1
ACCOUNT TECHNOLOGIES HOLDINGS LIMITED
11802480 6 Snow Hill, London
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-02-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
2
ACCOUNT TECHNOLOGIES INNOVATION LIMITED
13074235 2-6 Boundary Row, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2021-08-09 ~ dissolved
IIF 55 - Has significant influence or control → OE
3
ACCOUNT TECHNOLOGIES LABS LIMITED
- now 13074229ACCOUNT TECHNOLOGIES OPERATIONS LIMITED
- 2022-11-21
13074229 2-6 Boundary Row, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-08-09 ~ dissolved
IIF 54 - Has significant influence or control → OE
4
2-6 Boundary Row, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-08-09 ~ dissolved
IIF 53 - Has significant influence or control → OE
5
ACCOUNT TECHNOLOGIES SOFTWARE LIMITED
- now 07336400BROADWAY FINANCIAL TECHNOLOGY LIMITED
- 2019-05-25
07336400IAIN MCKENZIE LIMITED
- 2011-12-07
07336400 8th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2010-08-05 ~ 2022-01-12
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
6
ACCOUNTSCORE HOLDINGS LIMITED
- now 10084918DMWSL 816 LIMITED
- 2016-04-26
10084918 09928343, 07042432, 10609715Warning 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) 1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-04-26 ~ 2021-02-08
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-08
IIF 37 - Has significant influence or control → OE
7
DMWSL 817 LIMITED
- 2016-04-12
10084932 09923007, 10084917, 03472319Warning 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) 1 Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-11 ~ 2021-02-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-08
IIF 38 - Has significant influence or control → OE
8
AUTO1000 LTD
15079122 12944727, 14418380, 10902065Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 44 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
BLAZEHILL CAPITAL FINANCE LIMITED
- now 12162487QUILAM LOANCO LIMITED - 2021-02-12
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-23 ~ now
IIF 25 - Director → ME
10
BLAZEHILL CAPITAL LIMITED
- now 12567871R2 RETAIL FINANCE LIMITED - 2021-02-12
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-04-23 ~ now
IIF 22 - Director → ME
11
BLAZEHILL CREDIT OPPORTUNITIES LIMITED
14664465 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-28 ~ now
IIF 26 - Director → ME
12
BLAZEHILL OPPORTUNITIES LIMITED
14664124 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-04-28 ~ now
IIF 24 - Director → ME
13
BLAZEHILL SPECIAL OPPORTUNITIES LIMITED
14664497 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-28 ~ now
IIF 23 - Director → ME
14
BLAZEHILL STRATEGIC INVESTMENTS LIMITED
- now 14939690KNOTT HILL LIMITED
- 2023-12-20
14939690 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-14 ~ now
IIF 27 - Director → ME
15
BROADWAY RISK MANAGEMENT LIMITED
08087653 10 Brick Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
16
CLEARACCOUNT INTERNATIONAL LIMITED
- now 10332236DMWSL 835 LIMITED
- 2017-02-09
10332236 11182524, 10084917, 11319827Warning 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) 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2016-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
CLEARACCOUNT TECHNOLOGIES LIMITED
- now 10084941DMWSL 818 LIMITED
- 2016-04-12
10084941 09923007, 11182615, 10233912Warning 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) 1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-04-11 ~ 2021-02-08
IIF 7 - Director → ME
Person with significant control
2016-04-11 ~ 2021-02-08
IIF 40 - Has significant influence or control → OE
18
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-08 ~ 2021-02-08
IIF 16 - Director → ME
Person with significant control
2017-08-08 ~ 2021-02-08
IIF 35 - Has significant influence or control → OE
19
C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2008-10-23 ~ 2011-01-13
IIF 1 - Director → ME
20
ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED
- 2023-08-22
13308651 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-08-09 ~ now
IIF 56 - Has significant influence or control → OE
21
Unit 2 Minton Place, Victoria Road, Bicester, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-07-06 ~ now
IIF 51 - Has significant influence or control → OE
22
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
23
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 9 - Director → ME
24
INDIGO MICHAEL CAPITAL MANAGEMENT LTD
11723061 Euston Tower, Euston Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
8th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-07-28 ~ 2022-01-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
26
INVENTIVE FINANCE LIMITED
- now 06021856MEM TELECOMMUNICATIONS LIMITED
- 2010-03-03
06021856 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (29 parents)
Officer
2006-12-07 ~ 2011-04-01
IIF 2 - Director → ME
27
1 Angel Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-06 ~ 2021-02-08
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ 2021-02-08
IIF 34 - Has significant influence or control → OE
28
LOUDWATER VENTURES LIMITED
- now 09312513 2-6 Boundary Row, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-11-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
29
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-06-28 ~ 2011-04-01
IIF 3 - Director → ME
30
MEM CONSUMER FINANCE LIMITED
- now 04786727MONTH END MONEY LTD
- 2006-02-08
04786727 Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-06-05 ~ 2011-04-01
IIF 13 - Director → ME
2003-06-04 ~ 2004-06-05
IIF 33 - Secretary → ME
31
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-01-26 ~ 2011-04-01
IIF 5 - Director → ME
32
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2010-12-14 ~ 2011-04-01
IIF 14 - Director → ME
33
QUILAM CAPITAL CREDIT FINANCE LIMITED
16013733 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 32 - Director → ME
34
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 30 - Director → ME
35
QUILAM CAPITAL CREDIT MIDCO LIMITED
15892688 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 29 - Director → ME
36
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-09-08 ~ now
IIF 21 - Director → ME
37
Ground Floor Egerton House, 68 Baker Street, Weybridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 18 - Director → ME
38
Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 31 - Director → ME
39
QUILAM SPECIAL OPPORTUNITIES 2 HOLDINGS LIMITED
16008570 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 28 - Director → ME
40
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-08 ~ now
IIF 19 - Director → ME
41
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-20 ~ now
IIF 20 - Director → ME
42
Critchleys- Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ 2013-02-01
IIF 46 - Director → ME
43
10 Brick Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 42 - Has significant influence or control → OE
44
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-01-09 ~ now
IIF 52 - Has significant influence or control → OE