1
INVESTMASTER GROUP LIMITED - 2001-12-03
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (13 parents)
Officer
2011-11-24 ~ dissolved
IIF 30 - Director → ME
2014-02-18 ~ dissolved
IIF 3 - Secretary → ME
2
CHECKPAL LTD - now
ATEN GROUP LIMITED - 2016-11-02
71-75 Shelton Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-07 ~ 2018-04-09
IIF 25 - Director → ME
3
CONSORT INFORMATION SYSTEMS LIMITED
- now 02929141ACEINFO LIMITED - 1994-06-14
86-92 Regent Road, Leicester
Dissolved Corporate (15 parents)
Officer
2014-02-18 ~ dissolved
IIF 6 - Secretary → ME
4
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
2014-02-18 ~ dissolved
IIF 7 - Secretary → ME
5
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
2011-11-24 ~ 2016-08-05
IIF 32 - Director → ME
2014-02-18 ~ 2016-08-05
IIF 4 - Secretary → ME
6
CYBERDESK INTEGRATED SOLUTIONS LIMITED
01316484 Becket House, 1 Lambeth Palace Road London
Active Corporate (20 parents)
Officer
1995-03-01 ~ 1996-02-12
IIF 14 - Director → ME
7
11-12 Hanover Square, London, England
Active Corporate (15 parents)
Officer
2010-08-06 ~ 2018-02-26
IIF 26 - Director → ME
8
DION GLOBAL SOLUTIONS (UK) LIMITED
- now 04885855RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED
- 2011-02-01
04885855CAPITAL MARKET SOLUTIONS (UK) LIMITED
- 2008-12-04
04885855NOVA & IBROKER LIMITED
- 2003-12-23
04885855ALNERY NO. 2376 LIMITED - 2003-10-17
20 Old Bailey, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-12-05 ~ 2016-08-05
IIF 24 - Director → ME
2003-12-05 ~ 2013-01-01
IIF 12 - Secretary → ME
2014-02-18 ~ 2016-08-05
IIF 8 - Secretary → ME
9
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
ACT (COMPUTERS) LIMITED - 1983-04-08
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
1996-02-01 ~ 1996-05-31
IIF 20 - Director → ME
10
PEERLESS STAMPINGS,LIMITED
- 1980-12-31
00164719 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1992-07-21) ~ 1994-03-28
IIF 16 - Director → ME
(before 1992-07-21) ~ 1994-04-20
IIF 10 - Secretary → ME
11
JRJ CAPITAL PARTNERS LIMITED
- 2020-08-14
11587020 1st Floor 1 Regent Terrace, Rita Road, Vauxhall, London, England
Active Corporate (3 parents)
Officer
2018-09-25 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GL SETTLE LIMITED - now
MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
SOFT OPTION SYSTEMS LIMITED
- 2001-11-21
02396127 25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-08-03 ~ 1998-08-17
IIF 21 - Director → ME
1998-08-03 ~ 1998-08-17
IIF 13 - Secretary → ME
13
INDIGO (LONDON) HOLDINGS LIMITED
07403527 First Floor, 92/93 Great Russell Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-11-24 ~ 2016-08-05
IIF 28 - Director → ME
2014-02-18 ~ 2016-08-05
IIF 1 - Secretary → ME
14
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (6 parents)
Officer
2011-11-24 ~ dissolved
IIF 29 - Director → ME
2014-02-18 ~ dissolved
IIF 2 - Secretary → ME
15
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
2011-11-24 ~ dissolved
IIF 31 - Director → ME
2014-02-18 ~ dissolved
IIF 5 - Secretary → ME
16
OBJECTWAY LIMITED - now
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
RHYME SYSTEMS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
Level 28, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (48 parents)
Officer
1996-05-31 ~ 1998-10-01
IIF 19 - Director → ME
17
Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
Active Corporate (15 parents)
Officer
~ 1994-03-28
IIF 15 - Director → ME
~ 1994-04-20
IIF 9 - Secretary → ME
18
RHYME SYSTEMS LIMITED - now
RHYMESIS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
ACT INVESTOR SERVICES LIMITED
- 2001-12-03
03247040PINCO 832 LIMITED
- 1996-11-01
03247040 04558028, 03304854, 03231391Warning 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) Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (33 parents)
Officer
1996-09-20 ~ 1998-11-02
IIF 18 - Director → ME
19
RISKLOGIX SOLUTIONS HOLDINGS LTD - now
CHASE COOPER GROUP LIMITED - 2008-02-12
11-12 Hanover Square, London, W1s 1jj, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-08-06 ~ 2018-02-26
IIF 22 - Director → ME
20
RISKLOGIX SOLUTIONS LTD - now
CHASE COOPER LIMITED
- 2020-06-22
04640158 11-12 Hanover Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-08-06 ~ 2018-02-26
IIF 27 - Director → ME
21
SUPERFOS TAMWORTH LIMITED - now
SUPERFOS PACKAGING CONSUMER LIMITED - 2004-03-24
PEERLESS PLASTICS PACKAGING LIMITED
- 2002-07-01
00894240PEERLESS PLASTIC MOULDS LIMITED
- 1981-12-31
00894240 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (31 parents)
Officer
(before 1991-06-01) ~ 1994-08-05
IIF 17 - Director → ME
(before 1991-06-01) ~ 1994-04-20
IIF 11 - Secretary → ME