1
ACCELERATED COLLECTION SERVICES LIMITED
- now 02626413CORMAN LIMITED - 1995-03-14
TASKDEAL LIMITED - 1991-08-07
34 Leadenhall Street, London
Dissolved Corporate (20 parents)
Officer
2001-12-18 ~ 2004-12-17
IIF 31 - Director → ME
2
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2005-09-07 ~ 2008-09-26
IIF 18 - Director → ME
3
34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2001-12-18 ~ 2004-12-17
IIF 10 - Director → ME
4
Fifth Floor, 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2019-02-05 ~ 2023-06-20
IIF 44 - Director → ME
5
CTDI (DEPOT) SERVICES LTD - now
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD - 2015-07-07
CRC GROUP LIMITED - 2008-06-06
P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2005-05-24 ~ 2007-01-24
IIF 37 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-12-18 ~ 2005-05-06
IIF 23 - Director → ME
7
FERRISVALE LIMITED - 1997-08-15
34 Leadenhall Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 19 - Director → ME
8
DATASURE UNDERWRITING SYSTEMS LIMITED
- now 01036870DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 16 - Director → ME
9
DORMANT COMPANY 2334026 LIMITED - now
LIBERATA HOLDINGS LIMITED
- 2011-09-26
02334026CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2005-09-19 ~ 2008-09-26
IIF 22 - Director → ME
10
DORMANT COMPANY 2702550 LIMITED - now
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26
02702550ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2005-09-07 ~ 2008-09-26
IIF 21 - Director → ME
11
DORMANT COMPANY 3987802 LIMITED - now
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2005-09-19 ~ 2008-09-26
IIF 28 - Director → ME
12
DORMANT COMPANY 5713365 LIMITED - now
LIBERATA CONSULTING LIMITED
- 2011-09-26
05713365ADVICE SOLUTIONS LIMITED
- 2007-07-25
05713365 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ 2008-09-26
IIF 36 - Director → ME
13
LASERCYCLE LIMITED - 1994-02-24
ASHAWK LIMITED - 1992-05-13
34 Leadenhall Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 26 - Director → ME
14
EPG BUSINESS RECOVERY SERVICES LIMITED
- now 02155278EPG SYSTEMS LIMITED - 1994-02-24
EPG SOFTWARE LIMITED - 1987-09-04
34 Leadenhall Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 15 - Director → ME
15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (22 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 32 - Director → ME
16
EPG INSURANCE SYSTEMS LIMITED
- now 02834217IBIS (239) LIMITED - 1993-10-27
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 25 - Director → ME
17
FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
03047765 34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2001-12-18 ~ 2004-12-17
IIF 34 - Director → ME
18
HCL INSURANCE BPO SERVICES LIMITED - now
LIBERATA FINANCIAL SERVICES LIMITED
- 2009-03-20
05301492 Hcl House, 28-36 Eastern Road, Romford, Essex, England
Active Corporate (36 parents)
Officer
2005-09-07 ~ 2008-09-01
IIF 1 - Director → ME
19
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2010-05-19 ~ 2012-03-12
IIF 4 - Director → ME
20
INTEGREON BUSINESS SERVICES UK LIMITED
- now 03386505INTEGREON BUSINESS SERVICES UK - 2011-04-04
CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01
CMS CAMERON MCKENNA SERVICES - 2011-02-24
CAMERON MCKENNA SERVICES - 2003-06-13
City Place House, 55 Basinghall Street 9th Floor, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-07-18 ~ 2017-03-22
IIF 2 - Director → ME
21
INTEGREON MANAGED SOLUTIONS LIMITED
05510334 6th Floor 44 Moorfields, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-07-18 ~ 2017-03-22
IIF 42 - Director → ME
22
INTERNATIONAL STUDIES ABROAD (ISA) ENGLAND LIMITED
- now 06699078INTERNATIONALS STUDIES ABROAD (ISA) ENGLAND LIMITED - 2008-10-10
Second Floor, 11 Pilgrim Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-02-04 ~ dissolved
IIF 45 - Director → ME
23
LANDMARK BUSINESS CONSULTING LIMITED - now
ALBIS ASSOCIATES (CONSULTANTS) LIMITED
- 2008-08-01
03177937 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-12-18 ~ 2004-12-17
IIF 30 - Director → ME
24
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (61 parents, 3 offsprings)
Officer
2005-09-07 ~ 2008-09-26
IIF 17 - Director → ME
25
8a Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex
Active Corporate (16 parents)
Officer
2001-12-18 ~ 2002-07-18
IIF 43 - Director → ME
26
SYCAMORE 2014 LIMITED - now
Da Vinci House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ 2012-03-12
IIF 8 - Director → ME
27
SYCAMORE BENEFITS LIMITED - now
ENRICH BENEFITS LIMITED
- 2013-04-05
07313179 Da Vinci House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-13 ~ 2012-03-12
IIF 5 - Director → ME
28
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-19 ~ 2012-10-18
IIF 9 - Director → ME
29
SYCAMORE HOLDINGS (2013) LIMITED - now
ENRICH HOLDINGS LIMITED
- 2013-04-05
04922047GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (17 parents)
Officer
2010-05-19 ~ 2012-03-12
IIF 6 - Director → ME
30
SYCAMORE HUMAN RESOURCES LIMITED - now
ENRICH HUMAN RESOURCES LIMITED
- 2013-04-05
05846415GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2009-06-09
ENRICH REWARD LIMITED - 2008-09-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2008-08-06
Da Vinci House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2010-05-19 ~ 2012-03-12
IIF 3 - Director → ME
31
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2010-05-19 ~ 2012-10-18
IIF 7 - Director → ME
32
SYNTECH MANAGEMENT SERVICES LIMITED
- now 02039855M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
CHANCEURGENT LIMITED - 1986-10-28
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 27 - Director → ME
33
THE MOBILE PHONE DIRECTORY LIMITED
- now 02880655VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, London
Dissolved Corporate (25 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 33 - Director → ME
34
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-09-07 ~ 2008-09-26
IIF 11 - Director → ME
35
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2009-02-26 ~ 2009-05-18
IIF 38 - Director → ME
36
XCHANGING COMPUTER SERVICES LIMITED
- now 02424356DATASURE LIMITED - 1997-08-15
DATASURE NOMINEES LIMITED - 1997-04-01
MARKETWIDE SYSTEMS LIMITED - 1996-01-31
EMBEX LIMITED - 1990-01-26
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 13 - Director → ME
37
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED
- 2004-09-08
00508212REBUS INSURANCE SYSTEMS LIMITED
- 2004-08-09
00508212DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2001-12-18 ~ 2005-05-06
IIF 20 - Director → ME
38
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
- now 03720091REBUS INSURANCE SERVICES LIMITED
- 2004-08-09
03720091CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 3 offsprings)
Officer
2001-12-18 ~ 2005-05-06
IIF 14 - Director → ME
39
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED - now
ALBIS ASSOCIATES LIMITED
- 2005-04-15
02247736 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2001-12-18 ~ 2004-12-17
IIF 35 - Director → ME
40
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
- now 02715902REBUS INSURANCE SYSTEMS (FUSION) LIMITED
- 2004-08-09
02715902DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 29 - Director → ME
41
XCHANGING INTERNATIONAL LIMITED
- now 03362271REBUS INTERNATIONAL LIMITED
- 2004-08-09
03362271NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 12 - Director → ME
42
XCHANGING LIFE MANAGEMENT LIMITED
- now 02005711REBUS LIFE MANAGEMENT LIMITED
- 2004-08-09
02005711PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2001-12-18 ~ 2005-05-06
IIF 24 - Director → ME
43
REBUS RESOURCING LIMITED
- 2004-08-09
03720782POLARCLOSE LIMITED - 1999-09-30
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-02-28 ~ 2005-05-06
IIF 40 - Director → ME
44
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2002-02-28 ~ 2005-05-06
IIF 39 - Director → ME
45
XCHANGING TECHNOLOGY SERVICES LIMITED
- now 02673402REBUS TECHNOLOGIES ASSOCIATES LIMITED
- 2004-08-09
02673402REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2002-02-28 ~ 2005-05-06
IIF 41 - Director → ME