1
54 LOMBARD STREET INVESTMENTS
- now 0295573854 LOMBARD STREET INVESTMENTS LIMITED
- 2015-07-08
02955738BARSHELFCO (NO.63) LIMITED - 1994-10-24
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents)
Officer
2012-02-06 ~ dissolved
IIF 61 - Director → ME
2
Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2011-12-15 ~ now
IIF 32 - Director → ME
3
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2017-11-27 ~ 2023-06-26
IIF 35 - Director → ME
4
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2021-07-06 ~ 2023-06-26
IIF 64 - Director → ME
5
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2021-07-07 ~ now
IIF 21 - Director → ME
6
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2016-01-08 ~ now
IIF 18 - Director → ME
7
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2020-01-10 ~ now
IIF 14 - Director → ME
8
BARCLAYS (BARLEY) LIMITED
- now 04109369BARLEY INVESTMENTS LIMITED - 2017-03-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2018-06-20 ~ dissolved
IIF 46 - Director → ME
9
BARCLAYS INTERNATIONAL HOLDINGS LIMITED
- now 03545869 1 Churchill Place, London
Active Corporate (49 parents)
Officer
2016-01-19 ~ 2020-10-30
IIF 30 - Director → ME
10
1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2020-01-10 ~ now
IIF 13 - Director → ME
11
BARCLAYS LONG ISLAND LIMITED
- now 06714962SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2021-04-29 ~ now
IIF 10 - Director → ME
12
BARCLAYS SECURITIES FINANCING LIMITED - now
PELLEAS INVESTMENTS TWO LIMITED
- 2019-10-25
FC028745 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (30 parents)
Officer
2016-02-09 ~ 2019-04-04
IIF 54 - Director → ME
13
190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-04-18 ~ now
IIF 23 - Director → ME
14
1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2012-01-31 ~ now
IIF 44 - Director → ME
15
1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2011-11-15 ~ now
IIF 60 - Director → ME
16
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2020-01-10 ~ now
IIF 15 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2012-02-16 ~ dissolved
IIF 48 - Director → ME
18
1 Churchill Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 1 - Director → ME
19
CHAPELCREST INVESTMENTS LIMITED
07026575 1 Churchill Place, London
Active Corporate (19 parents, 1 offspring)
Officer
2016-01-18 ~ 2023-06-26
IIF 28 - Director → ME
20
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2016-01-12 ~ now
IIF 6 - Director → ME
21
CLAUDAS INVESTMENTS TWO LIMITED
FC028744 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2014-10-22 ~ 2019-04-04
IIF 41 - Director → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2016-01-18 ~ dissolved
IIF 26 - Director → ME
23
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
2011-04-18 ~ 2013-03-11
IIF 22 - Director → ME
24
BUTTONFILE LIMITED - 2006-04-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2011-04-19 ~ 2011-08-12
IIF 50 - Director → ME
25
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2016-01-08 ~ 2017-06-27
IIF 29 - Director → ME
26
FOLTUS INVESTMENTS LIMITED
- now 03859383FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2016-01-18 ~ 2023-06-26
IIF 59 - Director → ME
27
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (26 parents)
Officer
2021-07-06 ~ now
IIF 20 - Director → ME
28
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2011-12-15 ~ now
IIF 42 - Director → ME
29
Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2011-11-22 ~ now
IIF 56 - Director → ME
30
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2016-01-08 ~ now
IIF 7 - Director → ME
31
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2011-11-22 ~ dissolved
IIF 33 - Director → ME
32
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2013-03-02 ~ now
IIF 36 - Director → ME
33
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2020-01-10 ~ now
IIF 11 - Director → ME
34
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2016-01-08 ~ now
IIF 43 - Director → ME
35
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
2025-05-22 ~ now
IIF 2 - Director → ME
36
Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2011-11-22 ~ now
IIF 57 - Director → ME
37
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2021-04-29 ~ now
IIF 16 - Director → ME
38
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2023-06-26 ~ now
IIF 4 - Director → ME
39
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2011-04-20 ~ 2011-12-01
IIF 27 - Director → ME
40
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2021-07-07 ~ now
IIF 5 - Director → ME
41
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2021-07-06 ~ now
IIF 19 - Director → ME
42
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
2014-07-16 ~ dissolved
IIF 38 - Director → ME
43
1 Churchill Place, London
Active Corporate (26 parents)
Officer
2011-12-20 ~ 2021-03-19
IIF 8 - Director → ME
44
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2013-02-27 ~ dissolved
IIF 37 - Director → ME
45
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 55 - Director → ME
46
Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2012-02-14 ~ now
IIF 45 - Director → ME
47
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2011-11-03 ~ now
IIF 24 - Director → ME
48
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2012-04-03 ~ now
IIF 47 - Director → ME
49
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
2016-01-08 ~ 2023-06-26
IIF 53 - Director → ME
50
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2016-01-18 ~ now
IIF 9 - Director → ME
51
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
08116580 1 Churchill Place, London
Active Corporate (20 parents)
Officer
2021-07-06 ~ 2023-06-26
IIF 62 - Director → ME
52
REAL ESTATE PARTICIPATION SERVICES LIMITED
08116589 1 Churchill Place, London
Active Corporate (17 parents, 4 offsprings)
Officer
2021-07-07 ~ 2023-06-26
IIF 40 - Director → ME
53
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2014-08-27 ~ now
IIF 17 - Director → ME
54
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-08 ~ 2019-04-04
IIF 52 - Director → ME
55
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-08 ~ 2019-04-04
IIF 63 - Director → ME
56
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2011-12-20 ~ dissolved
IIF 58 - Director → ME
57
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2011-11-28 ~ 2023-06-26
IIF 39 - Director → ME
58
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2016-01-08 ~ now
IIF 12 - Director → ME
59
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2017-11-30 ~ 2021-10-27
IIF 34 - Director → ME
60
US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
1 Churchill Place, London
Active Corporate (29 parents, 1 offspring)
Officer
2017-11-27 ~ 2021-10-27
IIF 51 - Director → ME
61
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2016-01-08 ~ 2023-06-26
IIF 31 - Director → ME
62
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2014-07-15 ~ 2023-06-26
IIF 25 - Director → ME
2024-01-26 ~ now
IIF 3 - Director → ME
63
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 49 - Director → ME