ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 03019710
Status: DISSOLVED
Incorporated / age: 8 February 199521 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 23:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BARSHELFCO (NO.76) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 April 2015
Dissolved on
16 June 2016
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  1 April 2015
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  1 April 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
CRAINE, Richard John ACTIVE	Director	11 Mar 2013		United Kingdom	December 1972	1, Churchill Place, London, E14 5HP, England
HILL, Barrie ACTIVE	Director	25 Feb 2014		United Kingdom	November 1981	1, Churchill Place, London, E14 5HP, England
SIMPSON, Gavin John ACTIVE	Director	25 Feb 2014		United Kingdom	February 1981	1, Churchill Place, London, E14 5HP, England
WALTHOE, Jonathan Michael ACTIVE	Director	27 Feb 2013		United Kingdom	May 1975	1, Churchill Place, London, E14 5HP, England
CASSIDY, Merryl RESIGNED	Nominee Secretary	08 Feb 1995	15 May 1995			14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
WHYTE, Ian Craig RESIGNED	Secretary	15 May 1995	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
BROWN, Mark RESIGNED	Director	16 Oct 2002	11 Jun 2003		November 1970	7d Highbury Crescent, London, N5 1RN
BROWN, Martin Philip Lawrence RESIGNED	Director	12 Sep 2008	11 Mar 2013	England	September 1967	1 Churchill Place, London, E14 5HP
BUXTON, Patrick Richard Michael David RESIGNED	Director	29 Dec 1999	28 Dec 2001	United Kingdom	October 1965	Tudor House, Broomfield Park, Sunningdale, Ascot, Berks, SL5 0JS
CRAINE, Richard John RESIGNED	Director	28 May 2008	12 Sep 2008	United Kingdom	December 1972	1 Churchill Place, London, E14 5HP
DHILLON, Navjyot Singh RESIGNED	Director	16 Oct 2002	26 Jan 2011		January 1968	1 Churchill Place, London, E14 5HP
EMNEY, Paul RESIGNED	Director	03 May 2002	30 Mar 2005		March 1966	54 Lombard Street, London, EC3P 3AH
FILIPPI, Stefano RESIGNED	Director	12 Sep 2008	22 Nov 2011		September 1973	1 Churchill Place, London, E14 5HP
GOSHAWK, Peter Richard RESIGNED	Director	03 May 2002	11 Jun 2003		April 1959	Barton, 11 Bouverie Road, Chipstead, Surrey, CR5 3LX
GUFFOGG, Nicola Jane RESIGNED	Director	21 Apr 1998	26 Jan 1999		September 1968	14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
HURRELL, Bradley James RESIGNED	Director	04 Aug 2003	28 May 2008	United Kingdom	November 1969	1 Churchill Place, London, E14 5HP
JANISCH, Adam Nicholas RESIGNED	Director	16 Apr 2004	12 Sep 2008		October 1975	1 Churchill Place, London, E14 5HP
JORDANOV, Atanas RESIGNED	Director	02 May 2012	25 Feb 2014	United Kingdom	January 1976	1, Churchill Place, London, E14 5HP, England
LE NEVE FOSTER, Christopher Patrick RESIGNED	Director	20 Apr 2011	24 Feb 2014	United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, England
SANDLES, Ian Anthony William RESIGNED	Director	22 Jan 1999	29 Mar 2004		March 1971	54 Lombard Street, London, EC3P 3AH
SCHULZE, Cara RESIGNED	Director	12 Sep 2008	04 Oct 2013	United Kingdom	December 1967	1 Churchill Place, London, E14 5HP
SENIOR, Andrew James RESIGNED	Director	15 May 1995	02 Apr 1998	England	July 1956	9 Summerhouse Road, Stoke Newington, London, N16 0NA
SHAH, Bineet RESIGNED	Director	12 Sep 2008	06 Aug 2010	United Kingdom	July 1976	1 Churchill Place, London, E14 5HP
SHAH, Priyan RESIGNED	Director	28 May 2008	12 Sep 2008	England	June 1978	1, Churchill Place, London, E14 5HP, England
SHAW, Robert Michael RESIGNED	Director	15 May 1995	30 Dec 1999	England	June 1943	11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
THOMAS, Jeremy David Nicholson RESIGNED	Director	16 Oct 2002	31 Jan 2003	United Kingdom	September 1954	Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director	08 Feb 1995	15 May 1995			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director	08 Feb 1995	15 May 1995			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	15 Sep 1998	16 Apr 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	15 Sep 1998	16 Apr 2004			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

CRAINE, Richard John ACTIVE
Role: Director
Appointed on: 11 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1, Churchill Place, London, E14 5HP, England

HILL, Barrie ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1, Churchill Place, London, E14 5HP, England

SIMPSON, Gavin John ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1, Churchill Place, London, E14 5HP, England

WALTHOE, Jonathan Michael ACTIVE
Role: Director
Appointed on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, Churchill Place, London, E14 5HP, England

CASSIDY, Merryl RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1995
Resigned on: 15 May 1995
Address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 15 May 1995
Resigned on: 06 Oct 1998
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

BROWN, Mark RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 11 Jun 2003
Date of birth: November 1970
Address: 7d Highbury Crescent, London, N5 1RN

BROWN, Martin Philip Lawrence RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 11 Mar 2013
Country of Residence: England
Date of birth: September 1967
Address: 1 Churchill Place, London, E14 5HP

BUXTON, Patrick Richard Michael David RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 28 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Tudor House, Broomfield Park, Sunningdale, Ascot, Berks, SL5 0JS

CRAINE, Richard John RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 12 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1 Churchill Place, London, E14 5HP

DHILLON, Navjyot Singh RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 26 Jan 2011
Date of birth: January 1968
Address: 1 Churchill Place, London, E14 5HP

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 30 Mar 2005
Date of birth: March 1966
Address: 54 Lombard Street, London, EC3P 3AH

FILIPPI, Stefano RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 22 Nov 2011
Date of birth: September 1973
Address: 1 Churchill Place, London, E14 5HP

GOSHAWK, Peter Richard RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 11 Jun 2003
Date of birth: April 1959
Address: Barton, 11 Bouverie Road, Chipstead, Surrey, CR5 3LX

GUFFOGG, Nicola Jane RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 26 Jan 1999
Date of birth: September 1968
Address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP

HURRELL, Bradley James RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1 Churchill Place, London, E14 5HP

JANISCH, Adam Nicholas RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 12 Sep 2008
Date of birth: October 1975
Address: 1 Churchill Place, London, E14 5HP

JORDANOV, Atanas RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 25 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, Churchill Place, London, E14 5HP, England

LE NEVE FOSTER, Christopher Patrick RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 24 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Churchill Place, London, E14 5HP, England

SANDLES, Ian Anthony William RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 29 Mar 2004
Date of birth: March 1971
Address: 54 Lombard Street, London, EC3P 3AH

SCHULZE, Cara RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1 Churchill Place, London, E14 5HP

SENIOR, Andrew James RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 02 Apr 1998
Country of Residence: England
Date of birth: July 1956
Address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA

SHAH, Bineet RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1 Churchill Place, London, E14 5HP

SHAH, Priyan RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 12 Sep 2008
Country of Residence: England
Date of birth: June 1978
Address: 1, Churchill Place, London, E14 5HP, England

SHAW, Robert Michael RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 30 Dec 1999
Country of Residence: England
Date of birth: June 1943
Address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ

THOMAS, Jeremy David Nicholson RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW

BARCLAYS GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1995
Resigned on: 15 May 1995
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1995
Resigned on: 15 May 1995
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 16 Apr 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 16 Apr 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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