1
29 Esmond Gardens, South Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 2 - Director → ME
2
75 Dundee Wharf, 100 Three Colt Street, Limehouse, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
MATCHDERIVE LIMITED
- 1991-04-04
02586084 26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
1991-03-15 ~ dissolved
IIF 5 - Director → ME
4
CHEYNE (CHARTERHOUSE) LIMITED
- now 03697608SGS (CHARTERHOUSE) LIMITED
- 2007-05-09
03697608 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1999-02-03 ~ 2007-05-15
IIF 8 - Director → ME
2007-04-20 ~ 2007-05-15
IIF 19 - Secretary → ME
5
ST GEORGE'S SECURITIES (HACKNEY) LIMITED
- 2007-05-09
03727920 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-03-03 ~ 2007-05-15
IIF 10 - Director → ME
2007-04-20 ~ 2007-05-15
IIF 20 - Secretary → ME
6
ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED
- 2007-05-09
02859766 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1993-11-24 ~ 2007-05-15
IIF 12 - Director → ME
2007-04-20 ~ 2007-05-15
IIF 21 - Secretary → ME
7
CHEYNE (ST JOSEPH) LIMITED
- now 03691689SGS (ST JOSEPH) LIMITED
- 2007-05-09
03691689 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
1999-02-01 ~ 2007-05-15
IIF 9 - Director → ME
2007-04-20 ~ 2007-05-15
IIF 18 - Secretary → ME
8
MOTIVERECORD LIMITED
- 1994-12-23
02540023 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2007-05-15
IIF 7 - Director → ME
2007-04-20 ~ 2007-05-15
IIF 22 - Secretary → ME
9
DENNINGTON LIMITED - now
SGS ASSET RECOVERY LIMITED
- 2000-10-02
03530081 12 Conqueror Court, Sittingbourne, Kent
Dissolved Corporate (6 parents)
Officer
1998-03-31 ~ 2000-09-08
IIF 17 - Director → ME
10
DUNDEE WHARF MANAGEMENT LIMITED
03177103 Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
Active Corporate (43 parents)
Officer
2016-01-05 ~ 2020-10-12
IIF 1 - Director → ME
11
HALYCON FILMS LLP - 2003-11-24
FUSION 2003-2 LLP - 2003-11-12
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (58 parents)
Officer
2004-04-05 ~ 2019-09-30
IIF 13 - LLP Member → ME
12
PRIORSWOOD ROAD (MANAGEMENT) LIMITED
03952040 Howard Garages, Heruin Way, Weston Super Mare, North Somerset
Active Corporate (8 parents)
Officer
2000-03-20 ~ 2003-06-12
IIF 16 - Director → ME
13
2a The Quadrant, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 14 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-07-29
SGS PROPERTIES (NORTH EAST) LIMITED
- 2006-01-25
05602532CROSSCO (905) LIMITED
- 2005-12-12
05602532 05874229, 05641608, 04549891Warning 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) 43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2005-12-05 ~ 2011-04-01
IIF 11 - Director → ME
15
1 Brandon Road, London, England
Active Corporate (6 parents)
Officer
2026-01-01 ~ now
IIF 15 - Director → ME
16
ST GEORGE'S SECURITIES (BURGESS HILL) LIMITED
- now 02900109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of control
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
1994-04-18 ~ dissolved
IIF 4 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of control
SGS PROPERTIES LIMITED
- 2007-05-11
04243476 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents)
Officer
2001-07-05 ~ dissolved
IIF 3 - Director → ME