Summary

Formed in 2009, EQUITY VALUE INVESTMENTS NO.2 LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

LAST QYNN UPDATE

11 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Jul 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Jul 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

0

Address

Current

Address

Effective from

Effective to

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

0 Address

SIC CODES

64999
Financial intermediation not elsewhere classified

View in-depth analysis on EQUITY VALUE INVESTMENTS NO.2 LIMITED at

Timeline

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011	Feb 2011	Mar 2011	Apr 2011	May 2011	Jun 2011	Jul 2011	Aug 2011	Sep 2011	Oct 2011	Nov 2011	Dec 2011	Jan 2012	Feb 2012	Mar 2012	Apr 2012	May 2012	Jun 2012	Jul 2012	Aug 2012	Sep 2012	Oct 2012	Nov 2012	Dec 2012	Jan 2013	Feb 2013	Mar 2013	Apr 2013	May 2013	Jun 2013	Jul 2013	Aug 2013	Sep 2013	Oct 2013	Nov 2013	Dec 2013	Jan 2014	Feb 2014	Mar 2014	Apr 2014	May 2014	Jun 2014	Jul 2014	Aug 2014	Sep 2014	Oct 2014	Nov 2014	Dec 2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021

Activity

Most Active Year

2014

∞

Events

18

Most Active Month

Jun 2014

∞

Events

6

Documents

Termination of appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30/04/2021

Filing Date

22/06/2021

Action Date

30/04/2021

Free download

Appointment of Mr David John Blagbrough

Type

Officers

Description

Appointment of Mr David John Blagbrough as a director on 29/04/2021

Filing Date

25/05/2021

Action Date

29/04/2021

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2021 with no updates

Filing Date

08/02/2021

Action Date

08/01/2021

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

11/08/2020

Action Date

31/12/2019

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with no updates

Filing Date

14/01/2020

Action Date

08/01/2020

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

12/07/2019

Action Date

31/12/2018

Free download

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Jonathan Michael Walthoe as a director

Filing Date

15/02/2019

Action Date

n/a

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with updates

Filing Date

21/01/2019

Action Date

08/01/2019

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

12/09/2018

Action Date

31/12/2017

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with no updates

Filing Date

22/01/2018

Action Date

08/01/2018

Free download

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a director on 27/11/2017

Filing Date

05/01/2018

Action Date

27/11/2017

Free download

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/06/2017

Action Date

n/a

Free download

legacy

Type

Capital

Description

legacy

Filing Date

23/06/2017

Action Date

n/a

Free download

Statement of Capital

Type

Capital

Description

Statement of capital on 23/06/2017

Filing Date

23/06/2017

Action Date

23/06/2017

Free download

legacy

Type

Insolvency

Description

legacy

Filing Date

23/06/2017

Action Date

n/a

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

05/06/2017

Action Date

31/12/2016

Free download

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 25/01/2017

Filing Date

07/03/2017

Action Date

25/01/2017

Free download

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Patrick Brittain Voisey as a director

Filing Date

16/02/2017

Action Date

n/a

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

15/02/2017

Action Date

01/02/2017

Free download

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 069618240005 in full

Filing Date

08/11/2016

Action Date

n/a

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/06/2016

Action Date

31/12/2015

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

24/03/2016

Action Date

01/03/2016

Free download

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 08/01/2016

Filing Date

26/01/2016

Action Date

08/01/2016

Free download

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 08/01/2016

Filing Date

26/01/2016

Action Date

08/01/2016

Free download

Termination of appointment of Barrie Hill

Type

Officers

Description

Termination of appointment of Barrie Hill as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Free download

Termination of appointment of Colin Gyte

Type

Officers

Description

Termination of appointment of Colin Gyte as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

04/10/2015

Action Date

31/12/2014

Free download

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 27/07/2015

Filing Date

04/08/2015

Action Date

27/07/2015

Free download

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a director on 27/07/2015

Filing Date

04/08/2015

Action Date

27/07/2015

Free download

Termination of appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27/07/2015

Filing Date

29/07/2015

Action Date

27/07/2015

Free download

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

31/03/2015

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

17/03/2015

Action Date

01/03/2015

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge 069618240005, created on 19/12/2014

Filing Date

30/12/2014

Action Date

19/12/2014

Free download

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a director on 05/09/2014

Filing Date

16/10/2014

Action Date

05/09/2014

Free download

Appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Appointment of Sarah Elizabeth Hollinsworth as a director on 05/09/2014

Filing Date

16/10/2014

Action Date

05/09/2014

Free download

Termination of appointment of Graeme James Clark

Type

Officers

Description

Termination of appointment of Graeme James Clark as a director on 05/09/2014

Filing Date

29/09/2014

Action Date

05/09/2014

Free download

Termination of appointment of Nicholas Richard Brand

Type

Officers

Description

Termination of appointment of Nicholas Richard Brand as a director on 05/09/2014

Filing Date

29/09/2014

Action Date

05/09/2014

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/09/2014

Action Date

31/12/2013

Free download

Termination of appointment of Lydia Asaf

Type

Officers

Description

Termination of appointment of Lydia Asaf as a director on 19/08/2014

Filing Date

28/08/2014

Action Date

19/08/2014

Free download

Termination of appointment of Christopher Sean Levy

Type

Officers

Description

Termination of appointment of Christopher Sean Levy as a director on 19/08/2014

Filing Date

28/08/2014

Action Date

19/08/2014

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2014 with full list of shareholders

Filing Date

10/07/2014

Action Date

01/07/2014

Free download

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

07/07/2014

Action Date

n/a

Free download

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/07/2014

Action Date

n/a

Free download

legacy

Type

Insolvency

Description

legacy

Filing Date

25/06/2014

Action Date

n/a

Free download

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/06/2014

Action Date

n/a

Free download

Statement of Capital

Type

Capital

Description

Statement of capital on 25/06/2014

Filing Date

25/06/2014

Action Date

25/06/2014

Free download

legacy

Type

Capital

Description

legacy

Filing Date

25/06/2014

Action Date

n/a

Free download

Termination of appointment of Nizam Siddiq

Type

Officers

Description

Termination of appointment of Nizam Siddiq as a director

Filing Date

12/06/2014

Action Date

n/a

Free download

Appointment of Lydia Asaf

Type

Officers

Description

Appointment of Lydia Asaf as a director

Filing Date

12/06/2014

Action Date

n/a

Free download

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

30/05/2014

Action Date

n/a

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2013 with full list of shareholders

