1
54 LOMBARD STREET INVESTMENTS - now
54 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
2011-01-21 ~ 2013-08-13
IIF 6 - 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
2012-02-06 ~ 2013-08-05
IIF 18 - Director → ME
3
ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
One Bank Street, Canary Wharf, London, England
Active Corporate (34 parents)
Officer
2006-01-12 ~ 2010-08-02
IIF 32 - Director → ME
4
AUBISQUE UK INVESTMENTS LIMITED
FC028752 190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-12-15 ~ 2013-08-13
IIF 24 - Director → ME
5
190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-12-20 ~ 2013-08-13
IIF 22 - Director → ME
6
1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2012-01-31 ~ 2013-08-13
IIF 23 - Director → ME
7
190 Elgin Avenue, George Town, Grand Cayman, Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-12-15 ~ 2013-08-13
IIF 15 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2011-01-24 ~ 2013-08-13
IIF 16 - Director → ME
9
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (31 parents)
Officer
2013-02-22 ~ 2013-08-13
IIF 17 - Director → ME
10
CLARENDON COURT FREEHOLD PROPERTY LIMITED
05090256 Flat 5 Clarendon Court, 66 Kings Avenue, London
Active Corporate (13 parents)
Officer
2004-03-31 ~ 2005-07-01
IIF 35 - Director → ME
11
Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2012-03-12 ~ 2013-08-13
IIF 13 - Director → ME
12
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
2013-03-11 ~ 2013-08-13
IIF 29 - Director → ME
13
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
2011-01-04 ~ 2013-08-13
IIF 1 - Director → ME
14
C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2016-10-13 ~ 2019-10-01
IIF 33 - Director → ME
15
DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (24 parents)
Officer
2014-11-24 ~ now
IIF 34 - Director → ME
16
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
2013-03-04 ~ 2013-08-13
IIF 14 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-03-11 ~ 2013-08-13
IIF 5 - Director → ME
18
Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2012-03-12 ~ 2013-08-13
IIF 27 - Director → ME
19
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2009-08-20 ~ 2010-09-03
IIF 2 - Director → ME
20
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2013-03-01 ~ 2013-08-13
IIF 7 - Director → ME
21
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2013-03-01 ~ 2013-08-13
IIF 25 - Director → ME
22
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2011-01-04 ~ 2013-08-13
IIF 10 - Director → ME
23
MOSELLE NO 3 UK INVESTMENTS LIMITED
FC029284 Walker House, 87 Mary Street, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2012-03-12 ~ 2013-08-13
IIF 8 - Director → ME
24
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
2011-03-24 ~ 2013-08-13
IIF 4 - Director → ME
25
Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-01-21 ~ 2013-08-05
IIF 30 - Director → ME
26
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 31 - Director → ME
27
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (17 parents)
Officer
2010-12-14 ~ 2013-08-13
IIF 28 - Director → ME
28
1 Churchill Place, London
Active Corporate (28 parents)
Officer
2011-09-16 ~ 2013-08-13
IIF 26 - Director → ME
29
RELATIVE VALUE HOLDINGS LIMITED - 2009-04-03
Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (24 parents)
Officer
2011-01-01 ~ 2013-08-13
IIF 19 - Director → ME
30
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-12-14 ~ 2013-08-13
IIF 11 - Director → ME
31
Level 6 25 Fenchurch Avenue, London, England
Active Corporate (9 parents)
Officer
2021-03-12 ~ 2024-10-28
IIF 36 - LLP Member → ME
32
THURBONE LIMITED - now
MANTILLA INVESTMENTS LIMITED
- 2011-09-23
05228586GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2011-06-09 ~ 2011-06-30
IIF 21 - Director → ME
33
190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2012-05-02 ~ 2013-08-13
IIF 9 - Director → ME
34
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-12-14 ~ 2013-08-13
IIF 12 - Director → ME
35
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2013-03-05 ~ 2013-08-13
IIF 3 - Director → ME
36
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-12-14 ~ 2013-08-13
IIF 20 - Director → ME