1
DAWNALPINE PROPERTY MANAGEMENT LIMITED - 2003-06-13
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-07-03 ~ 2004-09-27
IIF 69 - Director → ME
2004-07-02 ~ 2004-07-02
IIF 70 - Secretary → ME
2004-07-02 ~ 2004-11-08
IIF 71 - Secretary → ME
2
?WHAT IF! CHINA HOLDINGS LIMITED
05738882 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2019-02-28 ~ dissolved
IIF 38 - Director → ME
3
?WHAT IF! HOLDINGS LIMITED
- now 03745474? WHAT IF ! LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2019-02-28 ~ 2021-03-02
IIF 40 - Director → ME
4
? WHAT IF ! (HOLDINGS) LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2019-02-28 ~ dissolved
IIF 39 - Director → ME
5
ACCENTURE MARKETING SERVICES LTD
- now 06919885NICE AGENCY LIMITED
- 2021-05-05
06919885 30 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-29 ~ 2022-01-28
IIF 50 - Director → ME
6
ACCENTURE SONG BRAND UK LIMITED - now
HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25
OVAL (1265) LIMITED - 1998-04-21
30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2016-11-29 ~ 2022-01-28
IIF 60 - Director → ME
7
ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED - now
CREATIVEDRIVE EMEA LTD
- 2022-07-01
05909187ZEBRA WORLDWIDE (UK) LIMITED - 2018-09-25
ZEBRA CROSSING LTD - 2014-06-17
30 Fenchurch Street, London
Active Corporate (17 parents)
Officer
2020-08-12 ~ 2022-01-28
IIF 22 - Director → ME
8
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED - now
KREAM COMMS LIMITED
- 2022-07-12
07628810 30 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-29 ~ 2022-01-28
IIF 59 - Director → ME
9
ACQUITY CUSTOMER INSIGHT LIMITED
- now 07266006ACUITY CUSTOMER INSIGHT LIMITED - 2010-05-27
81 Station Road, Marlow, Bucks
Dissolved Corporate (17 parents)
Officer
2016-11-29 ~ dissolved
IIF 68 - Director → ME
10
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2021-10-15 ~ 2022-01-25
IIF 10 - Director → ME
11
F H INNOVATION LIMITED - 2011-11-17
20 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2019-10-30 ~ dissolved
IIF 56 - Director → ME
12
81 Station Road, Marlow, Bucks
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-03 ~ dissolved
IIF 67 - Director → ME
13
30 Fenchurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-08-03 ~ dissolved
IIF 41 - Director → ME
14
BUSINESS CONTROL SOFTWARE LIMITED
- now 03832964IORBIA LIMITED - 2006-11-13
B2B SYSTEMS LIMITED - 2004-06-03
INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
LIGHTENING MOVE LIMITED - 1999-11-18
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ 2022-01-24
IIF 13 - Director → ME
15
BUSINESS CONTROL SOLUTIONS GROUP LIMITED
- now 02089155BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
HONEYSUCKLE GROUP PLC - 2005-05-31
INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2021-10-22 ~ 2022-01-24
IIF 11 - Director → ME
16
BUSINESS CONTROL SOLUTIONS LIMITED - now
BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
- 2022-04-04
04848374VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2021-10-22 ~ 2022-01-24
IIF 12 - Director → ME
17
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
- now 04728516B2B SYSTEMS TRUSTEES LIMITED - 2014-02-18
GW 405 LIMITED - 2004-01-12
High Holborn House, 52- 54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2021-10-22 ~ 2022-01-24
IIF 9 - Director → ME
18
CALLISTO INTEGRATION EUROPE LTD
08367130 20 St Andrew Street, London
Dissolved Corporate (9 parents)
Officer
2020-05-01 ~ dissolved
IIF 31 - Director → ME
19
30 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ dissolved
IIF 36 - Director → ME
20
CERTUS SOLUTIONS CONSULTING SERVICES LTD
08980821 C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2018-05-04 ~ dissolved
IIF 35 - Director → ME
21
CONNECT2LEAD LIMITED - 2010-06-08
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2021-02-28 ~ 2022-01-28
IIF 2 - Director → ME
22
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2020-08-12 ~ dissolved
IIF 65 - Director → ME
23
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2021-07-01 ~ 2022-01-28
IIF 19 - Director → ME
24
30 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-30 ~ 2022-01-28
IIF 30 - Director → ME
25
EDENHOUSE ERP HOLDINGS LIMITED
- now 07913989TWP (NEWCO) 112 LIMITED - 2012-02-20
20 St Andrew Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2021-02-15 ~ 2022-01-26
IIF 26 - Director → ME
26
EDENHOUSE SOLUTIONS LIMITED
- now 06498946TWP (NEWCO) 51 LIMITED - 2008-02-29
C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
Liquidation Corporate (17 parents)
Officer
2021-02-15 ~ 2022-01-26
IIF 21 - Director → ME
27
EDENONE SOLUTIONS LIMITED
- now 08480027TWP (NEWCO) 129 LIMITED - 2013-04-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2021-02-15 ~ 2022-01-26
IIF 24 - Director → ME
28
81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2017-03-20 ~ dissolved
IIF 15 - Director → ME
29
PUMPKYN PUBLISHING LIMITED - 2012-05-21
81 Station Road, Marlow, Bucks
Dissolved Corporate (10 parents)
Officer
2017-03-31 ~ dissolved
IIF 16 - Director → ME
30
10 John Street, London
Dissolved Corporate (4 parents)
Officer
2021-09-29 ~ dissolved
IIF 20 - Director → ME
31
YOURCO 245 LIMITED - 2012-03-01
High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-10-17 ~ dissolved
IIF 42 - Director → ME
32
