1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2010-01-04 ~ 2011-09-29
IIF 37 - Director → ME
2
AMI TECHNOLOGY LIMITED - now
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1996-03-04 ~ 1996-03-08
IIF 62 - Secretary → ME
3
Ernst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-03 ~ dissolved
IIF 51 - Director → ME
2016-08-12 ~ dissolved
IIF 75 - Secretary → ME
4
ARDVARNA INVESTMENT CAPITAL LIMITED
07358243 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-08-26 ~ dissolved
IIF 22 - Director → ME
2016-08-31 ~ dissolved
IIF 76 - Secretary → ME
5
ARDVARNA INVESTMENT MANAGEMENT LIMITED
10530072 6 Stone Pine Road, Bromham, Bedford, England
Active Corporate (4 parents)
Officer
2016-12-16 ~ now
IIF 3 - Director → ME
2017-01-25 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-12-16 ~ now
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
6
CAN DIGITAL SOLUTIONS LIMITED - now
31 Kelso Place, London, England
Active Corporate (9 parents)
Officer
2013-09-25 ~ 2015-09-02
IIF 7 - Director → ME
7
2nd Floor Front, 60 Cheapside, London, England
Active Corporate (11 parents)
Officer
2014-07-17 ~ 2016-08-01
IIF 36 - Director → ME
8
CAPITA (3498350) LIMITED - now
ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED
- 2014-12-10
03498350GATEWELL SOLUTIONS LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-11-01 ~ 2003-07-01
IIF 48 - Director → ME
9
CAPITA AURORA LIMITED - now
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29
04130898PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2003-05-01 ~ 2004-05-19
IIF 8 - Director → ME
10
CAPITA BROKER SERVICES LIMITED
- now 02680234INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25
02680234 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2001-01-31 ~ 2003-08-12
IIF 10 - Director → ME
11
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA EASTGATE ASSISTANCE LIMITED
- 2001-06-22
01396443EASTGATE ASSISTANCE LIMITED
- 2001-05-18
01396443HAMBRO 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
2000-11-01 ~ 2005-11-21
IIF 17 - Director → ME
12
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2005-11-22 ~ 2007-02-28
IIF 9 - Director → ME
13
CAPITA LONDON MARKET SERVICES LIMITED
- now 02646739CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21
02646739EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 5 offsprings)
Officer
2001-01-19 ~ 2003-04-30
IIF 15 - Director → ME
14
MCLAREN DICK & COMPANY LIMITED
- 2001-08-10
SC021024 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (97 parents)
Officer
2001-08-03 ~ 2005-11-21
IIF 18 - Director → ME
15
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED - now
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-10-18 ~ 2007-02-28
IIF 12 - Director → ME
16
DORMANT COMPANY 04401640 LIMITED
- now 04401640 04401645, 05491633, 09614427Warning 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 31 - Director → ME
17
DORMANT COMPANY 04401645 LIMITED
- now 04401645 04401640, 05491633, 09614427Warning 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 27 - Director → ME
18
DORMANT COMPANY 05671829 LIMITED
- now 05671829 08631901, 05522999, 09614427Warning 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 28 - Director → ME
19
DORMANT COMPANY 2334026 LIMITED
- now 02334026 09497324, 11403501, 16283306Warning 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
2010-01-04 ~ 2011-09-29
IIF 34 - Director → ME
2010-01-04 ~ 2011-09-29
IIF 60 - Secretary → ME
20
DORMANT COMPANY 2702550 LIMITED
- now 02702550 09497324, 07045272, 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 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
2010-01-04 ~ 2011-09-29
IIF 38 - Director → ME
2010-01-04 ~ 2011-03-31
IIF 56 - Secretary → ME
21
DORMANT COMPANY 3987802 LIMITED
- now 03987802 09887016, 15709382, 09775087Warning 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
2010-01-04 ~ 2011-09-29
IIF 32 - Director → ME
2010-01-04 ~ 2011-09-29
IIF 58 - Secretary → ME
22
DORMANT COMPANY 5713365 LIMITED
- now 05713365 05728306, 04351122, 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
2010-01-04 ~ 2011-09-29
IIF 33 - Director → ME
2010-01-04 ~ 2011-09-29
IIF 59 - Secretary → ME
23
EASTGATE BROKER SERVICES LIMITED
- now 03421345LYNXTIP LIMITED - 1997-11-25
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (27 parents)
Officer
2000-11-01 ~ 2002-01-02
IIF 16 - Director → ME
24
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
- now 03498322EASTGATE MARKET SERVICES LIMITED - 1998-03-19
1 More London Place, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2000-11-01 ~ 2002-01-02
IIF 19 - Director → ME
25
EASTGATE INSURANCE SERVICES LIMITED
- now 00645863EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (41 parents, 27 offsprings)
Officer
2000-11-01 ~ 2002-01-02
IIF 20 - Director → ME
26
REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
