1
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2016-09-26 ~ now
IIF 4 - Director → ME
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2016-01-12 ~ now
IIF 11 - Director → ME
3
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2016-09-26 ~ now
IIF 19 - Director → ME
4
1 Churchill Place, London
Active Corporate (22 parents)
Officer
2016-01-08 ~ 2016-11-15
IIF 46 - Director → ME
5
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2016-03-18 ~ now
IIF 3 - Director → ME
6
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2017-10-13 ~ now
IIF 13 - Director → ME
7
BARCLAYS (BARLEY) LIMITED
- now 04109369BARLEY INVESTMENTS LIMITED
- 2017-03-31
04109369 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2016-01-08 ~ dissolved
IIF 47 - Director → ME
8
BARCLAYS INTERNATIONAL HOLDINGS LIMITED
- now 03545869 1 Churchill Place, London
Active Corporate (49 parents)
Officer
2016-01-19 ~ 2020-10-23
IIF 38 - Director → ME
9
BARCLAYS LEASING (NO.9) LIMITED
02057205 1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2017-10-13 ~ now
IIF 14 - Director → ME
10
BARCLAYS LONG ISLAND LIMITED
- now 06714962SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2015-08-18 ~ 2023-06-26
IIF 26 - Director → ME
11
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2017-10-13 ~ now
IIF 5 - Director → ME
12
1 Churchill Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 1 - Director → ME
13
CHAPELCREST INVESTMENTS LIMITED
07026575 1 Churchill Place, London
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-09 ~ 2023-06-26
IIF 23 - Director → ME
14
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2021-07-07 ~ now
IIF 20 - Director → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2015-07-29 ~ dissolved
IIF 21 - Director → ME
16
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2016-01-08 ~ now
IIF 40 - Director → ME
17
DENHAM INVESTMENTS LIMITED
- now 05318635VENTUREPATH LIMITED - 2006-06-06
CHAMPVILLE LIMITED - 2006-05-11
VENTUREPATH LIMITED - 2006-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2016-01-08 ~ dissolved
IIF 22 - Director → ME
18
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2015-07-27 ~ 2017-06-27
IIF 29 - Director → ME
19
FOLTUS INVESTMENTS LIMITED
- now 03859383FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2015-05-01 ~ now
IIF 9 - Director → ME
20
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2016-03-18 ~ now
IIF 24 - Director → ME
21
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2017-03-06 ~ 2023-06-26
IIF 42 - Director → ME
22
Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2016-09-26 ~ 2017-03-31
IIF 35 - Director → ME
23
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2017-04-04 ~ 2019-04-04
IIF 28 - Director → ME
24
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2015-05-28 ~ now
IIF 8 - Director → ME
25
HURLEY INVESTMENTS NO.1 LIMITED
FC026880 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2016-01-08 ~ 2023-06-26
IIF 36 - Director → ME
26
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2016-09-26 ~ now
IIF 31 - Director → ME
27
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2017-10-13 ~ now
IIF 6 - Director → ME
28
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2016-01-08 ~ now
IIF 32 - Director → ME
29
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-01-19 ~ dissolved
IIF 43 - Director → ME
30
KIRSCHE INVESTMENTS LIMITED
- now 02223006TRIUMPH COLLECTIONS LIMITED - 2004-12-22
BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
ISSUES LIMITED - 1998-01-20
1 Churchill Place, London
Active Corporate (28 parents, 2 offsprings)
Officer
2016-04-01 ~ now
IIF 15 - Director → ME
31
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2015-08-18 ~ 2023-06-26
IIF 39 - Director → ME
32
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2016-01-18 ~ now
IIF 16 - Director → ME
33
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2024-01-26 ~ now
IIF 2 - Director → ME
2016-01-19 ~ 2023-06-26
IIF 54 - Director → ME
34
MINTAKA INVESTMENTS NO. 4 LIMITED
FC024633 P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2015-07-27 ~ 2023-06-26
IIF 37 - Director → ME
35
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
2016-10-26 ~ dissolved
IIF 27 - Director → ME
36
1 Churchill Place, London
Active Corporate (26 parents)
Officer
2016-01-18 ~ 2021-03-19
IIF 12 - Director → ME
37
OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2016-01-08 ~ now
IIF 50 - Director → ME
38
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2016-09-26 ~ 2023-06-26
IIF 49 - Director → ME
39
PIPPIN ISLAND INVESTMENTS LIMITED
FC025268 M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (23 parents)
Officer
2015-07-27 ~ now
IIF 17 - Director → ME
40
1201 North Market Street, Wilmington, New Castle County, Delaware
Converted / Closed Corporate (10 parents)
Officer
2016-10-05 ~ now
IIF 53 - Director → ME
41
1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (10 parents)
Officer
2016-09-26 ~ now
IIF 33 - Director → ME
42
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (14 parents)
Officer
2016-09-26 ~ now
IIF 10 - Director → ME
43
1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States
Converted / Closed Corporate (10 parents)
Officer
2016-09-26 ~ now
IIF 44 - Director → ME
44
Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2017-01-31 ~ now
IIF 52 - Director → ME
45
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2017-03-06 ~ 2023-06-26
IIF 51 - Director → ME
46
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2016-01-18 ~ dissolved
IIF 30 - Director → ME
47
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2017-03-06 ~ now
IIF 18 - Director → ME
48
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2016-03-18 ~ now
IIF 7 - Director → ME
49
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
EQUITY VALUE INVESTMENTS NO.1 LIMITED
- 2021-11-25
06959175 1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2015-07-29 ~ 2021-10-27
IIF 25 - Director → ME
50
US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
EQUITY VALUE INVESTMENTS NO.2 LIMITED
- 2021-11-25
06961824 1 Churchill Place, London
Active Corporate (29 parents, 1 offspring)
Officer
2015-07-27 ~ 2021-10-27
IIF 34 - Director → ME
51
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2016-01-08 ~ 2023-06-26
IIF 45 - Director → ME
52
Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2016-01-08 ~ now
IIF 48 - Director → ME
53
Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2016-09-26 ~ now
IIF 41 - Director → ME