1
ACHILLES ASSESSMENT SERVICES LIMITED
06438813 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ 2015-07-30
IIF 33 - Director → ME
2
ACHILLES CONSULTANCY & TRAINING LIMITED
- now 03664429COMMERCIAL SEMINARS LIMITED - 2004-03-08
SPEED 7378 LIMITED - 1998-12-15
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-03-31 ~ 2015-07-30
IIF 39 - Director → ME
3
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04001750ACHILLES MARKETS LIMITED - 2003-04-23
FLAMECOURT LIMITED - 2000-06-29
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-03-31 ~ 2015-07-30
IIF 30 - Director → ME
4
ACHILLES GROUP HOLDINGS LIMITED
- now 06551749PELEUS EQUITYCO LIMITED - 2008-11-17
HG PELEUS EQUITYCO LIMITED - 2008-05-29
HACKREMCO (NO. 2559) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-05-01 ~ 2015-07-30
IIF 42 - Director → ME
5
ACHILLES GROUP INVESTMENTS LIMITED
05996410 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Officer
2009-03-31 ~ 2015-07-30
IIF 37 - Director → ME
6
GAMEDEAN LIMITED - 2000-06-06
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2009-03-31 ~ 2015-07-30
IIF 38 - Director → ME
7
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-06 ~ 2015-07-30
IIF 40 - Director → ME
8
ACHILLES INFORMATION (OIL & GAS) LIMITED
- now 03131390RETAILTOKEN LIMITED - 1996-01-29
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ 2015-07-30
IIF 35 - Director → ME
9
ACHILLES INFORMATION LIMITED
- now SC137975ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2009-03-31 ~ 2015-07-30
IIF 29 - Director → ME
10
ACHILLES MANAGEMENT CONSULTING LIMITED
- now 02983122MICROGADGET LIMITED - 1994-11-23
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ 2015-07-30
IIF 32 - Director → ME
11
PELEUS MIDCO LIMITED - 2008-11-11
HG PELEUS MIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2561) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
906,464 GBP2021-04-30
Officer
2012-05-01 ~ 2015-07-30
IIF 43 - Director → ME
12
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ 2015-07-30
IIF 34 - Director → ME
13
ACHILLES SUBHOLDINGS LIMITED
- now 06551778PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
HACKREMCO (NO. 2560) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-05-01 ~ 2015-07-30
IIF 41 - Director → ME
14
AMPHORA ACQUISITIONS LIMITED
- now 07677698DE FACTO 1872 LIMITED - 2011-07-18
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-09-24 ~ 2016-09-12
IIF 16 - Director → ME
15
DE FACTO 1884 LIMITED - 2011-08-11
3 Field Court, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-24 ~ 2016-09-12
IIF 17 - Director → ME
16
DE FACTO 1885 LIMITED - 2011-08-11
3 Field Court, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-09-24 ~ 2016-09-12
IIF 18 - Director → ME
17
DE FACTO 1883 LIMITED - 2011-08-11
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2015-09-24 ~ 2021-09-13
IIF 6 - Director → ME
18
BLAXMILL (SIX) - now
BLAXMILL (SIX) LIMITED
- 2009-12-17
04029558 10 Paternoster Square, London, England
Dissolved Corporate (18 parents)
Officer
2006-08-04 ~ 2008-01-01
IIF 44 - Director → ME
19
BROADSTONE ADMINISTRATION LIMITED
- now 16262678 100 Wood Street, London, England
Active Corporate (7 parents)
Officer
2025-07-01 ~ 2025-10-16
IIF 23 - Director → ME
20
BROADSTONE BENEFITS CONSULTANCY LIMITED
- now 066818353HR BENEFITS CONSULTANCY LIMITED
- 2021-11-01
066818353HR INSURANCE BROKING LIMITED - 2015-04-27
3HR FINANCIAL CONSULTING LIMITED - 2013-09-23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents)
Officer
2019-05-17 ~ now
IIF 2 - Director → ME
21
BROADSTONE BULK ANNUITY SERVICES LIMITED
- now 06004085 100 Wood Street, London, England
Active Corporate (6 parents)
Equity (Company account)
954,520 GBP2024-04-30
Officer
2025-06-11 ~ 2025-10-16
IIF 21 - Director → ME
22
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
- now 07165366BBS CONSULTANTS & ACTUARIES LIMITED
- 2019-11-29
07165366OVAL(2224) LIMITED - 2010-04-01
100 Wood Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3,876,996 GBP2019-03-31
Officer
2019-10-22 ~ 2025-10-16
IIF 8 - Director → ME
23
BROADSTONE CONSULTING ACTUARIES LIMITED
- now 04240092MITCHELL CONSULTING ACTUARIES LIMITED - 2017-11-13
SILVERSEAL LIMITED - 2001-11-30
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2017-11-27 ~ dissolved
IIF 13 - Director → ME
24
BROADSTONE CORPORATE BENEFITS LIMITED
07978187 100 Wood Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-12 ~ 2025-10-16
IIF 9 - Director → ME
25
BROADSTONE EXECUTIVE LIMITED
- now 09759460NEWINCCO 1378 LIMITED - 2016-06-03
100 Wood Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-01-12 ~ 2025-10-16
IIF 10 - Director → ME
26
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
- now 09252043CS FINANCIAL SOLUTIONS HOLDINGS LIMITED
- 2019-02-05
09252043BRABCO 1414 LIMITED - 2015-06-12
100 Wood Street, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
72,156 GBP2018-09-30
