1
15 Eton Garages Lambolle Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-16 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
2
CITADEL SOFTWARE INTERNATIONAL LIMITED
- 2008-01-07
06386174 Mountview 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ dissolved
IIF 28 - Director → ME
2007-11-23 ~ 2008-01-10
IIF 2 - Secretary → ME
3
INVESTMASTER GROUP LIMITED - 2001-12-03
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (13 parents)
Officer
2011-11-23 ~ 2011-11-24
IIF 14 - Director → ME
4
Broadgate Quarter, Snowden Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2008-09-02
IIF 8 - Director → ME
5
45 Gresham Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-5,702 GBP2024-04-30
Officer
2019-04-10 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
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
2011-11-23 ~ 2011-11-24
IIF 13 - Director → ME
8
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
2003-12-01 ~ 2007-08-02
IIF 4 - Director → ME
9
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
2009-02-13 ~ dissolved
IIF 7 - Director → ME
10
35 Jennings Road, St. Albans, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-31 ~ 2022-05-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 ~ 2011-11-24
IIF 29 - Director → ME
12
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (6 parents)
Officer
2009-12-08 ~ 2011-11-24
IIF 23 - Director → ME
13
56 Palmerston Place, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-06-06 ~ 2008-03-25
IIF 10 - Director → ME
14
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 ~ 2018-05-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
MANAGEMENT CONTRACT SERVICES LIMITED
- now 06643105 Roppeleghs, West End Lane, Haslemere, Surrey
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
258,281 GBP2024-12-31
Officer
2008-07-10 ~ 2009-02-20
IIF 27 - Director → ME
2008-07-10 ~ 2009-01-01
IIF 1 - Secretary → ME
16
MARKIT EDM HUB LIMITED - now
CADIS SOFTWARE HUB LIMITED
- 2012-07-06
02415370BURNS E-COMMERCE SOLUTIONS LIMITED - 2011-04-08
BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-25
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-03-08 ~ 2012-06-01
IIF 25 - Director → ME
17
MARKIT EDM LIMITED - now
CADIS SOFTWARE LIMITED
- 2012-07-06
05581696 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
2005-10-03 ~ 2012-06-01
IIF 11 - Director → ME
2008-01-10 ~ 2008-06-01
IIF 3 - Secretary → ME
18
2 Seething Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
209,574 GBP2023-12-31
Officer
2019-04-18 ~ 2020-01-24
IIF 26 - Director → ME
19
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 20 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 33 - Has significant influence or control → OE
20
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
2022-02-14 ~ now
IIF 17 - Director → ME
21
15 Eton Garages, Lambolle Place, London
Active Corporate (2 parents)
Equity (Company account)
-26,806 GBP2024-01-31
Officer
2011-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
INVESTMASTER REPORTING LIMITED
- 2011-11-16
06856468CADIS REPORTING LIMITED
- 2010-10-12
06856468 Roppeleghs, West End Lane, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2009-04-08 ~ 2011-12-01
IIF 9 - Director → ME
23
3 Field Court, Gray's Inn, London
Liquidation Corporate (9 parents)
Profit/Loss (Company account)
-1,837,659 GBP2023-01-01 ~ 2023-09-30
Officer
2009-06-30 ~ 2011-12-29
IIF 12 - Director → ME
24
NAMECO (NO.241) LIMITED - 2014-09-17
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (17 parents)
Officer
2024-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
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 6 - Director → ME
26
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Profit/Loss (Company account)
-5,900 GBP2022-01-01 ~ 2022-12-31
Officer
2003-12-01 ~ 2007-08-02
IIF 5 - Director → ME