1
185 KINGSTON ROAD FREEHOLD LIMITED
10486174 185 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2018-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-11-30
IIF 6 - Director → ME
2019-04-18 ~ 2020-11-30
IIF 84 - Secretary → ME
2020-11-30 ~ 2021-06-30
IIF 62 - Secretary → ME
3
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-04-18 ~ 2019-07-12
IIF 52 - Director → ME
2019-04-18 ~ 2021-06-30
IIF 93 - Secretary → ME
4
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-11-30
IIF 35 - Director → ME
2019-04-18 ~ 2020-11-30
IIF 85 - Secretary → ME
2020-11-30 ~ 2021-06-30
IIF 63 - Secretary → ME
5
ACURIS RISK INTELLIGENCE HOLDINGS LIMITED
- now 08926950C6 DATA INTELLIGENCE LTD
- 2020-02-14
08926950 C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2020-01-31 ~ 2020-11-30
IIF 34 - Director → ME
6
ACURIS RISK INTELLIGENCE LIMITED
- now 05048084INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-11-30
IIF 5 - Director → ME
7
ALLEGRO DEVELOPMENT EUROPE LIMITED
04257273 C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (17 parents)
Equity (Company account)
977,598 GBP2020-12-31
Officer
2019-06-21 ~ 2021-06-30
IIF 108 - Secretary → ME
8
72 Melbourne Road, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (11 parents)
Officer
2018-02-28 ~ 2021-06-30
IIF 101 - Secretary → ME
10
C6 ENHANCED INTELLIGENCE LTD
- 2020-02-14
08928795 C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (10 parents)
Officer
2020-01-31 ~ 2020-11-30
IIF 32 - Director → ME
11
ASPECT ENTERPRISE SOLUTIONS LIMITED
- now 04644014OILSPACE LIMITED - 2009-03-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (23 parents)
Officer
2018-01-09 ~ 2021-06-30
IIF 73 - Secretary → ME
12
BLUE CARBON RESTORATION COMPANY LIMITED
14179968 43 Whitfield Street, Level 2, London, England
Active Corporate (4 parents)
Equity (Company account)
-208,504 GBP2023-12-31
Officer
2022-06-17 ~ 2025-05-01
IIF 82 - Secretary → ME
13
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (9 parents)
Officer
2016-02-19 ~ 2021-12-16
IIF 43 - Director → ME
2016-02-19 ~ 2021-07-27
IIF 99 - Secretary → ME
14
INTERNET CONSULTANCY LIMITED - 2001-05-16
CELITA LIMITED - 1996-07-02
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-07-31 ~ 2021-05-17
IIF 65 - Secretary → ME
15
CITYNET PLC - 2000-08-15
ADDENDA PERIPHERALS LIMITED - 1995-01-10
MULATOR LIMITED - 1993-07-13
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-07-31 ~ 2021-05-17
IIF 67 - Secretary → ME
16
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (12 parents)
Officer
2015-03-04 ~ 2021-08-03
IIF 48 - Director → ME
2015-03-04 ~ 2021-07-27
IIF 95 - Secretary → ME
17
COMPUTASOFT CONSULTING LIMITED
- now 03091447LIBERN SERVICES LIMITED - 1995-09-07
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (22 parents)
Officer
2019-03-26 ~ 2021-05-17
IIF 46 - Director → ME
18
DMWSL 856 LIMITED - 2017-05-15
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2020-01-31 ~ 2020-11-30
IIF 39 - Director → ME
19
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (15 parents)
Officer
2020-01-31 ~ 2020-11-30
IIF 28 - Director → ME
20
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-09-24 ~ 2021-04-09
IIF 16 - Director → ME
21
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-09-24 ~ 2021-04-09
IIF 19 - Director → ME
22
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-12-21 ~ 2021-04-09
