1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
30,823,935 GBP2018-04-30
Officer
2016-05-01 ~ 2020-07-10IIF 2 - secretary → ME
2
ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
RBCO 252 LIMITED - 1998-01-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
19,451,000 GBP2018-04-30
Officer
2016-05-01 ~ 2020-07-10IIF 31 - secretary → ME
3
NORTHGATE UK HOLDINGS 1 LIMITED - 2019-11-19
15 Canada Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2016-05-01 ~ 2019-11-01IIF 12 - secretary → ME
4
NORTHGATE UK HOLDINGS 2 LIMITED - 2019-11-19
15 Canada Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2016-05-01 ~ 2019-11-01IIF 45 - secretary → ME
5
NORTHGATE UK HOLDINGS 3 LIMITED - 2019-11-19
15 Canada Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2016-05-01 ~ 2019-11-01IIF 8 - secretary → ME
6
NORTHGATE UK HOLDINGS 4 LIMITED - 2019-11-19
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2016-05-01 ~ 2019-11-01IIF 35 - secretary → ME
7
BEE EYE LIMITED - 2000-03-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved corporate (4 parents)
Equity (Company account)
2,559,000 GBP2018-04-30
Officer
2016-05-01 ~ 2018-02-01IIF 16 - secretary → ME
8
CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved corporate (4 parents)
Equity (Company account)
5,600,000 GBP2018-04-30
Officer
2016-05-01 ~ 2018-02-01IIF 14 - secretary → ME
9
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
4,029,934 GBP2020-04-30
Officer
2016-05-01 ~ 2018-02-01IIF 49 - secretary → ME
10
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,313,243 GBP2018-04-30
Officer
2016-05-01 ~ 2018-02-01IIF 5 - secretary → ME
11
FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
THE MALLEY ORGANISATION LIMITED - 2007-05-14
FREEWAY SERVICES LIMITED - 1995-07-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandCorporate (5 parents)
Equity (Company account)
2,578,302 GBP2020-04-30
Officer
2016-05-01 ~ 2018-02-01IIF 18 - secretary → ME
12
MOORE COMPUTING SERVICES LIMITED - 1994-07-13
ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,659,699 GBP2018-04-30
Officer
2016-05-01 ~ 2018-02-01IIF 9 - secretary → ME
13
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandCorporate (5 parents, 5 offsprings)
Officer
2016-05-01 ~ 2018-02-01IIF 38 - secretary → ME
14
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
83,559,000 GBP2019-04-30
Officer
2016-05-01 ~ 2020-07-10IIF 13 - secretary → ME
15
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-01 ~ 2020-07-10IIF 47 - secretary → ME
16
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-01 ~ 2020-07-10IIF 26 - secretary → ME
17
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2016-05-01 ~ 2020-07-10IIF 44 - secretary → ME
18
NIS HOLDINGS NO.5 LIMITED - 2008-07-24
TROPICALCOVE LIMITED - 2007-12-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (3 parents)
Officer
2016-05-01 ~ 2020-07-10IIF 7 - secretary → ME
19
MDIS UK COMPANY - 2003-08-13
MCDONNELL UK COMPANY - 1998-01-20
MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
FORCEHELP - 1987-12-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2016-05-01 ~ 2020-07-10IIF 33 - secretary → ME
20
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
53,963,000 GBP2018-04-30
Officer
2016-05-01 ~ 2020-07-10IIF 42 - secretary → ME
21
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
HEATH COMPUTER SERVICES LIMITED - 1996-02-27
BUILDHOBBY LIMITED - 1994-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
48,950,000 GBP2018-04-30
Officer
2016-05-01 ~ 2020-07-10IIF 22 - secretary → ME
22
REBUS HR LIMITED - 2001-04-02
REBUS HR GROUP LIMITED - 2000-02-22
GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)
Officer
2016-05-01 ~ 2020-07-10IIF 43 - secretary → ME
23
FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,501,000 GBP2017-04-30
Officer
2016-05-01 ~ 2020-07-10IIF 3 - secretary → ME
24
PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
GLASSMOTOR LIMITED - 1995-06-07
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
178 GBP2018-04-30
Officer
2016-05-01 ~ 2020-07-10IIF 40 - secretary → ME
25
PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-05-01 ~ 2020-07-10IIF 21 - secretary → ME
26
PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (2 parents)
Officer
2016-05-01 ~ 2020-07-10IIF 48 - secretary → ME
27
NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
AST CHECK LIMITED - 2008-09-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
2,072,000 GBP2018-04-30
Officer
2016-05-01 ~ 2018-02-01IIF 20 - secretary → ME
28
NORTHGATEARINSO UK LIMITED - 2019-01-21
NORTHGATE HR LIMITED - 2008-05-14
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandCorporate (5 parents, 8 offsprings)
Officer
2016-05-01 ~ 2018-02-01IIF 17 - secretary → ME