1
MB52 LIMITED - 1996-03-26
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-06 ~ 2015-06-23
IIF 11 - Director → ME
2
ANKURA CONSULTING (EUROPE) LIMITED - now
NAVIGANT CONSULTING (EUROPE) LIMITED
- 2018-08-30
05402379 1 Angel Court, 3rd Floor, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2008-07-09 ~ 2015-07-03
IIF 22 - Director → ME
3
AUGMENTIS CONTRACT SERVICES LIMITED
04714988 100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 13 - Director → ME
4
AUGMENTIS INTEGRATED SERVICES LIMITED
04667754 100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 17 - Director → ME
5
AUGMENTIS INTELLIGENT PROVIDER LIMITED
- now 04952717AUGMENTIS DEVELOPMENTS LIMITED - 2005-07-15
100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 19 - Director → ME
6
AUGMENTIS PROJECT MANAGEMENT LIMITED
- now 04288380PENNINE PROJECT MANAGEMENT LIMITED - 2004-05-05
100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 16 - Director → ME
7
AUGMENTIS PUBLIC LIMITED COMPANY
- now 04208887AUGMENTIS LIMITED - 2005-07-01
AUGMENTIS PUBLIC LIMITED COMPANY - 2005-04-01
AUGMENTIS LIMITED - 2003-05-20
100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 21 - Director → ME
8
100 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 14 - Director → ME
9
COMPANY 3472211 LIMITED - now
GRANT THORNTON FSBC LIMITED - 2015-05-19
NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED
- 2013-07-23
03472211NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED - 2008-05-01
TROIKA (UK) LIMITED - 2008-04-28
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2008-07-09 ~ 2013-07-08
IIF 18 - Director → ME
2008-05-23 ~ 2013-07-08
IIF 1 - Secretary → ME
10
Unit 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
Active Corporate (3 parents)
Officer
2015-12-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 39 - Has significant influence or control → OE
11
HURO DATA TECHNOLOGIES LTD.
- now 03956198FALCONMARK LIMITED
- 2021-09-07
03956198 Old Place, Swanley Village Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2002-03-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INTERNATIONAL CONSTRUCTION FORENSICS LIMITED
- now 07417435BERKELEY PLACE CONSULTING LIMITED - 2011-11-15
100 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-01 ~ 2015-06-23
IIF 10 - Director → ME
13
7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2000-03-07 ~ 2001-01-03
IIF 32 - Director → ME
2000-03-07 ~ 2001-01-03
IIF 7 - Secretary → ME
14
NAVIGANT CAPITAL MARKETS ADVISERS LTD
- now 05604810AUGMENT-ED LIMITED
- 2009-08-28
05604810OFFSHELF 335 LTD - 2006-05-23
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-09 ~ 2015-06-23
IIF 20 - Director → ME
15
NAVIGANT CONSULTING (UK) LTD
- now 03641719LMCS INFORMATION SERVICES LIMITED - 2000-02-21
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2010-01-27 ~ 2015-06-23
IIF 15 - Director → ME
16
HAVENVENT LIMITED - 1999-06-02
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-01-30 ~ 2003-09-30
IIF 34 - Director → ME
17
PRE-PAY SOLUTIONS (MOBILE) LIMITED
- now 03676180ROK COMMUNICATIONS LIMITED
- 2002-12-09
03676180DIRECT PRE-PAY MOBILE LIMITED - 1999-06-09
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
1999-11-04 ~ 2004-05-07
IIF 27 - Director → ME
1999-11-04 ~ 2001-01-08
IIF 2 - Secretary → ME
18
PRE-PAY SOLUTIONS LIMITED
- now 03890855PAID 4 LIMITED - 2000-05-05
COGFILE LIMITED - 2000-01-27
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-08 ~ 2004-05-07
IIF 31 - Director → ME
19
PRECEPT PROGRAMME MANAGEMENT LTD
- now 03571068VALUE MANAGEMENT EXPERT SERVICES LIMITED - 1999-06-24
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2008-07-09 ~ 2015-06-23
IIF 12 - Director → ME
20
1st Floor Crystal Gate, 28-30 Worship Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-22 ~ 2003-09-30
IIF 29 - Director → ME
21
ROK ALL LIMITED - now
PRE-PAY VENDING LIMITED
- 2002-01-16
03688201 Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2000-03-17 ~ 2001-03-21
IIF 26 - Director → ME
2000-03-17 ~ 2001-01-08
IIF 9 - Secretary → ME
22
ROK HOME LIMITED - now
Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2001-03-21
IIF 28 - Director → ME
2000-03-17 ~ 2001-01-08
IIF 6 - Secretary → ME
23
ROK MGT LIMITED - now
Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2001-03-21
IIF 35 - Director → ME
2000-03-17 ~ 2001-01-08
IIF 8 - Secretary → ME
24
Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2001-03-21
IIF 37 - Director → ME
2000-03-17 ~ 2001-01-08
IIF 5 - Secretary → ME
25
ROK WOLVERHAMPTON LIMITED - now
ROK COSMETICS LIMITED - 2010-06-23
ROK STAR LIMITED
- 2006-06-13
03798749 06935387, 06935387, 07519721Warning 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)COGDWELL LIMITED - 1999-07-21
Rok House Kingswood Business, Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2001-06-18
IIF 36 - Director → ME
2000-03-17 ~ 2001-06-18
IIF 4 - Secretary → ME
26
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-22 ~ 2009-11-18
IIF 33 - Director → ME
2015-10-01 ~ 2021-04-06
IIF 24 - Director → ME
2007-06-01 ~ 2009-11-18
IIF 3 - Secretary → ME
27
ROSSLYN DATA MANAGEMENT LIMITED
- now 03842863INTEGRITIE (UK) LIMITED
- 2019-04-26
03842863ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-05-15 ~ 2021-04-06
IIF 23 - Director → ME
28
ROSSLYN DATA TECHNOLOGIES PLC
- now 08882249ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-10-01 ~ 2021-04-06
IIF 25 - Director → ME