IIF 21 - Director → ME
2017-12-21 ~ 2021-06-30
IIF 80 - Secretary → ME
23
FFASTFILL LIMITED - 2000-10-05
CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (25 parents)
Officer
2013-07-30 ~ 2021-06-30
IIF 90 - Secretary → ME
24
FFASTFILL PLC - 2013-07-01
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
2013-07-30 ~ 2021-06-30
IIF 102 - Secretary → ME
25
FIDESSA LATENTZERO LIMITED - 2012-08-03
LATENTZERO LTD. - 2007-05-15
BLUE BOX LTD. - 1998-11-05
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (20 parents)
Officer
2018-12-03 ~ 2021-04-09
IIF 15 - Director → ME
2019-05-01 ~ 2021-06-30
IIF 92 - Secretary → ME
26
FIDESSA GROUP HOLDINGS LIMITED
- now 03234176FIDESSA GROUP PLC - 2018-10-12
FIDESSA GROUP HOLDINGS PLC - 2018-10-12
ROYALBLUE GROUP PLC - 2007-05-01
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2018-12-03 ~ 2021-04-09
IIF 14 - Director → ME
2019-05-01 ~ 2021-06-30
IIF 100 - Secretary → ME
27
FIDESSA INVESTMENTS LIMITED
- now 03770569ROYALBLUE INVESTMENTS LIMITED - 2007-05-01
DE FACTO 776 LIMITED - 1999-06-23
C/o Ion, 3rd Floor, One New Change, London, England
Dissolved Corporate (11 parents)
Officer
2018-12-03 ~ dissolved
IIF 20 - Director → ME
28
ROYALBLUE SOFTWARE LIMITED - 2007-05-01
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-12-03 ~ 2021-04-09
IIF 13 - Director → ME
2019-05-01 ~ 2021-06-30
IIF 97 - Secretary → ME
29
FIDESSA TRADING UK LIMITED
- now 03781700FIDESSA TRADING UK PLC - 2019-03-04
ROYALBLUE FINANCIAL PLC - 2007-05-01
CCF AND SAJ PLC - 1999-06-18
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (15 parents)
Officer
2018-12-03 ~ 2021-04-09
IIF 17 - Director → ME
2019-05-01 ~ 2021-06-30
IIF 105 - Secretary → ME
30
HOXTON PROPERTY LIMITED - 2007-09-04
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-11-30
IIF 36 - Director → ME
31
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-17 ~ 2021-05-17
IIF 50 - Director → ME
2017-11-17 ~ 2021-06-30
IIF 87 - Secretary → ME
32
I-LOGIC TECHNOLOGIES BIDCO LIMITED
11063542 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-14 ~ 2021-04-09
IIF 45 - Director → ME
2017-11-14 ~ 2021-06-30
IIF 96 - Secretary → ME
33
I-LOGIC TECHNOLOGIES UK LIMITED
11060687 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-13 ~ 2021-04-09
IIF 49 - Director → ME
2017-11-13 ~ 2021-06-30
IIF 72 - Secretary → ME
34
IDENTITY THEFT PREVENTION LTD
- now 09088791NAME IDENTITY THEFT PREVENTION LIMITED - 2014-08-29
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (8 parents)
Officer
2020-01-31 ~ 2020-11-30
IIF 30 - Director → ME
35
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (11 parents)
Officer
2018-03-12 ~ 2018-08-10
IIF 22 - Director → ME
2018-03-12 ~ 2021-06-30
IIF 91 - Secretary → ME
36
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-19 ~ 2021-04-09
IIF 47 - Director → ME
2018-03-19 ~ 2021-06-30
IIF 103 - Secretary → ME
37
ION CONSULTING UK LIMITED
- now 02294625ANVIL SOFTWARE LIMITED - 2007-05-17
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (21 parents)
Officer
2014-03-01 ~ 2021-06-30
IIF 77 - Secretary → ME
38
ION TRADING SYSTEMS LIMITED - 2004-06-29
OYSTERVALE LIMITED - 1997-09-29
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-10-01 ~ 2021-06-30
IIF 64 - Secretary → ME
39
IT2 TREASURY SOLUTIONS LIMITED
- now 01648116SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
