1
RANYARD CARE LIMITED
- 2002-01-02
02869703SILLBRIDGE LIMITED - 1999-09-30
RANYARD CARE LIMITED - 1999-09-10
6 York Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-11-13 ~ 2005-01-17
IIF 2 - Director → ME
2
SIMPART NO. 151 LIMITED - 1996-10-21
91 Berwick Street, London, England
Dissolved Corporate (12 parents)
Officer
2001-07-26 ~ 2002-12-03
IIF 7 - Director → ME
3
HALPHEN LIQUIDATION MEMBER LIMITED
- now 05771776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24 during the appointment or period of control
Dissolved on 2018-08-15 during the appointment or period of control
KIMBERLITE LIQUIDATION MEMBER LIMITED
- 2006-09-01
05771776BENCHGROVE LIMITED
- 2006-06-20
05771776 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-06-19 ~ dissolved
IIF 9 - Director → ME
4
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-14 ~ 2021-08-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
(before 1992-08-14) ~ 1996-03-28
IIF 1 - Director → ME
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 35 offsprings)
Officer
2007-12-05 ~ 2021-08-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
INTERTRUST DIRECTORS 3 LIMITED
- now 05128444 08277932, 08277951, 03920254Warning 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)SFM DIRECTORS (NO.3) LIMITED
- 2016-12-09
05128444 08277951, 04017430, 08277932Warning 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) 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-05-14 ~ 2021-08-11
IIF 5 - Director → ME
9
INTERTRUST DIRECTORS 4 LIMITED
- now 05128465 08277932, 05128444, 08277951Warning 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)SFM DIRECTORS (NO.4) LIMITED
- 2016-12-09
05128465 04017430, 05128444, 08277951Warning 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) 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-05-14 ~ 2021-08-11
IIF 6 - Director → ME
10
INTERTRUST TRUST COMPANY (LONDON) LIMITED
- now 06442060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31
Dissolved on 2025-01-11
ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents)
Officer
2019-12-01 ~ 2021-08-11
IIF 4 - Director → ME
11
INTERTRUST TRUSTEES (UK) LIMITED
07632657 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Officer
2018-06-08 ~ 2021-08-11
IIF 14 - Director → ME
12
INTERTRUST TRUSTEES LIMITED
- now 07359549SFM TRUSTEES LIMITED
- 2016-12-09
07359549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2015-12-04 ~ 2021-08-11
IIF 13 - Director → ME
13
LION CAPITAL PARTNERS PLC
- now 03555345LION TECHNOLOGIES PLC
- 2001-04-30
03555345Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-03-09 during the appointment or period of control
LION CORPORATE ASSETS PLC
- 2000-03-01
03555345 Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1998-08-03 ~ 2012-07-24
IIF 12 - Director → ME
14
NETWORK RAIL CP FINANCE LIMITED - now
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2004-12-01 ~ 2006-10-11
IIF 8 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12
Dissolved on 2016-12-20
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2007-12-06 ~ 2015-12-02
IIF 10 - Director → ME
16
PREMIER ART SPACES LIMITED
- now 02587250THE GALLERY IN CORK STREET LIMITED
- 2008-08-13
02587250WILLIAM JACKSON GALLERY LIMITED - 1993-01-08
CHEERBROOK LIMITED - 1992-04-09
Middle Hunt House, Walterstone, Hereford
Dissolved Corporate (9 parents)
Officer
2000-12-15 ~ dissolved
IIF 15 - Director → ME