Filing Date

10/07/2013

Action Date

01/07/2013

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

09/04/2013

Action Date

n/a

Free download

Director Details Changed for Mr Nicholas Richard Brand

Type

Officers

Description

Directors details changed for Mr Nicholas Richard Brand on 31/12/2012

Filing Date

25/03/2013

Action Date

31/12/2012

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

05/03/2013

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

04/03/2013

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

04/03/2013

Action Date

n/a

Free download

Director Details Changed for Christopher Sean Levy

Type

Officers

Description

Directors details changed for Christopher Sean Levy on 31/12/2012

Filing Date

19/02/2013

Action Date

31/12/2012

Free download

Director Details Changed for Mr Nicholas Richard Brand

Type

Officers

Description

Directors details changed for Mr Nicholas Richard Brand on 31/12/2012

Filing Date

19/02/2013

Action Date

31/12/2012

Free download

Director Details Changed for Nizam Mir Siddiq

Type

Officers

Description

Directors details changed for Nizam Mir Siddiq on 01/05/2012

Filing Date

30/01/2013

Action Date

01/05/2012

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

18/09/2012

Action Date

31/12/2011

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2012 with full list of shareholders

Filing Date

23/07/2012

Action Date

01/07/2012

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

27/06/2012

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

22/11/2011

Action Date

n/a

Free download

Appointment of Christopher Sean Levy

Type

Officers

Description

Appointment of Christopher Sean Levy as a director

Filing Date

07/11/2011

Action Date

n/a

Free download

Appointment of Graeme James Clark

Type

Officers

Description

Appointment of Graeme James Clark as a director

Filing Date

04/11/2011

Action Date

n/a

Free download

Termination of appointment of Maxim Kulikov

Type

Officers

Description

Termination of appointment of Maxim Kulikov as a director

Filing Date

04/11/2011

Action Date

n/a

Free download

Termination of appointment of Ashley Hudd

Type

Officers

Description

Termination of appointment of Ashley Hudd as a director

Filing Date

31/10/2011

Action Date

n/a

Free download

Appointment of Nicholas Richard Brand

Type

Officers

Description

Appointment of Nicholas Richard Brand as a director

Filing Date

31/10/2011

Action Date

n/a

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/10/2011

Action Date

31/12/2010

Free download

Termination of appointment of Gerald Brawn

Type

Officers

Description

Termination of appointment of Gerald Brawn as a director

Filing Date

30/08/2011

Action Date

n/a

Free download

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a director

Filing Date

30/08/2011

Action Date

n/a

Free download

Appointment of Ashley Hudd

Type

Officers

Description

Appointment of Ashley Hudd as a director

Filing Date

30/08/2011

Action Date

n/a

Free download

Termination of appointment of Stephen Ullman

Type

Officers

Description

Termination of appointment of Stephen Ullman as a director

Filing Date

25/08/2011

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2011 with full list of shareholders

