1
85FOUR (HOLDINGS) LIMITED
- now 03560931Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control
C & F D (HOLDINGS) LIMITED
- 2004-12-01
03560931 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-07-19 ~ dissolved
IIF 33 - Director → ME
2004-08-19 ~ 2007-03-07
IIF 57 - Secretary → ME
2
BEAM ABA SERVICES LIMITED
- now 08424953BEAM CLINIC LIMITED - 2015-11-11
320 City Road, London, England
Active Corporate (13 parents)
Officer
2018-10-16 ~ 2020-04-22
IIF 30 - Director → ME
3
BIG CLEVER LEARNING LIMITED - now
DIGITAL THEATRE GROUP LIMITED
- 2023-05-30
09627184BIG CLEVER LEARNING LIMITED
- 2018-12-07
09627184ROOT EDUCATION LIMITED - 2015-08-28
51 Eastcheap, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-12-06 ~ 2020-04-21
IIF 24 - Director → ME
4
CANACCORD GENUITY HAWKPOINT LIMITED - now
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2002-05-22 ~ 2004-04-30
IIF 47 - Director → ME
5
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2018-12-03 ~ 2019-11-25
IIF 23 - Director → ME
6
CRISIS24 LIMITED - now
DRUM CUSSAC GROUP LIMITED
- 2020-11-04
08982933QUICKDOX MANAGEMENT LIMITED - 2015-02-13
Two, London Bridge, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2018-10-17 ~ 2019-11-25
IIF 21 - Director → ME
7
DIGITALTHEATRE.TV LTD - 2010-01-12
51 Eastcheap, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2018-12-06 ~ 2020-04-21
IIF 26 - Director → ME
8
DRUM CUSSAC TECHNOLOGY LIMITED
- now 09439875DRUM CUSSAC AFRICA LIMITED - 2016-06-15
Two, London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-10-30 ~ 2019-11-25
IIF 20 - Director → ME
9
24 Bedford Row, London, England
Active Corporate (72 parents)
Officer
2016-12-06 ~ 2020-07-16
IIF 19 - Director → ME
Person with significant control
2016-12-06 ~ 2016-12-06
IIF 2 - Has significant influence or control → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-16
EXPERIOR V2 LIMITED - 2005-05-24
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-05-08
IIF 14 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-17
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (22 parents)
Officer
2017-06-30 ~ 2018-05-08
IIF 15 - Director → ME
12
200 Aldersgate Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-31 ~ 2013-09-30
IIF 39 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control
3321ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-06-16 ~ dissolved
IIF 32 - Director → ME
2004-08-19 ~ 2006-04-06
IIF 60 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control
3320TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-16 ~ dissolved
IIF 35 - Director → ME
2004-08-19 ~ 2006-04-05
IIF 56 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control
3319TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-16 ~ dissolved
IIF 31 - Director → ME
2004-08-19 ~ 2006-04-05
IIF 61 - Secretary → ME
16
BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
SPEEDY RESULTS LIMITED - 2001-02-09
Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (15 parents)
Officer
2004-06-16 ~ dissolved
IIF 40 - Director → ME
2004-08-19 ~ 2006-04-05
IIF 58 - Secretary → ME
17
FD PUBLIC AFFAIRS LIMITED
- now 03314777LLM COMMUNICATIONS LIMITED
- 2008-12-11
03314777LAWSON LUCAS MENDELSOHN LIMITED - 2000-02-03
IBIS (351) LIMITED - 1997-05-27
Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (11 parents)
Officer
2005-07-22 ~ dissolved
IIF 50 - Director → ME
2005-07-22 ~ 2007-03-07
IIF 63 - Secretary → ME
18
FINANCIAL DYNAMICS HOLDINGS LIMITED
- now 03345319Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control
LATTA LIMITED - 1998-02-06
