1
Third Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 13 - Director → ME
2
C5 TRADING LIMITED
06672114 06535511, 06512587, 14742357Warning 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) 9-13 Fulham High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-13 ~ dissolved
IIF 22 - Director → ME
3
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-21 ~ 2025-08-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) In administration
Administration started on 2025-07-29
Administration ended on 2026-03-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-03-12
MATCH FINANCIAL TECHNOLOGIES LIMITED
- 2020-01-10
11864364 45 Gresham Street C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2019-03-06 ~ 2021-07-23
IIF 16 - Director → ME
Person with significant control
2019-03-06 ~ 2021-05-27
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-11 ~ 2021-04-05
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-14 ~ 2020-01-30
IIF 20 - Director → ME
8
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
SANDA CONSULTING SERVICES LIMITED
10316679 4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2022-09-27 during the appointment or period of control
SANDA TECHNOLOGIES LIMITED
- 2016-08-17
07492636 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-01-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 14 - Director → ME
12
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WARRINGTON HOUSE CP LIMITED
- now 13368618 4th Floor, 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 18 - Director → ME
2023-02-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE