1
APM LONDON LIMITED - now
MATCHDERIVE LIMITED
- 1991-04-04
02586084 26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
1991-03-15 ~ 2012-07-31
IIF 7 - Director → ME
1991-03-15 ~ 2008-05-31
IIF 16 - Secretary → ME
2
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 13 - Director → ME
1999-02-03 ~ 2007-05-15
IIF 17 - Secretary → ME
3
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 11 - Director → ME
1999-03-03 ~ 2007-05-15
IIF 23 - Secretary → ME
4
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
1993-11-24 ~ 2007-05-15
IIF 15 - Secretary → ME
5
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 10 - Director → ME
1999-02-01 ~ 2007-05-15
IIF 18 - Secretary → ME
6
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 5 - Director → ME
(before 1991-12-31) ~ 2007-05-15
IIF 14 - Secretary → ME
7
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 9 - Director → ME
1998-03-31 ~ 2000-09-08
IIF 22 - Secretary → ME
8
Prittlewell House 30 East Street, Southend On Sea, Southend On Sea, Essex, England
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2010-04-19
IIF 2 - Director → ME
9
The Orchard House, Blatches Chase, Leigh On Sea, Essex
Active Corporate (2 parents)
Officer
2011-08-10 ~ now
IIF 3 - Director → ME
2011-08-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 24 - Secretary → ME
11
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 6 - Director → ME
2005-12-05 ~ 2008-05-31
IIF 19 - Secretary → ME
12
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
1994-04-18 ~ 2010-10-15
IIF 20 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08
Dissolved on 2021-09-17
SGS PROPERTIES LIMITED
- 2007-05-11
04243476 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents)
Officer
2001-07-05 ~ 2012-07-31
IIF 8 - Director → ME
2001-07-05 ~ 2008-05-31
IIF 21 - Secretary → ME