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Company Information for

ODYSSEUS (MARTINS) INVESTMENTS LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,

Company Registration Number

03019710

Private Limited Company

Dissolved

Dissolved 2016-06-16

Company Overview

About Odysseus (martins) Investments Ltd

ODYSSEUS (MARTINS) INVESTMENTS LIMITED was founded on 1995-02-08 and had its registered office in 1 Little New Street. The company was dissolved on the 2016-06-16 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ODYSSEUS (MARTINS) INVESTMENTS LIMITED

1 LITTLE NEW STREET LONDON

Filing Information

Company Number		03019710
Date formed		1995-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-06-16
Type of accounts		FULL

Last Datalog update:	2016-08-09 22:08:40
Primary Source:	Companies House

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Company Officers of ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	1998-10-06
RICHARD JOHN CRAINE	Director	2013-03-11
BARRIE HILL	Director	2014-02-25
GAVIN JOHN SIMPSON	Director	2014-02-25
JONATHAN MICHAEL WALTHOE	Director	2013-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ATANAS JORDANOV	Director	2012-05-02	2014-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER	Director	2011-04-20	2014-02-24
CARA SCHULZE	Director	2008-09-12	2013-10-04
MARTIN PHILIP LAWRENCE BROWN	Director	2008-09-12	2013-03-11
STEFANO FILIPPI	Director	2008-09-12	2011-11-22
NAVJYOT SINGH DHILLON	Director	2002-10-16	2011-01-26
BINEET SHAH	Director	2008-09-12	2010-08-06
RICHARD JOHN CRAINE	Director	2008-05-28	2008-09-12
ADAM NICHOLAS JANISCH	Director	2004-04-16	2008-09-12
PRIYAN SHAH	Director	2008-05-28	2008-09-12
BRADLEY JAMES HURRELL	Director	2003-08-04	2008-05-28
PAUL EMNEY	Director	2002-05-03	2005-03-30
BARCOSEC LIMITED	Director	1998-09-15	2004-04-16
BAROMETERS LIMITED	Director	1998-09-15	2004-04-16
IAN ANTHONY WILLIAM SANDLES	Director	1999-01-22	2004-03-29
MARK BROWN	Director	2002-10-16	2003-06-11
PETER RICHARD GOSHAWK	Director	2002-05-03	2003-06-11
JEREMY DAVID NICHOLSON THOMAS	Director	2002-10-16	2003-01-31
PATRICK RICHARD MICHAEL DAVID BUXTON	Director	1999-12-29	2001-12-28
ROBERT MICHAEL SHAW	Director	1995-05-15	1999-12-30
NICOLA JANE GUFFOGG	Director	1998-04-21	1999-01-26
IAN CRAIG WHYTE	Company Secretary	1995-05-15	1998-10-06
ANDREW JAMES SENIOR	Director	1995-05-15	1998-04-02
MERRYL CASSIDY	Nominated Secretary	1995-02-08	1995-05-15
BARCLAYS GROUP LIMITED	Nominated Director	1995-02-08	1995-05-15
BARCLAYS HOLDINGS LIMITED	Nominated Director	1995-02-08	1995-05-15

