1
3C PAYMENT UK LTD - now
SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
3C TRANSAC LIMITED
- 2009-01-12
03257901FCB 1189 LIMITED - 1997-05-09
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (38 parents)
Officer
2001-01-23 ~ 2005-02-01
IIF 25 - Secretary → ME
2
1 Harrington Gardens, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-05-05 ~ 2018-10-24
IIF 13 - Director → ME
3
INTERACTIVE EDUCATIONAL SERVICES LTD - 1994-11-28
WINDRUM LIMITED - 1993-02-10
1 Harrington Gardens, London, England
Active Corporate (17 parents)
Officer
2017-05-05 ~ 2018-10-24
IIF 10 - Director → ME
4
4CAST-MNI LIMITED - 2016-12-01
1 Harrington Gardens, London, England
Active Corporate (6 parents)
Officer
2017-05-05 ~ 2018-10-24
IIF 11 - Director → ME
5
1 Harrington Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-05 ~ 2018-10-24
IIF 12 - Director → ME
6
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (32 parents, 3 offsprings)
Officer
2008-01-31 ~ 2008-04-16
IIF 38 - Secretary → ME
7
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-04-16
IIF 35 - Secretary → ME
8
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-01-31 ~ 2008-04-16
IIF 37 - Secretary → ME
9
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ 2008-04-16
IIF 36 - Secretary → ME
10
CHALLENGER GROUP SERVICES (UK) LIMITED
- now 04244127SHELFCO (NO. 2501) LIMITED - 2001-08-13
Level 6, 1 Tudor Street, London, England
Dissolved Corporate (26 parents)
Officer
2011-11-25 ~ 2013-11-28
IIF 15 - Director → ME
2013-11-28 ~ 2013-12-06
IIF 14 - Director → ME
2013-11-28 ~ 2013-12-06
IIF 43 - Secretary → ME
2007-10-01 ~ 2013-11-28
IIF 32 - Secretary → ME
11
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED
07626067 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2011-05-09 ~ 2013-12-06
IIF 41 - Secretary → ME
12
CHALLENGER LIFE INVESTMENTS UK LIMITED - now
CHALLENGER UK TANK STORAGE LIMITED
- 2015-12-22
06067787 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-10-01 ~ 2013-12-06
IIF 33 - Secretary → ME
13
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - now
FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED - 2017-02-20
FIDANTE PARTNERS (UK & EUROPE) LIMITED - 2016-03-18
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
- 2014-07-29
06393787 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (21 parents)
Officer
2007-10-09 ~ 2013-11-28
IIF 20 - Secretary → ME
2013-11-28 ~ 2013-12-06
IIF 40 - Secretary → ME
14
CLASHFERN INVESTMENTS (UK) LIMITED
04558112 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2007-10-01 ~ 2013-12-06
IIF 34 - Secretary → ME
15
Challenger, 19th Floor Heron Tower, 110 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ 2013-12-06
IIF 5 - Director → ME
2007-11-30 ~ 2013-12-06
IIF 21 - Secretary → ME
16
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED - now
FIDANTE LIMITED - 2016-03-18
CHALLENGER SCR LLP MEMBER LIMITED
- 2014-07-29
06172534 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2013-11-28 ~ 2013-12-06
IIF 42 - Secretary → ME
2007-10-18 ~ 2013-11-28
IIF 31 - Secretary → ME
17
FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITED - now
FIN-EX FB 1HG (UK) LIMITED
- 2025-04-09
11231702 1 Harrington Gardens, London, England
Active Corporate (8 parents)
Officer
2018-03-02 ~ 2018-10-23
IIF 2 - Director → ME
18
FIN-EX PROPERTY NO. 4 (UK) LIMITED
08551206 13806956, 13384168, 13806970Warning 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 Harrington Gardens, London
Active Corporate (12 parents)
Officer
2017-05-05 ~ 2018-10-23
IIF 1 - Director → ME
19
FIN-EX PROPERTY NO5 (UK) LIMITED
10981767 13806913, 13384168, 13367557Warning 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 Harrington Gardens, London, England
Active Corporate (7 parents)
Officer
2017-09-26 ~ 2018-10-23
IIF 18 - Director → ME
20
ALNERY NO.2730 LIMITED
- 2007-09-28
06366235 06511961, 04165884, 06366226Warning 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) 2nd Floor 110 Cannon Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2007-09-28 ~ 2007-10-12
IIF 3 - Director → ME
2007-09-28 ~ 2008-02-27
IIF 22 - Secretary → ME
21
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED
- 2007-09-28
06366236 04165883, 06366235, 06366212Warning 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) Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2007-09-28 ~ 2007-10-12
IIF 9 - Director → ME
2007-09-28 ~ 2008-02-27
IIF 26 - Secretary → ME
22
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED
- 2007-09-28
06301867 06763334, 06208219, 04659491Warning 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) Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2007-09-28 ~ 2007-10-12
IIF 8 - Director → ME
2007-09-28 ~ 2008-02-27
IIF 24 - Secretary → ME
23
ALNERY NO. 2729 LIMITED
- 2007-09-28
06335757 05953609, 04659485, 05471980Warning 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) Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2007-09-28 ~ 2007-10-12
IIF 7 - Director → ME
2007-09-28 ~ 2008-02-27
IIF 28 - Secretary → ME
24
ALNERY NO. 2728 LIMITED
- 2007-09-28
06335773 06560339, 06475402, 06763342Warning 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) Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2007-09-28 ~ 2007-10-12
IIF 6 - Director → ME
2007-09-28 ~ 2008-02-27
IIF 27 - Secretary → ME
25
MRW INTERIM MANAGEMENT & CONSULTANCY LTD
11174698 220 Down Road, Portishead, England
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
26
45 Norroy Road, Putney, England
Active Corporate (2 parents)
Officer
2015-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
DRIVECATCH LIMITED - 1992-05-27
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2007-10-01 ~ 2013-12-06
IIF 30 - Secretary → ME
28
LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
Hole Haven Wharf, Haven Road, Canvey Island, Essex
Active Corporate (45 parents, 1 offspring)
Officer
2007-10-01 ~ 2013-12-06
IIF 29 - Secretary → ME
29
45 Norroy Road, London, Greater London
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolved
IIF 16 - Director → ME
30
WYETREE ASSET MANAGEMENT LTD.
- now 06041569CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED
- 2009-04-23
06041569 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2007-10-18 ~ 2013-12-06
IIF 23 - Secretary → ME