1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Dissolved on 2024-03-21
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-06-22
IIF 18 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Dissolved on 2024-03-21
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-06-22
IIF 19 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Dissolved on 2024-03-22
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-06-22
IIF 20 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Dissolved on 2024-03-22
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-06-22
IIF 17 - Director → ME
5
HACKREMCO (NO. 2662) LIMITED - 2020-10-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-18 ~ 2022-10-03
IIF 1 - Director → ME
6
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-06-22 ~ 2020-12-18
IIF 2 - Director → ME
7
1 Royal Plaza, Royale Avenue, St Peter Port, Guernsey
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 4 - Director → ME
8
51 Lime Street, C/o Orega (management) Limited, London, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 23 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-10-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-14
Dissolved on 2018-12-24
DRIVE ASSIST UK PLC - 2003-12-17
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2003-12-22 ~ 2007-01-31
IIF 29 - Director → ME
10
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2010-02-03 ~ now
IIF 9 - Director → ME
2010-02-03 ~ now
IIF 31 - Secretary → ME
11
2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-26 ~ 2019-08-12
IIF 6 - Director → ME
12
GONG CHA GLOBAL LIMITED - now
2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-06-26 ~ 2019-08-12
IIF 7 - Director → ME
13
GONG CHA LIMITED - now
GC GROUP TOPCO LIMITED
- 2020-07-01
12070463 2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-06-26 ~ 2019-08-12
IIF 8 - Director → ME
14
ION TRADING SYSTEMS LIMITED - 2004-06-29
OYSTERVALE LIMITED - 1997-09-29
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-11-29 ~ 2007-09-24
IIF 28 - Director → ME
15
15 Bonhill Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2017-03-03 ~ 2017-03-17
IIF 15 - Director → ME
16
15 Bonhill Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-03 ~ 2017-03-17
IIF 13 - Director → ME
17
15 Bonhill Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-03 ~ 2021-03-01
IIF 14 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-05-18
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2007-10-11 ~ 2009-09-08
IIF 11 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-05-18
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-10-11 ~ 2009-09-08
IIF 12 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-03-22
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-10-11 ~ 2009-09-08
IIF 10 - Director → ME
21
SMARTSTREAM ACQUISITIONS LIMITED
- now 05866534DE FACTO 1387 LIMITED
- 2006-07-21
05866534 05860417, 06205091, 05581824Warning 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) 62-64 Cornhill, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-21 ~ 2007-12-11
IIF 24 - Director → ME
22
SMARTSTREAM FUNDING LIMITED
- now 05866532DE FACTO 1386 LIMITED
- 2006-07-21
05866532 05319270, 02486808, 04904226Warning 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) 62-64 Cornhill, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-21 ~ 2007-12-11
IIF 25 - Director → ME
23
SMARTSTREAM TECHNOLOGIES GROUP LIMITED - now
SMARTSTREAM HOLDINGS LIMITED
- 2007-09-13
05874716DE FACTO 1392 LIMITED
- 2006-07-21
05874716 05874699, 08244607, 07670512Warning 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) 62-64 Cornhill, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-07-21 ~ 2007-12-11
IIF 27 - Director → ME
24
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED
- now 03982820SMARTSTREAM TECHNOLOGIES GROUP LIMITED
- 2007-09-13
03982820 05874716, 05874716, 05874716Warning 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)INGLEBY (1306) LIMITED - 2001-02-14
1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon
Active Corporate (23 parents, 2 offsprings)
Officer
2006-09-26 ~ 2007-12-11
IIF 26 - Director → ME
25
SOPHOS LIMITED - now
SOPHOS PUBLIC LIMITED COMPANY
- 2010-10-11
02096520 The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
Active Corporate (28 parents, 6 offsprings)
Officer
2002-05-15 ~ 2010-06-14
IIF 30 - Director → ME
26
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-10-02 ~ now
IIF 22 - LLP Designated Member → ME
27
TA ASSOCIATES UK ADVISORS LIMITED - now
TA ASSOCIATES LIMITED
- 2012-10-01
04639459 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-01-16 ~ 2012-09-27
IIF 5 - Director → ME
28
TA UNIVERSAL INVESTMENT HOLDINGS LTD.
10413557 3rd Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-14 ~ now
IIF 3 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-11
Dissolved on 2020-04-29
25 Moorgate, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-03-07 ~ 2017-04-27
IIF 16 - Director → ME
30
THE VENTURE PARTNERSHIP FOUNDATION LIMITED
- now 05307891THE VENTURE FOUNDATION LIMITED - 2005-10-26
105 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2011-03-16 ~ 2014-01-06
IIF 21 - Director → ME