Company Information for

MARTINS INVESTMENTS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

02955742

Private Limited Company

Dissolved

About Martins Investments Ltd

MARTINS INVESTMENTS LIMITED was founded on 1994-08-04 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-08-15 and is no longer trading or active.

Key Data

Company Name

MARTINS INVESTMENTS LIMITED

Legal Registered Office

1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A

Previous Names

BARSHELFCO (NO.65) LIMITED

24/10/1994

Filing Information

Company Number	02955742
Date formed	1994-08-04
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-08-15
Type of accounts	FULL

Last Datalog update:

2015-05-14 18:55:03

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-08-15

Officer	Role	Occupation	Date Appointed	Country
Barcosec Limited	Company Secretary		1998-10-06
Barrie Hill	Director	BANKER	2011-12-01	UNITED KINGDOM
Christopher Patrick Le Neve Foster	Director	BANKER	2011-12-13	UNITED KINGDOM
Abhinav Kumar Shah	Director	INVESTMENT BANKER	2011-12-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Atanas Jordanov	Director	2011-12-13	2013-08-05
Adam Julian Moses	Director	2011-12-01	2013-08-05
Jean-guibert Mahy	Director	2011-12-13	2012-01-27
Gregor William Mcmillan	Director	2011-12-13	2012-01-27
Steven James Penketh	Director	2011-12-02	2011-12-13
Paul Andrew Benson	Director	2008-11-06	2011-12-01
Jonathan Mark Huckle	Director	2011-07-28	2011-12-01
Enver Khairov	Director	2009-05-11	2011-12-01
Richard John Craine	Director	2009-04-15	2011-01-17
Navjyot Singh Dhillon	Director	2003-06-11	2011-01-17
Yusuf Noorbhai	Director	2008-11-06	2009-07-27
Simon Stuart Haworth	Director	2004-04-16	2009-05-01
Paul Emney	Director	2003-01-31	2008-10-14
Barcosec Limited	Director	1998-09-15	2004-04-16
Barometers Limited	Director	1998-09-15	2004-04-16
Robert William Russo	Director	2003-06-11	2004-04-05
Ian Anthony William Sandles	Director	1999-01-22	2004-03-29
Jonathan Robin Braund	Director	1999-09-14	2003-06-11
Lawrence James Kenworthy	Director	2001-08-02	2003-03-18
David Fail	Director	2000-01-27	2002-12-19
Brandon James Davies	Director	1994-10-12	2001-12-28
Matthew John Bailey	Director	2000-03-02	2001-03-15
Timothy John Craig Nicol	Director	2000-01-27	2000-03-02
Barclays Directors Limited	Director	1994-08-12	1999-07-27
Barclays Group Holdings Limited	Director	1994-08-04	1999-07-27
Nicola Jane Guffogg	Director	1998-04-21	1999-01-26
Ian Craig Whyte	Company Secretary	1995-03-06	1998-10-06
Andrew James Senior	Director	1994-10-12	1998-04-02
John Andrew Evans	Director	1994-10-12	1997-12-05
John Michael David Atterbury	Company Secretary	1994-08-10	1995-03-06
Merryl Cassidy	Nominated Secretary	1994-08-04	1994-08-10

