1
ACCELERATED COLLECTION SERVICES LIMITED
- now 02626413CORMAN LIMITED - 1995-03-14
TASKDEAL LIMITED - 1991-08-07
34 Leadenhall Street, London
Dissolved Corporate (20 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 27 - Secretary → ME
2
34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 46 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-18
Dissolved on 2021-12-15
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 Midlands
Dissolved Corporate (30 parents)
Officer
2010-06-18 ~ 2011-12-08
IIF 53 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2020-12-28
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-04-19 ~ 2006-06-22
IIF 31 - Secretary → ME
5
FERRISVALE LIMITED - 1997-08-15
34 Leadenhall Street, London
Dissolved Corporate (15 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 28 - Secretary → ME
6
DATASURE UNDERWRITING SYSTEMS LIMITED
- now 01036870DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 29 - Secretary → ME
7
DIALIGHT BLP LIMITED - 2011-01-04
BLP COMPONENTS LIMITED - 2006-09-07
BELLING LEE LIMITED - 1994-01-24
BELLING & LEE LIMITED - 1982-12-23
60 Petty France, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-04-03 ~ 2018-11-06
IIF 6 - Director → ME
2016-10-24 ~ 2018-11-06
IIF 54 - Secretary → ME
8
THE ROXBORO GROUP PLC - 2005-09-29
LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
2016-06-06 ~ 2018-11-06
IIF 55 - Secretary → ME
9
LASERCYCLE LIMITED - 1994-02-24
ASHAWK LIMITED - 1992-05-13
34 Leadenhall Street, London
Dissolved Corporate (17 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 33 - Secretary → ME
10
EPG BUSINESS RECOVERY SERVICES LIMITED
- now 02155278EPG SYSTEMS LIMITED - 1994-02-24
EPG SOFTWARE LIMITED - 1987-09-04
34 Leadenhall Street, London
Dissolved Corporate (16 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 47 - Secretary → ME
11
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (22 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 32 - Secretary → ME
12
EPG INSURANCE SYSTEMS LIMITED
- now 02834217IBIS (239) LIMITED - 1993-10-27
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 39 - Secretary → ME
13
FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
03047765 34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 42 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2019-08-28
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 24 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2021-02-04
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 20 - Director → ME
16
Saturn House Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 12 - Director → ME
17
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-06-30 ~ 2021-07-01
IIF 9 - Director → ME
18
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2019-06-30 ~ 2021-07-01
IIF 8 - Director → ME
19
LAIRD PLC - 2018-07-02
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (50 parents, 13 offsprings)
Officer
2019-06-26 ~ 2021-07-01
IIF 10 - Director → ME
20
LAIRD OVERSEAS HOLDINGS LIMITED
06135076 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2019-06-30 ~ 2021-07-01
IIF 7 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-11
Dissolved on 2026-03-04
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2021-03-08 ~ 2022-07-01
IIF 4 - Director → ME
22
100 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2019-05-23 ~ dissolved
IIF 11 - Director → ME
23
LANDMARK BUSINESS CONSULTING LIMITED - now
ALBIS ASSOCIATES (CONSULTANTS) LIMITED
- 2008-08-01
03177937 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 49 - Secretary → ME
24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2011-02-22 ~ 2012-02-22
IIF 50 - Secretary → ME
25
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2011-02-22 ~ 2012-02-22
IIF 52 - Secretary → ME
26
SUFRO (INVESTMENTS) LIMITED
- now 02441957FUSSELL ROSE (PROPERTY TRADING AND INVESTMENT) LIMITED - 1989-12-27
DADLAW 29 LIMITED - 1989-12-05
31 Harley Road, Harrow, England
Active Corporate (5 parents)
Officer
1999-03-31 ~ 2001-07-01
IIF 13 - Director → ME
27
SYNTECH MANAGEMENT SERVICES LIMITED
- now 02039855M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
CHANCEURGENT LIMITED - 1986-10-28
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 43 - Secretary → ME
28
THE MOBILE PHONE DIRECTORY LIMITED
- now 02880655Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2017-08-05
VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, London
Dissolved Corporate (27 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 38 - Secretary → ME
29
