1
5th Floor 86 Jermyn Street, London, England
Active Corporate (19 parents)
Officer
2017-04-13 ~ 2018-09-30
IIF 7 - Director → ME
2
27 Thurloe Square, South Kensington, Greater London
Dissolved Corporate (4 parents)
Officer
2006-02-08 ~ 2009-07-30
IIF 16 - Secretary → ME
3
Belvedere House, Basing View, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2018-01-02 ~ 2018-09-30
IIF 20 - Secretary → ME
4
FUNDING KNIGHT CORPORATE SERVICES LIMITED
09398618 Belvedere House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2015-01-21 ~ dissolved
IIF 9 - Director → ME
5
5th Floor 86 Jermyn Street, London, England
Active Corporate (17 parents)
Officer
2013-08-08 ~ 2018-09-30
IIF 8 - Director → ME
6
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-09-21 ~ 2009-03-27
IIF 12 - Director → ME
2007-07-19 ~ 2009-03-27
IIF 15 - Secretary → ME
7
GLOBAL TECHNOLOGY ASSOCIATES LIMITED - 2001-04-03
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Liquidation Corporate (15 parents)
Officer
2007-09-21 ~ 2009-03-27
IIF 10 - Director → ME
8
GSS PROFESSIONAL SERVICES LTD
- now 04595018PEAPOD (UK) LIMITED
- 2008-03-05
04595018SEEKBYTE LIMITED - 2002-12-09
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (16 parents)
Officer
2003-05-30 ~ 2009-03-17
IIF 14 - Director → ME
9
LONDON MANAGEMENT SERVICES LIMITED
02953406 C/o Gates And Partners, Capital House, 5th Floor, 85 King William Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-23 ~ 2008-04-05
IIF 1 - Director → ME
10
OFFSHORE MARKETING PROJECTS LIMITED - now
GLOBAL SECURE TECHNICAL SERVICES LIMITED
- 2009-08-01
03767360 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-09-21 ~ 2009-03-27
IIF 11 - Director → ME
11
GVAULT LIMITED - 2005-04-29
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-09-21 ~ 2009-03-27
IIF 3 - Director → ME
12
17 Sulivan Road, London
Active Corporate (2 parents)
Officer
(before 1991-09-20) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
SANCUS HOLDINGS (UK) LIMITED - now
PLATFORM BLACK LIMITED - 2017-01-16
INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
5th Floor 86 Jermyn Street, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2017-10-24 ~ 2018-09-30
IIF 5 - Director → ME
14
SANCUS LENDING (UK) LIMITED - now
SOVEREIGN WEALTH FINANCE LIMITED - 2011-08-09
5th Floor 86 Jermyn Street, London, England
Active Corporate (28 parents)
Officer
2011-12-01 ~ 2018-09-30
IIF 6 - Director → ME
15
5th Floor 86 Jermyn Street, London, England
Active Corporate (14 parents)
Officer
2018-01-02 ~ 2018-06-20
IIF 21 - Secretary → ME
16
STIRLING ASSET MANAGEMENT LIMITED
- now 02056051 Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (8 parents)
Officer
(before 1993-02-12) ~ dissolved
IIF 4 - Director → ME
(before 1993-02-12) ~ 1999-03-25
IIF 18 - Secretary → ME
17
4 Haytor View, Newton Abbot, Devon, England
Active Corporate (23 parents)
Officer
2015-06-16 ~ 2017-06-13
IIF 13 - Director → ME
18
WAVELENGTH SOLUTIONS LIMITED
- 2005-02-07
05158324 Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
Active Corporate (14 parents)
Officer
2004-09-30 ~ 2007-01-22
IIF 17 - Secretary → ME