1
ACURIS RISK INTELLIGENCE HOLDINGS LIMITED - now
C6 DATA INTELLIGENCE LTD
- 2020-02-14
08926950 C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2014-03-06 ~ 2015-11-06
IIF 55 - Director → ME
2
ACURIS RISK INTELLIGENCE LIMITED - now
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-08 ~ 2015-11-06
IIF 24 - Director → ME
3
63 Bermondsey Street, London, England
Active Corporate (5 parents)
Officer
2014-01-06 ~ 2014-05-21
IIF 58 - Director → ME
2016-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-03 ~ 2017-02-03
IIF 87 - Ownership of shares – 75% or more → OE
4
ALBION FIRE AND SECURITY LIMITED
- now 05282508UTOPUS (UK) LIMITED
- 2009-03-17
05282508 29 Mayford Road, London
Active Corporate (6 parents)
Officer
2009-03-12 ~ 2010-05-01
IIF 32 - Director → ME
2004-11-10 ~ 2009-03-12
IIF 99 - Secretary → ME
5
C/o Dragon Argent, 63, Bermondsey Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 12 - Director → ME
6
16 Churchill Way, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-09-08 ~ 2012-11-28
IIF 54 - Director → ME
7
ARABELLA DORMAN FINE ART COMMISSIONS LIMITED - now
FAVELA CHIC LIMITED
- 2010-12-01
06820310 5 Chelsea Farmhouse Studios, Milmans Street, London, England
Active Corporate (4 parents)
Officer
2009-02-16 ~ 2010-03-30
IIF 35 - Director → ME
8
ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED
00642471 Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2019-12-19 ~ dissolved
IIF 17 - Director → ME
9
ARI ENHANCED LIMITED - now
C6 ENHANCED INTELLIGENCE LTD
- 2020-02-14
08928795 C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (10 parents)
Officer
2014-03-07 ~ 2015-11-06
IIF 60 - Director → ME
10
21 Bunhill Row, London
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 56 - Director → ME
11
BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED - now
Woodcock House, High Street Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ 2009-04-01
IIF 101 - Secretary → ME
12
23 Marshall Road Marshall Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ 2016-11-01
IIF 76 - Director → ME
13
21 Bunhill Row, London
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
14
21 Bunhill Row, London
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 62 - Director → ME
15
21 Bunhill Row, London
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 61 - Director → ME
16
CLAZ LTD - now
Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ 2011-11-01
IIF 59 - Director → ME
17
CLINK CONSULTANCY LIMITED
- now 09795903 63 Bermondsey Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
18
CLINK MANAGEMENT SERVICES LIMITED
09460180 63 Bermondsey Street, London, England
Active Corporate (4 parents)
Officer
2015-02-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
19
63 Bermondsey Street, London, England
Active Corporate (4 parents)
Officer
2013-08-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
20
63 Bermondsey Street, London, England
Dissolved Corporate (6 parents, 110 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 34 - Director → ME
21
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-31 ~ 2012-12-27
IIF 50 - Director → ME
22
63 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-20 ~ now
IIF 7 - Director → ME
23
63 Bermondsey Street, London, England
Active Corporate (4 parents)
Officer
2017-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 95 - Has significant influence or control → OE
24
63 Bermondsey Street, London, England
Active Corporate (6 parents, 50 offsprings)
Officer
2017-12-01 ~ now
IIF 27 - Director → ME
2017-12-01 ~ now
IIF 102 - Secretary → ME
Person with significant control
2017-12-01 ~ now
IIF 94 - Has significant influence or control → OE
25
C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-31 ~ dissolved
IIF 77 - Director → ME
26
63 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
27
63 Bermondsey Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
28
63 Bermondsey Street, London, England
Active Corporate (14 parents, 19 offsprings)
Officer
2004-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2022-02-08
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
29
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ dissolved
IIF 72 - Director → ME
30
21 Bunhill Row, London
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 51 - Director → ME
31
21 Bunhill Row, London
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 43 - Director → ME
32
63 Bermondsey Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-11-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-03-14
IIF 86 - Ownership of shares – 75% or more → OE
33
HUDSON INVESTMENT LIMITED - 2002-08-27
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (11 parents)
Officer
2008-01-01 ~ 2008-03-01
IIF 33 - Director → ME
34
CBS FINANCE LIMITED
- 2016-06-28
07187977 63 Bermondsey Street, London, England
Active Corporate (4 parents)
Officer
2010-03-12 ~ now
IIF 4 - Director → ME
35
21 Bunhill Row, London
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 67 - Director → ME
36
GET UP AND GO COMMERCIAL LIMITED
09122402 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 65 - Director → ME
37
GET UP AND GO OPERATIONS LIMITED
09122463 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 45 - Director → ME
38
C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
39
39 Cotton Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ 2016-04-20
IIF 69 - Director → ME
40
39 Cotton Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ 2016-04-20
IIF 39 - Director → ME
41
HELPERBY INFECTION CONTROL LIMITED
13301313 C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-29 ~ now
