1
INVESTMASTER GROUP LIMITED - 2001-12-03
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (13 parents)
Officer
2007-04-30 ~ 2011-11-24
IIF 41 - Director → ME
2
9 St. Georges Yard, Farnham, England
Active Corporate (5 parents)
Equity (Company account)
48,326 GBP2024-02-29
Officer
2023-02-14 ~ now
IIF 1 - Director → ME
3
ARBORETUM EPPING DEVELOPMENTS LIMITED
10741310 6a Hampstead High Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-18,299 GBP2024-04-30
Officer
2017-04-26 ~ now
IIF 23 - Director → ME
4
Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,259,604 GBP2017-08-31
Officer
2013-03-01 ~ dissolved
IIF 15 - Director → ME
5
9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
35,696 GBP2024-06-30
Officer
2023-02-14 ~ now
IIF 4 - Director → ME
6
CHANDOS LAWN TENNIS CLUB LIMITED(THE)
00284748 120 East End Road, London, England
Active Corporate (20 parents)
Equity (Company account)
767,670 GBP2024-03-31
Officer
2009-10-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
7
5 Neville Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-08 ~ dissolved
IIF 46 - Director → ME
2009-11-08 ~ dissolved
IIF 53 - Secretary → ME
8
CONSORT INFORMATION SYSTEMS LIMITED
- now 02929141ACEINFO LIMITED - 1994-06-14
86-92 Regent Road, Leicester
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ 2012-02-15
IIF 40 - Director → ME
9
CONSORT SECURITIES SYSTEMS LIMITED
- now 01768508SHERWOOD CONSORT DATA LIMITED - 1994-08-04
CONSORT DATA LIMITED - 1993-05-26
86-92 Regent Road, Leicester
Dissolved Corporate (28 parents)
Officer
2009-10-17 ~ 2012-02-15
IIF 34 - Director → ME
2007-04-30 ~ 2009-10-16
IIF 44 - Director → ME
10
CONTEMI SOLUTIONS (LONDON) LIMITED - now
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED - 1999-10-11
M M & S (2540) LIMITED - 1999-09-21
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (32 parents)
Net Assets/Liabilities (Company account)
1,089,549 GBP2024-12-31
Officer
2007-04-30 ~ 2011-01-24
IIF 43 - Director → ME
11
CURZON STREET HOLDINGS LIMITED
- now 04779187AUGAUST ESTATES LIMITED - 2003-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Equity (Company account)
5,101.24 GBP2022-12-31
Officer
2004-01-14 ~ 2006-01-25
IIF 26 - Director → ME
12
15 Eton Garages, Lambolle Place, London
Active Corporate (3 parents)
Equity (Company account)
-2,459 GBP2024-12-31
Officer
2011-03-08 ~ now
IIF 5 - Director → ME
2012-07-31 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
13
EPPING HIGH STREET INVESTMENTS LIMITED
10741619 21 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-26 ~ dissolved
IIF 35 - Director → ME
2017-04-26 ~ dissolved
IIF 50 - Secretary → ME
14
6a Hampstead High Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,793,143 GBP2023-08-31
Officer
2015-08-10 ~ now
IIF 25 - Director → ME
15
FOUR DAUGHTERS CHARITABLE TRUST
- now 08318846 15 Eton Garages Lambolle Place, London, England
Active Corporate (7 parents)
Officer
2013-06-05 ~ now
IIF 52 - Secretary → ME
16
15 Eton Garages, Lambolle Place, London
Active Corporate (6 parents, 17 offsprings)
Equity (Company account)
12,046,516 GBP2024-10-31
Officer
2013-01-21 ~ now
IIF 21 - Director → ME
2009-11-06 ~ 2013-03-18
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
17
6a Hampstead High Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,572 GBP2024-01-31
Officer
2017-04-25 ~ 2023-03-07
IIF 6 - Director → ME
18
6a Hampstead High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-348,644 GBP2024-12-31
Officer
2018-06-12 ~ 2022-12-31
IIF 22 - Director → ME
19
BURNS ECOMMERCE HOLDINGS LIMITED
- 2011-02-14
04122224BROOMCO (2429) LIMITED - 2001-02-05
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (22 parents)
Officer
2004-12-16 ~ dissolved
IIF 30 - Director → ME
20
35 Jennings Road, St. Albans, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-31 ~ 2022-05-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
21
INDIGO (LONDON) HOLDINGS LIMITED
07403527 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-583,677 GBP2024-12-31
