1
BARCLAYS LONG ISLAND LIMITED
- now 06714962 1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2008-11-14 ~ 2011-05-20
IIF 26 - Director → ME
2
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (31 parents)
Officer
2009-01-13 ~ 2011-09-15
IIF 14 - Director → ME
3
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2008-10-17 ~ 2011-09-13
IIF 11 - Director → ME
4
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
2009-01-13 ~ 2011-09-12
IIF 19 - Director → ME
5
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
2008-07-07 ~ 2010-01-15
IIF 20 - Director → ME
6
Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-07-07 ~ 2010-01-15
IIF 24 - Director → ME
7
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2009-02-20 ~ 2011-09-19
IIF 8 - Director → ME
8
309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-01-21 ~ 2011-09-16
IIF 28 - Director → ME
9
FAIRLINE YACHTS DESIGN STUDIO LTD
11425221 Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2021-06-12 ~ 2023-03-17
IIF 5 - Director → ME
10
FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (19 parents)
Officer
2021-06-12 ~ 2023-03-17
IIF 4 - Director → ME
11
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2008-03-13 ~ 2011-09-16
IIF 27 - Director → ME
12
50 Bushwood Road, Richmond, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-03-01 ~ 2021-05-17
IIF 9 - Director → ME
13
FOLTUS INVESTMENTS LIMITED
- now 03859383FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2008-09-19 ~ 2011-09-13
IIF 25 - Director → ME
14
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-03-13 ~ 2011-09-16
IIF 12 - Director → ME
15
Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-03-08 ~ now
IIF 23 - Director → ME
16
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2008-10-29 ~ 2011-09-12
IIF 21 - Director → ME
17
Copolia Cedar Walk, Kingswood, Tadworth, England
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ dissolved
IIF 6 - Director → ME
18
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (44 parents)
Officer
2009-08-26 ~ 2010-06-25
IIF 17 - Director → ME
19
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-05-28 ~ 2011-11-03
IIF 22 - Director → ME
20
PINNACLEPAY GROUP LIMITED - now
BLOCKTHREE PAYMENTS LIMITED - 2024-02-21
EDEX PAYMENTS LIMITED
- 2022-09-26
11899874 Unit B1 Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-06-14 ~ 2021-05-17
IIF 10 - Director → ME
21
215b Kenton Lane, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 7 - Director → ME
2012-03-22 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2009-02-18 ~ 2011-09-16
IIF 16 - Director → ME
23
RELATIVE VALUE HOLDINGS LIMITED
- 2009-04-03
FC028903 Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2009-03-16 ~ 2011-11-02
IIF 15 - Director → ME
24
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-03-13 ~ 2011-09-29
IIF 13 - Director → ME
25
Mocatta House, Trafalgar Place, Brighton, England
Active Corporate (9 parents)
Officer
2021-03-25 ~ 2022-06-30
IIF 2 - Director → ME
26
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2008-08-18 ~ 2011-09-22
IIF 18 - Director → ME
27
215b Kenton Lane, Harrow, England
Active Corporate (4 parents)
Officer
2023-08-22 ~ 2025-01-24
IIF 3 - Director → ME