1
M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2005-05-06 ~ 2010-09-03
IIF 1 - Director → ME
2
Maples Corporate Services, Limited, Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2008-10-13 ~ 2010-09-03
IIF 16 - Director → ME
3
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ 2010-09-03
IIF 37 - Director → ME
4
BARCLAYS (BARLEY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-05-15
BARLEY INVESTMENTS LIMITED
- 2017-03-31
04109369 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2006-06-23 ~ 2009-12-14
IIF 32 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
2005-09-12 ~ 2007-05-03
IIF 19 - Director → ME
6
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2005-04-04 ~ 2010-09-03
IIF 20 - 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 ~ 2010-09-03
IIF 36 - 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 ~ 2010-09-03
IIF 28 - Director → ME
9
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-04-23 ~ 2010-09-03
IIF 33 - Director → ME
10
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-01-21 ~ 2010-05-27
IIF 5 - Director → ME
11
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-01-21 ~ 2010-09-03
IIF 4 - Director → ME
12
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-01-21 ~ 2010-09-03
IIF 11 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2006-06-23 ~ 2010-09-03
IIF 7 - Director → ME
14
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-12-28 ~ 2010-09-03
IIF 30 - Director → ME
15
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-02-24 ~ 2010-09-03
IIF 12 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26 during the appointment or period of control
Dissolved on 2011-03-08 during the appointment or period of control
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-16 ~ dissolved
IIF 17 - Director → ME
17
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-01-21 ~ 2010-10-20
IIF 23 - Director → ME
18
DRACO INVESTMENTS (LONDON) LIMITED
- now FC024591DRACO INVESTMENTS LIMITED - 2003-06-20
M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2005-05-20 ~ now
IIF 2 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-28
Dissolved on 2017-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-27 ~ 2010-09-03
IIF 35 - Director → ME
20
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 ~ 2010-09-03
IIF 15 - Director → ME
21
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-02-24 ~ 2010-09-03
IIF 22 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-30
30 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-13 ~ 2010-10-08
IIF 40 - Director → ME
23
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-10-14 ~ 2010-09-03
IIF 13 - Director → ME
24
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-02-24 ~ 2010-09-03
IIF 3 - Director → ME
25
M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2005-05-20 ~ now
IIF 10 - Director → ME
26
Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2008-03-06 ~ 2010-09-03
IIF 38 - Director → ME
27
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ 2010-09-03
IIF 18 - Director → ME
28
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2008-02-21 ~ 2010-09-03
IIF 39 - Director → ME
29
INDIA DEVELOPMENT GROUP (U.K.) LIMITED
01476225 39 Tamworth Road, Croydon, England
Active Corporate (41 parents)
Officer
2023-01-30 ~ 2025-11-12
IIF 41 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-06-06
1 New Street Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-06-23 ~ 2010-09-03
IIF 26 - Director → ME
2006-06-23 ~ 2009-12-14
IIF 24 - Director → ME
31
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ 2010-09-03
IIF 21 - Director → ME
32
LONG ISLAND INTERNATIONAL LIMITED
FC028798 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-07-20 ~ 2010-09-03
IIF 31 - Director → ME
33
MACQUARIE PH (UK) LIMITED - 2003-07-11
HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (31 parents, 7 offsprings)
Officer
2018-12-05 ~ 2023-12-07
IIF 43 - Director → ME
34
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
2005-06-08 ~ now
IIF 14 - Director → ME
35
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
2005-06-08 ~ 2010-09-03
IIF 9 - Director → ME
36
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2005-04-21 ~ 2010-09-03
IIF 34 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-14
Declaration of solvency sworn on 2026-01-14
Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents)
Officer
2005-04-19 ~ 2010-09-03
IIF 8 - Director → ME
38
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-04-23 ~ 2010-09-03
IIF 29 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2010-04-23 ~ 2010-09-03
IIF 42 - Director → ME
40
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2009-01-21 ~ 2010-05-27
IIF 6 - Director → ME
41
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-04-23 ~ 2010-09-03
IIF 27 - Director → ME
42
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-01-30 ~ 2010-09-03
IIF 25 - Director → ME