1
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2007-08-31 ~ 2009-07-03
IIF 37 - 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
2007-06-08 ~ 2010-08-06
IIF 19 - Director → ME
3
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2009-08-14 ~ 2010-06-25
IIF 25 - Director → ME
4
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
2009-10-28 ~ 2010-06-25
IIF 34 - Director → ME
5
7 Uxendon Crescent, Wembley, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-01-14 ~ dissolved
IIF 5 - LLP Designated Member → ME
6
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
2010-05-25 ~ 2010-10-11
IIF 18 - 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
2007-12-21 ~ 2008-09-22
IIF 28 - Director → ME
8
COLLEGE HILL MANAGEMENT LIMITED
02231197 106 Princes Avenue, London, England
Active Corporate (23 parents)
Officer
2005-06-27 ~ 2006-11-13
IIF 4 - Director → ME
9
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
2007-03-23 ~ 2010-08-06
IIF 8 - Director → ME
10
12 Copse Wood Way, Northwood, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-03-19 ~ now
IIF 2 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-27 ~ 2010-08-06
IIF 20 - Director → ME
12
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2007-09-25 ~ 2010-08-06
IIF 31 - Director → ME
13
FOLTUS INVESTMENTS LIMITED
- now 03859383FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2008-02-20 ~ 2010-08-06
IIF 13 - Director → ME
14
FOREST ROAD INVESTMENTS LIMITED
- now 03019708BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
BARSHELFCO (NO.79) LIMITED - 1997-02-25
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2007-06-11 ~ 2010-08-06
IIF 32 - Director → ME
15
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
2007-05-17 ~ 2010-08-06
IIF 23 - Director → ME
16
Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2008-03-06 ~ 2010-08-06
IIF 11 - Director → ME
17
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2007-06-05 ~ 2010-08-06
IIF 16 - Director → ME
18
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
2007-06-11 ~ 2010-09-21
IIF 17 - Director → ME
19
Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2009-10-12 ~ 2010-08-06
IIF 14 - Director → ME
20
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2009-08-19 ~ 2010-08-06
IIF 15 - Director → ME
21
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2007-03-02 ~ 2008-06-19
IIF 29 - Director → ME
22
20 Broomfield Rise, Abbots Langley, England
Active Corporate (6 parents)
Person with significant control
2023-12-27 ~ 2024-12-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-25 ~ 2023-12-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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
2007-05-17 ~ 2010-08-06
IIF 30 - Director → ME
24
MYERS GROVE INVESTMENTS LIMITED
04846423 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2009-11-16 ~ 2010-08-06
IIF 40 - Director → ME
25
1 Churchill Place, London
Active Corporate (26 parents)
Officer
2009-08-13 ~ 2010-08-04
IIF 9 - Director → ME
26
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-12 ~ 2009-11-07
IIF 26 - Director → ME
27
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-12 ~ 2010-08-06
IIF 10 - Director → ME
28
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2008-02-22 ~ 2010-08-06
IIF 27 - Director → ME
29
PARNELL INVESTMENT HOLDINGS LIMITED
FC024953 Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-11-02 ~ 2010-08-06
IIF 12 - Director → ME
30
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2007-08-31 ~ 2008-06-19
IIF 24 - Director → ME
2009-04-29 ~ 2010-06-25
IIF 39 - Director → ME
31
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
2008-07-30 ~ 2010-08-06
IIF 38 - Director → ME
32
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
2007-06-11 ~ 2010-08-04
IIF 21 - Director → ME
33
SHOOTERS GROVE HOLDINGS LIMITED
04848288 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-30 ~ 2010-08-06
IIF 36 - Director → ME
34
SPRINGFIELDS II MANAGEMENT COMPANY LIMITED
- now 02384894CHAROLAIS (PHASE II) MANAGEMENT COMPANY LIMITED - 1989-09-25
Ringley House, 349 Royal College Street, London, Surrey
Active Corporate (17 parents)
Officer
2001-02-15 ~ 2003-01-02
IIF 3 - Director → ME
35
ST.JAMES FLEET INVESTMENTS TWO LIMITED
FC022079 C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
Active Corporate (19 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 22 - Director → ME
36
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2007-03-30 ~ 2007-08-14
IIF 33 - Director → ME
37
8 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-07 ~ dissolved
IIF 1 - LLP Designated Member → ME
38
WYSTERIA EURO INVESTMENTS LIMITED
- now 04000456FIGUREDOME LIMITED - 2001-06-15
1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-12 ~ 2009-08-25
IIF 35 - Director → ME