1
ANOMALY CONSULTING LIMITED
- 2013-06-07
06551395 66 Prescot Street, London
Dissolved Corporate (9 parents)
Officer
2012-05-25 ~ 2014-03-26
IIF 23 - Director → ME
2
66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-21 ~ 2014-04-16
IIF 14 - Director → ME
3
7 Wey Court, Mary Road, Guildford, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
-273,274 GBP2024-03-31
Officer
2011-07-29 ~ 2019-08-15
IIF 6 - Director → ME
4
International House, 1 St. Katharines Way, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ dissolved
IIF 19 - Director → ME
5
International House, 1 St. Katharines Way, London, England
Dissolved Corporate (6 parents)
Officer
2007-12-18 ~ dissolved
IIF 24 - Director → ME
6
FRACTAL MAPS LIMITED - now
THINKFUSION LIMITED
- 2014-08-05
07235592 5/7 Vernon Yard, C/o Gmak, London
Active Corporate (6 parents)
Equity (Company account)
-3,232,501 GBP2024-12-31
Officer
2010-04-27 ~ 2014-08-04
IIF 13 - Director → ME
7
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-77,096 GBP2021-03-31
Officer
2008-01-03 ~ dissolved
IIF 18 - Director → ME
2008-01-03 ~ dissolved
IIF 31 - Secretary → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2008-02-15 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-10-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
International House, 1 St. Katharines Way, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-13 ~ dissolved
IIF 16 - Director → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
467,242 GBP2024-04-30
Officer
2007-10-16 ~ now
IIF 4 - Director → ME
2007-10-16 ~ 2008-08-20
IIF 30 - Secretary → ME
11
86 Lind Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2009-10-27 ~ dissolved
IIF 22 - Director → ME
12
HANSEN BILLING SOLUTIONS LIMITED - now
DST BILLING SOLUTIONS LIMITED - 2016-11-02
DST GLOBAL SOLUTIONS BILLING LIMITED - 2015-07-01
DST INTERNATIONAL BILLING LIMITED
- 2009-05-15
04370287 Metro Building 1 Butterwick, Ground Floor, London, England
Active Corporate (14 parents)
Officer
2002-02-08 ~ 2007-08-31
IIF 5 - Director → ME
13
HILLMAN ASSOCIATES LTD - now
PH INSURANCE RECRUITMENT LIMITED
- 2025-01-07
07964005SHELFCORP 1 LIMITED
- 2012-03-12
07964005 04035363, 02884785, 04281987, 04083522, 03962228, 03311844, 03963340, 04386249, 04724179, 03616953, 04706795, 02692069, 05743943, 03301834, 04386546, 05338296, 03168695, 02925871, 03255838, 02840408Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
33,376 GBP2024-03-31
Officer
2012-02-24 ~ 2016-07-20
IIF 12 - Director → ME
14
LINKUP SOFTWARE HOLDINGS LIMITED
08539700 International House, 1 St. Katharines Way, London, England
Dissolved Corporate (8 parents)
Officer
2013-12-20 ~ dissolved
IIF 8 - Director → ME
15
LINKUP SOLUTIONS TECHNOLOGY LIMITED
- now 07193319360LINK-UP LTD - 2013-10-25
360 LINK-UP LTD - 2011-07-13
International House, 1 St. Katharines Way, London, England
Dissolved Corporate (12 parents)
Officer
2013-12-20 ~ 2015-11-27
IIF 11 - Director → ME
2015-11-27 ~ dissolved
IIF 20 - Director → ME
16
International House, 1 St Katharines Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
NOVUM GLOBAL STRATEGIES LIMITED
09526046 27/28 Eastcastle Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-63,671 GBP2025-03-31
Officer
2015-04-07 ~ 2018-01-16
IIF 17 - Director → ME
18
OPTIMA CONNECTIONS LIMITED
- now 02428178 9 Cherry Drive, Forty Green, Beaconsfield, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
59,380 GBP2024-05-31
Officer
~ 1993-09-01
IIF 27 - Director → ME
19
PENSION SCHEME INFORMATION SERVICES LIMITED
03304041 Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (12 parents)
Officer
2006-01-09 ~ 2007-08-31
IIF 28 - Director → ME
20
PENSIONS AND ACTUARIAL SERVICES LIMITED
02957435 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (20 parents)
Officer
2006-01-09 ~ 2007-08-31
IIF 29 - Director → ME
21
86 Lind Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 15 - Director → ME
22
International House, St. Katharines Way, London, England
Dissolved Corporate (10 parents)
Officer
2009-02-25 ~ dissolved
IIF 10 - Director → ME
23
International House, 1 St. Katharines Way, London, England
Dissolved Corporate (9 parents)
Officer
2008-04-05 ~ dissolved
IIF 9 - Director → ME
24
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
757,206 GBP2024-04-30
Officer
2020-04-17 ~ now
IIF 25 - Director → ME
Person with significant control
2020-04-17 ~ 2020-07-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
ZENITH GLOBAL MANAGEMENT SERVICES LIMITED
07315840 International House, 1 St. Katharines Way, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-173 GBP2016-12-31
Officer
2010-07-15 ~ dissolved
IIF 7 - Director → ME