1
DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED
- now 01827185G. K. ELECTRICAL LIMITED - 2001-02-12
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2015-02-13 ~ dissolved
IIF 7 - Director → ME
2010-12-31 ~ 2011-01-27
IIF 9 - Director → ME
2
DIMENSION DATA HOLDINGS LIMITED
- now 03704278DIMENSION DATA HOLDINGS PLC
- 2019-09-12
03704278HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
1 King William Street, London, United Kingdom
Active Corporate (47 parents, 10 offsprings)
Officer
2004-06-09 ~ 2020-09-30
IIF 2 - Director → ME
2011-04-30 ~ 2012-02-22
IIF 19 - Secretary → ME
3
HOWPER 266 LIMITED
- 2009-09-02
03762826 03760216, 05680039, 03791174Warning 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) 1 King William Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-05-09 ~ 2020-09-30
IIF 11 - Director → ME
4
G.K. COMMUNICATIONS GROUP LIMITED
03025329 2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-12-01 ~ dissolved
IIF 8 - Director → ME
5
MJ HUDSON ADVISERS LIMITED - 2023-03-30
TOWER GATE ADVISERS LIMITED - 2017-02-06
95 Chancery Lane, London, England
Active Corporate (17 parents)
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
KHEPRI CORPORATE SERVICES LIMITED
- now 05799076KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16
05799076DERRINGTONS LIMITED - 2022-03-15
4th Floor, 95 Chancery Lane, London, England
Active Corporate (15 parents, 399 offsprings)
Person with significant control
2024-03-08 ~ 2025-07-17
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
KHEPRI FUND ADMINISTRATION LIMITED
- now 13123135MJ HUDSON FUND ADMINISTRATION LIMITED - 2023-05-03
4th Floor 95 Chancery Lane, London, England
Active Corporate (11 parents)
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
KHEPRI FUND MANAGEMENT LIMITED
- now 03924137MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
TOWER GATE CAPITAL LIMITED - 2017-02-23
TGC VENTURES LIMITED - 2013-05-20
TOWER GATE FINANCE LIMITED - 2005-07-06
FAR BLUE VENTURES LIMITED - 2003-08-29
95 Chancery Lane, London, England
Active Corporate (25 parents, 10 offsprings)
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
95 Chancery Lane, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2023-02-20 ~ 2025-07-17
IIF 10 - Director → ME
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MJ HUDSON CONSULTING LIMITED - 2023-03-30
95 Chancery Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2023-07-17 ~ 2025-07-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
HACKREMCO (NO. 2659) LIMITED - 2019-06-21
1 King William Street, London, England
Active Corporate (24 parents, 20 offsprings)
Officer
2019-06-27 ~ 2020-09-30
IIF 12 - Director → ME
2021-04-01 ~ now
IIF 1 - Director → ME
12
NTT LTD COMMERCE CENTRE UNITED KINGDOM LIMITED
- now 09679891DIMENSION DATA COMMERCE CENTRE (UK) LIMITED
- 2020-05-07
09679891 1 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-10 ~ 2020-09-30
IIF 3 - Director → ME
13
NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED
- now 09749205DIMENSION DATA GLOBAL SERVICES LIMITED
- 2020-06-26
09749205 1 King William Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-08-26 ~ 2020-09-30
IIF 4 - Director → ME
14
NTT UNITED KINGDOM HOLDINGS LIMITED
- now 10478644DIMENSION DATA (UK) INVESTMENTS LIMITED
- 2020-06-26
10478644 1 King William Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2018-08-17 ~ 2020-09-30
IIF 5 - Director → ME
15
THE MERCHANTS GROUP LIMITED
- now 02949000PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
Ntt House Waterfront Business Park, Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2004-07-01 ~ 2017-11-17
IIF 6 - Director → ME