1
4092475 LTD - now
OMAGIS CAPITAL LIMITED - 2011-03-04
NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
BROOKLANDS STOCKBROKERS LIMITED - 2008-02-29
NAVIGATOR CORPORATE FINANCE LIMITED
- 2007-10-09
04092475NAVIGATORLTD LIMITED
- 2004-02-03
04092475 17a-19 Harcourt Street, London
Dissolved Corporate (13 parents)
Officer
2001-07-04 ~ 2004-11-01
IIF 38 - Director → ME
2
C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-28 ~ 2018-02-28
IIF 33 - Director → ME
3
AMP CREDIT TECHNOLOGIES (UK) LTD
09591497 Baunton Mill House, Baunton, Cirencester, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-09-01 ~ 2020-05-21
IIF 48 - Secretary → ME
4
AMPLIFI CAPITAL (U.K.) LIMITED
- now 08641995ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED - 2015-04-10
30 Churchill Place, London, England
Active Corporate (25 parents)
Equity (Company account)
5,714,333 GBP2024-03-31
Officer
2015-09-01 ~ 2023-12-15
IIF 51 - Secretary → ME
5
GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-12
30 Churchill Place, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
563,589 GBP2024-03-31
Officer
2019-12-19 ~ 2023-12-15
IIF 52 - Secretary → ME
6
Taxassist Accountants 45a The Broadway, Darkes Lane, Potters Bar, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ 2024-10-30
IIF 14 - Director → ME
2024-08-19 ~ 2024-10-30
IIF 60 - Secretary → ME
Person with significant control
2024-08-19 ~ 2024-10-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Cranborne House, Cranborne Road, Potters Bar, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ 2024-10-10
IIF 16 - Director → ME
2024-09-24 ~ now
IIF 63 - Secretary → ME
Person with significant control
2024-09-24 ~ 2024-10-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
BR NETWORK LIMITED - now
BUILDING REGISTER LIMITED - 2013-06-14
CORTONGOLD LIMITED - 2000-01-13
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-01-26 ~ 2005-04-28
IIF 26 - Director → ME
9
Solus, Heath Park Road, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-08 ~ dissolved
IIF 17 - Director → ME
2021-04-08 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-08 ~ 2017-05-07
IIF 41 - Director → ME
11
CAUSEWAY TECHNOLOGIES LIMITED - now
PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (20 parents, 11 offsprings)
Equity (Company account)
1,539,180 GBP2024-12-31
Officer
2001-05-30 ~ 2005-04-28
IIF 35 - Director → ME
2001-05-30 ~ 2005-04-28
IIF 45 - Secretary → ME
12
CFS MANAGEMENT LTD - now
CFS PORTFOLIO MANAGEMENT LTD - 2018-01-17
CFS INDEPENDENT LIMITED - 2015-10-30
CHILTERN FINANCIAL SERVICES LIMITED - 1999-11-15
C B FINANCIAL PLANNING LIMITED
- 1999-04-01
02960433CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
SOULWORLD LIMITED - 1994-10-25
55 Riding House Street, London, England
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
114,467 GBP2018-03-31
Officer
1998-09-18 ~ 1999-02-17
IIF 27 - Director → ME
13
CONSTRUCTION INDUSTRY ACCREDITED PERFORMANCE SCHEME LTD
06162355 10 Ridgmont Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2007-03-15 ~ 2009-04-06
IIF 42 - Secretary → ME
14
C/- C C Young & Co . 53-65, Chancery Lane, London, England
Dissolved Corporate (10 parents)
Officer
2017-04-08 ~ 2017-05-07
IIF 40 - Director → ME
15
Cranborne House, Cranborne Road, Potters Bar, England
Active Corporate (4 parents)
Equity (Company account)
859 GBP2025-07-31
Officer
2024-09-24 ~ 2025-06-06
IIF 15 - Director → ME
2024-09-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2024-09-24 ~ 2025-06-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
ESTIMATE SOFTWARE LIMITED - now
WORLDWIDE SOFTWARE (UK) LTD.
- 2014-06-13
03514801 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (14 parents)
Equity (Company account)
212,903 GBP2017-08-31
Officer
2000-05-26 ~ 2002-10-01
IIF 22 - Director → ME
17
GOJOKO CREDIT SYSTEMS LTD - 2019-05-01
GOJOKO MARKETING LTD - 2019-04-29
30 Churchill Place, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
2,067,115 GBP2024-03-31
Officer
2020-06-16 ~ 2023-12-15
IIF 53 - Secretary → ME
18
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-07-16 ~ 2021-02-12
IIF 36 - Director → ME
19
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-07-16 ~ dissolved
IIF 37 - Director → ME
20
Acre House, 11-15 William Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,794,370 GBP2024-12-31
Officer
2011-10-05 ~ 2015-04-30
IIF 19 - Director → ME
21
MAWARED INTERNATIONAL LONDON LIMITED
06420194 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ dissolved
IIF 18 - Director → ME
2010-09-30 ~ dissolved
IIF 49 - Secretary → ME
22
MERCHANT FINANCE HOLDINGS LIMITED - now
INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
CHILTERN INTERNATIONAL FINANCE LIMITED
- 1999-04-22
02008781EDSACO TRADE FINANCE LIMITED - 1998-03-10
C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24
BENTON COMPANY FORMATIONS LIMITED - 1994-04-15
CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14
Egyptian House, 170 Piccadilly, London, England
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
487,993 GBP2016-08-31
Officer
1998-10-01 ~ 1999-04-22
IIF 23 - Director → ME
23
MONTPELIER GROUP (EUROPE) LIMITED - now
CADMANS (IFA) LIMITED - 2004-12-14
BRISKER COURT LIMITED - 1999-01-04
MARTIN CADMAN GROUP PLC
- 1994-09-20
01957940MARTIN CADMAN ASSOCIATES LIMITED
- 1989-11-01
01957940 Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-11-25
IIF 25 - Director → ME
24
Tower House, Parkstone Road, Poole, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-01-31 ~ 2018-02-28
IIF 55 - Secretary → ME
25
108 Lye Green Road, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2012-04-30 ~ dissolved
IIF 29 - Director → ME
2012-04-30 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
56 Orchehill Avenue, Gerrards Cross, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-05 ~ 2013-09-30
IIF 31 - Director → ME
2013-08-05 ~ 2013-09-30
IIF 57 - Secretary → ME
27
56 Orchehill Avenue, Gerrards Cross, Bucks, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,298 GBP2024-08-31
Officer
2013-08-05 ~ 2013-09-30
IIF 32 - Director → ME
2013-08-05 ~ 2013-09-30
IIF 58 - Secretary → ME
28
Aqualona, Cranborne House, Summit Road, Potters Bar, Herts, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2021-03-25 ~ 2021-03-29
IIF 12 - Director → ME
2021-03-25 ~ now
IIF 61 - Secretary → ME
Person with significant control
2021-03-25 ~ 2021-03-29
IIF 1 - Right to appoint or remove directors → OE
29
20 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolved
IIF 20 - Director → ME
30
Solus, Heath Park Road, Leighton Buzzard, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ 2006-01-09
IIF 44 - Secretary → ME
32
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-15,429 GBP2023-12-31
Officer
2021-02-25 ~ 2024-02-28
IIF 13 - Director → ME
2024-02-28 ~ 2025-09-30
IIF 50 - Secretary → ME
33
34 Fox Lane, Alrewas Nr Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ 2011-09-05
IIF 46 - Secretary → ME
34
Level 4, Cranborne House, Summit Road, Potters Bar, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ 2026-01-16
IIF 11 - Director → ME
2025-12-15 ~ now
IIF 54 - Secretary → ME
Person with significant control
2025-12-15 ~ 2026-01-04
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
35
VANISH CLEANING SERVICES LIMITED
08021326 108 Lye Green Road, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-841 GBP2018-04-30
Officer
2012-04-05 ~ dissolved
IIF 30 - Director → ME
2012-04-05 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
36
VOIAMO GROUP PLC - now
ADVANCE VISUAL COMMUNICATIONS PLC
- 2011-09-26
03327108ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-01-21 ~ 2005-02-21
IIF 39 - Director → ME
2002-12-31 ~ 2005-12-06
IIF 43 - Secretary → ME
37
C/o Tmf Group 20 Farringdon Street, 8th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
-377,423 GBP2019-09-30
Officer
1996-03-01 ~ 1996-03-03
IIF 34 - Director → ME
38
ZOKORA (NO.1) LIMITED - now
CHILTERN TRUST COMPANY LIMITED - 2007-10-15
WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
CHILTERN TRUST COMPANY LIMITED
- 2000-04-03
03460920 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (20 parents)
Officer
1999-05-21 ~ 2000-03-31
IIF 24 - Director → ME
39
ZOKORA (NO.2) LIMITED - now
CHILTERN CORPORATE FINANCE LIMITED - 2007-10-15
WJB CHILTERN CORPORATE FINANCE LIMITED - 2004-10-01
CHILTERN CORPORATE FINANCE LIMITED
- 2000-04-03
03460948 26-28 Bedford Row, London
Dissolved Corporate (26 parents)
Officer
1997-11-06 ~ 2000-03-31
IIF 21 - Director → ME
40
ZOKORA GROUP SERVICES LIMITED - now
CHILTERN GROUP SERVICES LIMITED - 2007-10-15
WJB CHILTERN GROUP PUBLIC LIMITED COMPANY
- 2004-10-01
03404395CHILTERN GROUP PLC
- 2000-04-03
03404395INTRO 2000 PLC - 1997-12-29
26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
1998-01-02 ~ 2001-11-27
IIF 28 - Director → ME