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)
Equity (Company account)
-267,517 GBP2024-06-30
Officer
2014-03-31 ~ 2015-11-16
IIF 7 - Director → ME
2016-01-29 ~ 2019-04-26
IIF 24 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 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 18 - 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 13 - 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 16 - Director → ME
6
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2010-06-15 ~ 2011-12-13
IIF 23 - Director → ME
7
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2010-06-24 ~ 2011-12-12
IIF 21 - Director → ME
8
BRAVEN INVESTMENTS NO.1 LIMITED
FC026612 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 17 - Director → ME
9
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (17 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 (20 parents)
Officer
2011-09-19 ~ 2011-12-14
IIF 11 - Director → ME
11
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 voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-05-11 ~ 2011-12-15
IIF 14 - Director → ME
13
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2010-08-23 ~ 2011-12-14
IIF 19 - Director → ME
14
MULETA INVESTMENTS LIMITED
- now 04280999MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
TAPBRIGHT LIMITED - 2001-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-24 ~ 2011-12-14
IIF 22 - Director → ME
15
Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2010-06-17 ~ 2011-12-15
IIF 15 - Director → ME
IIF 12 - Director → ME
16
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
17
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
18
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,586 GBP2024-12-31
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
19
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 20 - Director → ME
20
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