1
CAMBRIDGE ANALYTICA(UK) LIMITED
- now 09375920Insolvency (Case 1) In administration
Administration started on 2018-05-03 during the appointment or period of control
Administration ended on 2019-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-08-13 during the appointment or period of control
Commencement of winding up on 2019-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2025-09-01
Due to be dissolved on 2026-01-30
SCL USA LIMITED - 2016-04-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2018-04-30 ~ 2020-06-26
IIF 4 - Director → ME
2
25 Park Lane, London
Dissolved Corporate (12 parents)
Officer
2007-04-12 ~ 2008-11-20
IIF 6 - Director → ME
3
CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED
06680161 35 1st Floor, 35 Park Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-08-22 ~ 2015-07-27
IIF 21 - Director → ME
4
The Old Rectory, Addington, Buckingham, England
Dissolved Corporate (6 parents)
Officer
2020-08-18 ~ dissolved
IIF 16 - Director → ME
5
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2015-07-27
IIF 22 - Director → ME
6
35 1st Floor, 35 Park Lane, London, England
Active Corporate (7 parents)
Officer
2008-08-22 ~ 2015-07-27
IIF 23 - Director → ME
7
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-08-22 ~ 2015-07-27
IIF 24 - Director → ME
8
PINCO 1756 LIMITED - 2002-04-30
25 Park Lane, London
Dissolved Corporate (10 parents)
Officer
2002-05-15 ~ 2005-04-15
IIF 27 - Director → ME
2002-05-15 ~ 2004-04-23
IIF 29 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2024-12-09
Central Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
In Administration Corporate (14 parents)
Officer
2017-08-11 ~ 2019-05-22
IIF 13 - Director → ME
Person with significant control
2017-08-11 ~ 2018-01-23
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Aggons Farm Danehill, Tanyard Lane, Haywards Heath, England
Dissolved Corporate (5 parents)
Officer
2017-10-27 ~ 2018-04-06
IIF 14 - Director → ME
11
FINSETA PAYMENT SOLUTIONS LIMITED - now
CORNERSTONE PAYMENT SOLUTIONS LTD
- 2024-04-24
NI602461FXPRESS PAYMENT SERVICES LTD
- 2022-03-18
NI602461PLUTUSFX LTD - 2017-03-08
1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
Active Corporate (18 parents, 2 offsprings)
Officer
2020-08-14 ~ 2022-06-01
IIF 20 - Director → ME
12
FINSETA PLC - now
CORNERSTONE BRANDS LTD
- 2020-10-14
08367949 14-18 Copthall Avenue, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2020-07-22 ~ 2022-07-12
IIF 12 - Director → ME
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2008-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-16
ID DATA HOLDINGS LIMITED - 2000-10-02
I.D. DATA HOLDINGS LIMITED - 1998-12-21
CONTACTMOTIVE LIMITED - 1988-08-30
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2005-10-11 ~ 2008-06-12
IIF 5 - Director → ME
15
207, 3rd Floor Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-24 ~ dissolved
IIF 15 - Director → ME
16
21 John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2009-02-17
IIF 11 - Director → ME
17
RENEWABLE ENERGY FORUM LIMITED
- now 03939422VCC LIMITED - 2004-06-23
VIDEOSTREAM LIMITED - 2004-03-09
Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents)
Officer
2006-06-15 ~ 2012-09-12
IIF 25 - Director → ME
18
25 Park Lane, London
Dissolved Corporate (12 parents)
Officer
2001-10-12 ~ 2008-11-20
IIF 7 - Director → ME
2001-10-12 ~ 2006-09-05
IIF 28 - Secretary → ME
19
Insolvency (Case 1) In administration
Administration started on 2018-05-03 during the appointment or period of control
Administration ended on 2019-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-08-13 during the appointment or period of control
Commencement of winding up on 2019-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2025-09-01
Dissolved on 2026-01-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2015-10-23 ~ 2020-06-26
IIF 8 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2018-05-03 during the appointment or period of control
Administration ended on 2019-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-08-13 during the appointment or period of control
Commencement of winding up on 2019-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2025-09-01
Dissolved on 2026-01-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2018-04-30 ~ 2020-06-26
IIF 1 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2018-05-03 during the appointment or period of control
Administration ended on 2019-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-08-13 during the appointment or period of control
Commencement of winding up on 2019-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2025-09-01
Dissolved on 2026-01-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-30 ~ 2020-06-26
IIF 3 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2018-05-03 during the appointment or period of control
Administration ended on 2019-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-08-13 during the appointment or period of control
Commencement of winding up on 2019-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2025-09-01
Dissolved on 2026-01-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2007-12-20 ~ 2020-06-26
IIF 9 - Director → ME
2005-11-10 ~ 2007-01-12
IIF 26 - Director → ME
23
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-07 ~ 2018-05-14
IIF 19 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2018-05-03 during the appointment or period of control
Administration ended on 2019-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-08-13 during the appointment or period of control
Commencement of winding up on 2019-04-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2025-09-01
Dissolved on 2026-01-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2018-04-30 ~ 2020-06-26
IIF 2 - Director → ME
25
C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Westferry Circus, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 17 - Director → ME
26
UNIVERSE PAYMENTS LIMITED - now
CAPITAL CURRENCIES LIMITED
- 2024-07-04
05021694 Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-01 ~ 2022-07-12
IIF 18 - Director → ME