1
29 PARK INVESTMENTS NO. 1 LIMITED
FC025872 Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2005-04-08 ~ 2007-12-20
IIF 66 - Director → ME
2
29 PARK INVESTMENTS NO. 2 LIMITED
FC025873 Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
Active Corporate (11 parents)
Officer
2005-04-08 ~ 2007-12-20
IIF 53 - Director → ME
3
RBSSAF (27) LIMITED
- 2013-03-07
04252744TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2013-02-28 ~ 2016-07-07
IIF 30 - Director → ME
4
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (19 parents)
Officer
2007-03-15 ~ 2008-06-19
IIF 45 - Director → ME
2009-02-25 ~ 2011-08-19
IIF 68 - Director → ME
5
ALYMERE INVESTMENTS TWO LIMITED
FC028746 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-01-26 ~ 2011-08-19
IIF 39 - Director → ME
6
Po Box 309 Ugland House, Grand Cayman, Cayman Islands
Active Corporate (18 parents)
Officer
2010-04-28 ~ 2011-08-19
IIF 50 - Director → ME
7
ARUNVILL GLOBAL EQUITY TRADING LIMITED
08279258 4385, 08279258 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2012-11-02 ~ 2016-07-12
IIF 69 - Director → ME
8
LOMBARD CORPORATE FINANCE (4) LIMITED
- 2013-03-22
01628589F A F LEASING LIMITED - 2000-08-29
FLECKGOLD LIMITED - 1982-08-09
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2013-03-14 ~ 2016-07-07
IIF 31 - Director → ME
9
A & L CF JUNE (1) LIMITED
- 2014-06-05
02564315SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT LEASING LIMITED - 1998-05-11
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2014-05-28 ~ 2016-07-07
IIF 32 - Director → ME
10
AX ASSET FINANCE LIMITED - now
ARUNVILL CAPITAL ASSET FINANCE LIMITED
- 2019-11-07
05038974RBSSAF (21) LIMITED
- 2012-11-30
05038974 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2012-11-30 ~ 2016-07-07
IIF 34 - Director → ME
11
B D & B INVESTMENTS LIMITED
- now 02955740BARSHELFCO (NO.66) LIMITED - 1994-10-24
1 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-05-03 ~ 2003-06-11
IIF 8 - Director → ME
2009-03-27 ~ 2011-08-19
IIF 67 - Director → ME
12
BARCLAYS (BARLEY) LIMITED - now
BARLEY INVESTMENTS LIMITED
- 2017-03-31
04109369 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2000-12-13 ~ 2001-09-21
IIF 2 - Director → ME
13
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- now 02223073BARCLAYS SAVINGS LIMITED - 1994-08-04
1 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2008-06-18 ~ 2011-08-19
IIF 38 - Director → ME
14
BARCLAYS DARNAY EURO INVESTMENTS LIMITED
- now 04001456EASYMAZE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2001-06-18 ~ 2003-06-11
IIF 13 - Director → ME
15
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1998-05-22 ~ 2002-12-18
IIF 15 - Director → ME
2003-11-19 ~ 2007-05-03
IIF 54 - Director → ME
16
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2009-02-27 ~ 2011-08-18
IIF 62 - Director → ME
17
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
2008-04-09 ~ 2011-08-19
IIF 58 - Director → ME
18
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-30 ~ 2011-08-19
IIF 36 - Director → ME
19
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (17 parents)
Officer
2008-05-06 ~ 2011-08-19
IIF 23 - Director → ME
20
CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
BARCLAYS CAPITAL LEASING (NO.166) LIMITED
- 2006-02-01
02251540BARSHELFCO (NP NO.3) LIMITED
- 1998-03-10
02251540BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
1998-03-10 ~ 2001-10-11
IIF 11 - Director → ME
21
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-11-20 ~ dissolved
IIF 33 - Director → ME
22
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2011-04-20 ~ 2012-02-17
IIF 52 - Director → ME
2007-08-30 ~ 2008-06-19
IIF 61 - Director → ME
23
CLAUDAS INVESTMENTS TWO LIMITED
FC028744 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (22 parents)
Officer
2009-05-01 ~ 2011-08-19
IIF 41 - Director → ME
24
CWCB FINANCE LEASING (DS7B) LIMITED - now
BARCLAYS CAPITAL LEASING (NO.165) LIMITED
- 2006-02-01
03025274MERCANTILE LEASING COMPANY (NO.165) LIMITED
- 1997-12-01
03025274 One Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
1997-09-25 ~ 2001-10-11
IIF 17 - Director → ME
25
EM INVESTMENTS NO. 2 LIMITED
- now 05272143FOLDERCABLE LIMITED - 2005-04-29
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-13 ~ 2011-07-08
IIF 64 - Director → ME
26
Citibase London, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Officer
2020-11-02 ~ 2022-11-15
IIF 28 - Director → ME
27
Wood House, Church Lane, Chaldon, Surrey
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 26 - Director → ME
2017-12-20 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
28
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2005-03-07 ~ 2005-10-27
IIF 44 - Director → ME
29
FOREST ROAD INVESTMENTS LIMITED
- now 03019708BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
BARSHELFCO (NO.79) LIMITED - 1997-02-25
