1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
30,823,935 GBP2018-04-30
Officer
2016-05-01 ~ 2020-07-10
IIF 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 Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Equity (Company account)
19,451,000 GBP2018-04-30
Officer
2016-05-01 ~ 2020-07-10
IIF 29 - Secretary → ME
3
NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
PINCO 1983 LIMITED - 2003-07-28
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-05-01 ~ dissolved
IIF 22 - Secretary → ME
4
NORTHGATE PROPERTY SERVICES TWO LIMITED - 2003-08-13
PINCO 1985 LIMITED - 2003-07-28
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2016-05-01 ~ dissolved
IIF 38 - Secretary → ME
5
BEE EYE LIMITED - 2000-03-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (18 parents, 2 offsprings)
Equity (Company account)
2,559,000 GBP2018-04-30
Officer
2016-05-01 ~ 2018-02-01
IIF 14 - Secretary → ME
6
CARA INFORMATION TECHNOLOGY LIMITED
- now 02369729CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (36 parents)
Equity (Company account)
5,600,000 GBP2018-04-30
Officer
2016-05-01 ~ 2018-02-01
IIF 12 - Secretary → ME
7
DECORFLEET LIMITED - 1995-12-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2016-05-01 ~ dissolved
IIF 34 - Secretary → ME
8
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2016-05-01 ~ dissolved
IIF 17 - Secretary → ME
9
HUMAN & LEGAL RESOURCES LIMITED
- now 02717076RESOURCES LIMITED - 2003-03-23
Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-05-01 ~ dissolved
IIF 46 - Secretary → ME
10
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (21 parents)
Equity (Company account)
4,029,934 GBP2020-04-30
Officer
2016-05-01 ~ 2018-02-01
IIF 45 - Secretary → ME
11
LANSDOWNE CREATIVE MARKETING LIMITED
02522276 Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2016-05-01 ~ dissolved
IIF 13 - Secretary → ME
12
LEO COMPUTER COMPANY LIMITED
- now 02787048DMWSL 118 LIMITED - 1993-02-26
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2016-05-01 ~ dissolved
IIF 9 - Secretary → ME
13
Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2016-05-01 ~ dissolved
IIF 1 - Secretary → ME
14
EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
Dissolved Corporate (15 parents)
Officer
2016-05-01 ~ dissolved
IIF 21 - Secretary → ME
15
FUTURE FORECASTER (UK) LIMITED - 1996-02-02
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (25 parents)
Officer
2016-05-01 ~ dissolved
IIF 26 - Secretary → ME
16
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (32 parents)
Equity (Company account)
1,313,243 GBP2018-04-30
Officer
2016-05-01 ~ 2018-02-01
IIF 5 - Secretary → ME
17
MOOREPAY COMPLIANCE LIMITED
- now 03056267FIRST 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, England
Active Corporate (26 parents)
Equity (Company account)
2,578,302 GBP2020-04-30
Officer
2016-05-01 ~ 2018-02-01
IIF 16 - Secretary → ME
18
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, England
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
1,659,699 GBP2018-04-30
Officer
2016-05-01 ~ 2018-02-01
IIF 8 - Secretary → ME
19
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (34 parents, 6 offsprings)
Officer
2016-05-01 ~ 2018-02-01
IIF 35 - Secretary → ME
20
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
84,000 GBP2019-04-30
Officer
2016-05-01 ~ 2020-07-10
IIF 11 - Secretary → ME
21
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 Kingdom
Dissolved Corporate (19 parents)
Officer
2016-05-01 ~ 2020-07-10
IIF 43 - Secretary → ME
22
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 Kingdom
Dissolved Corporate (19 parents)
Officer
2016-05-01 ~ 2020-07-10
IIF 24 - Secretary → ME
23
NORTHGATE COMPUTER SERVICES LIMITED
- now 01728599NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-05-01 ~ dissolved
IIF 36 - Secretary → ME
24
NORTHGATE HR PENSIONS HOLDINGS LIMITED
- now 04173798EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
EDIS INTERNATIONAL LIMITED - 2006-09-28
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-01 ~ dissolved
