1
CABOT CREDIT MANAGEMENT LIMITED
- now 05754978CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2025-03-31 ~ now
IIF 39 - Director → ME
2
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 38 - Director → ME
3
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 37 - Director → ME
4
ECHO COMPUTER SERVICES LIMITED - 1997-06-05
LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2014-02-04 ~ 2016-05-23
IIF 32 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-02-04 ~ 2016-05-23
IIF 7 - Director → ME
6
DATASURE UNDERWRITING SYSTEMS LIMITED
- now 01036870DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2014-02-04 ~ dissolved
IIF 26 - Director → ME
7
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (22 parents)
Officer
2014-02-04 ~ dissolved
IIF 10 - Director → ME
8
EPG INSURANCE SYSTEMS LIMITED
- now 02834217IBIS (239) LIMITED - 1993-10-27
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2014-02-04 ~ dissolved
IIF 28 - Director → ME
9
HIGH TREES COURT WARLEY (BRENTWOOD) RESIDENTS ASSOCIATION LIMITED
01628206 30 Hillwood Grove, Hutton, Brentwood, England
Active Corporate (33 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2002-06-14 ~ 2014-11-28
IIF 35 - Director → ME
10
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2015-12-10 ~ 2016-05-23
IIF 1 - Director → ME
11
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2015-12-10 ~ 2016-05-23
IIF 11 - Director → ME
12
XCHANGING LIMITED - 2000-12-27
HEXAGON 220 LIMITED - 1998-10-26
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-02-04 ~ 2016-05-23
IIF 14 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2014-09-30 ~ 2016-05-23
IIF 20 - Director → ME
14
NETHERMOUNT MANAGEMENT COMPANY LIMITED
06946542 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-03-28 ~ now
IIF 36 - Director → ME
15
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2015-06-18 ~ 2016-05-23
IIF 3 - Director → ME
16
SYNTECH MANAGEMENT SERVICES LIMITED
- now 02039855M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
CHANCEURGENT LIMITED - 1986-10-28
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
2014-02-04 ~ dissolved
IIF 13 - Director → ME
17
THE MOBILE PHONE DIRECTORY LIMITED
- now 02880655VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, London
Dissolved Corporate (25 parents)
Officer
2015-01-26 ~ 2016-05-23
IIF 4 - Director → ME
18
XCHANGING (REBUS) PENSION TRUSTEES LIMITED
06760542 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-02-12 ~ 2016-08-09
IIF 23 - Director → ME
19
XCHANGING ADVISORY SERVICES LIMITED
- now 05070182LANDMARK BUSINESS CONSULTING LIMITED - 2008-08-01
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2014-02-04 ~ dissolved
IIF 31 - Director → ME
20
XCHANGING COMPUTER SERVICES LIMITED
- now 02424356REBUS COMPUTER SERVICES LIMITED - 2004-08-09
DATASURE LIMITED - 1997-08-15
DATASURE NOMINEES LIMITED - 1997-04-01
MARKETWIDE SYSTEMS LIMITED - 1996-01-31
EMBEX LIMITED - 1990-01-26
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2014-02-04 ~ dissolved
IIF 29 - Director → ME
21
SBB BUSINESS SERVICES LIMITED
- 2015-06-16
07487456 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2014-09-30 ~ 2016-04-18
IIF 22 - Director → ME
22
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2014-02-04 ~ 2016-05-23
IIF 15 - Director → ME
23
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
- now 03720091REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 3 offsprings)
Officer
2014-02-04 ~ 2016-05-23
IIF 12 - Director → ME
24
XCHANGING HR SERVICES LIMITED
- now 04071566TOGETHR HR SERVICES LIMITED - 2006-08-09
HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents)
Officer
2014-06-30 ~ 2016-05-23
IIF 27 - Director → ME
25
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
- now 02247736ALBIS ASSOCIATES LIMITED - 2005-04-15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2014-02-04 ~ dissolved
IIF 19 - Director → ME
26
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
- now 02715902REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2014-02-04 ~ 2016-05-23
IIF 16 - Director → ME
27
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
- now 05879231DRAGONFLAME LIMITED - 2006-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-02-04 ~ 2016-05-23
IIF 17 - Director → ME
28
XCHANGING INTERNATIONAL LIMITED
- now 03362271REBUS INTERNATIONAL LIMITED - 2004-08-09
NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2014-02-04 ~ 2016-05-23
IIF 24 - Director → ME
29
XCHANGING LIFE MANAGEMENT LIMITED
- now 02005711REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2014-02-04 ~ 2016-05-23
IIF 21 - Director → ME
30
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now 04220016PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-05-23
IIF 25 - Director → ME
31
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
- now 04124860XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
INS-SERVE LIMITED - 2001-12-24
HEXAGON 267 LIMITED - 2001-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2013-02-04 ~ 2016-05-23
IIF 9 - Director → ME
32
PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2015-06-18 ~ 2016-05-23
IIF 2 - Director → ME
33
REBUS RESOURCING LIMITED - 2004-08-09
POLARCLOSE LIMITED - 1999-09-30
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-02-04 ~ dissolved
IIF 18 - Director → ME
34
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-05-23
IIF 5 - Director → ME
35
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
- now 06382952AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD
- 2014-10-01
06382952ACRAMAN (458) LIMITED - 2007-09-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2014-07-04 ~ 2015-06-24
IIF 33 - Director → ME
36
XCHANGING SOFTWARE EUROPE LIMITED
- now 00932001AGENCYPORT SOFTWARE EUROPE LIMITED
- 2014-10-01
00932001AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED - 2012-03-21
SWORD UK LIMITED - 2011-03-11
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2014-07-03 ~ 2015-06-24
IIF 34 - Director → ME
37
XCHANGING SOLUTIONS (EUROPE) LIMITED
- now 04387065CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2014-03-06 ~ 2016-05-23
IIF 30 - Director → ME
38
XCHANGING TECHNOLOGY SERVICES LIMITED
- now 02673402REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2014-02-04 ~ 2016-05-23
IIF 8 - Director → ME
39
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED
- 2015-06-18
05460327 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-05-23
IIF 6 - Director → ME