1
Insolvency (Case 1) In administration
Administration started on 2015-11-30
Administration ended on 2017-12-06
ANOMALY CONSULTING LIMITED
- 2013-06-07
06551395 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2012-05-25 ~ 2014-03-26
IIF 28 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-04
Dissolved on 2017-12-06
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2014-01-21 ~ 2014-04-16
IIF 19 - Director → ME
3
7 Wey Court, Mary Road, Guildford, Surrey, England
Active Corporate (10 parents)
Officer
2011-07-29 ~ 2019-08-15
IIF 12 - Director → ME
4
International House, 1 St. Katharines Way, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ dissolved
IIF 24 - Director → ME
5
International House, 1 St. Katharines Way, London, England
Dissolved Corporate (6 parents)
Officer
2007-12-18 ~ dissolved
IIF 29 - Director → ME
6
FRACTAL MAPS LIMITED - now
THINKFUSION LIMITED
- 2014-08-05
07235592 5/7 Vernon Yard, C/o Gmak, London
Active Corporate (6 parents)
Officer
2010-04-27 ~ 2014-08-04
IIF 18 - Director → ME
7
Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (10 parents)
Officer
2008-03-05 ~ dissolved
IIF 8 - Director → ME
1996-10-04 ~ 1998-04-23
IIF 3 - Secretary → ME
8
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-01-03 ~ dissolved
IIF 23 - Director → ME
2008-01-03 ~ dissolved
IIF 2 - Secretary → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2008-02-15 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-10-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
International House, 1 St. Katharines Way, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-13 ~ dissolved
IIF 21 - Director → ME
11
2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2007-10-16 ~ now
IIF 9 - Director → ME
2007-10-16 ~ 2008-08-20
IIF 1 - Secretary → ME
12
86 Lind Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2009-10-27 ~ dissolved
IIF 27 - Director → ME
13
HANSEN BILLING SOLUTIONS LIMITED - now
DST BILLING SOLUTIONS LIMITED - 2016-11-02
DST GLOBAL SOLUTIONS BILLING LIMITED - 2015-07-01
DST INTERNATIONAL BILLING LIMITED
- 2009-05-15
04370287 Metro Building 1 Butterwick, Ground Floor, London, England
Active Corporate (14 parents)
Officer
2002-02-08 ~ 2007-08-31
IIF 11 - Director → ME
14
HILLMAN ASSOCIATES LTD - now
PH INSURANCE RECRUITMENT LIMITED
- 2025-01-07
07964005SHELFCORP 1 LIMITED
- 2012-03-12
07964005 02960625, 02610943, 02629981Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-02-24 ~ 2016-07-20
IIF 10 - Director → ME
15
LINKUP SOFTWARE HOLDINGS LIMITED
08539700 International House, 1 St. Katharines Way, London, England
Dissolved Corporate (8 parents)
Officer
2013-12-20 ~ dissolved
IIF 14 - Director → ME
16
LINKUP SOLUTIONS TECHNOLOGY LIMITED
- now 07193319360LINK-UP LTD - 2013-10-25
360 LINK-UP LTD - 2011-07-13
International House, 1 St. Katharines Way, London, England
Dissolved Corporate (12 parents)
Officer
2013-12-20 ~ 2015-11-27
IIF 17 - Director → ME
2015-11-27 ~ dissolved
IIF 25 - Director → ME
17
International House, 1 St Katharines Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
NOVUM GLOBAL STRATEGIES LIMITED
09526046 27/28 Eastcastle Street, London, England
Active Corporate (10 parents)
Officer
2015-04-07 ~ 2018-01-16
IIF 22 - Director → ME
19
OPTIMA CONNECTIONS LIMITED
- now 02428178 9 Cherry Drive, Forty Green, Beaconsfield, England
Active Corporate (6 parents)
Officer
~ 1993-09-01
IIF 4 - Director → ME
20
PENSION SCHEME INFORMATION SERVICES LIMITED
03304041 Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (12 parents)
Officer
2006-01-09 ~ 2007-08-31
IIF 5 - Director → ME
21
PENSIONS AND ACTUARIAL SERVICES LIMITED
02957435 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (22 parents)
Officer
2006-01-09 ~ 2007-08-31
IIF 6 - Director → ME
22
86 Lind Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 20 - Director → ME
23
International House, St. Katharines Way, London, England
Dissolved Corporate (10 parents)
Officer
2009-02-25 ~ dissolved
IIF 16 - Director → ME
24
International House, 1 St. Katharines Way, London, England
Dissolved Corporate (9 parents)
Officer
2008-04-05 ~ dissolved
IIF 15 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-04-17 ~ 2020-07-10
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ZENITH GLOBAL MANAGEMENT SERVICES LIMITED
07315840 International House, 1 St. Katharines Way, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-15 ~ dissolved
IIF 13 - Director → ME