1
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2024-11-12 ~ 2025-02-17
IIF 7 - Director → ME
2
AGRI TRADING COMPANY PI LIMITED
- now 14249986SB TRADING COMPANY GAMMA LIMITED
- 2024-07-26
14249986SILVER BIRCH TRADING COMPANY GAMMA LIMITED
- 2022-11-29
14249986 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2022-07-22 ~ 2025-02-17
IIF 12 - Director → ME
3
41 Frewin Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
C/o Tc Citroen Wells Limited 3 Dorset Rise, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2024-10-31 ~ 2025-02-17
IIF 13 - Director → ME
5
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2024-10-15 ~ 2025-02-17
IIF 5 - Director → ME
6
First Floor, 61 Princelet Street, London
Dissolved Corporate (22 parents)
Officer
2007-03-28 ~ 2015-01-30
IIF 17 - LLP Member → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2024-03-16 ~ 2025-02-17
IIF 6 - Director → ME
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2024-11-12 ~ 2025-02-17
IIF 10 - Director → ME
9
SB TRADING AUTO SUPPLY LIMITED - now
SB METALS TRADING LIMITED
- 2025-10-30
16176061 5th Floor, 3 Dorset Rise, London, Greater London, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ 2025-02-17
IIF 2 - Director → ME
10
SB TRADING COMPANY ALPHA LIMITED
- now 14248414SILVER BIRCH TRADING COMPANY ALPHA LIMITED
- 2022-11-29
14248414 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2022-07-21 ~ 2025-02-17
IIF 11 - Director → ME
11
SB TRADING COMPANY BETA LIMITED
- now 14249228SILVER BIRCH TRADING COMPANY BETA LIMITED
- 2022-11-29
14249228 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2022-07-21 ~ 2025-02-17
IIF 8 - Director → ME
12
SILVER BIRCH FINANCE AMERICAS HOLDINGS LIMITED
15479046 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2024-02-10 ~ 2025-02-17
IIF 4 - Director → ME
13
SILVER BIRCH FINANCE HOLDINGS LIMITED
- now 13339067 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2021-04-15 ~ 2025-02-17
IIF 15 - Director → ME
14
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (8 parents)
Officer
2021-04-28 ~ 2025-02-17
IIF 14 - Director → ME
15
SILVER BIRCH FINANCE NOMINEE LIMITED
16049393 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2024-10-29 ~ 2025-02-17
IIF 3 - Director → ME
16
SILVER BIRCH TRADING HOLDINGS LIMITED
14245376 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2022-07-20 ~ 2025-02-17
IIF 9 - Director → ME
17
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-10-02 ~ 2015-12-15
IIF 16 - LLP Member → ME