1
SPECTRON GROUP LIMITED - 2002-07-26
CARPVIEW LIMITED - 2001-10-04
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-04-17 ~ 2002-04-17IIF 17 - director → ME
2001-04-17 ~ 2002-04-17IIF 44 - secretary → ME
2
PARGOLD LIMITED - 1990-11-16
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1996-12-13 ~ 2001-03-20IIF 29 - director → ME
1996-12-13 ~ 1999-09-29IIF 45 - secretary → ME
3
ATEX MEDIA COMMAND LIMITED - 2008-11-27
ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
ATEX LIMITED - 1997-03-17
Hanover House, Queen Charlotte Street, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
6,759,794 GBP2023-12-31
Officer
1992-12-30 ~ 1995-03-31IIF 28 - director → ME
4
FORGESIMPLE LIMITED - 1996-05-14
4 Knightley Walk, London, EnglandCorporate (4 parents)
Officer
2000-06-21 ~ 2002-10-31IIF 24 - director → ME
5
40a Station Road, Upminster, EssexDissolved corporate (4 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-07-31IIF 8 - director → ME
6
40a Station Road, Upminster, EssexDissolved corporate (4 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-07-31IIF 9 - director → ME
7
TEAMCOST LIMITED - 1992-04-29
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, CambridgeshireCorporate (6 parents, 2 offsprings)
Officer
1997-06-23 ~ 2000-12-01IIF 23 - director → ME
8
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, CambridgeshireCorporate (6 parents, 1 offspring)
Officer
1997-06-23 ~ 1999-07-13IIF 13 - director → ME
9
CROMA GROUP PLC - 2012-03-26
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandCorporate (4 parents, 6 offsprings)
Officer
1996-05-09 ~ 2000-06-23IIF 14 - director → ME
1997-04-12 ~ 2000-06-23IIF 35 - secretary → ME
10
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (22 parents, 1232 offsprings)
Officer
2011-01-18 ~ 2013-05-03IIF 18 - director → ME
11
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (22 parents, 1121 offsprings)
Officer
2011-01-18 ~ 2013-05-03IIF 19 - director → ME
12
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (22 parents, 1096 offsprings)
Officer
2011-01-18 ~ 2013-05-03IIF 20 - director → ME
13
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (16 parents, 13 offsprings)
Officer
2011-01-18 ~ 2015-07-31IIF 3 - director → ME
14
INTERTRUST NOMINEES LIMITED - 2024-12-09
SFM NOMINEES LIMITED - 2016-12-08
LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United KingdomCorporate (13 parents, 3 offsprings)
Officer
2011-01-18 ~ 2015-07-31IIF 5 - director → ME
15
SPECTRON.COM LIMITED - 2003-10-15
Level Five, 155 Bishopsgate, London, United KingdomDissolved corporate (1 parent)
Officer
2000-03-02 ~ 2002-05-03IIF 31 - secretary → ME
16
4 Fernsoft Owens Road, Skippers Lane Industrial Estate, Middlesbrough, EnglandCorporate (1 parent)
Equity (Company account)
-521,305 GBP2023-12-31
Officer
1996-06-26 ~ 1997-09-02IIF 22 - director → ME
1996-06-26 ~ 1997-09-02IIF 50 - secretary → ME
17
Finton House School, 171 Trinity Road, London, United KingdomCorporate (17 parents)
Officer
2002-11-27 ~ 2008-07-31IIF 25 - director → ME
18
KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED - 2006-06-20
40a Station Road, Upminster, EssexDissolved corporate (2 parents, 1 offspring)
Officer
2006-06-19 ~ 2010-12-01IIF 10 - director → ME
19
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United KingdomCorporate (3 parents)
Officer
2006-02-14 ~ 2010-12-01IIF 21 - director → ME
20
5 Churchill Place, 10th Floor, London, United KingdomCorporate (2 parents, 18 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-12-05 ~ 2010-12-01IIF 11 - director → ME