Filing Date

06/07/2011

Action Date

01/07/2011

Free download

Termination of appointment of Maria Alvarez Garcia

Type

Officers

Description

Termination of appointment of Maria Alvarez Garcia as a director

Filing Date

17/05/2011

Action Date

n/a

Free download

Network

Person	Company	Active	No of Directors	Year Founded
BARCOSEC LIMITED	54 LOMBARD STREET INVESTMENTS	No	3	1994
BARCOSEC LIMITED	ARDENCROFT INVESTMENTS LIMITED	Yes	4	2009
BARCOSEC LIMITED	AUK	No	2	1962
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Yes	5	1994
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Yes	3	1990
BARCOSEC LIMITED	BARCLAY LEASING LIMITED	Yes	4	1989
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Yes	3	1990
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	No	2	2000
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	No	1	1995
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Yes	4	1988
BARCOSEC LIMITED	BARCLAYS AMARILLO INVESTMENTS LIMITED	No	2	2001
BARCOSEC LIMITED	BARCLAYS ASSET MANAGEMENT LIMITED	Yes	5	2009
BARCOSEC LIMITED	BARCLAYS ASSET MANAGEMENT SERVICES LIMITED	No	3	1990
BARCOSEC LIMITED	BARCLAYS BPT	No	3	1990
BARCOSEC LIMITED	BARCLAYS CAPITAL ASIA HOLDINGS LIMITED	Yes	2	2005
BARCOSEC LIMITED	BARCLAYS CAPITAL FINANCE LIMITED	Yes	3	1922
BARCOSEC LIMITED	BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED	Yes	2	2005
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	No	2	1985
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Yes	4	1990
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Yes	4	1990
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Yes	4	1985
BARCOSEC LIMITED	BARCLAYS CAPITAL PROJECTS LIMITED	No	2	1993
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Yes	4	1983
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Yes	4	1985
BARCOSEC LIMITED	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Yes	4	2005
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	No	3	2000
BARCOSEC LIMITED	BARCLAYS DIRECT INVESTING NOMINEES LIMITED	Yes	3	2002
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Yes	2	1983
BARCOSEC LIMITED	BARCLAYS E.B.S. MANAGERS LIMITED	No	3	1990
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Yes	5	1990
BARCOSEC LIMITED	BARCLAYS EX JV CO LIMITED	No	3	2006
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Yes	4	1993
BARCOSEC LIMITED	BARCLAYS FACTORING LIMITED	No	3	1972
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING	No	3	1986
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Yes	2	1996
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Yes	4	2000
BARCOSEC LIMITED	BARCLAYS GLOBAL INVESTORS FINANCE LIMITED	No	1	2007
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Yes	12	1983
BARCOSEC LIMITED	BARCLAYS GROUP OPERATIONS LIMITED	Yes	2	2008
BARCOSEC LIMITED	BARCLAYS HOMEMOVE LIMITED	No	2	1986
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Yes	4	1979
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Yes	4	1979
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL LEASING LIMITED	No	2	1987
BARCOSEC LIMITED	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Yes	5	1970
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Yes	5	1998
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Yes	4	1986
BARCOSEC LIMITED	BARCLAYS INVESTMENT SOLUTIONS LIMITED	Yes	5	1992
BARCOSEC LIMITED	BARCLAYS LEASING (NO.12) LIMITED	No	2	1986
BARCOSEC LIMITED	BARCLAYS LEASING (NO.18) LIMITED	No	3	1987
BARCOSEC LIMITED	BARCLAYS LEASING (NO.24) LIMITED	No	2	1987
BARCOSEC LIMITED	BARCLAYS LEASING (NO.6) LIMITED	No	3	1986
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Yes	5	1986
BARCOSEC LIMITED	BARCLAYS LONG ISLAND LIMITED	Yes	5	2008
BARCOSEC LIMITED	BARCLAYS MARLIST LIMITED	Yes	4	2008
BARCOSEC LIMITED	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	No	0	1966
BARCOSEC LIMITED	BARCLAYS MERCANTILE LIMITED	No	4	1971
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	No	0	1925
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Yes	4	1952
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	No	2	1964
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	No	2	1949
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	No	2	1937
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Yes	9	1990
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	No	1	1986
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	No	3	1993
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Yes	2	1990
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Yes	4	1987
BARCOSEC LIMITED	BARCLAYS SHAREDEALING	No	1	1987
BARCOSEC LIMITED	BARCLAYS UK INVESTMENTS LIMITED	Yes	4	2003
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Yes	4	1987
BARCOSEC LIMITED	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Yes	4	2003
BARCOSEC LIMITED	BARCLAYS VENTURE NOMINEES LIMITED	No	2	1950
BARCOSEC LIMITED	BARCLAYS WEALTH NOMINEES LIMITED	Yes	2	1935
BARCOSEC LIMITED	BARCLAYSHARE NOMINEES LIMITED	Yes	3	1972
BARCOSEC LIMITED	BARMAC (CONSTRUCTION) LIMITED	No	4	1988
