1
ECHO COMPUTER SERVICES LIMITED - 1997-06-05
LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2016-05-23IIF 32 - director → ME
2
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2016-05-23IIF 7 - director → ME
3
30 Hillwood Grove, Hutton, Brentwood, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2002-06-14 ~ 2014-11-28IIF 35 - director → ME
4
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2015-12-10 ~ 2016-05-23IIF 1 - director → ME
5
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2015-12-10 ~ 2016-05-23IIF 11 - director → ME
6
XCHANGING LIMITED - 2000-12-27
HEXAGON 220 LIMITED - 1998-10-26
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2016-05-23IIF 14 - director → ME
7
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2014-09-30 ~ 2016-05-23IIF 20 - director → ME
8
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2015-06-18 ~ 2016-05-23IIF 3 - director → ME
9
VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, LondonDissolved corporate (2 parents)
Officer
2015-01-26 ~ 2016-05-23IIF 4 - director → ME
10
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-02-12 ~ 2016-08-09IIF 23 - director → ME
11
SBB BUSINESS SERVICES LIMITED - 2015-06-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2014-09-30 ~ 2016-04-18IIF 22 - director → ME
12
XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-02-04 ~ 2016-05-23IIF 15 - director → ME
13
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2014-02-04 ~ 2016-05-23IIF 12 - director → ME
14
TOGETHR HR SERVICES LIMITED - 2006-08-09
HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2014-06-30 ~ 2016-05-23IIF 27 - director → ME
15
REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2016-05-23IIF 16 - director → ME
16
DRAGONFLAME LIMITED - 2006-11-07
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2016-05-23IIF 17 - director → ME
17
REBUS INTERNATIONAL LIMITED - 2004-08-09
NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2016-05-23IIF 24 - director → ME
18
REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2016-05-23IIF 21 - director → ME
19
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2015-01-21 ~ 2016-05-23IIF 25 - director → ME
20
XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
INS-SERVE LIMITED - 2001-12-24
HEXAGON 267 LIMITED - 2001-01-15
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2013-02-04 ~ 2016-05-23IIF 9 - director → ME
21
PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2015-06-18 ~ 2016-05-23IIF 2 - director → ME
22
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-05-23IIF 5 - director → ME
23
AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
ACRAMAN (458) LIMITED - 2007-09-28
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2014-07-04 ~ 2015-06-24IIF 33 - director → ME
24
AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED - 2012-03-21
SWORD UK LIMITED - 2011-03-11
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2014-07-03 ~ 2015-06-24IIF 34 - director → ME
25
CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-03-06 ~ 2016-05-23IIF 30 - director → ME
26
REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2016-05-23IIF 8 - director → ME
27
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2015-01-21 ~ 2016-05-23IIF 6 - director → ME