1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2009-09-14 ~ 2011-09-29
IIF 17 - Director → ME
2
6 Stone Pine Road, Bromham, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
318,447 GBP2024-12-31
Officer
2016-12-16 ~ 2026-01-09
IIF 4 - Director → ME
Person with significant control
2016-12-16 ~ 2026-01-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2005-09-05 ~ 2007-05-31
IIF 26 - Director → ME
4
CAPACITYGRID LIMITED - 2015-09-03
18 4th Floor, St. Cross Street, London, England
Active Corporate (3 parents)
Equity (Company account)
566,832 GBP2024-12-31
Officer
2013-09-25 ~ 2015-09-02
IIF 28 - Director → ME
5
JUST CD LIMITED - 2015-09-03
CES BID LIMITED - 2014-07-25
2nd Floor Front, 60 Cheapside, London, England
Active Corporate (2 parents)
Officer
2014-07-17 ~ 2016-08-01
IIF 39 - Director → ME
6
AURORA CORPORATE SERVICES LIMITED - 2004-09-29
PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ 2007-05-31
IIF 24 - Director → ME
7
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2005-01-10 ~ 2007-05-31
IIF 23 - Director → ME
8
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2004-05-19 ~ 2007-05-31
IIF 25 - Director → ME
9
MEDIMATCH MARKETING LIMITED - 2024-01-10
ADVANCED INFECTION MANAGEMENT SOLUTIONS LIMITED - 2022-08-01
Unit 2, The Works, 37 Colville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-123,436 GBP2024-12-31
Officer
2020-04-21 ~ 2020-09-11
IIF 44 - Director → ME
Person with significant control
2020-04-21 ~ 2020-09-11
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
TRUSTMARQUE ACQUISITIONS LIMITED - 2015-12-11
BROOMCO (2860) LIMITED - 2002-04-04
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2014-09-11 ~ 2015-12-14
IIF 38 - Director → ME
11
TRUSTMARQUE INTERMEDIARY LIMITED - 2015-12-11
BROOMCO (2861) LIMITED - 2002-04-04
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2014-09-11 ~ 2015-12-14
IIF 35 - Director → ME
12
TRUSTMARQUE GROUP LIMITED - 2016-01-14
HAMSARD 2990 LIMITED - 2006-08-25
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2014-09-11 ~ 2016-03-21
IIF 34 - Director → ME
13
LIBERATA HOLDINGS LIMITED - 2011-09-26
CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2009-09-14 ~ 2011-09-29
IIF 12 - Director → ME
14
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2009-09-14 ~ 2011-09-29
IIF 16 - Director → ME
15
LIBERATA LIMITED - 2011-09-26
LIBERATA PLC - 2006-03-16
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2009-09-14 ~ 2011-09-29
IIF 14 - Director → ME
16
LIBERATA CONSULTING LIMITED - 2011-09-26
ADVICE SOLUTIONS LIMITED - 2007-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2009-09-14 ~ 2011-09-29
IIF 15 - Director → ME
17
LIBERATA IT HOLDINGS LIMITED - 2013-10-24
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2013-10-04 ~ 2016-03-21
IIF 37 - Director → ME
18
JUST CD LIMITED - 2014-07-24
20 Abchurch Lane, London
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2014-07-25
IIF 40 - Director → ME
19
CSL PENSION TRUSTEES LIMITED - 2002-05-31
TURNMEAR LIMITED - 2000-02-24
The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-14 ~ 2009-11-04
IIF 8 - Director → ME
20
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-14 ~ 2016-08-01
IIF 11 - Director → ME
21
CAPACITYGRID KNOWLEDGE HUB LIMITED - 2016-01-05
1 London Street, Reading, England
Active Corporate (2 parents)
Equity (Company account)
-40,272 GBP2024-12-31
Officer
2013-10-07 ~ 2015-12-22
IIF 41 - Director → ME
22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,084 GBP2019-12-31
Officer
2014-09-11 ~ 2016-06-21
IIF 36 - Director → ME
23
1st Floor 1 Vere Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2017-09-04
IIF 32 - Director → ME
24
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate
Officer
2014-09-11 ~ 2016-03-22
IIF 33 - Director → ME
25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2009-09-14 ~ 2011-09-29
IIF 13 - Director → ME
26
INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
2014-09-11 ~ 2016-06-21
IIF 31 - Director → ME