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 10 - Secretary → ME
2
1 Harrington Gardens, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-05-05 ~ 2018-10-24
IIF 37 - 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 34 - 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 35 - Director → ME
5
1 Harrington Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-05 ~ 2018-10-24
IIF 36 - 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 23 - 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 20 - 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 22 - Secretary → ME
9
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ 2008-04-16
IIF 21 - 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
2013-11-28 ~ 2013-12-06
IIF 38 - Director → ME
2011-11-25 ~ 2013-11-28
IIF 39 - Director → ME
2013-11-28 ~ 2013-12-06
IIF 4 - Secretary → ME
2007-10-01 ~ 2013-11-28
IIF 17 - 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 2 - 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 18 - 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 5 - Secretary → ME
2013-11-28 ~ 2013-12-06
IIF 1 - Secretary → ME
14
CLASHFERN INVESTMENTS (UK) LIMITED
04558112 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2007-10-01 ~ 2013-12-06
IIF 19 - Secretary → ME
15
Challenger, 19th Floor Heron Tower, 110 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2007-11-30 ~ 2013-12-06
IIF 29 - Director → ME
2007-11-30 ~ 2013-12-06
IIF 6 - 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 3 - Secretary → ME
2007-10-18 ~ 2013-11-28
IIF 16 - 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 26 - Director → ME
18
FIN-EX PROPERTY NO. 4 (UK) LIMITED
08551206 13806956, 13806915, 13806983Warning 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 25 - Director → ME
19
FIN-EX PROPERTY NO5 (UK) LIMITED
10981767 13384047, 13806913, 13384642Warning 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 41 - Director → ME
20
ALNERY NO.2730 LIMITED
- 2007-09-28
06366235 06366225, 04165884, 06366211Warning 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 27 - Director → ME
2007-09-28 ~ 2008-02-27
IIF 7 - Secretary → ME
21
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED
- 2007-09-28
06366236 06366226, 06366229, 06366238Warning 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 33 - Director → ME
2007-09-28 ~ 2008-02-27
IIF 11 - Secretary → ME
22
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED
- 2007-09-28
06301867 06335773, 05049735, 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 32 - Director → ME
2007-09-28 ~ 2008-02-27
IIF 9 - Secretary → ME
23
ALNERY NO. 2729 LIMITED
- 2007-09-28
06335757 06335773, 06475283, 01838229Warning 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 31 - Director → ME
2007-09-28 ~ 2008-02-27
IIF 13 - Secretary → ME
24
ALNERY NO. 2728 LIMITED
- 2007-09-28
06335773 06763342, 03488655, 06335757Warning 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 30 - Director → ME
2007-09-28 ~ 2008-02-27
IIF 12 - Secretary → ME
25
MRW INTERIM MANAGEMENT & CONSULTANCY LTD
11174698 220 Down Road, Portishead, England
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
26
45 Norroy Road, Putney, England
Active Corporate (2 parents)
Officer
2015-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – 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 15 - 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 14 - Secretary → ME
29
45 Norroy Road, London, Greater London
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolved
IIF 40 - 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 8 - Secretary → ME