Related Directorships for Barcosec Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barcosec Limited	CHAPELCREST INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
Barcosec Limited	ARDENCROFT INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
Barcosec Limited	BARCLAYS ASSET MANAGEMENT LIMITED	Company Secretary	2009-08-14	CURRENT	2009-08-14	Active
Barcosec Limited	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Company Secretary	2009-07-14	CURRENT	2009-07-14	Active
Barcosec Limited	CP PROPCO 1 LIMITED	Company Secretary	2009-04-06	CURRENT	1995-12-22	Liquidation
Barcosec Limited	CP PROPCO 2 LIMITED	Company Secretary	2009-04-06	CURRENT	1998-12-04	Liquidation
Barcosec Limited	CP TOPCO LIMITED	Company Secretary	2009-04-06	CURRENT	2005-03-10	Liquidation
Barcosec Limited	WALBROOK TRUSTEES (UK) LIMITED	Company Secretary	2009-03-02	CURRENT	2005-03-01	Dissolved 2014-03-05
Barcosec Limited	CLAAS FINANCE LIMITED	Company Secretary	2009-02-04	CURRENT	1996-10-28	Liquidation
Barcosec Limited	BARCLAYS LONG ISLAND LIMITED	Company Secretary	2008-11-14	CURRENT	2008-10-03	Active
Barcosec Limited	GOLDFISH RECEIVABLES LIMITED	Company Secretary	2008-11-03	CURRENT	2008-11-03	Dissolved 2015-01-23
Barcosec Limited	DMW REALTY LIMITED	Company Secretary	2008-09-30	CURRENT	2008-09-30	Liquidation
Barcosec Limited	BARCLAYS GROUP OPERATIONS LIMITED	Company Secretary	2008-04-25	CURRENT	2008-04-25	Liquidation
Barcosec Limited	PENDLE SHIPPING LIMITED	Company Secretary	2008-04-23	CURRENT	2007-12-19	Dissolved 2017-04-13
Barcosec Limited	BARCLAYS MARLIST LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-22	Liquidation
Barcosec Limited	BBUK PRIVATE CREDIT PARTNERS LIMITED	Company Secretary	2008-04-15	CURRENT	2008-04-15	Dissolved 2016-07-14
Barcosec Limited	GOLDFISH CARD SERVICES LIMITED	Company Secretary	2008-03-31	CURRENT	1999-02-23	Dissolved 2015-09-25
Barcosec Limited	ELDFELL INVESTMENTS LIMITED	Company Secretary	2008-02-27	CURRENT	2008-02-27	Dissolved 2017-06-01
Barcosec Limited	BARCLAYS GLOBAL INVESTORS FINANCE LIMITED	Company Secretary	2007-01-19	CURRENT	2007-01-19	Dissolved 2017-06-23
Barcosec Limited	WOOLWICH LIMITED	Company Secretary	2006-10-17	CURRENT	1996-12-17	Liquidation
Barcosec Limited	BARCLAYS EX JV CO LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-09-27
Barcosec Limited	TUNGSHAN INVESTMENTS LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2015-09-01
Barcosec Limited	BORINDALE INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-09	Dissolved 2015-12-23
Barcosec Limited	DENHAM INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-21	Liquidation
Barcosec Limited	GRACECHURCH GMF FUNDING 2 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
Barcosec Limited	GRACECHURCH GMF FUNDING 1 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
Barcosec Limited	GRACECHURCH GMF HOLDINGS LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
Barcosec Limited	GRACECHURCH MORTGAGE FINANCING LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
Barcosec Limited	FAIR AND SQUARE LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Dissolved 2017-03-02
Barcosec Limited	EM INVESTMENTS (SWITZERLAND) LIMITED	Company Secretary	2006-03-14	CURRENT	2004-10-15	Dissolved 2015-03-23
Barcosec Limited	BARCLAYS CAPITAL ASIA HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Active
Barcosec Limited	BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Liquidation
Barcosec Limited	COBALT INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
Barcosec Limited	RUTHENIUM INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
Barcosec Limited	PEAC BUSINESS FINANCE LIMITED	Company Secretary	2005-09-08	CURRENT	1967-02-14	Active
Barcosec Limited	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
Barcosec Limited	BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Dissolved 2013-10-18
Barcosec Limited	EM INVESTMENTS NO. 1 LIMITED	Company Secretary	2005-04-20	CURRENT	2004-09-14	Dissolved 2016-02-25
Barcosec Limited	NAXOS INVESTMENTS LIMITED	Company Secretary	2005-03-24	CURRENT	2005-03-24	Active
Barcosec Limited	MALONEY INVESTMENTS LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
Barcosec Limited	NORTHWHARF INVESTMENTS LIMITED	Company Secretary	2004-10-15	CURRENT	2004-09-14	Active
Barcosec Limited	BOUDEUSE LIMITED	Company Secretary	2004-09-29	CURRENT	2004-09-29	Dissolved 2018-07-16
Barcosec Limited	REFLEX NOMINEES LIMITED	Company Secretary	2004-09-24	CURRENT	2004-09-24	Dissolved 2017-09-07
Barcosec Limited	BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED	Company Secretary	2004-08-23	CURRENT	2004-08-23	Dissolved 2016-11-24
Barcosec Limited	SURETY TRUST LIMITED	Company Secretary	2004-07-22	CURRENT	1933-02-25	Active
Barcosec Limited	G M COMPUTERS LIMITED	Company Secretary	2003-12-17	CURRENT	1984-04-18	Dissolved 2017-08-09
Barcosec Limited	GERRARD (OMH) LIMITED	Company Secretary	2003-12-17	CURRENT	1988-08-05	Dissolved 2017-09-22
Barcosec Limited	GREIG MIDDLETON HOLDINGS LIMITED	Company Secretary	2003-12-17	CURRENT	1986-06-09	Liquidation
Barcosec Limited	CAPEL CURE SHARP LIMITED	Company Secretary	2003-12-17	CURRENT	1985-02-13	Dissolved 2017-09-22
Barcosec Limited	BARCLAYS WEALTH NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1935-05-07	Active
Barcosec Limited	GERRARD MANAGEMENT SERVICES LIMITED	Company Secretary	2003-12-17	CURRENT	1987-10-20	Liquidation
Barcosec Limited	BARCLAYS INVESTMENT SOLUTIONS LIMITED	Company Secretary	2003-12-17	CURRENT	1992-10-05	Active
Barcosec Limited	R.C. GREIG NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1960-03-24	Active
Barcosec Limited	GERRARD FINANCIAL PLANNING LIMITED	Company Secretary	2003-12-17	CURRENT	1970-03-02	Liquidation
Barcosec Limited	GREIG, MIDDLETON NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1973-10-24	Liquidation
Barcosec Limited	GERRARD NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1979-10-31	Liquidation
Barcosec Limited	BARCLAYS UK INVESTMENTS LIMITED	Company Secretary	2003-12-15	CURRENT	2003-12-15	Active
Barcosec Limited	HERALDGLEN LIMITED	Company Secretary	2003-11-17	CURRENT	1996-10-09	Active
Barcosec Limited	BARCLAYS FINANCE EUROPE LIMITED	Company Secretary	2003-11-14	CURRENT	2003-11-14	Dissolved 2014-06-12
Barcosec Limited	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Company Secretary	2003-08-07	CURRENT	2003-08-07	Liquidation
Barcosec Limited	SHOOTERS GROVE HOLDINGS LIMITED	Company Secretary	2003-07-28	CURRENT	2003-07-28	Dissolved 2015-11-10
Barcosec Limited	MYERS GROVE INVESTMENTS LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-25	Dissolved 2015-08-08
Barcosec Limited	BMBF USD NO 1 LIMITED	Company Secretary	2003-06-25	CURRENT	2003-06-25	Dissolved 2017-10-28
Barcosec Limited	CLYDESDALE FINANCIAL SERVICES LIMITED	Company Secretary	2003-05-19	CURRENT	1994-02-23	Active
Barcosec Limited	CARNEGIE HOLDINGS LIMITED	Company Secretary	2003-05-19	CURRENT	2000-06-26	Active
Barcosec Limited	BARCLAYS SHAREDEALING	Company Secretary	2003-01-31	CURRENT	1987-01-22	Dissolved 2017-11-08
Barcosec Limited	SHARELINK NOMINEES LIMITED	Company Secretary	2003-01-31	CURRENT	1988-12-07	Dissolved 2017-09-05
Barcosec Limited	BARCLAYS DIRECT INVESTING NOMINEES LIMITED	Company Secretary	2003-01-07	CURRENT	2002-12-11	Active
Barcosec Limited	HAWKINS FUNDING LIMITED	Company Secretary	2002-10-10	CURRENT	2002-10-10	Active
Barcosec Limited	GLOBE NOMINEES LIMITED	Company Secretary	2001-12-24	CURRENT	2000-01-21	Active
Barcosec Limited	CLEARLYBUSINESS.COM LIMITED	Company Secretary	2001-11-30	CURRENT	2000-02-08	Dissolved 2016-02-06
Barcosec Limited	BARCLAYS MERCANTILE LIMITED	Company Secretary	2001-10-31	CURRENT	1971-12-02	Liquidation
Barcosec Limited	MCC LEASING (NO 15) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-05-11	Dissolved 2014-08-08