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2004-06-16 ~ dissolved
IIF 34 - Director → ME
2004-08-19 ~ 2006-04-05
IIF 59 - Secretary → ME
19
FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED - now
NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED
- 2003-12-10
SC214822LOTHIAN FIFTY (769) LIMITED
- 2001-03-06
SC214822 SC216304, SC208153, SC213373Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2001-10-17
IIF 42 - Director → ME
2001-03-01 ~ 2001-10-17
IIF 64 - Secretary → ME
20
FRONTIERS CAPITAL ADVISERS LIMITED - now
NCOTEC ADVISERS LIMITED
- 2003-12-18
03941171AT -TECH ADVISERS LIMITED - 2000-04-17
HARDYLASER LIMITED - 2000-03-29
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-07-03 ~ 2001-10-17
IIF 41 - Director → ME
2000-08-18 ~ 2001-10-17
IIF 65 - Secretary → ME
21
FTI CONSULTING (HC) LIMITED
- now 03214177SANTE COMMUNICATIONS LIMITED
- 2008-12-17
03214177 Holborn Gate, 26 Southampton Buildings, London, Greater London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-06-01 ~ dissolved
IIF 53 - Director → ME
22
FTI CONSULTING DESIGN LIMITED
- now 02693509CORPORATE & FINANCIAL DESIGN LIMITED
- 2004-10-06
02693509CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-07-19 ~ dissolved
IIF 52 - Director → ME
2004-08-19 ~ 2007-03-07
IIF 55 - Secretary → ME
23
FTI CONSULTING GROUP LIMITED
- now 01656428FINANCIAL DYNAMICS LIMITED
- 2011-09-23
01656428BROAD STREET FINANCIAL DYNAMICS LIMITED - 1991-05-08
BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED - 1990-11-23
CLOVERMOORS LIMITED - 1982-11-01
200 Aldersgate Aldersgate Street, London
Active Corporate (54 parents, 1 offspring)
Officer
2004-06-16 ~ 2013-09-30
IIF 51 - Director → ME
2004-08-19 ~ 2006-04-05
IIF 62 - Secretary → ME
24
FTI CONSULTING GULF LIMITED
- now 05895621 200 Aldersgate Aldersgate Street, London
Active Corporate (16 parents)
Officer
2006-08-07 ~ 2013-09-30
IIF 36 - Director → ME
25
FTI CONSULTING MANAGEMENT LLP - 2012-03-30
200 Aldersgate Aldersgate Street, London
Active Corporate (235 parents)
Officer
2012-07-01 ~ 2013-09-30
IIF 49 - LLP Member → ME
26
CARMILL LIMITED - 2003-08-13
200 Aldersgate Aldersgate Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2010-02-26 ~ 2013-09-30
IIF 46 - Director → ME
27
FTI FORENSIC ACCOUNTING LIMITED
- 2011-04-01
03930265FORENSIC ACCOUNTING PARTNERS LIMITED - 2008-04-24
FORENSIC ACCOUNTING LIMITED - 2002-05-16
200 Aldersgate Aldersgate Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-02-26 ~ 2013-09-30
IIF 43 - Director → ME
28
FTI CONSULTING SOLUTIONS LIMITED
- now 03316176BREWER CONSULTING LIMITED
- 2011-04-01
03316176 200 Aldersgate Aldersgate Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2010-02-26 ~ 2013-09-30
IIF 38 - Director → ME
29
FTI FINANCIAL SERVICES LIMITED
- now 04851184HOODWELL LIMITED - 2003-10-16
200 Aldersgate Aldersgate Street, London
Active Corporate (21 parents)
Officer
2010-02-26 ~ 2013-09-30
IIF 44 - Director → ME
30
200 Aldersgate Aldersgate Street, London
Active Corporate (14 parents, 8 offsprings)
Officer
2007-09-03 ~ 2013-09-30
IIF 54 - Director → ME
31
G3 CONSULTING LTD
03493848 09399912, 06159266, 06270611Warning 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) Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (11 parents)
Officer
2010-02-26 ~ dissolved
IIF 45 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-17
JUPITER CLEANCO LIMITED - 2016-08-24
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-01-24 ~ 2018-05-09
IIF 28 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-17
JUPITER MIDCO LIMITED - 2016-08-24
