1
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-12-16 ~ 2010-05-20
IIF 11 - Director → ME
2
ALAM PESONA MARITIME LIMITED
- now 05446421ALAM PERSONA MARITIME LIMITED - 2005-05-25
50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-12-16 ~ 2010-05-20
IIF 12 - Director → ME
3
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-12-16 ~ 2010-05-20
IIF 10 - Director → ME
4
PLACESQUARE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-12-16 ~ 2009-11-03
IIF 26 - Director → ME
5
AQUARIUS SHIPPING (UK) LIMITED
- now 04290595POSTGRANGE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-12-16 ~ 2009-11-03
IIF 27 - Director → ME
6
AQUILA SHIPPING (UK) LIMITED
- now 04290589TURRETDRIVE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-12-16 ~ 2009-11-03
IIF 25 - Director → ME
7
ROUGHGRANGE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-12-16 ~ 2009-11-03
IIF 24 - Director → ME
8
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-16 ~ dissolved
IIF 8 - Director → ME
9
Lake House, Market Hill, Royston, Hertfordshire, England
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2015-11-23 ~ dissolved
IIF 28 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-18 ~ dissolved
IIF 4 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-18 ~ dissolved
IIF 3 - Director → ME
13
SG LEASING (ASSETS) LIMITED
- now 02057203BARCLAYS LEASING (NO.3) LIMITED
- 2014-10-02
02057203 02057204, 02057205, 02127049Warning 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) One Bank Street, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2014-10-02 ~ 2024-02-16
IIF 19 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2008-12-16 ~ dissolved
IIF 5 - Director → ME
15
SOCGEN LEASE LIMITED - 2000-05-26
SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2008-12-16 ~ dissolved
IIF 6 - Director → ME
16
SG LEASING (GEMS) LIMITED
- now 05038969RBSSAF (19) LIMITED
- 2016-09-30
05038969 04985930, 05038958, 04985705Warning 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) 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2016-09-30 ~ 2024-02-16
IIF 21 - Director → ME
17
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
2008-12-16 ~ 2024-02-16
IIF 16 - Director → ME
18
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
2008-12-16 ~ 2024-02-16
IIF 22 - Director → ME
19
SG LEASING (RUBY) LIMITED
- now 05038975RBSSAF (22) LIMITED
- 2016-09-30
05038975 04985930, 05039001, 03989361Warning 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) One Bank Street, Canary Wharf, London, England
Dissolved Corporate (25 parents)
Officer
2016-09-30 ~ 2023-10-12
IIF 18 - Director → ME
20
SG LEASING (SAPPHIRE) LIMITED
- now 05039278RBSSAF (23) LIMITED
- 2016-09-30
05039278 04985958, 05039001, 04986231Warning 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) One Bank Street, Canary Wharf, London, England
Dissolved Corporate (25 parents)
Officer
2016-09-30 ~ 2022-11-08
IIF 20 - Director → ME
21
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-12-16 ~ dissolved
IIF 14 - Director → ME
22
SG LEASING (APRIL) LIMITED
- 2014-03-03
02162304TH CORPORATE FINANCE (1) LIMITED
- 2013-07-11
02162304LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
AUSTIN ROVER FINANCE LIMITED - 2002-07-04
ROVER FINANCE LIMITED - 1989-09-01
DISTANTMIDDLE LIMITED - 1987-10-27
One Bank Street, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2013-03-20 ~ 2024-02-16
IIF 29 - Director → ME
23
SG LEASING (UTILITIES) LIMITED
- now 01364426DANNYWELANT LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Officer
2014-10-02 ~ dissolved
IIF 13 - Director → ME
24
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
2008-12-16 ~ 2024-02-16
IIF 17 - Director → ME
25
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 (27 parents)
Officer
2008-12-16 ~ dissolved
IIF 9 - Director → ME
26
One Bank Street, Canary Wharf, London, England
Active Corporate (20 parents)
Officer
2008-12-16 ~ 2024-02-16
IIF 1 - Director → ME
27
SG VENDOR LEASING (SEPTEMBER)
- now 02147512SGVF (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 (29 parents)
Officer
2008-12-16 ~ dissolved
IIF 15 - Director → ME
28
SG FINANCE LEASING (DECEMBER) LIMITED
- 2013-07-01
04099830SG LEASING (SHIP 1) LIMITED - 2007-06-28
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2008-12-16 ~ dissolved
IIF 7 - Director → ME
29
TH STRUCTURED ASSET FINANCE LIMITED
- now 03051085ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
- 2011-09-21
03051085R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
BRIGHTHOBBY LIMITED - 1995-10-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2011-09-21 ~ 2016-09-12
IIF 23 - Director → ME