1
ACCOUNT TECHNOLOGIES HOLDINGS LIMITED
11802480 13074229, 07336400, 13074229Warning 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) 6 Snow Hill, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-02-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
2
ACCOUNT TECHNOLOGIES INNOVATION LIMITED
13074235 13074229, 11802480, 13074229Warning 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) 2-6 Boundary Row, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2021-08-09 ~ dissolved
IIF 42 - Has significant influence or control → OE
3
ACCOUNT TECHNOLOGIES LABS LIMITED
- now 13074229 13074225, 09312513, 11802480Warning 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)ACCOUNT TECHNOLOGIES OPERATIONS LIMITED
- 2022-11-21
13074229 13074235, 11802480, 07336400Warning 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) 2-6 Boundary Row, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-08-09 ~ dissolved
IIF 41 - Has significant influence or control → OE
4
ACCOUNT TECHNOLOGIES LIMITED
13074225 09312513, 13074229, 11802480Warning 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) 2-6 Boundary Row, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-08-09 ~ dissolved
IIF 40 - Has significant influence or control → OE
5
ACCOUNT TECHNOLOGIES SOFTWARE LIMITED
- now 07336400 13074229, 11802480, 13074235Warning 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)BROADWAY FINANCIAL TECHNOLOGY LIMITED
- 2019-05-25
07336400IAIN MCKENZIE LIMITED
- 2011-12-07
07336400 8th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2010-08-05 ~ 2022-01-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
6
ACCOUNTSCORE HOLDINGS LIMITED
- now 10084918DMWSL 816 LIMITED
- 2016-04-26
10084918 09928343, 10156251, 10084903Warning 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) 1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-04-26 ~ 2021-02-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-08
IIF 51 - Has significant influence or control → OE
7
DMWSL 817 LIMITED
- 2016-04-12
10084932 09948055, 11182598, 09948075Warning 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) 1 Angel Court, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-04-11 ~ 2021-02-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-08
IIF 52 - Has significant influence or control → OE
8
AUTO1000 LTD
15079122 14418380, 12944727, 08562279Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
BLAZEHILL CAPITAL FINANCE LIMITED
- now 12162487QUILAM LOANCO LIMITED - 2021-02-12
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-23 ~ now
IIF 32 - Director → ME
10
BLAZEHILL CAPITAL LIMITED
- now 12567871R2 RETAIL FINANCE LIMITED - 2021-02-12
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-04-23 ~ now
IIF 29 - Director → ME
11
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-28 ~ now
IIF 33 - Director → ME
12
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-04-28 ~ now
IIF 31 - Director → ME
13
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-28 ~ now
IIF 30 - Director → ME
14
KNOTT HILL LIMITED
- 2023-12-20
14939690 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-14 ~ now
IIF 34 - Director → ME
15
BROADWAY RISK MANAGEMENT LIMITED
08087653 10 Brick Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
16
CLEARACCOUNT INTERNATIONAL LIMITED
- now 10332236DMWSL 835 LIMITED
- 2017-02-09
10332236 10332225, 10084917, 10332248Warning 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) 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2016-11-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
CLEARACCOUNT TECHNOLOGIES LIMITED
- now 10084941DMWSL 818 LIMITED
- 2016-04-12
10084941 09948055, 10156251, 10878119Warning 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) 1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-04-11 ~ 2021-02-08
IIF 14 - Director → ME
Person with significant control
2016-04-11 ~ 2021-02-08
IIF 54 - Has significant influence or control → OE
18
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-08 ~ 2021-02-08
IIF 23 - Director → ME
Person with significant control
2017-08-08 ~ 2021-02-08
IIF 49 - Has significant influence or control → OE
19
C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2008-10-23 ~ 2011-01-13
IIF 8 - Director → ME
20
ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED
- 2023-08-22
13308651 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-08-09 ~ now
IIF 43 - Has significant influence or control → OE
21
71-75 Shelton Street Shelton Street, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-07-06 ~ now
IIF 59 - Has significant influence or control → OE
22
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
23
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 16 - Director → ME
24
INDIGO MICHAEL CAPITAL MANAGEMENT LTD
11723061 Euston Tower, Euston Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
8th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-07-28 ~ 2022-01-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
26
INVENTIVE FINANCE LIMITED
- now 06021856MEM TELECOMMUNICATIONS LIMITED
- 2010-03-03
06021856 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents)
Officer
2006-12-07 ~ 2011-04-01
IIF 9 - Director → ME
27
1 Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-06 ~ 2021-02-08
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ 2021-02-08
IIF 48 - Has significant influence or control → OE
28
LOUDWATER VENTURES LIMITED
- now 09312513ACCOUNT TECHNOLOGIES LIMITED
- 2019-05-25
09312513 13074225, 13074229, 11802480Warning 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) 2-6 Boundary Row, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-11-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-06-28 ~ 2011-04-01
IIF 10 - Director → ME
30
MEM CONSUMER FINANCE LIMITED
- now 04786727MONTH END MONEY LTD
- 2006-02-08
04786727 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-06-05 ~ 2011-04-01
IIF 20 - Director → ME
2003-06-04 ~ 2004-06-05
IIF 44 - Secretary → ME
31
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-01-26 ~ 2011-04-01
IIF 12 - Director → ME
32
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2010-12-14 ~ 2011-04-01
IIF 21 - Director → ME
33
QUILAM CAPITAL CREDIT FINANCE LIMITED
16013733 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 39 - Director → ME
34
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 37 - Director → ME
35
QUILAM CAPITAL CREDIT MIDCO LIMITED
15892688 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 36 - Director → ME
36
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-09-08 ~ now
IIF 28 - Director → ME
37
Ground Floor Egerton House, 68 Baker Street, Weybridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 25 - Director → ME
38
Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 38 - Director → ME
39
QUILAM SPECIAL OPPORTUNITIES 2 HOLDINGS LIMITED
16008570 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 35 - Director → ME
40
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-08 ~ now
IIF 26 - Director → ME
41
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-20 ~ now
IIF 27 - Director → ME
42
Critchleys- Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ 2013-02-01
IIF 3 - Director → ME
43
10 Brick Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 56 - Has significant influence or control → OE
44
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-01-09 ~ now
IIF 60 - Has significant influence or control → OE