1
10840 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-22
Dissolved on 2016-03-08
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18
00842763BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (37 parents)
Officer
2005-02-02 ~ 2008-06-13
IIF 14 - Director → ME
2
AF DC ADMINISTRATION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07
LCP DC LINK LIMITED
- 2010-10-07
01967611SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (37 parents)
Officer
2005-02-22 ~ 2007-08-31
IIF 16 - Director → ME
3
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07
Resolve Partners Llp One America Square, Crosswall, London
Liquidation Corporate (20 parents)
Officer
2005-02-22 ~ 2007-08-31
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2017-09-29 ~ 2018-10-05
IIF 5 - Director → ME
5
DIFFERENTIAL CAPITAL UK ACQUISITION CORPORATION LIMITED
16554228 16 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 1 - Director → ME
6
MDY HEALTHCARE LIMITED - 2006-08-16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2026-01-28 ~ now
IIF 4 - Director → ME
7
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
FC023272 Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
Converted / Closed Corporate (30 parents)
Officer
2017-02-28 ~ 2018-10-05
IIF 6 - Director → ME
8
Justin Wayne Taurog, 6 Bevis Marks, London, South Africa
Converted / Closed Corporate (20 parents)
Officer
2004-04-20 ~ now
IIF 10 - Director → ME
9
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
- 2014-02-03
05754821 FC025184, 04473465, 03104978Warning 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) 2nd Floor 2 Copthall Avenue, London, England
Active Corporate (31 parents)
Officer
2006-03-24 ~ 2008-06-13
IIF 11 - Director → ME
10
MOBIUS LIFE GROUP LIMITED - now
INVESTMENT SOLUTIONS GROUP LIMITED
- 2014-02-03
04473465 FC025184, 03104978, FC025184Warning 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)PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2003-10-02 ~ 2008-06-13
IIF 15 - Director → ME
11
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED
- 2014-02-03
03104978 FC025184, 04473465, FC025184Warning 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)LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2003-02-06 ~ 2008-06-13
IIF 13 - Director → ME
12
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED
- 2021-06-08
01680071SKANDIA MULTIFUNDS LIMITED - 2014-09-19
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-10-05
IIF 7 - Director → ME
13
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
- 2021-06-08
04163431SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-10-05
IIF 8 - Director → ME
14
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
- 2020-05-27
01363932SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-10-05
IIF 9 - Director → ME
15
14 Hampstead Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
UGM GLOBAL SERVICES LIMITED
- now 16786799CEMENTATION GLOBAL HOLDINGS LIMITED
- 2026-01-09
16786799 16 Great Queen Street, London
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 2 - Director → ME