High Holborn House 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-10-17 ~ dissolved
IIF 48 - Director → ME
33
INFINITY WORKS CONSULTING LIMITED
- now 08189469IMMEDIA SOLUTIONS LTD. - 2015-02-13
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (15 parents)
Officer
2021-02-15 ~ 2022-01-28
IIF 45 - Director → ME
34
INFINITY WORKS HOLDINGS LIMITED
11878911 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-01-28
IIF 57 - Director → ME
35
INFINITY WORKS MANAGEMENT LIMITED
11878869 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-01-28
IIF 43 - Director → ME
36
20 St. Andrew Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-01-28
IIF 44 - Director → ME
37
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-11-29 ~ 2019-05-15
IIF 61 - Director → ME
38
KAPER COMMUNICATIONS LIMITED
- now 09514227DE FACTO 2175 LIMITED - 2015-06-18
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2016-11-29 ~ 2019-05-15
IIF 46 - Director → ME
39
KARMA COMMUNICATIONS DEBTCO LIMITED
- now 07603173FUSION DEBTCO LIMITED - 2012-01-10
DE FACTO 1851 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-11-29 ~ 2019-05-15
IIF 52 - Director → ME
40
KARMA COMMUNICATIONS GROUP LIMITED
- now 07620989FUSION BIDCO LIMITED - 2012-01-10
DE FACTO 1853 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2016-11-29 ~ 2019-05-15
IIF 47 - Director → ME
41
KARMA COMMUNICATIONS HOLDINGS LIMITED
- now 07603580FUSION HOLDCO LIMITED - 2012-01-10
DE FACTO 1852 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-11-29 ~ 2019-05-15
IIF 49 - Director → ME
42
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2016-11-29 ~ 2019-05-15
IIF 54 - Director → ME
43
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2018-07-12 ~ dissolved
IIF 53 - Director → ME
44
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2021-07-29 ~ 2022-01-26
IIF 18 - Director → ME
45
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2020-10-05 ~ dissolved
IIF 63 - Director → ME
46
KAGAKU LTD - 2016-04-01
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2020-02-28 ~ dissolved
IIF 32 - Director → ME
47
N3, NICHE CUBED, LLC, UK LTD - 2014-06-27
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (8 parents)
Officer
2020-10-20 ~ 2022-01-28
IIF 25 - Director → ME
48
20 St. Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2021-05-12 ~ dissolved
IIF 33 - Director → ME
49
PARKER FITZGERALD INTERNATIONAL LIMITED
10703209 C/o Quantuma Advisory Services Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2019-09-05 ~ dissolved
IIF 51 - Director → ME
50
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2019-08-09 ~ dissolved
IIF 55 - Director → ME
51
PARKER FITZGERALD SERVICES LIMITED
10703094 Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2019-09-05 ~ dissolved
IIF 29 - Director → ME
52
PARKER FITZGERALD SOLUTIONS LIMITED
10703115 C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2019-09-05 ~ dissolved
IIF 62 - Director → ME
53
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2019-09-23 ~ dissolved
IIF 58 - Director → ME
54
PRAMATI TECHNOLOGIES EUROPE LIMITED
09671100 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2021-03-10 ~ now
IIF 1 - Director → ME
55
ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2021-03-02 ~ 2022-01-28
IIF 5 - Director → ME
56
TINDERSTONE LTD - 2014-10-24
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2021-03-02 ~ 2022-01-28
IIF 6 - Director → ME
57
REPL GROUP WORLDWIDE LIMITED
- now 06438050REPL CONSULTING LIMITED - 2014-03-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2021-03-02 ~ 2022-01-28
IIF 3 - Director → ME
58
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2021-03-02 ~ 2022-01-28
IIF 7 - Director → ME
59
ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2021-03-02 ~ 2022-01-28
IIF 4 - Director → ME
60
AGHOCO 1470 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-01-26
IIF 27 - Director → ME
61
AGHOCO 1469 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-01-26
IIF 23 - Director → ME
62
AGHOCO 1468 LIMITED - 2016-11-18
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-01-26
IIF 28 - Director → ME
63
SEABURY AVIATION & AEROSPACE (UK) LTD
- now 06052428SGI AIRCRAFT MANAGEMENT LIMITED - 2008-07-21
81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents)
Officer
2017-03-10 ~ dissolved
IIF 37 - Director → ME
64
SEARCH TECHNOLOGIES LIMITED
- now 04420196E-SEARCH TECHNOLOGIES LIMITED - 2005-06-23
SEARCH TECHNOLOGIES LIMITED - 2005-02-11
CAERLEON TECHNOLOGIES LIMITED - 2002-07-17
ELLAND SYSTEMS LIMITED - 2002-05-30
81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2017-07-31 ~ dissolved
IIF 34 - Director → ME
65
THE BRAND LEARNING PARTNERS LIMITED
04033876 81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2017-08-03 ~ dissolved
IIF 66 - Director → ME
66
C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
Liquidation Corporate (13 parents, 7 offsprings)
Officer
2021-10-15 ~ 2022-01-25
IIF 14 - Director → ME
67
XOOMWORKS OUTSOURCING SERVICES LTD
06284874 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2021-10-15 ~ 2022-01-25
IIF 8 - Director → ME
68
PROJECTLINE LIMITED - 2019-09-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2020-04-01 ~ dissolved
IIF 64 - Director → ME
69
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-08-12 ~ dissolved
IIF 17 - Director → ME