1
?WHAT IF! CHINA HOLDINGS LIMITED
05738882 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2019-02-28 ~ dissolved
IIF 36 - Director → ME
2
? WHAT IF ! LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2019-02-28 ~ dissolved
IIF 35 - Director → ME
3
? WHAT IF ! (HOLDINGS) LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2019-02-28 ~ 2020-10-06
IIF 43 - Director → ME
4
ELFBAY LIMITED - 2003-05-19
30 Fenchurch Street, London
Active Corporate (37 parents, 65 offsprings)
Officer
2017-05-05 ~ 2023-02-24
IIF 31 - Director → ME
5
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD
- now 06682229STONEBURN SOFTWARE SERVICES LTD - 2016-04-01
52-54 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2017-06-16 ~ dissolved
IIF 61 - Director → ME
6
ACCENTURE MARKETING SERVICES LTD
- now 06919885NICE AGENCY LIMITED
- 2021-05-05
06919885 30 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-06-16 ~ 2022-12-01
IIF 52 - Director → ME
7
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2019-04-09 ~ now
IIF 34 - Director → ME
8
ACCENTURE SONG BRAND UK LIMITED
- now 03495324HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25
OVAL (1265) LIMITED - 1998-04-21
30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2017-06-16 ~ 2022-12-01
IIF 54 - Director → ME
9
ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED
- now 05909187CREATIVEDRIVE EMEA LTD
- 2022-07-01
05909187ZEBRA WORLDWIDE (UK) LIMITED - 2018-09-25
ZEBRA CROSSING LTD - 2014-06-17
30 Fenchurch Street, London
Active Corporate (17 parents)
Officer
2020-08-12 ~ 2022-12-01
IIF 32 - Director → ME
10
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED
- now 07628810KREAM COMMS LIMITED
- 2022-07-12
07628810 30 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-06-16 ~ 2022-12-01
IIF 60 - Director → ME
11
ACQUITY CUSTOMER INSIGHT LIMITED
- now 07266006ACUITY CUSTOMER INSIGHT LIMITED - 2010-05-27
81 Station Road, Marlow, Bucks
Dissolved Corporate (17 parents)
Officer
2017-06-16 ~ dissolved
IIF 53 - Director → ME
12
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
- now 02688559ALLEN CONSULTING GROUP LIMITED - 1992-06-09
CLASSIC INDUSTRIAL LIMITED - 1992-05-06
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
2017-06-16 ~ dissolved
IIF 59 - Director → ME
13
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2021-10-15 ~ 2022-12-01
IIF 21 - Director → ME
14
CARBON SMART LIMITED - 2020-03-03
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2022-04-14 ~ 2022-12-01
IIF 37 - Director → ME
15
F H INNOVATION LIMITED - 2011-11-17
20 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2019-10-30 ~ dissolved
IIF 77 - Director → ME
16
81 Station Road, Marlow, Bucks
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-03 ~ dissolved
IIF 29 - Director → ME
17
BUSINESS CONTROL SOFTWARE LIMITED
- now 03832964IORBIA LIMITED - 2006-11-13
B2B SYSTEMS LIMITED - 2004-06-03
INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
LIGHTENING MOVE LIMITED - 1999-11-18
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ 2022-12-01
IIF 22 - Director → ME
18
BUSINESS CONTROL SOLUTIONS GROUP LIMITED
- now 02089155 04848374, 04728516, 11331363Warning 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)BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
HONEYSUCKLE GROUP PLC - 2005-05-31
INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2021-10-22 ~ 2022-12-01
IIF 19 - Director → ME
19
BUSINESS CONTROL SOLUTIONS LIMITED
- now 04848374 02089155, 02089155, 04728516Warning 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)BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
- 2022-04-04
04848374 02089155, 02089155, 11331363Warning 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)VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2021-10-22 ~ 2022-12-01
IIF 15 - Director → ME
20
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
- now 04728516 11331363, 02089155, 02089155Warning 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)B2B SYSTEMS TRUSTEES LIMITED - 2014-02-18
GW 405 LIMITED - 2004-01-12
High Holborn House, 52- 54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2021-10-22 ~ dissolved
IIF 27 - Director → ME
21
CALLISTO INTEGRATION EUROPE LTD
08367130 20 St Andrew Street, London
Dissolved Corporate (9 parents)