Related Directorships

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	MARTINS INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2014-08-15
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	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
RICHARD JOHN CRAINE	WYSTERIA EURO INVESTMENTS LIMITED	Director	2014-06-25	CURRENT	2000-05-24	Dissolved 2016-11-23
RICHARD JOHN CRAINE	AUBISQUE UK INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2008-11-24	Converted / Closed
RICHARD JOHN CRAINE	BIGORRE UK INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2008-11-24	Converted / Closed
RICHARD JOHN CRAINE	TOURMALET UK INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2008-11-24	Converted / Closed
RICHARD JOHN CRAINE	ELDFELL INVESTMENTS LIMITED	Director	2013-09-19	CURRENT	2008-02-27	Dissolved 2017-06-01
RICHARD JOHN CRAINE	CORE INVESTMENTS (CAYMAN) LIMITED	Director	2013-03-11	CURRENT	2004-03-04	Converted / Closed
RICHARD JOHN CRAINE	COLOMBIERE UK INVESTMENTS LIMITED	Director	2011-10-19	CURRENT	2009-10-16	Converted / Closed
RICHARD JOHN CRAINE	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2011-02-03	CURRENT	2009-10-16	Converted / Closed
RICHARD JOHN CRAINE	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2011-02-03	CURRENT	2009-10-16	Converted / Closed
RICHARD JOHN CRAINE	ABELLIO INVESTMENTS LIMITED	Director	2011-02-01	CURRENT	2006-11-17	Converted / Closed
RICHARD JOHN CRAINE	SHOOTERS GROVE HOLDINGS LIMITED	Director	2009-11-17	CURRENT	2003-07-28	Dissolved 2015-11-10
RICHARD JOHN CRAINE	WILMINGTON RIVERFRONT RECEIVABLES LLC	Director	2009-11-12	CURRENT	2009-09-23	Converted / Closed
RICHARD JOHN CRAINE	VENTOTENE INVESTMENTS LIMITED	Director	2009-11-11	CURRENT	2009-10-21	Active
RICHARD JOHN CRAINE	ZANONNE INVESTMENTS LIMITED	Director	2009-09-29	CURRENT	2009-08-26	Active
RICHARD JOHN CRAINE	MYERS GROVE INVESTMENTS LIMITED	Director	2009-03-13	CURRENT	2003-07-25	Dissolved 2015-08-08
RICHARD JOHN CRAINE	HOARDBURST LIMITED	Director	2009-03-10	CURRENT	2000-05-25	Dissolved 2016-03-08
RICHARD JOHN CRAINE	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2007-11-14	CURRENT	2003-10-02	Converted / Closed
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	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	MARTINS INVESTMENTS LIMITED	Director	2011-12-01	CURRENT	1994-08-04	Dissolved 2014-08-15
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
GAVIN JOHN SIMPSON	BMBF (NO.18) LIMITED	Director	2013-12-19	CURRENT	1988-05-18	Dissolved 2016-01-20
GAVIN JOHN SIMPSON	MCC LEASING (NO.24) LIMITED	Director	2013-12-19	CURRENT	1987-04-30	Dissolved 2016-02-04
GAVIN JOHN SIMPSON	BMI (NO.6) LIMITED	Director	2013-12-19	CURRENT	1978-02-20	Dissolved 2016-01-16
GAVIN JOHN SIMPSON	MERCANTILE INDUSTRIAL LEASING LIMITED	Director	2013-12-19	CURRENT	1921-10-17	Dissolved 2016-06-24
GAVIN JOHN SIMPSON	BARCLAYS EXPORT AND FINANCE COMPANY LIMITED	Director	2013-12-19	CURRENT	1964-07-27	Dissolved 2016-04-11
GAVIN JOHN SIMPSON	MCC LEASING (NO. 6) LIMITED	Director	2013-12-19	CURRENT	1986-06-23	Dissolved 2016-07-07
GAVIN JOHN SIMPSON	BARCLAYS LEASING (NO.9) LIMITED	Director	2013-12-19	CURRENT	1986-09-22	Active
GAVIN JOHN SIMPSON	BRULE 1 INVESTMENTS LIMITED	Director	2013-03-15	CURRENT	2006-11-28	Converted / Closed
GAVIN JOHN SIMPSON	CORE INVESTMENTS (CAYMAN) LIMITED	Director	2013-03-11	CURRENT	2004-03-04	Converted / Closed
GAVIN JOHN SIMPSON	GIRONDE INVESTMENTS LIMITED	Director	2012-05-25	CURRENT	2009-09-29	Converted / Closed
GAVIN JOHN SIMPSON	DELIA INVESTMENTS LIMITED	Director	2012-02-14	CURRENT	2008-12-17	Converted / Closed
GAVIN JOHN SIMPSON	TUNGSHAN INVESTMENTS LIMITED	Director	2012-02-13	CURRENT	2006-06-16	Dissolved 2015-09-01
GAVIN JOHN SIMPSON	LUSSAC INVESTMENTS LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Dissolved 2015-06-05
GAVIN JOHN SIMPSON	FESTE INVESTMENTS LIMITED	Director	2011-03-31	CURRENT	2009-02-06	Converted / Closed
