1
101 Barbirolli Square, Lower Moseley Street, Manchester
Active Corporate (17 parents)
Officer
(before 1991-08-25) ~ 1996-12-06
IIF 51 - Director → ME
2
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (28 parents)
Officer
2003-07-10 ~ 2004-06-25
IIF 13 - Director → ME
3
DODS GROUP LIMITED - now
DODS PARLIAMENTARY COMMUNICATIONS LIMITED
- 2021-04-22
01262354PARLIAMENTARY COMMUNICATIONS LIMITED
- 2004-12-02
01262354T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2004-06-02 ~ 2008-11-05
IIF 19 - Director → ME
4
Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, United Kingdom
Active Corporate (34 parents)
Officer
2020-05-19 ~ 2021-08-31
IIF 46 - Director → ME
5
EVERYDAY LOANS HOLDINGS LIMITED
05720119 Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2020-05-19 ~ 2021-08-31
IIF 48 - Director → ME
6
CLOTHCO 05004 LIMITED - 2006-02-08
Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2020-05-19 ~ 2021-08-31
IIF 47 - Director → ME
7
EVLO LIMITED - now
D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2017-07-21 ~ 2021-08-31
IIF 6 - Director → ME
8
21 Marina Court Castle Street, Hull, England
Active Corporate (36 parents)
Officer
2003-10-21 ~ 2008-11-05
IIF 11 - Director → ME
9
FUNDING FOCUS INVESTMENT LIMITED
13794698 8 Ainsdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
FUNDING FOCUS INVESTMENT TRUST PLC
13917322 8 Ainsdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 9 - Director → ME
11
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-05-19 ~ 2021-08-31
IIF 50 - Director → ME
12
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
Active Corporate (16 parents)
Officer
2020-05-19 ~ 2021-08-31
IIF 49 - Director → ME
13
GKR & ASSOCIATES LIMITED - now
GODDARD KAY ROGERS & ASSOCIATES LIMITED
- 1998-09-01
00985011 Ryder Court, 14 Ryder Street, London
Dissolved Corporate (33 parents)
Officer
1993-10-20 ~ 1993-11-03
IIF 36 - Director → ME
14
CORK STREET SECURITIES LIMITED - 1989-06-01
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (32 parents)
Officer
1993-10-20 ~ 1993-11-03
IIF 15 - Director → ME
15
GOMO LEARNING LIMITED - now
EPIC MOBILE LEARNING LIMITED - 2013-12-05
ENLIGHTEN UK LIMITED
- 2010-04-08
04131113115CR (044) LIMITED - 2001-01-02
3 New Street Square, London, England
Active Corporate (21 parents)
Officer
2005-08-26 ~ 2008-06-12
IIF 26 - Director → ME
16
EASYPAWN LIMITED - 2020-09-13
EASYPAWN PLC - 2008-08-27
The Annex The Manor House, Over Compton, Sherborne, Dorset, England
Active Corporate (9 parents)
Officer
2022-12-01 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
17
HORNE VAN KUFFELER PARTNERS LLP
OC440300 8 Ainsdale Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-12-10 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HOWDEN GROUP HOLDINGS LIMITED - now
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (50 parents, 17 offsprings)
Officer
2009-02-01 ~ 2013-12-31
IIF 29 - Director → ME
19
JPMORGAN FLEMING TECHNOLOGY TRUST PLC
- now 01805708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-01-10 during the appointment or period of control
Dissolved on 2011-08-04 during the appointment or period of control
THE FLEMING TECHNOLOGY TRUST PLC
- 2002-09-26
01805708THE FLEMING APPLIED SCIENCE & TECHNOLOGY TRUST PLC
- 2000-09-28
01805708THE FLEMING GEARED GROWTH INVESTMENT TRUST PLC
- 2000-03-22
01805708THE FLEMING GEARED INCOME & ASSETS INVESTMENT TRUSTPLC - 1997-11-24
SAVE & PROSPER RETURN OF ASSETS INVESTMENT TRUST PLC - 1993-06-01
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1997-12-01 ~ dissolved
IIF 37 - Director → ME
20
LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
LEO LEARNING LIMITED - 2020-01-22
EPIC MULTIMEDIA LIMITED
- 2006-12-14
02371375EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-08-26 ~ 2008-06-12
IIF 28 - Director → ME
21
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
EPIC GROUP LIMITED - 2020-01-08
EPIC MULTIMEDIA GROUP PLC - 1998-11-27
SOLEDOME PLC - 1996-05-10
3 New Street Square, London, England
Active Corporate (34 parents)
Officer
2005-08-22 ~ 2007-06-25
IIF 27 - Director → ME
22
LPC CONSULTING SERVICES LIMITED
16513048 60 Harley Street, London, England
Active Corporate (5 parents)
Officer
2025-06-12 ~ now
IIF 35 - Director → ME
23
MARLIN FINANCIAL GROUP LIMITED
- now 07195881UNIT ECONOMICS LIMITED
- 2010-09-06