IIF 14 - Director → ME
42
63 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-20 ~ now
IIF 9 - Director → ME
43
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 52 - Director → ME
44
HELPERBY THERAPEUTICS GROUP LIMITED
- now 05132505HELPERBY THERAPEUTICS GROUP PLC - 2010-07-02
ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
63 Bermondsey Street, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2019-07-30 ~ now
IIF 11 - Director → ME
45
HELPERBY THERAPEUTICS LIMITED
- now 04390014BIOTHERAPIES LIMITED - 2003-02-04
63 Bermondsey Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-07-30 ~ now
IIF 8 - Director → ME
46
Highland Management Limited, 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-05 ~ 2010-06-01
IIF 57 - Director → ME
47
C6 INTELLIGENCE INFORMATION SYSTEMS LTD - 2012-04-19
10 Queen Street Place, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-14 ~ 2015-11-06
IIF 71 - Director → ME
48
21 Bunhill Row, London
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 40 - Director → ME
49
JT DISTRIBUTION SERVICES LIMITED - now
PINAWA LIMITED - 2020-01-27
63 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-27 ~ 2015-06-01
IIF 49 - Director → ME
50
C6 INTELLIGENCE LTD
- 2015-03-30
08928879 10 Queen Street Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-07 ~ 2015-11-06
IIF 53 - Director → ME
51
63 Bermondsey Street (c/o Dragon Argent), London, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
52
63 Grosvenor Street Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-11-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-11-11 ~ 2016-11-11
IIF 91 - Has significant influence or control → OE
53
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-11 ~ dissolved
IIF 64 - Director → ME
54
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-09 ~ 2011-07-01
IIF 44 - Director → ME
55
21 Ground Floor, Bunhill Row, London
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2010-01-01
IIF 37 - Director → ME
56
C P House 97 -107 Uxbridge Road, Ealing, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2024-11-18 ~ now
IIF 5 - Director → ME
57
C/o Dragon Argent Limited, 63 Bermondsey Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-30 ~ now
IIF 13 - Director → ME
58
QTS CONTRACTS LIMITED - now
Q TECHNICAL SERVICES LIMITED
- 2012-04-13
07373630 4385, 07373630 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2010-09-13 ~ 2011-01-01
IIF 46 - Director → ME
59
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control → OE
60
Clink Limited, 21 Bunhill Row, London
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ dissolved
IIF 38 - Director → ME
61
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 73 - Director → ME
62
CHALET RETREATS LTD
- 2015-11-02
05788405 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-06-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 89 - Right to appoint or remove directors → OE
63
63 Grosvenor Street Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-10-13 ~ dissolved
IIF 22 - Director → ME
64
SOLAR ELECTRICITY FOR FREE LTD
- now 07373559ASCENT SOLAR INVESTMENTS LIMITED
- 2011-06-22
07373559 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ 2011-07-01
IIF 68 - Director → ME
65
SPHERE RESEARCH HOLDINGS LIMITED
12736197 C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-01 ~ now
IIF 16 - Director → ME
66
THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED
10298908 1 Adam Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-27 ~ 2017-01-31
IIF 18 - Director → ME
Person with significant control
2016-07-27 ~ 2016-07-27
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Has significant influence or control → OE
67
THE MOBILE TECHNOLOGY COMPANY LIMITED
09976794 Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2016-01-29 ~ 2017-01-31
IIF 78 - Director → ME
68
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 47 - Director → ME
69
THOS. AGNEW AND SONS (HOLDINGS) LIMITED
- now 06316268TYROLESE (623) LIMITED - 2007-10-02
63 Bermondsey Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-23 ~ now
IIF 25 - Director → ME
70
63 Bermondsey Street, London, England
Active Corporate (25 parents)
Officer
2013-12-23 ~ now
IIF 31 - Director → ME
71
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Has significant influence or control → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
72
UNIVERSE CONSULTING SERVICES LIMITED
09607001 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2016-10-04
IIF 41 - Director → ME
73
URBAN LIVE ENTERTAINMENT LIMITED
10247692 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ 2016-06-30
IIF 66 - Director → ME
74
66 Old Compton Street, Soho, London, England
Active Corporate (5 parents)
Officer
2025-01-31 ~ 2025-04-04
IIF 21 - Director → ME
Person with significant control
2025-01-31 ~ 2025-12-01
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
75
27d Hurlington Studios Ranelagh Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ 2008-04-04
IIF 36 - Director → ME
76
VICTOR WHARF RTM COMPANY LTD
- now 07075447VICTOR WHARF RTM LTD
- 2010-03-31
07075447 63 Bermondsey Street, London, England
Active Corporate (8 parents)
Officer
2009-11-13 ~ now
IIF 23 - Director → ME
77
21 Bunhill Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-09 ~ 2011-07-01
IIF 48 - Director → ME
78
WARM (INSTALLATIONS) UK LTD
- now 07371616VELOCITY HEATING AND PLUMBING LTD
- 2011-05-25
07371616 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-09 ~ 2011-07-01
IIF 70 - Director → ME
79
Unit 10-12 116 Putney Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2009-07-20
IIF 100 - Secretary → ME