GAVIN JOHN SIMPSON	FARLINE INVESTMENTS LIMITED	Director	2009-07-22	CURRENT	2008-02-14	Converted / Closed
GAVIN JOHN SIMPSON	SPATIAL INVESTMENTS LIMITED	Director	2009-07-22	CURRENT	2008-02-14	Converted / Closed
GAVIN JOHN SIMPSON	AQUITAINE INVESTMENTS LIMITED	Director	2009-07-07	CURRENT	2006-12-21	Converted / Closed
GAVIN JOHN SIMPSON	LONG ISLAND INTERNATIONAL LIMITED	Director	2009-05-15	CURRENT	2008-12-19	Converted / Closed
GAVIN JOHN SIMPSON	QUINTUS FUNDING, LLC	Director	2009-03-27	CURRENT	2004-06-30	Converted / Closed
JONATHAN MICHAEL WALTHOE	BARCLAYS (BARLEY) LIMITED	Director	2018-06-20	CURRENT	2000-11-13	Liquidation
JONATHAN MICHAEL WALTHOE	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2017-11-30	CURRENT	2009-07-10	Active
JONATHAN MICHAEL WALTHOE	AEQUOR INVESTMENTS LIMITED	Director	2017-11-27	CURRENT	2011-06-08	Active
JONATHAN MICHAEL WALTHOE	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2017-11-27	CURRENT	2009-07-14	Active
JONATHAN MICHAEL WALTHOE	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-02-09	CURRENT	2008-11-25	Active
JONATHAN MICHAEL WALTHOE	COBALT INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
JONATHAN MICHAEL WALTHOE	CHAPELCREST INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2009-09-22	Active
JONATHAN MICHAEL WALTHOE	RAZZOLI INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2009-10-21	Active
JONATHAN MICHAEL WALTHOE	ZANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Active
JONATHAN MICHAEL WALTHOE	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
JONATHAN MICHAEL WALTHOE	JV ASSETS LIMITED	Director	2016-01-08	CURRENT	2005-11-10	Active
JONATHAN MICHAEL WALTHOE	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
JONATHAN MICHAEL WALTHOE	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
JONATHAN MICHAEL WALTHOE	OGP LEASING LIMITED	Director	2016-01-08	CURRENT	2008-12-17	Active
JONATHAN MICHAEL WALTHOE	CLAUDAS INVESTMENTS TWO LIMITED	Director	2014-10-22	CURRENT	2008-11-25	Active
JONATHAN MICHAEL WALTHOE	RELATIVE VALUE TRADING LIMITED	Director	2014-08-27	CURRENT	2009-02-12	Active
JONATHAN MICHAEL WALTHOE	WESTFERRY INVESTMENTS LIMITED	Director	2014-07-15	CURRENT	1997-12-05	Active
JONATHAN MICHAEL WALTHOE	OTAGO INVESTMENTS NO.2 LIMITED	Director	2012-04-03	CURRENT	2005-12-22	Converted / Closed
JONATHAN MICHAEL WALTHOE	BOUDEUSE LIMITED	Director	2012-02-16	CURRENT	2004-09-29	Dissolved 2018-07-16
JONATHAN MICHAEL WALTHOE	OLNEY HOLDINGS LIMITED	Director	2012-02-14	CURRENT	2006-06-13	Converted / Closed
JONATHAN MICHAEL WALTHOE	54 LOMBARD STREET INVESTMENTS	Director	2012-02-06	CURRENT	1994-08-04	Dissolved 2017-07-24
JONATHAN MICHAEL WALTHOE	BELISAMA INVESTMENTS B.V.	Director	2012-01-31	CURRENT	2006-12-04	Converted / Closed
JONATHAN MICHAEL WALTHOE	GIRONDE INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	2009-09-29	Converted / Closed
JONATHAN MICHAEL WALTHOE	ABELLIO INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	2006-11-17	Converted / Closed
JONATHAN MICHAEL WALTHOE	RVH LIMITED	Director	2011-11-28	CURRENT	2009-02-18	Active
JONATHAN MICHAEL WALTHOE	HOARDBURST LIMITED	Director	2011-11-22	CURRENT	2000-05-25	Dissolved 2016-03-08
JONATHAN MICHAEL WALTHOE	HAMAR INVESTMENTS LIMITED	Director	2011-11-22	CURRENT	2008-02-27	Converted / Closed
JONATHAN MICHAEL WALTHOE	BLETCHLEY INVESTMENTS B.V.	Director	2011-11-15	CURRENT	2006-07-05	Converted / Closed
JONATHAN MICHAEL WALTHOE	OTAGO INVESTMENTS NO.1 LIMITED	Director	2011-11-03	CURRENT	2005-12-22	Converted / Closed
JONATHAN MICHAEL WALTHOE	BEILLE INVESTMENTS LIMITED	Director	2011-04-18	CURRENT	2010-09-28	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-06-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-27	AD02	SAIL ADDRESS CREATED
2015-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 1 CHURCHILL PLACE LONDON E14 5HP
2015-04-16	4.70	DECLARATION OF SOLVENCY
