1
1 Strachan Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (199 parents)
Officer
2005-09-22 ~ 2008-12-31
IIF 10 - Director → ME
3
BARCLAYS CAPITAL OVERSEAS LIMITED
- now 02239504BZW OVERSEAS LIMITED - 1998-05-01
BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2005-09-22 ~ 2008-12-31
IIF 11 - Director → ME
4
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
2005-11-02 ~ 2008-12-31
IIF 13 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
2005-09-22 ~ 2008-12-31
IIF 9 - Director → ME
6
BARCLAYS E.B.S. MANAGERS LIMITED
- now 02550853BARSHELFCO (NO.31) LIMITED - 1992-02-28
Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-26 ~ 2008-12-31
IIF 7 - Director → ME
7
BARCLAYS EXECUTION SERVICES LIMITED - now
BARCLAYS SERVICES LIMITED - 2019-05-07
BARCLAYS CAPITAL SERVICES LIMITED
- 2017-02-07
01767980BZW SERVICES LIMITED - 1998-05-01
BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
BARCLAYS SERVICES LIMITED - 1985-08-19
1 Churchill Place, London
Active Corporate (140 parents, 12 offsprings)
Officer
2006-01-26 ~ 2008-12-31
IIF 12 - Director → ME
8
CLOSE ENCOUNTERS LONDON LIMITED
12134002 1 Strachan Place, Wimbledon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 15 - Director → ME
9
LORD SHIELDS CONSULTING LIMITED
13987829 48-50 High Street, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 14 - Director → ME
11
RAGLAN FINANCE PLC - 2014-12-22
Suite C Lancaster House Grange Business Park Enderby Road, Whetstone, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
2020-07-01 ~ 2022-06-28
IIF 5 - Director → ME
12
STONEWATER PROCUREMENT LIMITED
- now 07422241RAGLAN DESIGN AND BUILD LIMITED - 2014-12-18
Suite C Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-06-29
IIF 4 - Director → ME
13
THAMESBANK DEVELOPMENTS LIMITED
- now 02955746BARSHELFCO (NO.67) LIMITED - 1995-02-21
Hill House 1, Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-10-17 ~ 2008-12-31
IIF 8 - Director → ME