1
PEOPLEWIZ LIMITED - 2012-12-18
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-11-16 ~ dissolved
IIF 39 - Director → ME
2
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-20 ~ 2025-05-31
IIF 57 - Director → ME
3
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (9 parents)
Officer
2021-09-13 ~ 2025-05-31
IIF 51 - Director → ME
4
FB IT SOLUTIONS LIMITED - 2016-03-17
FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
AVONQUIN LIMITED - 1989-08-24
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (14 parents)
Officer
2021-10-25 ~ 2025-05-31
IIF 78 - Director → ME
5
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2021-10-25 ~ dissolved
IIF 73 - Director → ME
6
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 10 - Director → ME
7
Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 81 - Director → ME
2018-07-03 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
8
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-11-21 ~ dissolved
IIF 63 - Director → ME
9
BLUE OCTOPUS HR & RECRUITMENT LIMITED
11606617 07088452, 07088452, OC351365Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-11-21 ~ dissolved
IIF 65 - Director → ME
10
BLUE OCTOPUS RECRUITMENT LEEDS LIMITED - 2010-09-07
BLUE OCTOPUS RECRUITMENT LIMITED - 2010-01-08
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (14 parents)
Officer
2023-11-21 ~ 2025-05-31
IIF 64 - Director → ME
11
BRIDGEHEAD (EUROPE) LIMITED
- now 05433219PAN-EUROSTAFF LIMITED - 2005-06-08
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (15 parents)
Officer
2023-09-08 ~ 2025-05-31
IIF 18 - Director → ME
12
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (22 parents)
Officer
2023-09-08 ~ 2025-05-31
IIF 22 - Director → ME
13
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
- now 01855353VERTEX FINANCIAL SERVICES LIMITED
- 2015-08-14
01855353THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2015-08-14 ~ 2018-09-01
IIF 60 - Director → ME
14
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents, 4 offsprings)
Officer
2021-10-25 ~ 2025-05-31
IIF 76 - Director → ME
15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-25 ~ 2025-05-31
IIF 80 - Director → ME
16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (21 parents, 2 offsprings)
Officer
2021-10-25 ~ 2025-05-31
IIF 74 - Director → ME
17
HERMAPP BIDCO LIMITED - 2021-05-10
ROMILLY BIDCO LIMITED - 2021-04-08
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-05-31
IIF 56 - Director → ME
18
HERMAPP HOLDCO LIMITED - 2021-05-10
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-05-31
IIF 54 - Director → ME
19
HERMAPP MIDCO LIMITED - 2021-05-10
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-05-31
IIF 55 - Director → ME
20
RECEIPT BANK LIMITED - 2021-08-13
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2024-12-20 ~ 2025-05-31
IIF 53 - Director → ME
21
22 Grenville Street, St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-05-31
IIF 71 - Director → ME
22
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-05-31
IIF 2 - Director → ME
23
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-05-31
IIF 70 - Director → ME
24
22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-10 ~ 2025-05-31
IIF 32 - Director → ME
25
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-05-31
IIF 69 - Director → ME
26
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-05-31
IIF 3 - Director → ME
27
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-05-31
IIF 4 - Director → ME
28
22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2024-07-10 ~ 2025-05-31
IIF 31 - Director → ME
29
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (18 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 8 - Director → ME
30
HAMSARD 3400 LIMITED - 2016-07-13
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2020-11-16 ~ dissolved
IIF 21 - Director → ME
31
FMP GLOBAL HOLDINGS LIMITED
- now 10024711HAMSARD 3401 LIMITED - 2016-07-13
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 7 - Director → ME
32
HAMSARD 3403 LIMITED - 2016-07-13
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 16 - Director → ME
33
FMP HR AND PAYROLL SOFTWARE LIMITED
- now 09811970BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
BOND HR AND PAYROLL LIMITED - 2016-01-22
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (13 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 15 - Director → ME
34
BOND PAYROLL SERVICES LTD - 2016-10-25
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2020-11-16 ~ dissolved
IIF 28 - Director → ME
35
STAR COMPUTERS LIMITED - 2018-05-25
LEGIBUS ONE HUNDRED AND EIGHTEEN LIMITED - 1981-12-31
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (20 parents)
Officer
2020-11-16 ~ dissolved
IIF 48 - Director → ME
36
HARPER MORRIS (PAYROLL) LIMITED
- now 01844423O.N.B. ASSOCIATES LIMITED - 1991-02-20
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (10 parents)
Officer
2023-09-08 ~ dissolved
IIF 13 - Director → ME
37
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-12-20 ~ 2025-05-31
IIF 58 - Director → ME
38
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2023-09-08 ~ dissolved
IIF 11 - Director → ME
39
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 44 - Director → ME
40
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-16 ~ 2025-05-31
IIF 37 - Director → ME
41
4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, England
Active Corporate (13 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 5 - Director → ME
42
JANUS BIDCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-11-16 ~ 2025-05-31
IIF 25 - Director → ME
43
IRIS BUSINESS SOFTWARE LIMITED
- now 02050075FREEWAY SOFTWARE LIMITED - 2003-10-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 38 - Director → ME
44
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-12 ~ 2025-05-31
IIF 52 - Director → ME
45
IRIS SOFTWARE GROUP LIMITED - 2012-08-16
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 45 offsprings)
Officer
2020-11-16 ~ 2025-05-31
IIF 12 - Director → ME
46
JANUS DEBTCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-16 ~ 2025-05-31
IIF 23 - Director → ME
47
IRIS FIRM MANAGEMENT LIMITED
- now 09296195 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (13 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 27 - Director → ME
48
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2020-11-16 ~ 2025-05-31
IIF 43 - Director → ME
49
JANUS MIDCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-16 ~ 2025-05-31
IIF 14 - Director → ME
50
IRIS PAYROLL SERVICES LIMITED
- now 07604987BISHOP FLEMING PAYROLL SERVICES LIMITED
- 2023-12-01
07604987 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (14 parents)
Officer
2023-11-10 ~ 2025-05-31
IIF 6 - Director → ME
51
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-11-16 ~ dissolved
IIF 47 - Director → ME
52
IRIS PAYROLL SOLUTIONS LIMITED
- now 01865495INTEX SOFTWARE LIMITED - 2008-07-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 40 - Director → ME
53
IRIS ACCOUNTS LIMITED - 2007-08-20
INTERCEDE 2180 LIMITED - 2007-06-04
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (20 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 45 - Director → ME
54
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
DIRECTBOSS LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2020-11-16 ~ 2025-05-31
IIF 35 - Director → ME
55
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-18 ~ 2025-05-31
IIF 30 - Director → ME
56
ISAMS INDEPENDENT LIMITED - 2018-06-13
FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (16 parents, 4 offsprings)
Officer
2020-11-16 ~ 2025-05-31
IIF 29 - Director → ME
57
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (17 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 20 - Director → ME
58
KINETIC MARKETING & DESIGN LIMITED
06344400 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2025-05-31
IIF 75 - Director → ME
59
22 Grenville Street, St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 1 - Director → ME
60
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 17 - Director → ME
61
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (13 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 9 - Director → ME
62
HAMSARD 3451 LIMITED - 2017-10-26
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 19 - Director → ME
63
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2016-01-07 ~ 2018-09-01
IIF 59 - Director → ME
64
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (16 parents)
Officer
2022-10-07 ~ 2025-05-31
IIF 79 - Director → ME
65
P S FINANCIALS PLC - 2013-04-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-11-16 ~ dissolved
IIF 41 - Director → ME
66
PAYPOINT.NET LIMITED
- 2016-02-15
03539217SECPAY LIMITED - 2008-02-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (32 parents)
Officer
2016-01-07 ~ 2018-09-01
IIF 61 - Director → ME
67
4th Floor Heathrow Approach, London Road, Slough, England
Active Corporate (9 parents)
Officer
2022-05-03 ~ 2025-05-31
IIF 82 - Director → ME
68
VIRTUAL BUSINESS SOURCE LTD - 2021-02-27
4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
Active Corporate (23 parents, 4 offsprings)
Officer
2021-07-27 ~ 2025-05-31
IIF 50 - Director → ME
69
IRIS GROUP TOPCO LIMITED - 2019-09-06
JANUS TOPCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-11-16 ~ 2025-05-31
IIF 26 - Director → ME
70
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2020-11-16 ~ 2025-05-31
IIF 36 - Director → ME
71
CMM TECHNOLOGY LIMITED - 2013-09-25
DEVELOP A DREAM LIMITED - 2007-02-22
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-11-16 ~ dissolved
IIF 42 - Director → ME
72
RIGHT DIGITAL SOLUTIONS LIMITED - now
CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
RIGHT COPIER SERVICES LIMITED - 1996-02-16
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-04-14 ~ 2016-09-26
IIF 68 - Director → ME
73
SANGATE SYSTEMS LTD - 2010-11-23
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (16 parents)
Officer
2021-11-12 ~ 2025-05-31
IIF 62 - Director → ME
74
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents)
Officer
2024-10-04 ~ 2025-05-31
IIF 33 - Director → ME
75
BRISTOL MERIDIAN LIMITED - 2016-12-12
Heathrow Approach, 4th Floor, 470 London Road, Slough, England
Active Corporate (9 parents)
Officer
2021-01-13 ~ 2025-05-31
IIF 67 - Director → ME
76
Heathrow Approach, 4th Floor, 470 London Road, Slough, England
Active Corporate (9 parents)
Officer
2020-12-23 ~ 2025-05-31
IIF 66 - Director → ME
77
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents)
Officer
2021-10-25 ~ 2025-05-31
IIF 77 - Director → ME
78
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (10 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 24 - Director → ME
79
THE PRACTICE ENGINE GROUP LIMITED
- now 03938072THE PRACTICE GROUP LIMITED - 2000-08-23
FOUR DENE LIMITED - 2000-04-28
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (16 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 34 - Director → ME
80
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents)
Officer
2021-10-25 ~ 2025-05-31
IIF 72 - Director → ME
81
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-11-16 ~ 2025-05-31
IIF 46 - Director → ME
82
PAYPLUS LIMITED - 2021-02-27
4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2021-07-27 ~ dissolved
IIF 49 - Director → ME