1
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 27 - Director → ME
2
BARCLAYS LEASING (NO.9) LIMITED
02057205 02057203, 02057204, 02127576Warning 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) 1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 8 - Director → ME
3
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 18 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 19 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 30 - Director → ME
6
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 21 - Director → ME
7
BMBF (BLUEWATER INVESTMENTS) LIMITED
- now 03025063MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 11 - Director → ME
8
BMBF (NO.12) LIMITED
02259175 02258803, 02259519, 02258852Warning 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) Hill House 1, Little New Street, London
Dissolved Corporate (37 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 31 - Director → ME
9
BMBF (NO.21) LIMITED
02260145 02258851, 02258852, 02260143Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 22 - Director → ME
10
BMBF (NO.3) LIMITED
02260143 02259168, 02258852, 02259519Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 14 - Director → ME
11
BMBF (NO.9) LIMITED
02258852 02259168, 02260143, 02259519Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 12 - Director → ME
12
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 28 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 23 - Director → ME
14
MERVEST (NO. 18) LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 17 - Director → ME
15
SCM PIA SCOTLAND GP LIMITED
- 2013-02-12
SC293742LOTHIAN SHELF (333) LIMITED - 2005-12-07
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2008-10-20 ~ 2015-10-28
IIF 29 - Director → ME
16
COMMODITIES PRINCIPAL INVESTMENTS 106 LIMITED
FC027154 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
2008-10-20 ~ now
IIF 3 - Director → ME
17
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2008-10-20 ~ 2015-10-28
IIF 9 - Director → ME
18
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
2009-06-25 ~ 2015-10-28
IIF 25 - Director → ME
19
Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2010-01-18 ~ now
IIF 39 - Director → ME
20
Hill House 1, Little New Street, London
Dissolved Corporate (7 parents)
Officer
2010-01-18 ~ dissolved
IIF 4 - Director → ME
21
20-22 Wenlock Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 35 - LLP Member → ME
Person with significant control
2021-02-03 ~ 2021-06-28
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PECAN MANCO LIMITED
- 2015-06-10
09525733 14 Curzon Street, London, England
Active Corporate (5 parents)
Officer
2015-04-02 ~ now
IIF 5 - Director → ME
23
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 20 - Director → ME
24
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MCC LEASING (NO.24) LIMITED
02127066 02033886, 02030523, 02030522Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 24 - Director → ME
26
MERCANTILE LEASING COMPANY (NO.132) LIMITED
02895722 03024878, 03025063, 03025274Warning 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) 1 Churchill Place, London
Active Corporate (36 parents)
Officer
2006-12-05 ~ 2007-05-24
IIF 16 - Director → ME
27
MERCANTILE LEASING COMPANY (NO.144) LIMITED
02895736 03025274, 03025063, 03024878Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 13 - Director → ME
28
NORTH COLONNADE INVESTMENTS LIMITED
- now 02223148BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2008-11-04 ~ 2015-10-28
IIF 26 - Director → ME
29
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2008-10-03 ~ 2015-10-28
IIF 7 - Director → ME
30
NORTHWHARF NOMINEES LIMITED
- now 00669978BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
- 2010-03-30
00669978 1 Churchill Place, London
Active Corporate (30 parents, 4 offsprings)
Officer
2010-01-29 ~ 2015-10-28
IIF 32 - Director → ME
31
PECAN FEEDER GP PARTNERSHIP LLP
SO305391 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-19 ~ 2015-10-12
IIF 34 - LLP Designated Member → ME
32
C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, George Town, Grand Cayman, Caymanisland, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2008-10-20 ~ now
IIF 1 - Director → ME
33
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
2008-10-20 ~ now
IIF 2 - Director → ME
34
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 10 - Director → ME
35
30 Chadwick Place, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
36
SG LEASING (UTILITIES) LIMITED - now
DANNYWELANT LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2005-09-08 ~ 2007-05-24
IIF 15 - Director → ME