1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-25
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2009-09-14 ~ 2011-09-29
IIF 35 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16 during the appointment or period of control
Dissolved on 2020-04-20 during the appointment or period of control
Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-11-11 ~ dissolved
IIF 27 - Director → ME
3
ARDVARNA INVESTMENT CAPITAL LIMITED
07358243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16 during the appointment or period of control
Dissolved on 2020-04-20 during the appointment or period of control
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-08-27 ~ dissolved
IIF 28 - Director → ME
4
ARDVARNA INVESTMENT MANAGEMENT LIMITED
10530072 6 Stone Pine Road, Bromham, Bedford, England
Active Corporate (4 parents)
Officer
2016-12-16 ~ 2026-01-09
IIF 23 - Director → ME
Person with significant control
2016-12-16 ~ 2026-01-09
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2005-09-05 ~ 2007-05-31
IIF 44 - Director → ME
6
CAN DIGITAL SOLUTIONS LIMITED - now
31 Kelso Place, London, England
Active Corporate (9 parents)
Officer
2013-09-25 ~ 2015-09-02
IIF 5 - Director → ME
7
2nd Floor Front, 60 Cheapside, London, England
Active Corporate (11 parents)
Officer
2014-07-17 ~ 2016-08-01
IIF 16 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-13
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29
04130898PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-05-19 ~ 2007-05-31
IIF 42 - Director → ME
9
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 62 offsprings)
Officer
2005-01-10 ~ 2007-05-31
IIF 41 - Director → ME
10
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED
- 2009-01-05
01396443CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2004-05-19 ~ 2007-05-31
IIF 43 - Director → ME
11
DENTUCATION LIMITED - now
MEDIMATCH MARKETING LIMITED - 2024-01-10
ADVANCED INFECTION MANAGEMENT SOLUTIONS LIMITED
- 2022-08-01
12566893 Unit 2, The Works, 37 Colville Road, London, England
Active Corporate (4 parents)
Officer
2020-04-21 ~ 2020-09-11
IIF 3 - Director → ME
Person with significant control
2020-04-21 ~ 2020-09-11
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DORMANT COMPANY 04401640 LIMITED
- now 04401640 04401645, 09614427, 05491633Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-10
TRUSTMARQUE ACQUISITIONS LIMITED
- 2015-12-11
04401640BROOMCO (2860) LIMITED - 2002-04-04
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (20 parents)
Officer
2014-09-11 ~ 2015-12-14
IIF 15 - Director → ME
13
DORMANT COMPANY 04401645 LIMITED
- now 04401645 04401640, 09614427, 05491633Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-10
TRUSTMARQUE INTERMEDIARY LIMITED
- 2015-12-11
04401645BROOMCO (2861) LIMITED - 2002-04-04
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (20 parents)
Officer
2014-09-11 ~ 2015-12-14
IIF 12 - Director → ME
14
DORMANT COMPANY 05671829 LIMITED
- now 05671829 06758784, 08631901, 08608241Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-10
TRUSTMARQUE GROUP LIMITED
- 2016-01-14
05671829HAMSARD 2990 LIMITED - 2006-08-25
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2014-09-11 ~ 2016-03-21
IIF 11 - Director → ME
15
DORMANT COMPANY 2334026 LIMITED
- now 02334026 11403501, 09497324, 12564268Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-25
LIBERATA HOLDINGS LIMITED
- 2011-09-26
02334026CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2009-09-14 ~ 2011-09-29
IIF 30 - Director → ME
16
DORMANT COMPANY 2702550 LIMITED
- now 02702550 09497324, 03020408, 11403501Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-25
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26
02702550ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2009-09-14 ~ 2011-09-29
IIF 34 - Director → ME
17
DORMANT COMPANY 3987802 LIMITED
- now 03987802 09685532, 15709382, 09775087Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-25
LIBERATA PLC - 2006-03-16
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2009-09-14 ~ 2011-09-29
IIF 32 - Director → ME
18
DORMANT COMPANY 5713365 LIMITED
- now 05713365 02771375, 13191695, 08813334Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-25
LIBERATA CONSULTING LIMITED
- 2011-09-26
05713365ADVICE SOLUTIONS LIMITED - 2007-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-09-14 ~ 2011-09-29
IIF 33 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-10
LIBERATA IT HOLDINGS LIMITED
- 2013-10-24
08719445 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ 2016-03-21
IIF 14 - Director → ME
20
Satra Innovation Park Satra House, Rockingham Road, Kettering, Northants, England
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 39 - Director → ME
21
28 Rainsford Avenue, Chelmsford, England
Active Corporate (6 parents)
Officer
2023-04-13 ~ now
IIF 22 - Director → ME
22
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2024-06-24 ~ 2026-03-16
IIF 25 - Director → ME
23
20 Abchurch Lane, London
Dissolved Corporate (4 parents)
Officer
2013-09-11 ~ 2014-07-25
IIF 17 - Director → ME
24
Alpha House, 4 Greek Street, Stockport, Cheshire
Active Corporate (4 parents)
Officer
2018-08-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LIBERATA PENSION TRUSTEES LIMITED
- now 03899841CSL PENSION TRUSTEES LIMITED - 2002-05-31
TURNMEAR LIMITED - 2000-02-24
The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2009-09-14 ~ 2009-11-04
IIF 26 - Director → ME
26
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (62 parents, 3 offsprings)
Officer
2009-09-14 ~ 2016-08-01
IIF 29 - Director → ME
27
LITSL REALISATIONS LIMITED
- now 08719305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16 during the appointment or period of control
Dissolved on 2020-04-20 during the appointment or period of control
LIBERATA IT SOLUTIONS LIMITED
- 2016-08-19
08719305 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ dissolved
IIF 7 - Director → ME
28
MYKHUB.NET LIMITED - now
CAPACITYGRID KNOWLEDGE HUB LIMITED
- 2016-01-05
08721925 1 London Street, Reading, England
Active Corporate (9 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 21 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2014-09-11 ~ 2016-06-21
IIF 13 - Director → ME
30
1st Floor 1 Vere Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-09-11 ~ 2017-09-04
IIF 9 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-10
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2014-09-11 ~ 2016-03-22
IIF 10 - Director → ME
32
Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 4 - Director → ME
33
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ 2026-03-16
IIF 24 - Director → ME
34
Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-13 ~ 2026-04-08
IIF 1 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
35
SMILESOLVER TECHNOLOGIES LIMITED
12517458 Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-13 ~ 2026-04-08
IIF 2 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
The Connect Centre, Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (19 parents)
Officer
2005-09-05 ~ 2007-05-31
IIF 40 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2009-09-14 ~ 2011-09-29
IIF 31 - Director → ME
38
TRUSTMARQUE SOLUTIONS LIMITED
- now 02183240INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, England
Active Corporate (44 parents, 1 offspring)
Officer
2014-09-11 ~ 2016-06-21
IIF 8 - Director → ME
39
PATTERSON DENTAL TECHNOLOGY LIMITED - 2015-12-23
200 200/250 Nest Business Park, Martin Road, Havant, Hants, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-29 ~ now
IIF 36 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
200 200/250 Nest Business Park, Martin Road, Havant, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 37 - Director → ME