1
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1998-11-24 ~ 2007-05-03
IIF 12 - Director → ME
2
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
1998-11-24 ~ 2011-10-10
IIF 5 - Director → ME
3
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
1998-11-24 ~ 2011-10-10
IIF 9 - Director → ME
4
BROOMCO (3054) LIMITED
04569047 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 15 - Director → ME
5
CLINK STREET NOMINEES LIMITED
- now 02223016BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (30 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-09-21 ~ 2011-10-10
IIF 11 - Director → ME
6
CODA INVESTMENTS (TIMPERLEY) LIMITED
10412113 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-218 GBP2017-12-31
Officer
2017-08-21 ~ dissolved
IIF 22 - Director → ME
7
INHOCO 2127 LIMITED
- 2000-11-29
04057463 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more)CRP 2000 LIMITED - 2000-10-24
INHOCO 2127 LIMITED - 2000-10-18
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (24 parents, 1 offspring)
Officer
2000-10-31 ~ 2003-02-09
IIF 16 - Director → ME
8
DAP REVENUES LIMITED - now
DIAL-A-PHONE LIMITED
- 2008-02-29
03080385 Hill House, 1 Little New Street, London, London
Dissolved Corporate (16 parents)
Officer
2004-10-13 ~ 2007-03-16
IIF 3 - Director → ME
9
DX (GROUP) LIMITED - now
DX (GROUP) LIMITED - 2014-02-19
DX NEWCO LIMITED - 2014-02-13
TRALEE PROPERTIES LIMITED - 2014-01-29
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (26 parents, 2 offsprings)
Officer
2017-10-19 ~ 2022-01-31
IIF 25 - Director → ME
10
ELECTRA INVESTMENTS LIMITED
- now 00021895ELECTRA INVESTMENTS LIMITED
- 2022-01-25
00021895 No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2021-11-29 ~ dissolved
IIF 24 - Director → ME
11
EQUISTONE GENERAL PARTNER II LIMITED - now
LOTHIAN SHELF (247) LIMITED - 2005-02-01
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-07-18 ~ 2011-10-10
IIF 14 - Director → ME
12
EQUISTONE GENERAL PARTNER LIMITED - now
BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
LOTHIAN FIFTY (851) LIMITED - 2002-02-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 2 offsprings)
Officer
2008-07-18 ~ 2011-10-10
IIF 13 - Director → ME
13
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
1998-11-24 ~ 2011-03-23
IIF 2 - Director → ME
14
EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22
02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-11-24 ~ 2011-10-10
IIF 8 - Director → ME
15
EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23
01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-11-24 ~ 2011-10-10
IIF 4 - Director → ME
16
GREAT BEAR DISTRIBUTION LIMITED
- now 02899719TRIALCLAIM LIMITED - 1994-04-19
Stellar House, Barbour Square Field Lane, Tattenhall, Chester
Active Corporate (28 parents)
Officer
2012-01-03 ~ 2016-02-29
IIF 19 - Director → ME
17
GREAT BEAR HOLDINGS LIMITED
- now 07006371HALLCO 1714 LIMITED - 2009-09-17
Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (23 parents)
Officer
2012-01-03 ~ 2016-02-29
IIF 20 - Director → ME
18
Suite 6, Chequers Barn Chequers Hill, Bough Beech, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2017-06-28 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-08 ~ 2018-04-17
IIF 26 - Has significant influence or control → OE
2017-06-28 ~ now
IIF 27 - Has significant influence or control → OE
19
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1999-01-26 ~ 2008-06-30
IIF 7 - Director → ME
20
SC JOHNSON PROFESSIONAL GROUP LIMITED - now
DUALWISE GROUP LIMITED
- 2005-12-21
04934334INHOCO 3000 LIMITED
- 2004-06-11
04934334 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Denby Hall Way Denby, Ripley, Derbyshire
Active Corporate (23 parents, 2 offsprings)
Officer
2004-03-11 ~ 2006-04-27
IIF 6 - Director → ME
21
SHIPWRIGHTS LEE (MANAGEMENT COMPANY) LIMITED
02744576 8 Barkham Terrace, London, England
Active Corporate (23 parents)
Equity (Company account)
18,247 GBP2024-04-05
Officer
2019-04-27 ~ now
IIF 21 - Director → ME
22
STHREE PLC - now
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED
- 2003-10-30
03805979STAFFING & SOLUTION SERVICES LIMITED
- 2000-01-12
03805979PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
1999-09-23 ~ 2005-10-13
IIF 1 - Director → ME
23
SUSTAINABLE IMPACT CAPITAL LIMITED - now
INVESTORS IN INFRASTRUCTURE LIMITED
- 2019-10-15
02052321BARSHELFCO (NO 13) LIMITED - 1998-01-30
BZW DOCKYARD LIMITED - 1988-06-09
READYDARE LIMITED - 1987-02-16
1 Churchill Place, London
Active Corporate (31 parents, 3 offsprings)
Officer
2005-03-15 ~ 2008-12-15
IIF 10 - Director → ME
24
WESTLANDS ACADEMIES TRUST - 2012-02-13
THE WESTLANDS ACADEMIES TRUST - 2011-01-21
'THE WESTLANDS ACADEMIES TRUST - 2010-08-13
Ashdown House, Johnson Road, Sittingbourne, Kent
Active Corporate (63 parents)
Officer
2017-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-29 ~ 2022-03-22
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2016-05-26 ~ 2022-12-31
IIF 18 - Director → ME