1
Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2006-03-30 ~ 2007-12-20
IIF 5 - Director → ME
2
Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2006-03-30 ~ 2007-12-20
IIF 7 - Director → ME
3
ASANDER INVESTMENT MANAGEMENT LIMITED
07971378 Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-01-07 ~ 2016-08-30
IIF 34 - Director → ME
4
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-12-04 ~ 2008-09-05
IIF 1 - Director → ME
5
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-12-04 ~ 2008-10-08
IIF 10 - Director → ME
6
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2006-10-11 ~ 2007-05-03
IIF 2 - Director → ME
7
Eastfield House Eastfield Road, Blackford, Wedmore, Somerset
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 31 - Director → ME
8
190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
Active Corporate (31 parents)
Officer
2006-10-30 ~ 2008-09-29
IIF 15 - Director → ME
9
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2007-01-15 ~ 2008-09-22
IIF 12 - Director → ME
10
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2006-10-19 ~ 2008-10-13
IIF 8 - Director → ME
11
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
2006-10-13 ~ 2008-09-29
IIF 11 - Director → ME
12
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-12-28 ~ 2008-09-04
IIF 14 - Director → ME
13
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-01-10 ~ 2008-09-30
IIF 19 - Director → ME
14
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2007-08-30 ~ 2008-09-30
IIF 17 - Director → ME
15
NORTHWHARF NOMINEES LIMITED - now
BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
- 2010-03-30
00669978 1 Churchill Place, London
Active Corporate (30 parents, 4 offsprings)
Officer
2006-10-10 ~ 2008-09-23
IIF 20 - Director → ME
16
Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-07-14 ~ 2008-09-22
IIF 6 - Director → ME
17
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2006-03-30 ~ 2008-10-13
IIF 22 - Director → ME
18
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-03-30 ~ 2008-10-13
IIF 16 - Director → ME
19
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-07 ~ 2016-08-30
IIF 33 - Director → ME
20
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2014-09-15 ~ 2016-01-11
IIF 24 - LLP Member → ME
21
PARMENION INVESTMENT MANAGEMENT LTD
08230131 Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-03-25 ~ 2016-09-07
IIF 23 - Director → ME
2014-03-25 ~ 2016-09-07
IIF 25 - Secretary → ME
22
PEYRESOURDE INVESTMENTS LIMITED
FC027217 Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2006-12-29 ~ 2008-09-04
IIF 21 - Director → ME
23
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
2006-10-09 ~ 2008-09-04
IIF 4 - Director → ME
24
C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-01-10 ~ 2008-09-30
IIF 18 - Director → ME
25
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-28 ~ 2020-05-31
IIF 32 - Director → ME
26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-10-19 ~ 2008-10-13
IIF 3 - Director → ME
27
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-06-09 ~ 2016-08-30
IIF 35 - Director → ME
2014-06-09 ~ 2016-08-30
IIF 26 - Secretary → ME
28
SELF DIRECTED INVESTMENTS LTD
- now 08081015BISCUIT BARREL FINANCE LIMITED - 2012-09-03
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-05-14 ~ 2016-08-30
IIF 36 - Director → ME
2014-05-14 ~ 2016-08-30
IIF 27 - Secretary → ME
29
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-05-13 ~ 2016-09-05
IIF 37 - Director → ME
2014-05-13 ~ 2016-09-05
IIF 28 - Secretary → ME
30
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2016-01-27 ~ 2016-08-30
IIF 38 - Director → ME
2015-01-12 ~ 2016-08-30
IIF 29 - Secretary → ME
31
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2007-08-15 ~ 2008-09-19
IIF 13 - Director → ME
32
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2007-08-15 ~ 2008-09-24
IIF 9 - Director → ME
33
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE