1
4GP LEASES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2017-07-05
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2001-04-17 ~ 2002-04-17
IIF 42 - Director → ME
2001-04-17 ~ 2002-04-17
IIF 23 - Secretary → ME
2
ADVANCED FLUID SYSTEMS LIMITED
- now 02543127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-16
Dissolved on 2015-05-20
PARGOLD LIMITED - 1990-11-16
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1996-12-13 ~ 2001-03-20
IIF 54 - Director → ME
1996-12-13 ~ 1999-09-29
IIF 24 - Secretary → ME
3
ATEX MEDIA LIMITED - now
ATEX MEDIA COMMAND LIMITED - 2008-11-27
ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
Sixth Floor, The Fairfax, Pithay Court, Bristol, England
Active Corporate (35 parents)
Officer
1992-12-30 ~ 1995-03-31
IIF 53 - Director → ME
4
BACK - UP PROMOTIONS LIMITED
- now 02719893FORGESIMPLE LIMITED - 1996-05-14
4 Knightley Walk, London, England
Active Corporate (19 parents)
Officer
2000-06-21 ~ 2002-10-31
IIF 49 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-02-04
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-07-31
IIF 32 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-02-04
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-07-31
IIF 33 - Director → ME
7
CAMBRIDGE DISPLAY TECHNOLOGY LIMITED
- now 02672530TEAMCOST LIMITED - 1992-04-29
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (49 parents, 2 offsprings)
Officer
1997-06-23 ~ 2000-12-01
IIF 48 - Director → ME
8
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (48 parents, 1 offspring)
Officer
1997-06-23 ~ 1999-07-13
IIF 38 - Director → ME
9
CROMA SECURITY SOLUTIONS GROUP PLC - now
ASQUITH MOTOR CARRIAGE GROUP PLC
- 2000-05-09
03184978 Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
1996-05-09 ~ 2000-06-23
IIF 39 - Director → ME
1997-04-12 ~ 2000-06-23
IIF 13 - Secretary → ME
10
CSC CORPORATE SERVICES (LONDON) LIMITED - now
INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
SFM CORPORATE SERVICES LIMITED
- 2016-12-09
03920255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (74 parents, 1248 offsprings)
Officer
2011-01-18 ~ 2013-05-03
IIF 43 - Director → ME
11
CSC DIRECTORS (NO.3) LIMITED - now
INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
SFM DIRECTORS LIMITED
- 2016-12-09
03920254 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (73 parents, 1237 offsprings)
Officer
2011-01-18 ~ 2013-05-03
IIF 44 - Director → ME
12
CSC DIRECTORS (NO.4) LIMITED - now
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
SFM DIRECTORS (NO.2) LIMITED
- 2016-12-09
04017430 05128444, 08277951, 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1190 offsprings)
Officer
2011-01-18 ~ 2013-05-03
IIF 45 - Director → ME
13
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 (67 parents, 13 offsprings)
Officer
2011-01-18 ~ 2015-07-31
IIF 28 - Director → ME
14
CSC NOMINEES (UK) LIMITED - now
INTERTRUST NOMINEES LIMITED - 2024-12-09
SFM NOMINEES LIMITED
- 2016-12-08
04115230LUSA HOLDINGS LIMITED - 2003-11-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2011-01-18 ~ 2015-07-31
IIF 30 - Director → ME
15
ENERGY EXCHANGE INTERNATIONAL LTD - now
SPECTRON.COM LIMITED
- 2003-10-15
03938309 Level Five, 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 9 - Secretary → ME
16
4 Fernsoft Owens Road, Skippers Lane Industrial Estate, Middlesbrough, England
Active Corporate (6 parents)
Officer
1996-06-26 ~ 1997-09-02
IIF 47 - Director → ME
1996-06-26 ~ 1997-09-02
IIF 5 - Secretary → ME
17
Finton House School, 171 Trinity Road, London, United Kingdom
Active Corporate (100 parents)
Officer
2002-11-27 ~ 2008-07-31
IIF 50 - Director → ME
18
HALPHEN LIQUIDATION MEMBER LIMITED
- now 05771776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2018-08-15
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 ~ 2010-12-01
IIF 35 - Director → ME
19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-14 ~ 2010-12-01
IIF 46 - Director → ME
20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 35 offsprings)
Officer
2007-12-05 ~ 2010-12-01
IIF 36 - Director → ME
21
INTERTRUST INVESTMENTS LIMITED - now
STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
- 2016-12-09
04996467 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-01-18 ~ 2015-07-31
IIF 31 - Director → ME
22
INTERTRUST TRUSTEES LIMITED - now
SFM TRUSTEES LIMITED
- 2016-12-09
07359549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2011-01-18 ~ 2015-07-31
IIF 25 - Director → ME
23
LONDON ENERGY EXCHANGE LIMITED - now
SPECTRON INTERNET LIMITED
- 2003-08-21