The Old Rectory Church Lane, South Moreton, Didcot, England
Active Corporate (6 parents)
Officer
2002-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
XCHANGING (REBUS) PENSION TRUSTEES LIMITED
06760542Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2023-01-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2009-01-01 ~ 2013-03-05
IIF 14 - Director → ME
31
XCHANGING ADVISORY SERVICES LIMITED - now
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2006-01-05 ~ 2006-06-22
IIF 36 - Secretary → ME
32
Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-01-29
IIF 26 - Director → ME
33
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2011-02-22 ~ 2012-02-22
IIF 51 - Secretary → ME
34
XCHANGING COMPUTER SERVICES LIMITED
- now 02424356REBUS COMPUTER SERVICES LIMITED
- 2004-08-09
02424356DATASURE LIMITED - 1997-08-15
DATASURE NOMINEES LIMITED - 1997-04-01
MARKETWIDE SYSTEMS LIMITED - 1996-01-31
EMBEX LIMITED - 1990-01-26
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 44 - Secretary → ME
35
XCHANGING EUROPE HOLDCO LIMITED
07887942 04220043, 04124860, 04220016Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2021-02-04
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 21 - Director → ME
36
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED
- 2004-09-08
00508212REBUS INSURANCE SYSTEMS LIMITED
- 2004-08-09
00508212DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2004-04-19 ~ 2006-06-22
IIF 40 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-17
Declaration of solvency sworn on 2026-03-17
The News Building, 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (31 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 5 - Director → ME
38
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2015-01-21 ~ 2016-04-29
IIF 18 - Director → ME
2015-01-21 ~ 2016-04-29
IIF 56 - Secretary → ME
39
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
- now 02247736ALBIS ASSOCIATES LIMITED
- 2005-04-15
02247736 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2009-04-30 ~ 2014-02-04
IIF 3 - Director → ME
2004-04-19 ~ 2006-06-22
IIF 45 - Secretary → ME
40
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
- now 02715902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-28
Dissolved on 2017-07-27
REBUS INSURANCE SYSTEMS (FUSION) LIMITED
- 2004-08-09
02715902DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 30 - Secretary → ME
41
XCHANGING INTERNATIONAL LIMITED
- now 03362271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Dissolved on 2021-12-16
REBUS INTERNATIONAL LIMITED
- 2004-08-09
03362271NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 48 - Secretary → ME
42
XCHANGING LIFE MANAGEMENT LIMITED
- now 02005711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-28
REBUS LIFE MANAGEMENT LIMITED
- 2004-08-09
02005711PROINSURE 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, London
Dissolved Corporate (35 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 35 - Secretary → ME
43
XCHANGING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-12-16
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2015-01-26 ~ 2016-04-28
IIF 58 - Secretary → ME
44
REBUS RESOURCING LIMITED
- 2004-08-09
03720782POLARCLOSE LIMITED - 1999-09-30
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 41 - Secretary → ME
45
XCHANGING TECHNOLOGY SERVICES LIMITED
- now 02673402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2021-01-19
REBUS TECHNOLOGIES ASSOCIATES LIMITED
- 2004-08-09
02673402REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 34 - Secretary → ME
46
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-04-29
IIF 57 - Secretary → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2022-01-01
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 22 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2021-02-20
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 16 - Director → ME
49
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2015-01-21 ~ 2016-04-29
IIF 25 - Director → ME
50
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-04-29
IIF 15 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2019-08-28
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 17 - Director → ME
2004-12-14 ~ 2006-06-22
IIF 37 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2019-08-29
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 19 - Director → ME
53
XUK HOLDCO (NO. 2) LIMITED
- now 04219982Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-12-02
PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-04-29
IIF 23 - Director → ME