1
NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
BROOKLANDS STOCKBROKERS LIMITED - 2008-02-29
NAVIGATOR CORPORATE FINANCE LIMITED - 2007-10-09
NAVIGATORLTD LIMITED - 2004-02-03
OMAGIS CAPITAL LIMITED - 2011-03-04
17a-19 Harcourt Street, LondonDissolved Corporate (1 parent)
Officer
2001-07-04 ~ 2004-11-01IIF 42 - Director → ME
2
C/- Ccyoung And Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2017-05-28 ~ 2018-02-28IIF 37 - Director → ME
3
Baunton Mill House, Baunton, Cirencester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-09-01 ~ 2020-05-21IIF 3 - Secretary → ME
4
ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED - 2015-04-10
30 Churchill Place, London, EnglandActive Corporate (11 parents)
Equity (Company account)
5,714,333 GBP2024-03-31
Officer
2015-09-01 ~ 2023-12-15IIF 6 - Secretary → ME
5
GOJOKO TECHNOLOGY SERVICES LTD - 2019-04-12
30 Churchill Place, London, EnglandActive Corporate (10 parents, 1 offspring)
Equity (Company account)
563,589 GBP2024-03-31
Officer
2019-12-19 ~ 2023-12-15IIF 7 - Secretary → ME
6
Taxassist Accountants 45a The Broadway, Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)
Officer
2024-08-19 ~ 2024-10-30IIF 50 - Director → ME
2024-08-19 ~ 2024-10-30IIF 14 - Secretary → ME
Person with significant control
2024-08-19 ~ 2024-10-30IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
7
Cranborne House, Cranborne Road, Potters Bar, EnglandActive Corporate (3 parents)
Officer
2024-09-24 ~ 2024-10-10IIF 52 - Director → ME
Person with significant control
2024-09-24 ~ 2024-10-10IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
BUILDING REGISTER LIMITED - 2013-06-14
CORTONGOLD LIMITED - 2000-01-13
TRADESMAN LINK LIMITED - 2006-10-12
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)
Officer
2000-01-26 ~ 2005-04-28IIF 30 - Director → ME
9
C/- Cc Young & Co 4th Floor, 53-65 Chancery Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2017-04-08 ~ 2017-05-07IIF 45 - Director → ME
10
MERCADIUM LIMITED - 2006-06-22
PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents, 11 offsprings)
Equity (Company account)
1,539,180 GBP2024-12-31
Officer
2001-05-30 ~ 2005-04-28IIF 39 - Director → ME
2001-05-30 ~ 2005-04-28IIF 21 - Secretary → ME
11
CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
SOULWORLD LIMITED - 1994-10-25
C B FINANCIAL PLANNING LIMITED - 1999-04-01
CFS INDEPENDENT LIMITED - 2015-10-30
CFS PORTFOLIO MANAGEMENT LTD - 2018-01-17
CHILTERN FINANCIAL SERVICES LIMITED - 1999-11-15
55 Riding House Street, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
114,467 GBP2018-03-31
Officer
1998-09-18 ~ 1999-02-17IIF 31 - Director → ME
12
10 Ridgmont Road, St. Albans, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2007-03-15 ~ 2009-04-06IIF 18 - Secretary → ME
13
C/- C C Young & Co . 53-65, Chancery Lane, London, EnglandDissolved Corporate (6 parents)
Officer
2017-04-08 ~ 2017-05-07IIF 44 - Director → ME
14
Cranborne House, Cranborne Road, Potters Bar, EnglandActive Corporate (4 parents)
Equity (Company account)
859 GBP2025-07-31
Officer
2024-09-24 ~ 2025-06-06IIF 51 - Director → ME
Person with significant control
2024-09-24 ~ 2025-06-06IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
WORLDWIDE SOFTWARE (UK) LTD. - 2014-06-13
Breakspear Park, Breakspear Way, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
212,903 GBP2017-08-31
Officer
2000-05-26 ~ 2002-10-01IIF 26 - Director → ME
16
GOJOKO CREDIT SYSTEMS LTD - 2019-05-01
GOJOKO MARKETING LTD - 2019-04-29
