1
CITADEL SOFTWARE INTERNATIONAL LIMITED
- 2008-01-07
06386174 Mountview 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-01-10
IIF 45 - Director → ME
2
INVESTMASTER GROUP LIMITED - 2001-12-03
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (13 parents)
Officer
2007-04-30 ~ 2013-11-30
IIF 53 - Director → ME
3
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
PHOENIX ADMINISTRATION SERVICES LIMITED
- 2016-04-01
03466852 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 34 offsprings)
Officer
2011-10-25 ~ 2014-08-26
IIF 41 - Director → ME
4
APEX FUNDROCK LIMITED - now
MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
PHOENIX FUND SERVICES (UK) LTD
- 2016-04-01
06252939 Hamilton Centre, Rodney Way, Chelmsford, England
Active Corporate (29 parents)
Officer
2013-09-27 ~ 2014-08-26
IIF 35 - Director → ME
5
ASCENTIAL UK LIMITED - now
MERCATOR SOFTWARE LIMITED
- 2003-09-17
01293378TSI SOFTWARE LIMITED
- 2000-01-17
01293378BRAID SYSTEMS LIMITED
- 1999-07-07
01293378 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-31) ~ 2000-03-31
IIF 62 - Director → ME
6
ASTREA ACADEMY TRUST - now
REACH4 ACADEMY TRUST
- 2017-03-31
09791051 08452281, 08451749, 08452281Warning 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) The Quadrant, 99 Parkway Avenue, Sheffield, England
Active Corporate (36 parents)
Officer
2015-09-23 ~ 2017-03-31
IIF 60 - Director → ME
7
BEDFORDSHIRE EAST MULTI-ACADEMY TRUST
- 2016-08-26
07546141ROBERT BLOOMFIELD ACADEMY TRUST - 2011-08-09
BEDFORDSHIRE EAST MULTI-ACADEMY TRUST - 2011-05-20
Best House Shefford Road, Clifton, Shefford, Bedfordshire
Active Corporate (42 parents, 2 offsprings)
Officer
2015-10-06 ~ 2017-06-28
IIF 61 - Director → ME
Person with significant control
2022-03-01 ~ 2025-12-31
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
8
CRUNCHSQUAD LIMITED - 1986-08-21
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-12-31) ~ 2001-05-02
IIF 36 - Director → ME
9
BROADRIDGE CITY NETWORKS (UK) LIMITED - now
CITY NETWORKS LIMITED
- 2010-06-22
02027256 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (23 parents, 1 offspring)
Officer
2004-01-23 ~ 2010-06-19
IIF 25 - Director → ME
10
CONSORT INFORMATION SYSTEMS LIMITED
- now 02929141ACEINFO LIMITED - 1994-06-14
86-92 Regent Road, Leicester
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ 2013-11-30
IIF 50 - Director → ME
11
CONSORT SECURITIES SYSTEMS LIMITED
- now 01768508SHERWOOD CONSORT DATA LIMITED - 1994-08-04
CONSORT DATA LIMITED - 1993-05-26
86-92 Regent Road, Leicester
Dissolved Corporate (28 parents)
Officer
2009-10-17 ~ 2013-11-30
IIF 54 - Director → ME
2007-04-30 ~ 2009-10-16
IIF 52 - Director → ME
12
CONTEMI SOLUTIONS (LONDON) LIMITED - now
DION GLOBAL SOLUTIONS (LONDON) LIMITED
- 2019-09-26
03744660ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED - 1999-10-11
M M & S (2540) LIMITED - 1999-09-21
First Floor, 92/93 Great Russell Street, London, England
Active Corporate (34 parents)
Officer
2007-04-30 ~ 2013-11-30
IIF 46 - Director → ME
13
CORMORANT PROPERTY (SOUTH WONSTON) LTD - now
CORMORANT RENTAL LIMITED
- 2017-03-03
10115511 104 Stockbridge Road, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-04-10 ~ 2017-03-01
IIF 43 - Director → ME
14
104 Stockbridge Road, Chichester, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-08 ~ 2021-10-20
IIF 42 - Director → ME
15
CURZON STREET HOLDINGS LIMITED
- now 04779187AUGAUST ESTATES LIMITED - 2003-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (14 parents)
Officer
2004-01-14 ~ 2006-01-25
IIF 23 - Director → ME
16
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
TULIP TOPCO LIMITED
- 2018-11-16
10440971 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-01-27 ~ 2022-08-09
IIF 30 - Director → ME
18
FIREFLY TRAINING EMEA LIMITED
- now 05365993ACRE 965 LIMITED - 2005-03-22
167 - 169 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2012-09-10 ~ 2022-09-01
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-26
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
19
GENERIC ONE LIMITED - now
FUNDWORKS UK LIMITED
- 2009-04-03
05002857 8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ 2009-02-20
IIF 65 - Director → ME
20
One Eagle Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 33 - Director → ME
21
BURNS ECOMMERCE HOLDINGS LIMITED
- 2011-02-14
04122224BROOMCO (2429) LIMITED - 2001-02-05
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (22 parents)
Officer
2004-12-16 ~ dissolved
IIF 37 - Director → ME
2004-12-16 ~ 2010-01-01
IIF 69 - Secretary → ME
22
INDIGO (LONDON) HOLDINGS LIMITED
07403527 First Floor, 92/93 Great Russell Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-10-11 ~ 2013-11-30
IIF 63 - Director → ME
23
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2013-11-30
IIF 44 - Director → ME
2007-01-29 ~ 2008-04-01
IIF 67 - Secretary → ME
24
INVESTMASTER HOLDINGS LIMITED
- now 03756436ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
ADMINSOURCE (UK) LIMITED - 1999-09-10
FAREFAST LIMITED - 1999-05-26
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ 2013-11-30
IIF 49 - Director → ME
25