Barcosec Limited	BLAF (NO. 10) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-28	Dissolved 2014-06-30
Barcosec Limited	BLAF (NO. 2) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-29	Dissolved 2014-07-01
Barcosec Limited	BMI (NO18) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-06-01	Dissolved 2015-01-24
Barcosec Limited	MERCANTILE LEASING COMPANY (NO.144) LIMITED	Company Secretary	2001-10-10	CURRENT	1994-02-08	Dissolved 2014-11-07
Barcosec Limited	BARMAC (CONSTRUCTION) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-04-13	Dissolved 2014-03-05
Barcosec Limited	PLUMBLINE PROPERTIES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-26	Dissolved 2014-03-04
Barcosec Limited	BLAF (NO. 9) LIMITED	Company Secretary	2001-10-10	CURRENT	1990-06-18	Dissolved 2014-07-01
Barcosec Limited	SHREWSBURY LEASING LTD	Company Secretary	2001-10-10	CURRENT	1960-06-08	Dissolved 2014-08-09
Barcosec Limited	BMBF (NO.18) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-18	Dissolved 2016-01-20
Barcosec Limited	MCC LEASING (NO.24) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-04-30	Dissolved 2016-02-04
Barcosec Limited	BMI (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-20	Dissolved 2016-01-16
Barcosec Limited	MERCANTILE INDUSTRIAL LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1921-10-17	Dissolved 2016-06-24
Barcosec Limited	BARCLAYS EXPORT AND FINANCE COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1964-07-27	Dissolved 2016-04-11
Barcosec Limited	MCC LEASING (NO. 6) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-06-23	Dissolved 2016-07-07
Barcosec Limited	MERCANTILE CREDIT COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1934-07-17	Active
Barcosec Limited	BMBF (BLUEWATER INVESTMENTS) LIMITED	Company Secretary	2001-10-10	CURRENT	1995-02-22	Dissolved 2017-10-04
Barcosec Limited	BMBF (NO.12) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
Barcosec Limited	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	Company Secretary	2001-10-10	CURRENT	1966-01-05	Dissolved 2018-04-11
Barcosec Limited	BMBF (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
Barcosec Limited	PEAC (BF1) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Active
Barcosec Limited	BMBF (NO.21) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
Barcosec Limited	BMBF (NO.3) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
Barcosec Limited	BARCLAYS LEASING (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-09-22	Active
Barcosec Limited	BMBF (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
Barcosec Limited	BARCLAY LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1989-01-03	Active
Barcosec Limited	J.V. ESTATES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-09	Active
Barcosec Limited	BMI (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-21	Active
Barcosec Limited	MULETA INVESTMENTS LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-04	Dissolved 2014-08-21
Barcosec Limited	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Company Secretary	2001-09-13	CURRENT	1994-02-08	Active
Barcosec Limited	GRACECHURCH CARD (HOLDINGS) LIMITED	Company Secretary	2001-02-07	CURRENT	1999-07-30	Active
Barcosec Limited	WOOLWICH MORTGAGE SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1989-09-04	Dissolved 2014-12-09
Barcosec Limited	BARCLAYS FINANCIAL PLANNING	Company Secretary	2000-12-30	CURRENT	1986-01-20	Liquidation
Barcosec Limited	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Company Secretary	2000-12-30	CURRENT	1990-07-18	Active
Barcosec Limited	WOOLWICH SURVEYING SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1991-01-17	Liquidation
Barcosec Limited	WOOLWICH PLAN MANAGERS LIMITED	Company Secretary	2000-12-30	CURRENT	1996-07-26	Liquidation
Barcosec Limited	FIRSTPLUS FINANCIAL GROUP LIMITED	Company Secretary	2000-12-30	CURRENT	1997-02-10	Active
