1
Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (1 parent)
Officer
2005-04-08 ~ 2007-12-20
IIF 16 - Director → ME
2
Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (1 parent)
Officer
2005-04-08 ~ 2007-12-20
IIF 14 - Director → ME
3
54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
BARSHELFCO (NO.63) LIMITED - 1994-10-24
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ 2004-10-27
IIF 18 - Director → ME
4
BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (6 parents)
Officer
2004-03-24 ~ 2008-02-29
IIF 12 - Director → ME
5
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-08-04 ~ 2007-05-03
IIF 1 - Director → ME
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ 2015-10-30
IIF 22 - Director → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ 2015-10-30
IIF 23 - Director → ME
8
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (2 parents)
Officer
2004-09-25 ~ 2008-02-29
IIF 4 - Director → ME
9
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
321,547 GBP2024-12-31
Officer
2003-06-11 ~ 2006-02-01
IIF 11 - Director → ME
10
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
276,765 GBP2024-12-31
Officer
2003-06-11 ~ 2006-02-01
IIF 8 - Director → ME
11
FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (6 parents, 2 offsprings)
Officer
2003-06-11 ~ 2008-02-29
IIF 17 - Director → ME
12
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2005-05-12 ~ 2008-02-29
IIF 5 - Director → ME
13
1 Churchill Place, London
Active Corporate (8 parents, 3 offsprings)
Officer
2005-02-22 ~ 2008-02-29
IIF 6 - Director → ME
14
MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ 2006-12-01
IIF 2 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-25 ~ 2008-02-29
IIF 10 - Director → ME
16
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (4 parents)
Officer
2006-01-25 ~ 2006-05-04
IIF 15 - Director → ME
17
C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
Converted / Closed Corporate (3 parents)
Officer
2006-01-25 ~ 2006-05-04
IIF 3 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-25 ~ 2007-07-18
IIF 9 - Director → ME
19
C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
Active Corporate (3 parents)
Officer
2004-03-24 ~ 2005-12-21
IIF 7 - Director → ME
20
TAURUS INVESTMENTS, INC. - 2008-08-04
1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (5 parents)
Officer
2003-06-11 ~ 2008-02-29
IIF 13 - Director → ME
21
SHELTER INVESTMENTS LIMITED - 1992-06-02
PALL MALL PROPERTY COMPANY,LIMITED(THE) - 1987-07-01
15 St. Johns Wood, Clifton Drive, Lytham St. Annes, Lancashire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
459,250 GBP2016-03-31
Officer
1994-11-19 ~ 2000-11-23
IIF 19 - Director → ME
22
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2014-03-21 ~ 2016-03-04
IIF 21 - Director → ME