1
COMPELSOURCE LIMITED - now
COMPELSERVE PLC - 1999-08-19
COMPEL PLC - 1999-08-16
ISSUESECTOR PUBLIC LIMITED COMPANY
- 1987-09-30
02133193 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
(before 1991-09-23) ~ 1992-01-02
IIF 17 - Director → ME
2
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (8 parents)
Officer
2018-08-28 ~ 2019-01-30
IIF 8 - Director → ME
3
DORMANT COMPANY 04401640 LIMITED - now
TRUSTMARQUE ACQUISITIONS LIMITED
- 2015-12-11
04401640BROOMCO (2860) LIMITED - 2002-04-04
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (20 parents)
Officer
2002-04-05 ~ 2008-10-24
IIF 15 - Director → ME
4
DORMANT COMPANY 04401645 LIMITED - now
TRUSTMARQUE INTERMEDIARY LIMITED
- 2015-12-11
04401645BROOMCO (2861) LIMITED - 2002-04-04
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (20 parents)
Officer
2002-04-05 ~ 2008-10-24
IIF 14 - Director → ME
5
DORMANT COMPANY 05671829 LIMITED - now
TRUSTMARQUE GROUP LIMITED
- 2016-01-14
05671829HAMSARD 2990 LIMITED
- 2006-08-25
05671829 05800670, 05322484, 04146713Warning 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) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2006-08-12 ~ 2008-10-24
IIF 10 - Director → ME
6
Primrose Farm Hagg Lane, Dunnington, York, England
Active Corporate (2 parents)
Officer
2008-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-12-16 ~ 2014-02-10
IIF 7 - Director → ME
8
PAYMENT TRUST LIMITED - now
TRUSTMARQUE INTERNATIONAL LIMITED
- 2006-12-06
03447368MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (36 parents)
Officer
2003-05-16 ~ 2005-09-06
IIF 12 - Director → ME
9
Unit 8 10 Great North Way, York Business Park, Nether Poppleton, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-17 ~ 2022-01-31
IIF 11 - Director → ME
10
PURECLARITY TECHNOLOGIES LIMITED
08872063 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-06-17 ~ 2022-01-31
IIF 16 - Director → ME
11
Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
In Administration Corporate (75 parents)
Officer
2015-03-16 ~ 2017-07-07
IIF 9 - Director → ME
12
RAUTOMEAD INTERNATIONAL LIMITED - 2005-06-13
CASTLELAW (NO. 147) LIMITED - 1995-01-30
Nobel Road, Wester Gourdie Industrial Estate, Dundee
Active Corporate (12 parents, 2 offsprings)
Officer
2010-10-01 ~ now
IIF 3 - Director → ME
13
Trustmarque House Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ 2008-10-24
IIF 4 - Director → ME
14
Primrose Farm, Hagg Lane, Dunnington, York, Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ dissolved
IIF 5 - Director → ME
15
TRUSTMARQUE SOLUTIONS LIMITED
- now 02183240INTERNET SOFTWARE CORPORATION LIMITED
- 2001-07-24
02183240INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, England
Active Corporate (44 parents, 1 offspring)
Officer
2001-03-06 ~ 2008-10-24
IIF 13 - Director → ME
16
Evolve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton Le Spring, Tyne And Wear
Active Corporate (3 parents)
Officer
2009-12-17 ~ 2012-05-04
IIF 6 - Director → ME