BARCOSEC LIMITED	BAROMETERS LIMITED	No	6	1987
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Yes	4	1985
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Yes	4	1983
BARCOSEC LIMITED	BBUK PRIVATE CREDIT PARTNERS LIMITED	No	2	2008
BARCOSEC LIMITED	BMBF (BLUEWATER INVESTMENTS) LIMITED	No	2	1995
BARCOSEC LIMITED	BMBF (NO.12) LIMITED	No	4	1988
BARCOSEC LIMITED	BMBF (NO.15) LIMITED	No	3	1988
BARCOSEC LIMITED	BMBF (NO.21) LIMITED	No	4	1988
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	No	4	1988
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	No	4	1988
BARCOSEC LIMITED	BMBF (NO.9) LIMITED	No	4	1988
BARCOSEC LIMITED	BMBF USD NO 1 LIMITED	No	4	2003
BARCOSEC LIMITED	BMI (NO.9) LIMITED	Yes	4	1978
BARCOSEC LIMITED	BORINDALE INVESTMENTS LIMITED	No	3	2004
BARCOSEC LIMITED	BOUDEUSE LIMITED	No	4	2004
BARCOSEC LIMITED	CAPEL CURE SHARP LIMITED	No	3	1985
BARCOSEC LIMITED	CARE PRINCIPLES DEVELOPMENT LIMITED	No	2	2003
BARCOSEC LIMITED	CARE PRINCIPLES GROUP LIMITED	No	2	2003
BARCOSEC LIMITED	CARE PRINCIPLES HOLDINGS LIMITED	No	2	2003
BARCOSEC LIMITED	CARE PRINCIPLES TRUSTEES LIMITED	No	2	2005
BARCOSEC LIMITED	CARHAMPTON INVESTMENTS LIMITED	No	4	1998
BARCOSEC LIMITED	CARNEGIE HOLDINGS LIMITED	Yes	2	2000
BARCOSEC LIMITED	CHAPELCREST INVESTMENTS LIMITED	Yes	4	2009
BARCOSEC LIMITED	CLAAS FINANCE LIMITED	No	6	1996
BARCOSEC LIMITED	CLYDESDALE FINANCIAL SERVICES LIMITED	Yes	3	1994
BARCOSEC LIMITED	COBALT INVESTMENTS LIMITED	Yes	4	2005
BARCOSEC LIMITED	CORRIDA INVESTMENTS LIMITED	No	3	2001
BARCOSEC LIMITED	CP EQUITY CO (UK) LIMITED	No	2	2007
BARCOSEC LIMITED	CP GUARANTEE CO (UK) LIMITED	No	2	2007
BARCOSEC LIMITED	CP PROPCO 1 LIMITED	No	4	1995
BARCOSEC LIMITED	CP PROPCO 2 LIMITED	No	4	1998
BARCOSEC LIMITED	CP TOPCO LIMITED	No	4	2005
BARCOSEC LIMITED	D C & O INVESTMENTS LIMITED	No	2	1994
BARCOSEC LIMITED	DENHAM INVESTMENTS LIMITED	No	4	2004
BARCOSEC LIMITED	DMW REALTY LIMITED	Yes	3	2008
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Yes	4	1935
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Yes	4	1990
BARCOSEC LIMITED	EBBGATE HOLDINGS LIMITED	No	2	1987
BARCOSEC LIMITED	ELDFELL INVESTMENTS LIMITED	No	2	2008
BARCOSEC LIMITED	ELECTRIC INVESTMENTS LIMITED	No	3	1986
BARCOSEC LIMITED	EM INVESTMENTS (BRAZIL) LIMITED	No	3	2004
BARCOSEC LIMITED	EM INVESTMENTS (BRAZIL) NO.2 LIMITED	No	2	2004
BARCOSEC LIMITED	EM INVESTMENTS (SOUTH AFRICA) LIMITED	No	1	2004
BARCOSEC LIMITED	EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED	No	2	2004
BARCOSEC LIMITED	EM INVESTMENTS NO. 2 LIMITED	No	3	2004
BARCOSEC LIMITED	EXSHELFCO (DZBC)	No	4	1986
BARCOSEC LIMITED	FIGUREFILE LIMITED	No	3	2000
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	Yes	4	1948
BARCOSEC LIMITED	FIRSTPLUS FINANCIAL GROUP LIMITED	Yes	1	1997
BARCOSEC LIMITED	FIRSTPLUS MANAGEMENT SERVICES LIMITED	No	2	1997
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Yes	3	1999
BARCOSEC LIMITED	FOREST ROAD INVESTMENTS LIMITED	No	2	1995
BARCOSEC LIMITED	G M COMPUTERS LIMITED	No	3	1984
BARCOSEC LIMITED	GERRARD (OMH) LIMITED	No	3	1988
BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	No	2	1970
BARCOSEC LIMITED	GERRARD LIMITED	No	2	1935
BARCOSEC LIMITED	GERRARD MANAGEMENT SERVICES LIMITED	No	3	1987
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	No	2	1979
BARCOSEC LIMITED	GLOBE NOMINEES LIMITED	Yes	3	2000
BARCOSEC LIMITED	GOLDFISH CARD SERVICES LIMITED	No	2	1999
BARCOSEC LIMITED	GOLDFISH RECEIVABLES LIMITED	No	3	2008
BARCOSEC LIMITED	GRACECHURCH CARD (HOLDINGS) LIMITED	Yes	4	1999
BARCOSEC LIMITED	GRACECHURCH CARD FUNDING (NO. 11) LIMITED	No	4	2005
BARCOSEC LIMITED	GRACECHURCH CARD FUNDING (NO.10) PLC	No	3	2005
BARCOSEC LIMITED	GRACECHURCH CARD FUNDING (NO.3) LIMITED	No	4	2003
BARCOSEC LIMITED	GRACECHURCH CARD FUNDING (NO.8) LIMITED	No	4	2005
BARCOSEC LIMITED	GRACECHURCH CARD FUNDING (NO.9) LIMITED	No	4	2005
BARCOSEC LIMITED	GRACECHURCH CARD NOTES 2006-A PLC	No	3	2006
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 1 LIMITED	No	3	2006
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 2 LIMITED	No	3	2006
BARCOSEC LIMITED	GRACECHURCH GMF HOLDINGS LIMITED	No	3	2006
BARCOSEC LIMITED	GRACECHURCH MORTGAGE FINANCING LIMITED	No	3	2006
BARCOSEC LIMITED	GREIG MIDDLETON HOLDINGS LIMITED	No	3	1986
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	No	1	1973
BARCOSEC LIMITED	HAWKINS FUNDING LIMITED	Yes	4	2002
BARCOSEC LIMITED	HERALDGLEN LIMITED	Yes	4	1996
BARCOSEC LIMITED	J.V. ESTATES LIMITED	Yes	4	1988
BARCOSEC LIMITED	KEEPIER INVESTMENTS	No	4	2000
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Yes	3	1988
BARCOSEC LIMITED	LIMEBANK PROPERTY COMPANY LIMITED	No	2	1967
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	No	2	1987
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	No	0	1927
BARCOSEC LIMITED	MALONEY INVESTMENTS LIMITED	Yes	4	2005
BARCOSEC LIMITED	MCC (NO.201) LIMITED	No	3	1978
BARCOSEC LIMITED	MCC LEASING (NO. 3) LIMITED	No	2	1986
BARCOSEC LIMITED	MENLO INVESTMENTS LIMITED	Yes	4	1997
BARCOSEC LIMITED	MERCANTILE CREDIT COMPANY LIMITED	Yes	4	1934
