1
Woodside House Woodside, Chilworth, Southampton, England
Active Corporate (5 parents)
Officer
2023-06-07 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 58 - Right to appoint or remove directors → OE
2
ADECCO ALFRED MARKS LIMITED - 1999-03-30
ECCO EMPLOYMENT AGENCY LIMITED - 1997-04-10
ST.PAUL'S EMPLOYMENT AGENCY LIMITED - 1984-04-05
10 Bishops Square, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-07-14
IIF 19 - Director → ME
3
COMPUTER PEOPLE LIMITED - 2003-03-04
BRUCEQUEST LIMITED - 1980-12-31
10 Bishops Square, London, England
Active Corporate (63 parents)
Officer
2006-11-01 ~ 2008-07-14
IIF 21 - Director → ME
4
4 Peddlars Walk, Ringwood, England
Dissolved Corporate (3 parents)
Officer
2025-06-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2025-06-16 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 1 Nursling Street, Nursling, Southampton, England
Dissolved Corporate (5 parents)
Officer
2017-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
BERENDSEN LIMITED - now
BERENDSEN PLC - 2018-04-27
THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Active Corporate (34 parents, 7 offsprings)
Officer
2007-03-01 ~ 2010-02-28
IIF 31 - Director → ME
7
COMPAQ COMPUTER GROUP LIMITED
- now 02107203BURMET LIMITED - 1987-03-31
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-03-11 ~ 2002-05-28
IIF 28 - Director → ME
8
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-07-01 ~ 2002-05-28
IIF 29 - Director → ME
9
Unit 1 Nursling Street, Nursling, Southampton, England
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
10
EIT SERVICES INDIA PRIVATE LIMITED - now
HEWLETT-PACKARD GLOBALSOFT PRIVATE LIMITED - 2017-01-11
DIGITAL GLOBALSOFT LIMITED
- 2004-08-11
FC022322 Digital Park, 39/40 Electronics City Phase Ii, Bangalore 560 100, India, India
Active Corporate (34 parents, 1 offspring)
Officer
2002-12-30 ~ 2003-11-18
IIF 33 - Director → ME
11
Suite 7172 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2023-06-07 ~ 2025-02-28
IIF 13 - Director → ME
13
HEWLETT-PACKARD MANUFACTURING LIMITED - now
COMPAQ COMPUTER MANUFACTURING LIMITED
- 2003-02-03
SC103237WEST GEORGE STREET (348) LIMITED - 1987-03-25
1 George Square, Glasgow
Dissolved Corporate (29 parents)
Officer
2001-08-09 ~ 2002-07-16
IIF 22 - Director → ME
14
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-14 ~ 2022-10-14
IIF 53 - Director → ME
2022-11-07 ~ now
IIF 42 - Director → ME
15
Bush House, Romsey Road, East Wellow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
16
COMPACTLINK LIMITED - 1986-04-16
10 Bishops Square, London, England
Active Corporate (57 parents)
Officer
2006-11-01 ~ 2008-07-14
IIF 18 - Director → ME
17
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OLSTEN (U.K.) HOLDINGS LIMITED
- now 02547754OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
BURGINHALL 505 LIMITED - 1991-03-15
10 Bishops Square, London, England
Active Corporate (46 parents, 45 offsprings)
Officer
2006-11-01 ~ 2008-07-14
IIF 20 - Director → ME
19
ONVI TECH LTD - now
SSC TECHNOLOGIES LTD - 2017-02-17
4385, 10532973 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2018-08-01 ~ 2019-06-12
IIF 48 - Director → ME
20
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 55 - Has significant influence or control → OE
21
PLUS HR OUTSOURCING LIMITED - 2010-10-21
HR SOLUTIONS LIMITED - 2008-03-19
Unit 1, Old Farm Court Nursling Street, Nursling, Southampton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-07-17 ~ 2021-11-10
IIF 51 - Director → ME
22
Unit 1 Nursling Street, Nursling, Southampton, England
Dissolved Corporate (3 parents)
Officer
2016-12-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
ROEVIN MANAGEMENT SERVICES LIMITED
- now 02436481ROEVIN DEUTSCHLAND U.K. LIMITED - 1990-02-21
10 Bishops Square, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-02-09 ~ 2008-07-14
IIF 26 - Director → ME
24
AVANATTA LIMITED - 2016-02-12
Quadrant House, Broad Street Mall, Reading, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-08-31 ~ 2020-03-12
IIF 47 - Director → ME
25
Woodside House Woodside, Chilworth, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
The Orchard Chapel Lane, Timsbury, Romsey, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 44 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 57 - Right to appoint or remove directors → OE
27
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-11-08 ~ 2002-05-28
IIF 27 - Director → ME
28
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-11-08 ~ 2002-05-28
IIF 30 - Director → ME
29
Woodside House Woodside, Chilworth, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 46 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
30
Woodside House Woodside, Chilworth, Southampton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
31
SURFCONTROL LIMITED - now
JSB SOFTWARE TECHNOLOGIES PLC - 2000-08-09
NOTIKI LIMITED - 1984-07-18
2 North Park Road, Harrogate, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2003-11-01 ~ 2007-10-03
IIF 24 - Director → ME
32
TELEFONICA O2 HOLDINGS LIMITED - now
TELEFONICA EUROPE PLC - 2019-10-14
TELEFÓNICA EUROPE PLC
- 2011-02-11
05310128 03722259, 03722259, 03722259Warning 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)TELEFONICA O2 EUROPE PLC - 2008-05-30
O2 PLC - 2007-01-02
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2009-06-01 ~ 2011-10-01
IIF 23 - Director → ME
33
Bush House, Romsey Road, East Wellow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
34
Woodside House Woodside, Chilworth, Southampton, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
35
Woodside House Woodside, Chilworth, Southampton, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
36
The Courthouse, 70 Horseferry Road, Westminster, London, England
Active Corporate (7 parents)
Officer
2024-08-22 ~ 2025-07-25
IIF 52 - Director → ME
37
VIRTUALSTOCK HOLDINGS LIMITED
- now 05412723PIMCO 2281 LIMITED - 2014-02-20
Work.life, 33 Kings Road, Reading, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-07-19 ~ 2022-05-19
IIF 49 - Director → ME
38
Work.life, 33 Kings Road, Reading, England
Active Corporate (17 parents)
Officer
2020-02-24 ~ 2022-05-19
IIF 50 - Director → ME
39
The Old Winery, Lamberhurst Vineyard, Lamberhurst, Kent, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-01 ~ 2020-03-01
IIF 43 - Director → ME
40
VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
CLAUSESERV LIMITED - 1999-07-28
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (82 parents)
Officer
2004-04-01 ~ 2006-04-01
IIF 32 - Director → ME
41
WESSEX CARDIAC TRUST - now
WESSEX CARDIAC TRUST LIMITED
- 2009-06-03
05924982 152-154 Tremona Road, Southampton, Hampshire
Active Corporate (46 parents, 1 offspring)
Officer
2006-11-17 ~ 2009-01-05
IIF 25 - Director → ME
42
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 14 - Director → ME