1
SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
FCB 1189 LIMITED - 1997-05-09
3C TRANSAC LIMITED - 2009-01-12
4th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (3 parents)
Officer
2001-01-23 ~ 2005-02-01IIF 26 - Secretary → ME
2
1 Harrington Gardens, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-9,238,831 GBP2022-12-31
Officer
2017-05-05 ~ 2018-10-24IIF 16 - Director → ME
3
WINDRUM LIMITED - 1993-02-10
INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
1 Harrington Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,620,020 GBP2022-12-31
Officer
2017-05-05 ~ 2018-10-24IIF 13 - Director → ME
4
4CAST-MNI LIMITED - 2016-12-01
1 Harrington Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-05 ~ 2018-10-24IIF 14 - Director → ME
5
1 Harrington Gardens, London, EnglandDissolved Corporate (3 parents)
Officer
2017-05-05 ~ 2018-10-24IIF 15 - Director → ME
6
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (7 parents, 3 offsprings)
Officer
2008-01-31 ~ 2008-04-16IIF 39 - Secretary → ME
7
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-04-16IIF 36 - Secretary → ME
8
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-31 ~ 2008-04-16IIF 38 - Secretary → ME
9
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (5 parents)
Officer
2008-01-31 ~ 2008-04-16IIF 37 - Secretary → ME
10
SHELFCO (NO. 2501) LIMITED - 2001-08-13
Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2013-12-06IIF 17 - Director → ME
2011-11-25 ~ 2013-11-28IIF 18 - Director → ME
2007-10-01 ~ 2013-11-28IIF 33 - Secretary → ME
2013-11-28 ~ 2013-12-06IIF 43 - Secretary → ME
11
Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2011-05-09 ~ 2013-12-06IIF 41 - Secretary → ME
12
CHALLENGER UK TANK STORAGE LIMITED - 2015-12-22
Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2007-10-01 ~ 2013-12-06IIF 34 - Secretary → ME
13
FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - 2014-07-29
FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18
Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (3 parents)
Officer
2013-11-28 ~ 2013-12-06IIF 40 - Secretary → ME
2007-10-09 ~ 2013-11-28IIF 21 - Secretary → ME
14
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2013-12-06IIF 35 - Secretary → ME
15
Challenger, 19th Floor Heron Tower, 110 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2013-12-06IIF 6 - Director → ME
2007-11-30 ~ 2013-12-06IIF 22 - Secretary → ME
16
FIDANTE LIMITED - 2016-03-18
CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29
Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (1 parent)
Officer
2013-11-28 ~ 2013-12-06IIF 42 - Secretary → ME
2007-10-18 ~ 2013-11-28IIF 32 - Secretary → ME
17
FIN-EX FB 1HG (UK) LIMITED - 2025-04-09
1 Harrington Gardens, London, EnglandReceiver Action Corporate (3 parents)
Equity (Company account)
-1,218,428 GBP2022-12-31
Officer
2018-03-02 ~ 2018-10-23IIF 5 - Director → ME
18
1 Harrington Gardens, LondonReceiver Action Corporate (3 parents)
Equity (Company account)
-29,294,556 GBP2022-12-31
Officer
2017-05-05 ~ 2018-10-23IIF 12 - Director → ME
19
1 Harrington Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-09-26 ~ 2018-10-23IIF 20 - Director → ME
20
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, LondonIn Administration Corporate (3 parents)
Officer
2007-09-28 ~ 2007-10-12IIF 9 - Director → ME
2007-09-28 ~ 2008-02-27IIF 24 - Secretary → ME
21
ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2007-09-28 ~ 2007-10-12IIF 11 - Director → ME
2007-09-28 ~ 2008-02-27IIF 27 - Secretary → ME
22
ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (4 parents, 1 offspring)
Officer
2007-09-28 ~ 2007-10-12IIF 10 - Director → ME
2007-09-28 ~ 2008-02-27IIF 25 - Secretary → ME
23
ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (4 parents, 1 offspring)
Officer
2007-09-28 ~ 2007-10-12IIF 8 - Director → ME
2007-09-28 ~ 2008-02-27IIF 29 - Secretary → ME
24
ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (4 parents, 1 offspring)
Officer
2007-09-28 ~ 2007-10-12IIF 7 - Director → ME
2007-09-28 ~ 2008-02-27IIF 28 - Secretary → ME
25
DRIVECATCH LIMITED - 1992-05-27
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2013-12-06IIF 31 - Secretary → ME
26
LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
Hole Haven Wharf, Haven Road, Canvey Island, EssexActive Corporate (7 parents)
Officer
2007-10-01 ~ 2013-12-06IIF 30 - Secretary → ME
27
CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED - 2009-04-23
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-18 ~ 2013-12-06IIF 23 - Secretary → ME