Officer
2010-10-11 ~ 2011-01-24
IIF 47 - Director → ME
22
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2011-01-24
IIF 38 - Director → ME
23
INVESTMASTER HOLDINGS LIMITED
- now 03756436ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
ADMINSOURCE (UK) LIMITED - 1999-09-10
FAREFAST LIMITED - 1999-05-26
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ 2011-01-24
IIF 39 - Director → ME
24
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2018-05-31 ~ 2022-02-15
IIF 16 - Director → ME
25
56 Palmerston Place, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-06-06 ~ 2008-03-25
IIF 42 - Director → ME
26
LIVINGSTONE HOLDINGS LIMITED
- now 07649324SPECIALIST SOFTWARE HOLDINGS LIMITED
- 2015-04-21
07649324YOURCO 241 LIMITED - 2011-07-28
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2013-06-17 ~ 2022-02-15
IIF 36 - Director → ME
27
SPECIALIST SOFTWARE SERVICES LIMITED
- 2015-06-01
07284243 Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (15 parents)
Officer
2014-09-29 ~ 2022-02-15
IIF 28 - Director → ME
28
MARKIT EDM HUB LIMITED - now
CADIS SOFTWARE HUB LIMITED
- 2012-07-06
02415370BURNS E-COMMERCE SOLUTIONS LIMITED
- 2011-04-08
02415370BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-25
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-12-16 ~ 2012-06-01
IIF 29 - Director → ME
29
MARKIT EDM LIMITED - now
CADIS SOFTWARE LIMITED
- 2012-07-06
05581696ACS CONSULTING (UK) LIMITED - 2008-01-07
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents, 1 offspring)
Officer
2009-12-08 ~ 2012-06-01
IIF 45 - Director → ME
30
3rd Floor, Hathaway House, Popes Drive, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
3,836,688 GBP2024-12-31
Officer
2021-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 19 - Has significant influence or control → OE
31
GISSING TECHNOLOGY LIMITED - 2010-08-10
3rd Floor, Hathaway House, Popes Drive, London, England
Active Corporate (9 parents)
Equity (Company account)
-55,858 GBP2024-12-31
Officer
2021-09-30 ~ now
IIF 9 - Director → ME
32
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 2002-08-08
IIF 33 - Director → ME
33
LBS FINANCIAL SOFTWARE LIMITED
- 1994-09-30
02333925 25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
~ 2002-08-08
IIF 31 - Director → ME
1994-08-01 ~ 1994-09-22
IIF 49 - Secretary → ME
34
15 Eton Garages, Lambolle Place, London
Active Corporate (2 parents)
Equity (Company account)
-26,806 GBP2024-01-31
Officer
2011-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
6a Hampstead High Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-161,925 GBP2023-09-30
Officer
2016-09-28 ~ 2024-11-18
IIF 24 - Director → ME
36
First Floor, 6 Dowgate Hill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-07 ~ now
IIF 10 - Director → ME
37
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (28 parents)
Officer
2002-03-29 ~ 2006-03-15
IIF 32 - Director → ME
38
TAG TECHNOLOGY PRODUCTS LIMITED - 2011-09-14
T A G TECHNOLOGY LIMITED - 2009-06-04
GO EXTRA INTERNATIONAL LIMITED - 2008-12-01
9 St. Georges Yard, Farnham, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
186,232 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 3 - Director → ME
39
TRAQ21 LIMITED - 2015-06-24
9 St. Georges Yard, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
-104,837 GBP2021-12-31
Officer
2023-02-14 ~ dissolved
IIF 12 - Director → ME
40
9 St George's Yard, Farnham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 2 - Director → ME
41
The Lodge, 25 Mandela Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-08 ~ dissolved
IIF 13 - Director → ME
42
VOYAGER ANALYTICS LIMITED - 2016-07-25
QUEST SPORTS INTEGRITY SOLUTIONS LIMITED - 2012-06-19
Unit 3 Galaxy House, 32 Leonard St, London, England
Active Corporate (14 parents)
Officer
2024-06-20 ~ now
IIF 11 - Director → ME
43
6a Hampstead High Street, London, United Kingdom
Liquidation Corporate (6 parents)
Equity (Company account)
57,108 GBP2022-10-31
Officer
2016-10-17 ~ 2024-11-18
IIF 37 - Director → ME