1
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1232 offsprings)
Officer
2001-07-05 ~ 2009-03-23IIF 9 - Director → ME
2000-06-21 ~ 2009-03-23IIF 28 - Secretary → ME
2
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1121 offsprings)
Officer
2001-07-05 ~ 2009-03-23IIF 21 - Director → ME
2000-08-23 ~ 2009-03-23IIF 25 - Secretary → ME
3
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1096 offsprings)
Officer
2001-07-05 ~ 2009-03-23IIF 6 - Director → ME
2000-08-23 ~ 2009-03-23IIF 22 - Secretary → ME
4
INTERTRUST MANAGEMENT LIMITED - 2024-12-09
STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 13 offsprings)
Officer
2000-08-23 ~ 2009-03-23IIF 26 - Secretary → ME
5
1 Chapel Street, Warwick, WarwickshireDissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
32,146 GBP2015-04-30
Officer
2012-08-01 ~ 2016-07-06IIF 20 - Director → ME
6
GM CORPORATE NOMINEES LIMITED - 1997-12-02
GM CORPORATE SERVICES LIMITED - 1995-12-05
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
1997-11-24 ~ 2016-07-06IIF 19 - Director → ME
1996-02-01 ~ 1997-11-24IIF 10 - Director → ME
1992-03-12 ~ 2002-11-18IIF 23 - Secretary → ME
7
GCS SHELF 100 LIMITED - 2007-12-11
20 Red Lion St, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-09-04 ~ 2016-07-06IIF 14 - Director → ME
8
GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
GRUNDBERG REGISTRARS LIMITED - 1995-04-03
VENUETRIPLE LIMITED - 1987-09-15
20 Red Lion St, London, United KingdomActive Corporate (3 parents, 558 offsprings)
Equity (Company account)
2,169,997 GBP2024-04-30
Officer
1997-05-01 ~ 2016-07-06IIF 15 - Director → ME
~ 1994-11-24IIF 8 - Director → ME
~ 2016-07-06IIF 27 - Secretary → ME
~ 1993-11-24IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-06IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
GOODWILLE ABERDEEN LIMITED - 2012-08-03
272 Bath Street, GlasgowActive Corporate (2 parents)
Officer
2012-07-24 ~ 2016-07-06IIF 13 - Director → ME
10
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Equity (Company account)
52,006 GBP2024-06-30
Officer
2009-08-05 ~ 2016-07-06IIF 16 - Director → ME
11
KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED - 2006-06-20
40a Station Road, Upminster, EssexDissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ 2016-07-06IIF 4 - Director → ME
12
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2010-11-18 ~ 2016-01-31IIF 1 - Director → ME
13
59 St Martin's Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,450 GBP2023-12-31
Officer
2008-04-22 ~ 2014-02-28IIF 12 - Director → ME
2001-01-01 ~ 2007-09-07IIF 7 - Director → ME
14
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents, 18 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-11-18 ~ 2016-01-31IIF 3 - Director → ME
15
SFM DIRECTORS (NO.3) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2004-06-04 ~ 2009-03-23IIF 32 - Secretary → ME
16
SFM DIRECTORS (NO.4) LIMITED - 2016-12-09
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2004-06-04 ~ 2009-03-23IIF 31 - Secretary → ME
17
1 Chapel Street, Warwick, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-31,424 GBP2023-01-31
Officer
2013-01-15 ~ 2016-07-06IIF 17 - Director → ME
18
NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-12
1 Chapel Street, Warwick, United KingdomActive Corporate (14 parents)
Officer
2001-05-09 ~ 2008-07-10IIF 30 - Secretary → ME
19
40a Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2010-11-18 ~ 2015-12-02IIF 2 - Director → ME
20
WEB TRADE SYSTEMS LIMITED - 2005-12-21
92 London Street, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-11-03 ~ 2008-10-03IIF 24 - Secretary → ME
21
SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
Sweden House, 5 Upper Montagu Street, London, EnglandActive Corporate (28 parents, 1 offspring)
Profit/Loss (Company account)
-31,453 GBP2023-01-01 ~ 2023-12-31
Officer
2004-06-04 ~ 2016-07-05IIF 5 - Director → ME
22
SPEED 9598 LIMITED - 2003-05-20
6 Harcourt Street, LondonActive Corporate (4 parents)
Equity (Company account)
92,031 GBP2024-12-31
Officer
2009-12-15 ~ 2014-05-17IIF 11 - Director → ME
23
20 Red Lion St, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2016-07-06IIF 18 - Director → ME