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-01-24 ~ 2018-05-09
IIF 27 - Director → ME
34
SHERSTON SOFTWARE LIMITED - 2018-10-02
ROOT EDUCATION II LIMITED - 2015-09-04
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-01 ~ 2019-06-21
IIF 25 - Director → ME
35
KOOTH DIGITAL HEALTH LIMITED
- now 04154208 5 Merchant Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-16 ~ now
IIF 8 - Director → ME
36
XENZONE GROUP LIMITED
- 2020-10-02
09795273MINDZONE GROUP LIMITED - 2018-09-28
MINDS FOR LIFE LIMITED - 2017-04-26
5 Merchant Square, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 7 - Director → ME
37
HAMSARD 3564 LIMITED
- 2020-08-24
12526594 12799311, 10892196, 12524545Warning 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) 5 Merchant Square, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-08-06 ~ now
IIF 9 - Director → ME
2020-08-24 ~ 2020-09-02
IIF 67 - Secretary → ME
Person with significant control
2020-08-06 ~ 2020-08-06
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
38
Cawley Priory, South Pallant, Chichester, England
Active Corporate (18 parents)
Officer
2021-06-07 ~ now
IIF 5 - Director → ME
39
NW ADVISORS LIMITED - now
FTI CONSULTING RUSSIA LIMITED
- 2017-07-27
054029823434TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-06-21
05402982 05402988, 05622678, 05475132Warning 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) 13 John Prince's Street, 2nd Floor, London, England
Dissolved Corporate (16 parents)
Officer
2005-06-14 ~ 2013-09-30
IIF 37 - Director → ME
2005-06-14 ~ 2006-04-06
IIF 66 - Secretary → ME
40
Equitable House, 47 King William Street, London, England
Active Corporate (20 parents)
Officer
2017-03-01 ~ 2018-05-08
IIF 29 - Director → ME
41
QUALITEST SOFTWARE TESTING LTD
- now 03929849TRANSITION CONSULTING LIMITED - 2014-03-24
Equitable House, 47 King William Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-03-29 ~ 2018-05-08
IIF 10 - Director → ME
42
44 Catherine Place, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2018-06-21 ~ 2020-03-31
IIF 48 - LLP Designated Member → ME
43
ROOT CAPITAL SUPPORT SERVICES LIMITED
10251725 44 Catherine Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-12 ~ 2020-04-21
IIF 6 - Director → ME
44
SCALEUP CAPITAL GP LIMITED - now
ROOT CAPITAL GP LIMITED
- 2021-12-15
12113239 44 Catherine Place, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-09-13 ~ 2020-04-21
IIF 16 - Director → ME
45
85 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2016-09-22 ~ 2017-02-27
IIF 18 - Director → ME
Person with significant control
2016-09-22 ~ 2017-02-27
IIF 3 - Has significant influence or control → OE
46
WOODSTOCK CAPITAL ADVISERS LIMITED
09903995 54 54 Woodstock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
47
ILEAN LTD - 2008-03-31
5 Merchant Square, London, England
Dissolved Corporate (12 parents)
Officer
2019-11-15 ~ dissolved
IIF 11 - Director → ME
48
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED
- now 02402857Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18
Commencement of winding up on 2024-10-23
YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
YOUNG SAMUEL LIMITED - 1990-02-02
HOPITON LIMITED - 1990-01-22
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2014-09-24 ~ 2015-04-30
IIF 13 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27
NEWINCCO 1232 LIMITED
- 2014-12-23
08449751 08696118, 08838404, 07333252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
2014-09-24 ~ 2015-04-30
IIF 17 - Director → ME
50
50 Floral Street, London
Dissolved Corporate (7 parents)
Officer
2014-11-25 ~ 2015-04-30
IIF 12 - Director → ME