BA SWALLOW HOLDINGS LTD. - 1990-09-28
BA FUTURES LIMITED - 1989-03-14
TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (43 parents)
Officer
2014-10-01 ~ 2021-06-30
IIF 76 - Secretary → ME
40
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (10 parents)
Officer
2013-12-09 ~ dissolved
IIF 88 - Secretary → ME
41
CORPUS UK LIMITED - 2009-01-12
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (15 parents)
Officer
2020-09-01 ~ 2021-04-09
IIF 11 - Director → ME
2018-09-12 ~ 2021-06-30
IIF 104 - Secretary → ME
42
MERGERMARKET (OVERSEAS) LIMITED
08694431 C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2020-01-31 ~ 2020-11-30
IIF 41 - Director → ME
43
MERGERMARKET BIDCO LIMITED
- now 08743375DMWSL 748 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-01-31 ~ 2020-11-30
IIF 31 - Director → ME
44
MERGERMARKET.COM LIMITED - 2001-01-09
EVENTFAME LIMITED - 1999-12-10
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (31 parents, 9 offsprings)
Officer
2020-01-31 ~ 2020-11-30
IIF 7 - Director → ME
45
DMWSL 746 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-11-30
IIF 38 - Director → ME
2020-11-30 ~ 2021-06-30
IIF 61 - Secretary → ME
2019-08-01 ~ 2020-11-30
IIF 81 - Secretary → ME
46
DMWSL 747 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-11-30
IIF 37 - Director → ME
47
MERGERMARKET NOMINEE LIMITED
- now 08816689DMWSL 754 LIMITED - 2014-05-29
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-31 ~ dissolved
IIF 33 - Director → ME
48
MERGERMARKET TOPCO LIMITED
- now 08816656DMWSL 753 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-07-12 ~ 2020-11-30
IIF 29 - Director → ME
49
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (24 parents)
Officer
2015-06-19 ~ 2021-04-09
IIF 42 - Director → ME
2014-10-01 ~ 2021-06-30
IIF 66 - Secretary → ME
50
OCEAN TECHNOLOGIES HOLDINGS LIMITED
11135444 C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (9 parents)
Officer
2018-01-05 ~ 2021-04-09
IIF 18 - Director → ME
2018-01-05 ~ 2021-06-30
IIF 94 - Secretary → ME
51
JELLYBROOK LIMITED - 2011-10-10
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-06-21 ~ 2021-06-30
IIF 89 - Secretary → ME
2018-03-21 ~ 2019-05-16
IIF 109 - Secretary → ME
52
OPEN LINK INTERNATIONAL LIMITED
- now 03571009HEXAGON 213 LIMITED - 1998-08-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (23 parents)
Officer
2018-06-27 ~ 2019-05-16
IIF 10 - Director → ME
2019-09-03 ~ 2021-06-30
IIF 86 - Secretary → ME
2018-03-21 ~ 2019-05-16
IIF 107 - Secretary → ME
53
ORION CAPITAL STRUCTURE SOLUTIONS UK LIMITED
12978126 C/o Ion, 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-27 ~ 2021-08-03
IIF 51 - Director → ME
2020-10-27 ~ 2021-06-30
IIF 106 - Secretary → ME
54
PAT SYSTEMS LIMITED - 2000-03-03
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
2013-09-06 ~ 2021-06-30
IIF 75 - Secretary → ME
55
TIMESWIFT PLC - 2000-03-03
Level 26 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2015-09-28 ~ dissolved
IIF 53 - Director → ME
2013-07-31 ~ dissolved
IIF 79 - Secretary → ME
56
PATSYSTEMS PLC - 2012-07-06
LIONSTAND PLC - 2003-02-14
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2013-07-31 ~ 2021-06-30
IIF 74 - Secretary → ME
57
POLLINATION CAPITAL PARTNERS LIMITED
- now 11892886POLLINATION CAPITAL ADVISORS LIMITED - 2019-05-30
43 Whitfield Street, Level 2, London, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ 2025-05-01