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Yes	4	1994
BARCOSEC LIMITED	MERCERS DEBT COLLECTIONS LIMITED	No	1	1990
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	No	4	1990
BARCOSEC LIMITED	NAXOS INVESTMENTS LIMITED	Yes	4	2005
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Yes	4	1988
BARCOSEC LIMITED	NORTHWHARF INVESTMENTS LIMITED	Yes	4	2004
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Yes	4	1960
BARCOSEC LIMITED	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	No	4	1995
BARCOSEC LIMITED	PADDICO (285) LIMITED	No	2	1997
BARCOSEC LIMITED	PENDLE SHIPPING LIMITED	No	2	2007
BARCOSEC LIMITED	PLUMBLINE PROPERTIES LIMITED	No	4	1988
BARCOSEC LIMITED	R.C. GREIG NOMINEES LIMITED	Yes	3	1960
BARCOSEC LIMITED	REFLEX NOMINEES LIMITED	No	1	2004
BARCOSEC LIMITED	RIVER REACH LIMITED	No	3	1989
BARCOSEC LIMITED	RUTHENIUM INVESTMENTS LIMITED	No	4	2005
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	No	2	1988
BARCOSEC LIMITED	SHARELINK NOMINEES LIMITED	No	2	1988
BARCOSEC LIMITED	SURETY TRUST LIMITED	Yes	3	1933
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	Yes	4	1986
BARCOSEC LIMITED	SWAN LANE INVESTMENTS LIMITED	Yes	5	1993
BARCOSEC LIMITED	TERCIO INVESTMENTS	No	3	2001
BARCOSEC LIMITED	THAMESBANK DEVELOPMENTS LIMITED	No	2	1994
BARCOSEC LIMITED	TORERO INVESTMENT HOLDINGS	No	3	2001
BARCOSEC LIMITED	TUNGSHAN INVESTMENTS LIMITED	No	4	2006
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Yes	4	1994
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	No	2	1974
BARCOSEC LIMITED	WALBROOK TRUSTEES (UK) LIMITED	No	3	2005
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	Yes	4	1927
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	Yes	4	1945
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Yes	4	1997
BARCOSEC LIMITED	WHYBOURNE INVESTMENTS	No	2	1995
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	No	2	1986
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	No	2	1983
BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Yes	2	1987
BARCOSEC LIMITED	WOOLWICH INSURANCE SERVICES LIMITED	No	1	1986
BARCOSEC LIMITED	WOOLWICH LIMITED	No	2	1996
BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	No	3	1996
BARCOSEC LIMITED	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Yes	3	1990
BARCOSEC LIMITED	WOOLWICH SURVEYING SERVICES LIMITED	No	4	1991
BARCOSEC LIMITED	WOOLWICH TELECOMS LIMITED	No	2	2000
BARCOSEC LIMITED	WOOLWICH UNIT TRUST MANAGERS LIMITED	No	2	1989
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	No	4	2000
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Yes	2	1971
David John BLAGBROUGH	AEQUOR INVESTMENTS LIMITED	Yes	4	2011
David John BLAGBROUGH	ALYMERE INVESTMENTS LIMITED	Yes	4	2007
David John BLAGBROUGH	B D & B INVESTMENTS LIMITED	Yes	5	1994
David John BLAGBROUGH	BARCLAYS LEASING (NO.9) LIMITED	Yes	5	1986
David John BLAGBROUGH	BARCLAYS LONG ISLAND LIMITED	Yes	5	2008
David John BLAGBROUGH	COBALT INVESTMENTS LIMITED	Yes	4	2005
David John BLAGBROUGH	GALLEN INVESTMENTS LIMITED.	Yes	4	2003
David John BLAGBROUGH	JV ASSETS LIMITED	Yes	3	2005
David John BLAGBROUGH	LONG ISLAND ASSETS LIMITED	Yes	5	2010
David John BLAGBROUGH	MALONEY INVESTMENTS LIMITED	Yes	4	2005
David John BLAGBROUGH	MENLO INVESTMENTS LIMITED	Yes	4	1997
David John BLAGBROUGH	OGP LEASING LIMITED	Yes	3	2008
David John BLAGBROUGH	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Yes	5	2012
David John BLAGBROUGH	REAL ESTATE PARTICIPATION SERVICES LIMITED	Yes	5	2012
David John BLAGBROUGH	SWAN LANE INVESTMENTS LIMITED	Yes	5	1993
David John BLAGBROUGH	WESTFERRY INVESTMENTS LIMITED	Yes	4	1997
Vishal SHAH	AEQUOR INVESTMENTS LIMITED	Yes	4	2011
Vishal SHAH	ALYMERE INVESTMENTS LIMITED	Yes	4	2007
Vishal SHAH	ANALYTICAL TRADE UK LTD	Yes	3	2010
Vishal SHAH	B D & B INVESTMENTS LIMITED	Yes	5	1994
Vishal SHAH	BARCLAY LEASING LIMITED	Yes	4	1989
Vishal SHAH	BARCLAYS (BARLEY) LIMITED	No	2	2000
Vishal SHAH	BARCLAYS LEASING (NO.9) LIMITED	Yes	5	1986
Vishal SHAH	BARCLAYS LONG ISLAND LIMITED	Yes	5	2008
Vishal SHAH	BMI (NO.9) LIMITED	Yes	4	1978
Vishal SHAH	CHAPELCREST INVESTMENTS LIMITED	Yes	4	2009
Vishal SHAH	COBALT INVESTMENTS LIMITED	Yes	4	2005
Vishal SHAH	CUTH INVESTMENTS LIMITED	No	4	2007
Vishal SHAH	DENHAM INVESTMENTS LIMITED	No	4	2004
Vishal SHAH	EQUITY VALUE INVESTMENTS NO.1 LIMITED	Yes	4	2009
Vishal SHAH	FOLTUS INVESTMENTS LIMITED	Yes	3	1999
Vishal SHAH	FURBRIDGE INVESTMENTS LIMITED	No	4	2008
Vishal SHAH	GALLEN INVESTMENTS LIMITED.	Yes	4	2003
Vishal SHAH	HERALDGLEN LIMITED	Yes	4	1996
Vishal SHAH	HURLEY INVESTMENTS NO.1 LIMITED	Yes	3	2006
Vishal SHAH	IRIS INVESTMENTS 1 LIMITED	Yes	4	2004
Vishal SHAH	J.V. ESTATES LIMITED	Yes	4	1988
Vishal SHAH	JV ASSETS LIMITED	Yes	3	2005
Vishal SHAH	KEEPIER INVESTMENTS	No	4	2000
Vishal SHAH	KIRSCHE INVESTMENTS LIMITED	Yes	3	1988
Vishal SHAH	LONG ISLAND ASSETS LIMITED	Yes	5	2010
Vishal SHAH	MALONEY INVESTMENTS LIMITED	Yes	4	2005
Vishal SHAH	MENLO INVESTMENTS LIMITED	Yes	4	1997
Vishal SHAH	MINTAKA INVESTMENTS NO. 4 LIMITED	Yes	3	2003
Vishal SHAH	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	No	4	1990
