1
Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 47 - Director → ME
2
Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 55 - Director → ME
3
ALTURA CAPITAL LIMITED - now
Z INVESTMENT ADVISORS LIMITED - 2016-03-15
Z INVESTMENT SERVICES LIMITED
- 2014-04-30
07602917TYROLESE (716) LIMITED - 2011-07-27
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-01-24 ~ 2013-02-19
IIF 67 - Director → ME
4
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2010-04-28 ~ 2011-08-31
IIF 42 - Director → ME
5
ANISE & CORIANDER FREEHOLD LIMITED
04329679 20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2002-03-18 ~ now
IIF 2 - Director → ME
2002-03-18 ~ 2003-04-30
IIF 70 - Secretary → ME
6
ANISE & CORIANDER MANAGEMENT COMPANY LIMITED
03824935 20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2002-02-28 ~ now
IIF 3 - Director → ME
2002-02-28 ~ 2007-09-10
IIF 69 - Secretary → ME
7
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2007-01-22 ~ 2011-08-24
IIF 39 - Director → ME
8
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 56 - Director → ME
9
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 27 - Director → ME
10
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2005-10-03 ~ 2011-08-17
IIF 51 - Director → ME
11
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 18 - Director → ME
12
BARCLAYS DARNAY EURO INVESTMENTS LIMITED
- now 04001456 02156066, 08116604, 04995752Warning 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)EASYMAZE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2010-05-10 ~ 2011-08-31
IIF 64 - Director → ME
2005-08-17 ~ 2008-04-28
IIF 50 - Director → ME
13
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2005-09-12 ~ 2007-05-03
IIF 12 - Director → ME
14
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 57 - Director → ME
15
BNRI PIA SCOT GP LIMITED - now
SCM PIA SCOTLAND GP LIMITED
- 2013-02-12
SC293742LOTHIAN SHELF (333) LIMITED
- 2005-12-07
SC293742 SC293744, SC290591, 11573985Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2005-12-07 ~ 2008-06-13
IIF 11 - Director → ME
16
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 ~ 2011-08-19
IIF 46 - Director → ME
17
BRAVEN INVESTMENTS NO.1 LIMITED
FC026612 P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (17 parents)
Officer
2006-02-28 ~ 2006-02-28
IIF 21 - Director → ME
18
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-30 ~ 2011-08-18
IIF 66 - Director → ME
19
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 ~ 2008-06-04
IIF 43 - Director → ME
20
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 13 - Director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2005-11-01 ~ 2011-08-30
IIF 54 - Director → ME
22
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 ~ 2008-03-12
IIF 34 - Director → ME
23
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
2007-12-13 ~ 2008-06-13
IIF 58 - Director → ME
24
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2005-08-24 ~ 2008-04-11
IIF 4 - Director → ME
25
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 ~ 2011-08-17
IIF 32 - Director → ME
26
FOLTUS INVESTMENTS LIMITED
- now 03859383FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2005-09-26 ~ 2008-07-08
IIF 20 - Director → ME
27
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2010-06-23 ~ 2011-08-19
IIF 19 - Director → ME
28
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2005-08-17 ~ 2008-04-21
IIF 5 - Director → ME
29
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-11 ~ 2011-08-31
IIF 49 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 63 - Director → ME
31
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2006-01-06 ~ 2011-08-23
IIF 61 - Director → ME
32
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 7 - Director → ME
33
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2006-07-06 ~ 2008-05-02
IIF 28 - Director → ME
34
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 ~ 2008-05-02
IIF 8 - Director → ME
35
Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-07-06 ~ 2008-05-02
IIF 25 - Director → ME
36
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 53 - Director → ME
37
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-12-21 ~ 2011-08-19
IIF 36 - Director → ME
38
Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 48 - Director → ME
39
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2006-11-22 ~ 2007-06-18
IIF 10 - Director → ME
40
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2005-08-24 ~ 2011-09-12
IIF 60 - Director → ME
41
MYERS GROVE INVESTMENTS LIMITED
04846423 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 16 - Director → ME
42
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2005-12-07 ~ 2008-04-08
IIF 38 - Director → ME
43
NORTHWHARF NOMINEES LIMITED - now
BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
- 2010-03-30
00669978 1 Churchill Place, London
Active Corporate (30 parents, 4 offsprings)
Officer
2006-10-10 ~ 2010-01-29
IIF 24 - Director → ME
44
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-05-12 ~ 2009-11-07
IIF 41 - Director → ME
45
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2006-01-25 ~ 2006-02-22
IIF 15 - Director → ME
46
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2006-01-25 ~ 2006-02-22
IIF 40 - Director → ME
47
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 ~ 2008-02-22
IIF 31 - Director → ME
48
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 ~ 2011-09-08
IIF 33 - Director → ME
49
PEYRESOURDE INVESTMENTS LIMITED
FC027217 Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2010-06-23 ~ 2011-08-18
IIF 29 - Director → ME
50
Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 62 - Director → ME
51
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 37 - Director → ME
52
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
2006-11-22 ~ 2007-06-18
IIF 23 - Director → ME
53
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2009-11-03 ~ 2011-08-25
IIF 65 - Director → ME
54
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-01 ~ 2011-08-30
IIF 9 - Director → ME
55
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2009-11-03 ~ 2011-08-10
IIF 14 - Director → ME
56
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 45 - Director → ME
57
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
58
SHOOTERS GROVE HOLDINGS LIMITED
04848288 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-11-22 ~ 2007-06-18
IIF 44 - Director → ME
2007-07-12 ~ 2011-08-31
IIF 35 - Director → ME
59
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2006-11-22 ~ 2007-06-18
IIF 52 - Director → ME
60
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 ~ 2011-06-09
IIF 17 - Director → ME
61
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 30 - Director → ME
62
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2009-07-10 ~ 2011-08-16
IIF 22 - Director → ME
63
US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
1 Churchill Place, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-07-14 ~ 2011-08-18
IIF 6 - Director → ME
64
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-12-21 ~ 2011-08-19
IIF 59 - Director → ME
65
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-01-30 ~ 2011-08-31
IIF 26 - Director → ME