1
MB52 LIMITED - 1996-03-26
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-06 ~ 2015-06-23
IIF 4 - Director → ME
2
ANKURA CONSULTING (EUROPE) LIMITED - now
NAVIGANT CONSULTING (EUROPE) LIMITED
- 2018-08-30
05402379 1 Angel Court, 3rd Floor, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2008-07-09 ~ 2015-07-03
IIF 15 - Director → ME
3
AUGMENTIS CONTRACT SERVICES LIMITED
04714988 100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 6 - Director → ME
4
AUGMENTIS INTEGRATED SERVICES LIMITED
04667754 100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 10 - Director → ME
5
AUGMENTIS INTELLIGENT PROVIDER LIMITED
- now 04952717AUGMENTIS DEVELOPMENTS LIMITED - 2005-07-15
100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 12 - Director → ME
6
AUGMENTIS PROJECT MANAGEMENT LIMITED
- now 04288380PENNINE PROJECT MANAGEMENT LIMITED - 2004-05-05
100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 9 - Director → ME
7
AUGMENTIS PUBLIC LIMITED COMPANY
- now 04208887AUGMENTIS LIMITED - 2005-07-01
AUGMENTIS PUBLIC LIMITED COMPANY - 2005-04-01
AUGMENTIS LIMITED - 2003-05-20
100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 14 - Director → ME
8
100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 7 - Director → ME
9
COMPANY 3472211 LIMITED - now
GRANT THORNTON FSBC LIMITED - 2015-05-19
NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED
- 2013-07-23
03472211NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED - 2008-05-01
TROIKA (UK) LIMITED - 2008-04-28
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2008-07-09 ~ 2013-07-08
IIF 11 - Director → ME
2008-05-23 ~ 2013-07-08
IIF 40 - Secretary → ME
10
Unit 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
Active Corporate (3 parents)
Officer
2015-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 1 - Has significant influence or control → OE
11
HURO DATA TECHNOLOGIES LTD.
- now 03956198FALCONMARK LIMITED
- 2021-09-07
03956198 Old Place, Swanley Village Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2002-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-01 ~ 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
12
INTERNATIONAL CONSTRUCTION FORENSICS LIMITED
- now 07417435BERKELEY PLACE CONSULTING LIMITED - 2011-11-15
100 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-01 ~ 2015-06-23
IIF 3 - Director → ME
13
7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2000-03-07 ~ 2001-01-03
IIF 25 - Director → ME
2000-03-07 ~ 2001-01-03
IIF 37 - Secretary → ME
14
NAVIGANT CAPITAL MARKETS ADVISERS LTD
- now 05604810AUGMENT-ED LIMITED
- 2009-08-28
05604810OFFSHELF 335 LTD - 2006-05-23
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-09 ~ 2015-06-23
IIF 13 - Director → ME
15
NAVIGANT CONSULTING (UK) LTD
- now 03641719LMCS INFORMATION SERVICES LIMITED - 2000-02-21
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2010-01-27 ~ 2015-06-23
IIF 8 - Director → ME
16
HAVENVENT LIMITED - 1999-06-02
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-01-30 ~ 2003-09-30
IIF 27 - Director → ME
17
PRE-PAY SOLUTIONS (MOBILE) LIMITED
- now 03676180ROK COMMUNICATIONS LIMITED
- 2002-12-09
03676180DIRECT PRE-PAY MOBILE LIMITED - 1999-06-09
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1999-11-04 ~ 2004-05-07
IIF 20 - Director → ME
1999-11-04 ~ 2001-01-08
IIF 32 - Secretary → ME
18
PRE-PAY SOLUTIONS LIMITED
- now 03890855PAID 4 LIMITED - 2000-05-05
COGFILE LIMITED - 2000-01-27
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-08 ~ 2004-05-07
IIF 24 - Director → ME
19
PRECEPT PROGRAMME MANAGEMENT LTD
- now 03571068VALUE MANAGEMENT EXPERT SERVICES LIMITED - 1999-06-24
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2008-07-09 ~ 2015-06-23
IIF 5 - Director → ME
20
1st Floor Crystal Gate, 28-30 Worship Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-22 ~ 2003-09-30
IIF 22 - Director → ME
21
ROK ALL LIMITED - now
PRE-PAY VENDING LIMITED
- 2002-01-16
03688201 Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2000-03-17 ~ 2001-03-21
IIF 19 - Director → ME
2000-03-17 ~ 2001-01-08
IIF 39 - Secretary → ME
22
ROK HOME LIMITED - now
Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2001-03-21
IIF 21 - Director → ME
2000-03-17 ~ 2001-01-08
IIF 36 - Secretary → ME
23
ROK MGT LIMITED - now
Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2001-03-21
IIF 28 - Director → ME
2000-03-17 ~ 2001-01-08
IIF 38 - Secretary → ME
24
Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2001-03-21
IIF 30 - Director → ME
2000-03-17 ~ 2001-01-08
IIF 35 - Secretary → ME
25
ROK WOLVERHAMPTON LIMITED - now
ROK COSMETICS LIMITED - 2010-06-23
ROK STAR LIMITED
- 2006-06-13
03798749 06935387, 06935387, 07519721Warning 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)COGDWELL LIMITED - 1999-07-21
Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2001-06-18
IIF 29 - Director → ME
2000-03-17 ~ 2001-06-18
IIF 34 - Secretary → ME
26
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-22 ~ 2009-11-18
IIF 26 - Director → ME
2015-10-01 ~ 2021-04-06
IIF 17 - Director → ME
2007-06-01 ~ 2009-11-18
IIF 33 - Secretary → ME
27
ROSSLYN DATA MANAGEMENT LIMITED
- now 03842863INTEGRITIE (UK) LIMITED
- 2019-04-26
03842863ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-05-15 ~ 2021-04-06
IIF 16 - Director → ME
28
ROSSLYN DATA TECHNOLOGIES PLC
- now 08882249ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-10-01 ~ 2021-04-06
IIF 18 - Director → ME