81 Rivington Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-03-12 ~ 2019-05-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
6 Hoxton Square, Shoreditch, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2019-05-30 ~ 2022-01-10
IIF 15 - Has significant influence or control → OE
27
Roppelegh's, West End Lane, Haslemere, Surrey
Active Corporate (4 parents)
Officer
1993-10-28 ~ now
IIF 24 - Director → ME
2004-06-19 ~ now
IIF 70 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
28
LUCIDWORKS UK LIMITED - now
SEARCH APPS LTD - 2010-11-16
5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-02-24 ~ 2017-04-21
IIF 59 - Director → ME
29
MANAGEMENT CONTRACT SERVICES LIMITED
- now 06643105 Roppeleghs, West End Lane, Haslemere, Surrey
Active Corporate (4 parents)
Officer
2008-07-10 ~ now
IIF 26 - Director → ME
30
MARKIT EDM HUB LIMITED - now
CADIS SOFTWARE HUB LIMITED
- 2012-07-06
02415370BURNS E-COMMERCE SOLUTIONS LIMITED
- 2011-04-08
02415370BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-25
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-12-16 ~ 2012-06-01
IIF 38 - Director → ME
2005-06-15 ~ 2010-09-01
IIF 68 - Secretary → ME
31
MARKIT EDM LIMITED - now
CADIS SOFTWARE LIMITED
- 2012-07-06
05581696ACS CONSULTING (UK) LIMITED - 2008-01-07
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents, 1 offspring)
Officer
2008-01-10 ~ 2012-06-01
IIF 48 - Director → ME
32
BESTPETPARENT LIMITED - 2020-12-01
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2021-01-29 ~ dissolved
IIF 40 - Director → ME
33
INVESTMASTER REPORTING LIMITED
- 2011-11-16
06856468CADIS REPORTING LIMITED
- 2010-10-12
06856468 Roppeleghs, West End Lane, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-24 ~ dissolved
IIF 51 - Director → ME
34
C/o Utc Plymouth Park Avenue, Devonport, Plymouth, England
Active Corporate (29 parents)
Person with significant control
2017-03-27 ~ 2019-04-08
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
REACH2 ACADEMY TRUST
- now 08452281 09791051, 08451749, 08644222Warning 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)REACH2ESSEX ACADEMY TRUST - 2015-05-22
Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
Active Corporate (43 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-11-16
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2013-09-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
REACH2CROYDON ACADEMY TRUST
08126815 08452281, 07739392, 08451749Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
REACH2HERTFORDSHIRE ACADEMY TRUST
08180192 08634450, 08269155, 07739392Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
REACH2KENT ACADEMY TRUST
08451749 08452281, 08452281, 09791051Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
REACH2MARITIME ACADEMY TRUST
- now 07739392 08269155, 08451749, 08126815Warning 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)TIDEMILL COMMUNITY ACADEMY TRUST - 2013-08-12
Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (30 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
REACH2STAFFORDSHIRE ACADEMY TRUST
08634450 08180192, 08269155, 07739392Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
REACH2SUSSEX ACADEMY TRUST
08644222 08452281, 08451749, 08452281Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
REACH2THAMESVALLEY ACADEMY TRUST
08643729 08452281, 08644222, 07739392Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
REACH2WALTHAMFOREST ACADEMY TRUST
08298697 08634450, 08269155, 07739392Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
REACH2WARWICKSHIRE ACADEMY TRUST
08269155 08180192, 08634450, 07739392Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
REGXCHANGE ANCILLARY SERVICES LIMITED
12396665 40 Bank Street, Level 3, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-15 ~ dissolved
IIF 39 - Director → ME
47
PRIIP HUB LIMITED - 2017-04-12
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-15 ~ now
IIF 66 - Director → ME
48
Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2019-06-18 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
ROWAN DARTINGTON HOLDINGS LIMITED
07470226 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-15 ~ 2011-02-08
IIF 64 - Director → ME
50
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2012-08-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
51
Roppeleghs, West End Lane, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
52
TRANSVERSAL CORPORATION LIMITED
- now 03885821TRANSVERSAL (TRADING) LIMITED - 2000-11-14
TRANSVERSAL LIMITED - 2000-09-11
241 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-06-22 ~ 2005-03-22
IIF 47 - Director → ME
53
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2017-05-17 ~ 2020-07-02
IIF 31 - Director → ME
54
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-06 ~ 2020-09-16
IIF 32 - Director → ME
55
DATIGATOR LTD - 2007-10-24
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2022-04-15 ~ now
IIF 28 - Director → ME
56
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-15 ~ now
IIF 29 - Director → ME
57
XILO TECHNOLOGY LIMITED - 2021-12-09
WITH QUIN LIMITED - 2020-10-16
5 Fleet Place, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-04-01 ~ 2023-12-29
IIF 55 - Director → ME