1
HENRY GARDNER & CO.,LIMITED - 1987-12-24
Level 35 110 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-03-25 ~ 2026-03-31
IIF 3 - Director → ME
2023-03-08 ~ 2024-03-19
IIF 14 - Secretary → ME
2
AMT (FUTURES) LIMITED - 1996-12-31
AMALGAMET INVESTMENT HOLDINGS LIMITED - 1989-08-14
Level 35 110 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-03-02 ~ 2026-03-31
IIF 2 - Director → ME
2015-04-22 ~ 2026-03-19
IIF 13 - Secretary → ME
3
10 Princes Parade, Liverpool, Merseyside, England
Active Corporate (50 parents)
Officer
2003-05-30 ~ 2009-08-10
IIF 7 - Secretary → ME
4
J.P. MORGAN METALS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-07
Dissolved on 2024-08-26
RBS SEMPRA METALS GROUP LIMITED
- 2010-07-02
04324567SEMPRA METALS GROUP LIMITED
- 2008-05-01
04324567SEMPRA MG LIMITED - 2002-02-05
TOKENSCREEN LIMITED - 2001-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2003-05-30 ~ 2009-09-25
IIF 15 - Secretary → ME
5
J.P. MORGAN METALS LIMITED - now
RBS SEMPRA METALS LIMITED
- 2010-07-02
00972941SEMPRA METALS LIMITED
- 2008-05-01
00972941ENRON METALS LIMITED - 2002-02-05
METALLGESELLSCHAFT LIMITED - 2000-09-04
25 Bank Street, Canary Wharf, London
Active Corporate (50 parents, 1 offspring)
Officer
2003-05-30 ~ 2009-09-10
IIF 9 - Secretary → ME
6
J.P. MORGAN PLASTICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-03-16
RBS SEMPRA PLASTICS LIMITED
- 2010-07-02
04353860SEMPRA PLASTICS LIMITED
- 2008-05-01
04353860SEMPRA METALS TRADING LIMITED
- 2006-05-17
04353860ORDERFORTH LIMITED - 2002-02-04
125 London Wall, London, England
Dissolved Corporate (14 parents)
Officer
2003-05-30 ~ 2009-09-25
IIF 10 - Secretary → ME
7
Level 35 110 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-28 ~ 2026-03-31
IIF 1 - Director → ME
8
RBS SEMPRA PRODUCTS LIMITED
- now 04490863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
SEMPRA METALS PRODUCTS LIMITED
- 2008-05-01
04490863SEMPRA METALS STRUCTURED PRODUCTS LTD - 2003-02-07
ENTRYDEGREE LIMITED - 2003-02-06
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-05-30 ~ 2009-09-25
IIF 8 - Secretary → ME
9
Flat 7 Heath Court The Heath, Horsmonden, Tonbridge, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Exmoor House Crook Road, Brenchley, Tonbridge, Kent
Active Corporate (1 parent)
Officer
2014-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
SOMERHILL CHARITABLE TRUST LIMITED
- now 02331296THE YARDLEY COURT CHARITABLE TRUST LIMITED - 1996-07-15
SCOPECYCLE LIMITED - 1991-02-25
Somerhill Charitable Trust Limited, Somerhill, Tonbridge, England
Active Corporate (51 parents)
Officer
2022-11-30 ~ now
IIF 6 - Director → ME