1
BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
BARSHELFCO (NO.71) LIMITED - 2001-07-02
02052321, 02522321, 02530163, 02550639, 02550646, 02550797, 02550853, 02569002, 02569004, 02569005, 02569007, 02793073, 02793075, 02793078, 02793079, 02955738, 02955740, 02955742, 02955746, 02958400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-08-29 ~ 2020-12-10
IIF 20 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
315,514 GBP2024-04-30
Officer
2024-07-01 ~ 2025-09-10
IIF 25 - Director → ME
2014-04-04 ~ 2023-09-08
IIF 29 - Director → ME
3
BARCLAYS CAPITAL FINANCE LIMITED - now
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
- 1976-12-31
00181866BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31
00181866 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
~ 1998-03-12
IIF 32 - Director → ME
4
BARCLAYS CAPITAL SECURITIES LIMITED - now
BZW SECURITIES LIMITED
- 1998-05-30
01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED
- 1986-10-23
01929333TRUSHELFCO (NO. 821) LIMITED
- 1985-11-12
01929333 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Churchill Place, London
Active Corporate (7 parents, 2 offsprings)
Officer
~ 1998-03-12
IIF 33 - Director → ME
5
EASYCAR HOLDINGS LTD - now
LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
03816836 168 Fulham Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2000-10-04 ~ 2003-11-20
IIF 40 - Director → ME
6
EASYCAR ONLINE LTD - now
LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
03907297EASYCAR (UK) LIMITED
- 2011-12-15
03816836EASYRENTACAR (UK) LIMITED
- 2002-08-01
03816836 168 Fulham Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-47,000 GBP2023-09-30
Officer
1999-09-16 ~ 2003-07-31
IIF 36 - Director → ME
1999-09-16 ~ 2000-08-08
IIF 43 - Secretary → ME
7
EASYGROUP LTD - now
EASYGROUP IP LICENSING LIMITED
- 2014-05-22
04060333 168 Fulham Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
33,651,531 GBP2023-09-30
Officer
2000-09-11 ~ 2003-07-31
IIF 37 - Director → ME
8
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (6 parents)
Officer
2000-01-20 ~ 2001-01-18
IIF 39 - Director → ME
9
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2000-03-24 ~ 2006-02-22
IIF 38 - Director → ME
10
The Shipping Building, 254 Blyth Road, Hayes, England
Active Corporate (4 parents)
Equity (Company account)
-307,462 GBP2023-12-31
Person with significant control
2021-03-25 ~ 2021-11-09
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2003-09-10 ~ 2006-11-13
IIF 34 - Director → ME
2007-03-16 ~ 2007-07-20
IIF 35 - Director → ME
12
XYZINTERNETCAFE LIMITED - 2009-06-30
EASYINTERNETCAFE LIMITED
- 2009-05-11
03635864EASYEVERYTHING LIMITED
- 2001-10-04
03635864EASYCAFE LIMITED - 1998-12-08
3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,584,672 GBP2015-09-30
Officer
2000-05-08 ~ 2003-07-31
IIF 41 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-17 ~ 2012-04-10
IIF 30 - LLP Member → ME
14
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-06 ~ 2009-03-10
IIF 31 - Director → ME
15
SPRING GROUP LIMITED - now
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
10 Bishops Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2005-01-13 ~ 2009-10-19
IIF 23 - Director → ME
16
THE ELECTRIC CAR SCHEME HOLDINGS LTD
13295877 The Shipping Building, 245 Blyth Road, Hayes, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,708,729 GBP2023-12-31
Person with significant control
2021-03-26 ~ 2021-11-09
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Shipping Building, 254 Blyth Road, Hayes, England
Active Corporate (4 parents)
Equity (Company account)
-940,711 GBP2023-12-31
Person with significant control
2020-06-04 ~ 2021-11-09
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE