1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2009-09-14 ~ 2011-09-29IIF 10 - director → ME
2
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, KentCorporate (4 parents)
Officer
2005-09-05 ~ 2007-05-31IIF 20 - director → ME
3
CAPACITYGRID LIMITED - 2015-09-03
18 4th Floor, St. Cross Street, London, EnglandCorporate (3 parents)
Equity (Company account)
565,009 GBP2023-12-31
Officer
2013-09-25 ~ 2015-09-02IIF 30 - director → ME
4
JUST CD LIMITED - 2015-09-03
CES BID LIMITED - 2014-07-25
2nd Floor Front, 60 Cheapside, London, EnglandCorporate (3 parents)
Officer
2014-07-17 ~ 2016-08-01IIF 31 - director → ME
5
AURORA CORPORATE SERVICES LIMITED - 2004-09-29
PRECIS (1970) LIMITED - 2001-08-15
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-05-19 ~ 2007-05-31IIF 18 - director → ME
6
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
3,300 GBP2023-12-31
Officer
2005-01-10 ~ 2007-05-31IIF 17 - director → ME
7
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO 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, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
2004-05-19 ~ 2007-05-31IIF 19 - director → ME
8
MEDIMATCH MARKETING LIMITED - 2024-01-10
ADVANCED INFECTION MANAGEMENT SOLUTIONS LIMITED - 2022-08-01
Unit 2, The Works, 37 Colville Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-27,449 GBP2023-12-31
Officer
2020-04-21 ~ 2020-09-11IIF 39 - director → ME
Person with significant control
2020-04-21 ~ 2020-09-11IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
9
TRUSTMARQUE ACQUISITIONS LIMITED - 2015-12-11
BROOMCO (2860) LIMITED - 2002-04-04
4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonDissolved corporate
Officer
2014-09-11 ~ 2015-12-14IIF 29 - director → ME
10
TRUSTMARQUE INTERMEDIARY LIMITED - 2015-12-11
BROOMCO (2861) LIMITED - 2002-04-04
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporate
Officer
2014-09-11 ~ 2015-12-14IIF 26 - director → ME
11
TRUSTMARQUE GROUP LIMITED - 2016-01-14
HAMSARD 2990 LIMITED - 2006-08-25
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporate
Officer
2014-09-11 ~ 2016-03-21IIF 25 - director → ME
12
LIBERATA HOLDINGS LIMITED - 2011-09-26
CSL 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, HampshireDissolved corporate
Officer
2009-09-14 ~ 2011-09-29IIF 5 - director → ME
13
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2009-09-14 ~ 2011-09-29IIF 9 - director → ME
14
LIBERATA LIMITED - 2011-09-26
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, HampshireDissolved corporate
Officer
2009-09-14 ~ 2011-09-29IIF 7 - director → ME
15
LIBERATA CONSULTING LIMITED - 2011-09-26
ADVICE SOLUTIONS LIMITED - 2007-07-25
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2009-09-14 ~ 2011-09-29IIF 8 - director → ME
16
LIBERATA IT HOLDINGS LIMITED - 2013-10-24
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporate
Officer
2013-10-04 ~ 2016-03-21IIF 28 - director → ME
17
JUST CD LIMITED - 2014-07-24
20 Abchurch Lane, LondonDissolved corporate (2 parents)
Officer
2013-09-11 ~ 2014-07-25IIF 33 - director → ME
18
CSL 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, LondonDissolved corporate (5 parents)
Officer
2009-09-14 ~ 2009-11-04IIF 1 - director → ME
19
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, EnglandCorporate (6 parents, 2 offsprings)
Officer
2009-09-14 ~ 2016-08-01IIF 4 - director → ME
20
CAPACITYGRID KNOWLEDGE HUB LIMITED - 2016-01-05
1 London Street, Reading, EnglandCorporate (2 parents)
Equity (Company account)
-40,272 GBP2023-12-31
Officer
2013-10-07 ~ 2015-12-22IIF 36 - director → ME
21
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,084 GBP2019-12-31
Officer
2014-09-11 ~ 2016-06-21IIF 27 - director → ME
22
1st Floor 1 Vere Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-09-11 ~ 2017-09-04IIF 23 - director → ME
23
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved corporate
Officer
2014-09-11 ~ 2016-03-22IIF 24 - director → ME
24
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2009-09-14 ~ 2011-09-29IIF 6 - director → ME
25
INTERNET 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, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
2014-09-11 ~ 2016-06-21IIF 22 - director → ME