1
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
141,554 GBP2018-04-30
Officer
2003-03-14 ~ 2003-07-16IIF 26 - secretary → ME
2
SER (UK) LIMITED - 2001-05-03
PAFEC C.A.E. LIMITED - 1998-12-24
CHERRYARGO LIMITED - 1985-03-22
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
617,752 GBP2018-04-30
Officer
2003-03-14 ~ 2003-07-16IIF 27 - secretary → ME
3
GW 1212 LIMITED - 2001-01-25
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
13,217,752 GBP2018-04-30
Officer
2003-03-14 ~ 2003-07-16IIF 20 - director → ME
2003-03-14 ~ 2003-07-16IIF 28 - secretary → ME
4
NICHE FINANCE GROUP LIMITED - 2017-09-19
INGLEBY (1975) LIMITED - 2016-02-22
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2015-04-02 ~ 2015-08-19IIF 14 - director → ME
5
Becket House, 1 Lambeth Palace Road LondonCorporate (2 parents)
Officer
1993-12-16 ~ 1995-03-01IIF 17 - director → ME
6
SECURE MAIL SERVICES LTD - 2010-12-31
SPECIAL MAIL SERVICES LIMITED - 2006-03-21
ZIPROUND LIMITED - 2001-10-16
15 Canada Square, LondonDissolved corporate
Officer
2005-03-31 ~ 2006-09-04IIF 22 - director → ME
7
NEWINCCO 977 LIMITED - 2010-09-15
5 New Street Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-10-30 ~ 2013-12-18IIF 11 - director → ME
2013-10-22 ~ 2013-12-18IIF 29 - secretary → ME
8
INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
QUANTIX LIMITED - 2012-03-06
ORSTED LIMITED - 2002-10-10
BROOMCO (1652) LIMITED - 1998-09-28
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2007-03-21 ~ 2011-09-12IIF 23 - secretary → ME
9
HEALING HONEY INTERNATIONAL LTD - 2015-04-13
2 Michaels Court, Hanney Road, Southmoor, AbingdonCorporate (4 parents, 4 offsprings)
Equity (Company account)
244,798 GBP2024-03-31
Officer
2012-03-28 ~ 2015-07-09IIF 12 - director → ME
10
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2007-03-21 ~ 2011-09-12IIF 16 - director → ME
2007-03-21 ~ 2011-09-12IIF 25 - secretary → ME
11
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2007-03-21 ~ 2011-09-12IIF 24 - secretary → ME
12
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (2 parents, 1 offspring)
Officer
1995-10-11 ~ 1996-02-29IIF 18 - director → ME
13
EXCHANGE MORTGAGES LIMITED - 2003-09-24
EXCHANGE FS GROUP LIMITED - 2000-12-28
EMFINANCE LIMITED - 2000-11-28
MONEYEXTRA MORTGAGES LIMITED - 2000-06-01
EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07
STEMPLATE LIMITED - 1999-03-19
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2001-06-08 ~ 2001-11-30IIF 19 - director → ME
14
THE INSURANCE TRADING EXCHANGE LIMITED - 2003-09-24
EXCHANGE FS LIMITED - 2001-02-16
WIREFLY LIMITED - 2000-11-07
ALNERY NO.2058 LIMITED - 2000-10-20
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2001-05-30 ~ 2001-11-30IIF 21 - director → ME
15
YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
YOUNG SAMUEL LIMITED - 1990-02-02
HOPITON LIMITED - 1990-01-22
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (2 parents, 1 offspring)
Officer
2015-06-05 ~ 2018-11-27IIF 8 - director → ME
16
NEWINCCO 1232 LIMITED - 2014-12-23
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents)
Officer
2015-06-05 ~ 2018-11-27IIF 10 - director → ME
17
50 Floral Street, LondonDissolved corporate (3 parents)
Officer
2015-07-22 ~ 2018-11-27IIF 9 - director → ME
18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)
Officer
2017-10-27 ~ 2018-11-27IIF 1 - director → ME
19
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)
Officer
2017-10-27 ~ 2018-11-27IIF 4 - director → ME
20
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)
Officer
2017-10-27 ~ 2018-11-27IIF 2 - director → ME
21
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)
Officer
2017-10-27 ~ 2018-11-27IIF 3 - director → ME