Vishal SHAH	OGP LEASING LIMITED	Yes	3	2008
Vishal SHAH	PIPPIN ISLAND INVESTMENTS LIMITED	Yes	4	2004
Vishal SHAH	PROCELLA INVESTMENTS LLC	No	4	2011
Vishal SHAH	PROCELLA INVESTMENTS NO.1 LLC	No	4	2011
Vishal SHAH	PROCELLA INVESTMENTS NO.2 LLC	Yes	3	2011
Vishal SHAH	PROCELLA SWAPS LLC	No	4	2012
Vishal SHAH	RELATIVE VALUE TRADING LIMITED	Yes	4	2009
Vishal SHAH	RUTHENIUM INVESTMENTS LIMITED	No	4	2005
Vishal SHAH	RVH LIMITED	Yes	4	2009
Vishal SHAH	SWAN LANE INVESTMENTS LIMITED	Yes	5	1993
Vishal SHAH	WESTFERRY INVESTMENTS LIMITED	Yes	4	1997
Vishal SHAH	ZANE INVESTMENTS LIMITED	No	4	2007
Vishal SHAH	ZUMBOOROK INVESTMENTS LIMITED	No	4	2007
Patrick Brittain VOISEY	AEQUOR INVESTMENTS LIMITED	Yes	4	2011
Patrick Brittain VOISEY	ALYMERE INVESTMENTS LIMITED	Yes	4	2007
Patrick Brittain VOISEY	ANALYTICAL TRADE UK LTD	Yes	3	2010
Patrick Brittain VOISEY	BOUDEUSE LIMITED	No	4	2004
Patrick Brittain VOISEY	CHAPELCREST INVESTMENTS LIMITED	Yes	4	2009
Patrick Brittain VOISEY	CLAUDAS INVESTMENTS LIMITED	Yes	3	2007
Patrick Brittain VOISEY	COBALT INVESTMENTS LIMITED	Yes	4	2005
Patrick Brittain VOISEY	CUTH INVESTMENTS LIMITED	No	4	2007
Patrick Brittain VOISEY	DENHAM INVESTMENTS LIMITED	No	4	2004
Patrick Brittain VOISEY	EQUITY VALUE INVESTMENTS NO.1 LIMITED	Yes	4	2009
Patrick Brittain VOISEY	GALLEN INVESTMENTS LIMITED.	Yes	4	2003
Patrick Brittain VOISEY	HERALDGLEN LIMITED	Yes	4	1996
Patrick Brittain VOISEY	IRIS INVESTMENTS 1 LIMITED	Yes	4	2004
Patrick Brittain VOISEY	KEEPIER INVESTMENTS	No	4	2000
Patrick Brittain VOISEY	MALONEY INVESTMENTS LIMITED	Yes	4	2005
Patrick Brittain VOISEY	MENLO INVESTMENTS LIMITED	Yes	4	1997
Patrick Brittain VOISEY	MINTAKA INVESTMENTS NO. 4 LIMITED	Yes	3	2003
Patrick Brittain VOISEY	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	No	4	1990
Patrick Brittain VOISEY	PARNELL INVESTMENT HOLDINGS LIMITED	No	4	2003
Patrick Brittain VOISEY	PELLEAS INVESTMENTS LIMITED	Yes	5	2007
Patrick Brittain VOISEY	PROCELLA INVESTMENTS LLC	No	4	2011
Patrick Brittain VOISEY	PROCELLA INVESTMENTS NO.1 LLC	No	4	2011
Patrick Brittain VOISEY	PROCELLA INVESTMENTS NO.2 LLC	Yes	3	2011
Patrick Brittain VOISEY	PROCELLA SWAPS LLC	No	4	2012
Patrick Brittain VOISEY	RAZZOLI INVESTMENTS LIMITED	Yes	3	2009
Patrick Brittain VOISEY	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Yes	5	2012
Patrick Brittain VOISEY	REAL ESTATE PARTICIPATION SERVICES LIMITED	Yes	5	2012
Patrick Brittain VOISEY	RELATIVE VALUE TRADING LIMITED	Yes	4	2009
Patrick Brittain VOISEY	RUTHENIUM INVESTMENTS LIMITED	No	4	2005
Patrick Brittain VOISEY	RVH LIMITED	Yes	4	2009
Jonathan Michael WALTHOE	54 LOMBARD STREET INVESTMENTS	No	3	1994
Jonathan Michael WALTHOE	ABELLIO INVESTMENTS LIMITED	No	3	2006
Jonathan Michael WALTHOE	AEQUOR INVESTMENTS LIMITED	Yes	4	2011
Jonathan Michael WALTHOE	B D & B INVESTMENTS LIMITED	Yes	5	1994
Jonathan Michael WALTHOE	BARCLAY LEASING LIMITED	Yes	4	1989
Jonathan Michael WALTHOE	BARCLAYS (BARLEY) LIMITED	No	2	2000
Jonathan Michael WALTHOE	BARCLAYS LEASING (NO.9) LIMITED	Yes	5	1986
Jonathan Michael WALTHOE	BARCLAYS LONG ISLAND LIMITED	Yes	5	2008
Jonathan Michael WALTHOE	BMI (NO.9) LIMITED	Yes	4	1978
Jonathan Michael WALTHOE	BOUDEUSE LIMITED	No	4	2004
Jonathan Michael WALTHOE	CHAPELCREST INVESTMENTS LIMITED	Yes	4	2009
Jonathan Michael WALTHOE	CLAUDAS INVESTMENTS LIMITED	Yes	3	2007
Jonathan Michael WALTHOE	COBALT INVESTMENTS LIMITED	Yes	4	2005
Jonathan Michael WALTHOE	EQUITY VALUE INVESTMENTS NO.1 LIMITED	Yes	4	2009
Jonathan Michael WALTHOE	FOLTUS INVESTMENTS LIMITED	Yes	3	1999
Jonathan Michael WALTHOE	HAMAR INVESTMENTS LIMITED	No	3	2008
Jonathan Michael WALTHOE	HERALDGLEN LIMITED	Yes	4	1996
Jonathan Michael WALTHOE	HURLEY INVESTMENTS NO.1 LIMITED	Yes	3	2006
Jonathan Michael WALTHOE	J.V. ESTATES LIMITED	Yes	4	1988
Jonathan Michael WALTHOE	JV ASSETS LIMITED	Yes	3	2005
Jonathan Michael WALTHOE	LARRAU INVESTMENTS LIMITED	No	5	2007
Jonathan Michael WALTHOE	LONG ISLAND ASSETS LIMITED	Yes	5	2010
Jonathan Michael WALTHOE	MEADOWBANK INVESTMENTS LIMITED	No	3	2003
Jonathan Michael WALTHOE	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	No	4	1990
Jonathan Michael WALTHOE	OBERON INVESTMENTS LIMITED	No	4	2006
Jonathan Michael WALTHOE	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	No	4	1995
Jonathan Michael WALTHOE	OGP LEASING LIMITED	Yes	3	2008
Jonathan Michael WALTHOE	OLNEY HOLDINGS LIMITED	No	3	2006
Jonathan Michael WALTHOE	OTAGO INVESTMENTS NO.2 LIMITED	No	3	2005
Jonathan Michael WALTHOE	PIPPIN ISLAND INVESTMENTS LIMITED	Yes	4	2004
Jonathan Michael WALTHOE	RAZZOLI INVESTMENTS LIMITED	Yes	3	2009
Jonathan Michael WALTHOE	RELATIVE VALUE TRADING LIMITED	Yes	4	2009
Jonathan Michael WALTHOE	RUTHENIUM INVESTMENTS LIMITED	No	4	2005
Jonathan Michael WALTHOE	RVH LIMITED	Yes	4	2009
Jonathan Michael WALTHOE	SWAN LANE INVESTMENTS LIMITED	Yes	5	1993
Jonathan Michael WALTHOE	WESSEX INVESTMENTS LIMITED	Yes	3	2004
Jonathan Michael WALTHOE	WESTFERRY INVESTMENTS LIMITED	Yes	4	1997
Jonathan Michael WALTHOE	ZANE INVESTMENTS LIMITED	No	4	2007