Barcosec Limited	WOOLWICH HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1987-01-27	Active
Barcosec Limited	WOOLWICH ASSURED HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1986-01-21	Liquidation
Barcosec Limited	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Company Secretary	2000-12-30	CURRENT	1996-09-11	Active
Barcosec Limited	KEEPIER INVESTMENTS	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
Barcosec Limited	BARCLAYS (BARLEY) LIMITED	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
Barcosec Limited	WOOLWICH HOMES (1987) LIMITED	Company Secretary	2000-10-25	CURRENT	1983-04-27	Liquidation
Barcosec Limited	HOARDBURST LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-03-08
Barcosec Limited	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-02-18
Barcosec Limited	WYSTERIA EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-24	Dissolved 2016-11-23
Barcosec Limited	BARCLAYS FUNDS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-26	Active
Barcosec Limited	FOLTUS INVESTMENTS LIMITED	Company Secretary	1999-12-02	CURRENT	1999-10-11	Active
Barcosec Limited	WESTFERRY INVESTMENTS LIMITED	Company Secretary	1999-10-19	CURRENT	1997-12-05	Active
Barcosec Limited	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-03-03	CURRENT	1998-04-15	Active
Barcosec Limited	MURRAY HOUSE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Dissolved 2014-12-15
Barcosec Limited	IMRY HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1986-11-06	Dissolved 2015-03-22
Barcosec Limited	BARCLAYS CAPITAL OVERSEAS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-04-05	Dissolved 2015-09-25
Barcosec Limited	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1995-02-08	Dissolved 2016-06-16
Barcosec Limited	EBBGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1991-04-29	Dissolved 2016-02-18
Barcosec Limited	54 LOMBARD STREET INVESTMENTS	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2017-07-24
Barcosec Limited	BARCLAYS METALS LIMITED	Company Secretary	1998-10-06	CURRENT	1937-08-09	Dissolved 2016-11-10
Barcosec Limited	BARCLAYS NOMINEES (MONUMENT) LIMITED	Company Secretary	1998-10-06	CURRENT	1949-02-16	Dissolved 2017-07-27
Barcosec Limited	BARCLAYS PHYSICAL TRADING LIMITED	Company Secretary	1998-10-06	CURRENT	1986-08-06	Dissolved 2017-07-07
Barcosec Limited	LINDLEY DEVELOPMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-09-14	Dissolved 2017-12-19
Barcosec Limited	EXSHELFCO (DZBC)	Company Secretary	1998-10-06	CURRENT	1986-03-27	Liquidation
Barcosec Limited	SWAN LANE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Active
Barcosec Limited	BARCLAYS CAPITAL SECURITIES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-07-09	Active
Barcosec Limited	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Liquidation
Barcosec Limited	BARCLAYS CAPITAL NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
Barcosec Limited	BARCLAYS BPT	Company Secretary	1998-10-06	CURRENT	1990-10-22	Liquidation
Barcosec Limited	DURLACHER NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1935-05-18	Active
Barcosec Limited	FINPART NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1948-11-05	Active
Barcosec Limited	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-07-16	Active
Barcosec Limited	SCOTLIFE HOME LOANS (NO.3) LIMITED	Company Secretary	1998-10-06	CURRENT	1988-08-08	Liquidation
Barcosec Limited	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Liquidation
Barcosec Limited	BARCLAYS CAPITAL FINANCE LIMITED	Company Secretary	1998-10-06	CURRENT	1922-05-18	Liquidation
Barcosec Limited	BARCLAYSHARE NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1972-06-01	Active
Barcosec Limited	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
Barcosec Limited	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
Barcosec Limited	BARCLAYS GROUP HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