2015-04-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20	AR01	01/03/15 FULL LIST
2015-03-20	AR01	01/03/15 FULL LIST
2015-02-16	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2015-02-16	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2015-02-16	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2015-02-16	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2015-02-11	AR01	01/02/15 FULL LIST
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19	SH20	STATEMENT BY DIRECTORS
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19	SH19	19/08/14 STATEMENT OF CAPITAL GBP 100
2014-08-19	CAP-SS	SOLVENCY STATEMENT DATED 14/08/14
2014-08-19	RES06	REDUCE ISSUED CAPITAL 14/08/2014
2014-02-28	SH20	STATEMENT BY DIRECTORS
2014-02-28	SH19	28/02/14 STATEMENT OF CAPITAL GBP 100.00 28/02/14 STATEMENT OF CAPITAL EUR 50000000
2014-02-28	CAP-SS	SOLVENCY STATEMENT DATED 26/02/14
2014-02-28	RES06	REDUCE ISSUED CAPITAL 26/02/2014
2014-02-26	AP01	DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2014-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LE NEVE FOSTER
2014-02-25	AP01	DIRECTOR APPOINTED BARRIE HILL
2014-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV
2014-02-13	AR01	01/02/14 FULL LIST
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE
2013-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26	AP01	DIRECTOR APPOINTED RICHARD JOHN CRAINE
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
2013-03-26	AP01	DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2013-02-19	AR01	01/02/13 FULL LIST
2013-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ATANAS JORDANOV / 31/12/2012
2012-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-08	AP01	DIRECTOR APPOINTED MR ATANAS JORDANOV
2012-02-15	AR01	01/02/12 FULL LIST
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFANO FILIPPI
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12	AP01	DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2011-02-21	AR01	01/02/11 FULL LIST
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NAVJYOT DHILLON
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH
2010-04-14	AA01	PREVEXT FROM 01/10/2009 TO 31/12/2009
2010-02-08	AR01	01/02/10 FULL LIST
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 01/10/08
2009-10-01	225	CURRSHO FROM 31/12/2008 TO 01/10/2008
2009-02-06	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-24	88(2)	AD 01/10/08 EUR SI 2542429455@1=2542429455 EUR IC 0/2542429455
2008-11-24	88(2)	AD 01/10/08 EUR SI 2@1=2 EUR IC 2542429455/2542429457
2008-11-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-18	RES13	PAYMENT APPROVED 01/10/2008
2008-11-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-18	169	GBP IC 2012610000/100 01/10/08 GBP SR 2012609900@1=2012609900
2008-11-18	RES04	EUR NC 0/6000000000 01/10/2008
2008-11-18	123	NC INC ALREADY ADJUSTED 01/10/08
2008-11-18	RES01	ALTER MEM AND ARTS 01/10/2008
2008-11-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-17	288a	DIRECTOR APPOINTED BINEET SHAH
2008-10-17	288a	DIRECTOR APPOINTED CARA SCHULZE
2008-10-17	288a	DIRECTOR APPOINTED STEFANO FILIPPI
2008-10-17	288a	DIRECTOR APPOINTED MARTIN PHILIP LAWRENCE BROWN
2008-10-17	288b	APPOINTMENT TERMINATED DIRECTOR PRIYAN SHAH
2008-10-17	288b	APPOINTMENT TERMINATED DIRECTOR ADAM JANISCH
2008-10-17	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD CRAINE
2008-10-16	RES13	S175 C A 2006 24/09/2008
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-18	288a	DIRECTOR APPOINTED RICHARD JOHN CRAINE
2008-07-18	288a	DIRECTOR APPOINTED PRIYAN SHAH
2008-07-18	288b	APPOINTMENT TERMINATED DIRECTOR BRADLEY HURRELL
2008-02-13	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ODYSSEUS (MARTINS) INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-02-02
Notices to Creditors	2015-04-08
Appointment of Liquidators	2015-04-08
Resolutions for Winding-up	2015-04-08

