1
Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,528 GBP2024-02-29
Officer
2017-08-01 ~ 2020-02-27
IIF 18 - Director → ME
2
17a Ashley Rise, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
43,088 GBP2018-12-31
Officer
2008-11-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
4
Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
Active Corporate (12 parents)
Officer
2012-12-11 ~ 2014-03-21
IIF 28 - Director → ME
5
Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2017-09-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
6
Waterloo House, 207 Waterloo Road, London
Dissolved Corporate (5 parents)
Officer
2015-10-06 ~ dissolved
IIF 26 - Director → ME
7
Park House, St. Clement, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
-886,977 GBP2019-03-31
Officer
2015-06-15 ~ dissolved
IIF 31 - Director → ME
9
DISC HOLDINGS LIMITED - 2017-01-25
Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-07-10 ~ dissolved
IIF 30 - Director → ME
10
Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
345,927 GBP2025-03-31
Officer
2021-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-18 ~ 2024-02-28
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
FUTURE ROUTE TECHNOLOGIES LIMITED - 2002-02-12
TLL COMMUNICATIONS LIMITED - 2001-11-14
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (27 parents)
Officer
2014-01-20 ~ 2016-05-10
IIF 24 - Director → ME
12
GLOBAL SECURITIES CONSULTING SERVICES LIMITED
02987380 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
147,197 GBP2022-12-31
Officer
1994-11-07 ~ 2011-12-22
IIF 20 - Director → ME
13
8 Bouverie Street, London
Dissolved Corporate (11 parents)
Officer
1995-02-07 ~ 1997-12-03
IIF 33 - Director → ME
14
Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,200 GBP2021-06-30
Officer
2020-02-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
59,324 GBP2024-12-31
Officer
2020-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED - now
DATA EXPLORERS CONSULTING LIMITED - 2012-05-16
SPITALFIELDS ADVISORS LIMITED
- 2009-05-18
05028526THE SPITALFIELDS ADVISORS LIMITED - 2004-03-11
4th Floor Ropemaker Place 25 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-15 ~ 2007-04-26
IIF 19 - Director → ME
17
Semcon House, Edgehill Drive, Warwick, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
8,139,145 GBP2024-06-30
Officer
2020-02-06 ~ 2024-06-25
IIF 5 - Director → ME
18
AUDITFLOW LIMITED - 2016-04-01
Semcon House, Edgehill Drive, Warwick, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-5,143,912 GBP2024-06-30
Officer
2020-02-06 ~ 2024-06-25
IIF 6 - Director → ME
19
Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,254 GBP2024-06-30
Officer
2019-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
21 Bedford Square 21 Bedford Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-23 ~ dissolved
IIF 14 - LLP Member → ME
21
REDKITE FINANCIAL MARKETS LIMITED
06913742 Nice Systems, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2012-01-06 ~ 2012-10-22
IIF 16 - Director → ME
22
17a Ashley Rise, Walton-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 3 - Director → ME
23
Montrose House, 22 Christopher Road, East Grinstead, West Sussex
Dissolved Corporate (17 parents)
Officer
2007-10-12 ~ 2009-06-24
IIF 29 - Director → ME
2007-10-12 ~ 2009-06-24
IIF 34 - Secretary → ME
24
THE VIRTUAL FAMILY OFFICE LIMITED
06469727 1 High Street, Roydon, Essex
Dissolved Corporate (6 parents)
Officer
2009-04-26 ~ dissolved
IIF 32 - Director → ME
25
GSCS.CO.UK LIMITED
- 2004-04-30
03852895 Warren Place, Birch Vale, Cobham, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
412,193 GBP2024-12-31
Officer
1999-10-06 ~ 2009-06-24
IIF 23 - Director → ME
26
TRADE ANALYTICS (UK) LIMITED - now
GSCS INFORMATION SERVICES LTD
- 2013-07-01
04815370 1 Waterhouse Square, London
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,001 GBP2024-12-31
Officer
2003-06-30 ~ 2011-12-22
IIF 21 - Director → ME
27
Waterloo House, 207 Waterloo Road, London
Dissolved Corporate (7 parents)
Officer
2015-10-06 ~ dissolved
IIF 27 - Director → ME
28
Waterloo House, 207 Waterloo Road, London
Dissolved Corporate (7 parents)
Officer
2015-10-06 ~ dissolved
IIF 25 - Director → ME