1
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-11-30IIF 82 - Director → ME
2020-11-30 ~ 2021-06-30IIF 6 - Secretary → ME
2019-04-18 ~ 2020-11-30IIF 28 - Secretary → ME
2
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-04-18 ~ 2019-07-12IIF 104 - Director → ME
2019-04-18 ~ 2021-06-30IIF 37 - Secretary → ME
3
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-11-30IIF 85 - Director → ME
2020-11-30 ~ 2021-06-30IIF 7 - Secretary → ME
2019-04-18 ~ 2020-11-30IIF 29 - Secretary → ME
4
C6 DATA INTELLIGENCE LTD - 2020-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2020-01-31 ~ 2020-11-30IIF 84 - Director → ME
5
INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-11-30IIF 77 - Director → ME
6
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
977,598 GBP2020-12-31
Officer
2019-06-21 ~ 2021-06-30IIF 52 - Secretary → ME
7
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2018-02-28 ~ 2021-06-30IIF 45 - Secretary → ME
8
C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2020-01-31 ~ 2020-11-30IIF 81 - Director → ME
9
OILSPACE LIMITED - 2009-03-19
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2018-01-09 ~ 2021-06-30IIF 17 - Secretary → ME
10
43 Whitfield Street, Level 2, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-208,504 GBP2023-12-31
Officer
2022-06-17 ~ 2025-05-01IIF 26 - Secretary → ME
11
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2016-02-19 ~ 2021-12-16IIF 94 - Director → ME
2016-02-19 ~ 2021-07-27IIF 43 - Secretary → ME
12
INTERNET CONSULTANCY LIMITED - 2001-05-16
CELITA LIMITED - 1996-07-02
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2015-07-31 ~ 2021-05-17IIF 9 - Secretary → ME
13
CITYNET PLC - 2000-08-15
ADDENDA PERIPHERALS LIMITED - 1995-01-10
MULATOR LIMITED - 1993-07-13
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-07-31 ~ 2021-05-17IIF 11 - Secretary → ME
14
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2015-03-04 ~ 2021-08-03IIF 99 - Director → ME
2015-03-04 ~ 2021-07-27IIF 39 - Secretary → ME
15
LIBERN SERVICES LIMITED - 1995-09-07
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (5 parents)
Officer
2019-03-26 ~ 2021-05-17IIF 97 - Director → ME
16
DMWSL 856 LIMITED - 2017-05-15
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-01-31 ~ 2020-11-30IIF 89 - Director → ME
17
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (5 parents)
Officer
2020-01-31 ~ 2020-11-30IIF 76 - Director → ME
18
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (6 parents)
Officer
2018-09-24 ~ 2021-04-09IIF 61 - Director → ME
19
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-24 ~ 2021-04-09IIF 64 - Director → ME
20
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Officer
2017-12-21 ~ 2021-04-09IIF 66 - Director → ME
2017-12-21 ~ 2021-06-30IIF 24 - Secretary → ME
21
FFASTFILL LIMITED - 2000-10-05
CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2013-07-30 ~ 2021-06-30IIF 34 - Secretary → ME
22
FFASTFILL PLC - 2013-07-01
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2013-07-30 ~ 2021-06-30IIF 46 - Secretary → ME
23
BLUE BOX LTD. - 1998-11-05
LATENTZERO LTD. - 2007-05-15
FIDESSA LATENTZERO LIMITED - 2012-08-03
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2018-12-03 ~ 2021-04-09IIF 60 - Director → ME
2019-05-01 ~ 2021-06-30IIF 36 - Secretary → ME
24
ROYALBLUE GROUP PLC - 2007-05-01
FIDESSA GROUP PLC - 2018-10-12
FIDESSA GROUP HOLDINGS PLC - 2018-10-12
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2018-12-03 ~ 2021-04-09IIF 59 - Director → ME
2019-05-01 ~ 2021-06-30IIF 44 - Secretary → ME
25
ROYALBLUE SOFTWARE LIMITED - 2007-05-01
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-12-03 ~ 2021-04-09IIF 58 - Director → ME
2019-05-01 ~ 2021-06-30IIF 41 - Secretary → ME
26
ROYALBLUE FINANCIAL PLC - 2007-05-01
FIDESSA PLC - 2019-03-04
FIDESSA TRADING UK PLC - 2019-03-04
CCF AND SAJ PLC - 1999-06-18
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2018-12-03 ~ 2021-04-09IIF 62 - Director → ME
2019-05-01 ~ 2021-06-30IIF 49 - Secretary → ME
27
HOXTON PROPERTY LIMITED - 2007-09-04
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-31 ~ 2020-11-30IIF 86 - Director → ME
28
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-11-17 ~ 2021-05-17IIF 102 - Director → ME
2017-11-17 ~ 2021-06-30IIF 31 - Secretary → ME
29
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2017-11-14 ~ 2021-04-09IIF 96 - Director → ME
2017-11-14 ~ 2021-06-30IIF 40 - Secretary → ME
30
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-11-13 ~ 2021-04-09IIF 100 - Director → ME
2017-11-13 ~ 2021-06-30IIF 16 - Secretary → ME
31
NAME IDENTITY THEFT PREVENTION LIMITED - 2014-08-29