Officer
2019-01-30 ~ 2025-10-16
IIF 22 - Director → ME
27
BROADSTONE FINANCIAL SOLUTIONS LIMITED
- now 02131269CS FINANCIAL SOLUTIONS (CSFS) LIMITED
- 2019-02-05
02131269CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04
VASTCULT LIMITED - 1987-12-04
100 Wood Street, London, England
Active Corporate (38 parents)
Equity (Company account)
504,413 GBP2018-09-30
Officer
2019-01-30 ~ 2025-10-16
IIF 24 - Director → ME
28
BROADSTONE HOLDCO LIMITED
- now 09759494NEWINCCO 1377 LIMITED - 2016-06-03
100 Wood Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2017-01-12 ~ 2025-10-16
IIF 12 - Director → ME
29
BROADSTONE HOLDINGS (MIDLANDS) LIMITED
- now 11661888QUATTRO HOLDINGS (MIDLANDS) LIMITED
- 2021-04-15
11661888 100 Wood Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,457,861 GBP2020-09-30
Officer
2021-04-09 ~ 2025-10-16
IIF 26 - Director → ME
30
BROADSTONE PENSIONS CONSULTING LIMITED
- now SC458221BKF EIGHTY-SEVEN LIMITED - 2013-09-30
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2019-04-29 ~ dissolved
IIF 11 - Director → ME
31
BROADSTONE PENSIONS LIMITED
- now 06321397QUATTRO PENSIONS CONSULTING LIMITED
- 2021-04-15
06321397PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED - 2009-12-09
100 Wood Street, London, England
Active Corporate (18 parents)
Equity (Company account)
1,687,328 GBP2020-09-30
Officer
2021-04-09 ~ 2025-10-16
IIF 20 - Director → ME
32
BROADSTONE REGULATORY & RISK ADVISORY LIMITED
- now 04663795OXFORD ACTUARIES AND CONSULTANTS PLC - 2003-02-28
100 Wood Street, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,984,031 GBP2022-05-31
Officer
2023-04-03 ~ 2025-10-16
IIF 45 - Director → ME
33
BROADSTONE RISK & HEALTHCARE LIMITED
- now SC191020BLYTHWOOD GROUP LIMITED - 2014-03-12
C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2017-01-12 ~ now
IIF 1 - Director → ME
34
CS TRUSTEES (CST) LIMITED
- now 00485197CSFS TRUSTEES LIMITED - 2016-04-11
CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08
CS (TRUSTEES) LIMITED - 2013-04-02
GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED - 2010-08-04
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
7 GBP2018-09-30
Officer
2019-01-30 ~ dissolved
IIF 28 - Director → ME
35
DATUM DATACENTRES LIMITED
- now 07954217AMPHORA DATACO LIMITED - 2012-05-22
NEWINCCO 1157 LIMITED - 2012-03-06
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (16 parents)
Officer
2015-09-24 ~ 2021-09-13
IIF 5 - Director → ME
36
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-09 ~ 2021-09-13
IIF 19 - Director → ME
37
ENSONO LIMITED - now
CONNECT 2 INTERNET LIMITED - 1999-03-01
MUTANDERIS (265) LIMITED - 1997-03-17
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2015-09-24 ~ 2016-10-05
IIF 14 - Director → ME
38
30 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (42 parents)
Officer
2009-03-31 ~ 2015-07-30
IIF 31 - Director → ME
39
LINK-UP SUPPLY CHAIN SERVICES LIMITED
03281261 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ 2015-07-30
IIF 36 - Director → ME
40
Dorey Court, Admiral Park, St Peter Port, Guernsey, Channel Islands, Channel Islands
Active Corporate (3 parents)
Officer
2006-12-17 ~ now
IIF 46 - Director → ME
41
TELEWEST HEALTH TRUSTEES LIMITED
- now 03936764BLUEYONDER LIMITED
- 2003-07-16
03936764 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (20 parents)
Officer
2003-06-04 ~ 2006-07-25
IIF 47 - Director → ME
42
TELEWEST TRUSTEES LIMITED
- now 03071066MINTGLEN LIMITED - 1995-10-23
1 More London Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-05-14 ~ 2006-07-25
IIF 48 - Director → ME
43
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Net Assets/Liabilities (Company account)
386,537 GBP2023-06-30
Officer
2024-04-08 ~ now
IIF 3 - Director → ME
44
VIDETT HOLDINGS LIMITED - now
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-11-03 ~ 2023-02-28
IIF 25 - Director → ME
45
VIDETT PENSION SERVICES LIMITED - now
20-20 PENSION SERVICES LIMITED
- 2023-07-03
08084210STEVE SOUTHERN TRUSTEES LIMITED
- 2020-11-13
08084210 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (15 parents, 21 offsprings)
Equity (Company account)
356,709 GBP2020-05-31
Officer
2020-11-03 ~ 2023-02-28
IIF 15 - Director → ME
46
VIDETT TRUSTEE SERVICES LIMITED - now
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (37 parents, 55 offsprings)
Officer
2018-01-24 ~ 2023-02-28
IIF 7 - Director → ME
47
VIDETT TRUSTEES LIMITED - now
MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
MITCHELL WALSH LIMITED - 2009-11-08
CASTLEMANOR LIMITED - 2006-03-03
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (21 parents, 17 offsprings)
Officer
2017-11-03 ~ 2023-02-28
IIF 27 - Director → ME
48
YOUGOV LIMITED - 2005-04-12
YOUGOV DOT COM LIMITED - 2002-06-05
HALDEEN LIMITED - 2000-02-25
50 Featherstone Street, London
Active Corporate (36 parents, 14 offsprings)
Officer
2009-06-02 ~ 2019-12-11
IIF 4 - Director → ME