1
CORMAN LIMITED - 1995-03-14
TASKDEAL LIMITED - 1991-08-07
34 Leadenhall Street, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2004-12-17IIF 30 - director → ME
2
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2005-09-07 ~ 2008-09-26IIF 17 - director → ME
3
34 Leadenhall Street, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2004-12-17IIF 9 - director → ME
4
Fifth Floor, 5 New Street Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2019-02-05 ~ 2023-06-20IIF 44 - director → ME
5
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD - 2015-07-07
CRC GROUP LIMITED - 2008-06-06
CRC GROUP PLC - 2007-09-12
P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2005-05-24 ~ 2007-01-24IIF 37 - director → ME
6
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-12-18 ~ 2005-05-06IIF 22 - director → ME
7
FERRISVALE LIMITED - 1997-08-15
34 Leadenhall Street, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06IIF 18 - director → ME
8
DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06IIF 15 - director → ME
9
LIBERATA HOLDINGS LIMITED - 2011-09-26
CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2005-09-19 ~ 2008-09-26IIF 21 - director → ME
10
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2005-09-07 ~ 2008-09-26IIF 20 - director → ME
11
LIBERATA LIMITED - 2011-09-26
LIBERATA PLC - 2006-03-16
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2005-09-19 ~ 2008-09-26IIF 27 - director → ME
12
LIBERATA CONSULTING LIMITED - 2011-09-26
ADVICE SOLUTIONS LIMITED - 2007-07-25
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2006-02-17 ~ 2008-09-26IIF 36 - director → ME
13
LASERCYCLE LIMITED - 1994-02-24
ASHAWK LIMITED - 1992-05-13
34 Leadenhall Street, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06IIF 25 - director → ME
14
EPG SYSTEMS LIMITED - 1994-02-24
EPG SOFTWARE LIMITED - 1987-09-04
34 Leadenhall Street, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06IIF 14 - director → ME
15
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06IIF 31 - director → ME
16
IBIS (239) LIMITED - 1993-10-27
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06IIF 24 - director → ME
17
34 Leadenhall Street, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2004-12-17IIF 34 - director → ME
18
LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
Hcl House, 28-36 Eastern Road, Romford, Essex, EnglandCorporate (5 parents)
Officer
2005-09-07 ~ 2008-09-01IIF 32 - director → ME
19
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United KingdomCorporate (9 parents)
Officer
2010-05-19 ~ 2012-03-12IIF 3 - director → ME
20
INTEGREON BUSINESS SERVICES UK - 2011-04-04
CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01
CMS CAMERON MCKENNA SERVICES - 2011-02-24
CAMERON MCKENNA SERVICES - 2003-06-13
City Place House, 55 Basinghall Street 9th Floor, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2,307,280 GBP2019-12-31
Officer
2011-07-18 ~ 2017-03-22IIF 1 - director → ME
21
6th Floor 44 Moorfields, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,240,423 GBP2023-12-31
Officer
2011-07-18 ~ 2017-03-22IIF 42 - director → ME
22
ALBIS ASSOCIATES (CONSULTANTS) LIMITED - 2008-08-01
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2004-12-17IIF 29 - director → ME
23
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2005-09-07 ~ 2008-09-26IIF 16 - director → ME
24
8a Coopers Way, Temple Farm Industrial Estate, Southend On Sea, EssexCorporate (6 parents)
Equity (Company account)
5,450,052 GBP2017-03-31
Officer
2001-12-18 ~ 2002-07-18IIF 43 - director → ME
25
IALOB LIMITED - 2013-04-05
Da Vinci House, Basing View, Basingstoke, HampshireDissolved corporate (1 parent)
Officer
2011-03-29 ~ 2012-03-12IIF 7 - director → ME
26
ENRICH BENEFITS LIMITED - 2013-04-05
Da Vinci House, Basing View, Basingstoke, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2010-07-13 ~ 2012-03-12IIF 4 - director → ME
27
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (3 parents)
Officer
2010-05-19 ~ 2012-10-18IIF 8 - director → ME
28
ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (3 parents)
Officer
2010-05-19 ~ 2012-03-12IIF 5 - director → ME
29
ENRICH HUMAN RESOURCES LIMITED - 2013-04-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2009-06-09
ENRICH REWARD LIMITED - 2008-09-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2008-08-06
Da Vinci House, Basing View, Basingstoke, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2010-05-19 ~ 2012-03-12IIF 2 - director → ME
30
Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (3 parents)
Officer
2010-05-19 ~ 2012-10-18IIF 6 - director → ME
31
M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
CHANCEURGENT LIMITED - 1986-10-28
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06IIF 26 - director → ME
32
VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, LondonDissolved corporate (2 parents)
Officer
2001-12-18 ~ 2005-05-06IIF 33 - director → ME
33
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2005-09-07 ~ 2008-09-26IIF 10 - director → ME
34
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2009-02-26 ~ 2009-05-18IIF 38 - director → ME
35
REBUS COMPUTER SERVICES LIMITED - 2004-08-09
DATASURE LIMITED - 1997-08-15
DATASURE NOMINEES LIMITED - 1997-04-01
MARKETWIDE SYSTEMS LIMITED - 1996-01-31
EMBEX LIMITED - 1990-01-26
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06IIF 12 - director → ME
36
XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-12-18 ~ 2005-05-06IIF 19 - director → ME
37
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2001-12-18 ~ 2005-05-06IIF 13 - director → ME
38
ALBIS ASSOCIATES LIMITED - 2005-04-15
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (1 parent)
Officer
2001-12-18 ~ 2004-12-17IIF 35 - director → ME
39
REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-12-18 ~ 2005-05-06IIF 28 - director → ME
40
REBUS INTERNATIONAL LIMITED - 2004-08-09
NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2001-12-18 ~ 2005-05-06IIF 11 - director → ME
41
REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-12-18 ~ 2005-05-06IIF 23 - director → ME
42
REBUS RESOURCING LIMITED - 2004-08-09
POLARCLOSE LIMITED - 1999-09-30
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (2 parents)
Officer
2002-02-28 ~ 2005-05-06IIF 40 - director → ME
43
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2002-02-28 ~ 2005-05-06IIF 39 - director → ME
44
REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2002-02-28 ~ 2005-05-06IIF 41 - director → ME