1
?WHAT IF! CHINA HOLDINGS LIMITED
05738882 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2019-02-28 ~ dissolved
IIF 36 - Director → ME
2
?WHAT IF! HOLDINGS LIMITED
- now 03745474? WHAT IF ! LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2019-02-28 ~ dissolved
IIF 35 - Director → ME
3
? WHAT IF ! (HOLDINGS) LIMITED - 1999-06-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2019-02-28 ~ 2020-10-06
IIF 43 - Director → ME
4
ELFBAY LIMITED - 2003-05-19
30 Fenchurch Street, London
Active Corporate (37 parents, 65 offsprings)
Officer
2017-05-05 ~ 2023-02-24
IIF 31 - Director → ME
5
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD
- now 06682229STONEBURN SOFTWARE SERVICES LTD - 2016-04-01
52-54 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2017-06-16 ~ dissolved
IIF 61 - Director → ME
6
ACCENTURE MARKETING SERVICES LTD
- now 06919885NICE AGENCY LIMITED
- 2021-05-05
06919885 30 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-06-16 ~ 2022-12-01
IIF 52 - Director → ME
7
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2019-04-09 ~ now
IIF 34 - Director → ME
8
ACCENTURE SONG BRAND UK LIMITED
- now 03495324HICKLIN SLADE & PARTNERS LIMITED - 2014-04-25
OVAL (1265) LIMITED - 1998-04-21
30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2017-06-16 ~ 2022-12-01
IIF 54 - Director → ME
9
ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED
- now 05909187CREATIVEDRIVE EMEA LTD
- 2022-07-01
05909187ZEBRA WORLDWIDE (UK) LIMITED - 2018-09-25
ZEBRA CROSSING LTD - 2014-06-17
30 Fenchurch Street, London
Active Corporate (17 parents)
Officer
2020-08-12 ~ 2022-12-01
IIF 32 - Director → ME
10
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED
- now 07628810KREAM COMMS LIMITED
- 2022-07-12
07628810 30 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-06-16 ~ 2022-12-01
IIF 60 - Director → ME
11
ACQUITY CUSTOMER INSIGHT LIMITED
- now 07266006ACUITY CUSTOMER INSIGHT LIMITED - 2010-05-27
81 Station Road, Marlow, Bucks
Dissolved Corporate (17 parents)
Officer
2017-06-16 ~ dissolved
IIF 53 - Director → ME
12
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
- now 02688559ALLEN CONSULTING GROUP LIMITED - 1992-06-09
CLASSIC INDUSTRIAL LIMITED - 1992-05-06
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
2017-06-16 ~ dissolved
IIF 59 - Director → ME
13
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2021-10-15 ~ 2022-12-01
IIF 21 - Director → ME
14
CARBON SMART LIMITED - 2020-03-03
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2022-04-14 ~ 2022-12-01
IIF 37 - Director → ME
15
F H INNOVATION LIMITED - 2011-11-17
20 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2019-10-30 ~ dissolved
IIF 77 - Director → ME
16
81 Station Road, Marlow, Bucks
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-03 ~ dissolved
IIF 29 - Director → ME
17
BUSINESS CONTROL SOFTWARE LIMITED
- now 03832964IORBIA LIMITED - 2006-11-13
B2B SYSTEMS LIMITED - 2004-06-03
INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
LIGHTENING MOVE LIMITED - 1999-11-18
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ 2022-12-01
IIF 22 - Director → ME
18
BUSINESS CONTROL SOLUTIONS GROUP LIMITED
- now 02089155BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
HONEYSUCKLE GROUP PLC - 2005-05-31
INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2021-10-22 ~ 2022-12-01
IIF 19 - Director → ME
19
BUSINESS CONTROL SOLUTIONS LIMITED
- now 04848374BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
- 2022-04-04
04848374VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2021-10-22 ~ 2022-12-01
IIF 15 - Director → ME
20
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
- now 04728516B2B SYSTEMS TRUSTEES LIMITED - 2014-02-18
GW 405 LIMITED - 2004-01-12
High Holborn House, 52- 54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2021-10-22 ~ dissolved
IIF 27 - Director → ME
21
CALLISTO INTEGRATION EUROPE LTD
08367130 20 St Andrew Street, London
Dissolved Corporate (9 parents)
Officer
2020-05-01 ~ dissolved
IIF 24 - Director → ME
22
CARBON CREDENTIALS ENERGY SERVICES LIMITED
07665942 C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2022-08-31 ~ 2022-12-01
IIF 9 - Director → ME
23
CERTUS SOLUTIONS CONSULTING SERVICES LTD
