1
DATAWEST COMPUTER SERVICES LIMITED
- now 01371282IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-17 ~ 2010-06-08
IIF 8 - Director → ME
2
HELIANTHUS SOLUTIONS LIMITED
- now 04164768 Bramshott Lodge, Woolmer Hill, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2001-03-23 ~ dissolved
IIF 13 - Director → ME
2001-03-23 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
HITACHI VANTARA LIMITED - now
HITACHI DATA SYSTEMS LIMITED
- 2017-10-23
02332239NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED
- 1989-10-20
02332239LEGIBUS 1322 LIMITED
- 1989-03-30
02332239 01709830, 02594490, 02140092Warning 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) 14th Floor, Broadgate Tower, 20 Primrose Street, London
Active Corporate (37 parents, 4 offsprings)
Officer
1995-11-20 ~ 1997-03-03
IIF 14 - Director → ME
1994-02-18 ~ 1997-08-01
IIF 25 - Secretary → ME
(before 1991-05-22) ~ 1993-03-02
IIF 23 - Secretary → ME
4
LUXOFT FINANCIAL SERVICES UK LIMITED
- now 04239587DXC LUXOFT UK LIMITED
- 2022-01-05
04239587 110 Pinehurst Road, Farnborough Business Park, Farnborough, England
Active Corporate (24 parents)
Officer
2019-04-24 ~ 2026-01-22
IIF 2 - Director → ME
5
110 Pinehurst Road, Farnborough Business Park, Farnborough, England
Active Corporate (21 parents)
Officer
2017-11-22 ~ 2026-01-22
IIF 1 - Director → ME
6
MICROSKILL (SERVICES) LIMITED
- now 00983571KRESTAGLAS LIMITED - 1988-04-21
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-06-08
IIF 11 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 17 - Secretary → ME
7
OPENBET RETAIL LIMITED - now
ALPHAMERIC LEISURE LIMITED
- 2007-03-30
02730742ALPHAMERIC RED ONION LIMITED
- 2004-06-23
02730742ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
ALPHASERV LIMITED - 1996-03-01
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Officer
2002-03-25 ~ 2010-05-31
IIF 6 - Director → ME
2001-10-15 ~ 2004-05-06
IIF 22 - Secretary → ME
8
PROTEUS SOLUTIONS LIMITED
- now 07336092NOMOS CONSULTANTS LIMITED
- 2011-05-13
07336092 Bramshott Lodge, Woolmer Hill Road, Haslemere, England
Active Corporate (2 parents)
Officer
2011-04-11 ~ now
IIF 3 - Director → ME
2018-08-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2005-05-17 ~ 2010-06-08
IIF 7 - Director → ME
10
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (15 parents)
Officer
2005-03-22 ~ 2010-06-08
IIF 9 - Director → ME
11
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - now
ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
- 2010-06-02
02723711ALPHASERV LIMITED - 2000-08-02
AMBROSE CONSULTANCY LIMITED - 1996-04-17
BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-10-15 ~ 2002-10-01
IIF 18 - Secretary → ME
12
ALPHAMERIC GAMING LIMITED
- 2010-06-02
02697762ALPHAMERIC COMMUNICATIONS LIMITED
- 2005-02-22
02697762CHATMORE LIMITED - 1992-07-20
C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-18 ~ 2011-04-18
IIF 10 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 19 - Secretary → ME
13
TIMEWEAVE LIMITED - now
TIMEWEAVE PLC - 2012-12-27
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (30 parents, 12 offsprings)
Officer
2002-03-25 ~ 2010-05-31
IIF 4 - Director → ME
2001-02-01 ~ 2006-03-31
IIF 20 - Secretary → ME
14
TIMEWEAVE RETAIL LIMITED - now
ALPHAMERIC RETAIL (HOLDINGS) LIMITED
- 2010-04-27
04018756TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
ALPHAMERIC RETAIL (HOLDINGS) LIMITED
- 2005-02-11
04018756SHELFCO (NO.1920) LIMITED - 2000-07-27
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-06 ~ 2010-06-08
IIF 12 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 21 - Secretary → ME
15
TIMEWEAVE WASHOSP LIMITED
- now 01662440ALPHAMERIC WASHOSP LIMITED
- 2010-06-02
01662440ALPHAMERIC HOSPITALITY LIMITED
- 2008-07-04
01662440CROWN MANAGEMENT SYSTEMS LIMITED
- 2003-06-03
01662440CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (25 parents)
Officer
2002-09-02 ~ 2010-06-08
IIF 15 - Director → ME
2002-09-02 ~ 2002-10-01
IIF 26 - Secretary → ME
16
TOREX RETAIL (AM) LIMITED - now
ALPHAMERIC RETAIL LIMITED
- 2004-12-22
01146442PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2002-03-25 ~ 2004-11-29
IIF 5 - Director → ME
2002-02-13 ~ 2002-10-01
IIF 16 - Secretary → ME