Barcosec Limited	BARCLAYS DIRECTORS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
Barcosec Limited	BB CLIENT NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1983-09-28	Active
Barcosec Limited	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Company Secretary	1998-10-06	CURRENT	1983-10-26	Active
Barcosec Limited	BARSEC NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
Barcosec Limited	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1986-03-05	Active
Barcosec Limited	BARCLAYS SERVICES (JAPAN) LIMITED	Company Secretary	1998-10-06	CURRENT	1987-02-23	Active
Barcosec Limited	BAROMETERS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active - Proposal to Strike off
Barcosec Limited	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active
Barcosec Limited	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-02-19	Active
Barcosec Limited	BARCLAYCARD FUNDING PLC	Company Secretary	1998-10-06	CURRENT	1990-08-13	Active
Barcosec Limited	B.P.B. (HOLDINGS) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Active
Barcosec Limited	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-20	Active
Barcosec Limited	BARCLAYS PRIVATE BANKING SERVICES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Liquidation
Barcosec Limited	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-09-15	Active
Barcosec Limited	B D & B INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Active
Barcosec Limited	W.D. PENSION FUND LIMITED	Company Secretary	1998-10-06	CURRENT	1974-06-13	Liquidation
Barcosec Limited	WEDD JEFFERSON (NOMINEES) LIMITED	Company Secretary	1998-10-06	CURRENT	1945-02-06	Active
Barcosec Limited	WATER STREET INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1927-02-09	Active
Barcosec Limited	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Company Secretary	1998-10-06	CURRENT	1970-03-03	Active
Barcosec Limited	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-06-13	Active
Barcosec Limited	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-08-17	Active
Barcosec Limited	MENLO INVESTMENTS LIMITED	Company Secretary	1998-06-19	CURRENT	1997-12-05	Active
Barcosec Limited	SUSTAINABLE IMPACT CAPITAL LIMITED	Company Secretary	1997-01-03	CURRENT	1986-09-04	Active
Barcosec Limited	MERCERS DEBT COLLECTIONS LIMITED	Company Secretary	1996-12-06	CURRENT	1990-10-22	Dissolved 2017-09-07
Barcosec Limited	BARCLAYS SAMS LIMITED	Company Secretary	1996-11-20	CURRENT	1990-10-22	Active
Barcosec Limited	BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED	Company Secretary	1996-08-07	CURRENT	1988-02-19	Dissolved 2016-10-28
Barcosec Limited	ZEBAN NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1971-01-21	Active
Barcosec Limited	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Company Secretary	1996-08-07	CURRENT	1952-06-26	Active
Barcosec Limited	LOMBARD STREET NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1927-04-13	Liquidation
Barcosec Limited	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	Company Secretary	1996-08-07	CURRENT	1937-05-14	Liquidation
Barcosec Limited	BARCLAYS NOMINEES (K.W.S.) LIMITED	Company Secretary	1996-08-07	CURRENT	1964-10-12	Liquidation
Barcosec Limited	NORTHWHARF NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1960-09-14	Active
Barcosec Limited	BARCLAYS NOMINEES (BRANCHES) LIMITED	Company Secretary	1996-08-07	CURRENT	1925-12-21	Liquidation
Barcosec Limited	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Company Secretary	1996-07-26	CURRENT	1994-08-12	Active
Barcosec Limited	BARCLAYS EQUITY HOLDINGS LIMITED	Company Secretary	1996-07-26	CURRENT	1990-12-17	Active
Barcosec Limited	BARCLAYS (SECURITY REALISATION) LIMITED	Company Secretary	1996-07-26	CURRENT	1995-03-01	Active - Proposal to Strike off
Barcosec Limited	KIRSCHE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
Barcosec Limited	NORTH COLONNADE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active

