1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-01-28 ~ 2011-12-22
IIF 65 - Director → 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)
Officer
2007-10-10 ~ 2011-12-22
IIF 26 - Director → ME
3
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2003-07-16 ~ 2011-12-22
IIF 44 - Director → ME
4
SER (UK) LIMITED - 2001-05-03
PAFEC C.A.E. LIMITED - 1998-12-24
CHERRYARGO LIMITED - 1985-03-22
15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2003-07-16 ~ 2011-12-22
IIF 52 - Director → ME
5
GW 1212 LIMITED - 2001-01-25
15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-07-16 ~ 2011-12-22
IIF 30 - Director → ME
6
PINCO 1983 LIMITED
- 2003-07-28
04842412 04844741, 04703808, 04651007Warning 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) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-07-28 ~ 2011-12-22
IIF 113 - Director → ME
7
PINCO 1985 LIMITED
- 2003-07-28
04842413 04710775, 04756833, 04842411Warning 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) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2003-07-28 ~ 2011-12-22
IIF 46 - Director → ME
8
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-10-31 ~ 2011-12-22
IIF 66 - Director → ME
9
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 76 - Director → ME
10
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 79 - Director → ME
11
BEE EYE LIMITED - 2000-03-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-08-01 ~ 2011-12-22
IIF 43 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 70 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-08-18 ~ 2011-12-22
IIF 53 - Director → ME
14
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13
NI032979SERVICE AND SYSTEMS SOLUTIONS LIMITED
- 2007-05-01
NI032979 Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2005-04-25 ~ 2011-12-22
IIF 87 - Director → ME
15
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)
Officer
2003-06-04 ~ 2011-12-22
IIF 28 - Director → ME
16
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - now
CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
- 2018-06-22
08772997CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
NEWINCCO 1269 LIMITED - 2013-12-11
15 Bedford Street, London
Active Corporate (23 parents, 5 offsprings)
Officer
2017-02-27 ~ 2018-06-21
IIF 19 - Director → ME
17
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 62 - Director → ME
18
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2003-05-12 ~ 2011-12-22
IIF 49 - Director → ME
19
20 Gander Green, Haywards Heath, England
Active Corporate (4 parents)
Officer
2017-02-15 ~ 2025-03-10
IIF 84 - Director → ME
20
20 Gander Green, Haywards Heath, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-02 ~ 2025-03-10
IIF 85 - Director → ME
Person with significant control
2019-06-12 ~ 2021-12-27
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4a Whitepark Poortweg, Delft, 2612pa, Netherlands
Active Corporate (9 parents)
Officer
2020-04-07 ~ now
IIF 2 - Director → ME
22
50 Sloane Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
23
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-04-25 ~ 2011-12-22
IIF 60 - Director → ME
24
FIRST SOFTWARE UK LIMITED
- now 03041188INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-04-25 ~ 2011-12-22
IIF 75 - Director → ME
25
DECORFLEET LIMITED - 1995-12-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2000-04-27 ~ 2011-12-22
IIF 58 - Director → ME
26
20 Gander Green, Haywards Heath, England
Active Corporate (9 parents)
Officer
2017-03-08 ~ 2025-03-13
IIF 14 - Director → ME
Person with significant control
2017-03-08 ~ 2019-03-01
IIF 123 - Ownership of shares – 75% or more → OE
27
20 Gander Green, Haywards Heath, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2025-03-10
IIF 15 - Director → ME
Person with significant control
2017-03-27 ~ 2018-07-05
IIF 122 - Ownership of shares – 75% or more → OE
2024-10-28 ~ 2024-10-28
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-05 ~ 2025-03-10
IIF 115 - Right to appoint or remove directors → OE
28
20 Gander Green, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 17 - Director → ME
29
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2011-12-22
IIF 91 - Director → ME
30
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
2006-04-27 ~ 2011-12-22
IIF 101 - Director → ME
31
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 72 - Director → ME
32
I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
CHARTBUILD PLC - 2000-11-15
I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (31 parents, 32 offsprings)
Officer
2018-11-22 ~ now
