1
Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
Converted / Closed Corporate (14 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 (19 parents)
Officer
2008-01-29 ~ 2008-06-19
IIF 15 - Director → ME
2008-06-20 ~ 2009-03-13
IIF 11 - 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
2008-12-24 ~ 2009-01-21
IIF 5 - Director → ME
4
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2008-02-26 ~ 2009-03-13
IIF 8 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2006-05-16 ~ 2007-05-03
IIF 16 - Director → ME
6
BARCLAYS INVESTMENT MANAGEMENT LIMITED
- now 01996052TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
1 Churchill Place, London
Active Corporate (25 parents)
Officer
2020-10-21 ~ 2023-12-31
IIF 25 - Director → ME
7
BARCLAYS SECURITIES FINANCING LIMITED
- now FC028745PELLEAS INVESTMENTS TWO LIMITED
- 2019-10-25
FC028745 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (30 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 (31 parents)
Officer
2007-11-23 ~ 2009-02-06
IIF 22 - Director → ME
9
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
2006-02-28 ~ 2009-02-06
IIF 20 - Director → ME
10
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 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 (22 parents)
Officer
2007-08-30 ~ 2009-03-13
IIF 13 - Director → ME
12
CLAUDAS INVESTMENTS TWO LIMITED
FC028744 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2019-04-04 ~ 2023-12-31
IIF 30 - Director → ME
2008-12-24 ~ 2009-03-13
IIF 9 - Director → ME
13
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
2007-11-23 ~ 2009-03-13
IIF 10 - Director → ME
14
DESIGN VENTURES HIGHGATE LIMITED
10555109 11 Fairfield Road, Ground Floor Flat, London, England
Active Corporate (7 parents, 3 offsprings)
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)
Officer
2013-04-16 ~ 2013-04-16
IIF 34 - Director → ME
2013-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2007-09-25 ~ 2009-03-13
IIF 18 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-03-04 ~ 2009-03-13
IIF 24 - Director → ME
18
1 Churchill Place, London
Active Corporate (41 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 (20 parents)
Officer
2008-03-05 ~ 2009-03-13
IIF 4 - Director → ME
20
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2008-03-03 ~ 2009-03-13
IIF 21 - Director → ME
21
MARTINS INVESTMENTS LIMITED
- now 02955742BARSHELFCO (NO.65) LIMITED - 1994-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2011-12-13 ~ 2012-01-27
IIF 27 - Director → ME
22
MENLO INVESTMENTS LIMITED
- now 03479178LEMAN INVESTMENTS - 1998-01-09
1 Churchill Place, London
Active Corporate (46 parents, 1 offspring)
Officer
2007-11-23 ~ 2009-03-13
IIF 19 - Director → ME
23
MYERS GROVE INVESTMENTS LIMITED
04846423 Hill House, 1 Little New Street, London
Dissolved Corporate (21 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 (31 parents)
Officer
2007-04-03 ~ 2009-03-13
IIF 23 - Director → ME
25
RD UNIQUE SERVICES GROUP LIMITED
- now 14101708CALLS DIRECT LIMITED - 2023-04-14
4385, 14101708 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
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 (17 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-12-31
IIF 26 - Director → ME
27
1 Churchill Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-12-31
IIF 33 - Director → ME
28
SPEED 9892 LIMITED
05142860 03840585, 05142864, 04997936Warning 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) 57 Doughty Street, London, England
Active Corporate (4 parents)
Officer
2004-07-19 ~ now
IIF 1 - Director → ME
2004-07-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
TAURUS INVESTMENTS, INC.
- 2008-08-04
FC024460 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
Converted / Closed Corporate (17 parents)
Officer
2008-03-01 ~ 2009-03-13
IIF 6 - Director → ME
30
EQUALMUTUAL PROPERTY MANAGEMENT LIMITED - 1994-07-14
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-11-22
IIF 36 - Director → ME
31
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2007-09-18 ~ 2009-03-13
IIF 7 - Director → ME
32
309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-01-30 ~ 2009-03-13
IIF 12 - Director → ME