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2001-12-11 ~ 2003-06-11
IIF 10 - Director → ME
30
309, Ugland House, Grand Cayman, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-11-11 ~ 2011-08-19
IIF 63 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-06-02 ~ 2011-07-08
IIF 46 - Director → ME
32
1 Churchill Place, London
Active Corporate (41 parents)
Officer
2003-06-02 ~ 2007-07-30
IIF 57 - Director → ME
33
HECHSHIRE - now
MUDCHUTE INVESTMENTS LIMITED
- 2000-10-06
03479275 Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
1997-12-05 ~ 2000-08-17
IIF 1 - Director → ME
34
GLASSDEFINE LIMITED - 2001-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-02-21 ~ 2009-08-25
IIF 48 - Director → ME
35
OGATO SOLUTIONS LLP
- 2013-04-03
OC381654 10 Norwich Street, London
Dissolved Corporate (10 parents)
Officer
2013-02-01 ~ 2021-03-30
IIF 20 - LLP Designated Member → ME
36
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2004-08-06 ~ 2005-02-04
IIF 4 - Director → ME
37
First Floor, 61 Princelet Street, London
Dissolved Corporate (26 parents)
Officer
2007-04-04 ~ 2015-01-30
IIF 18 - LLP Member → ME
38
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2007-11-16 ~ 2011-08-19
IIF 37 - Director → ME
39
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-12-13 ~ 2003-06-11
IIF 7 - Director → ME
40
First Floor St Bartholomew House, 92 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ dissolved
IIF 22 - LLP Designated Member → ME
41
1 Churchill Place, London
Active Corporate (29 parents, 3 offsprings)
Officer
2005-02-22 ~ 2011-08-19
IIF 55 - Director → ME
42
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
2001-09-27 ~ 2011-08-19
IIF 43 - Director → ME
43
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
- now 02569007BARSHELFCO (NO.51) LIMITED - 1992-04-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (44 parents)
Officer
2007-11-22 ~ 2011-08-19
IIF 49 - Director → ME
2000-01-27 ~ 2000-01-27
IIF 16 - Director → ME
44
MURRAY HOUSE INVESTMENTS LIMITED
- now 02569004BARSHELFCO (NO.52) LIMITED - 1992-04-24
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2000-01-27 ~ 2001-10-23
IIF 12 - Director → ME
2008-06-18 ~ 2011-08-19
IIF 56 - Director → ME
45
24 King William Street, London, England
Active Corporate (12 parents)
Officer
2017-08-08 ~ 2022-12-07
IIF 29 - Director → ME
2023-01-23 ~ now
IIF 24 - Director → ME
46
NORTH COLONNADE INVESTMENTS LIMITED
- now 02223148BARSHELFCO (TR NO.4) LIMITED
- 1999-06-14
02223148MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
1999-06-03 ~ 2001-10-26
IIF 14 - Director → ME
47
AL FARDAN EXCHANGE LIMITED - 2020-06-16
1 Fore Street Avenue, London, England
Active Corporate (9 parents)
Officer
2020-09-01 ~ 2022-02-15
IIF 27 - Director → ME
48
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (31 parents)
Officer
2007-04-03 ~ 2008-06-19
IIF 59 - Director → ME
49
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2002-12-19 ~ 2011-08-19
IIF 35 - Director → ME
50
Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2008-05-06 ~ 2011-08-19
IIF 51 - Director → ME
51
58 City Road, Old Street, London, London, England
Dissolved Corporate (7 parents)
Officer
2018-09-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
52
Coppergate House, 10 Whites Row, London, England
Active Corporate (9 parents)
Officer
2021-10-15 ~ now
IIF 25 - Director → ME
2023-09-14 ~ now
IIF 71 - Secretary → ME
53
ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-12-05 ~ 1997-12-15
IIF 3 - Director → ME
54
ST.JAMES FLEET INVESTMENTS TWO LIMITED
FC022079 C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
Active Corporate (19 parents)
Officer
2002-12-19 ~ 2009-03-30
IIF 42 - Director → ME
55
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2000-03-21 ~ 2001-10-26
IIF 5 - Director → ME
56
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
2003-04-02 ~ 2011-08-19
IIF 47 - Director → ME
57
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2004-03-25 ~ dissolved
IIF 19 - LLP Member → ME
58
US REAL ESTATE HOLDINGS NO. 5 LIMITED - now
EQUITY VALUE INVESTMENTS NO.1 LIMITED
- 2021-11-25
06959175 1 Churchill Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2009-07-10 ~ 2011-08-16
IIF 60 - Director → ME
59
US REAL ESTATE HOLDINGS NO. 6 LIMITED - now
EQUITY VALUE INVESTMENTS NO.2 LIMITED
- 2021-11-25
06961824 1 Churchill Place, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-07-14 ~ 2011-08-19
IIF 40 - Director → ME
60
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2004-09-09 ~ 2011-08-19
IIF 65 - Director → ME
61
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
1997-12-05 ~ 2001-11-27
IIF 6 - Director → ME
62
WYSTERIA EURO INVESTMENTS LIMITED
- now 04000456FIGUREDOME LIMITED - 2001-06-15
1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-06-18 ~ 2003-06-11
IIF 9 - Director → ME