1
ACCELERATED COLLECTION SERVICES LIMITED
- now 02626413CORMAN LIMITED - 1995-03-14
TASKDEAL LIMITED - 1991-08-07
34 Leadenhall Street, London
Dissolved Corporate (20 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 26 - Secretary → ME
2
34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 45 - Secretary → ME
3
ECHO COMPUTER SERVICES LIMITED - 1997-06-05
LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2010-06-18 ~ 2011-12-08
IIF 52 - Secretary → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-04-19 ~ 2006-06-22
IIF 30 - Secretary → ME
5
FERRISVALE LIMITED - 1997-08-15
34 Leadenhall Street, London
Dissolved Corporate (15 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 27 - Secretary → ME
6
DATASURE UNDERWRITING SYSTEMS LIMITED
- now 01036870DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 28 - Secretary → ME
7
DIALIGHT BLP LIMITED - 2011-01-04
BLP COMPONENTS LIMITED - 2006-09-07
BELLING LEE LIMITED - 1994-01-24
BELLING & LEE LIMITED - 1982-12-23
60 Petty France, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-04-03 ~ 2018-11-06
IIF 2 - Director → ME
2016-10-24 ~ 2018-11-06
IIF 53 - Secretary → ME
8
THE ROXBORO GROUP PLC - 2005-09-29
LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
2016-06-06 ~ 2018-11-06
IIF 54 - Secretary → ME
9
LASERCYCLE LIMITED - 1994-02-24
ASHAWK LIMITED - 1992-05-13
34 Leadenhall Street, London
Dissolved Corporate (17 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 32 - Secretary → ME
10
EPG BUSINESS RECOVERY SERVICES LIMITED
- now 02155278EPG SYSTEMS LIMITED - 1994-02-24
EPG SOFTWARE LIMITED - 1987-09-04
34 Leadenhall Street, London
Dissolved Corporate (16 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 46 - Secretary → ME
11
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (22 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 31 - Secretary → ME
12
EPG INSURANCE SYSTEMS LIMITED
- now 02834217IBIS (239) LIMITED - 1993-10-27
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 38 - Secretary → ME
13
FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
03047765 34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 41 - Secretary → ME
14
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 20 - Director → ME
15
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 16 - Director → ME
16
Saturn House Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 8 - Director → ME
17
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-06-30 ~ 2021-07-01
IIF 5 - Director → ME
18
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2019-06-30 ~ 2021-07-01
IIF 4 - Director → ME
19
LAIRD PLC - 2018-07-02
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (50 parents, 13 offsprings)
Officer
2019-06-26 ~ 2021-07-01
IIF 6 - Director → ME
20
LAIRD OVERSEAS HOLDINGS LIMITED
06135076 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2019-06-30 ~ 2021-07-01
IIF 3 - Director → ME
21
3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-03-08 ~ 2022-07-01
IIF 1 - Director → ME
22
100 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2019-05-23 ~ dissolved
IIF 7 - Director → ME
23
LANDMARK BUSINESS CONSULTING LIMITED - now
ALBIS ASSOCIATES (CONSULTANTS) LIMITED
- 2008-08-01
03177937 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 48 - Secretary → ME
24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2011-02-22 ~ 2012-02-22
IIF 49 - Secretary → ME
25
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2011-02-22 ~ 2012-02-22
IIF 51 - Secretary → ME
26
SUFRO (INVESTMENTS) LIMITED
- now 02441957FUSSELL ROSE (PROPERTY TRADING AND INVESTMENT) LIMITED - 1989-12-27
DADLAW 29 LIMITED - 1989-12-05
31 Harley Road, Harrow, England
Active Corporate (5 parents)
Officer
1999-03-31 ~ 2001-07-01
IIF 9 - Director → ME
27
SYNTECH MANAGEMENT SERVICES LIMITED
- now 02039855M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
CHANCEURGENT LIMITED - 1986-10-28
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 42 - Secretary → ME
28
THE MOBILE PHONE DIRECTORY LIMITED
- now 02880655VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, London
Dissolved Corporate (25 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 37 - Secretary → ME
29
The Old Rectory Church Lane, South Moreton, Didcot, England
Active Corporate (6 parents)
Officer
2002-07-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
XCHANGING (REBUS) PENSION TRUSTEES LIMITED
06760542 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2009-01-01 ~ 2013-03-05
IIF 10 - Director → ME
31
XCHANGING ADVISORY SERVICES LIMITED - now
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2006-01-05 ~ 2006-06-22
IIF 35 - Secretary → ME
32
Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-01-29
IIF 22 - Director → ME
33
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2011-02-22 ~ 2012-02-22
IIF 50 - Secretary → ME
34
XCHANGING COMPUTER SERVICES LIMITED
- now 02424356REBUS COMPUTER SERVICES LIMITED
- 2004-08-09
02424356DATASURE LIMITED - 1997-08-15
DATASURE NOMINEES LIMITED - 1997-04-01
MARKETWIDE SYSTEMS LIMITED - 1996-01-31
EMBEX LIMITED - 1990-01-26
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 43 - Secretary → ME
35
XCHANGING EUROPE HOLDCO LIMITED
07887942 04124860, 04220043, 04220016Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 17 - Director → ME
36
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED
- 2004-09-08
00508212REBUS INSURANCE SYSTEMS LIMITED
- 2004-08-09
00508212DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2004-04-19 ~ 2006-06-22
IIF 39 - Secretary → ME
37
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (29 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 23 - Director → ME
38
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2015-01-21 ~ 2016-04-29
IIF 14 - Director → ME
2015-01-21 ~ 2016-04-29
IIF 55 - Secretary → ME
39
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
- now 02247736ALBIS ASSOCIATES LIMITED
- 2005-04-15
02247736 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2009-04-30 ~ 2014-02-04
IIF 25 - Director → ME
2004-04-19 ~ 2006-06-22
IIF 44 - Secretary → ME
40
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
- now 02715902REBUS INSURANCE SYSTEMS (FUSION) LIMITED
- 2004-08-09
02715902DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 29 - Secretary → ME
41
XCHANGING INTERNATIONAL LIMITED
- now 03362271REBUS INTERNATIONAL LIMITED
- 2004-08-09
03362271NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 47 - Secretary → ME
42
XCHANGING LIFE MANAGEMENT LIMITED
- now 02005711REBUS LIFE MANAGEMENT LIMITED
- 2004-08-09
02005711PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 34 - Secretary → ME
43
XCHANGING LIMITED - now
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2015-01-26 ~ 2016-04-28
IIF 57 - Secretary → ME
44
REBUS RESOURCING LIMITED
- 2004-08-09
03720782POLARCLOSE LIMITED - 1999-09-30
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 40 - Secretary → ME
45
XCHANGING TECHNOLOGY SERVICES LIMITED
- now 02673402REBUS TECHNOLOGIES ASSOCIATES LIMITED
- 2004-08-09
02673402REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 33 - Secretary → ME
46
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-04-29
IIF 56 - Secretary → ME
47
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 18 - Director → ME
48
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 12 - Director → ME
49
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2015-01-21 ~ 2016-04-29
IIF 21 - Director → ME
50
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-04-29
IIF 11 - Director → ME
51
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 13 - Director → ME
2004-12-14 ~ 2006-06-22
IIF 36 - Secretary → ME
52
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 15 - Director → ME
53
XUK HOLDCO (NO. 2) LIMITED
- now 04219982PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-04-29
IIF 19 - Director → ME