1
Maples Corporate Services, Limited, Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2008-10-13 ~ now
IIF 13 - 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
2007-09-24 ~ 2014-09-05
IIF 36 - Director → ME
3
BARCLAYS AMARILLO INVESTMENTS LIMITED
- now 04317223JOINTTRACK LIMITED - 2001-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-03-11 ~ dissolved
IIF 5 - Director → ME
4
BARCLAYS INTERNATIONAL HOLDINGS LIMITED
- now 03545869BARAFOR LIMITED - 2020-10-07
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2020-10-23 ~ now
IIF 27 - Director → ME
5
BARCLAYS INVESTMENT MANAGEMENT LIMITED
- now 01996052TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
1 Churchill Place, London
Active Corporate (25 parents)
Officer
2020-10-21 ~ now
IIF 26 - Director → ME
6
BARCLAYS LONG ISLAND LIMITED
- now 06714962SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2012-02-17 ~ 2014-09-05
IIF 58 - Director → ME
7
BARCLAYS SECURITIES FINANCING LIMITED
- now FC028745PELLEAS INVESTMENTS TWO LIMITED
- 2019-10-25
FC028745 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (30 parents)
Officer
2019-04-30 ~ 2025-06-27
IIF 28 - Director → ME
2013-10-07 ~ 2014-09-05
IIF 30 - Director → ME
8
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-04-28 ~ 2011-03-21
IIF 57 - Director → ME
9
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-01-21 ~ now
IIF 3 - Director → ME
10
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-02-24 ~ now
IIF 11 - Director → ME
11
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-09-12 ~ now
IIF 34 - Director → ME
12
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2011-08-22 ~ 2014-09-05
IIF 39 - Director → ME
2019-04-30 ~ 2025-06-27
IIF 29 - Director → ME
13
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-10-14 ~ now
IIF 6 - Director → ME
14
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-12-18 ~ 2010-06-25
IIF 7 - Director → ME
15
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2007-09-12 ~ now
IIF 37 - Director → ME
16
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2011-08-10 ~ now
IIF 1 - Director → ME
17
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2009-09-15 ~ 2014-09-05
IIF 53 - Director → ME
18
CLAUDAS INVESTMENTS TWO LIMITED
FC028744 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2019-04-30 ~ 2025-06-27
IIF 22 - Director → ME
19
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2011-08-10 ~ now
IIF 25 - Director → ME
20
CORRIDA INVESTMENTS LIMITED
- now 04281039CORRIDA INVESTMENT HOLDINGS LIMITED - 2001-09-26
GRANDPHONE LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-17 ~ dissolved
IIF 8 - Director → ME
21
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2007-09-12 ~ 2014-09-05
IIF 55 - Director → ME
22
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-03-06 ~ now
IIF 19 - Director → ME
23
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-10-14 ~ now
IIF 32 - Director → ME
24
EM INVESTMENTS (BRAZIL) NO.2 LIMITED
- now 05313506FOODPATH LIMITED - 2006-04-06
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-24 ~ dissolved
IIF 24 - Director → ME
25
EXCEL CREATIVE LIMITED - 2005-09-23
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-07-22 ~ 2011-02-14
IIF 23 - Director → ME
26
BUTTONFILE LIMITED - 2006-04-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2011-08-12 ~ dissolved
IIF 69 - Director → ME
2010-07-22 ~ 2011-02-14
IIF 70 - Director → ME
27
W ACQUISITIONS LIMITED - 2005-04-29
TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-10-09 ~ 2014-09-05
IIF 66 - Director → ME
28
EM INVESTMENTS NO.3 LIMITED
- now SC276020TM 1235 LIMITED - 2006-04-03
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-04-23 ~ dissolved
IIF 4 - Director → ME
29
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-03-13 ~ now
IIF 51 - Director → ME
30
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-02-24 ~ 2014-09-05
IIF 56 - Director → ME
31
C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2008-02-11 ~ now
IIF 20 - Director → ME
32
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-03-13 ~ 2014-09-05
IIF 41 - Director → ME
33
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2013-10-02 ~ 2014-09-05
IIF 38 - Director → ME
34
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2019-05-01 ~ 2025-06-27
IIF 59 - Director → ME
2013-12-13 ~ 2014-09-05
IIF 61 - Director → ME
35
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-02-24 ~ now
IIF 12 - Director → ME
36
KIRSCHE INVESTMENTS LIMITED
- now 02223006TRIUMPH COLLECTIONS LIMITED - 2004-12-22
BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
ISSUES LIMITED - 1998-01-20
1 Churchill Place, London
Active Corporate (28 parents, 2 offsprings)
Officer
2011-08-23 ~ 2014-09-05
IIF 65 - Director → ME
2009-09-25 ~ 2010-10-07
IIF 54 - Director → ME
37
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2012-02-17 ~ 2014-09-05
IIF 64 - 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
2010-08-06 ~ now
IIF 33 - Director → ME
39
C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-02-11 ~ now
IIF 52 - Director → ME
40
MULETA INVESTMENTS LIMITED
- now 04280999MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-05-17 ~ dissolved
IIF 31 - Director → ME
41
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2008-02-14 ~ now
IIF 17 - Director → ME
42
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2013-10-09 ~ 2014-09-05
IIF 49 - Director → ME
43
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-04-15 ~ 2011-03-21
IIF 46 - Director → ME
44
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2009-01-21 ~ now
IIF 10 - Director → ME
45
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
08116580 1 Churchill Place, London
Active Corporate (20 parents)
Officer
2013-08-30 ~ 2014-09-05
IIF 68 - Director → ME
46
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2019-04-30 ~ 2025-06-27
IIF 62 - Director → ME
2014-02-28 ~ 2014-09-05
IIF 63 - Director → ME
47
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2014-02-28 ~ 2014-09-05
IIF 71 - Director → ME
2019-04-30 ~ 2025-06-27
IIF 60 - Director → ME
48
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-03-13 ~ 2014-09-05
IIF 45 - Director → ME
49
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2011-09-12 ~ 2014-09-05
IIF 67 - Director → ME
50
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2008-03-13 ~ now
IIF 9 - Director → ME
51
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2007-09-24 ~ 2014-09-05
IIF 35 - Director → ME
52
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-07-17 ~ now
IIF 21 - Director → ME
53
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
2007-05-17 ~ now
IIF 50 - Director → ME
54
TERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26
BOOKTABLE LIMITED - 2001-09-24
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-17 ~ dissolved
IIF 15 - Director → ME
55
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2009-01-21 ~ now
IIF 18 - Director → ME
56
TORERO INVESTMENT HOLDINGS
- now 04280989CHOICESHARP LIMITED - 2001-09-25
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2007-05-17 ~ dissolved
IIF 2 - Director → ME
57
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-08-18 ~ now
IIF 40 - Director → ME
58
TUNGSHAN INVESTMENTS LIMITED
- now 05849224DION INVESTMENTS NO.2 LIMITED - 2008-07-24
Hill House 1, Little New Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-17 ~ 2014-09-05
IIF 48 - Director → ME
59
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-04-15 ~ 2011-03-21
IIF 42 - Director → ME
60
Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-09-11 ~ 2014-09-05
IIF 43 - Director → ME
61
Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2007-09-11 ~ now
IIF 44 - Director → ME
62
Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2011-08-22 ~ now
IIF 16 - Director → ME
63
Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2011-08-22 ~ now
IIF 14 - Director → ME
64
Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-09-11 ~ 2014-09-05
IIF 47 - Director → ME