1
Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2007-01-03 ~ 2009-03-13
IIF 3 - Director → ME
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2008-01-29 ~ 2008-06-19
IIF 15 - Director → ME
2008-06-20 ~ 2009-03-13
IIF 11 - Director → ME
3
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2008-12-24 ~ 2009-01-21
IIF 5 - Director → ME
4
BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (5 parents)
Officer
2008-02-26 ~ 2009-03-13
IIF 8 - Director → ME
5
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-16 ~ 2007-05-03
IIF 16 - Director → ME
6
TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
1 Churchill Place, London
Active Corporate (5 parents)
Officer
2020-10-21 ~ 2023-12-31
IIF 25 - Director → ME
7
PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (5 parents)
Officer
2008-12-24 ~ 2009-03-13
IIF 17 - Director → ME
2019-04-04 ~ 2023-12-31
IIF 28 - Director → ME
8
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (2 parents)
Officer
2007-11-23 ~ 2009-02-06
IIF 22 - Director → ME
9
P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (3 parents)
Officer
2006-02-28 ~ 2009-02-06
IIF 20 - Director → ME
10
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2018-12-14 ~ 2023-12-31
IIF 29 - Director → ME
11
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2007-08-30 ~ 2009-03-13
IIF 13 - Director → ME
12
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2008-12-24 ~ 2009-03-13
IIF 9 - Director → ME
2019-04-04 ~ 2023-12-31
IIF 30 - Director → ME
13
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2007-11-23 ~ 2009-03-13
IIF 10 - Director → ME
14
11 Fairfield Road, Ground Floor Flat, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-790,599 GBP2024-01-31
Officer
2017-01-10 ~ 2019-06-20
IIF 35 - Director → ME
Person with significant control
2017-01-10 ~ 2019-06-20
IIF 41 - Has significant influence or control → OE
15
Ground Floor Flat, 11 Fairfield Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
47,416 GBP2024-04-30
Officer
2013-04-16 ~ 2013-04-16
IIF 34 - Director → ME
16
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-09-25 ~ 2009-03-13
IIF 18 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-04 ~ 2009-03-13
IIF 24 - Director → ME
18
1 Churchill Place, London
Active Corporate (7 parents)
Officer
2011-12-13 ~ 2012-01-27
IIF 32 - Director → ME
2019-04-05 ~ 2023-12-31
IIF 31 - Director → ME
19
Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2008-03-05 ~ 2009-03-13
IIF 4 - Director → ME
20
1 Churchill Place, London
Active Corporate (8 parents, 3 offsprings)
Officer
2008-03-03 ~ 2009-03-13
IIF 21 - Director → ME
21
BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ 2012-01-27
IIF 27 - Director → ME
22
LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (6 parents)
Officer
2007-11-23 ~ 2009-03-13
IIF 19 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-23 ~ 2009-03-13
IIF 14 - Director → ME
24
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2007-04-03 ~ 2009-03-13
IIF 23 - Director → ME
25
CALLS DIRECT LIMITED - 2023-04-14
4385, 14101708 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2023-05-05 ~ 2023-07-03
IIF 37 - Director → ME
Person with significant control
2023-05-05 ~ 2023-07-03
IIF 39 - Has significant influence or control → OE
26
1 Churchill Place, London
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-12-31
IIF 26 - Director → ME
27
1 Churchill Place, London
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-12-31
IIF 33 - Director → ME
28
TAURUS INVESTMENTS, INC. - 2008-08-04
1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (5 parents)
Officer
2008-03-01 ~ 2009-03-13
IIF 6 - Director → ME
29
EQUALMUTUAL PROPERTY MANAGEMENT LIMITED - 1994-07-14
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (5 parents)
Equity (Company account)
267,817 GBP2024-03-31
Officer
2004-09-01 ~ 2008-11-22
IIF 36 - Director → ME
30
1 Churchill Place, London
Active Corporate (6 parents)
Officer
2007-09-18 ~ 2009-03-13
IIF 7 - Director → ME
31
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2006-01-30 ~ 2009-03-13
IIF 12 - Director → ME