1
AUBISQUE UK INVESTMENTS LIMITED
FC028752 190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2010-06-17 ~ 2014-03-19
IIF 24 - Director → ME
2009-03-09 ~ 2009-11-17
IIF 30 - Director → ME
2
BARCLAY LEASING LIMITED - 1999-05-18
1 Churchill Place, London
Active Corporate (42 parents)
Officer
2007-05-31 ~ 2014-03-19
IIF 15 - Director → ME
3
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
2010-07-19 ~ 2012-03-09
IIF 52 - Director → ME
4
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2000-08-16 ~ 2002-07-12
IIF 59 - Director → ME
5
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
1 Churchill Place, London
Active Corporate (49 parents)
Officer
2011-08-31 ~ 2014-03-19
IIF 46 - Director → ME
6
1 Churchill Place, London, England
Active Corporate (39 parents)
Officer
2007-05-31 ~ 2014-03-19
IIF 37 - Director → ME
7
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2009-03-06 ~ 2010-06-29
IIF 29 - Director → ME
8
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2000-08-16 ~ 2002-07-12
IIF 54 - Director → ME
2007-05-31 ~ dissolved
IIF 1 - Director → ME
9
190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-04-13 ~ 2014-03-19
IIF 3 - Director → ME
10
190 Elgin Avenue, George Town, Grand Cayman, Ky1 9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-03-09 ~ 2009-11-17
IIF 27 - Director → ME
2010-06-17 ~ 2014-03-19
IIF 34 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2007-05-31 ~ dissolved
IIF 4 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2007-05-31 ~ dissolved
IIF 18 - Director → ME
13
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2007-05-31 ~ dissolved
IIF 31 - Director → ME
14
BMBF (BLUEWATER INVESTMENTS) LIMITED
- now 03025063MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2007-05-31 ~ 2014-03-19
IIF 13 - Director → ME
2000-08-16 ~ 2002-07-12
IIF 63 - Director → ME
15
Hill House 1, Little New Street, London
Dissolved Corporate (35 parents)
Officer
2007-05-31 ~ 2011-07-06
IIF 23 - Director → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2007-05-31 ~ 2014-03-19
IIF 28 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2007-05-31 ~ 2010-03-30
IIF 7 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2007-05-31 ~ 2010-03-30
IIF 40 - Director → ME
19
HAIRDOOM LIMITED - 1980-12-31
1 Churchill Place, London, England
Active Corporate (45 parents)
Officer
2007-05-31 ~ 2014-03-19
IIF 6 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-05-31 ~ 2014-03-19
IIF 19 - Director → ME
21
MERVEST (NO. 18) LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2000-08-16 ~ 2002-07-12
IIF 61 - Director → ME
2007-05-31 ~ 2014-03-19
IIF 20 - Director → ME
22
BORINDALE INVESTMENTS LIMITED
- now 05308738WOLSELEY INVESTMENTS LIMITED - 2006-08-08
LAWNFILE LIMITED - 2006-06-06
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2013-03-11 ~ 2014-03-19
IIF 51 - Director → ME
23
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2009-03-06 ~ 2010-06-29
IIF 35 - Director → ME
24
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2009-11-18 ~ 2014-03-19
IIF 65 - Director → ME
25
Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-06-17 ~ 2014-03-19
IIF 8 - Director → ME
26
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (44 parents)
Officer
2009-07-27 ~ 2014-03-19
IIF 16 - Director → ME
27
FOLTUS INVESTMENTS LIMITED
- now 03859383FOSPV LIMITED - 2003-12-17
1 Churchill Place, London
Active Corporate (37 parents, 2 offsprings)
Officer
2011-09-13 ~ 2014-03-19
IIF 44 - Director → ME
28
GRESHAM LEASING MARCH (3) LIMITED - now
COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
30 Gresham Street, London
Active Corporate (27 parents)
Officer
2010-10-26 ~ 2010-12-20
IIF 49 - Director → ME
29
Walker House 87 Mary Street, Georgetown, Ky1 9005, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-06-17 ~ 2014-03-19
IIF 11 - Director → ME
30
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2011-09-12 ~ 2014-03-19
IIF 45 - Director → ME
31
Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2011-01-11 ~ 2014-03-19
IIF 22 - Director → ME
32
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2011-01-11 ~ 2014-03-19
IIF 5 - Director → ME
33
Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2011-01-11 ~ now
IIF 36 - Director → ME
34
1 Churchill Place, London, England
Active Corporate (41 parents)
Officer
2007-05-31 ~ 2014-03-19
IIF 21 - Director → ME
2000-08-16 ~ 2002-08-12
IIF 56 - Director → ME
35
P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2009-07-16 ~ 2014-03-19
IIF 39 - Director → ME
36
1 New Street Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-11-22 ~ 2014-03-19
IIF 41 - Director → ME
37
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-05-20 ~ 2002-05-21
IIF 60 - Director → ME
38
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2007-05-31 ~ 2014-01-03
IIF 33 - Director → ME
39
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2007-05-31 ~ 2014-03-19
IIF 17 - Director → ME
2000-08-16 ~ 2002-08-12
IIF 62 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2007-05-31 ~ 2014-03-19
IIF 38 - Director → ME
2000-08-16 ~ 2002-08-12
IIF 64 - Director → ME
41
MOSELLE NO 3 UK INVESTMENTS LIMITED
FC029284 Walker House, 87 Mary Street, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2010-06-17 ~ 2014-03-19
IIF 2 - Director → ME
42
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
2011-08-17 ~ 2014-03-19
IIF 42 - Director → ME
43
OIL AND GAS PRODUCTION LUXEMBOURG LIMITED
- 2009-02-20
FC028759 P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2008-12-31 ~ 2014-03-19
IIF 9 - Director → ME
44
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2013-02-21 ~ 2014-03-19
IIF 43 - Director → ME
45
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2011-09-08 ~ 2014-03-19
IIF 32 - Director → ME
46
PARNELL INVESTMENT HOLDINGS LIMITED
FC024953 Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2011-03-08 ~ now
IIF 47 - Director → ME
47
PHOENIX VENTURE LEASING 2 LIMITED - now
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (23 parents)
Officer
2000-08-16 ~ 2002-08-12
IIF 55 - Director → ME
48
PHOENIX VENTURE LEASING LIMITED - now
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (23 parents)
Officer
2002-05-20 ~ 2002-05-24
IIF 57 - Director → ME
49
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
2011-08-04 ~ 2014-03-19
IIF 26 - Director → ME
50
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2000-08-16 ~ 2002-08-12
IIF 58 - Director → ME
2007-05-31 ~ dissolved
IIF 14 - Director → ME
51
Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-03-06 ~ 2010-06-29
IIF 25 - Director → ME
52
SG LEASING (ASSETS) LIMITED - now
One Bank Street, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2012-02-01 ~ 2014-03-19
IIF 50 - Director → ME
53
SG LEASING (UTILITIES) LIMITED - now
DANNYWELANT LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2007-05-31 ~ 2014-03-19
IIF 10 - Director → ME
54
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2013-02-21 ~ 2014-03-19
IIF 53 - Director → ME
55
190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-03-09 ~ 2009-11-17
IIF 12 - Director → ME
56
WYSTERIA EURO INVESTMENTS LIMITED
- now 04000456FIGUREDOME LIMITED - 2001-06-15
1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2011-05-12 ~ 2014-03-19
IIF 48 - Director → ME