EMFALCON LIMITED - 1992-11-17
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
2000-11-01 ~ 2002-01-02
IIF 14 - Director → ME
27
EASTGATE TECHNOLOGY SERVICES LIMITED
- now 03492583OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
LAW 926 LIMITED - 1998-03-13
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
2000-11-01 ~ 2002-01-02
IIF 13 - Director → ME
28
EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
PRETTY 300 LIMITED - 1996-12-31
6 Europa Boulevard, Birkenhead, England
Active Corporate (31 parents, 3 offsprings)
Officer
1999-09-25 ~ 2000-07-24
IIF 53 - Director → ME
29
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 25 - Director → ME
30
ISI DISTRIBUTION LTD - now
INTERQUAD SYSTEMS LIMITED - 2006-10-05
INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
EXOCOM INTERNATIONAL LIMITED - 1998-05-14
POWERBAND LIMITED - 1990-07-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-07-10 ~ 2009-03-02
IIF 40 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 63 - Secretary → ME
31
20 Abchurch Lane, London
Dissolved Corporate (4 parents)
Officer
2013-09-11 ~ 2014-07-25
IIF 52 - Director → ME
32
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
2010-01-04 ~ 2011-07-08
IIF 61 - Secretary → ME
33
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
2010-01-04 ~ 2016-08-01
IIF 26 - Director → ME
2010-01-04 ~ 2011-02-09
IIF 54 - Secretary → ME
34
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 21 - Director → ME
2016-08-12 ~ dissolved
IIF 74 - Secretary → ME
35
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 6 - Director → ME
36
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2014-09-11 ~ 2016-06-21
IIF 29 - Director → ME
37
1st Floor 1 Vere Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-09-11 ~ 2017-09-04
IIF 24 - Director → ME
2016-08-12 ~ 2017-09-04
IIF 77 - Secretary → ME
38
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2014-09-11 ~ 2016-03-22
IIF 30 - Director → ME
39
QA GROUP LIMITED - 2001-06-01
Q A TRAINING LIMITED - 1998-06-04
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-07-10 ~ 2009-03-02
IIF 45 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 64 - Secretary → ME
40
QA LEARNING SERVICES LIMITED
- now 01679488QA PLC - 2006-09-07
SKILLSGROUP PLC - 2001-04-30
P & P PUBLIC LIMITED COMPANY - 1997-05-09
P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (36 parents, 1 offspring)
Officer
2007-08-14 ~ 2009-03-02
IIF 47 - Director → ME
2007-08-14 ~ 2009-01-14
IIF 68 - Secretary → ME
41
INTERQUAD LEARNING LIMITED - 2006-10-05
INTERQUAD SERVICES LIMITED - 2000-12-29
INTERQUAD LIMITED - 1993-03-05
FANVALE LIMITED - 1989-12-11
International House First Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2007-07-10 ~ 2009-03-02
IIF 41 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 73 - Secretary → ME
42
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-04-03 ~ 2009-03-02
IIF 49 - Director → ME
2008-04-03 ~ 2009-01-14
IIF 70 - Secretary → ME
43
INTERQUAD GROUP LIMITED - 2006-10-05
SECKLOE 208 LIMITED - 2005-04-13
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-07-10 ~ 2009-03-02
IIF 46 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 67 - Secretary → ME
44
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-10 ~ 2009-03-02
IIF 43 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 66 - Secretary → ME
45
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-08-12 ~ 2009-03-02
IIF 50 - Director → ME
2008-08-12 ~ 2009-01-14
IIF 55 - Secretary → ME
46
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-07-10 ~ 2009-03-02
IIF 39 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 65 - Secretary → ME
47
SECKLOE 208 LIMITED
- now 03684770 05091695, 05048767, 05048768Warning 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)INTERQUAD GROUP LIMITED - 2005-04-13
International House First Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (21 parents, 13 offsprings)
Officer
2007-07-10 ~ 2009-03-02
IIF 42 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 72 - Secretary → ME
48
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-07-10 ~ 2009-03-02
IIF 44 - Director → ME
2007-07-10 ~ 2009-01-14
IIF 69 - Secretary → ME
49
TASCOR LIMITED - now
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16
03536854 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-11-01 ~ 2002-01-02
IIF 11 - Director → ME
50
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2010-01-04 ~ 2011-09-29
IIF 35 - Director → ME
2010-01-04 ~ 2011-09-29
IIF 57 - Secretary → ME
51
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 23 - Director → ME
52
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 4 - 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
53
200 200/250 Nest Business Park, Martin Road, Havant, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 5 - Director → ME