1
04487961 LIMITED - now
MERCHANT CAPITAL LIMITED - 2014-01-22
MERCHANT CAPITAL PLC
- 2007-04-12
04487961MERCHANT CAPITAL CORPORATE FINANCE PLC
- 2003-05-19
04487961MERCHANT CAPITAL CORPORATE FINANCE LIMITED
- 2002-11-13
04487961 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-08-21 ~ 2004-06-02
IIF 28 - Director → ME
2
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
GOVETT INVESTMENTS LIMITED - 2004-06-30
AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15
00707614 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
(before 1992-04-15) ~ 1997-08-31
IIF 34 - Director → ME
3
AIB INVESTMENT MANAGEMENT LIMITED - now
GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
JOHN GOVETT & CO. LIMITED
- 1997-09-15
01088107 St Helen's, 1 Undershaft, London
Dissolved Corporate (63 parents, 11 offsprings)
Officer
(before 1992-04-15) ~ 1997-08-31
IIF 35 - Director → ME
4
ALEX BARNES CONSULTING LTD. - now
BJIC HEALTH & WEALTH LTD
- 2011-04-26
06125373SECURITY PROTECT LIMITED
- 2008-12-03
06125373 Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (6 parents)
Officer
2008-11-19 ~ 2010-02-19
IIF 16 - Director → ME
2008-03-01 ~ 2011-03-31
IIF 8 - Secretary → ME
5
Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
Dissolved Corporate (5 parents)
Officer
2007-07-27 ~ 2009-06-02
IIF 18 - Director → ME
2007-07-27 ~ 2010-12-29
IIF 10 - Secretary → ME
6
Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
Dissolved Corporate (5 parents)
Officer
2005-09-20 ~ 2006-02-10
IIF 20 - Director → ME
2005-09-20 ~ 2010-12-29
IIF 5 - Secretary → ME
7
CLOUDPAY HOLDINGS LIMITED - now
WOODFORD TECHNOLOGY LIMITED
- 2012-10-22
04909236FINALBID LIMITED - 2003-10-14
Kingsgate House, Newbury Road, Andover, Hampshire
Active Corporate (25 parents, 4 offsprings)
Officer
2004-06-07 ~ 2008-12-02
IIF 24 - Director → ME
8
CLOUDPAY TECHNOLOGY LIMITED - now
LOGON2 ASP LIMITED
- 2012-10-10
04643831 Kingsgate House, Newbury Road, Andover, Hampshire, England
Active Corporate (26 parents)
Officer
2004-06-07 ~ 2008-12-02
IIF 23 - Director → ME
9
CLOUDPAY UNITED KINGDOM LIMITED - now
CLOUDPAY LIMITED - 2013-05-13
PATERSONS HR AND PAYROLL SOLUTIONS LIMITED
- 2012-10-09
03579805 04148054, 04148054, 03867777Warning 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)PATERSONS PAYROLL SOLUTIONS LIMITED
- 2004-12-03
03579805 04148054, 03867777, 04163249Warning 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)PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
Kingsgate House, Newbury Road, Andover, Hampshire
Active Corporate (28 parents)
Officer
2004-06-07 ~ 2008-12-02
IIF 25 - Director → ME
10
CYGNET PROPERTY MANAGEMENT PLC - now
KEYNOTE PROPERTY MANAGEMENT PLC - 1999-12-01
FIRST GOVETT PROPERTIES PLC
- 1997-11-10
02631685 20 Bath Row, Birmingham
Active Corporate (45 parents)
Officer
(before 1992-07-23) ~ 1996-12-10
IIF 33 - Director → ME
11
HCM ASSET MANAGEMENT LIMITED
- now 04739655HUGGIN HILL ASSET MANAGEMENT LIMITED
- 2004-07-14
04739655ST PAULS ASSET MANAGEMENT LIMITED
- 2003-10-10
04739655NIMCO INTERNATIONAL LIMITED
- 2003-10-03
04739655QUAYSHELFCO 1001 LIMITED
- 2003-05-28
04739655 01883240, 05082928, 05041914Warning 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) C/o Wellers, 8 King Edward Street, Oxford
