1
CITADEL SOFTWARE INTERNATIONAL LIMITED
- 2008-01-07
06386174 Mountview 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2008-01-10
IIF 29 - Director → ME
2
INVESTMASTER GROUP LIMITED - 2001-12-03
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (13 parents)
Officer
2007-04-30 ~ 2013-11-30
IIF 37 - Director → ME
3
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
PHOENIX ADMINISTRATION SERVICES LIMITED
- 2016-04-01
03466852 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 34 offsprings)
Officer
2011-10-25 ~ 2014-08-26
IIF 25 - Director → ME
4
APEX FUNDROCK LIMITED - now
MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
PHOENIX FUND SERVICES (UK) LTD
- 2016-04-01
06252939 Hamilton Centre, Rodney Way, Chelmsford, England
Active Corporate (29 parents)
Officer
2013-09-27 ~ 2014-08-26
IIF 19 - Director → ME
5
ASCENTIAL UK LIMITED - now
MERCATOR SOFTWARE LIMITED
- 2003-09-17
01293378TSI SOFTWARE LIMITED
- 2000-01-17
01293378BRAID SYSTEMS LIMITED
- 1999-07-07
01293378 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-31) ~ 2000-03-31
IIF 46 - Director → ME
6
REACH4 ACADEMY TRUST
- 2017-03-31
09791051 08452281, 08451749, 08452281Warning 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) The Quadrant, 99 Parkway Avenue, Sheffield, England
Active Corporate (36 parents)
Officer
2015-09-23 ~ 2017-03-31
IIF 44 - Director → ME
7
BEDFORDSHIRE EAST MULTI-ACADEMY TRUST
- 2016-08-26
07546141ROBERT BLOOMFIELD ACADEMY TRUST - 2011-08-09
BEDFORDSHIRE EAST MULTI-ACADEMY TRUST - 2011-05-20
Best House Shefford Road, Clifton, Shefford, Bedfordshire
Active Corporate (42 parents, 2 offsprings)
Officer
2015-10-06 ~ 2017-06-28
IIF 45 - Director → ME
Person with significant control
2022-03-01 ~ 2025-12-31
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control → OE
8
CRUNCHSQUAD LIMITED
- 1986-08-21
01996102 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-12-31) ~ 2001-05-02
IIF 20 - Director → ME
9
BROADRIDGE CITY NETWORKS (UK) LIMITED - now
CITY NETWORKS LIMITED
- 2010-06-22
02027256 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (23 parents, 1 offspring)
Officer
2004-01-23 ~ 2010-06-19
IIF 9 - Director → ME
10
CONSORT INFORMATION SYSTEMS LIMITED
- now 02929141ACEINFO LIMITED - 1994-06-14
86-92 Regent Road, Leicester
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ 2013-11-30
IIF 34 - Director → ME
11
CONSORT SECURITIES SYSTEMS LIMITED
- now 01768508SHERWOOD CONSORT DATA LIMITED - 1994-08-04
CONSORT DATA LIMITED - 1993-05-26
86-92 Regent Road, Leicester
Dissolved Corporate (28 parents)
Officer
2009-10-17 ~ 2013-11-30
IIF 38 - Director → ME
2007-04-30 ~ 2009-10-16
IIF 36 - Director → ME
12
CONTEMI SOLUTIONS (LONDON) LIMITED - now
DION GLOBAL SOLUTIONS (LONDON) LIMITED
- 2019-09-26
03744660ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED - 1999-10-11
M M & S (2540) LIMITED - 1999-09-21
First Floor, 92/93 Great Russell Street, London, England
Active Corporate (34 parents)
Officer
2007-04-30 ~ 2013-11-30
IIF 30 - Director → ME
13
CORMORANT PROPERTY (SOUTH WONSTON) LTD - now
CORMORANT RENTAL LIMITED
- 2017-03-03
10115511 104 Stockbridge Road, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-04-10 ~ 2017-03-01
IIF 27 - Director → ME
14
104 Stockbridge Road, Chichester, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-08 ~ 2021-10-20
IIF 26 - Director → ME
15
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
Dissolved Corporate (14 parents)
Officer
2004-01-14 ~ 2006-01-25
IIF 7 - Director → ME
16
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
17
TULIP TOPCO LIMITED
- 2018-11-16
10440971 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-01-27 ~ 2022-08-09
IIF 14 - Director → ME
18
FIREFLY TRAINING EMEA LIMITED
- now 05365993ACRE 965 LIMITED - 2005-03-22
167 - 169 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2012-09-10 ~ 2022-09-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-26
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
19
GENERIC ONE LIMITED - now
FUNDWORKS UK LIMITED
- 2009-04-03
05002857 8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ 2009-02-20
IIF 5 - Director → ME
20
One Eagle Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 17 - Director → ME
21
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
2004-12-16 ~ dissolved
IIF 21 - Director → ME
2004-12-16 ~ 2010-01-01
IIF 3 - Secretary → ME
22
INDIGO (LONDON) HOLDINGS LIMITED
07403527 First Floor, 92/93 Great Russell Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-10-11 ~ 2013-11-30
IIF 47 - Director → ME
23
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2013-11-30
IIF 28 - Director → ME
2007-01-29 ~ 2008-04-01
IIF 1 - Secretary → ME
24
INVESTMASTER HOLDINGS LIMITED
- now 03756436ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
ADMINSOURCE (UK) LIMITED - 1999-09-10
FAREFAST LIMITED - 1999-05-26
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ 2013-11-30
IIF 33 - Director → ME
25
81 Rivington Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-03-12 ~ 2019-05-29
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
26