Related Directorships for Barrie Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barrie Hill	OSTIA FUNDING NO.1 LLC	Director	2015-03-16	CURRENT	2005-12-22	Converted / Closed
Barrie Hill	OSTIA FUNDING NO.2 LLC	Director	2015-03-12	CURRENT	2005-12-22	Converted / Closed
Barrie Hill	OTAGO INVESTMENTS NO.1 LIMITED	Director	2014-09-12	CURRENT	2005-12-22	Converted / Closed
Barrie Hill	ZANONNE INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2009-08-26	Active
Barrie Hill	PYRUS INVESTMENTS LIMITED	Director	2014-04-09	CURRENT	2002-10-28	Converted / Closed
Barrie Hill	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Director	2014-02-25	CURRENT	1995-02-08	Dissolved 2016-06-16
Barrie Hill	AUBISQUE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2008-11-24	Converted / Closed
Barrie Hill	COLOMBIERE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2009-10-16	Converted / Closed
Barrie Hill	BEILLE INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2010-09-28	Converted / Closed
Barrie Hill	BIGORRE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2008-11-24	Converted / Closed
Barrie Hill	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2009-10-16	Converted / Closed
Barrie Hill	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2009-10-16	Converted / Closed
Barrie Hill	TOURMALET UK INVESTMENTS LIMITED	Director	2013-09-13	CURRENT	2008-11-24	Converted / Closed
Barrie Hill	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Director	2013-03-27	CURRENT	2000-05-25	Dissolved 2016-02-18
Barrie Hill	MYERS GROVE INVESTMENTS LIMITED	Director	2012-03-15	CURRENT	2003-07-25	Dissolved 2015-08-08
Barrie Hill	MURRAY HOUSE INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	1990-12-17	Dissolved 2014-12-15
Barrie Hill	BORINDALE INVESTMENTS LIMITED	Director	2011-10-04	CURRENT	2004-12-09	Dissolved 2015-12-23
Barrie Hill	TAURUS INVESTMENTS LLC	Director	2011-09-07	CURRENT	2001-10-12	Converted / Closed
Barrie Hill	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2011-09-01	CURRENT	2003-10-02	Converted / Closed
Barrie Hill	SHOOTERS GROVE HOLDINGS LIMITED	Director	2011-08-31	CURRENT	2003-07-28	Dissolved 2015-11-10
Barrie Hill	ZINC HOLDINGS LIMITED	Director	2011-08-31	CURRENT	2006-01-04	Active
Barrie Hill	MULETA INVESTMENTS LIMITED	Director	2011-08-05	CURRENT	2001-09-04	Dissolved 2014-08-21
Barrie Hill	LOXLEY INVESTMENTS LIMITED	Director	2011-05-17	CURRENT	2003-08-08	Converted / Closed
Barrie Hill	HOARDBURST LIMITED	Director	2011-04-04	CURRENT	2000-05-25	Dissolved 2016-03-08
Barrie Hill	HURLEY INVESTMENTS NO.2 LIMITED	Director	2011-04-04	CURRENT	2006-06-06	Converted / Closed
Barrie Hill	WYSTERIA EURO INVESTMENTS LIMITED	Director	2011-04-04	CURRENT	2000-05-24	Dissolved 2016-11-23