21
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-01-18 ~ 2015-07-31IIF 6 - director → ME
22
SFM TRUSTEES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-01-18 ~ 2015-07-31IIF 7 - director → ME
23
SPECTRON INTERNET LIMITED - 2003-08-21
Level Five, 155 Bishopsgate, London, United KingdomDissolved corporate (1 parent)
Officer
2000-03-02 ~ 2002-05-03IIF 32 - secretary → ME
24
SPECTRON ENERGY SERVICES LTD. - 2014-11-19
SPECTRON LIVE.COM LIMITED - 2004-04-01
155 Bishopsgate, LondonCorporate (4 parents)
Officer
2000-03-02 ~ 2002-05-03IIF 49 - secretary → ME
25
Waterloo General Office, London, United KingdomCorporate (7 parents)
Officer
2011-11-24 ~ 2015-07-31IIF 15 - director → ME
26
1 Bartholomew Lane, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-07-31IIF 2 - director → ME
27
35 Great St. Helen's, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2013-09-09 ~ 2015-07-31IIF 16 - director → ME
28
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2007-12-06 ~ 2010-12-01IIF 12 - director → ME
29
Unit 3 Regents Court, South Way, Andover, HampshireCorporate (1 parent)
Equity (Company account)
511,725 GBP2023-12-31
Officer
2005-06-17 ~ 2006-03-21IIF 26 - director → ME
2005-06-17 ~ 2006-03-21IIF 51 - secretary → ME
30
SPECTRON GAS & ELECTRICITY (UK) LIMITED - 2004-04-01
SPECTRON GAS (UK) LIMITED - 1997-03-18
155 Bishopsgate, LondonDissolved corporate (1 parent)
Officer
2000-09-08 ~ 2002-05-03IIF 42 - secretary → ME
31
SPECTRON GLOBAL COAL LIMITED - 2000-09-11
GLOBAL COAL MARKET LIMITED - 1999-08-11
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2000-07-28 ~ 2002-05-03IIF 40 - secretary → ME
32
SPECTRON WEATHER.COM LIMITED - 2003-08-20
Level 5 155 Bishopsgate, London, United KingdomDissolved corporate (1 parent)
Officer
2000-03-02 ~ 2002-05-03IIF 33 - secretary → ME
33
EIGHTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1989-04-11
Level 5 155 Bishopsgate, LondonDissolved corporate (1 parent)
Officer
2000-09-08 ~ 2002-05-03IIF 43 - secretary → ME
34
SPECTRON COMMODITIES LIMITED - 2004-04-01
SPECTRON METALS LIMITED - 2004-01-27
SPECTRON COMMODITIES.COM LIMITED - 2000-09-08
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2000-03-02 ~ 2002-05-03IIF 30 - secretary → ME
35
SPECTRON ONLINE LTD - 2005-04-21
SPECTRON ENERGY SERVICES LIMITED - 2004-04-01
SPECTRON ONLINE LIMITED - 2004-01-27
155 Bishopsgate, LondonDissolved corporate (1 parent)
Officer
2000-03-02 ~ 2002-05-03IIF 39 - secretary → ME
36
SPECTRON GROUP LIMITED - 2001-09-17
NAMEPLOT LIMITED - 1999-02-24
155 Bishopsgate, LondonCorporate (5 parents, 6 offsprings)
Officer
1999-07-24 ~ 2002-04-17IIF 27 - director → ME
2000-09-08 ~ 2002-04-17IIF 34 - secretary → ME
37
THE BACKUP TRUST - 1999-01-22
4 Knightley Walk, 4 Knightley Walk, London, EnglandCorporate (11 parents, 1 offspring)
Officer
1998-07-13 ~ 1999-03-25IIF 37 - secretary → ME
38
SOVEREIGN HOP LIMITED - 2015-04-26
Copper House 5 Garratt Lane, Wandsworth, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,615,131 GBP2016-03-31
Officer
2015-12-14 ~ 2023-06-26IIF 1 - director → ME
39
197 Kingston Road, Epsom, SurreyDissolved corporate (3 parents)
Profit/Loss (Company account)
-432,541 GBP2018-12-01 ~ 2019-11-30
Officer
2009-02-01 ~ 2015-07-28IIF 41 - secretary → ME
40
SPECTRON ENERGY.COM LIMITED - 2003-08-21
Level Five, 155 Bishopsgate, London, United KingdomDissolved corporate (1 parent)
Officer
2000-03-02 ~ 2002-05-03IIF 38 - secretary → ME