1
NEW ACUMA HOLDINGS LIMITED
- 2001-01-15
04100866LAW 2233 LIMITED - 2000-11-24
Waterside Court, No 1 Crewe Road, Manchester, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-12-22 ~ 2006-09-29
IIF 15 - Director → ME
2
INHOCO 2361 LIMITED - 2001-06-15
Applicon House, Exchange Street, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-06-28 ~ 2006-09-29
IIF 27 - Director → ME
3
NEW ACUMA SOLUTIONS LIMITED
- 2000-12-22
04100859LAW 2234 LIMITED - 2000-11-24
Applicon House, Exchange Street, Stockport, United Kingdom
Active Corporate (25 parents)
Officer
2000-12-22 ~ 2006-09-29
IIF 32 - Director → ME
4
21-33 Great Eastern Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-07-24 ~ 2017-03-10
IIF 39 - Director → ME
5
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 20 - Director → ME
6
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2023-07-26 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ENSCO 1091 LIMITED
- 2014-09-26
09231376 13074516, 08766182, 09285528Warning 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) Gateley Llp, Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-25 ~ dissolved
IIF 44 - Director → ME
2014-09-25 ~ dissolved
IIF 52 - Secretary → ME
8
1 Vincent Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 53 - Has significant influence or control → OE
9
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
10
52 Debden Road, Saffron Walden, Essex
Active Corporate (34 parents)
Officer
2021-01-11 ~ now
IIF 6 - LLP Member → ME
11
BEN'UGOS LIMITED - 1998-08-24
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-05 ~ 2002-11-21
IIF 43 - Director → ME
12
CREATIVEBRIEF UK LIMITED
- 2023-11-08
03804236GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10
100 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2014-04-22 ~ dissolved
IIF 28 - Director → ME
13
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED - now
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-01-09 ~ 1996-11-01
IIF 8 - Director → ME
14
CONNELLS (MIH) LIMITED - now
HALLCO 1665 LIMITED - 2009-03-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2009-04-01 ~ 2011-04-05
IIF 11 - Director → ME
15
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
16
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 17 - Director → ME
17
1 Vincent Square, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2017-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
Jz International, 17a Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ dissolved
IIF 31 - Director → ME
19
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2012-01-09 ~ 2018-03-08
IIF 41 - Director → ME
20
G A INFORMATION SYSTEMS LIMITED
- now 02986968ACTIONVALUE LIMITED - 1994-12-19
Waterside Court, 1 Crewe Road, Manchester
Dissolved Corporate (19 parents)
Officer
2000-12-22 ~ 2006-09-29
IIF 13 - Director → ME
21
GA INFORMATION SERVICES LIMITED
- now 03110255ABLEFRAME LIMITED - 1997-05-23
Waterside Court, 1 Crewe Road, Manchester
Dissolved Corporate (18 parents)
Officer
2000-12-22 ~ 2006-09-29
IIF 12 - Director → ME
22
17a Curzon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-04-23 ~ dissolved
IIF 3 - LLP Designated Member → ME
23
155 Nightingale Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2009-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-16 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
24
12 Bolton Street, Suite 4.02, London, England
Active Corporate (10 parents)
Officer
2003-01-06 ~ 2012-01-26
IIF 36 - Director → ME
2003-01-06 ~ 2013-01-07
IIF 48 - Secretary → ME
25
JZI FINANCE 1 LIMITED
- now 03954985 07019242, 06863539, 04085821Warning 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)JZI FINANCE LIMITED
- 2001-09-28
03954985 07019242, 06863539, 04085821Warning 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) 5th Floor, 17a Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-21 ~ dissolved
IIF 29 - Director → ME
2000-03-21 ~ dissolved
IIF 47 - Secretary → ME
26
JZI FINANCE 2 LIMITED
- now 04085821 03954985, 07161048, 07019242Warning 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)ENRICHPEARL LIMITED
- 2000-12-05