Related Directorships for Christopher Patrick Le Neve Foster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Patrick Le Neve Foster	JV ASSETS LIMITED	Director	2017-03-06	CURRENT	2005-11-10	Active
Christopher Patrick Le Neve Foster	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2017-03-06	CURRENT	2003-06-11	Active
Christopher Patrick Le Neve Foster	OGP LEASING LIMITED	Director	2017-03-06	CURRENT	2008-12-17	Active
Christopher Patrick Le Neve Foster	BARCLAYS LONG ISLAND LIMITED	Director	2017-03-06	CURRENT	2008-10-03	Active
Christopher Patrick Le Neve Foster	LONG ISLAND ASSETS LIMITED	Director	2017-03-06	CURRENT	2010-11-24	Active
Christopher Patrick Le Neve Foster	HURLEY INVESTMENTS NO.1 LIMITED	Director	2017-03-06	CURRENT	2006-06-06	Active
Christopher Patrick Le Neve Foster	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
Christopher Patrick Le Neve Foster	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-09-26	CURRENT	2008-11-25	Active
Christopher Patrick Le Neve Foster	BOUDEUSE LIMITED	Director	2016-09-26	CURRENT	2004-09-29	Dissolved 2018-07-16
Christopher Patrick Le Neve Foster	WESTFERRY INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	1997-12-05	Active
Christopher Patrick Le Neve Foster	CLAUDAS INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-08-03	Active
Christopher Patrick Le Neve Foster	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
Christopher Patrick Le Neve Foster	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
Christopher Patrick Le Neve Foster	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
Christopher Patrick Le Neve Foster	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
Christopher Patrick Le Neve Foster	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
Christopher Patrick Le Neve Foster	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
Christopher Patrick Le Neve Foster	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
Christopher Patrick Le Neve Foster	COBALT INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
Christopher Patrick Le Neve Foster	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
Christopher Patrick Le Neve Foster	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
Christopher Patrick Le Neve Foster	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
Christopher Patrick Le Neve Foster	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
Christopher Patrick Le Neve Foster	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
Christopher Patrick Le Neve Foster	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
Christopher Patrick Le Neve Foster	CLAUDAS INVESTMENTS TWO LIMITED	Director	2016-01-08	CURRENT	2008-11-25	Active
Christopher Patrick Le Neve Foster	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
Christopher Patrick Le Neve Foster	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
Christopher Patrick Le Neve Foster	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
Christopher Patrick Le Neve Foster	B D & B INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1994-08-04	Active
Christopher Patrick Le Neve Foster	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
Christopher Patrick Le Neve Foster	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
Christopher Patrick Le Neve Foster	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
Christopher Patrick Le Neve Foster	KEEPIER INVESTMENTS	Director	2014-09-18	CURRENT	2000-11-13	Liquidation
Christopher Patrick Le Neve Foster	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2014-09-05	CURRENT	2012-06-22	Active
Christopher Patrick Le Neve Foster	RODER INVESTMENTS NO. 2 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Christopher Patrick Le Neve Foster	RODER INVESTMENTS NO. 1 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Christopher Patrick Le Neve Foster	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active
Christopher Patrick Le Neve Foster	BRULE 1 INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	2006-11-28	Converted / Closed
Christopher Patrick Le Neve Foster	AQUITAINE INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2006-12-21	Converted / Closed
Christopher Patrick Le Neve Foster	SPARGI INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2009-08-26	Converted / Closed
Christopher Patrick Le Neve Foster	HAWKINS FUNDING LIMITED	Director	2011-12-13	CURRENT	2002-10-10	Active
Christopher Patrick Le Neve Foster	VENTOTENE INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
Christopher Patrick Le Neve Foster	RAZZOLI INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
Christopher Patrick Le Neve Foster	TUNGSHAN INVESTMENTS LIMITED	Director	2011-09-23	CURRENT	2006-06-16	Dissolved 2015-09-01
Christopher Patrick Le Neve Foster	TSENGWEN INVESTMENTS LIMITED	Director	2011-09-22	CURRENT	2008-07-15	Converted / Closed
Christopher Patrick Le Neve Foster	CALAH INVESTMENTS LIMITED	Director	2011-09-19	CURRENT	2007-08-06	Converted / Closed
Christopher Patrick Le Neve Foster	ZUMBOOROK INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Active
Christopher Patrick Le Neve Foster	CUTH INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Converted / Closed
Christopher Patrick Le Neve Foster	EM INVESTMENTS NO. 1 LIMITED	Director	2011-09-14	CURRENT	2004-09-14	Dissolved 2016-02-25
Christopher Patrick Le Neve Foster	ELDFELL INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Dissolved 2017-06-01
Christopher Patrick Le Neve Foster	FESTE INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2009-02-06	Converted / Closed
Christopher Patrick Le Neve Foster	TOURMALET UK INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-11-24	Converted / Closed
Christopher Patrick Le Neve Foster	HAMAR INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Converted / Closed
Christopher Patrick Le Neve Foster	IRIS INVESTMENTS 1 LIMITED	Director	2011-04-12	CURRENT	2004-06-23	Active

Related Directorships for Abhinav Kumar Shah

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Abhinav Kumar Shah	BARCLAYS SLCSM (NO.1) LIMITED	Director	2016-08-17	CURRENT	1997-03-20	Dissolved 2017-03-12
Abhinav Kumar Shah	LUSSAC INVESTMENTS LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Dissolved 2015-06-05
Abhinav Kumar Shah	HOARDBURST LIMITED	Director	2011-09-15	CURRENT	2000-05-25	Dissolved 2016-03-08
Abhinav Kumar Shah	WILMINGTON RIVERFRONT RECEIVABLES LLC	Director	2011-08-23	CURRENT	2009-09-23	Converted / Closed
Abhinav Kumar Shah	AQUITAINE INVESTMENTS LIMITED	Director	2011-08-23	CURRENT	2006-12-21	Converted / Closed
Abhinav Kumar Shah	BROOME INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2009-12-02	Converted / Closed
Abhinav Kumar Shah	PYRUS INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2002-10-28	Converted / Closed