1
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
2010-06-01 ~ 2011-04-06
IIF 12 - Director → ME
2
190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-10-22 ~ 2011-04-06
IIF 25 - Director → ME
3
1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2010-09-03 ~ 2011-04-06
IIF 22 - Director → ME
4
BOA TRUSTEE SERVICES LIMITED
- now 06032180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-13
Dissolved on 2012-04-03
ALNERY NO. 2667 LIMITED
- 2007-03-26
06032180 04788147, 06141051, 05254001Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-03-26 ~ 2007-10-31
IIF 26 - Director → ME
5
2 King Edward Street, London
Active Corporate (14 parents)
Officer
2007-08-16 ~ 2007-10-31
IIF 34 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-07-16
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2010-07-21 ~ 2011-04-06
IIF 19 - Director → ME
7
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2010-08-17 ~ 2010-08-20
IIF 13 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-12-22
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-08-16 ~ 2007-10-31
IIF 33 - Director → ME
9
COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION - now
THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED - 2019-01-31
Moor Hall, Cookham, Maidenhead, Berkshire
Active Corporate (83 parents)
Officer
1993-05-12 ~ 1995-05-24
IIF 38 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-09-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-08-16 ~ 2007-10-31
IIF 35 - Director → ME
11
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2010-07-13 ~ 2011-04-06
IIF 10 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2015-09-22
No 1 Dorset Street, Southampton
Dissolved Corporate (10 parents)
Officer
2007-08-16 ~ 2007-10-31
IIF 36 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-15
Dissolved on 2016-03-08
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-13 ~ 2011-04-06
IIF 8 - Director → ME
14
The Moat, Penshurst, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
(before 1991-12-10) ~ 1999-03-22
IIF 41 - Director → ME
1999-12-18 ~ dissolved
IIF 6 - Director → ME
(before 1991-12-10) ~ 2011-12-18
IIF 37 - Director → ME
(before 1991-12-10) ~ 2008-06-20
IIF 39 - Secretary → ME
2008-06-20 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2012-01-24
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-07-14 ~ dissolved
IIF 1 - Director → ME
16
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29
Dissolved on 2022-05-15
BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (46 parents)
Officer
2010-07-14 ~ 2011-04-06
IIF 16 - Director → ME
17
NEWFOUND BAY INVESTMENTS LIMITED
- now 05435802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-08
Dissolved on 2010-06-10
ALNERY NO. 2512 LIMITED - 2005-05-20
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-04-30 ~ 2007-10-31
IIF 5 - Director → ME
18
ALNERY NO.2502 LIMITED - 2005-04-13
2 King Edward Street, London
Active Corporate (22 parents)
Officer
2007-04-30 ~ 2007-10-31
IIF 7 - Director → ME
19
M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2007-06-08 ~ 2007-10-31
IIF 27 - Director → ME
20
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2010-07-13 ~ 2011-04-06
IIF 3 - Director → ME
21
Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-07-12 ~ 2011-04-06
IIF 17 - Director → ME
22
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2007-04-12 ~ 2007-07-25
IIF 32 - Director → ME
23
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2007-04-12 ~ 2007-07-25
IIF 31 - Director → ME
24
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2010-06-01 ~ 2011-04-06
IIF 15 - Director → ME
25
M&c Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2006-12-20 ~ 2007-10-31
IIF 29 - Director → ME
26
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2010-10-21 ~ 2011-04-14
IIF 23 - Director → 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 (9 parents)
Officer
2010-07-13 ~ 2011-04-06
IIF 2 - Director → ME
28
M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2007-06-08 ~ 2007-10-31
IIF 28 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2011-08-18
1 Churchill Place, London
Dissolved Corporate (16 parents)
Officer
2010-08-24 ~ dissolved
IIF 4 - Director → ME
30
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-10-21 ~ 2011-04-14
IIF 20 - Director → ME
31
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-10-21 ~ 2011-04-14
IIF 21 - Director → ME
32
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (29 parents, 1 offspring)
Officer
2010-07-13 ~ 2011-04-06
IIF 9 - Director → ME
33
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2010-07-16 ~ 2011-04-06
IIF 11 - Director → ME
34
M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2006-12-20 ~ 2007-10-31
IIF 30 - Director → ME
35
WYSTERIA EURO INVESTMENTS LIMITED
- now 04000456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-15
Dissolved on 2016-11-23
FIGUREDOME LIMITED - 2001-06-15
1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2010-07-14 ~ 2011-04-06
IIF 14 - Director → ME
36
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-10-21 ~ 2011-04-14
IIF 18 - Director → ME
37
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2011-01-04 ~ 2011-04-06
IIF 24 - Director → ME