1
4GP LEASES LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2001-04-17 ~ 2002-04-17
IIF 40 - Director → ME
2001-04-17 ~ 2002-04-17
IIF 15 - Secretary → ME
2
ADVANCED FLUID SYSTEMS LIMITED
- now 02543127PARGOLD LIMITED - 1990-11-16
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1996-12-13 ~ 2001-03-20
IIF 52 - Director → ME
1996-12-13 ~ 1999-09-29
IIF 16 - Secretary → ME
3
ATEX MEDIA LIMITED - now
ATEX MEDIA COMMAND LIMITED - 2008-11-27
ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
Hanover House, Queen Charlotte Street, Bristol, England
Active Corporate (35 parents)
Equity (Company account)
9,740,145 GBP2024-12-31
Officer
1992-12-30 ~ 1995-03-31
IIF 51 - Director → ME
4
BACK - UP PROMOTIONS LIMITED
- now 02719893FORGESIMPLE LIMITED - 1996-05-14
4 Knightley Walk, London, England
Active Corporate (19 parents)
Officer
2000-06-21 ~ 2002-10-31
IIF 47 - Director → ME
5
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-07-31
IIF 31 - Director → ME
6
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-07-31
IIF 32 - Director → ME
7
CAMBRIDGE DISPLAY TECHNOLOGY LIMITED
- now 02672530TEAMCOST LIMITED - 1992-04-29
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (49 parents, 2 offsprings)
Officer
1997-06-23 ~ 2000-12-01
IIF 46 - Director → ME
8
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (48 parents, 1 offspring)
Officer
1997-06-23 ~ 1999-07-13
IIF 36 - Director → ME
9
CROMA SECURITY SOLUTIONS GROUP PLC - now
ASQUITH MOTOR CARRIAGE GROUP PLC
- 2000-05-09
03184978 Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
1996-05-09 ~ 2000-06-23
IIF 37 - Director → ME
1997-04-12 ~ 2000-06-23
IIF 6 - Secretary → ME
10
CSC CORPORATE SERVICES (LONDON) LIMITED - now
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED
- 2016-12-09
03920255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1199 offsprings)
Officer
2011-01-18 ~ 2013-05-03
IIF 41 - Director → ME
11
CSC DIRECTORS (NO.3) LIMITED - now
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED
- 2016-12-09
03920254 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1181 offsprings)
Officer
2011-01-18 ~ 2013-05-03
IIF 42 - Director → ME
12
CSC DIRECTORS (NO.4) LIMITED - now
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2011-01-18 ~ 2013-05-03
IIF 43 - Director → ME
13
CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED
- 2016-12-09
03853947 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (67 parents, 13 offsprings)
Officer
2011-01-18 ~ 2015-07-31
IIF 27 - Director → ME
14
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED - 2024-12-09
SFM NOMINEES LIMITED
- 2016-12-08
04115230LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 12 offsprings)
Officer
2011-01-18 ~ 2015-07-31
IIF 29 - Director → ME
15
ENERGY EXCHANGE INTERNATIONAL LTD - now
SPECTRON.COM LIMITED
- 2003-10-15
03938309 Level Five, 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 2 - Secretary → ME
16
4 Fernsoft Owens Road, Skippers Lane Industrial Estate, Middlesbrough, England
Active Corporate (6 parents)
Equity (Company account)
-468,734 GBP2024-12-31
Officer
1996-06-26 ~ 1997-09-02
IIF 45 - Director → ME
1996-06-26 ~ 1997-09-02
IIF 21 - Secretary → ME
17
Finton House School, 171 Trinity Road, London, United Kingdom
Active Corporate (99 parents)
Officer
2002-11-27 ~ 2008-07-31
IIF 48 - Director → ME
18
HALPHEN LIQUIDATION MEMBER LIMITED
- now 05771776KIMBERLITE LIQUIDATION MEMBER LIMITED
- 2006-09-01
05771776BENCHGROVE LIMITED
- 2006-06-20
05771776 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-06-19 ~ 2010-12-01
IIF 33 - Director → ME
19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-14 ~ 2010-12-01
IIF 44 - Director → ME
20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 33 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-12-05 ~ 2010-12-01
IIF 34 - Director → ME
21
INTERTRUST INVESTMENTS LIMITED - now
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09
04996467 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-01-18 ~ 2015-07-31
IIF 30 - Director → ME
22
INTERTRUST TRUSTEES LIMITED - now
SFM TRUSTEES LIMITED
- 2016-12-09
07359549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2011-01-18 ~ 2015-07-31
