1
BIOMETRIC SECURITY HOLDINGS LIMITED
06270962 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-06-06 ~ 2007-12-05
IIF 36 - Director → ME
2
CARDINUS RISK MANAGEMENT LIMITED - now
THB RISK MANAGEMENT LIMITED - 2009-11-09
RARRIGINI & ROSSO GROUP LIMITED
- 2003-09-25
03127254RARRIGINI & ROSSO LIMITED - 1996-08-27
22 Bishopsgate, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
2002-03-25 ~ 2003-09-02
IIF 27 - Director → ME
3
CLAREMONT IT SERVICES LIMITED
- now 08122559MAYMASK (190) LIMITED - 2013-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-04-30
IIF 16 - Director → ME
4
DBA DIRECT UK LTD - 2001-08-01
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2023-10-10 ~ 2024-04-30
IIF 5 - Director → ME
2021-04-01 ~ 2021-12-17
IIF 4 - Director → ME
5
ENSCO 1506 LIMITED
14891924 10008114, 13218455, SC520890Warning 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) Broadfield Law Uk Llp, One Bartholomew Close, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-26 ~ 2024-04-30
IIF 3 - Director → ME
6
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2015-03-18 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED - now
MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED
- 2001-04-06
03789058 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-07-02 ~ 2001-03-31
IIF 31 - Director → ME
8
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-30 ~ 2021-12-17
IIF 14 - Director → ME
9
EXPLORER (UK) SYSTEMS LIMITED
- now 07609320HLW 428 LIMITED - 2011-08-30
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-07-30 ~ 2021-12-17
IIF 15 - Director → ME
10
FE FUNDINFO (UK) LIMITED - now
FINANCIAL EXPRESS LIMITED - 2019-10-31
FINANCIAL EXPRESS PRESTEL LTD
- 2003-09-23
02405213FINANCIAL EXPRESS LIMITED
- 2001-01-02
02405213CREATIVE MEDIA LIMITED - 1996-06-14
LISTEROW LIMITED - 1989-11-20
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-07-01 ~ 2001-03-31
IIF 37 - Director → ME
11
FREE2 LIMITED - now
ANNUITY CAPITAL EXCHANGE LIMITED
- 2019-06-21
10534557 2nd Floor 110 Cannon Street, London, London
Dissolved Corporate (7 parents)
Officer
2017-05-03 ~ 2017-07-03
IIF 7 - Director → ME
12
MONEYWORLD UK LIMITED
- 2001-01-23
02599270LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
1999-10-26 ~ 2001-03-31
IIF 34 - Director → ME
13
First Floor, 33 Chertsey Road, Woking, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
INSTRUMENTALLY PROPERTY HOLDINGS LIMITED
10770992 First Floor, 33 Chertsey Road, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
1998-02-03 ~ 2002-07-16
IIF 33 - Director → ME
1991-07-02 ~ 1999-07-05
IIF 39 - Secretary → ME
16
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-04-30
IIF 2 - Director → ME
17
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-04-30
IIF 12 - Director → ME
18
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-04-30
IIF 13 - Director → ME
19
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-01 ~ 2024-04-30
IIF 6 - Director → ME
20
ORIGIN BOOKS & MEDIA LIMITED - now
BEACON (CHRIST CHURCH) LIMITED
- 2010-03-24
02581840 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2004-01-01 ~ 2006-04-24
IIF 26 - Director → ME
2004-01-01 ~ 2006-04-24
IIF 44 - Secretary → ME
21
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-05-20 ~ 2024-04-30
IIF 11 - Director → ME
22
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2019-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
QUEENSBURY GARDENS (ASCOT) MANAGEMENT LIMITED
08399844 Suite 1a South Street, Farnham, England
Active Corporate (14 parents)
Officer
2016-09-21 ~ 2022-05-04
IIF 1 - Director → ME
24
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 28 - Director → ME
25
SPRING (EFS) LIMITED - now
EXCHANGE FS INSURANCE SERVICES LIMITED
- 2003-09-24
03772597MONEYEXTRA INSURANCE SERVICES LIMITED
- 2001-01-22
03772597TRADEINDEX PUBLIC LIMITED COMPANY
- 1999-07-12
03772597 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2001-03-31
IIF 30 - Director → ME
26
SPRING (HOLDINGS) LIMITED - now
EXCHANGE FS GROUP LIMITED - 2003-09-25
EX HOLDINGS LIMITED
- 1999-07-15
03760381GRASPSTOCK LIMITED
- 1999-06-29
03760381 5 Hanover Square, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
1999-05-26 ~ 2001-03-31
IIF 32 - Director → ME
27
25 Moorgate, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-02-14 ~ dissolved
IIF 22 - LLP Designated Member → ME
28
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2011-04-07 ~ dissolved
IIF 19 - LLP Designated Member → ME
2005-04-29 ~ 2007-04-29
IIF 24 - LLP Designated Member → ME
29
THE CHIIMU PARTNERSHIP NUMBER FIVE LLP
OC320220 25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2006-06-07 ~ 2007-04-29
IIF 40 - LLP Designated Member → ME
2012-03-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
30
THE CHIIMU PARTNERSHIP NUMBER THREE LLP
OC307441 25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2004-03-27 ~ dissolved
IIF 23 - LLP Designated Member → ME
31
THE CHIIMU PARTNERSHIP NUMBER TWO LLP
OC304130 25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2003-03-11 ~ dissolved
IIF 21 - LLP Designated Member → ME
32
VV REALISATIONS LIMITED - now
VOICEVAULT LIMITED - 2018-11-29
BIOMETRIC SECURITY LIMITED
- 2012-03-22
05422709 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-04-12 ~ 2007-12-05
IIF 29 - Director → ME
33
6 New Street Square, London
Dissolved Corporate (8 parents)
Officer
2010-09-02 ~ 2014-08-11
IIF 35 - Director → ME
2009-03-10 ~ 2014-08-11
IIF 38 - Secretary → ME
34
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-08 ~ 2025-02-26
IIF 9 - Director → ME
35
XIATECH CONSULTING LTD
- 2024-06-25
08677559 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-08 ~ 2025-02-26
IIF 8 - Director → ME