04085821 5th Floor, 17a Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-24 ~ dissolved
IIF 38 - Director → ME
2000-11-24 ~ dissolved
IIF 50 - Secretary → ME
27
JZI FINANCE 3 LIMITED
06863539 03954985, 07161048, 07019242Warning 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) 17a Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-30 ~ dissolved
IIF 25 - Director → ME
28
JZI FINANCE 4 LIMITED
07019242 03954985, 07161048, 06863539Warning 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) 500, 2 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ 2014-08-01
IIF 26 - Director → ME
29
JZI FINANCE 5 LIMITED
07161048 03954985, 07019242, 06863539Warning 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) 17 A Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ dissolved
IIF 34 - Director → ME
30
KINSALE MONEY GROUP LIMITED - now
ARO MONEY GROUP LIMITED - 2025-02-10
MONEIO HOLDINGS LIMITED
- 2013-11-27
06930231HALLCO 1709 LIMITED - 2009-09-23
11-12 Hanover Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2009-10-05 ~ 2014-08-01
IIF 22 - Director → ME
31
MORTGAGE NEXT NETWORK LIMITED
- now 04705100MORTGAGE ONE NETWORK LIMITED - 2003-11-04
Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (29 parents)
Officer
2004-08-09 ~ 2004-12-17
IIF 30 - Director → ME
32
ORBITSOUND INTERNATIONAL LIMITED
10494392 1 Vincent Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-24 ~ dissolved
IIF 42 - Director → ME
33
ENSCO 1105 LIMITED
- 2014-12-08
09339931 09285960, 09343744, SC305108Warning 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) 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-12-08 ~ now
IIF 19 - Director → ME
2014-12-08 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
34
1 Vincent Square, London, United Kingdom
Liquidation Corporate (8 parents)
Officer
2017-06-01 ~ now
IIF 10 - Director → ME
35
IN-SOLVE PLC - 2012-03-05
AFRICA OIL EXPLORATION PLC - 2010-01-18
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2014-05-06 ~ 2017-05-25
IIF 45 - Director → ME
36
THE INVICTA FILM PARTNERSHIP NO.8, LLP
OC301749 OC301156, OC301153, OC302248Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (81 parents)
Officer
2002-11-25 ~ 2020-03-25
IIF 4 - LLP Member → ME
37
THE INVICTA FILM PARTNERSHIP NO.9, LLP
OC302248 OC301156, OC301749, OC300509Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (73 parents)
Officer
2002-10-03 ~ 2020-03-31
IIF 5 - LLP Member → ME
38
TOWER HILL INVESTMENT PARTNERS LIMITED
- now 03752471HILL PARTNERS LIMITED
- 1999-07-09
03752471 15th Floor 33 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-07-01 ~ 2016-08-18
IIF 24 - Director → ME
1999-07-01 ~ 2016-08-18
IIF 46 - Secretary → ME
39
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2007-05-23 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-06-20 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
40
TOWER HILL SUFFOLK LIMITED
- now 03514313PERSIMMON ESTATES LIMITED
- 2001-08-16
03514313 15th Floor, 33 33 Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2000-06-15 ~ 2016-08-18
IIF 33 - Director → ME
2000-06-15 ~ 2016-08-18
IIF 49 - Secretary → ME
41
TRUSTED TERMINAL LTD
- 2015-07-31
05953015 Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-17 ~ 2025-03-19
IIF 40 - Director → ME
42
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 Marylebone Place, 129-137 Marylebone Road, London, England
Active Corporate (227 parents, 30 offsprings)
Officer
1995-04-24 ~ 1998-04-24
IIF 23 - Director → ME
43
VIRTUAL MIRRORS LIMITED - 2000-06-23
ZELENA LIMITED - 2000-03-10
Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (20 parents)
Officer
2008-09-16 ~ dissolved
IIF 16 - Director → ME
44
WAVE LENDING LIMITED - now
FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
HALLCO 126 LIMITED - 1999-06-22
2 King Edward Street, London
Active Corporate (40 parents)
Officer
2004-12-17 ~ 2006-07-25
IIF 35 - Director → ME
45
WILMSLOW FINANCE HOLDINGS LIMITED
- now 03900345WILMSLOW FINANCE HOLDINGS LIMITED
- 2001-03-12
03900345EUROPEAGENT LIMITED
- 2000-03-22
03900345 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-03-21 ~ dissolved
IIF 37 - Director → ME