1
Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2009-05-15 ~ 2013-10-14
IIF 7 - Director → ME
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2009-03-16 ~ 2013-10-04
IIF 12 - Director → ME
3
ALYMERE INVESTMENTS TWO LIMITED
FC028746 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2010-08-24 ~ 2013-10-04
IIF 2 - Director → ME
4
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ now
IIF 15 - Director → ME
5
AUBISQUE UK INVESTMENTS LIMITED
FC028752 190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-05-18 ~ 2013-10-04
IIF 17 - Director → ME
6
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2015-08-24 ~ 2017-10-05
IIF 30 - Director → ME
7
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ now
IIF 6 - Director → ME
8
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ now
IIF 22 - Director → ME
9
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
2009-03-16 ~ 2013-10-04
IIF 9 - Director → ME
10
190 Elgin Avenue, George Town, Grand Cayman, Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-05-18 ~ 2013-10-04
IIF 16 - Director → ME
11
BMBF (BLUEWATER INVESTMENTS) LIMITED
- now 03025063MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2015-08-24 ~ dissolved
IIF 26 - Director → ME
12
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2015-08-24 ~ 2017-10-05
IIF 28 - Director → ME
13
SCM PIA SCOTLAND GP LIMITED - 2013-02-12
LOTHIAN SHELF (333) LIMITED - 2005-12-07
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2015-07-15 ~ 2017-08-10
IIF 25 - Director → ME
14
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2009-03-16 ~ 2013-10-04
IIF 10 - Director → ME
15
CLAUDAS INVESTMENTS TWO LIMITED
FC028744 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2009-03-16 ~ 2013-10-04
IIF 19 - Director → ME
16
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-12-28 ~ now
IIF 8 - Director → ME
17
Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-25 ~ 2013-10-04
IIF 34 - Director → ME
18
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2015-07-15 ~ 2017-08-10
IIF 31 - Director → ME
19
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
2015-07-15 ~ 2017-08-10
IIF 32 - Director → ME
20
Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-05-13 ~ now
IIF 11 - Director → ME
21
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ now
IIF 14 - Director → ME
22
Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-25 ~ 2013-10-04
IIF 21 - Director → ME
23
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2015-08-24 ~ 2017-10-05
IIF 24 - Director → ME
24
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ now
IIF 18 - Director → ME
25
MOSELLE NO 3 UK INVESTMENTS LIMITED
FC029284 Walker House, 87 Mary Street, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-11 ~ 2013-10-04
IIF 13 - Director → ME
26
1 Churchill Place, London
Active Corporate (26 parents)
Officer
2007-10-18 ~ 2013-10-04
IIF 1 - Director → ME
27
NORTH COLONNADE INVESTMENTS LIMITED
- now 02223148BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2015-07-09 ~ 2017-08-10
IIF 23 - Director → ME
28
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2015-07-09 ~ 2017-08-10
IIF 27 - Director → ME
29
NORTHWHARF NOMINEES LIMITED
- now 00669978BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
1 Churchill Place, London
Active Corporate (30 parents, 4 offsprings)
Officer
2015-07-09 ~ 2017-08-10
IIF 29 - Director → ME
30
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-12 ~ 2013-10-04
IIF 4 - Director → ME
31
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2009-03-16 ~ 2013-10-04
IIF 3 - Director → ME
32
PENDLE FREIGHT LIMITED - 2008-01-04
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-10-13 ~ dissolved
IIF 33 - Director → ME
33
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-09-29 ~ 2013-03-11
IIF 5 - Director → ME
34
190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-05-18 ~ 2013-10-04
IIF 20 - Director → ME
35
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-11 ~ 2013-03-11
IIF 35 - Director → ME