Fines / Sanctions

No fines or sanctions have been issued against ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2006-12-22	ALL of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
SILENT PARTICIPATION PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2006-01-30	ALL of the property or undertaking has been released and no longer forms part of the charge	HSH NORDBANK AG
SECURITY DEED	2006-01-13	ALL of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
CHARGE	2005-04-01	ALL of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ODYSSEUS (MARTINS) INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Trademarks

We have not found any records of ODYSSEUS (MARTINS) INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ODYSSEUS (MARTINS) INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ODYSSEUS (MARTINS) INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ODYSSEUS (MARTINS) INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Event Date	2016-01-28
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 8 March 2016 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 1 April 2015 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Usman Hyder, Email: uhyder@deloitte.co.uk, Tel: +44 (0) 20 7303 4534

Initiating party		Event Type	Notices to Creditors
Defending party	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Event Date	2015-04-02
The Company was placed into Members Voluntary Liquidation on 1 April 2015 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 13 May 2015, by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 13 May 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 8907.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Event Date	2015-04-01
Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 8907.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Event Date	2015-04-01
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 01 April 2015 , Effective Date on 1 April 2015. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date as a special resolution and ordinary resolution: That the Company be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 009281 and 008072) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 8907.

Initiating party		Event Type	Overseas Territories and Dependencies
Defending party		Event Date
IN THE HIGH COURT OF JUSTICE OF THE ISLE OF MAN CIVIL DIVISION ORDINARY PROCEDURE Claim No. ORD 12/0078 Notice is hereby given to: All persons claiming and/or being entitled to make claims by reason of the collision between the M/V “BALTIC ACE” (IMO No. 9386213) and the M/V “CORVUS J” (IMO No. 9262895) on 5th December 2012 in International Waters in the North Sea at approximate position 51 degrees 51’N 2 degrees 54’E that: 1. A decree was made on the 30 May 2014 in the High Court of Justice of the Isle of Man Claim No. ORD 12/0078, on the application of the Owners of the Vessel M/V “BALTIC ACE”, BALTIC HIGHWAY LIMITED Company No: 119499C PO Box 166, 4th Floor, One Circular Road Douglas Isle of Man IM99 3NZ (the “Claimant”) limiting the liability of the Claimant for claims of a type which fall within the provisions of the Convention on Maritime Claims 1976 (as amended by the 1996 Protocol thereto) to 9,599,200 Special Drawing Rights 2. Any application to set aside the said decree must be made on or before 10 September 2014. 3. Any claims of a type which fall within the Convention on Maritime Claims 1976 (as amended by the 1996 Protocol thereto) must be made in this action on or before the 10 December 2014. 4. All applications and claims are to be filed with the Isle of Man Courts of Justice, Deemsters Walk, Bucks Road, Douglas Isle of Man, IM1 3AR and copies sent to the Claimant’s Advocates Simcocks Advocates, Ridgeway House, Ridgeway Street, Douglas, Isle of Man, IM99 1PY, Tel +44 1624 690300 Fax +441624 690349, e-mail - ptaylor@simcocks.com or carrowsmith@simcocks.com or gmckenna@simcoks.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ODYSSEUS (MARTINS) INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ODYSSEUS (MARTINS) INVESTMENTS LIMITED any grants or awards.

Ownership

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