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Person	Company	Date Founded	Qynn Score	Status
Vishal SHAH	HURLEY INVESTMENTS NO.1 LIMITED	06/06/2006	100.00	active
Jonathan Michael WALTHOE	HURLEY INVESTMENTS NO.1 LIMITED	06/06/2006	100.00	active
Jonathan Michael WALTHOE	OTAGO INVESTMENTS NO.2 LIMITED	22/12/2005	0	converted-closed
Vishal SHAH	CHAPELCREST INVESTMENTS LIMITED	22/09/2009	100.00	active
Jonathan Michael WALTHOE	CHAPELCREST INVESTMENTS LIMITED	22/09/2009	100.00	active
Patrick Brittain VOISEY	CHAPELCREST INVESTMENTS LIMITED	22/09/2009	100.00	active
Vishal SHAH	BARCLAYS LONG ISLAND LIMITED	03/10/2008	9.95	active
Jonathan Michael WALTHOE	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	08/02/1995	0	dissolved
Jonathan Michael WALTHOE	CORE INVESTMENTS (CAYMAN) LIMITED	04/03/2004	0	converted-closed
Vishal SHAH	JV ASSETS LIMITED	10/11/2005	100.00	active
Jonathan Michael WALTHOE	JV ASSETS LIMITED	10/11/2005	100.00	active
Vishal SHAH	AEQUOR INVESTMENTS LIMITED	08/06/2011	43.69	active
Jonathan Michael WALTHOE	AEQUOR INVESTMENTS LIMITED	08/06/2011	43.69	active
Patrick Brittain VOISEY	AEQUOR INVESTMENTS LIMITED	08/06/2011	43.69	active
Vishal SHAH	ALYMERE INVESTMENTS LIMITED	01/03/2007	72.94	active
Patrick Brittain VOISEY	ALYMERE INVESTMENTS LIMITED	01/03/2007	72.94	active
Vishal SHAH	ANALYTICAL TRADE UK LTD	12/03/2010	100.00	active
Patrick Brittain VOISEY	ANALYTICAL TRADE UK LTD	12/03/2010	100.00	active
Vishal SHAH	FITZROY FINANCE LIMITED	13/10/1959	0	dissolved
Jonathan Michael WALTHOE	FITZROY FINANCE LIMITED	13/10/1959	0	dissolved
Vishal SHAH	FOLTUS INVESTMENTS LIMITED	11/10/1999	100.00	active
Jonathan Michael WALTHOE	FOLTUS INVESTMENTS LIMITED	11/10/1999	100.00	active
Vishal SHAH	EQUITY VALUE INVESTMENTS NO.1 LIMITED	10/07/2009	36.76	active
Jonathan Michael WALTHOE	EQUITY VALUE INVESTMENTS NO.1 LIMITED	10/07/2009	36.76	active
Patrick Brittain VOISEY	EQUITY VALUE INVESTMENTS NO.1 LIMITED	10/07/2009	36.76	active
Jonathan Michael WALTHOE	HAMAR INVESTMENTS LIMITED	27/02/2008	0	converted-closed
Vishal SHAH	HAWKINS FUNDING LIMITED	10/10/2002	50.04	active
Patrick Brittain VOISEY	HAWKINS FUNDING LIMITED	10/10/2002	50.04	active
Vishal SHAH	HERALDGLEN LIMITED	09/10/1996	100.00	active
Jonathan Michael WALTHOE	HERALDGLEN LIMITED	09/10/1996	100.00	active
Patrick Brittain VOISEY	HERALDGLEN LIMITED	09/10/1996	100.00	active
Vishal SHAH	GALLEN INVESTMENTS LIMITED.	23/09/2003	100.00	active
Patrick Brittain VOISEY	GALLEN INVESTMENTS LIMITED.	23/09/2003	100.00	active
Patrick Brittain VOISEY	IRIS INVESTMENTS 1 LIMITED	23/06/2004	1.81	active
Vishal SHAH	J.V. ESTATES LIMITED	09/08/1988	100.00	active
Vishal SHAH	KEEPIER INVESTMENTS	13/11/2000	0	dissolved
Patrick Brittain VOISEY	KEEPIER INVESTMENTS	13/11/2000	0	dissolved
Vishal SHAH	KIRSCHE INVESTMENTS LIMITED	19/02/1988	77.41	active
Vishal SHAH	LONG ISLAND ASSETS LIMITED	24/11/2010	100.00	active
Vishal SHAH	MALONEY INVESTMENTS LIMITED	22/02/2005	100.00	active
Patrick Brittain VOISEY	MALONEY INVESTMENTS LIMITED	22/02/2005	100.00	active
Vishal SHAH	MENLO INVESTMENTS LIMITED	05/12/1997	0.03	active
Patrick Brittain VOISEY	MENLO INVESTMENTS LIMITED	05/12/1997	0.03	active
Vishal SHAH	MINTAKA INVESTMENTS NO. 4 LIMITED	11/06/2003	100.00	active
Patrick Brittain VOISEY	MINTAKA INVESTMENTS NO. 4 LIMITED	11/06/2003	100.00	active
Vishal SHAH	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	17/12/1990	0	liquidation
Jonathan Michael WALTHOE	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	17/12/1990	0	liquidation
Patrick Brittain VOISEY	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	17/12/1990	0	liquidation
Vishal SHAH	NAXOS INVESTMENTS LIMITED	24/03/2005	27.83	active
Jonathan Michael WALTHOE	NAXOS INVESTMENTS LIMITED	24/03/2005	27.83	active
Patrick Brittain VOISEY	NAXOS INVESTMENTS LIMITED	24/03/2005	27.83	active
Vishal SHAH	OGP LEASING LIMITED	17/12/2008	18.81	active
Jonathan Michael WALTHOE	OGP LEASING LIMITED	17/12/2008	18.81	active
Patrick Brittain VOISEY	PELLEAS INVESTMENTS LIMITED	19/03/2007	0.18	active
Jonathan Michael WALTHOE	BARCLAYS SECURITIES FINANCING LIMITED	25/11/2008	1.64	active
Patrick Brittain VOISEY	BARCLAYS SECURITIES FINANCING LIMITED	25/11/2008	1.64	active
Vishal SHAH	PIPPIN ISLAND INVESTMENTS LIMITED	03/03/2004	100.00	active
Jonathan Michael WALTHOE	PIPPIN ISLAND INVESTMENTS LIMITED	03/03/2004	100.00	active
Patrick Brittain VOISEY	PROCELLA INVESTMENTS LLC	07/06/2011	0	converted-closed
Patrick Brittain VOISEY	PROCELLA INVESTMENTS NO.1 LLC	10/08/2011	0	converted-closed
Vishal SHAH	PROCELLA INVESTMENTS NO.2 LLC	10/08/2011	40.79	active
Patrick Brittain VOISEY	PROCELLA INVESTMENTS NO.2 LLC	10/08/2011	40.79	active
Patrick Brittain VOISEY	PROCELLA SWAPS LLC	21/05/2012	0	converted-closed
Jonathan Michael WALTHOE	RAZZOLI INVESTMENTS LIMITED	21/10/2009	50.55	active
Patrick Brittain VOISEY	RAZZOLI INVESTMENTS LIMITED	21/10/2009	50.55	active
Patrick Brittain VOISEY	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	22/06/2012	0.17	active
Patrick Brittain VOISEY	REAL ESTATE PARTICIPATION SERVICES LIMITED	22/06/2012	61.30	active
Vishal SHAH	RELATIVE VALUE TRADING LIMITED	12/02/2009	100.00	active
Jonathan Michael WALTHOE	RELATIVE VALUE TRADING LIMITED	12/02/2009	100.00	active
Patrick Brittain VOISEY	RELATIVE VALUE TRADING LIMITED	12/02/2009	100.00	active
Jonathan Michael WALTHOE	RODER INVESTMENTS NO. 2 LIMITED	14/12/2012	0.01	active
Jonathan Michael WALTHOE	RODER INVESTMENTS NO. 1 LIMITED	14/12/2012	0.01	active
Vishal SHAH	RUTHENIUM INVESTMENTS LIMITED	01/11/2005	0	liquidation
Jonathan Michael WALTHOE	RUTHENIUM INVESTMENTS LIMITED	01/11/2005	0	liquidation
Patrick Brittain VOISEY	RUTHENIUM INVESTMENTS LIMITED	01/11/2005	0	liquidation
Vishal SHAH	RVH LIMITED	18/02/2009	0.50	active
Jonathan Michael WALTHOE	RVH LIMITED	18/02/2009	0.50	active
Patrick Brittain VOISEY	RVH LIMITED	18/02/2009	0.50	active
Vishal SHAH	SWAN LANE INVESTMENTS LIMITED	23/02/1993	100.00	active
Jonathan Michael WALTHOE	SWAN LANE INVESTMENTS LIMITED	23/02/1993	100.00	active
Vishal SHAH	B D & B INVESTMENTS LIMITED	04/08/1994	48.21	active
Jonathan Michael WALTHOE	B D & B INVESTMENTS LIMITED	04/08/1994	48.21	active
Vishal SHAH	WESTFERRY INVESTMENTS LIMITED	05/12/1997	47.58	active
Jonathan Michael WALTHOE	WESTFERRY INVESTMENTS LIMITED	05/12/1997	47.58	active
Vishal SHAH	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	15/04/1998	100.00	active
Jonathan Michael WALTHOE	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	15/04/1998	100.00	active
Patrick Brittain VOISEY	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	15/04/1998	100.00	active
Vishal SHAH	BARCLAY LEASING LIMITED	03/01/1989	100.00	active
Vishal SHAH	BARCLAYS (BARLEY) LIMITED	13/11/2000	0	liquidation
Jonathan Michael WALTHOE	BARCLAYS (BARLEY) LIMITED	13/11/2000	0	liquidation
Vishal SHAH	BARCLAYS LEASING (NO.9) LIMITED	22/09/1986	1.53	active
Vishal SHAH	BMI (NO.9) LIMITED	21/02/1978	100.00	active
Jonathan Michael WALTHOE	CLAUDAS INVESTMENTS LIMITED	03/08/2007	92.61	active
Patrick Brittain VOISEY	CLAUDAS INVESTMENTS LIMITED	03/08/2007	92.61	active
Jonathan Michael WALTHOE	CLAUDAS INVESTMENTS TWO LIMITED	25/11/2008	0.00	active
Patrick Brittain VOISEY	CLAUDAS INVESTMENTS TWO LIMITED	25/11/2008	0.00	active
Vishal SHAH	COBALT INVESTMENTS LIMITED	01/11/2005	0.20	active
Jonathan Michael WALTHOE	COBALT INVESTMENTS LIMITED	01/11/2005	0.20	active
Patrick Brittain VOISEY	COBALT INVESTMENTS LIMITED	01/11/2005	0.20	active
Jonathan Michael WALTHOE	BOUDEUSE LIMITED	29/09/2004	0	dissolved
Patrick Brittain VOISEY	CAPTON INVESTMENTS LIMITED	22/12/2004	0.01	active
Jonathan Michael WALTHOE	WESSEX INVESTMENTS LIMITED	15/07/2004	100.00	active