30 Churchill Place, London, EnglandActive Corporate (10 parents)
Equity (Company account)
2,067,115 GBP2024-03-31
Officer
2020-06-16 ~ 2023-12-15IIF 8 - Secretary → ME
17
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-07-16 ~ 2021-02-12IIF 40 - Director → ME
18
Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,794,370 GBP2024-12-31
Officer
2011-10-05 ~ 2015-04-30IIF 23 - Director → ME
19
INTERNATIONAL MERCHANT FINANCE LIMITED - 2015-02-21
CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14
C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24
BENTON COMPANY FORMATIONS LIMITED - 1994-04-15
EDSACO TRADE FINANCE LIMITED - 1998-03-10
CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22
Egyptian House, 170 Piccadilly, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
487,993 GBP2016-08-31
Officer
1998-10-01 ~ 1999-04-22IIF 27 - Director → ME
20
CADMANS (IFA) LIMITED - 2004-12-14
MOSSFORM LIMITED - 1986-03-20
MARTIN CADMAN ASSOCIATES LIMITED - 1989-11-01
MARTIN CADMAN GROUP PLC - 1994-09-20
BRISKER COURT LIMITED - 1999-01-04
Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
~ 1992-11-25IIF 29 - Director → ME
21
Tower House, Parkstone Road, Poole, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-01-31 ~ 2018-02-28IIF 9 - Secretary → ME
22
56 Orchehill Avenue, Gerrards Cross, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-05 ~ 2013-09-30IIF 35 - Director → ME
2013-08-05 ~ 2013-09-30IIF 11 - Secretary → ME
23
56 Orchehill Avenue, Gerrards Cross, Bucks, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,298 GBP2024-08-31
Officer
2013-08-05 ~ 2013-09-30IIF 36 - Director → ME
2013-08-05 ~ 2013-09-30IIF 12 - Secretary → ME
24
Aqualona, Cranborne House, Summit Road, Potters Bar, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2021-03-25 ~ 2021-03-29IIF 48 - Director → ME
Person with significant control
2021-03-25 ~ 2021-03-29IIF 57 - Right to appoint or remove directors → OE
25
Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, BedfordshireDissolved Corporate (1 parent)
Officer
2004-10-19 ~ 2006-01-09IIF 20 - Secretary → ME
26
167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,429 GBP2023-12-31
Officer
2021-02-25 ~ 2024-02-28IIF 49 - Director → ME
2024-02-28 ~ 2025-09-30IIF 5 - Secretary → ME
27
34 Fox Lane, Alrewas Nr Lichfield, StaffordshireDissolved Corporate (1 parent)
Officer
2011-03-16 ~ 2011-09-05IIF 1 - Secretary → ME
28
ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (3 parents)
Officer
2000-01-21 ~ 2005-02-21IIF 43 - Director → ME
2002-12-31 ~ 2005-12-06IIF 19 - Secretary → ME
29
C/o Tmf Group 20 Farringdon Street, 8th Floor, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-377,423 GBP2019-09-30
Officer
1996-03-01 ~ 1996-03-03IIF 38 - Director → ME
30
CHILTERN TRUST COMPANY LIMITED - 2007-10-15
WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
CHILTERN TRUST COMPANY LIMITED - 2000-04-03
David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
1999-05-21 ~ 2000-03-31IIF 28 - Director → ME
31
WJB CHILTERN CORPORATE FINANCE LIMITED - 2004-10-01
CHILTERN CORPORATE FINANCE LIMITED - 2000-04-03
CHILTERN CORPORATE FINANCE LIMITED - 2007-10-15
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
1997-11-06 ~ 2000-03-31IIF 25 - Director → ME
32
INTRO 2000 PLC - 1997-12-29
CHILTERN GROUP PLC - 2000-04-03
CHILTERN GROUP SERVICES LIMITED - 2007-10-15
WJB CHILTERN GROUP PUBLIC LIMITED COMPANY - 2004-10-01
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
1998-01-02 ~ 2001-11-27IIF 32 - Director → ME