1
Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
C.US WAGES LIMITED
- 2019-12-02
09983872 Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ 2020-01-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
CNIW EUROPEAN GLOBAL LTD - now
SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
SOVGLO ENERGIES LIMITED
- 2023-03-07
12167892 Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-30 ~ 2019-09-30
IIF 26 - Director → ME
2019-09-30 ~ 2020-10-01
IIF 23 - Director → ME
5
CNIW FIDELITY GLOBAL LTD - now
CNIW FUNDS LTD - 2024-08-03
CAPITALNET MS (UK) LTD - 2023-11-27
SGIP CORPORATION LTD - 2022-09-05
BLUERANGE PROPERTIES LTD - 2022-07-11
DRDS PROPERTIES LTD - 2020-07-23
SGPI + FINANCIAL OFFICER LTD
- 2020-07-22
05879626SGP INTERNATIONAL SERVICES LIMITED
- 2019-04-03
05879626SOVEREIGN GLOBAL OFFSHORE LTD
- 2017-06-13
05879626WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED
- 2015-01-13
05879626 Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-01 ~ 2020-07-21
IIF 10 - Director → ME
6
CNIW MEANA GLOBAL LTD - now
SGP ACCOUNTANTS (HEYSHAM) LTD - 2024-08-03
SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07
SGP TAXATION LIMITED
- 2022-05-04
06060244SOVEREIGN GLOBAL TAXATION LTD
- 2017-06-13
06060244CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-17 ~ 2020-10-01
IIF 6 - Director → ME
7
CNIW SOVEREIGN GLOBAL LTD - now
CAPITALNET GLOBAL LIMITED - 2018-10-19
ACCOUNTNET (MENA) LIMITED - 2018-01-29
SGP CONSULTANCY SWISS LIMITED - 2017-08-02
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-12 ~ 2020-10-01
IIF 22 - Director → ME
2019-09-12 ~ 2019-09-12
IIF 25 - Director → ME
8
EFT GLOBALE CORPORAZIONE LIMITED
- now 09224052 Kingfisher House, Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
EFT MANAGEMENT LTD
- 2016-03-23
09223996SILKFIELD MANAGEMENT LTD
- 2015-09-02
09223996 Kingfisher House, Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
SILKFIELD STAFFING LTD
- 2015-09-02
09223841 Kingfisher House, Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
SILKFIELD CONSULTANCY LTD - 2014-10-14
Kingfisher House, Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
SILKFIELD PAYROLL LTD - 2015-04-15
SILKFIELD PAYROLL LTD - 2015-03-12
SOVEREIGN GLOBAL FINANCIAL LTD - 2015-03-12
Kingfisher House, Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-15 ~ 2024-11-01
IIF 2 - Director → ME
Person with significant control
2018-03-15 ~ 2019-12-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
CENTRALUS SALARIES LTD
- 2022-07-26
09982480 Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2016-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
NOT TRADING GPS LTD
- 2024-10-01
10908779GROWTH PARTNERS SALARIES LIMITED
- 2021-01-15
10908779 Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2017-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
SGP ACCOUNTANTS (LONDON) LTD - now
SGP MEDCARE SERVICES LIMITED
- 2022-05-04
06447103SOVEREIGN GLOBAL MEDCARE LTD
- 2017-06-12
06447103SOVEREIGN GLOBAL HOLDINGS LTD
- 2016-10-26
06447103 Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-12-01 ~ 2020-10-01
IIF 13 - Director → ME
17
SGP ACCOUNTANTS (STOCKTON) LTD - now
SOV GLO CORPORATION LTD
- 2022-03-23
08440790SGP PROPERTIES MANAGEMENT LTD
- 2019-08-19
08440790PRS ENERGIES CONSULTANTS LIMITED - 2019-04-03
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (11 parents)
Officer
2019-08-19 ~ 2020-10-01
IIF 9 - Director → ME
18
SGP ACCOUNTANTS GROUP LTD - now
SGP ACCOUNTANTS LIMITED
- 2022-05-04
05176981SOVEREIGN GLOBAL ACCOUNTANTS LTD
- 2017-06-12
05176981SOVEREIGN PERSONNEL CORPORATION LIMITED
- 2014-12-01
05176981JUST FOR MEN (JFM) LIMITED - 2014-03-24
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (13 parents, 9 offsprings)
Officer
2014-12-01 ~ 2020-09-23
IIF 12 - Director → ME
19
SGP CAPITAL HOLDING (UK) LTD - now
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (6 parents, 14 offsprings)
Officer
2017-09-05 ~ 2020-10-01
IIF 7 - Director → ME
Person with significant control
2017-09-05 ~ 2020-10-01
IIF 37 - Right to appoint or remove directors → OE
20
SGP CORPORATE MANAGEMENT LIMITED
- 2019-10-12
06212082SOVEREIGN GLOBAL MANAGEMENT LTD
- 2017-06-13
06212082EMPLOYERS4LAWYERS LIMITED
- 2015-01-13
06212082 Kingfisher House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-12-01 ~ 2021-07-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
SWALLOW ACCOUNTANTS LLP
- 2015-01-21
OC394964 40 Bank Street, Canary Wharf, London, England
Dissolved Corporate (27 parents, 10 offsprings)
Officer
2014-09-01 ~ 2019-01-01
IIF 27 - LLP Designated Member → ME
22
SILKFIELD PERSONNEL LTD - 2015-03-12
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-01 ~ 2020-09-03
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-03
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
SGP PAYROLL LIMITED - 2019-04-12
SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-12 ~ 2019-09-12
IIF 24 - Director → ME
2019-09-12 ~ 2020-10-01
IIF 1 - Director → ME
24
SGP TRAINING & SPONSORSHIP LTD - now
SGP ENERGIES LIMITED
- 2022-05-03
06425541SOVEREIGN GLOBAL ENERGIES LTD
- 2017-06-13
06425541THAMES RAIL RECRUITMENT SERVICES LIMITED
- 2015-01-13
06425541 Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-01 ~ 2020-10-01
IIF 8 - Director → ME