1
BC HAMMERSMITH PROPERTY MANAGEMENT LIMITED
- 2016-03-12
08113642 Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,040,578 GBP2022-03-31
Officer
2015-08-01 ~ 2017-10-01
IIF 31 - Secretary → ME
2
NETDECISIONS B2B LIMITED - 2006-03-06
JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-12-21 ~ 2017-10-01
IIF 17 - Director → ME
3
NETDECISIONS B2C LIMITED - 2006-03-06
JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-12-21 ~ 2017-10-01
IIF 12 - Director → ME
4
AGILISYS CONTACT SERVICES LIMITED
- now 04288680C0NTACT PARTNERS LIMITED - 2006-03-06
ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-21 ~ 2017-10-01
IIF 19 - Director → ME
5
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2011-12-21 ~ 2017-10-01
IIF 16 - Director → ME
6
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2011-12-21 ~ 2017-10-01
IIF 13 - Director → ME
7
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-21 ~ 2017-10-01
IIF 1 - Director → ME
8
AGILISYS PROFESSIONAL SERVICES LIMITED
- now 03571098NETDECISIONS LIMITED - 2006-03-06
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-12-21 ~ 2017-10-01
IIF 15 - Director → ME
9
NETDECISIONS SERVICES LIMITED - 2006-03-06
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-12-21 ~ 2017-10-01
IIF 14 - Director → ME
10
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
- now 03974933JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 11 - Director → ME
11
CLUBCYBER LIMITED - 2018-05-01
CYBSORT LIMITED - 2018-04-24
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (5 parents)
Equity (Company account)
55,200 GBP2019-12-31
Officer
2019-02-04 ~ 2020-01-30
IIF 3 - Director → ME
12
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-12-04 ~ 2020-01-30
IIF 8 - Director → ME
13
H&F BRIDGE PARTNERSHIP LIMITED
- now 05871843BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents)
Officer
2013-05-20 ~ 2017-10-01
IIF 18 - Director → ME
14
HCR DEBT SERVICES LIMITED
- 2016-09-17
08848728HEALTHCARE COST RECOVERY LIMITED - 2016-01-06
1 Hammersmith Broadway, Floor 3, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ 2017-11-20
IIF 10 - Director → ME
15
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2005-09-29 ~ 2009-02-19
IIF 24 - Director → ME
16
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2005-09-29 ~ 2009-02-19
IIF 26 - Director → ME
17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2004-01-16 ~ 2009-02-23
IIF 21 - Director → ME
18
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2004-01-16 ~ 2009-02-23
IIF 22 - Director → ME
19
LIMEHOUSE INTERMEDIARIES LIMITED
10460717 20 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ dissolved
IIF 4 - Director → ME
20
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2005-09-29 ~ 2009-02-19
IIF 29 - Director → ME
21
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2005-09-29 ~ 2009-02-19
IIF 28 - Director → ME
22
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,282,188 GBP2024-12-31
Officer
2018-05-04 ~ 2020-01-30
IIF 9 - Director → ME
23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
633,457 GBP2015-07-31
Officer
2016-04-18 ~ 2017-10-01
IIF 2 - Director → ME
24
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (61 parents, 5 offsprings)
Officer
2018-05-10 ~ 2020-01-30
IIF 7 - Director → ME
25
RFIB PENSION TRUST LIMITED
- now 02950497ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED - 2001-03-01
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (33 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2019-09-23 ~ 2020-01-30
IIF 6 - Director → ME
26
20 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 5 - Director → ME
27
XCHANGING ADVISORY SERVICES LIMITED
- now 05070182 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2006-01-05 ~ 2009-02-27
IIF 25 - Director → ME
28
XCHANGING BROKING SERVICES LIMITED
- now 05879221DRAGONGLADE LIMITED - 2006-07-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (38 parents)
Officer
2007-09-12 ~ 2009-02-27
IIF 23 - Director → ME
29
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2004-01-16 ~ 2009-02-23
IIF 20 - Director → ME
30
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
- now 02247736ALBIS ASSOCIATES LIMITED - 2005-04-15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2006-04-10 ~ 2009-02-27
IIF 30 - Director → ME
31
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
- now 05879231DRAGONFLAME LIMITED
- 2006-11-07
05879231 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-21 ~ 2009-02-19
IIF 27 - Director → ME