1
CSC UKD 4 LIMITED - now
CSC RA GROUP LIMITED
- 2002-04-29
01537196CONTINUUM RA GROUP LIMITED
- 1997-07-28
01537196THE RA GROUP LIMITED
- 1995-06-05
01537196HEX COMPUTER SYSTEMS LIMITED
- 1988-10-26
01537196BRIAN TAYLOR COMPUTER SERVICES LIMITED
- 1983-06-15
01537196 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
~ 2000-11-13
IIF 13 - Director → ME
2
21 The Grove, Ilkley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 2 - Has significant influence or control → OE
2016-12-21 ~ 2018-05-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
TELME GROUP PLC - 2002-02-21
TELME.COM PLC - 2001-09-28
PHONELINK PLC - 2000-03-31
PHONELINK DATA LIMITED - 1993-05-14
FLEXIBYTE LIMITED - 1989-09-13
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (31 parents, 17 offsprings)
Officer
2010-09-01 ~ 2022-09-30
IIF 14 - Director → ME
4
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-12-18 ~ 2015-03-12
IIF 26 - Director → ME
5
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-12-02 ~ 2011-03-31
IIF 18 - Director → ME
6
KEY CHOICE INSURANCE MARKETING LIMITED
- now 04402189INHOCO 2620 LIMITED
- 2002-04-29
04402189 04424251, 04424349, 04463535Warning 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) 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (18 parents)
Officer
2002-04-26 ~ 2011-03-31
IIF 6 - Director → ME
7
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (19 parents)
Officer
2009-12-07 ~ 2010-09-17
IIF 16 - Director → ME
8
WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
Media House Padge Road, Beeston, Nottingham, Nottinghamshire
Active Corporate (18 parents)
Officer
2007-07-09 ~ 2009-07-30
IIF 25 - Director → ME
9
MEDIQUOTE HEALTH SOLUTIONS LIMITED
- now 04417301BROOMCO (2940) LIMITED - 2002-07-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (20 parents)
Officer
2007-07-09 ~ 2011-03-31
IIF 22 - Director → ME
10
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-04-03 ~ now
IIF 4 - Director → ME
11
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
- now 07725048AGHOCO 1059 LIMITED - 2012-04-23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (20 parents, 2 offsprings)
Officer
2012-11-01 ~ 2016-06-07
IIF 12 - Director → ME
12
AGHOCO 1305 LIMITED - 2015-05-22
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2015-05-29 ~ 2016-06-07
IIF 11 - Director → ME
13
SIRIUS GROUP LIMITED - 2001-04-27
QUOTEMASTER LIMITED - 2000-09-15
WENDMORE LIMITED - 1990-05-24
WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (22 parents)
Officer
2007-07-09 ~ 2011-03-31
IIF 17 - Director → ME
14
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
THE INTERMEDIARY NETWORK LTD - 2000-07-28
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-08-01 ~ 2003-02-19
IIF 9 - Director → ME
16
RUSSELL VEHICLE MANAGEMENT LIMITED
03641787 Westbourne House, 60 Bagley Lane Farsley, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-09-06 ~ 2002-06-11
IIF 10 - Director → ME
17
MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (30 parents)
Officer
2005-12-02 ~ 2011-03-31
IIF 21 - Director → ME
18
SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
- now 04317400 01792078, 01792078, 01077807Warning 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)BROOMCO (2711) LIMITED - 2001-11-15
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (19 parents)
Officer
2007-07-09 ~ 2011-03-31
IIF 15 - Director → ME
19
Short Lee Lane, Skipton, North Yorkshire
Active Corporate (97 parents)
Officer
2010-02-04 ~ 2012-04-26
IIF 8 - Director → ME
20
SSP HOLDINGS LIMITED
- 2006-08-22
05247843 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (26 parents, 2 offsprings)
Officer
2004-10-11 ~ 2015-03-12
IIF 23 - Director → ME
21
SOFTWARE SOLUTIONS PARTNERS LIMITED
- 2007-11-30
04234499PINK JUNCTION LIMITED
- 2001-08-14
04234499 3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (28 parents, 5 offsprings)
Officer
2001-08-08 ~ 2011-03-31
IIF 7 - Director → ME
22
POLICY MASTER PLC - 2001-05-16
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (24 parents)
Officer
2007-07-09 ~ 2011-03-31
IIF 19 - Director → ME
23
SSP SIRIUS SOLUTIONS LIMITED
- now 03273649SIRIUS FINANCIAL SOLUTIONS LIMITED
- 2007-10-25
03273649SIRIUS FINANCIAL SOLUTIONS PLC
- 2007-07-10
03273649SIRIUS GROUP PLC - 2001-11-09
POLICY MASTER GROUP PLC - 2001-04-27
MASTERSOFT LIMITED - 1998-05-20
FORAY 978 LIMITED - 1997-05-27
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (27 parents, 3 offsprings)
Officer
2007-07-09 ~ 2011-03-31
IIF 20 - Director → ME