1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2025-12-02
DE FACTO 1130 LIMITED
- 2004-07-23
05159458 05162460, 05397213, 06358401Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (25 parents)
Officer
2004-07-06 ~ 2010-12-09
IIF 8 - Director → ME
2004-07-06 ~ 2010-12-09
IIF 15 - Secretary → ME
2
ERSKINE MANAGEMENT COMPANY LIMITED
10330653 1 Church Road, Burgess Hill, England
Active Corporate (9 parents)
Officer
2026-01-27 ~ now
IIF 7 - Director → ME
3
FALCON COMMODITY MARKETS LIMITED
09903865 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2015-12-07 ~ now
IIF 11 - Director → ME
4
FUSION MARKETS LIMITED
- 2015-06-17
08867441FALCON DERIVATIVES LIMITED
- 2015-06-02
08867441 86-90 Paul Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
4385, 10963246 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
OTC DIRECT (STRUCTURED PRODUCTS) LIMITED
15895049 4 Albert Silsby Place, Hurstpierpoint, Hassocks, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 6 - Director → ME
7
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 9 - Director → ME
8
4 Albert Silsby Place, Hurstpierpoint, Hassocks, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
WAGERTHEAPP LIMITED
- 2019-05-22
10438327 75 Springfield Road 75 Springfield Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
WAGERTHEAPP SOFTWARE SOLUTIONS LIMITED
10805381 12 Acfold Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 12 - Director → ME