IIF 2 - Director → ME
58
POLLINATION CLIMATE GROWTH EQUITY FUND LIMITED
- now 13515395POLLINATION CLIMATE GROWTH EQUITY FUND PLC
- 2022-03-31
13515395POLLINATION CLIMATE GROWTH EQUITY PLC - 2021-08-11
43 Whitfield Street, Level 2, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-02 ~ dissolved
IIF 27 - Director → ME
2021-10-02 ~ dissolved
IIF 83 - Secretary → ME
59
POLLINATION GLOBAL INVESTMENTS LIMITED
12496734 43 Whitfield Street, Level 2, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-28 ~ 2025-05-01
IIF 9 - Director → ME
60
POLLINATION INTERNATIONAL HOLDINGS LIMITED
14318757 43 Whitfield Street, Level 2, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-25 ~ 2025-05-01
IIF 3 - Director → ME
61
POLLINATION NATURE AND BIODIVERSITY INVESTMENTS LIMITED
- now 15171530POLLINATION SNF INVESTMENTS LIMITED
- 2024-11-11
15171530POLLINATION TCA INVESTMENTS LIMITED
- 2024-05-29
15171530 43 Whitfield Street, Level 2, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-28 ~ 2025-05-01
IIF 12 - Director → ME
62
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (10 parents)
Officer
2017-10-24 ~ 2021-10-01
IIF 44 - Director → ME
2017-10-24 ~ 2021-07-27
IIF 98 - Secretary → ME
63
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (8 parents)
Officer
2017-07-01 ~ 2021-06-30
IIF 69 - Secretary → ME
64
ROLFE & NOLAN GROUP LIMITED
- now 04641157MAIA HOLDINGS LIMITED - 2003-07-09
LAW 2390 LIMITED - 2003-01-28
Level 26, 30 St. Mary Axe, London
Dissolved Corporate (17 parents)
Officer
2015-06-26 ~ dissolved
IIF 23 - Director → ME
2013-09-05 ~ dissolved
IIF 60 - Secretary → ME
65
ROLFE & NOLAN HOLDINGS LIMITED
- now 06229837INTERCEDE 2183 LIMITED - 2007-06-22
Level 26, 30 St. Mary Axe, London
Dissolved Corporate (14 parents)
Officer
2015-06-26 ~ dissolved
IIF 24 - Director → ME
2013-09-05 ~ dissolved
IIF 59 - Secretary → ME
66
ROLFE & NOLAN INTERNATIONAL LIMITED
03235415 Level 26, 30 St Mary Axe, London
Dissolved Corporate (15 parents)
Officer
2015-06-26 ~ dissolved
IIF 25 - Director → ME
2013-09-05 ~ dissolved
IIF 57 - Secretary → ME
67
ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
Level 26, 30 St. Mary Axe, London
Dissolved Corporate (26 parents)
Officer
2015-06-26 ~ dissolved
IIF 26 - Director → ME
2013-09-05 ~ dissolved
IIF 58 - Secretary → ME
68
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
2015-06-26 ~ 2021-04-09
IIF 8 - Director → ME
2013-09-05 ~ 2021-06-30
IIF 68 - Secretary → ME
69
TRIPLE POINT TECHNOLOGY LIMITED
- now 02664023TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
CLAMRICE LIMITED - 1992-01-07
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (23 parents)
Officer
2013-07-10 ~ 2021-06-30
IIF 70 - Secretary → ME
70
WALL STREET SYSTEMS UK LTD
- now 03081375TREMA (U.K) LIMITED - 2007-04-03
TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
TREMA LIMITED - 1997-09-25
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-07-01 ~ 2021-06-30
IIF 71 - Secretary → ME
71
E-OLUS LIMITED - 2000-12-20
Level 26 30 St Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2015-06-19 ~ dissolved
IIF 54 - Director → ME
2014-03-01 ~ dissolved
IIF 78 - Secretary → ME
72
TENFOLD SYSTEMS UK LIMITED - 2003-02-07
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (31 parents)
Officer
2020-01-31 ~ 2020-11-30
IIF 40 - Director → ME