1
Z INVESTMENT SERVICES LIMITED
- 2014-04-30
07602917TYROLESE (716) LIMITED - 2011-07-27
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-29 ~ 2019-04-26
IIF 28 - Director → ME
2014-03-31 ~ 2015-11-16
IIF 7 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2010-05-14 ~ 2011-12-19
IIF 22 - Director → ME
3
ALYMERE INVESTMENTS TWO LIMITED
FC028746 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2010-05-14 ~ 2011-12-14
IIF 17 - Director → ME
4
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2010-04-28 ~ 2011-12-14
IIF 5 - Director → ME
5
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2010-05-13 ~ 2011-12-13
IIF 20 - Director → ME
6
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073 04995752, 04002470, 08116604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2010-06-15 ~ 2011-12-13
IIF 27 - Director → ME
7
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2010-06-24 ~ 2011-12-12
IIF 25 - Director → ME
8
P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (17 parents)
Officer
2010-08-11 ~ 2011-12-14
IIF 21 - Director → ME
9
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2010-06-17 ~ 2011-12-14
IIF 10 - Director → ME
10
M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2011-09-19 ~ 2011-12-14
IIF 14 - Director → ME
11
Walker House, Mary Street, Po Box 908 Gt George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2010-05-11 ~ now
IIF 12 - Director → ME
12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-02-28 ~ 2017-09-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-05-11 ~ 2011-12-15
IIF 18 - Director → ME
14
M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2010-08-23 ~ now
IIF 13 - Director → ME
15
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2010-08-23 ~ 2011-12-14
IIF 23 - Director → ME
16
MULETA INVESTMENTS LIMITED
- now 04280999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-08-21
MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-08-24 ~ 2011-12-14
IIF 26 - Director → ME
17
Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2010-06-17 ~ 2011-12-15
IIF 19 - Director → ME
IIF 16 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2010-04-23 ~ dissolved
IIF 11 - Director → ME
19
TAURUS INVESTMENTS, INC. - 2008-08-04
1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (17 parents)
Officer
2010-07-20 ~ 2011-12-14
IIF 9 - Director → ME
20
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-02-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
TORERO INVESTMENT HOLDINGS
- now 04280989Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-13 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of control
CHOICESHARP LIMITED - 2001-09-25
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-08-23 ~ dissolved
IIF 15 - Director → ME
23
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2011-08-16 ~ 2011-12-15
IIF 24 - Director → ME
24
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
2014-03-28 ~ 2015-11-24
IIF 8 - LLP Designated Member → ME