1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2009-09-14 ~ 2011-09-29
IIF 17 - Director → ME
2
Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-11 ~ dissolved
IIF 9 - Director → ME
3
ARDVARNA INVESTMENT CAPITAL LIMITED
07358243 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-08-27 ~ dissolved
IIF 10 - Director → ME
4
ARDVARNA INVESTMENT MANAGEMENT LIMITED
10530072 6 Stone Pine Road, Bromham, Bedford, England
Active Corporate (4 parents)
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
5
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
Dissolved Corporate (65 parents)
Officer
2005-09-05 ~ 2007-05-31
IIF 26 - Director → ME
6
CAN DIGITAL SOLUTIONS LIMITED - now
31 Kelso Place, London, England
Active Corporate (9 parents)
Officer
2013-09-25 ~ 2015-09-02
IIF 28 - Director → ME
7
2nd Floor Front, 60 Cheapside, London, England
Active Corporate (11 parents)
Officer
2014-07-17 ~ 2016-08-01
IIF 39 - Director → ME
8
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29
04130898PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2004-05-19 ~ 2007-05-31
IIF 24 - Director → ME
9
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 (68 parents, 62 offsprings)
Officer
2005-01-10 ~ 2007-05-31
IIF 23 - Director → ME
10
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED
- 2009-01-05
01396443CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA 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 (68 parents, 4 offsprings)
Officer
2004-05-19 ~ 2007-05-31
IIF 25 - Director → ME
11
DENTUCATION LIMITED - now
MEDIMATCH MARKETING LIMITED - 2024-01-10
ADVANCED INFECTION MANAGEMENT SOLUTIONS LIMITED
- 2022-08-01
12566893 Unit 2, The Works, 37 Colville Road, London, England
Active Corporate (4 parents)
Officer
2020-04-21 ~ 2020-09-11
IIF 44 - Director → ME
Person with significant control
2020-04-21 ~ 2020-09-11
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
IIF 19 - Right to appoint or remove directors → OE
12
DORMANT COMPANY 04401640 LIMITED
- now 04401640 04401645, 09614427, 05491633Warning 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)TRUSTMARQUE ACQUISITIONS LIMITED
- 2015-12-11
04401640BROOMCO (2860) LIMITED - 2002-04-04
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2014-09-11 ~ 2015-12-14
IIF 38 - Director → ME
13
DORMANT COMPANY 04401645 LIMITED
- now 04401645 04401640, 09614427, 05491633Warning 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)TRUSTMARQUE INTERMEDIARY LIMITED
- 2015-12-11
04401645BROOMCO (2861) LIMITED - 2002-04-04
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2014-09-11 ~ 2015-12-14
IIF 35 - Director → ME
14
DORMANT COMPANY 05671829 LIMITED
- now 05671829 05522999, 10651624, 08711592Warning 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)TRUSTMARQUE GROUP LIMITED
- 2016-01-14
05671829HAMSARD 2990 LIMITED - 2006-08-25
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (16 parents)
Officer
2014-09-11 ~ 2016-03-21
IIF 34 - Director → ME
15
DORMANT COMPANY 2334026 LIMITED
- now 02334026 11403501, 09497324, 06923251Warning 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)LIBERATA HOLDINGS LIMITED
- 2011-09-26
02334026CSL 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 (33 parents)
Officer
2009-09-14 ~ 2011-09-29
IIF 12 - Director → ME
16
DORMANT COMPANY 2702550 LIMITED
- now 02702550 09497324, 12108755, 07045272Warning 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)LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26
02702550ADEPTA 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 (35 parents)
Officer
2009-09-14 ~ 2011-09-29
IIF 16 - Director → ME
17
DORMANT COMPANY 3987802 LIMITED
- now 03987802 09685532, 09887016, 15709382Warning 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)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 (31 parents)
Officer
2009-09-14 ~ 2011-09-29
IIF 14 - Director → ME
18
DORMANT COMPANY 5713365 LIMITED
- now 05713365 05728306, 07893862, 11403501Warning 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)LIBERATA CONSULTING LIMITED
- 2011-09-26
05713365ADVICE SOLUTIONS LIMITED - 2007-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-09-14 ~ 2011-09-29
IIF 15 - Director → ME
19
LIBERATA IT HOLDINGS LIMITED
- 2013-10-24
08719445 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (4 parents)
Officer
2013-10-04 ~ 2016-03-21
IIF 37 - Director → ME
20
28 Rainsford Avenue, Chelmsford, England
Active Corporate (6 parents)
Officer
2023-04-13 ~ now
IIF 7 - Director → ME
21
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2024-06-24 ~ now
IIF 6 - Director → ME
22
20 Abchurch Lane, London
Dissolved Corporate (4 parents)
Officer
2013-09-11 ~ 2014-07-25
IIF 40 - Director → ME
23
Alpha House, 4 Greek Street, Stockport, Cheshire
Active Corporate (4 parents)
Officer
2018-08-06 ~ now
IIF 29 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LIBERATA PENSION TRUSTEES LIMITED
- now 03899841CSL 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 (29 parents)
Officer
2009-09-14 ~ 2009-11-04
IIF 8 - Director → ME
25
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 (62 parents, 3 offsprings)
Officer
2009-09-14 ~ 2016-08-01
IIF 11 - Director → ME
26
LITSL REALISATIONS LIMITED
- now 08719305LIBERATA IT SOLUTIONS LIMITED
- 2016-08-19
08719305 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ dissolved
IIF 30 - Director → ME
27
MYKHUB.NET LIMITED - now
CAPACITYGRID KNOWLEDGE HUB LIMITED
- 2016-01-05
08721925 1 London Street, Reading, England
Active Corporate (9 parents)
Officer
2013-10-07 ~ 2015-12-22
IIF 41 - Director → ME
28
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2014-09-11 ~ 2016-06-21
IIF 36 - Director → ME
29
1st Floor 1 Vere Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-09-11 ~ 2017-09-04
IIF 32 - Director → ME
30
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2014-09-11 ~ 2016-03-22
IIF 33 - Director → ME
31
Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 27 - Director → ME
32
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 5 - Director → ME
33
Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-13 ~ now
IIF 42 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SMILESOLVER TECHNOLOGIES LIMITED
12517458 Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-13 ~ now
IIF 43 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2009-09-14 ~ 2011-09-29
IIF 13 - Director → ME
36
TRUSTMARQUE SOLUTIONS LIMITED
- now 02183240INTERNET 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, England
Active Corporate (44 parents, 1 offspring)
Officer
2014-09-11 ~ 2016-06-21
IIF 31 - Director → ME
37
PATTERSON DENTAL TECHNOLOGY LIMITED - 2015-12-23
200 200/250 Nest Business Park, Martin Road, Havant, Hants, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-29 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
200 200/250 Nest Business Park, Martin Road, Havant, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 22 - Director → ME