03938312 Level Five, 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 10 - Secretary → ME
24
MAREX SPECTRON INTERNATIONAL LIMITED - now
SPECTRON ENERGY SERVICES LTD. - 2014-11-19
SPECTRON LIVE.COM LIMITED
- 2004-04-01
03938219 155 Bishopsgate, London
Active Corporate (31 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 4 - Secretary → ME
25
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-11-24 ~ 2015-07-31
IIF 40 - Director → ME
26
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-07-31
IIF 27 - Director → ME
27
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-09-09 ~ 2015-07-31
IIF 41 - Director → ME
28
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 ~ 2010-12-01
IIF 37 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2008-08-27
Administration ended on 2010-03-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-01
Dissolved on 2012-07-18
NUKO 70 LIMITED
- 2006-05-08
05489271 04227903, 06301473, 04424924Warning 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) 10 Furnival Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-23 ~ dissolved
IIF 14 - Secretary → ME
30
Unit 3 Regents Court, South Way, Andover, Hampshire
Active Corporate (16 parents)
Officer
2005-06-17 ~ 2006-03-21
IIF 51 - Director → ME
2005-06-17 ~ 2006-03-21
IIF 6 - Secretary → ME
31
PHOENIX (CITY) PUB COMPANY LIMITED
10004916 27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2019-08-29 ~ now
IIF 1 - Secretary → ME
32
SPECTRON COMMODITIES LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01
SPECTRON GAS & ELECTRICITY (UK) LIMITED
- 2004-04-01
03190221SPECTRON GAS (UK) LIMITED - 1997-03-18
155 Bishopsgate, London
Dissolved Corporate (26 parents)
Officer
2000-09-08 ~ 2002-05-03
IIF 21 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-07-25
SPECTRON GLOBAL COAL LIMITED
- 2000-09-11
03531881GLOBAL COAL MARKET LIMITED - 1999-08-11
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2000-07-28 ~ 2002-05-03
IIF 19 - Secretary → ME
34
SPECTRON ENERGY EXCHANGE LTD - now
SPECTRON WEATHER.COM LIMITED
- 2003-08-20
03938505 Level 5 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 11 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01
EIGHTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1989-04-11
Level 5 155 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
2000-09-08 ~ 2002-05-03
IIF 22 - Secretary → ME
36
SPECTRON METALS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-07-25
SPECTRON COMMODITIES LIMITED - 2004-04-01
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 8 - Secretary → ME
37
SPECTRON OIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01
SPECTRON ONLINE LTD - 2005-04-21
SPECTRON ENERGY SERVICES LIMITED - 2004-04-01
SPECTRON ONLINE LIMITED
- 2004-01-27
03938224 155 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 17 - Secretary → ME
38
NAMEPLOT LIMITED - 1999-02-24
155 Bishopsgate, London
Active Corporate (37 parents, 9 offsprings)
Officer
1999-07-24 ~ 2002-04-17
IIF 52 - Director → ME
2000-09-08 ~ 2002-04-17
IIF 12 - Secretary → ME
39
SYENCE SKIN CARE LIMITED - now
SYENCE SKIN CARE PLC
- 2009-05-19
03092032 Syence House, 191-193 Western Road, Colliers Wood, London
Dissolved Corporate (14 parents)
Officer
1996-06-26 ~ 1997-09-02
IIF 34 - Director → ME
1996-06-26 ~ 1997-09-02
IIF 18 - Secretary → ME
40
4 Knightley Walk, 4 Knightley Walk, London, England
Active Corporate (57 parents, 1 offspring)
Officer
1998-07-13 ~ 1999-03-25
IIF 15 - Secretary → ME
41
THE LIBERTY (CITY) PUB COMPANY LIMITED
- now 09359989LIBERTY HOP LIMITED - 2015-04-26
27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2019-08-29 ~ now
IIF 2 - Secretary → ME
42
THE SOVEREIGN (CITY) PUB COMPANY LIMITED
- now 09359669SOVEREIGN HOP LIMITED - 2015-04-26
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (16 parents)
Officer
2015-12-14 ~ 2023-06-26
IIF 26 - Director → ME
43
THE SUMMIT (CITY) PUB COMPANY LIMITED
- now 09360077WARRIOR HOP LIMITED - 2015-04-26
27 Britton Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-29 ~ now
IIF 3 - Secretary → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-10
Due to be dissolved on 2023-04-05
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (15 parents)
Officer
2013-03-13 ~ dissolved
IIF 29 - Director → ME
2016-06-29 ~ dissolved
IIF 7 - Secretary → ME
2009-02-01 ~ 2015-07-28
IIF 20 - Secretary → ME
45
UK ENERGY EXCHANGE LIMITED - now
SPECTRON ENERGY.COM LIMITED
- 2003-08-21
03938508 Level Five, 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 16 - Secretary → ME