1
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2002-08-01 ~ 2007-05-03
IIF 15 - Director → ME
2
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2014-11-14 ~ 2025-12-12
IIF 22 - Director → ME
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
Active Corporate (22 parents, 2 offsprings)
Officer
2007-12-08 ~ 2013-02-28
IIF 19 - Director → ME
2015-04-15 ~ 2021-03-31
IIF 16 - Director → ME
9
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
2005-01-05 ~ 2006-10-26
IIF 1 - Director → ME
10
W ACQUISITIONS LIMITED
- 2005-04-29
05230122TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-04-20 ~ 2007-10-26
IIF 13 - Director → ME
11
FOLDERCABLE LIMITED
- 2005-04-29
05272143 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-04-20 ~ 2007-10-26
IIF 9 - Director → ME
12
7 Limewood Way, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2014-12-03 ~ 2015-01-21
IIF 18 - Director → ME
13
FOLTUS INVESTMENTS LIMITED
- now 03859383 1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2003-07-29 ~ 2007-09-25
IIF 10 - Director → ME
14
FOREST ROAD INVESTMENTS LIMITED
- now 03019708BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
BARSHELFCO (NO.79) LIMITED - 1997-02-25
02955742, 02955746, 02569002, 03019710, 02793078, 02530163, 02522321, 02955740, 02958400, 02793073, 02052321, 02793079, 02958406, 02569005, 02550639, 03027856, 02569004, 03027851, 02958399, 02793075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2004-04-05 ~ 2007-06-11
IIF 11 - Director → ME
15
20-22 Wenlock Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-28 ~ now
IIF 36 - LLP Designated Member → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
17
PECAN MANCO LIMITED
- 2015-06-10
09525733 14 Curzon Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
915,591 GBP2022-05-01 ~ 2023-04-30
Officer
2015-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
18
GREENERGY INTERNATIONAL LIMITED
02809935 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2007-11-21 ~ 2010-02-03
IIF 4 - Director → ME
19
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2003-11-17 ~ 2009-11-19
IIF 14 - Director → ME
20
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
2004-08-05 ~ 2007-06-05
IIF 12 - Director → ME
21
Brownley Stud 4 Jesses Lane, Belper Lane Industrial Estate, Belper, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (35 parents)
Officer
2003-07-03 ~ 2008-06-19
IIF 6 - Director → ME
23
1 Churchill Place, London
Active Corporate (26 parents)
Officer
2005-03-24 ~ 2007-10-18
IIF 2 - Director → ME
24
NORTH COLONNADE INVESTMENTS LIMITED
- now 02223148MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
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
2002-08-14 ~ 2010-05-20
IIF 8 - Director → ME
25
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Churchill Place, London
Active Corporate (33 parents)
Officer
2004-10-15 ~ 2005-12-07
IIF 5 - Director → ME
26
ODYSSEUS (MARTINS) INVESTMENTS LIMITED
- now 03019710BARSHELFCO (NO.76) LIMITED - 1995-05-24
02955742, 02955746, 02569002, 02793078, 02530163, 02522321, 02955740, 02958400, 02793073, 02052321, 02793079, 02958406, 02569005, 02550639, 03027856, 02569004, 03027851, 02958399, 02793075, 02550646Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-10-16 ~ 2003-06-11
IIF 33 - Director → ME
27
PECAN FEEDER GP PARTNERSHIP LLP
SO305391 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-12 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
29
PISCES FINANCE LIMITED - 2002-03-06
BARCLAYS FINANCE LIMITED - 1998-01-20
30 Gresham Street, London
Dissolved Corporate (25 parents)
Officer
2002-08-09 ~ 2003-06-11
IIF 34 - Director → ME
30
TERMHOUSE (YORK HOUSE) MANAGEMENT LIMITED
01313960 C/o Claire Sampson 16 Abbotts Close, Alywne Road, London, England
Active Corporate (45 parents)
Equity (Company account)
144,096 GBP2024-09-30
Officer
1996-10-31 ~ 1999-10-11
IIF 35 - Director → ME
1998-04-27 ~ 1999-10-11
IIF 37 - Secretary → ME
31
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 17 - Director → ME
32
1 Churchill Place, London
Active Corporate (44 parents, 2 offsprings)
Officer
2003-01-31 ~ 2005-10-24
IIF 7 - Director → ME