1
ANNUITY TRADING EXCHANGE LTD
- now 09595793ANNUNITY TRADING EXCHANGE LIMITED
- 2015-05-27
09595793 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2015-05-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARGENTIUM INTERNATIONAL LIMITED
05984703 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-249,523 GBP2024-03-31
Officer
2008-04-18 ~ 2014-02-07
IIF 38 - Director → ME
3
BIOMETRIC SECURITY HOLDINGS LIMITED
06270962 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-19,358,386 GBP2017-12-31
Officer
2007-06-06 ~ 2007-12-05
IIF 12 - Director → ME
4
BLUE TRIANGLES CONSULTING LIMITED
08083095 Cross Lane Farm Barn Cross Lane, Bishops Waltham, Southampton, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,709 GBP2015-12-31
Officer
2012-05-25 ~ dissolved
IIF 25 - Director → ME
5
CARDINUS RISK MANAGEMENT LIMITED - now
THB RISK MANAGEMENT LIMITED - 2009-11-09
RARRIGINI & ROSSO GROUP LIMITED
- 2003-09-25
03127254 22 Bishopsgate, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
2002-03-25 ~ 2003-09-02
IIF 16 - Director → ME
6
CONNECTED TECHNOLOGIES LTD - 2021-05-28
29 Harbour Exchange Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,661 GBP2024-12-31
Officer
2023-02-20 ~ 2023-10-12
IIF 8 - Director → ME
7
ELECTRICAL INNOVATIONS GLOBAL LTD
07840910 172 Dukes Ride, Crowthorne, Berks, England
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ 2013-01-02
IIF 20 - Director → ME
8
EMERGENCY ASSISTANCE CLUB LIMITED
08748990 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-504 GBP2021-10-31
Officer
2013-10-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
69-85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
ANNUITY CAPITAL EXCHANGE LIMITED
- 2019-06-21
10534557 2nd Floor 110 Cannon Street, London, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-1,670,098 GBP2020-01-01 ~ 2020-12-31
Officer
2016-12-21 ~ 2022-03-15
IIF 24 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
11
IRESS PORTAL LIMITED - now
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
04007738EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
2001-10-30 ~ 2002-07-10
IIF 19 - Director → ME
1991-05-24 ~ 2001-03-31
IIF 18 - Director → ME
12
MEDI2GO LIMITED - 2021-04-19
Ty Derw, Lime Tree Court Mulberry Drive, Pontprennau, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-208 GBP2024-09-30
Officer
2021-05-24 ~ 2023-10-03
IIF 6 - Director → ME
13
MEDIDATA EXCHANGE LIMITED
- now 09481183MOBILE AUTHENTICATION LIMITED - 2016-08-05
Ty Derw, Lime Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-1,032,275 GBP2023-10-01 ~ 2024-09-30
Officer
2017-11-09 ~ 2023-10-13
IIF 5 - Director → ME
14
The Stables Building Little Heath Road, Littleton, Chester, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2017-12-19 ~ dissolved
IIF 7 - Director → ME
15
DUNWILCO (145) LIMITED - 1989-02-27
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
1992-10-28 ~ 1997-06-11
IIF 17 - Director → ME
16
POLYMER ENERGY SYSTEMS HOLDINGS LIMITED
11050226 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-06 ~ dissolved
IIF 21 - Director → ME
17
POLYMER ENERGY SYSTEMS IRELAND LIMITED
10641056 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-27 ~ dissolved
IIF 23 - Director → ME
18
POLYMER ENERGY SYSTEMS LIMITED
- now 09804056POLYFUEL SYSTEMS HOLDING LIMITED
- 2017-02-09
09804056 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Andrew P Cundy & Co, 26 High Street, Haslemere, Surrey
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-21,796 GBP2015-07-31
Officer
2011-11-17 ~ dissolved
IIF 36 - Director → ME
2005-07-18 ~ 2011-11-18
IIF 10 - Director → ME
20
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 35 - Director → ME
21
SILVER PROPELLER LONDON LIMITED
08165335 Pembroke Lodge, Steepways, Hindhead, Surrey
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 26 - Director → ME
22
SPRING (EFS) LIMITED - now
EXCHANGE FS INSURANCE SERVICES LIMITED
- 2003-09-24
03772597MONEYEXTRA INSURANCE SERVICES LIMITED
- 2001-01-22
03772597TRADEINDEX PUBLIC LIMITED COMPANY
- 1999-07-12
03772597 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2001-03-31
IIF 15 - Director → ME
23
SPRING (EM) LIMITED - now
MONEYEXTRA MORTGAGES LIMITED
- 2000-06-01
03697097EXCHANGE (E-LOAN) HOLDINGS LIMITED
- 2000-03-07
03697097 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1999-03-11 ~ 2001-03-31
IIF 11 - Director → ME
24
SPRING (HOLDINGS) LIMITED - now
EXCHANGE FS GROUP LIMITED - 2003-09-25
03697097EX HOLDINGS LIMITED
- 1999-07-15
03760381GRASPSTOCK LIMITED
- 1999-06-29
03760381 5 Hanover Square, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
1999-05-26 ~ 2001-11-01
IIF 13 - Director → ME
25
5 Station Road, Liphook, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
865,487 GBP2023-12-31
Officer
2002-11-01 ~ 2013-03-31
IIF 42 - Director → ME
26
Unit 21-22 Arundel House, 43 Kirby Street, London
Active Corporate (9 parents)
Equity (Company account)
109,133 GBP2023-12-31
Officer
2015-09-01 ~ 2022-05-09
IIF 30 - Director → ME
27
25 Moorgate, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-02-14 ~ dissolved
IIF 34 - LLP Designated Member → ME
28
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2005-04-29 ~ 2007-04-29
IIF 40 - LLP Designated Member → ME
2011-04-07 ~ dissolved
IIF 31 - LLP Designated Member → ME
29
THE CHIIMU PARTNERSHIP NUMBER FIVE LLP
OC320220 25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ dissolved
IIF 39 - LLP Designated Member → ME
2006-06-07 ~ 2007-04-29
IIF 41 - LLP Designated Member → ME
30
THE CHIIMU PARTNERSHIP NUMBER THREE LLP
OC307441 25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2004-03-27 ~ dissolved
IIF 32 - LLP Designated Member → ME
31
THE CHIIMU PARTNERSHIP NUMBER TWO LLP
OC304130 25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2003-03-11 ~ dissolved
IIF 33 - LLP Designated Member → ME
32
124 Melton Road, West Bridgford, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
53,841 GBP2023-11-30
Officer
2012-11-15 ~ 2016-03-01
IIF 27 - Director → ME
33
VV REALISATIONS LIMITED - now
VOICEVAULT LIMITED - 2018-11-29
BIOMETRIC SECURITY LIMITED
- 2012-03-22
05422709 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Equity (Company account)
-12,462,396 GBP2017-12-31
Officer
2006-07-06 ~ 2007-12-05
IIF 14 - Director → ME