1
BARCLAYS BANK UK PLC - now
BARCLAYS UK AND EUROPE PLC
- 2017-06-15
09740322 1 Churchill Place, London, England
Active Corporate (35 parents, 13 offsprings)
Officer
2015-08-19 ~ 2017-04-03
IIF 4 - Director → ME
2
BARCLAYS FINANCE EUROPE LIMITED
04965036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-13 during the appointment or period of control
Dissolved on 2014-06-12 during the appointment or period of control
Hill House 1, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-01-16 ~ dissolved
IIF 21 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-15 during the appointment or period of control
Dissolved on 2012-07-18 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2009-04-22 ~ dissolved
IIF 22 - Director → ME
4
BARCLAYS INVESTMENT MANAGEMENT LIMITED
- now 01996052TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
1 Churchill Place, London
Active Corporate (25 parents)
Officer
2009-01-16 ~ 2016-06-16
IIF 20 - Director → ME
5
BARCLAYS SECURITY TRUSTEE LIMITED
10825314 1 Churchill Place, London
Active Corporate (14 parents)
Officer
2019-03-22 ~ 2020-11-30
IIF 17 - Director → ME
2017-06-19 ~ 2017-07-31
IIF 23 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-15 during the appointment or period of control
Dissolved on 2012-07-18 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2009-04-22 ~ dissolved
IIF 18 - Director → ME
7
1 Churchill Place, London
Active Corporate (9 parents)
Officer
2021-02-22 ~ 2022-12-09
IIF 14 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-08-25
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2008-10-01 ~ 2009-04-01
IIF 13 - Director → ME
9
1 Churchill Place, London
Active Corporate (9 parents)
Officer
2021-02-22 ~ 2022-12-09
IIF 19 - Director → ME
10
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2011-12-02 ~ 2011-12-13
IIF 15 - Director → ME
11
ISLE OF WIGHT HOME LOANS LIMITED
12088067 1 Churchill Place, London
Active Corporate (9 parents)
Officer
2021-02-22 ~ 2022-12-09
IIF 12 - Director → ME
12
LOTHIAN CONDUIT (NO.1) LIMITED
- now 04930576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-16 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of control
PINKTRAIL LIMITED - 2003-12-11
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2010-01-01 ~ dissolved
IIF 3 - Director → ME
13
LOTHIAN FUNDING (NO.2) LIMITED.
- now 04642610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-13 during the appointment or period of control
Dissolved on 2013-04-29 during the appointment or period of control
SPLASHWOOD LIMITED - 2003-04-01
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2010-01-01 ~ dissolved
IIF 6 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20 during the appointment or period of control
Dissolved on 2013-04-29 during the appointment or period of control
OXFORDGRANGE LIMITED - 2003-03-13
Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2010-01-01 ~ dissolved
IIF 11 - Director → ME
15
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-06-16 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of control
STAFFORDTRAIL PLC - 2003-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2010-01-01 ~ dissolved
IIF 1 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-16 during the appointment or period of control
Dissolved on 2012-03-23 during the appointment or period of control
TILEWAY PLC - 2003-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2010-01-01 ~ dissolved
IIF 2 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-24 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control
REGENTDEW PLC - 2004-05-28
Hill House 1, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2010-01-01 ~ dissolved
IIF 10 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-13 during the appointment or period of control
Dissolved on 2013-04-29 during the appointment or period of control
RAILWOOD PLC - 2005-01-13
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2010-01-01 ~ dissolved
IIF 8 - Director → ME
19
LOTHIAN MORTGAGES HOLDINGS LIMITED
- now 04617082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-15 during the appointment or period of control
Dissolved on 2013-04-29 during the appointment or period of control
OXFORDCOVE LIMITED - 2003-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2010-01-01 ~ dissolved
IIF 9 - Director → ME
20
LOTHIAN MORTGAGES MASTER ISSUER PLC
- now 05673195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-24 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control
PILLGRANGE PLC - 2006-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2010-01-01 ~ dissolved
IIF 5 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-13 during the appointment or period of control
Dissolved on 2013-07-09 during the appointment or period of control
OXFORDHURST LIMITED - 2003-03-13
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2010-01-01 ~ dissolved
IIF 7 - Director → ME
22
MARTINS INVESTMENTS LIMITED
- now 02955742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05
Dissolved on 2014-08-15
BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2011-12-02 ~ 2011-12-13
IIF 16 - Director → ME