1
101 Barbirolli Square, Lower Moseley Street, Manchester
Active Corporate (17 parents)
Officer
~ 1996-12-06
IIF 16 - Director → ME
2
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (28 parents)
Officer
2003-07-10 ~ 2004-06-25
IIF 42 - Director → ME
3
DODS GROUP LIMITED - now
DODS PARLIAMENTARY COMMUNICATIONS LIMITED
- 2021-04-22
01262354PARLIAMENTARY COMMUNICATIONS LIMITED
- 2004-12-02
01262354T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2004-06-02 ~ 2008-11-05
IIF 19 - Director → ME
4
Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, United Kingdom
Active Corporate (34 parents)
Officer
2020-05-19 ~ 2021-08-31
IIF 11 - Director → ME
5
EVERYDAY LOANS HOLDINGS LIMITED
05720119 Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2020-05-19 ~ 2021-08-31
IIF 13 - Director → ME
6
CLOTHCO 05004 LIMITED - 2006-02-08
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2020-05-19 ~ 2021-08-31
IIF 12 - Director → ME
7
EVLO LIMITED - now
D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2017-07-21 ~ 2021-08-31
IIF 45 - Director → ME
8
21 Marina Court Castle Street, Hull, England
Active Corporate (36 parents)
Officer
2003-10-21 ~ 2008-11-05
IIF 40 - Director → ME
9
FUNDING FOCUS INVESTMENT LIMITED
13794698 8 Ainsdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 43 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FUNDING FOCUS INVESTMENT TRUST PLC
13917322 8 Ainsdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 36 - Director → ME
11
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-05-19 ~ 2021-08-31
IIF 15 - Director → ME
12
Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
Active Corporate (16 parents)
Officer
2020-05-19 ~ 2021-08-31
IIF 14 - Director → ME
13
GOMO LEARNING LIMITED - now
EPIC MOBILE LEARNING LIMITED - 2013-12-05
ENLIGHTEN UK LIMITED
- 2010-04-08
04131113115CR (044) LIMITED - 2001-01-02
3 New Street Square, London, England
Active Corporate (21 parents)
Officer
2005-08-26 ~ 2008-06-12
IIF 26 - Director → ME
14
EASYPAWN LIMITED - 2020-09-13
EASYPAWN PLC - 2008-08-27
The Annex The Manor House, Over Compton, Sherborne, Dorset, England
Active Corporate (9 parents)
Officer
2022-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
HORNE VAN KUFFELER PARTNERS LLP
OC440300 8 Ainsdale Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2021-12-10 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HOWDEN GROUP HOLDINGS LIMITED - now
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (50 parents, 17 offsprings)
Officer
2009-02-01 ~ 2013-12-31
IIF 29 - Director → ME
17
LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
LEO LEARNING LIMITED - 2020-01-22
EPIC MULTIMEDIA LIMITED
- 2006-12-14
02371375EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-08-26 ~ 2008-06-12
IIF 28 - Director → ME
18
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
EPIC GROUP LIMITED - 2020-01-08
EPIC MULTIMEDIA GROUP PLC - 1998-11-27
SOLEDOME PLC - 1996-05-10
3 New Street Square, London, England
Active Corporate (34 parents)
Officer
2005-08-22 ~ 2007-06-25
IIF 27 - Director → ME
19
LPC CONSULTING SERVICES LIMITED
16513048 60 Harley Street, London, England
Active Corporate (5 parents)
Officer
2025-06-12 ~ now
IIF 3 - Director → ME
20
MARLIN FINANCIAL GROUP LIMITED
- now 07195881UNIT ECONOMICS LIMITED
- 2010-09-06
07195881 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-04-01 ~ 2014-02-10
IIF 31 - Director → ME
21
One Canada Square, London, United Kingdom
Active Corporate (72 parents)
Officer
2001-05-22 ~ 2004-09-21
IIF 6 - Director → ME
22
One Canada Square, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2001-09-14 ~ 2004-09-21
IIF 5 - Director → ME
23
MERIT GROUP LIMITED - now
MERIT GROUP PLC - 2025-03-03
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC - 2016-05-17
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2001-10-19 ~ 2008-11-05
IIF 20 - Director → ME
24
MISLEX (420) LIMITED
04995715 05502048, 05987344, 05127188Warning 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) 11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-06-02 ~ 2008-11-05
IIF 18 - Director → ME
25
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-12 ~ now
IIF 1 - Director → ME
26
33 Finsbury Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2014-07-08 ~ 2021-08-31
IIF 25 - Director → ME
27
NON-STANDARD FINANCE SUBSIDIARY II LIMITED
09702872 09828983, 09281088, 09122252Warning 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) D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-25 ~ 2021-08-31
IIF 23 - Director → ME
28
NON-STANDARD FINANCE SUBSIDIARY III LIMITED
09828983 09702872, 09281088, 09122252Warning 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) D’hervart Suite, Nostell Estate Yard, Nostell, Wakefield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-16 ~ 2021-08-31
IIF 44 - Director → ME
29
NON-STANDARD FINANCE SUBSIDIARY LIMITED
09281088 09702872, 09828983, 09122252Warning 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) The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-27 ~ 2021-08-31
IIF 9 - Director → ME
30
The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-12 ~ 2021-08-31
IIF 24 - Director → ME
31
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Active Corporate (51 parents, 1 offspring)
Officer
2015-02-26 ~ 2022-03-23
IIF 30 - Director → ME
32
The Manor House, Over Compton, Sherborne, England
Active Corporate (2 parents)
Officer
2010-01-18 ~ now
IIF 17 - Director → ME
2010-01-18 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
33
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
- now 00328933H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents, 3 offsprings)
Officer
2007-01-02 ~ 2007-08-02
IIF 10 - Director → ME
34
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2017-07-03 ~ 2021-08-31
IIF 8 - Director → ME
35
SCI ENTERTAINMENT GROUP LIMITED - now
EIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18
02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (37 parents)
Officer
2002-04-17 ~ 2005-05-17
IIF 22 - Director → ME
36
THE LONDON PSYCHIATRY CLINIC LTD
12668011 60 Harley Street, London, England
Active Corporate (7 parents)
Officer
2024-07-04 ~ now
IIF 2 - Director → ME
37
THE MEDICAL DEFENCE UNION LIMITED
- now 00021708THE MEDICAL DEFENCE UNION - 1991-01-09
MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07
One Canada Square, London, United Kingdom
Active Corporate (80 parents, 27 offsprings)
Officer
2001-05-22 ~ 2004-09-21
IIF 7 - Director → ME
38
THE PUBLIC CATALOGUE FOUNDATION
04573564 Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
Active Corporate (50 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-09-19
IIF 41 - Director → ME
39
FENMAN HOLDINGS LIMITED
- 2004-07-05
04779328COVELSTONE PUBLISHING LIMITED
- 2003-11-10
04779328GAG180 LIMITED - 2003-08-07
21 Marina Court Castle Street, Hull, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-10-21 ~ 2008-11-05
IIF 39 - Director → ME
40
MANAGEMENT INFORMATION PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-08-01 ~ 2008-11-05
IIF 21 - Director → ME
41
VANQUIS BANKING GROUP PLC - now
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Officer
~ 2014-01-01
IIF 33 - Director → ME
42
VACHER DOD PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2002-08-01 ~ 2006-12-31
IIF 32 - Director → ME