1
Born in January 1945
Individual (10 offsprings)
Officer
2014-09-01 ~ 2019-01-01 OF - LLP Designated Member → CIF 0
2
Born in October 1967
Individual (10 offsprings)
Officer
2014-09-01 ~ 2019-01-01 OF - LLP Designated Member → CIF 0
Born in October 1967
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-01 PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove members → CIF 0
3
Born in May 1951
Individual
Officer
2014-09-01 ~ 2014-09-01 OF - LLP Designated Member → CIF 0
4
Born in September 1987
Individual (1 offspring)
Officer
2014-08-29 ~ 2014-09-01 OF - LLP Designated Member → CIF 0
5
Born in March 1972
Individual (10 offsprings)
Officer
2014-09-01 ~ 2019-01-01 OF - LLP Designated Member → CIF 0
6
Born in February 1951
Individual
Officer
2014-09-01 ~ 2014-09-01 OF - LLP Designated Member → CIF 0
7
Born in September 1967
Individual (11 offsprings)
Officer
2018-09-05 ~ 2019-01-01 OF - LLP Designated Member → CIF 0
8
Born in September 1970
Individual (1 offspring)
Officer
2014-08-29 ~ 2014-10-01 OF - LLP Designated Member → CIF 0
9
EFT GLOBALE CORPORAZIONE LIMITED - now
SILKFIELD HR LTD - 2016-01-11
Kingfisher House, Kingfisher Way, Stockton-on-tees, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,270 GBP2017-12-31
Officer
2018-09-05 ~ 2018-09-10
PE - LLP Designated Member → CIF 0
10
SGP CAPITAL HOLDING (UK) LTD - now
SGP CAPITAL LIMITED - 2022-09-30
Kingfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
5,105,652 GBP2024-12-31
Officer
2017-09-05 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
11
ACAL OFFSHORE SERVICES LIMITED - 2017-06-13
Kingsfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United KingdomDissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
123,670 GBP2018-12-31
Officer
2014-09-01 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
12
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-16,025 GBP2018-12-31
Officer
2018-01-01 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
13
ACCOUNTNET LIMITED - 2018-01-29
ACAL (MANAGEMENT) CORPORATION LIMITED - 2017-08-01
LINKS TECH LIMITED - 2013-04-16
Kingfisher House, Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (2 parents)
Equity (Company account)
269,996 GBP2024-12-31
Officer
2018-01-05 ~ 2018-09-27
PE - LLP Designated Member → CIF 0
2014-09-01 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
14
SILKFIELD PERSONNEL LTD - 2015-03-12
SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (2 parents)
Equity (Company account)
108,724 GBP2024-12-31
Officer
2015-01-01 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
15
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-12,422 GBP2018-12-31
Officer
2018-01-01 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
16
New London House, 6 London Street, London, EnglandCorporate
Officer
2014-09-01 ~ 2014-09-01
PE - LLP Designated Member → CIF 0
17
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandCorporate
Officer
2016-01-01 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
18
CNIW MEANA GLOBAL LTD - now
SGP ACCOUNTANTS (HEYSHAM) LTD - 2024-08-03
SGP TAXATION LIMITED - 2022-05-04
CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13
SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13
SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2014-09-01 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
19
SGIP CORPORATION LTD - now
WEB SOLUTION 4U.COM LIMITED - 2008-02-06
CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27
ACAL CORPORATION LIMITED - 2019-10-14
Kingfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
23,297 GBP2024-12-31
Officer
2014-09-01 ~ 2019-09-20
PE - LLP Designated Member → CIF 0
20
SGP ACCOUNTANTS GROUP LTD - now
JUST FOR MEN (JFM) LIMITED - 2014-03-24
SOVEREIGN PERSONNEL CORPORATION LIMITED - 2014-12-01
SOVEREIGN GLOBAL LTD - 2015-01-13
SGP ACCOUNTANTS LIMITED - 2022-05-04
Wynyard Park House, Wynyard Avenue, Wynyard, Cleveland, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
372,892 GBP2024-12-31
Officer
2015-02-01 ~ 2015-02-01
PE - LLP Designated Member → CIF 0
2015-02-01 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
21
SIMON ROBINSON LIMITED - 2016-11-22
SGP CORPORATE CONSULTANCY LIMITED - 2019-10-12
THE WHEELWRIGHTS ENGINEERING COMPANY LTD - 2015-04-01
SOVEREIGN GLOBAL CONSULTANCY LTD - 2017-06-12
Kingfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United KingdomActive Corporate (2 parents)
Officer
2014-09-01 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
22
CNIW FIDELITY GLOBAL LTD - now
WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED - 2015-01-13
CAPITALNET MS (UK) LTD - 2023-11-27
SGIP CORPORATION LTD - 2022-09-05
SGP INTERNATIONAL SERVICES LIMITED - 2019-04-03
SOVEREIGN GLOBAL OFFSHORE LTD - 2017-06-13
CNIW FUNDS LTD - 2024-08-03
DRDS PROPERTIES LTD - 2020-07-23
BLUERANGE PROPERTIES LTD - 2022-07-11
SGPI + FINANCIAL OFFICER LTD - 2020-07-22
New London House, 6 London Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2014-09-01 ~ 2018-09-27
PE - LLP Designated Member → CIF 0
2014-09-01 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
23
SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
SGP PAYROLL LIMITED - 2019-04-12
2, Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (2 parents)
Equity (Company account)
120,688 GBP2024-12-31
Officer
2016-07-11 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
24
SGP TRAINING & SPONSORSHIP LTD - now
SGP ENERGIES LIMITED - 2022-05-03
THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13
SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-09-01 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
25
SGP ACCOUNTANTS (LONDON) LTD - now
SOVEREIGN GLOBAL MEDCARE LTD - 2017-06-12
NW - ENERGY LTD - 2015-03-30
SOVEREIGN GLOBAL HOLDINGS LTD - 2016-10-26
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, EnglandActive Corporate (2 parents)
Equity (Company account)
109,790 GBP2024-12-31
Officer
2015-03-30 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
26
CNIW SOVEREIGN GLOBAL LTD - now
SOVEREIGN GLOBAL PARTNERSHIP LIMITED - 2024-08-03
SGP CONSULTANCY SWISS LIMITED - 2017-08-02
CAPITALNET GLOBAL LIMITED - 2018-10-19
ACCOUNTNET (MENA) LIMITED - 2018-01-29
Kingfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United KingdomActive Corporate (4 parents)
Equity (Company account)
52,300 GBP2024-12-31
Officer
2017-07-12 ~ 2019-09-20
PE - LLP Designated Member → CIF 0
27
CENTRALUS OPERATIONS LLP
Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, EnglandLiquidation Corporate (3 parents, 1 offspring)
Officer
2015-08-28 ~ 2018-11-22
PE - LLP Designated Member → CIF 0