1
BARCLAYS NOMINEES (BRANCHES) LIMITED
00210512 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2004-08-05 ~ 2009-03-30
IIF 3 - Director → ME
2
BARCLAYS NOMINEES (K.W.S.) LIMITED
00822782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-13
Dissolved on 2020-01-22
1 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-10-14 ~ 2009-03-30
IIF 8 - Director → ME
3
BARCLAYS NOMINEES (MONUMENT) LIMITED
00464643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2017-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-08-05 ~ 2009-03-30
IIF 7 - Director → ME
4
BARCLAYS NOMINEES (PROVINCIAL) LIMITED
00327836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2018-12-06
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-08-05 ~ 2009-03-30
IIF 5 - Director → ME
5
BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED
- now 02223020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2016-10-28
BARCLAYS ASSET MANAGEMENT SERVICE LIMITED - 1994-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-10-14 ~ 2009-03-30
IIF 6 - Director → ME
6
BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
BARINT MARKETING LIMITED - 1985-05-17
1 Churchill Place, London
Active Corporate (30 parents, 2 offsprings)
Officer
2004-08-05 ~ 2009-03-30
IIF 2 - Director → ME
7
BRACKEN GHYLL GOLF CLUB LIMITED
03758620 Bracken Ghyll Golf Club, Skipton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (51 parents)
Officer
2019-11-07 ~ 2023-11-09
IIF 14 - Director → ME
8
LOMBARD STREET NOMINEES LIMITED
00221197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2022-01-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2004-08-05 ~ 2009-03-30
IIF 1 - Director → ME
9
MOOR DEVELOPMENTS (COMMERCIAL) LTD
11348329 77 School Lane, Didsbury, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 15 - Has significant influence or control → OE
10
MOOR DEVELOPMENTS (HOLDINGS) LTD
11348259 77 School Lane, Didsbury, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 16 - Has significant influence or control → OE
11
77 School Lane, Manchester, England
Active Corporate (5 parents)
Officer
2010-06-02 ~ 2010-08-03
IIF 9 - Director → ME
2010-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 18 - Has significant influence or control → OE
12
Moorlands 1 Moor Lane, Addingham, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
13
SHARELINK NOMINEES LIMITED
- now 02325911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-20
Dissolved on 2017-09-05
BT TWENTY-TWO LIMITED - 1990-04-24
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-08-05 ~ 2009-03-30
IIF 4 - Director → ME