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
2002-05-03 ~ 2003-06-11
IIF 10 - Director → ME
2
ACT (ADMINISTRATION) LIMITED
- now 01713927STARGLADE CONSULTANTS LIMITED - 1983-07-08
10 Lower Thames Street, London, England
Active Corporate (45 parents)
Officer
2016-05-01 ~ 2019-04-30
IIF 15 - Director → ME
3
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2010-05-01 ~ dissolved
IIF 13 - Director → ME
4
ANZ PENSIONS (UK) LIMITED
- now 00499593A.N.Z. PENSIONS LIMITED - 1977-12-31
25 North Colonnade, Level 12, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-05-17 ~ now
IIF 19 - Director → ME
5
AQUITAINE UK LIMITED - 1989-11-01
AQUITAINE OIL(U.K.)LIMITED - 1981-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-04-20 ~ 2005-06-30
IIF 2 - Director → ME
6
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-05-03 ~ 2003-06-11
IIF 8 - Director → ME
7
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073 04995752, 02156066, 01444637Warning 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)BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2001-04-20 ~ 2003-06-11
IIF 7 - Director → ME
8
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2001-06-19 ~ 2004-08-13
IIF 5 - Director → ME
9
BARCLAYS FINANCE EUROPE LIMITED
04965036 Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-14 ~ 2005-06-30
IIF 1 - Director → ME
10
BARCLAYS INVESTMENT MANAGEMENT LIMITED
- now 01996052TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
1 Churchill Place, London
Active Corporate (25 parents)
Officer
2001-04-20 ~ 2005-06-30
IIF 3 - Director → ME
11
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2011-01-01 ~ 2022-12-31
IIF 12 - Director → ME
2001-06-19 ~ 2005-06-30
IIF 4 - Director → ME
12
DAIWA CAPITAL MARKETS EUROPE LIMITED
- now 01487359DAIWA SECURITIES SMBC EUROPE LIMITED - 2009-12-31
DAIWA SECURITIES SB CAPITAL MARKETS EUROPE LIMITED - 2001-04-02
DAIWA EUROPE LIMITED - 1999-10-01
TRIKAPPA (NUMBER 35) LIMITED - 1980-12-31
5 King William Street, London, England
Active Corporate (79 parents, 2 offsprings)
Officer
2013-04-01 ~ 2019-06-30
IIF 16 - Director → ME
13
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2021-01-01 ~ now
IIF 18 - Director → ME
15
ICBC (LONDON) LIMITED - 2011-05-26
81 King William Street, London
Active Corporate (33 parents)
Officer
2015-04-23 ~ 2018-08-31
IIF 14 - Director → ME
16
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (44 parents)
Officer
2002-05-03 ~ 2002-05-13
IIF 11 - Director → ME
17
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-05-03 ~ 2003-06-11
IIF 9 - Director → ME
18
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
TAURUS INVESTMENTS LLC - now
TAURUS INVESTMENTS, INC.
- 2008-08-04
FC024460 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (17 parents)
Officer
2003-04-02 ~ 2003-06-11
IIF 6 - Director → ME