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 (40 parents)
Officer
2002-09-06 ~ 2003-06-11
IIF 51 - Director → ME
2
Corporation Service Company, 2711 Centerville Road, Suite 400, City Of Wilmington, County Of New Castle 19808 Usa, United States
Converted / Closed Corporate (11 parents)
Officer
2003-07-08 ~ 2009-08-25
IIF 15 - Director → ME
3
BARCLAYS (BARLEY) LIMITED - now
BARLEY INVESTMENTS LIMITED
- 2017-03-31
04109369 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2001-01-17 ~ 2001-09-21
IIF 48 - Director → ME
4
BARCLAYS AMARILLO INVESTMENTS LIMITED
- now 04317223JOINTTRACK LIMITED - 2001-11-28
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2002-01-10 ~ 2003-06-11
IIF 43 - Director → ME
5
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
2016-04-07 ~ 2017-02-09
IIF 42 - Director → ME
6
BARCLAYS CROSSHARBOUR INVESTMENTS B.V.
FC023421 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2001-09-04 ~ 2009-08-25
IIF 2 - Director → ME
7
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2006-02-16 ~ 2009-08-25
IIF 39 - Director → ME
8
BARCLAYS LONG ISLAND LIMITED
- now 06714962 1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2008-11-14 ~ 2009-08-25
IIF 25 - Director → ME
9
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 ~ 2009-08-25
IIF 41 - Director → ME
10
1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-18 ~ 2009-08-25
IIF 8 - 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 ~ 2009-08-25
IIF 38 - Director → ME
12
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2005-03-01 ~ 2009-08-25
IIF 33 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-01-17 ~ 2001-09-21
IIF 45 - Director → ME
14
Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2004-09-09 ~ 2009-08-25
IIF 12 - Director → ME
15
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
2001-09-27 ~ 2009-08-25
IIF 11 - Director → ME
16
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2005-03-08 ~ 2009-08-25
IIF 13 - Director → ME
17
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 ~ 2009-08-25
IIF 31 - Director → ME
18
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2003-11-12 ~ 2004-03-30
IIF 46 - Director → ME
19
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-07-19 ~ 2009-08-25
IIF 7 - Director → ME
20
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-23 ~ 2003-06-11
IIF 44 - Director → ME
21
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-23 ~ 2003-06-11
IIF 52 - Director → ME
22
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2002-10-23 ~ 2009-08-25
IIF 32 - Director → ME
23
Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2003-11-14 ~ 2004-03-30
IIF 47 - Director → ME
24
GLASSDEFINE LIMITED
- 2001-04-20
04001661 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2001-04-20 ~ 2009-08-25
IIF 35 - Director → ME
25
White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
Converted / Closed Corporate (12 parents)
Officer
2002-03-21 ~ 2002-03-21
IIF 50 - Director → ME
26
1 New Street Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2001-01-17 ~ 2001-11-08
IIF 49 - Director → ME
27
KIRSCHE INVESTMENTS LIMITED
- now 02223006TRIUMPH COLLECTIONS LIMITED
- 2004-12-22
02223006BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
ISSUES LIMITED - 1998-01-20
1 Churchill Place, London
Active Corporate (28 parents, 2 offsprings)
Officer
2004-12-20 ~ 2006-09-18
IIF 40 - Director → ME
2006-11-30 ~ 2009-08-25
IIF 23 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-09-01 ~ 2009-08-25
IIF 17 - Director → ME
29
Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2003-08-29 ~ 2003-08-29
IIF 53 - Director → ME
30
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
2001-09-27 ~ 2009-08-25
IIF 24 - Director → ME
31
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2007-02-22 ~ 2009-08-25
IIF 16 - Director → ME
32
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-11 ~ 2009-08-25
IIF 4 - Director → ME
33
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2006-01-25 ~ 2006-05-04
IIF 26 - Director → ME
34
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (18 parents)
Officer
2006-01-25 ~ 2006-05-04
IIF 36 - Director → ME
35
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 ~ 2006-03-22
IIF 20 - Director → ME
36
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 ~ 2006-02-22
IIF 30 - Director → ME
37
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2005-12-16 ~ 2009-08-25
IIF 14 - Director → ME
38
Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2009-08-25
IIF 19 - Director → ME
39
PISCES FINANCE LIMITED
- 2002-03-06
02223203BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
BARCLAYS FINANCE LIMITED - 1998-01-20
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2001-11-22 ~ 2009-08-25
IIF 27 - Director → ME
40
Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (6 parents)
Officer
2004-08-05 ~ now
IIF 28 - Director → ME
41
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2004-12-02 ~ 2009-08-25
IIF 18 - Director → ME
42
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2001-01-22 ~ now
IIF 3 - Director → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2002-10-23 ~ 2009-08-25
IIF 10 - Director → ME
44
1 Basinghall Avenue, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-10-21 ~ now
IIF 1 - Director → ME
45
TERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26
BOOKTABLE LIMITED - 2001-09-24
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-09-27 ~ 2009-08-25
IIF 6 - Director → ME
46
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-25 ~ dissolved
IIF 9 - Director → ME
47
TORERO INVESTMENT HOLDINGS
- now 04280989CHOICESHARP LIMITED - 2001-09-25
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-09-27 ~ 2009-08-25
IIF 5 - Director → ME
48
TUNGSHAN INVESTMENTS LIMITED
- now 05849224DION INVESTMENTS NO.2 LIMITED
- 2008-07-24
05849224 Hill House 1, Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-06-16 ~ 2009-08-25
IIF 34 - Director → ME
49
WYSTERIA EURO INVESTMENTS LIMITED
- now 04000456FIGUREDOME LIMITED - 2001-06-15
1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-11-15 ~ 2009-08-25
IIF 29 - Director → ME
50
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 ~ 2009-08-25
IIF 22 - Director → ME
51
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2006-12-11 ~ 2009-08-25
IIF 37 - Director → ME
52
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 ~ 2009-08-25
IIF 21 - Director → ME