6 Hoxton Square, Shoreditch, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2019-05-30 ~ 2022-01-10
IIF 64 - Has significant influence or control → OE
27
Roppelegh's, West End Lane, Haslemere, Surrey
Active Corporate (4 parents)
Officer
1993-10-28 ~ now
IIF 8 - Director → ME
2004-06-19 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
28
LUCIDWORKS UK LIMITED - now
SEARCH APPS LTD - 2010-11-16
5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-02-24 ~ 2017-04-21
IIF 43 - Director → ME
29
MANAGEMENT CONTRACT SERVICES LIMITED
- now 06643105 Roppeleghs, West End Lane, Haslemere, Surrey
Active Corporate (4 parents)
Officer
2008-07-10 ~ now
IIF 10 - Director → ME
30
MARKIT EDM HUB LIMITED - now
CADIS SOFTWARE HUB LIMITED
- 2012-07-06
02415370BURNS E-COMMERCE SOLUTIONS LIMITED
- 2011-04-08
02415370BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-25
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-12-16 ~ 2012-06-01
IIF 22 - Director → ME
2005-06-15 ~ 2010-09-01
IIF 2 - Secretary → ME
31
MARKIT EDM LIMITED - now
CADIS SOFTWARE LIMITED
- 2012-07-06
05581696ACS CONSULTING (UK) LIMITED - 2008-01-07
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
2008-01-10 ~ 2012-06-01
IIF 32 - Director → ME
32
BESTPETPARENT LIMITED - 2020-12-01
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2021-01-29 ~ dissolved
IIF 24 - Director → ME
33
INVESTMASTER REPORTING LIMITED
- 2011-11-16
06856468CADIS REPORTING LIMITED
- 2010-10-12
06856468 Roppeleghs, West End Lane, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-24 ~ dissolved
IIF 35 - Director → ME
34
C/o Utc Plymouth Park Avenue, Devonport, Plymouth, England
Active Corporate (29 parents)
Person with significant control
2017-03-27 ~ 2019-04-08
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
REACH2 ACADEMY TRUST
- now 08452281 09791051, 08451749, 08644222Warning 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)REACH2ESSEX ACADEMY TRUST - 2015-05-22
Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
Active Corporate (43 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-11-16
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2013-09-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
REACH2CROYDON ACADEMY TRUST
08126815 08452281, 07739392, 08451749Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
REACH2HERTFORDSHIRE ACADEMY TRUST
08180192 08634450, 08269155, 07739392Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
REACH2KENT ACADEMY TRUST
08451749 08452281, 08452281, 09791051Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
REACH2MARITIME ACADEMY TRUST
- now 07739392 08269155, 08451749, 08126815Warning 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)TIDEMILL COMMUNITY ACADEMY TRUST - 2013-08-12
Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (30 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
REACH2STAFFORDSHIRE ACADEMY TRUST
08634450 08180192, 08269155, 07739392Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
REACH2SUSSEX ACADEMY TRUST
08644222 08452281, 08451749, 08452281Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
REACH2THAMESVALLEY ACADEMY TRUST
08643729 08452281, 08644222, 07739392Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
REACH2WALTHAMFOREST ACADEMY TRUST
08298697 08634450, 08269155, 07739392Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
REACH2WARWICKSHIRE ACADEMY TRUST
08269155 08180192, 08634450, 07739392Warning 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) Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
REGXCHANGE ANCILLARY SERVICES LIMITED
12396665 40 Bank Street, Level 3, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-15 ~ dissolved
IIF 23 - Director → ME
47
PRIIP HUB LIMITED - 2017-04-12
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-15 ~ now
IIF 49 - Director → ME
48
Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2019-06-18 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
ROWAN DARTINGTON HOLDINGS LIMITED
07470226 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-15 ~ 2011-02-08
IIF 48 - Director → ME
50
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2012-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
51
Roppeleghs, West End Lane, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
52
TRANSVERSAL CORPORATION LIMITED
- now 03885821TRANSVERSAL (TRADING) LIMITED - 2000-11-14
TRANSVERSAL LIMITED - 2000-09-11
241 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-06-22 ~ 2005-03-22
IIF 31 - Director → ME
53
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2017-05-17 ~ 2020-07-02
IIF 15 - Director → ME
54
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-06 ~ 2020-09-16
IIF 16 - Director → ME
55
DATIGATOR LTD - 2007-10-24
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2022-04-15 ~ now
IIF 12 - Director → ME
56
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-15 ~ now
IIF 13 - Director → ME
57
XILO TECHNOLOGY LIMITED - 2021-12-09
WITH QUIN LIMITED - 2020-10-16
5 Fleet Place, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-04-01 ~ 2023-12-29
IIF 39 - Director → ME