08980821 C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2018-05-04 ~ dissolved
IIF 16 - Director → ME
24
CONNECT2LEAD LIMITED - 2010-06-08
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2021-02-28 ~ 2022-12-01
IIF 6 - Director → ME
25
CONTEXT INFORMATION SECURITY LIMITED
03574635 Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 1 - Director → ME
26
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2020-08-12 ~ dissolved
IIF 82 - Director → ME
27
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2021-07-01 ~ dissolved
IIF 80 - Director → ME
28
C/o Quarntuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2017-06-16 ~ dissolved
IIF 69 - Director → ME
29
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2017-06-16 ~ dissolved
IIF 75 - Director → ME
30
30 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-30 ~ 2022-12-01
IIF 64 - Director → ME
31
EDENHOUSE ERP HOLDINGS LIMITED
- now 07913989TWP (NEWCO) 112 LIMITED - 2012-02-20
20 St Andrew Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2021-02-15 ~ dissolved
IIF 30 - Director → ME
32
EDENHOUSE SOLUTIONS LIMITED
- now 06498946TWP (NEWCO) 51 LIMITED - 2008-02-29
C/o Quantuma Advisory Limited, 20, St. Andrew Street, London
Liquidation Corporate (17 parents)
Officer
2021-02-15 ~ 2022-12-01
IIF 33 - Director → ME
33
EDENONE SOLUTIONS LIMITED
- now 08480027TWP (NEWCO) 129 LIMITED - 2013-04-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2021-02-15 ~ dissolved
IIF 79 - Director → ME
34
81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2017-06-16 ~ dissolved
IIF 44 - Director → ME
35
Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2021-11-16 ~ 2022-12-01
IIF 62 - Director → ME
36
PUMPKYN PUBLISHING LIMITED - 2012-05-21
81 Station Road, Marlow, Bucks
Dissolved Corporate (10 parents)
Officer
2017-06-16 ~ dissolved
IIF 71 - Director → ME
37
YOURCO 245 LIMITED - 2012-03-01
High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-10-17 ~ dissolved
IIF 49 - Director → ME
38
High Holborn House 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-10-17 ~ dissolved
IIF 56 - Director → ME
39
IMAGINE BROADBAND (USA) LIMITED
04116600 30 Fenchurch Street, London
Active Corporate (26 parents)
Officer
2017-06-16 ~ 2022-12-01
IIF 7 - Director → ME
40
INFINITY WORKS CONSULTING LIMITED
- now 08189469IMMEDIA SOLUTIONS LTD. - 2015-02-13
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (15 parents)
Officer
2021-02-15 ~ now
IIF 5 - Director → ME
41
INFINITY WORKS HOLDINGS LIMITED
11878911 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 8 - Director → ME
42
INFINITY WORKS MANAGEMENT LIMITED
11878869 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 3 - Director → ME
43
20 St. Andrew Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 4 - Director → ME
44
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-06-16 ~ dissolved
IIF 50 - Director → ME
45
KAPER COMMUNICATIONS LIMITED
- now 09514227DE FACTO 2175 LIMITED - 2015-06-18
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2017-06-16 ~ dissolved
IIF 58 - Director → ME
46
KARMA COMMUNICATIONS DEBTCO LIMITED
- now 07603173FUSION DEBTCO LIMITED - 2012-01-10
DE FACTO 1851 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-06-16 ~ dissolved
IIF 47 - Director → ME
47
KARMA COMMUNICATIONS GROUP LIMITED
- now 07620989FUSION BIDCO LIMITED - 2012-01-10
DE FACTO 1853 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2017-06-16 ~ dissolved
IIF 78 - Director → ME
48
KARMA COMMUNICATIONS HOLDINGS LIMITED
- now 07603580FUSION HOLDCO LIMITED - 2012-01-10
DE FACTO 1852 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-06-16 ~ dissolved
IIF 48 - Director → ME
49
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2017-06-16 ~ dissolved
IIF 67 - Director → ME
50
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2018-07-12 ~ dissolved
IIF 72 - Director → ME
51
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED - 2008-10-01
NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
2017-06-16 ~ dissolved
IIF 73 - Director → ME
52
KAGAKU LTD - 2016-04-01
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2020-02-28 ~ dissolved
IIF 20 - Director → ME
53
N3, NICHE CUBED, LLC, UK LTD - 2014-06-27
