1
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2015-07-30IIF 33 - Director → ME
2
COMMERCIAL SEMINARS LIMITED - 2004-03-08
SPEED 7378 LIMITED - 1998-12-15
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2015-07-30IIF 39 - Director → ME
3
ACHILLES MARKETS LIMITED - 2003-04-23
FLAMECOURT LIMITED - 2000-06-29
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2015-07-30IIF 30 - Director → ME
4
PELEUS EQUITYCO LIMITED - 2008-11-17
HACKREMCO (NO. 2559) LIMITED - 2008-05-28
HG PELEUS EQUITYCO LIMITED - 2008-05-29
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-01 ~ 2015-07-30IIF 42 - Director → ME
5
99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2009-03-31 ~ 2015-07-30IIF 37 - Director → ME
6
GAMEDEAN LIMITED - 2000-06-06
99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2009-03-31 ~ 2015-07-30IIF 38 - Director → ME
7
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-01-06 ~ 2015-07-30IIF 40 - Director → ME
8
RETAILTOKEN LIMITED - 1996-01-29
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2015-07-30IIF 35 - Director → ME
9
ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2009-03-31 ~ 2015-07-30IIF 29 - Director → ME
10
MICROGADGET LIMITED - 1994-11-23
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2015-07-30IIF 32 - Director → ME
11
HACKREMCO (NO. 2561) LIMITED - 2008-05-28
HG PELEUS MIDCO LIMITED - 2008-05-29
PELEUS MIDCO LIMITED - 2008-11-11
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
906,464 GBP2021-04-30
Officer
2012-05-01 ~ 2015-07-30IIF 43 - Director → ME
12
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2015-07-30IIF 34 - Director → ME
13
HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
HACKREMCO (NO. 2560) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-01 ~ 2015-07-30IIF 41 - Director → ME
14
DE FACTO 1872 LIMITED - 2011-07-18
3rd Floor 2 Glass Wharf, Bristol, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2015-09-24 ~ 2016-09-12IIF 16 - Director → ME
15
DE FACTO 1884 LIMITED - 2011-08-11
3 Field Court, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2015-09-24 ~ 2016-09-12IIF 17 - Director → ME
16
DE FACTO 1885 LIMITED - 2011-08-11
3 Field Court, LondonDissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2016-09-12IIF 18 - Director → ME
17
DE FACTO 1883 LIMITED - 2011-08-11
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2015-09-24 ~ 2021-09-13IIF 6 - Director → ME
18
BLAXMILL (SIX) LIMITED - 2009-12-17
10 Paternoster Square, London, EnglandDissolved Corporate (4 parents)
Officer
2006-08-04 ~ 2008-01-01IIF 44 - Director → ME
19
RP TPA LIMITED - 2025-07-01
100 Wood Street, London, EnglandActive Corporate (3 parents)
Officer
2025-07-01 ~ 2025-10-16IIF 23 - Director → ME
20
EXACTVAL LTD - 2025-06-12
100 Wood Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
954,520 GBP2024-04-30
Officer
2025-06-11 ~ 2025-10-16IIF 21 - Director → ME
21
BBS CONSULTANTS & ACTUARIES LIMITED - 2019-11-29
OVAL(2224) LIMITED - 2010-04-01
100 Wood Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,876,996 GBP2019-03-31
Officer
2019-10-22 ~ 2025-10-16IIF 8 - Director → ME
22
100 Wood Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-01-12 ~ 2025-10-16IIF 9 - Director → ME
23
NEWINCCO 1378 LIMITED - 2016-06-03
100 Wood Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-01-12 ~ 2025-10-16IIF 10 - Director → ME
24
CS FINANCIAL SOLUTIONS HOLDINGS LIMITED - 2019-02-05
BRABCO 1414 LIMITED - 2015-06-12
100 Wood Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
72,156 GBP2018-09-30
Officer
2019-01-30 ~ 2025-10-16IIF 22 - Director → ME
25
CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
VASTCULT LIMITED - 1987-12-04
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
100 Wood Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
504,413 GBP2018-09-30
Officer
2019-01-30 ~ 2025-10-16IIF 24 - Director → ME
26
NEWINCCO 1377 LIMITED - 2016-06-03
100 Wood Street, London, EnglandActive Corporate (3 parents, 11 offsprings)
Officer
2017-01-12 ~ 2025-10-16IIF 12 - Director → ME
27
QUATTRO HOLDINGS (MIDLANDS) LIMITED - 2021-04-15
100 Wood Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,457,861 GBP2020-09-30
Officer
2021-04-09 ~ 2025-10-16IIF 26 - Director → ME
28
QUATTRO PENSIONS CONSULTING LIMITED - 2021-04-15
PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED - 2009-12-09
100 Wood Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,687,328 GBP2020-09-30
Officer
2021-04-09 ~ 2025-10-16IIF 20 - Director → ME
29
OAC PLC - 2023-05-15
OAC LIMITED - 2024-05-07
OXFORD ACTUARIES AND CONSULTANTS PLC - 2003-02-28
100 Wood Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,984,031 GBP2022-05-31
Officer
2023-04-03 ~ 2025-10-16IIF 45 - Director → ME
30
AMPHORA DATACO LIMITED - 2012-05-22
NEWINCCO 1157 LIMITED - 2012-03-06
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United KingdomActive Corporate (8 parents)
Officer
2015-09-24 ~ 2021-09-13IIF 5 - Director → ME
31
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2016-09-09 ~ 2021-09-13IIF 19 - Director → ME
32
ATTENDA LIMITED - 2016-12-30
MUTANDERIS (265) LIMITED - 1997-03-17
CONNECT 2 INTERNET LIMITED - 1999-03-01
3rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2015-09-24 ~ 2016-10-05IIF 14 - Director → ME
33
30 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2015-07-30IIF 31 - Director → ME
34
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2015-07-30IIF 36 - Director → ME
35
BLUEYONDER LIMITED - 2003-07-16
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
2003-06-04 ~ 2006-07-25IIF 46 - Director → ME
36
MINTGLEN LIMITED - 1995-10-23
1 More London Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-05-14 ~ 2006-07-25IIF 47 - Director → ME
37
MC20 HDGS LIMITED - 2023-07-19
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2017-11-03 ~ 2023-02-28IIF 25 - Director → ME
38
STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
20-20 PENSION SERVICES LIMITED - 2023-07-03
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (7 parents, 18 offsprings)
Equity (Company account)
356,709 GBP2020-05-31
Officer
2020-11-03 ~ 2023-02-28IIF 15 - Director → ME
39
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (6 parents)
Officer
2018-01-24 ~ 2023-02-28IIF 7 - Director → ME
40
MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
MITCHELL WALSH LIMITED - 2009-11-08
20-20 TRUSTEES LIMITED - 2023-07-03
CASTLEMANOR LIMITED - 2006-03-03
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (6 parents, 11 offsprings)
Officer
2017-11-03 ~ 2023-02-28IIF 27 - Director → ME
41
YOUGOV DOT COM LIMITED - 2002-06-05
YOUGOV LIMITED - 2005-04-12
HALDEEN LIMITED - 2000-02-25
50 Featherstone Street, LondonActive Corporate (10 parents, 14 offsprings)
Officer
2009-06-02 ~ 2019-12-11IIF 4 - Director → ME