Officer
2020-05-01 ~ dissolved
IIF 24 - Director → ME
22
CARBON CREDENTIALS ENERGY SERVICES LIMITED
07665942 C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2022-08-31 ~ 2022-12-01
IIF 9 - Director → ME
23
CERTUS SOLUTIONS CONSULTING SERVICES LTD
08980821 C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2018-05-04 ~ dissolved
IIF 16 - Director → ME
24
CONNECT2LEAD LIMITED - 2010-06-08
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2021-02-28 ~ 2022-12-01
IIF 6 - Director → ME
25
CONTEXT INFORMATION SECURITY LIMITED
03574635 Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 1 - Director → ME
26
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2020-08-12 ~ dissolved
IIF 82 - Director → ME
27
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2021-07-01 ~ dissolved
IIF 80 - Director → ME
28
C/o Quarntuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2017-06-16 ~ dissolved
IIF 69 - Director → ME
29
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2017-06-16 ~ dissolved
IIF 75 - Director → ME
30
30 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-30 ~ 2022-12-01
IIF 64 - Director → ME
31
EDENHOUSE ERP HOLDINGS LIMITED
- now 07913989TWP (NEWCO) 112 LIMITED - 2012-02-20
20 St Andrew Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2021-02-15 ~ dissolved
IIF 30 - Director → ME
32
EDENHOUSE SOLUTIONS LIMITED
- now 06498946TWP (NEWCO) 51 LIMITED - 2008-02-29
C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
Liquidation Corporate (17 parents)
Officer
2021-02-15 ~ 2022-12-01
IIF 33 - Director → ME
33
EDENONE SOLUTIONS LIMITED
- now 08480027TWP (NEWCO) 129 LIMITED - 2013-04-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2021-02-15 ~ dissolved
IIF 79 - Director → ME
34
81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2017-06-16 ~ dissolved
IIF 44 - Director → ME
35
Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2021-11-16 ~ 2022-12-01
IIF 62 - Director → ME
36
PUMPKYN PUBLISHING LIMITED - 2012-05-21
81 Station Road, Marlow, Bucks
Dissolved Corporate (10 parents)
Officer
2017-06-16 ~ dissolved
IIF 71 - Director → ME
37
YOURCO 245 LIMITED - 2012-03-01
High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-10-17 ~ dissolved
IIF 49 - Director → ME
38
High Holborn House 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-10-17 ~ dissolved
IIF 56 - Director → ME
39
IMAGINE BROADBAND (USA) LIMITED
04116600 30 Fenchurch Street, London
Active Corporate (26 parents)
Officer
2017-06-16 ~ 2022-12-01
IIF 7 - Director → ME
40
INFINITY WORKS CONSULTING LIMITED
- now 08189469IMMEDIA SOLUTIONS LTD. - 2015-02-13
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (15 parents)
Officer
2021-02-15 ~ now
IIF 5 - Director → ME
41
INFINITY WORKS HOLDINGS LIMITED
11878911 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 8 - Director → ME
42
INFINITY WORKS MANAGEMENT LIMITED
11878869 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 3 - Director → ME
43
20 St. Andrew Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 4 - Director → ME
44
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-06-16 ~ dissolved
IIF 50 - Director → ME
45
KAPER COMMUNICATIONS LIMITED
- now 09514227DE FACTO 2175 LIMITED - 2015-06-18
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2017-06-16 ~ dissolved
IIF 58 - Director → ME
46
KARMA COMMUNICATIONS DEBTCO LIMITED
- now 07603173FUSION DEBTCO LIMITED - 2012-01-10
DE FACTO 1851 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-06-16 ~ dissolved
IIF 47 - Director → ME
47
KARMA COMMUNICATIONS GROUP LIMITED
- now 07620989FUSION BIDCO LIMITED - 2012-01-10
DE FACTO 1853 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2017-06-16 ~ dissolved
IIF 78 - Director → ME
48
KARMA COMMUNICATIONS HOLDINGS LIMITED
- now 07603580FUSION HOLDCO LIMITED - 2012-01-10
DE FACTO 1852 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-06-16 ~ dissolved
IIF 48 - Director → ME
49
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2017-06-16 ~ dissolved
IIF 67 - Director → ME
50
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2018-07-12 ~ dissolved
IIF 72 - Director → ME
51
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED - 2008-10-01
NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
2017-06-16 ~ dissolved
