1
ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
4 Stratford Place, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2017-06-22 ~ 2020-10-01
IIF 15 - Director → ME
2
45 Gresham Street, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2021-08-03 ~ 2025-12-31
IIF 13 - Director → ME
3
EXSHELFCO (BDC) LIMITED - 1999-10-19
BZW DERIVATIVES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
BARSHELFCO (NO. 28) LIMITED - 1992-07-10
BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
BARSHELFCO (NO.28) LIMITED - 1991-02-08
1 Churchill Place, London
Active Corporate (47 parents)
Officer
2002-04-15 ~ 2004-10-01
IIF 9 - Director → ME
4
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1997-05-06 ~ 2002-12-18
IIF 6 - Director → ME
(before 1992-07-13) ~ 1994-08-15
IIF 7 - Director → ME
5
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
1999-03-31 ~ 2005-09-15
IIF 8 - Director → ME
6
CLYDESDALE FINANCIAL SERVICES LIMITED
- now 02901725PINDLETON LIMITED - 1994-03-28
1 Churchill Place, London
Active Corporate (55 parents)
Officer
2004-01-26 ~ 2005-04-12
IIF 11 - Director → ME
7
FIRSTPLUS FINANCIAL GROUP LIMITED - now
FIRSTPLUS FINANCIAL GROUP PLC
- 2018-03-21
03315543FILBUK 428 LIMITED - 1997-04-14
1 Churchill Place, London
Active Corporate (50 parents)
Officer
2004-04-19 ~ 2004-11-09
IIF 4 - Director → ME
8
The Directors, The Pavilion, Fortfield Terrace, Sidmouth, England
Active Corporate (8 parents)
Person with significant control
2021-06-29 ~ 2023-11-19
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRACECHURCH CARD (HOLDINGS) LIMITED
- now 03817404WINTERGRANGE LIMITED - 1999-09-13
1 Churchill Place, London
Active Corporate (34 parents, 1 offspring)
Officer
2002-04-15 ~ 2004-10-18
IIF 10 - Director → ME
10
GRACECHURCH CARD FUNDING (NO.3) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-28
Dissolved on 2010-05-22
GRACECHURCH CARD FUNDING (NO.3) PLC
- 2009-07-16
04642617 05419524, 05506641, 05419524Warning 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 (17 parents)
Officer
2003-03-13 ~ 2004-10-18
IIF 5 - Director → ME
11
HAMPSHIRE TRUST PLC - 2015-04-22
BMI (HAMPSHIRE) LIMITED - 1987-09-25
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
80 Fenchurch Street, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2022-06-01 ~ now
IIF 14 - Director → ME
12
LADY MARGARET HALL PROPERTIES LIMITED
- now 02821973M&R 557 LIMITED - 1993-06-21
Lady Margaret Hall, Norham, Gardens, Oxford, Oxon
Active Corporate (26 parents)
Officer
2008-01-02 ~ 2016-04-01
IIF 20 - Director → ME
2008-01-02 ~ 2016-04-01
IIF 3 - Secretary → ME
13
LADY MARGARET HALL TRADING LIMITED
- now 02891780M&R 595 LIMITED - 1994-03-18
Lady Margaret Hall, Norham Gardens, Oxford
Active Corporate (24 parents)
Officer
2008-01-02 ~ 2016-04-01
IIF 19 - Director → ME
2008-01-02 ~ 2016-04-01
IIF 1 - Secretary → ME
14
LMH HOSPITALITY SERVICES LIMITED
- now 03668125LMH CONFERENCE SERVICES LIMITED
- 2011-01-20
03668125M&R 695 LIMITED - 1999-02-08
Lady Margaret Hall Lady Margaret Hall, Norham Gardens, Oxford, England
Active Corporate (22 parents)
Officer
2008-01-02 ~ 2016-04-01
IIF 18 - Director → ME
2008-01-02 ~ 2016-04-01
IIF 2 - Secretary → ME
15
The Blackmore, Heydons Lane, Sidmouth, England
Active Corporate (11 parents)
Officer
2017-07-26 ~ 2023-11-20
IIF 16 - Director → ME
Person with significant control
2017-07-26 ~ 2017-08-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SIDMOUTH RUGBY FOOTBALL CLUB LIMITED
07597631 The Blackmore Field, Heydons Lane, Sidmouth, Devon, England
Active Corporate (48 parents, 1 offspring)
Officer
2017-01-23 ~ 2018-09-24
IIF 17 - Director → ME
2019-04-16 ~ 2023-11-13
IIF 12 - Secretary → ME