Dissolved Corporate (7 parents)
Officer
2004-07-09 ~ 2006-09-19
IIF 12 - Director → ME
2003-05-21 ~ 2006-09-19
IIF 3 - Secretary → ME
12
HCM INVESTMENT SERVICES LIMITED
- now 05377652C 3 VENTURES LIMITED
- 2005-05-23
05377652 8 King Edward Street, Oxford
Dissolved Corporate (7 parents)
Officer
2005-04-19 ~ 2006-09-19
IIF 11 - Director → ME
2005-02-28 ~ 2006-09-19
IIF 1 - Secretary → ME
13
HOWARD & CO (CITY) LIMITED - now
PRIVATE ADVISERS LIMITED
- 2001-10-09
03874172PRIVATE ADVISER LIMITED
- 2000-01-19
03874172WISEVILLE SERVICES LIMITED
- 1999-12-07
03874172 21 Goldney Road, Camberley, Surrey
Dissolved Corporate (10 parents)
Officer
1999-12-01 ~ 2001-06-30
IIF 14 - Director → ME
14
INTEGRATED FINANCIAL ARRANGEMENTS LTD - now
INTEGRATED FINANCIAL ARRANGEMENTS PLC
- 2015-10-01
03727592 4th Floor 2 Gresham Street, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
1999-03-05 ~ 2006-05-12
IIF 26 - Director → ME
15
MERCHANT HOUSE FINANCIAL SERVICES LIMITED - now
MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2002-11-05
IIF 29 - Director → ME
16
FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2002-02-28 ~ 2004-05-21
IIF 31 - Director → ME
17
MG CAPITAL LIMITED - now
MG CAPITAL PLC - 2010-07-27
MONEYGURU GROUP PLC
- 2002-01-17
04033737RBCO 337 LIMITED - 2000-09-19
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-09-20 ~ 2000-12-05
IIF 13 - Director → ME
18
SHELFORD SERVICES LIMITED
- 1999-12-07
03874167 263 Frimley Green Road, Frimley Green, Camberley, Surrey
Dissolved Corporate (11 parents)
Officer
1999-12-01 ~ 2000-12-05
IIF 22 - Director → ME
19
Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2000-03-09 ~ dissolved
IIF 21 - Director → ME
2011-12-02 ~ dissolved
IIF 4 - Secretary → ME
20
PATERSONS FINANCIAL SERVICES LTD
- now 03867885LOGON2 GLOBAL SOLUTIONS.COM LIMITED
- 2003-10-27
03867885HR ONLINE.COM LIMITED - 2001-06-12
Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
Dissolved Corporate (10 parents)
Officer
2003-10-08 ~ 2013-08-21
IIF 17 - Director → ME
2004-01-15 ~ 2005-12-01
IIF 7 - Secretary → ME
21
PSG HIPP ALLIANCE LIMITED
- 2007-02-19
06028379 Unit 14b Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ dissolved
IIF 15 - Director → ME
2006-12-18 ~ dissolved
IIF 2 - Secretary → ME
22
PSG SOLUTIONS LIMITED - now
Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-04-19 ~ 2012-04-01
IIF 32 - Director → ME
2005-04-19 ~ 2008-06-17
IIF 9 - Secretary → ME
23
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14
03170812CYBERTEC HOLDINGS PLC
- 2001-09-28
03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
40 31st Floor, Bank Street, London, England
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2001-09-24 ~ 2005-10-28
IIF 27 - Director → ME
24
TIM COTGROVE (RACING) LTD
- now 04575824THE LATIN WINE COMPANY LIMITED
- 2006-12-07
04575824 21 Cages Way, Melton Park, Woodbridge, Suffolk
Dissolved Corporate (6 parents)
Officer
2002-10-29 ~ dissolved
IIF 30 - Director → ME
2006-11-28 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
TRANSACT NOMINEES LIMITED
- now 03727527TRANSACT (NOMINEES) LIMITED
- 2000-01-26
03727527 4th Floor 2 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-04-14 ~ 2000-11-30
IIF 19 - Director → ME