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
Dissolved Corporate (8 parents)
Officer
2020-10-20 ~ dissolved
IIF 81 - Director → ME
54
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2017-06-16 ~ dissolved
IIF 65 - Director → ME
55
20 St. Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2021-06-28 ~ dissolved
IIF 38 - Director → ME
56
PARKER FITZGERALD INTERNATIONAL LIMITED
10703209 C/o Quantuma Advisory Services Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2019-09-05 ~ dissolved
IIF 68 - Director → ME
57
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2019-09-05 ~ dissolved
IIF 63 - Director → ME
58
PARKER FITZGERALD SERVICES LIMITED
10703094 Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2019-09-05 ~ dissolved
IIF 42 - Director → ME
59
PARKER FITZGERALD SOLUTIONS LIMITED
10703115 C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2019-09-05 ~ dissolved
IIF 39 - Director → ME
60
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2019-09-23 ~ dissolved
IIF 70 - Director → ME
61
PRAMATI TECHNOLOGIES EUROPE LIMITED
09671100 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2021-03-10 ~ now
IIF 2 - Director → ME
62
ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2021-03-02 ~ dissolved
IIF 11 - Director → ME
63
TINDERSTONE LTD - 2014-10-24
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2021-03-02 ~ dissolved
IIF 12 - Director → ME
64
REPL GROUP WORLDWIDE LIMITED
- now 06438050REPL CONSULTING LIMITED - 2014-03-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2021-03-02 ~ dissolved
IIF 14 - Director → ME
65
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2021-03-02 ~ dissolved
IIF 10 - Director → ME
66
ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2021-03-02 ~ dissolved
IIF 13 - Director → ME
67
SEABURY AVIATION & AEROSPACE (UK) LTD
- now 06052428SGI AIRCRAFT MANAGEMENT LIMITED - 2008-07-21
81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents)
Officer
2017-06-16 ~ dissolved
IIF 46 - Director → ME
68
SEARCH TECHNOLOGIES LIMITED
- now 04420196E-SEARCH TECHNOLOGIES LIMITED - 2005-06-23
SEARCH TECHNOLOGIES LIMITED - 2005-02-11
CAERLEON TECHNOLOGIES LIMITED - 2002-07-17
ELLAND SYSTEMS LIMITED - 2002-05-30
81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2017-07-31 ~ dissolved
IIF 17 - Director → ME
69
SMART CORPORATE SUSTAINABILITY GROUP LIMITED
09594355 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2022-04-14 ~ 2022-12-01
IIF 41 - Director → ME
70
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-12-01
IIF 26 - Director → ME
71
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (18 parents)
Officer
2022-03-31 ~ 2022-12-01
IIF 25 - Director → ME
72
THE BRAND LEARNING PARTNERS LIMITED
04033876 81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2017-08-03 ~ dissolved
IIF 28 - Director → ME
73
C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
Liquidation Corporate (13 parents, 7 offsprings)
Officer
2021-10-15 ~ 2022-12-01
IIF 18 - Director → ME
74
XOOMWORKS OUTSOURCING SERVICES LTD
06284874 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2021-10-15 ~ 2022-12-01
IIF 23 - Director → ME
75
PROJECTLINE LIMITED - 2019-09-30
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2020-04-01 ~ 2021-09-24
IIF 40 - Director → ME
76
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED
- now 02402857YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
YOUNG SAMUEL LIMITED - 1990-02-02
HOPITON LIMITED - 1990-01-22
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2022-08-09 ~ 2022-11-25
IIF 55 - Director → ME
77
NEWINCCO 1232 LIMITED - 2014-12-23
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2022-08-09 ~ 2022-11-25
IIF 66 - Director → ME
78
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-08-09 ~ 2022-11-25
IIF 51 - Director → ME
79
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-08-09 ~ 2022-11-25
IIF 76 - Director → ME
80
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-08-09 ~ 2022-11-25
IIF 45 - Director → ME
81
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2022-08-09 ~ 2022-11-25
IIF 57 - Director → ME
82
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-08-12 ~ 2021-09-24
IIF 74 - Director → ME