1
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-12-31 ~ 2000-04-26
IIF 4 - Director → ME
2
DEAK INTERNATIONAL TRADING (U.K.) LTD - 1990-10-05
DEAK INTERNATIONAL TRADING LIMITED - 1988-03-31
JOHNSON MATTHEY COMMODITIES LIMITED - 1987-03-05
MATTHEY METALLURGICAL LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1994-10-28 ~ 2000-04-26
IIF 2 - Director → ME
3
BARCLAYS METALS (HOLDINGS) LIMITED - 1994-01-20
BARCLAYS GTS HOLDINGS LIMITED - 1991-09-26
DEAK INTERNATIONAL (U.K. HOLDINGS) LTD - 1990-10-05
DEAK INTERNATIONAL LIMITED - 1988-03-31
FINALROCK LIMITED - 1986-11-12
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1994-10-28 ~ 2000-04-26
IIF 3 - Director → ME
4
BOLTON MKM GROUP LIMITED - 2008-05-07
BOLTON WIRE LIMITED - 2006-05-18
Bolton House, Froghall, Stoke-on-trent, Staffordshire
Active Corporate (2 parents)
Officer
1993-09-20 ~ 1994-06-30
IIF 1 - Director → ME
5
Fourth Floor, 130 Wilton Road, London
Active Corporate (2 parents)
Officer
1993-08-05 ~ 1994-06-30
IIF 5 - Director → ME
6
10 Princes Parade, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2012-04-20 ~ 2014-10-01
IIF 14 - Director → ME
2002-07-22 ~ 2012-01-27
IIF 13 - Director → ME
7
RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2010-07-02
SEMPRA ENERGY TRADING HOLDINGS LIMITED - 2008-07-01
REPAIRDEAL LIMITED - 1999-04-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2006-04-17 ~ 2012-01-27
IIF 17 - Director → ME
8
RBS SEMPRA METALS GROUP LIMITED - 2010-07-02
SEMPRA METALS GROUP LIMITED - 2008-05-01
SEMPRA MG LIMITED - 2002-02-05
TOKENSCREEN LIMITED - 2001-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-01 ~ 2012-01-27
IIF 16 - Director → ME
9
RBS SEMPRA METALS LIMITED - 2010-07-02
SEMPRA METALS LIMITED - 2008-05-01
ENRON METALS LIMITED - 2002-02-05
METALLGESELLSCHAFT LIMITED - 2000-09-04
25 Bank Street, Canary Wharf, London
Active Corporate (4 parents)
Officer
2004-05-04 ~ 2012-01-27
IIF 15 - Director → ME
10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (2 parents)
Officer
2005-03-29 ~ 2021-10-15
IIF 11 - LLP Member → ME
11
LEONI TEMCO LIMITED - 2024-01-10
TEMCO LIMITED - 2000-02-07
Temco Wire Products Limited, Whimsey Industrial Estate, Cinderford, Gloucestershire, England
Active Corporate (3 parents)
Officer
1993-08-05 ~ 1994-06-30
IIF 6 - Director → ME
12
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
26,640 GBP2020-04-05
Officer
2004-04-05 ~ 2021-03-22
IIF 10 - LLP Member → ME
13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25
IIF 12 - LLP Member → ME
14
THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2007-12-07 ~ 2018-09-11
IIF 9 - LLP Member → ME
15
10 Finsbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
1997-06-11 ~ 2000-03-22
IIF 8 - Director → ME
16
BOLTON POWER LTD. - 2010-06-30
BOLTON COPPER LIMITED - 2008-05-07
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (2 parents)
Officer
1993-09-20 ~ 1994-06-30
IIF 7 - Director → ME