1
Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2005-04-08 ~ 2007-12-20
IIF 55 - Director → ME
2
Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2005-04-08 ~ 2007-12-20
IIF 31 - Director → ME
3
ALTURA CAPITAL LIMITED - now
Z INVESTMENT SERVICES LIMITED - 2014-04-30
TYROLESE (716) LIMITED - 2011-07-27
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-16 ~ 2016-01-29
IIF 14 - Director → ME
4
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 7 - Director → ME
5
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2007-01-22 ~ 2008-10-24
IIF 33 - Director → ME
6
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-12-04 ~ 2008-10-24
IIF 40 - Director → ME
7
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-07-06 ~ 2008-10-24
IIF 35 - Director → ME
8
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-12-04 ~ 2008-10-24
IIF 46 - Director → ME
9
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
2012-02-13 ~ 2014-09-30
IIF 64 - Director → ME
10
BARCLAYS DARNAY EURO INVESTMENTS LIMITED
- now 04001456 04002470, 04995752, 08116604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EASYMAZE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2008-05-06 ~ 2008-12-04
IIF 63 - Director → ME
11
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
2004-08-13 ~ 2007-05-03
IIF 42 - Director → ME
12
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-11-09 ~ 2008-10-24
IIF 54 - Director → ME
13
P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (17 parents)
Officer
2006-02-28 ~ 2008-10-24
IIF 48 - Director → ME
14
1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-18 ~ 2008-10-24
IIF 27 - Director → ME
15
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2007-01-15 ~ 2008-10-24
IIF 61 - Director → ME
16
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-01-15 ~ 2008-10-24
IIF 22 - Director → ME
17
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2008-05-06 ~ 2008-10-24
IIF 24 - Director → ME
18
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-11-09 ~ 2008-10-22
IIF 36 - Director → ME
19
CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
- 2008-02-11
02251540BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
2004-04-16 ~ 2006-02-01
IIF 53 - Director → ME
20
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2005-03-01 ~ 2008-10-17
IIF 59 - Director → ME
21
CARHAMPTON INVESTMENTS LIMITED
- now 03526942FIRSTPLUS SERVICES LIMITED
- 2004-09-16
03526942FILBUK 503 LIMITED - 1998-04-28
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2004-09-02 ~ 2007-08-14
IIF 20 - Director → ME
22
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (43 parents)
Officer
2005-04-04 ~ 2024-04-04
IIF 18 - LLP Member → ME
23
CONFIDANTE CLOUD SERVICES LIMITED
13868888 Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-01 ~ now
IIF 3 - Director → ME
24
CWCB FINANCE LEASING (DS7B) LIMITED
- now 03025274MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2004-04-16 ~ 2006-02-01
IIF 45 - Director → ME
25
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2007-12-28 ~ 2008-10-24
IIF 30 - Director → ME
26
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (54 parents)
Officer
2005-04-05 ~ 2024-04-05
IIF 19 - LLP Member → ME
27
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-07-19 ~ 2008-10-24
IIF 26 - Director → ME
28
Walker House, Mary Street, Po Box 908 Gt George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-08-16 ~ 2008-10-24
IIF 23 - Director → ME
29
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-12-28 ~ 2008-10-24
IIF 50 - Director → ME
30
GAUSS HOLDINGS LIMITED - now
Z RENEWABLE ENERGY LTD
- 2016-12-19
09216616 1 Bolton Street (2nd Floor), London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-17 ~ 2016-11-18
IIF 12 - Director → ME
31
GAUSS RENEWABLES GERMANY LIMITED
09919380 40 Queen Anne Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-12-16 ~ 2016-03-31
IIF 9 - Director → ME
32
1 Bolton Street (2nd Floor), London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-08-21 ~ 2016-03-31
IIF 13 - Director → ME
33
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-01-10 ~ 2008-10-24
IIF 32 - Director → ME
34
White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
Converted / Closed Corporate (12 parents)
Officer
2002-03-21 ~ 2002-03-21
IIF 65 - Director → ME
35
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2004-04-16 ~ 2008-10-24
IIF 39 - Director → ME
36
M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2004-04-16 ~ 2006-01-06
IIF 29 - Director → ME
37
M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2004-04-16 ~ 2008-10-24
IIF 21 - Director → ME
38
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2004-04-16 ~ 2008-10-24
IIF 37 - Director → ME
39
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2006-03-03 ~ 2008-10-24
IIF 43 - Director → ME
40
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-03-03 ~ 2008-10-24
IIF 56 - Director → ME
41
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2005-12-16 ~ 2008-10-24
IIF 25 - Director → ME
42
Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2008-10-24
IIF 28 - Director → ME
43
PEYRESOURDE INVESTMENTS LIMITED
FC027217 Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-12-29 ~ 2008-10-24
IIF 57 - Director → ME
44
PISCES FINANCE LIMITED - 2002-03-06
BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
BARCLAYS FINANCE LIMITED - 1998-01-20
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2004-04-19 ~ 2008-10-24
IIF 52 - Director → ME
45
Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2007-07-06 ~ 2008-10-24
IIF 34 - Director → ME
46
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-01-10 ~ 2008-10-24
IIF 38 - Director → ME
47
Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (6 parents)
Officer
2004-08-05 ~ 2008-10-24
IIF 41 - Director → ME
48
Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2008-05-06 ~ 2008-10-24
IIF 49 - Director → ME
49
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2007-11-09 ~ 2008-10-22
IIF 62 - Director → ME
50
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
51
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
52
ST.JAMES FLEET INVESTMENTS TWO LIMITED
FC022079 C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
Active Corporate (19 parents)
Officer
2002-12-19 ~ 2004-03-24
IIF 66 - Director → ME
53
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2004-04-05 ~ 2008-10-24
IIF 58 - Director → ME
54
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-03-05
IIF 11 - Director → ME
55
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930 140 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-11 ~ 2020-03-05
IIF 10 - Director → ME
56
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-07-06 ~ 2008-10-24
IIF 60 - Director → ME
57
TUNGSHAN INVESTMENTS LIMITED
- now 05849224DION INVESTMENTS NO.2 LIMITED
- 2008-07-24
05849224 Hill House 1, Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-06-16 ~ 2008-10-24
IIF 51 - Director → ME
58
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (29 parents, 1 offspring)
Officer
2004-09-09 ~ 2007-08-14
IIF 44 - Director → ME
59
Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-08-23 ~ now
IIF 4 - Director → ME
60
WYSTERIA EURO INVESTMENTS LIMITED
- now 04000456FIGUREDOME LIMITED - 2001-06-15
1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-16 ~ 2008-10-24
IIF 47 - Director → ME
61
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-02 ~ dissolved
IIF 16 - Director → ME
62
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ dissolved
IIF 8 - Director → ME
63
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
2015-04-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE