1
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-01 ~ dissolved
IIF 33 - Director → ME
2
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-04 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
ATLANTIC CAPITAL INVESTMENTS LIMITED
09364793 136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-12-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
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 (36 parents)
Officer
2008-06-24 ~ 2012-03-07
IIF 8 - Director → ME
6
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2008-03-03 ~ 2012-03-07
IIF 11 - Director → ME
7
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (31 parents)
Officer
2008-09-29 ~ 2012-03-07
IIF 9 - Director → ME
8
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-30 ~ 2012-03-07
IIF 28 - Director → ME
9
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
2008-06-04 ~ 2012-03-07
IIF 6 - Director → ME
10
Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-25 ~ 2012-03-07
IIF 29 - Director → ME
11
CORE INVESTMENTS (CAYMAN) LIMITED
FC026053 M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2008-09-29 ~ 2012-03-07
IIF 16 - Director → ME
12
FOLDERCABLE LIMITED - 2005-04-29
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-03 ~ dissolved
IIF 19 - Director → ME
13
FOLTUS INVESTMENTS LIMITED
- now 03859383FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2008-07-08 ~ 2012-03-07
IIF 18 - Director → ME
14
Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 35 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-03-04 ~ dissolved
IIF 14 - Director → ME
16
Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-25 ~ 2012-03-07
IIF 30 - Director → ME
17
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2009-11-23 ~ 2012-03-07
IIF 31 - Director → ME
18
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-06-24 ~ 2012-03-07
IIF 7 - Director → ME
19
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
2009-09-25 ~ 2012-03-07
IIF 4 - Director → ME
20
MOSELLE NO 3 UK INVESTMENTS LIMITED
FC029284 Walker House, 87 Mary Street, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-11 ~ 2012-03-07
IIF 3 - Director → ME
21
MYERS GROVE INVESTMENTS LIMITED
04846423 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2008-03-04 ~ 2012-03-07
IIF 13 - Director → ME
22
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2008-05-28 ~ 2008-09-12
IIF 17 - Director → ME
23
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2008-10-30 ~ 2012-03-07
IIF 10 - Director → ME
24
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
PIPPIN ISLAND INVESTMENTS LIMITED
FC025268 M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (23 parents)
Officer
2008-09-04 ~ 2012-03-07
IIF 5 - Director → ME
26
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2010-08-09 ~ 2012-03-07
IIF 12 - Director → ME
27
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ dissolved
IIF 36 - Director → ME
28
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2010-06-23 ~ 2012-03-07
IIF 2 - Director → ME
29
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-10-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
30
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 37 - Director → ME
31
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
7 More London Riverside, London
In Administration Corporate (42 parents)
Officer
2012-09-06 ~ 2013-12-31
IIF 25 - LLP Member → ME
33
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-08-18 ~ 2012-03-07
IIF 15 - Director → ME