1
54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
BARSHELFCO (NO.63) LIMITED - 1994-10-24
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2002-05-03 ~ 2003-11-11IIF 35 - Director → ME
2
BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, LondonActive Corporate (6 parents)
Officer
2002-05-03 ~ 2008-10-14IIF 19 - Director → ME
3
BARLEY INVESTMENTS LIMITED - 2017-03-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2001-09-21 ~ 2008-03-17IIF 27 - Director → ME
4
BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, LondonActive Corporate (5 parents)
Officer
2003-06-11 ~ 2003-11-11IIF 38 - Director → ME
5
BZW OVERSEAS LIMITED - 1998-05-01
BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
1999-03-23 ~ 2001-07-02IIF 32 - Director → ME
6
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
1999-03-23 ~ 2007-05-03IIF 15 - Director → ME
7
1 Churchill Place, LondonActive Corporate (5 parents)
Officer
2019-07-12 ~ 2024-05-17IIF 31 - Director → ME
8
SCM PIA SCOTLAND GP LIMITED - 2013-02-12
LOTHIAN SHELF (333) LIMITED - 2005-12-07
50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 16 offsprings)
Officer
2005-12-07 ~ 2008-10-14IIF 11 - Director → ME
9
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2001-10-11 ~ 2006-02-01IIF 8 - Director → ME
10
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)
Officer
2006-12-01 ~ 2008-10-14IIF 13 - Director → ME
11
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2001-10-11 ~ 2006-02-01IIF 16 - Director → ME
12
BARSHELFCO (NO.25) LIMITED - 1990-09-12
1 Churchill Place, LondonActive Corporate (6 parents)
Officer
2001-05-30 ~ 2001-07-02IIF 33 - Director → ME
13
TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
W ACQUISITIONS LIMITED - 2005-04-29
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2008-10-14IIF 5 - Director → ME
14
FOLDERCABLE LIMITED - 2005-04-29
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2005-11-03IIF 4 - Director → ME
15
BACK OFFICE TECHNOLOGY LIMITED - 2022-03-31
1 New Fetter Lane Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
27,616,019 GBP2021-03-31
Officer
2017-09-15 ~ 2020-06-24IIF 30 - Director → ME
16
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2008-10-14IIF 7 - Director → ME
17
1 Churchill Place, LondonActive Corporate (7 parents)
Officer
2002-10-23 ~ 2008-10-14IIF 18 - Director → ME
18
1 Churchill Place, LondonActive Corporate (7 parents)
Officer
2003-11-17 ~ 2008-10-14IIF 24 - Director → ME
19
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2002-03-27 ~ 2008-10-14IIF 10 - Director → ME
20
White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United StatesConverted / Closed Corporate (1 parent)
Officer
2002-03-21 ~ 2002-03-21IIF 39 - Director → ME
21
IVECO FINANCE HOLDINGS LIMITED - 2012-10-03
Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)
Officer
2011-01-07 ~ 2012-05-29IIF 29 - Director → ME
22
1 New Street Square, LondonDissolved Corporate (6 parents)
Officer
2001-10-12 ~ 2008-03-17IIF 28 - Director → ME
23
BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2003-01-31 ~ 2008-10-14IIF 21 - Director → ME
24
LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, LondonActive Corporate (6 parents)
Officer
2003-01-31 ~ 2004-03-30IIF 34 - Director → ME
25
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (5 parents)
Officer
2003-07-03 ~ 2004-03-30IIF 36 - Director → ME
26
MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2001-09-27 ~ 2007-05-17IIF 14 - Director → ME
27
BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
2002-05-03 ~ 2008-10-14IIF 25 - Director → ME
28
BARSHELFCO (NO.52) LIMITED - 1992-04-24
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2001-10-23 ~ 2008-10-14IIF 22 - Director → ME
29
1 Churchill Place, LondonActive Corporate (6 parents)
Officer
2005-03-30 ~ 2008-10-14IIF 17 - Director → ME
30
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
1 Churchill Place, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2001-10-26 ~ 2008-10-14IIF 3 - Director → ME
31
TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
1 Churchill Place, LondonActive Corporate (7 parents)
Officer
2004-10-15 ~ 2008-10-03IIF 9 - Director → ME
32
BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2002-05-03 ~ 2005-03-30IIF 37 - Director → ME
33
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2011-01-31 ~ 2011-10-11IIF 12 - Director → ME
34
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)
Officer
2002-08-08 ~ 2008-10-14IIF 23 - Director → ME
35
BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2001-10-26 ~ 2008-10-14IIF 26 - Director → ME
36
TAURUS INVESTMENTS, INC. - 2008-08-04
1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United StatesConverted / Closed Corporate (5 parents)
Officer
2003-04-02 ~ 2007-05-17IIF 6 - Director → ME
37
VOCALINK LIMITED - 2007-06-29
1 Angel Lane, London, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
2012-02-03 ~ 2017-04-28IIF 40 - Director → ME
38
1 Churchill Place, LondonActive Corporate (6 parents)
Officer
2001-11-27 ~ 2005-10-25IIF 20 - Director → ME