1
CSC CORPORATE SERVICES (LONDON) LIMITED - now
SFM CORPORATE SERVICES LIMITED
- 2016-12-09
03920255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1154 offsprings)
Officer
2001-07-05 ~ 2009-03-23
IIF 6 - Director → ME
2000-06-21 ~ 2009-03-23
IIF 25 - Secretary → ME
2
SFM DIRECTORS LIMITED
- 2016-12-09
03920254 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1121 offsprings)
Officer
2001-07-05 ~ 2009-03-23
IIF 18 - Director → ME
2000-08-23 ~ 2009-03-23
IIF 22 - Secretary → ME
3
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1097 offsprings)
Officer
2001-07-05 ~ 2009-03-23
IIF 3 - Director → ME
2000-08-23 ~ 2009-03-23
IIF 19 - Secretary → ME
4
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 (20 parents, 13 offsprings)
Officer
2000-08-23 ~ 2009-03-23
IIF 23 - Secretary → ME
5
1 Chapel Street, Warwick, Warwickshire
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
32,146 GBP2015-04-30
Officer
2012-08-01 ~ 2016-07-06
IIF 17 - Director → ME
6
GCS CORPORATE NOMINEES LIMITED
- now 02696412GM CORPORATE NOMINEES LIMITED
- 1997-12-02
02696412GM CORPORATE SERVICES LIMITED - 1995-12-05
St James House, 13 Kensington Square, London
Dissolved Corporate (3 parents)
Officer
1997-11-24 ~ 2016-07-06
IIF 16 - Director → ME
1996-02-01 ~ 1997-11-24
IIF 7 - Director → ME
1992-03-12 ~ 2002-11-18
IIF 20 - Secretary → ME
7
GCS SHELF 100 LIMITED - 2007-12-11
06995021 20 Red Lion St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-04 ~ 2016-07-06
IIF 11 - Director → ME
8
GOODWILLE LIMITED - now
GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
06442798CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
GRUNDBERG REGISTRARS LIMITED
- 1995-04-03
02126896VENUETRIPLE LIMITED
- 1987-09-15
02126896 20 Red Lion St, London, United Kingdom
Active Corporate (3 parents, 568 offsprings)
Equity (Company account)
2,169,997 GBP2024-04-30
Officer
~ 1994-11-24
IIF 5 - Director → ME
1997-05-01 ~ 2016-07-06
IIF 12 - Director → ME
~ 2016-07-06
IIF 24 - Secretary → ME
~ 1993-11-24
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-06
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
GOODWILLE SCOTLAND LIMITED
- now SC428960GOODWILLE ABERDEEN LIMITED
- 2012-08-03
SC428960 272 Bath Street, Glasgow
Active Corporate (2 parents)
Officer
2012-07-24 ~ 2016-07-06
IIF 10 - Director → ME
10
1 Chapel Street, Warwick, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
52,006 GBP2024-06-30
Officer
2009-08-05 ~ 2016-07-06
IIF 13 - Director → ME
11
HALPHEN LIQUIDATION MEMBER LIMITED
- now 05771776KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED - 2006-06-20
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ 2016-07-06
IIF 29 - Director → ME
12
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-18 ~ 2016-01-31
IIF 26 - Director → ME
13
59 St Martin's Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,645 GBP2024-12-31
Officer
2001-01-01 ~ 2007-09-07
IIF 4 - Director → ME
2008-04-22 ~ 2014-02-28
IIF 9 - Director → ME
14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents, 31 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-11-18 ~ 2016-01-31
IIF 28 - Director → ME
15
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-06-04 ~ 2009-03-23
IIF 33 - Secretary → ME
16
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-06-04 ~ 2009-03-23
IIF 32 - Secretary → ME
17
1 Chapel Street, Warwick, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-31,424 GBP2023-01-31
Officer
2013-01-15 ~ 2016-07-06
IIF 14 - Director → ME
18
NORWEGIAN-BRITISH CHAMBER OF COMMERCE
- now 00098126NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-12
1 Chapel Street, Warwick, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-3,997 GBP2024-12-31
Officer
2001-05-09 ~ 2008-07-10
IIF 31 - Secretary → ME
19
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ 2015-12-02
IIF 27 - Director → ME
20
WEB TRADE SYSTEMS LIMITED
- 2005-12-21
04668936 92 London Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-11-03 ~ 2008-10-03
IIF 21 - Secretary → ME
21
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
- now 00092069SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
Sweden House, 5 Upper Montagu Street, London, England
Active Corporate (26 parents, 1 offspring)
Profit/Loss (Company account)
102,212 GBP2024-01-01 ~ 2024-12-31
Officer
2004-06-04 ~ 2016-07-05
IIF 2 - Director → ME
22
SWEDISH CHURCH SERVICES LIMITED
- now 04727315SPEED 9598 LIMITED - 2003-05-20
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Harcourt Street, London
Active Corporate (3 parents)
Equity (Company account)
92,031 GBP2024-12-31
Officer
2009-12-15 ~ 2014-05-17
IIF 8 - Director → ME
23
20 Red Lion St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2016-07-06
IIF 15 - Director → ME