07195881 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-04-01 ~ 2014-02-10
IIF 31 - Director → ME
24
One Canada Square, London, United Kingdom
Active Corporate (72 parents)
Officer
2001-05-22 ~ 2004-09-21
IIF 41 - Director → ME
25
One Canada Square, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2001-09-14 ~ 2004-09-21
IIF 40 - Director → ME
26
MERIT GROUP LIMITED - now
MERIT GROUP PLC - 2025-03-03
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC - 2016-05-17
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2001-10-19 ~ 2008-11-05
IIF 20 - Director → ME
27
MISLEX (420) LIMITED
04995715 05502048, 05127028, 05127038Warning 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) 11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-06-02 ~ 2008-11-05
IIF 18 - Director → ME
28
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-12 ~ now
IIF 33 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-05
Dissolved on 2024-11-16
33 Finsbury Square, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2014-07-08 ~ 2021-08-31
IIF 25 - Director → ME
30
NON-STANDARD FINANCE SUBSIDIARY II LIMITED
09702872 09828983, 09281088, 09122252Warning 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) D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-25 ~ 2021-08-31
IIF 23 - Director → ME
31
NON-STANDARD FINANCE SUBSIDIARY III LIMITED
09828983 09702872, 09281088, 09122252Warning 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) D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-16 ~ 2021-08-31
IIF 5 - Director → ME
32
NON-STANDARD FINANCE SUBSIDIARY LIMITED
09281088 09702872, 09828983, 09122252Warning 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) The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-27 ~ 2021-08-31
IIF 44 - Director → ME
33
The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-12 ~ 2021-08-31
IIF 24 - Director → ME
34
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Active Corporate (51 parents, 1 offspring)
Officer
2015-02-26 ~ 2022-03-23
IIF 30 - Director → ME
35
The Manor House, Over Compton, Sherborne, England
Active Corporate (2 parents)
Officer
2010-01-18 ~ now
IIF 17 - Director → ME
2010-01-18 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
36
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
- now 00328933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-10-05
H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (66 parents, 3 offsprings)
Officer
2007-01-02 ~ 2007-08-02
IIF 45 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2022-03-15
Administration ended on 2024-03-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-07-03 ~ 2021-08-31
IIF 43 - Director → ME
38
SCI ENTERTAINMENT GROUP LIMITED - now
EIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18
02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (37 parents)
Officer
2002-04-17 ~ 2005-05-17
IIF 22 - Director → ME
39
THE LONDON PSYCHIATRY CLINIC LTD
12668011 60 Harley Street, London, England
Active Corporate (7 parents)
Officer
2024-07-04 ~ now
IIF 34 - Director → ME
40
THE MEDICAL DEFENCE UNION LIMITED
- now 00021708THE MEDICAL DEFENCE UNION - 1991-01-09
MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07
One Canada Square, London, United Kingdom
Active Corporate (80 parents, 27 offsprings)
Officer
2001-05-22 ~ 2004-09-21
IIF 42 - Director → ME
41
THE PUBLIC CATALOGUE FOUNDATION
04573564 Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-09-19
IIF 12 - Director → ME
42
FENMAN HOLDINGS LIMITED
- 2004-07-05
04779328COVELSTONE PUBLISHING LIMITED
- 2003-11-10
04779328GAG180 LIMITED - 2003-08-07
21 Marina Court Castle Street, Hull, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-10-21 ~ 2008-11-05
IIF 10 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-01
Dissolved on 2010-02-09
CONTINENTAL SHELF 248 LIMITED - 2002-12-05
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
2003-04-16 ~ 2005-04-05
IIF 38 - Director → ME
44
MANAGEMENT INFORMATION PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-08-01 ~ 2008-11-05
IIF 21 - Director → ME
45
VANQUIS BANKING GROUP PLC - now
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Officer
(before 1992-04-21) ~ 2014-01-01
IIF 14 - Director → ME
46
VACHER DOD PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2002-08-01 ~ 2006-12-31
IIF 16 - Director → ME