1
CENTURY RESOURCES LIMITED - 2000-10-26
04339248 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2009-09-14 ~ 2011-09-29
IIF 20 - Director → ME
2
ARDVARNA INVESTMENT MANAGEMENT LIMITED
10530072 6 Stone Pine Road, Bromham, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
318,447 GBP2024-12-31
Officer
2016-12-16 ~ 2026-01-09
IIF 8 - Director → ME
Person with significant control
2016-12-16 ~ 2026-01-09
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
FC023456ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
02846167 45 Westerham Road, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2005-09-05 ~ 2007-05-31
IIF 4 - Director → ME
4
CAN DIGITAL SOLUTIONS LIMITED - now
18 4th Floor, St. Cross Street, London, England
Active Corporate (3 parents)
Equity (Company account)
566,832 GBP2024-12-31
Officer
2013-09-25 ~ 2015-09-02
IIF 23 - Director → ME
5
2nd Floor Front, 60 Cheapside, London, England
Active Corporate (2 parents)
Officer
2014-07-17 ~ 2016-08-01
IIF 34 - Director → ME
6
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29
04130898PRECIS (1970) LIMITED - 2001-08-15
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ 2007-05-31
IIF 2 - Director → ME
7
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, England
Active Corporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2005-01-10 ~ 2007-05-31
IIF 1 - Director → ME
8
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED
- 2009-01-05
01396443CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA 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, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2004-05-19 ~ 2007-05-31
IIF 3 - Director → ME
9
DENTUCATION LIMITED - now
MEDIMATCH MARKETING LIMITED - 2024-01-10
ADVANCED INFECTION MANAGEMENT SOLUTIONS LIMITED
- 2022-08-01
12566893 Unit 2, The Works, 37 Colville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-123,436 GBP2024-12-31
Officer
2020-04-21 ~ 2020-09-11
IIF 39 - Director → ME
Person with significant control
2020-04-21 ~ 2020-09-11
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
DORMANT COMPANY 04401640 LIMITED
- now 04401640 06758784, 06764423, 07952080, 04401645, 04528421, 05671829, 09437864, 09685532, 09775087, 09927758, 12369803, 12727169, 12812913, 10651624, 11694060, 08631901, 08813334, 08944533... (more)TRUSTMARQUE ACQUISITIONS LIMITED
- 2015-12-11
04401640BROOMCO (2860) LIMITED - 2002-04-04
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2014-09-11 ~ 2015-12-14
IIF 33 - Director → ME
11
DORMANT COMPANY 04401645 LIMITED
- now 04401645 06758784, 06764423, 07952080, 04401640, 04528421, 05671829, 09437864, 09685532, 09775087, 09927758, 12369803, 12727169, 12812913, 10651624, 11694060, 08631901, 08813334, 08944533... (more)TRUSTMARQUE INTERMEDIARY LIMITED
- 2015-12-11
04401645BROOMCO (2861) LIMITED - 2002-04-04
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2014-09-11 ~ 2015-12-14
IIF 30 - Director → ME
12
DORMANT COMPANY 05671829 LIMITED
- now 05671829 06758784, 06764423, 07952080, 04401640, 04401645, 04528421, 09437864, 09685532, 09775087, 09927758, 12369803, 12727169, 12812913, 10651624, 11694060, 08631901, 08813334, 08944533... (more)TRUSTMARQUE GROUP LIMITED
- 2016-01-14
05671829HAMSARD 2990 LIMITED - 2006-08-25
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2014-09-11 ~ 2016-03-21
IIF 29 - Director → ME
13
LIBERATA HOLDINGS LIMITED
- 2011-09-26
02334026CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
03987802PRECIS (677) LIMITED - 1989-05-03
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2009-09-14 ~ 2011-09-29
IIF 15 - Director → ME
14
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26
02702550ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2009-09-14 ~ 2011-09-29
IIF 19 - Director → ME
15
LIBERATA PLC - 2006-03-16
CSL GROUP HOLDINGS PLC - 2001-06-01
02334026HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
03888319 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2009-09-14 ~ 2011-09-29
IIF 17 - Director → ME
16
LIBERATA CONSULTING LIMITED
- 2011-09-26
05713365ADVICE SOLUTIONS LIMITED - 2007-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2009-09-14 ~ 2011-09-29
IIF 18 - Director → ME
17
LIBERATA IT HOLDINGS LIMITED
- 2013-10-24
08719445 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate
Officer
2013-10-04 ~ 2016-03-21
IIF 32 - Director → ME
18
20 Abchurch Lane, London
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ 2014-07-25
IIF 35 - Director → ME
19
LIBERATA PENSION TRUSTEES LIMITED
- now 03899841CSL 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, London
Dissolved Corporate (5 parents)
Officer
2009-09-14 ~ 2009-11-04
IIF 11 - Director → ME
20
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, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-14 ~ 2016-08-01
IIF 14 - Director → ME
21
MYKHUB.NET LIMITED - now
CAPACITYGRID KNOWLEDGE HUB LIMITED
- 2016-01-05
08721925 1 London Street, Reading, England
Active Corporate (2 parents)
Equity (Company account)
-40,272 GBP2024-12-31
Officer
2013-10-07 ~ 2015-12-22
IIF 21 - Director → ME
22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,084 GBP2019-12-31
Officer
2014-09-11 ~ 2016-06-21
IIF 31 - Director → ME
23
1st Floor 1 Vere Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2017-09-04
IIF 27 - Director → ME
24
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate
Officer
2014-09-11 ~ 2016-03-22
IIF 28 - Director → ME
25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2009-09-14 ~ 2011-09-29
IIF 16 - Director → ME
26
TRUSTMARQUE SOLUTIONS LIMITED
- now 02183240INTERNET 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 Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
2014-09-11 ~ 2016-06-21
IIF 26 - Director → ME