1
54 LOMBARD STREET INVESTMENTS - now
54 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
2002-05-03 ~ 2003-11-11
IIF 35 - Director → ME
2
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-05-03 ~ 2008-10-14
IIF 19 - Director → ME
3
BARCLAYS (BARLEY) LIMITED - now
BARLEY INVESTMENTS LIMITED
- 2017-03-31
04109369 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2001-09-21 ~ 2008-03-17
IIF 27 - Director → ME
4
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2003-06-11 ~ 2003-11-11
IIF 38 - Director → ME
5
BARCLAYS CAPITAL OVERSEAS LIMITED
- now 02239504BZW OVERSEAS LIMITED - 1998-05-01
BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1999-03-23 ~ 2001-07-02
IIF 32 - Director → ME
6
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1999-03-23 ~ 2007-05-03
IIF 16 - Director → ME
7
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2017-09-20 ~ now
IIF 2 - Director → ME
8
BARCLAYS SECURITY TRUSTEE LIMITED
10825314 1 Churchill Place, London
Active Corporate (14 parents)
Officer
2019-07-12 ~ 2024-05-17
IIF 31 - Director → ME
9
BNRI PIA SCOT GP LIMITED - now
SCM PIA SCOTLAND GP LIMITED
- 2013-02-12
SC293742LOTHIAN SHELF (333) LIMITED
- 2005-12-07
SC293742 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2005-12-07 ~ 2008-10-14
IIF 12 - Director → ME
10
CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED
- 2006-02-01
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
2001-10-11 ~ 2006-02-01
IIF 9 - Director → ME
11
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
2006-12-01 ~ 2008-10-14
IIF 14 - Director → ME
12
CWCB FINANCE LEASING (DS7B) LIMITED - now
BARCLAYS CAPITAL LEASING (NO.165) LIMITED
- 2006-02-01
03025274MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2001-10-11 ~ 2006-02-01
IIF 17 - Director → ME
13
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
- now 02522321BARSHELFCO (NO.25) LIMITED - 1990-09-12
1 Churchill Place, London
Active Corporate (30 parents)
Officer
2001-05-30 ~ 2001-07-02
IIF 33 - Director → ME
14
EM INVESTMENTS NO. 1 LIMITED
- now 05230122W ACQUISITIONS LIMITED
- 2005-04-29
05230122TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-04-20 ~ 2008-10-14
IIF 6 - Director → ME
15
EM INVESTMENTS NO. 2 LIMITED
- now 05272143FOLDERCABLE LIMITED
- 2005-04-29
05272143 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-04-20 ~ 2005-11-03
IIF 5 - Director → ME
16
FORM3 UK LIMITED - now
BACK OFFICE TECHNOLOGY LIMITED
- 2022-03-31
09954425 1 New Fetter Lane Third Floor, 1 New Fetter Lane, London, England
Active Corporate (20 parents)
Officer
2017-09-15 ~ 2020-06-24
IIF 30 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-23 ~ 2008-10-14
IIF 8 - Director → ME
18
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2002-10-23 ~ 2008-10-14
IIF 18 - Director → ME
19
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2003-11-17 ~ 2008-10-14
IIF 24 - Director → ME
20
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-27 ~ 2008-10-14
IIF 11 - Director → ME
21
White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
Converted / Closed Corporate (12 parents)
Officer
2002-03-21 ~ 2002-03-21
IIF 39 - Director → ME
22
IVECO CAPITAL LIMITED - now
IVECO FINANCE HOLDINGS LIMITED
- 2012-10-03
05405710 Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (39 parents)
Officer
2011-01-07 ~ 2012-05-29
IIF 29 - Director → ME
23
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-10-12 ~ 2008-03-17
IIF 28 - Director → ME
24
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2003-01-31 ~ 2008-10-14
IIF 21 - Director → ME
25
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2003-01-31 ~ 2004-03-30
IIF 34 - Director → ME
26
MINTAKA INVESTMENTS NO. 4 LIMITED
FC024633 P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2003-07-03 ~ 2004-03-30
IIF 36 - Director → ME
27
MULETA INVESTMENTS LIMITED
- now 04280999MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-09-27 ~ 2007-05-17
IIF 15 - Director → ME
28
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (44 parents)
Officer
2002-05-03 ~ 2008-10-14
IIF 25 - Director → ME
29
MURRAY HOUSE INVESTMENTS LIMITED
- now 02569004BARSHELFCO (NO.52) LIMITED - 1992-04-24
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-10-23 ~ 2008-10-14
IIF 22 - Director → ME
30
1 Churchill Place, London
Active Corporate (26 parents)
Officer
2005-03-30 ~ 2008-10-14
IIF 1 - Director → ME
31
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
2001-10-26 ~ 2008-10-14
IIF 4 - Director → ME
32
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2004-10-15 ~ 2008-10-03
IIF 10 - Director → ME
33
OAK PENSION ASSET MANAGEMENT LIMITED
07267451 1 Churchill Place, Canary Wharf, London
Active Corporate (14 parents)
Officer
2017-11-16 ~ 2025-12-31
IIF 3 - Director → ME
34
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-05-03 ~ 2005-03-30
IIF 37 - Director → ME
35
PEAC BUSINESS FINANCE LIMITED - now
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01
00898129BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
2011-01-31 ~ 2011-10-11
IIF 13 - Director → ME
36
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2002-08-08 ~ 2008-10-14
IIF 23 - Director → ME
37
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2001-10-26 ~ 2008-10-14
IIF 26 - Director → ME
38
TAURUS INVESTMENTS LLC - now
TAURUS INVESTMENTS, INC.
- 2008-08-04
FC024460 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (17 parents)
Officer
2003-04-02 ~ 2007-05-17
IIF 7 - Director → ME
39
VOCALINK HOLDINGS LIMITED
- now 06119036VOCALINK LIMITED - 2007-06-29
1 Angel Lane, London, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2012-02-03 ~ 2017-04-28
IIF 40 - Director → ME
40
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2001-11-27 ~ 2005-10-25
IIF 20 - Director → ME