IIF 24 - Director → ME
23
LONDON ENERGY EXCHANGE LIMITED - now
SPECTRON INTERNET LIMITED
- 2003-08-21
03938312 Level Five, 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 3 - Secretary → ME
24
MAREX SPECTRON INTERNATIONAL LIMITED - now
SPECTRON ENERGY SERVICES LTD. - 2014-11-19
SPECTRON LIVE.COM LIMITED
- 2004-04-01
03938219 155 Bishopsgate, London
Active Corporate (31 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 20 - Secretary → ME
25
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-11-24 ~ 2015-07-31
IIF 38 - Director → ME
26
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-07-31
IIF 26 - Director → ME
27
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-09-09 ~ 2015-07-31
IIF 39 - Director → ME
28
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2007-12-06 ~ 2010-12-01
IIF 35 - Director → ME
29
NUKO 70 LIMITED
- 2006-05-08
05489271 04625679, 06682562, 05512392, 03597800, 04424924, 04079715, 05543139, 06530893, 03709551, 06301473, 06599318, 06113577, 04099709, 03597907, 06599064, 03709748, 04079723, 03635935, 05587584, 04099725Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-23 ~ dissolved
IIF 7 - Secretary → ME
30
Unit 3 Regents Court, South Way, Andover, Hampshire
Active Corporate (16 parents)
Equity (Company account)
582,514 GBP2024-12-31
Officer
2005-06-17 ~ 2006-03-21
IIF 49 - Director → ME
2005-06-17 ~ 2006-03-21
IIF 22 - Secretary → ME
31
PHOENIX (CITY) PUB COMPANY LIMITED
10004916 27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2019-08-29 ~ now
IIF 17 - Secretary → ME
32
SPECTRON COMMODITIES LTD. - now
SPECTRON GAS & ELECTRICITY (UK) LIMITED
- 2004-04-01
03190221SPECTRON GAS (UK) LIMITED - 1997-03-18
155 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2000-09-08 ~ 2002-05-03
IIF 13 - Secretary → ME
33
SPECTRON GLOBAL COAL LIMITED
- 2000-09-11
03531881GLOBAL COAL MARKET LIMITED - 1999-08-11
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2000-07-28 ~ 2002-05-03
IIF 11 - Secretary → ME
34
SPECTRON ENERGY EXCHANGE LTD - now
SPECTRON WEATHER.COM LIMITED
- 2003-08-20
03938505 Level 5 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 4 - Secretary → ME
35
EIGHTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1989-04-11
Level 5 155 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2000-09-08 ~ 2002-05-03
IIF 14 - Secretary → ME
36
SPECTRON METALS LTD - now
SPECTRON COMMODITIES LIMITED - 2004-04-01
SPECTRON COMMODITIES.COM LIMITED
- 2000-09-08
03938310 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 1 - Secretary → ME
37
SPECTRON OIL LIMITED - now
SPECTRON ONLINE LTD - 2005-04-21
SPECTRON ENERGY SERVICES LIMITED - 2004-04-01
SPECTRON ONLINE LIMITED
- 2004-01-27
03938224 155 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 10 - Secretary → ME
38
NAMEPLOT LIMITED - 1999-02-24
155 Bishopsgate, London
Active Corporate (37 parents, 9 offsprings)
Officer
1999-07-24 ~ 2002-04-17
IIF 50 - Director → ME
2000-09-08 ~ 2002-04-17
IIF 5 - Secretary → ME
39
4 Knightley Walk, 4 Knightley Walk, London, England
Active Corporate (57 parents, 1 offspring)
Officer
1998-07-13 ~ 1999-03-25
IIF 8 - Secretary → ME
40
THE LIBERTY (CITY) PUB COMPANY LIMITED
- now 09359989LIBERTY HOP LIMITED - 2015-04-26
27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2019-08-29 ~ now
IIF 18 - Secretary → ME
41
THE SOVEREIGN (CITY) PUB COMPANY LIMITED
- now 09359669SOVEREIGN HOP LIMITED - 2015-04-26
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
6,615,131 GBP2016-03-31
Officer
2015-12-14 ~ 2023-06-26
IIF 25 - Director → ME
42
THE SUMMIT (CITY) PUB COMPANY LIMITED
- now 09360077WARRIOR HOP LIMITED - 2015-04-26
27 Britton Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-29 ~ now
IIF 19 - Secretary → ME
43
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
-432,541 GBP2018-12-01 ~ 2019-11-30
Officer
2013-03-13 ~ dissolved
IIF 28 - Director → ME
2016-06-29 ~ dissolved
IIF 23 - Secretary → ME
2009-02-01 ~ 2015-07-28
IIF 12 - Secretary → ME
44
UK ENERGY EXCHANGE LIMITED - now
SPECTRON ENERGY.COM LIMITED
- 2003-08-21
03938508 Level Five, 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 9 - Secretary → ME