1
GAMBESON LIMITED - 1983-04-20
Unit 305b, Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2014-06-07 ~ 2017-09-05
IIF 23 - Director → ME
2
54 LOMBARD STREET INVESTMENTS
- now 0295573854 LOMBARD STREET INVESTMENTS LIMITED
- 2015-07-08
02955738BARSHELFCO (NO.63) LIMITED - 1994-10-24
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents)
Officer
2015-05-01 ~ dissolved
IIF 5 - Director → ME
3
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2014-09-05 ~ 2016-03-18
IIF 7 - Director → ME
4
BARCLAYS SECURITIES FINANCING LIMITED - now
PELLEAS INVESTMENTS TWO LIMITED
- 2019-10-25
FC028745 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (30 parents)
Officer
2015-07-27 ~ 2016-03-18
IIF 2 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-09-05 ~ 2016-03-18
IIF 18 - Director → ME
6
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (31 parents)
Officer
2014-09-10 ~ 2014-12-18
IIF 14 - Director → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2014-04-11 ~ 2016-03-18
IIF 21 - Director → ME
8
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2014-09-10 ~ 2016-03-18
IIF 15 - Director → ME
9
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2014-09-10 ~ 2016-03-18
IIF 6 - Director → ME
10
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2014-04-09 ~ 2016-03-18
IIF 17 - Director → ME
11
KIRSCHE INVESTMENTS LIMITED
- now 02223006TRIUMPH COLLECTIONS LIMITED - 2004-12-22
BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
ISSUES LIMITED - 1998-01-20
1 Churchill Place, London
Active Corporate (28 parents, 2 offsprings)
Officer
2014-08-28 ~ 2016-03-18
IIF 3 - Director → ME
12
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2014-09-18 ~ 2016-03-18
IIF 12 - Director → ME
13
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2015-07-27 ~ 2016-03-18
IIF 10 - Director → ME
14
1 Churchill Place, London
Active Corporate (26 parents)
Officer
2014-09-10 ~ 2016-03-18
IIF 1 - Director → ME
15
OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2014-09-10 ~ 2016-03-18
IIF 9 - Director → ME
16
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2015-07-27 ~ 2016-03-18
IIF 22 - Director → ME
17
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
08116580 1 Churchill Place, London
Active Corporate (20 parents)
Officer
2015-07-27 ~ 2016-03-18
IIF 13 - Director → ME
18
REAL ESTATE PARTICIPATION SERVICES LIMITED
08116589 1 Churchill Place, London
Active Corporate (17 parents, 4 offsprings)
Officer
2015-07-27 ~ 2016-03-18
IIF 11 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2014-09-18 ~ 2016-03-18
IIF 4 - Director → ME
20
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2014-09-05 ~ 2016-03-18
IIF 19 - Director → ME
21
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2015-07-27 ~ 2016-03-18
IIF 16 - Director → ME
22
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2015-07-29 ~ 2016-03-18
IIF 8 - Director → ME
23
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2014-09-10 ~ now
IIF 20 - Director → ME