1
Saint James House, 13 Kensington Square, London
Dissolved Corporate (8 parents)
Officer
1999-10-05 ~ dissolved
IIF 11 - Director → ME
2
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
2001-07-05 ~ 2009-03-23
IIF 16 - Director → ME
2000-06-21 ~ 2009-03-23
IIF 7 - Secretary → ME
3
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
2001-07-05 ~ 2009-03-23
IIF 27 - Director → ME
2000-08-23 ~ 2009-03-23
IIF 4 - Secretary → ME
4
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
2001-07-05 ~ 2009-03-23
IIF 13 - Director → ME
2000-08-23 ~ 2009-03-23
IIF 1 - Secretary → ME
5
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
2000-08-23 ~ 2009-03-23
IIF 5 - Secretary → ME
6
1 Chapel Street, Warwick, Warwickshire
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2012-08-01 ~ 2016-07-06
IIF 26 - Director → ME
7
GCS CORPORATE NOMINEES LIMITED
- now 02696412GM CORPORATE NOMINEES LIMITED
- 1997-12-02
02696412GM CORPORATE SERVICES LIMITED
- 1995-12-05
02696412 St James House, 13 Kensington Square, London
Dissolved Corporate (16 parents, 121 offsprings)
Officer
1997-11-24 ~ 2016-07-06
IIF 25 - Director → ME
1996-02-01 ~ 1997-11-24
IIF 17 - Director → ME
1992-03-12 ~ 2002-11-18
IIF 2 - Secretary → ME
8
GCS SHELF 100 LIMITED - 2007-12-11
20 Red Lion St, London, United Kingdom
Dissolved Corporate (6 parents, 95 offsprings)
Officer
2008-09-04 ~ 2016-07-06
IIF 20 - Director → ME
9
CONNECTAS CORPORATE SERVICES LIMITED
- 1997-09-15
02126896GRUNDBERG REGISTRARS LIMITED
- 1995-04-03
02126896VENUETRIPLE LIMITED
- 1987-09-15
02126896 20 Red Lion St, London, United Kingdom
Active Corporate (21 parents, 922 offsprings)
Officer
~ 1994-11-24
IIF 15 - Director → ME
1997-05-01 ~ 2016-07-06
IIF 21 - Director → ME
~ 1993-11-24
IIF 8 - Secretary → ME
~ 2016-07-06
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-06
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
GOODWILLE SCOTLAND LIMITED
- now SC428960GOODWILLE ABERDEEN LIMITED
- 2012-08-03
SC428960 272 Bath Street, Glasgow
Active Corporate (7 parents)
Officer
2012-07-24 ~ 2016-07-06
IIF 19 - Director → ME
11
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Officer
2009-08-05 ~ 2016-07-06
IIF 22 - Director → ME
12
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
BENCHGROVE LIMITED - 2006-06-20
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-11-18 ~ 2016-07-06
IIF 31 - Director → ME
13
CINDERBAY LIMITED - 2006-02-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-11-18 ~ 2016-01-31
IIF 28 - Director → ME
14
15 Hanover Square, 6th Floor, Lion Suite, London, England
Active Corporate (10 parents)
Officer
2001-01-01 ~ 2007-09-07
IIF 14 - Director → ME
2008-04-22 ~ 2014-02-28
IIF 18 - Director → ME
15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 35 offsprings)
Officer
2010-11-18 ~ 2016-01-31
IIF 30 - Director → ME
16
INTERTRUST DIRECTORS 3 LIMITED - now
SFM DIRECTORS (NO.3) LIMITED
- 2016-12-09
05128444 08277951, 04017430, 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) 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-06-04 ~ 2009-03-23
IIF 33 - Secretary → ME
17
INTERTRUST DIRECTORS 4 LIMITED - now
SFM DIRECTORS (NO.4) LIMITED
- 2016-12-09
05128465 04017430, 05128444, 08277951Warning 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) 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-06-04 ~ 2009-03-23
IIF 32 - Secretary → ME
18
1 Chapel Street, Warwick, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-15 ~ 2016-07-06
IIF 23 - Director → ME
19
NORWEGIAN-BRITISH CHAMBER OF COMMERCE
- now 00098126NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-12
1 Chapel Street, Warwick, United Kingdom
Active Corporate (80 parents)
Officer
2001-05-09 ~ 2008-07-10
IIF 9 - Secretary → ME
20
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
2010-11-18 ~ 2015-12-02
IIF 29 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-21
Commencement of winding up on 2009-01-19
Conclusion of winding up on 2014-09-17
Dissolved on 2014-12-24
WEB TRADE SYSTEMS LIMITED
- 2005-12-21
04668936 92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ 2008-10-03
IIF 3 - Secretary → ME
22
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 (126 parents, 1 offspring)
Officer
2004-06-04 ~ 2016-07-05
IIF 12 - Director → ME
23
SWEDISH CHURCH SERVICES LIMITED
- now 04727315SPEED 9598 LIMITED - 2003-05-20
6 Harcourt Street, London
Active Corporate (16 parents)
Officer
2009-12-15 ~ 2014-05-17
IIF 10 - Director → ME
24
20 Red Lion St, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2016-07-06
IIF 24 - Director → ME