1
4GP LEASES LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2001-04-17 ~ 2002-04-17
IIF 8 - Director → ME
2001-04-17 ~ 2002-04-17
IIF 44 - Secretary → ME
2
ADVANCED FLUID SYSTEMS LIMITED
- now 02543127PARGOLD LIMITED - 1990-11-16
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1996-12-13 ~ 2001-03-20
IIF 20 - Director → ME
1996-12-13 ~ 1999-09-29
IIF 45 - Secretary → ME
3
ATEX MEDIA LIMITED - now
ATEX MEDIA COMMAND LIMITED - 2008-11-27
ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
Hanover House, Queen Charlotte Street, Bristol, England
Active Corporate (35 parents)
Equity (Company account)
9,740,145 GBP2024-12-31
Officer
1992-12-30 ~ 1995-03-31
IIF 19 - 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 15 - Director → ME
5
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-07-31
IIF 28 - Director → ME
6
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-06 ~ 2015-07-31
IIF 29 - 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 14 - 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 4 - 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 5 - Director → ME
1997-04-12 ~ 2000-06-23
IIF 35 - 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, 1199 offsprings)
Officer
2011-01-18 ~ 2013-05-03
IIF 9 - 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, 1181 offsprings)
Officer
2011-01-18 ~ 2013-05-03
IIF 10 - Director → ME
12
CSC DIRECTORS (NO.4) LIMITED - now
INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (72 parents, 1140 offsprings)
Officer
2011-01-18 ~ 2013-05-03
IIF 11 - 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 24 - 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, 12 offsprings)
Officer
2011-01-18 ~ 2015-07-31
IIF 26 - 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 31 - Secretary → ME
16
4 Fernsoft Owens Road, Skippers Lane Industrial Estate, Middlesbrough, England
Active Corporate (6 parents)
Equity (Company account)
-468,734 GBP2024-12-31
Officer
1996-06-26 ~ 1997-09-02
IIF 13 - Director → ME
1996-06-26 ~ 1997-09-02
IIF 50 - Secretary → ME
17
Finton House School, 171 Trinity Road, London, United Kingdom
Active Corporate (99 parents)
Officer
2002-11-27 ~ 2008-07-31
IIF 16 - Director → ME
18
HALPHEN LIQUIDATION MEMBER LIMITED
- now 05771776KIMBERLITE LIQUIDATION MEMBER LIMITED
- 2006-09-01
05771776BENCHGROVE LIMITED
- 2006-06-20
05771776 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-06-19 ~ 2010-12-01
IIF 1 - Director → ME
19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-14 ~ 2010-12-01
IIF 12 - Director → ME
20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 33 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-12-05 ~ 2010-12-01
IIF 2 - 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 27 - 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 21 - 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 32 - 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 49 - 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 6 - Director → ME
26
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-08-01 ~ 2015-07-31
IIF 23 - Director → ME
27
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-09-09 ~ 2015-07-31
IIF 7 - Director → ME
28
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2007-12-06 ~ 2010-12-01
IIF 3 - Director → ME
29
NUKO 70 LIMITED
- 2006-05-08
05489271 03791637, 06599064, 06301474, 03635935, 05512392, 06530893, 04424924, 04227903, 06301473, 05587584, 06113577, 04079715, 05543139, 03597907, 04099709, 03791645, 04099725, 06599318, 03709551, 04705363Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-23 ~ dissolved
IIF 36 - Secretary → ME
30
Unit 3 Regents Court, South Way, Andover, Hampshire
Active Corporate (16 parents)
Equity (Company account)
582,514 GBP2024-12-31
Officer
2005-06-17 ~ 2006-03-21
IIF 17 - Director → ME
2005-06-17 ~ 2006-03-21
IIF 51 - Secretary → ME
31
PHOENIX (CITY) PUB COMPANY LIMITED
10004916 27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2019-08-29 ~ now
IIF 46 - Secretary → ME
32
SPECTRON COMMODITIES LTD. - now
SPECTRON GAS & ELECTRICITY (UK) LIMITED
- 2004-04-01
03190221SPECTRON GAS (UK) LIMITED - 1997-03-18
155 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2000-09-08 ~ 2002-05-03
IIF 42 - Secretary → ME
33
SPECTRON GLOBAL COAL LIMITED
- 2000-09-11
03531881GLOBAL COAL MARKET LIMITED - 1999-08-11
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2000-07-28 ~ 2002-05-03
IIF 40 - 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 33 - Secretary → ME
35
EIGHTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1989-04-11
Level 5 155 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2000-09-08 ~ 2002-05-03
IIF 43 - Secretary → ME
36
SPECTRON METALS LTD - now
SPECTRON COMMODITIES LIMITED - 2004-04-01
SPECTRON COMMODITIES.COM LIMITED
- 2000-09-08
03938310 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 30 - Secretary → ME
37
SPECTRON OIL LIMITED - now
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 (18 parents)
Officer
2000-03-02 ~ 2002-05-03
IIF 39 - 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 18 - Director → ME
2000-09-08 ~ 2002-04-17
IIF 34 - Secretary → ME
39
4 Knightley Walk, 4 Knightley Walk, London, England
Active Corporate (57 parents, 1 offspring)
Officer
1998-07-13 ~ 1999-03-25
IIF 37 - Secretary → ME
40
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 47 - Secretary → ME
41
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)
Total Assets Less Current Liabilities (Company account)
6,615,131 GBP2016-03-31
Officer
2015-12-14 ~ 2023-06-26
IIF 22 - Director → ME
42
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 48 - Secretary → ME
43
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
-432,541 GBP2018-12-01 ~ 2019-11-30
Officer
2013-03-13 ~ dissolved
IIF 25 - Director → ME
2016-06-29 ~ dissolved
IIF 52 - Secretary → ME
2009-02-01 ~ 2015-07-28
IIF 41 - Secretary → ME
44
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 38 - Secretary → ME