1
CORMAN LIMITED - 1995-03-14
TASKDEAL LIMITED - 1991-08-07
34 Leadenhall Street, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2004-12-17
IIF 33 - Director → ME
2
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2005-09-07 ~ 2008-09-26
IIF 20 - Director → ME
3
34 Leadenhall Street, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2004-12-17
IIF 12 - Director → ME
4
Fifth Floor, 5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-05 ~ 2023-06-20
IIF 44 - Director → ME
5
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD - 2015-07-07
CRC GROUP LIMITED - 2008-06-06
CRC GROUP PLC - 2007-09-12
P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2005-05-24 ~ 2007-01-24
IIF 39 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 25 - Director → ME
7
FERRISVALE LIMITED - 1997-08-15
34 Leadenhall Street, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06
IIF 21 - Director → ME
8
DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06
IIF 18 - Director → ME
9
LIBERATA HOLDINGS LIMITED - 2011-09-26
CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2005-09-19 ~ 2008-09-26
IIF 24 - Director → ME
10
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2005-09-07 ~ 2008-09-26
IIF 23 - Director → ME
11
LIBERATA LIMITED - 2011-09-26
LIBERATA PLC - 2006-03-16
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2005-09-19 ~ 2008-09-26
IIF 30 - Director → ME
12
LIBERATA CONSULTING LIMITED - 2011-09-26
ADVICE SOLUTIONS LIMITED - 2007-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2006-02-17 ~ 2008-09-26
IIF 38 - Director → ME
13
LASERCYCLE LIMITED - 1994-02-24
ASHAWK LIMITED - 1992-05-13
34 Leadenhall Street, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06
IIF 28 - Director → ME
14
EPG SYSTEMS LIMITED - 1994-02-24
EPG SOFTWARE LIMITED - 1987-09-04
34 Leadenhall Street, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06
IIF 17 - Director → ME
15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06
IIF 34 - Director → ME
16
IBIS (239) LIMITED - 1993-10-27
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06
IIF 27 - Director → ME
17
34 Leadenhall Street, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2004-12-17
IIF 36 - Director → ME
18
LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
Hcl House, 28-36 Eastern Road, Romford, Essex, England
Active Corporate (5 parents)
Officer
2005-09-07 ~ 2008-09-01
IIF 3 - Director → ME
19
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-05-19 ~ 2012-03-12
IIF 6 - Director → ME
20
INTEGREON BUSINESS SERVICES UK - 2011-04-04
CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01
CMS CAMERON MCKENNA SERVICES - 2011-02-24
CAMERON MCKENNA SERVICES - 2003-06-13
City Place House, 55 Basinghall Street 9th Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2,307,280 GBP2019-12-31
Officer
2011-07-18 ~ 2017-03-22
IIF 4 - Director → ME
21
6th Floor 44 Moorfields, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,240,423 GBP2023-12-31
Officer
2011-07-18 ~ 2017-03-22
IIF 1 - Director → ME
22
ALBIS ASSOCIATES (CONSULTANTS) LIMITED - 2008-08-01
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2004-12-17
IIF 32 - Director → ME
23
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-07 ~ 2008-09-26
IIF 19 - Director → ME
24
8a Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex
Active Corporate (6 parents)
Equity (Company account)
5,450,052 GBP2017-03-31
Officer
2001-12-18 ~ 2002-07-18
IIF 2 - Director → ME
25
IALOB LIMITED - 2013-04-05
Da Vinci House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ 2012-03-12
IIF 10 - Director → ME
26
ENRICH BENEFITS LIMITED - 2013-04-05
Da Vinci House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ 2012-03-12
IIF 7 - Director → ME
27
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2012-10-18
IIF 11 - Director → ME
28
ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Related registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2012-03-12
IIF 8 - Director → ME
29
ENRICH HUMAN RESOURCES LIMITED - 2013-04-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2009-06-09
ENRICH REWARD LIMITED - 2008-09-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2008-08-06
Da Vinci House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-05-19 ~ 2012-03-12
IIF 5 - Director → ME
30
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2012-10-18
IIF 9 - Director → ME
31
M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
CHANCEURGENT LIMITED - 1986-10-28
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06
IIF 29 - Director → ME
32
VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, London
Dissolved Corporate (2 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 35 - Director → ME
33
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2005-09-07 ~ 2008-09-26
IIF 13 - Director → ME
34
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-02-26 ~ 2009-05-18
IIF 40 - Director → ME
35
REBUS COMPUTER SERVICES LIMITED - 2004-08-09
DATASURE LIMITED - 1997-08-15
DATASURE NOMINEES LIMITED - 1997-04-01
MARKETWIDE SYSTEMS LIMITED - 1996-01-31
EMBEX LIMITED - 1990-01-26
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2005-05-06
IIF 15 - Director → ME
36
XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-12-18 ~ 2005-05-06
IIF 22 - Director → ME
37
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2001-12-18 ~ 2005-05-06
IIF 16 - Director → ME
38
ALBIS ASSOCIATES LIMITED - 2005-04-15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ 2004-12-17
IIF 37 - Director → ME
39
REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 31 - Director → ME
40
REBUS INTERNATIONAL LIMITED - 2004-08-09
NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 14 - Director → ME
41
REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 26 - Director → ME
42
REBUS RESOURCING LIMITED - 2004-08-09
POLARCLOSE LIMITED - 1999-09-30
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-02-28 ~ 2005-05-06
IIF 42 - Director → ME
43
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-02-28 ~ 2005-05-06
IIF 41 - Director → ME
44
REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-28 ~ 2005-05-06
IIF 43 - Director → ME