Appointments

Listed below are any appointments within the last two years.

David John BLAGBROUGH

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Age

Appointment Type

Director

Date Joined

29/04/2021

Director of Other Companies

Yes

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Vishal SHAH

Date Joined

27/07/2015

Tenure

5 Yrs 11 Mths

Shareholding

n/a

Born

May 1984

Patrick Brittain VOISEY

Date Joined

08/01/2016

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

September 1979

Jonathan Michael WALTHOE

Date Joined

27/11/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

May 1975

David John BLAGBROUGH

Date Joined

29/04/2021

Tenure

2 Mths

Shareholding

n/a

Born

December 1988

Active/Resigned

Directors Shareholding

BARCOSEC LIMITED

Date Joined

14/07/2009

Tenure

12 Yrs

% Holding

Largest to Smallest

EQUITY VALUE INVESTMENTS NO.1 LIMITED

Age

Total Shareholding

7,000,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Christopher Patrick LE NEVE FOSTER

Type

Director

Date Joined

08/01/2016

Tenure

5 Yrs 3 Mths

Date Resigned

30/04/2021

Abhinav Kumar SHAH

Type

Director

Date Joined

18/08/2011

Tenure

5 Yrs 5 Mths

Date Resigned

25/01/2017

Barrie HILL

Type

Director

Date Joined

05/09/2014

Tenure

1 Yr 4 Mths

Date Resigned

08/01/2016

Colin GYTE

Type

Director

Date Joined

27/07/2015

Tenure

5 Mths

Date Resigned

08/01/2016

Sarah Elizabeth HOLLINSWORTH

Type

Director

Date Joined

05/09/2014

Tenure

10 Mths

Date Resigned

27/07/2015

Graeme James CLARK

Type

Director

Date Joined

12/10/2011

Tenure

2 Yrs 10 Mths

Date Resigned

05/09/2014

Nicholas Richard BRAND

Type

Director

Date Joined

30/09/2011

Tenure

2 Yrs 11 Mths

Date Resigned

05/09/2014

Christopher Sean LEVY

Type

Director

Date Joined

12/10/2011

Tenure

2 Yrs 10 Mths

Date Resigned

19/08/2014

Lydia ASAF

Type

Director

Date Joined

06/06/2014

Tenure

2 Mths

Date Resigned

19/08/2014

Nizam Mir SIDDIQ

Type

Director

Date Joined

15/07/2009

Tenure

4 Yrs 10 Mths

Date Resigned

06/06/2014

Ashley HUDD

Type

Director

Date Joined

18/08/2011

Tenure

1 Mth

Date Resigned

11/10/2011

Maxim KULIKOV

Type

Director

Date Joined

15/07/2009

Tenure

2 Yrs 2 Mths

Date Resigned

21/09/2011

Stephen James ULLMAN

Type

Director

Date Joined

14/07/2009

Tenure

2 Yrs 1 Mth

Date Resigned

19/08/2011

Gerald Mark Frederick BRAWN

Type

Director

Date Joined

14/07/2009

Tenure

2 Yrs 1 Mth

Date Resigned

18/08/2011

Maria ALVAREZ GARCIA

Type

Director

Date Joined

08/07/2010

Tenure

9 Mths

Date Resigned

12/04/2011

Darren Wang Yip LUI

Type

Director

Date Joined

14/07/2009

Tenure

11 Mths

Date Resigned

25/06/2010

Equity Value Investments No.1 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

EQUITY VALUE INVESTMENTS NO.2 LIMITED

Company Number: 06961824

Summary

What do you need to know?

11 Jul 2021

1

14 Jul 2009

11 Jul 2021

1

14 Jul 2009

Latest financials (last 10 years)

30 Sep 2021

31 Dec 2019

4

1

1

16

0

Address

Address

Effective from

Effective to

30 Sep 2021

31 Dec 2019

4

1

1

16

0

Address

64999Financial intermediation not elsewhere classified

Timeline

Filter

Activity

Most Active Year

2014

Events

18

Most Active Month

Jun 2014

Events

6

Documents

Termination of appointment of Christopher Patrick Le Neve Foster

Type

Description

Filing Date

Action Date

Appointment of Mr David John Blagbrough

Type

Description

Filing Date

Action Date

Confirmation Statment

Type

Description

Filing Date

Action Date

Accounts

Type

Description

Filing Date

Action Date

Confirmation Statment

Type

Description

Filing Date

Action Date

Accounts

Type

Description

Filing Date

Action Date

Second filing for the appointment of director

Type

Description

Filing Date

Action Date

Confirmation Statment

Type

64999
Financial intermediation not elsewhere classified