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
2002-09-06 ~ 2003-11-11
IIF 30 - 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
2006-12-20 ~ 2013-12-06
IIF 18 - Director → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2002-01-17 ~ 2007-05-03
IIF 19 - Director → ME
4
BARCLAYS LONG ISLAND LIMITED
- now 06714962 1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2008-11-14 ~ 2013-12-06
IIF 24 - Director → ME
5
M+c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (5 parents)
Officer
2004-12-22 ~ now
IIF 1 - Director → ME
6
BORINDALE INVESTMENTS LIMITED
- now 05308738WOLSELEY INVESTMENTS LIMITED
- 2006-08-08
05308738 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2006-06-06 ~ 2013-03-11
IIF 22 - Director → ME
7
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 ~ 2013-12-06
IIF 10 - Director → ME
8
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-09-12 ~ 2013-01-21
IIF 29 - Director → ME
9
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2005-03-01 ~ 2013-12-06
IIF 4 - Director → ME
10
DENHAM INVESTMENTS LIMITED
- now 05318635VENTUREPATH LIMITED
- 2006-06-06
05318635CHAMPVILLE LIMITED - 2006-05-11
VENTUREPATH LIMITED - 2006-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-06-06 ~ 2013-03-01
IIF 14 - Director → ME
11
W 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 ~ 2013-12-06
IIF 11 - Director → ME
12
FOLDERCABLE LIMITED
- 2005-04-29
05272143 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-04-20 ~ 2006-01-09
IIF 7 - Director → ME
13
C/o Rm Accounts Services Ltd, Unit 1 E, Leaworks House, 10 Ronald Street, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-10-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-23 ~ 2007-09-18
IIF 15 - Director → ME
15
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2011-12-01 ~ 2013-12-06
IIF 26 - Director → ME
2002-10-23 ~ 2007-07-18
IIF 17 - Director → ME
16
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2006-07-06 ~ 2007-09-17
IIF 3 - Director → ME
17
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-07-06 ~ 2007-09-17
IIF 5 - Director → ME
18
Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-07-06 ~ 2007-09-17
IIF 6 - Director → ME
19
KIRSCHE INVESTMENTS LIMITED
- now 02223006TRIUMPH COLLECTIONS LIMITED - 2004-12-22
BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
ISSUES LIMITED - 1998-01-20
1 Churchill Place, London
Active Corporate (28 parents, 2 offsprings)
Officer
2005-11-17 ~ 2007-09-18
IIF 25 - Director → ME
20
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2012-02-17 ~ 2013-12-06
IIF 28 - Director → ME
21
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2011-12-01 ~ 2013-08-05
IIF 27 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-05-12 ~ 2010-04-16
IIF 23 - Director → ME
23
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2006-01-17 ~ 2007-09-20
IIF 9 - Director → ME
24
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-01-17 ~ 2007-09-20
IIF 8 - Director → ME
25
PIPPIN ISLAND INVESTMENTS LIMITED
FC025268 M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (23 parents)
Officer
2004-09-24 ~ 2013-03-13
IIF 2 - Director → ME
26
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 (25 parents)
Officer
2003-06-11 ~ 2010-12-03
IIF 20 - Director → ME
27
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2002-05-31 ~ 2007-09-18
IIF 16 - Director → ME
28
THURBONE LIMITED - now
MANTILLA INVESTMENTS LIMITED
- 2011-09-23
05228586GOLDPENNY INVESTMENTS LIMITED
- 2006-06-06
05228586 Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2006-06-06 ~ 2011-06-30
IIF 21 - Director → ME
29
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2002-01-17 ~ 2007-08-16
IIF 12 - Director → ME
30
Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2007-09-11 ~ 2013-12-06
IIF 13 - Director → ME