1
Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2009-05-15 ~ 2013-10-14
IIF 19 - Director → ME
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2009-03-16 ~ 2013-10-04
IIF 24 - Director → ME
3
ALYMERE INVESTMENTS TWO LIMITED
FC028746 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2010-08-24 ~ 2013-10-04
IIF 14 - Director → ME
4
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2010-01-18 ~ 2010-06-29
IIF 11 - Director → ME
5
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ now
IIF 27 - Director → ME
6
AUBISQUE UK INVESTMENTS LIMITED
FC028752 190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-05-18 ~ 2013-10-04
IIF 29 - Director → ME
7
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2015-08-24 ~ 2017-10-05
IIF 42 - Director → ME
8
BARCLAYS CROSSHARBOUR INVESTMENTS B.V.
FC023421 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2008-06-23 ~ now
IIF 4 - Director → ME
9
BARCLAYS DELTA INVESTMENTS B.V.
FC024022 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2008-06-23 ~ now
IIF 7 - Director → ME
10
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ now
IIF 18 - Director → ME
11
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ now
IIF 34 - Director → ME
12
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
2009-03-16 ~ 2013-10-04
IIF 21 - Director → ME
13
190 Elgin Avenue, George Town, Grand Cayman, Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-05-18 ~ 2013-10-04
IIF 28 - Director → ME
14
BMBF (BLUEWATER INVESTMENTS) LIMITED
- now 03025063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Dissolved on 2017-10-04 during the appointment or period of control
MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2015-08-24 ~ dissolved
IIF 38 - Director → ME
15
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2015-08-24 ~ 2017-10-05
IIF 40 - Director → ME
16
SCM PIA SCOTLAND GP LIMITED - 2013-02-12
LOTHIAN SHELF (333) LIMITED - 2005-12-07
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2015-07-15 ~ 2017-08-10
IIF 37 - Director → ME
17
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2009-03-16 ~ 2013-10-04
IIF 22 - Director → ME
18
CLAUDAS INVESTMENTS TWO LIMITED
FC028744 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2009-03-16 ~ 2013-10-04
IIF 31 - Director → ME
19
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-12-28 ~ now
IIF 20 - Director → ME
20
Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-25 ~ 2013-10-04
IIF 46 - Director → ME
21
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
2015-07-15 ~ 2017-08-10
IIF 43 - Director → ME
22
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
2015-07-15 ~ 2017-08-10
IIF 44 - Director → ME
23
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-02-24 ~ now
IIF 5 - Director → ME
24
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-03-06 ~ 2011-03-03
IIF 9 - Director → ME
25
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2008-06-23 ~ now
IIF 6 - Director → ME
26
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-03-10 ~ now
IIF 12 - Director → ME
27
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-02-24 ~ 2009-11-23
IIF 2 - Director → ME
28
Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-05-13 ~ now
IIF 23 - Director → ME
29
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ now
IIF 26 - Director → ME
30
Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-25 ~ 2013-10-04
IIF 33 - Director → ME
31
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2015-08-24 ~ 2017-10-05
IIF 36 - Director → ME
32
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-12-28 ~ now
IIF 30 - Director → ME
33
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-05-13 ~ now
IIF 13 - Director → ME
34
MOSELLE NO 3 UK INVESTMENTS LIMITED
FC029284 Walker House, 87 Mary Street, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-11 ~ 2013-10-04
IIF 25 - Director → ME
35
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
2007-10-18 ~ 2013-10-04
IIF 3 - Director → ME
36
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
2015-07-09 ~ 2017-08-10
IIF 35 - Director → ME
37
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2015-07-09 ~ 2017-08-10
IIF 39 - Director → ME
38
NORTHWHARF NOMINEES LIMITED
- now 00669978BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
1 Churchill Place, London
Active Corporate (30 parents, 4 offsprings)
Officer
2015-07-09 ~ 2017-08-10
IIF 41 - Director → ME
39
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-06-16
BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2008-09-12 ~ 2013-10-04
IIF 16 - Director → ME
40
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2009-03-16 ~ 2013-10-04
IIF 15 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15 during the appointment or period of control
Dissolved on 2017-04-13 during the appointment or period of control
PENDLE FREIGHT LIMITED - 2008-01-04
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-10-13 ~ dissolved
IIF 45 - Director → ME
42
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2008-06-23 ~ now
IIF 8 - Director → ME
43
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2010-01-18 ~ 2010-06-29
IIF 1 - Director → ME
44
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2010-01-18 ~ 2010-06-29
IIF 10 - Director → ME
45
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-09-29 ~ 2013-03-11
IIF 17 - Director → ME
46
190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-05-18 ~ 2013-10-04
IIF 32 - Director → ME
47
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-11-11 ~ 2013-03-11
IIF 47 - Director → ME