IIF 73 - Director → ME
52
KAGAKU LTD - 2016-04-01
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2020-02-28 ~ dissolved
IIF 20 - Director → ME
53
N3, NICHE CUBED, LLC, UK LTD - 2014-06-27
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (8 parents)
Officer
2020-10-20 ~ dissolved
IIF 81 - Director → ME
54
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2017-06-16 ~ dissolved
IIF 65 - Director → ME
55
20 St. Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2021-06-28 ~ dissolved
IIF 38 - Director → ME
56
PARKER FITZGERALD INTERNATIONAL LIMITED
10703209 C/o Quantuma Advisory Services Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2019-09-05 ~ dissolved
IIF 68 - Director → ME
57
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2019-09-05 ~ dissolved
IIF 63 - Director → ME
58
Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2019-09-05 ~ dissolved
IIF 42 - Director → ME
59
PARKER FITZGERALD SOLUTIONS LIMITED
10703115 C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2019-09-05 ~ dissolved
IIF 39 - Director → ME
60
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2019-09-23 ~ dissolved
IIF 70 - Director → ME
61
PRAMATI TECHNOLOGIES EUROPE LIMITED
09671100 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2021-03-10 ~ now
IIF 2 - Director → ME
62
ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2021-03-02 ~ dissolved
IIF 11 - Director → ME
63
TINDERSTONE LTD - 2014-10-24
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2021-03-02 ~ dissolved
IIF 12 - Director → ME
64
REPL GROUP WORLDWIDE LIMITED
- now 06438050REPL CONSULTING LIMITED - 2014-03-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2021-03-02 ~ dissolved
IIF 14 - Director → ME
65
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2021-03-02 ~ dissolved
IIF 10 - Director → ME
66
ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2021-03-02 ~ dissolved
IIF 13 - Director → ME
67
SEABURY AVIATION & AEROSPACE (UK) LTD
- now 06052428SGI AIRCRAFT MANAGEMENT LIMITED - 2008-07-21
81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents)
Officer
2017-06-16 ~ dissolved
IIF 46 - Director → ME
68
SEARCH TECHNOLOGIES LIMITED
- now 04420196E-SEARCH TECHNOLOGIES LIMITED - 2005-06-23
SEARCH TECHNOLOGIES LIMITED - 2005-02-11
CAERLEON TECHNOLOGIES LIMITED - 2002-07-17
ELLAND SYSTEMS LIMITED - 2002-05-30
81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2017-07-31 ~ dissolved
IIF 17 - Director → ME
69
SMART CORPORATE SUSTAINABILITY GROUP LIMITED
09594355 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2022-04-14 ~ 2022-12-01
IIF 41 - Director → ME
70
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-12-01
IIF 26 - Director → ME
71
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (18 parents)
Officer
2022-03-31 ~ 2022-12-01
IIF 25 - Director → ME
72
THE BRAND LEARNING PARTNERS LIMITED
04033876 81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2017-08-03 ~ dissolved
IIF 28 - Director → ME
73
C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
Liquidation Corporate (13 parents, 7 offsprings)
Officer
2021-10-15 ~ 2022-12-01
IIF 18 - Director → ME
74
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2021-10-15 ~ 2022-12-01
IIF 23 - Director → ME
75
PROJECTLINE LIMITED - 2019-09-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2020-04-01 ~ 2021-09-24
IIF 40 - Director → ME
76
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED
- now 02402857YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
YOUNG SAMUEL LIMITED - 1990-02-02
HOPITON LIMITED - 1990-01-22
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2022-08-09 ~ 2022-11-25
IIF 55 - Director → ME
77
NEWINCCO 1232 LIMITED - 2014-12-23
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2022-08-09 ~ 2022-11-25
IIF 66 - Director → ME
78
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-08-09 ~ 2022-11-25
IIF 51 - Director → ME
79
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-08-09 ~ 2022-11-25
IIF 76 - Director → ME
80
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-08-09 ~ 2022-11-25
IIF 45 - Director → ME
81
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2022-08-09 ~ 2022-11-25
IIF 57 - Director → ME
82
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-08-12 ~ 2021-09-24
IIF 74 - Director → ME