IIF 28 - Secretary → ME
25
NORTHGATE HR PENSIONS LIMITED
- now 01262560EDIS PARTNERSHIPS LIMITED - 2007-03-27
EDIS & COMPANY LIMITED - 1999-07-08
UPS INTERNATIONAL LIMITED - 1989-02-09
UNITED PENSION SERVICES LIMITED - 1981-12-31
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2016-05-01 ~ dissolved
IIF 6 - Secretary → ME
26
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- now 02762332NORTHGATE 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 Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
2016-05-01 ~ 2020-07-10
IIF 41 - Secretary → ME
27
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 Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-05-01 ~ 2020-07-10
IIF 7 - Secretary → ME
28
NORTHGATE PWA EMPOWER LIMITED
- now 02380393GREAT PLAINS PWA LIMITED - 2003-11-28
PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2016-05-01 ~ dissolved
IIF 10 - Secretary → ME
29
NORTHGATE RECRUITMENT LIMITED
- now 01907164LUCASCARD LIMITED - 1985-06-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2016-05-01 ~ dissolved
IIF 4 - Secretary → ME
30
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 Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-05-01 ~ 2020-07-10
IIF 31 - Secretary → ME
31
PERSONNEL COMPUTER SERVICES LIMITED
01658614 Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2016-05-01 ~ dissolved
IIF 32 - Secretary → ME
32
REBUS SOFTWARE LIMITED - 1999-04-01
ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
DENEWISE LIMITED - 1989-09-05
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2016-05-01 ~ dissolved
IIF 30 - Secretary → ME
33
GAC NO.38 LIMITED - 1996-07-17
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
2016-05-01 ~ dissolved
IIF 25 - Secretary → ME
34
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-05-01 ~ dissolved
IIF 23 - Secretary → ME
35
GAC NO. 136 LIMITED - 1999-01-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (29 parents)
Officer
2016-05-01 ~ dissolved
IIF 33 - Secretary → ME
36
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Equity (Company account)
53,963,000 GBP2018-04-30
Officer
2016-05-01 ~ 2020-07-10
IIF 39 - Secretary → ME
37
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 Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Equity (Company account)
48,950,000 GBP2018-04-30
Officer
2016-05-01 ~ 2020-07-10
IIF 20 - Secretary → ME
38
REBUS HR HOLDINGS LIMITED
- now 03719768REBUS 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 Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-05-01 ~ 2020-07-10
IIF 40 - Secretary → ME
39
REBUS HR MANAGEMENT LIMITED
- now 03819950FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
4,501,000 GBP2017-04-30
Officer
2016-05-01 ~ 2020-07-10
IIF 3 - Secretary → ME
40
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 Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
178 GBP2018-04-30
Officer
2016-05-01 ~ 2020-07-10
IIF 37 - Secretary → ME
41
PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (32 parents, 4 offsprings)
Officer
2016-05-01 ~ 2020-07-10
IIF 19 - Secretary → ME
42
REBUS PERSONNEL SERVICES LIMITED
- now 03221751HALFREGARD LIMITED - 1996-07-22
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents)
Officer
2016-05-01 ~ dissolved
IIF 42 - Secretary → ME
43
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 Kingdom
Dissolved Corporate (30 parents)
Officer
2016-05-01 ~ 2020-07-10
IIF 44 - Secretary → ME
44
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2016-05-01 ~ dissolved
IIF 27 - Secretary → ME
45
ZELLIS DORMCO LIMITED - now
NORTHGATEARINSO PEOPLECHECKING LIMITED
- 2019-01-16
04141861AST CHECK LIMITED - 2008-09-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (23 parents)
Equity (Company account)
2,072,000 GBP2018-04-30
Officer
2016-05-01 ~ 2018-02-01
IIF 18 - Secretary → ME
46
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE 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, England
Active Corporate (47 parents, 7 offsprings)
Officer
2016-05-01 ~ 2018-02-01
IIF 15 - Secretary → ME