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-31 ~ 2020-11-30IIF 79 - Director → ME
32
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (7 parents)
Officer
2018-03-12 ~ 2018-08-10IIF 67 - Director → ME
2018-03-12 ~ 2021-06-30IIF 35 - Secretary → ME
33
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-03-19 ~ 2021-04-09IIF 98 - Director → ME
2018-03-19 ~ 2021-06-30IIF 47 - Secretary → ME
34
ANVIL SOFTWARE LIMITED - 2007-05-17
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2021-06-30IIF 21 - Secretary → ME
35
OYSTERVALE LIMITED - 1997-09-29
ION TRADING SYSTEMS LIMITED - 2004-06-29
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-10-01 ~ 2021-06-30IIF 8 - Secretary → ME
36
SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
BA SWALLOW HOLDINGS LTD. - 1990-09-28
TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
BA FUTURES LIMITED - 1989-03-14
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2014-10-01 ~ 2021-06-30IIF 20 - Secretary → ME
37
CORPUS UK LIMITED - 2009-01-12
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents)
Officer
2020-09-01 ~ 2021-04-09IIF 56 - Director → ME
2018-09-12 ~ 2021-06-30IIF 48 - Secretary → ME
38
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-01-31 ~ 2020-11-30IIF 92 - Director → ME
39
DMWSL 748 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2020-01-31 ~ 2020-11-30IIF 80 - Director → ME
40
EVENTFAME LIMITED - 1999-12-10
MERGERMARKET.COM LIMITED - 2001-01-09
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2020-01-31 ~ 2020-11-30IIF 91 - Director → ME
41
DMWSL 746 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-11-30IIF 88 - Director → ME
2020-11-30 ~ 2021-06-30IIF 5 - Secretary → ME
2019-08-01 ~ 2020-11-30IIF 25 - Secretary → ME
42
DMWSL 747 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-31 ~ 2020-11-30IIF 87 - Director → ME
43
DMWSL 753 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (1 parent, 2 offsprings)
Officer
2019-07-12 ~ 2020-11-30IIF 78 - Director → ME
44
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Officer
2015-06-19 ~ 2021-04-09IIF 93 - Director → ME
2014-10-01 ~ 2021-06-30IIF 10 - Secretary → ME
45
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2021-04-09IIF 63 - Director → ME
2018-01-05 ~ 2021-06-30IIF 38 - Secretary → ME
46
JELLYBROOK LIMITED - 2011-10-10
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-03-21 ~ 2019-05-16IIF 53 - Secretary → ME
2019-06-21 ~ 2021-06-30IIF 33 - Secretary → ME
47
HEXAGON 213 LIMITED - 1998-08-19
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents)
Officer
2018-06-27 ~ 2019-05-16IIF 55 - Director → ME
2019-09-03 ~ 2021-06-30IIF 30 - Secretary → ME
2018-03-21 ~ 2019-05-16IIF 51 - Secretary → ME
48
C/o Ion, 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)
Officer
2020-10-27 ~ 2021-08-03IIF 103 - Director → ME
2020-10-27 ~ 2021-06-30IIF 50 - Secretary → ME
49
PAT SYSTEMS LIMITED - 2000-03-03
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2013-09-06 ~ 2021-06-30IIF 19 - Secretary → ME
50
LIONSTAND PLC - 2003-02-14
PATSYSTEMS PLC - 2012-07-06
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-07-31 ~ 2021-06-30IIF 18 - Secretary → ME
51
POLLINATION CAPITAL ADVISORS LIMITED - 2019-05-30
43 Whitfield Street, Level 2, London, EnglandActive Corporate (3 parents)
Officer
2022-08-01 ~ 2025-05-01IIF 68 - Director → ME
52
43 Whitfield Street, Level 2, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-28 ~ 2025-05-01IIF 54 - Director → ME
53
43 Whitfield Street, Level 2, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-25 ~ 2025-05-01IIF 75 - Director → ME
54
POLLINATION SNF INVESTMENTS LIMITED - 2024-11-11
POLLINATION TCA INVESTMENTS LIMITED - 2024-05-29
43 Whitfield Street, Level 2, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-28 ~ 2025-05-01IIF 57 - Director → ME
55
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2017-10-24 ~ 2021-10-01IIF 95 - Director → ME
2017-10-24 ~ 2021-07-27IIF 42 - Secretary → ME
56
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-07-01 ~ 2021-06-30IIF 13 - Secretary → ME
57
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2015-06-26 ~ 2021-04-09IIF 101 - Director → ME
2013-09-05 ~ 2021-06-30IIF 12 - Secretary → ME
58
CLAMRICE LIMITED - 1992-01-07
TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2013-07-10 ~ 2021-06-30IIF 14 - Secretary → ME
59
TREMA LIMITED - 1997-09-25
TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
TREMA (U.K) LIMITED - 2007-04-03
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-07-01 ~ 2021-06-30IIF 15 - Secretary → ME
60
TENFOLD SYSTEMS UK LIMITED - 2003-02-07
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-01-31 ~ 2020-11-30IIF 90 - Director → ME