1
1 LEATHWAITE ROAD LIMITED
05186133 13528918, 16569783, 05324586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Leathwaite Road, Battersea, London
Dissolved Corporate (16 parents)
Officer
2004-07-21 ~ 2008-02-28
IIF 10 - Director → ME
2004-07-21 ~ 2008-02-28
IIF 26 - Secretary → ME
2
ALAM PERMAI MARITIME LIMITED
05441122 05446421, 05446428, 05446421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-04-18 ~ 2010-05-20
IIF 15 - Director → ME
3
ALAM PESONA MARITIME LIMITED
- now 05446421 05441122, 05446428, LP010562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALAM PERSONA MARITIME LIMITED - 2005-05-25
50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-04-18 ~ 2010-05-20
IIF 16 - Director → ME
4
ALAM PINTAR MARITIME LIMITED
05446428 05441122, 05446421, 05446421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-04-18 ~ 2010-05-20
IIF 17 - Director → ME
5
PLACESQUARE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-04-18 ~ 2009-11-03
IIF 12 - Director → ME
6
AQUARIUS SHIPPING (UK) LIMITED
- now 04290595POSTGRANGE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-04-18 ~ 2009-11-03
IIF 14 - Director → ME
7
AQUILA SHIPPING (UK) LIMITED
- now 04290589TURRETDRIVE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-04-18 ~ 2009-11-03
IIF 11 - Director → ME
8
Unit B2 Compass Business Park, Pacific Road Ocean Park, Cardiff
Active Corporate (8 parents)
Officer
2011-02-21 ~ 2011-02-21
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
ROUGHGRANGE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-04-18 ~ 2009-11-03
IIF 13 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-12-25
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2008-04-18 ~ 2013-05-31
IIF 18 - Director → ME
11
Pant Glas Farm, Rudry, Caerphilly, Wales
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-09-09 ~ 2025-12-21
IIF 1 - Has significant influence or control → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-04-03
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-04-03 ~ 2013-05-31
IIF 23 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14
Dissolved on 2011-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-04-18 ~ 2011-02-08
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14
Dissolved on 2011-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-04-18 ~ 2011-02-08
IIF 9 - Director → ME
15
SG LEASING (DECEMBER) LIMITED
- now 01219880 02176172, 02052974, 01949473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-04-21
SOCGEN LEASE LIMITED - 2000-05-26
SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2008-04-18 ~ 2013-05-31
IIF 24 - Director → ME
16
SG LEASING (JUNE) LIMITED
- now 02010482SOCGEN LEASE (JUNE) LTD - 2000-05-16
DIALROD LIMITED - 1992-10-30
One Bank Street, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2007-04-03 ~ 2013-05-31
IIF 3 - Director → ME
17
SG LEASING (MARCH) LIMITED
- now 00775046SG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED - 1998-10-14
EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
One Bank Street, Canary Wharf, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
2007-04-03 ~ 2013-05-31
IIF 7 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-06-14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-04-18 ~ 2012-09-07
IIF 21 - Director → ME
19
SG LEASING (SEPTEMBER) - 2007-06-22
SOCGEN LEASE (SEPTEMBER) LIMITED - 2000-05-16
DIALCUT LIMITED - 1994-07-29
One Bank Street, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
2008-04-18 ~ 2013-05-31
IIF 4 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2018-08-24
SGLD LIMITED - 2004-06-02
SG LEASING (DECEMBER) LIMITED - 2000-05-26
HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
HOLLYHOLD LIMITED - 1987-12-10
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2008-04-18 ~ 2013-05-31
IIF 20 - Director → ME
21
SG TITANIUM LIMITED - now
One Bank Street, Canary Wharf, London, England
Active Corporate (20 parents)
Officer
2008-04-18 ~ 2013-05-31
IIF 25 - Director → ME
22
SG VENDOR LEASING (DECEMBER) LIMITED
- now 02082621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14
Dissolved on 2011-10-08
HAMBROS VENDOR LEASING (DECEMBER) LIMITED - 1998-10-02
STATSHOLD LIMITED - 1987-04-23
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-04-18 ~ 2011-02-08
IIF 6 - Director → ME
23
SG VENDOR LEASING (SEPTEMBER)
- now 02147512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-06-14
SGVF (42) LIMITED - 2005-01-13
SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2008-04-18 ~ 2012-09-07
IIF 19 - Director → ME
24
SGFLD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-04-03
SG FINANCE LEASING (DECEMBER) LIMITED
- 2013-07-01
04099830SG LEASING (SEPTEMBER) LIMITED
- 2012-09-07
04099830 02052974, 01949473, 01219880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-04-03 ~ 2013-05-31
IIF 22 - Director → ME