IIF 4 - Director → ME
33
I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2018-11-22 ~ now
IIF 5 - Director → ME
34
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 74 - Director → ME
35
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-01 ~ 2012-04-10
IIF 116 - LLP Member → ME
36
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (21 parents)
Officer
2007-05-11 ~ 2011-12-22
IIF 98 - Director → ME
37
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-04-26 ~ 2011-12-22
IIF 25 - Director → ME
38
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2007-04-26 ~ 2011-12-22
IIF 45 - Director → ME
39
LABRADOR RESCUE (TRADING) LIMITED
04146447 6 Cherry Blossom Way, Sparkford, Yeovil, England
Active Corporate (12 parents)
Officer
2001-01-23 ~ 2004-07-19
IIF 23 - Director → ME
40
LANSDOWNE CREATIVE MARKETING LIMITED
02522276 Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2008-01-28 ~ 2011-12-22
IIF 78 - Director → ME
41
Bedford House, 16 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (15 parents)
Officer
2005-04-25 ~ 2011-12-22
IIF 111 - Director → ME
42
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
2003-05-12 ~ 2011-12-22
IIF 114 - Director → ME
43
Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2006-11-09 ~ 2011-12-22
IIF 94 - Director → ME
44
EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
Dissolved Corporate (15 parents)
Officer
2006-04-27 ~ 2011-12-22
IIF 103 - Director → ME
45
FUTURE FORECASTER (UK) LIMITED - 1996-02-02
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (25 parents)
Officer
2004-01-23 ~ 2011-12-22
IIF 38 - Director → ME
46
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2000-04-28
00960307 00968498, 01728599, 06442582Warning 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)APPLIED RESEARCH OF CAMBRIDGE LIMITED
- 2000-03-31
00960307 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2000-02-04 ~ 2011-12-22
IIF 106 - Director → ME
47
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 71 - Director → ME
48
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2005-04-25 ~ 2011-12-22
IIF 34 - Director → ME
49
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (32 parents)
Officer
2004-01-23 ~ 2011-12-22
IIF 36 - Director → ME
50
MOOREPAY COMPLIANCE LIMITED - now
FIRST BUSINESS SUPPORT LIMITED
- 2013-09-25
03056267THE MALLEY ORGANISATION LIMITED
- 2007-05-14
03056267FREEWAY SERVICES LIMITED - 1995-07-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Officer
2007-05-11 ~ 2011-12-22
IIF 110 - Director → ME
51
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)
Officer
2004-01-23 ~ 2011-12-22
IIF 42 - Director → ME
52
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
2004-01-23 ~ 2011-12-22
IIF 33 - Director → ME
53
MORAY FINANCE LIMITED - now
FITNESS FIRST FINANCE LIMITED
- 2016-09-30
05452198DMWSL 462 LIMITED - 2006-01-03
Rollings Butt, 6 Snow Hill, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-15 ~ 2012-05-31
IIF 13 - Director → ME
54
MVM CENTRAL LAND CHARGES COMPANY LIMITED
- now 02157370CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-02-11 ~ 2011-12-22
IIF 96 - Director → ME
55
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2011-12-22
IIF 92 - Director → ME
56
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (33 parents, 5 offsprings)
Officer
2005-02-11 ~ 2011-12-22
IIF 93 - Director → ME
57
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 03307003GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2011-12-22
IIF 88 - Director → ME
58
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-02-11 ~ 2011-12-22
IIF 89 - Director → ME
59
NCC GROUP LIMITED - 2004-06-29
THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
EVER 2001 LIMITED - 2003-06-04
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (30 parents, 3 offsprings)
Officer
2017-04-06 ~ now
IIF 21 - Director → ME
60
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 01728599, 06442582Warning 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)MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
1999-10-31 ~ 2011-12-22
IIF 37 - Director → ME
61
TALENT ON THE WEB LIMITED - 2008-11-27
Europa House, Goldstone Villas, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ dissolved
IIF 18 - Director → ME
62
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
2003-05-12 ~ 2011-12-22
IIF 50 - Director → ME
63
NORTHGATE HR PENSIONS HOLDINGS LIMITED
- now 04173798EDIS PARTNERSHIP HOLDINGS LIMITED
- 2007-03-29
04173798EDIS INTERNATIONAL LIMITED - 2006-09-28
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-10-17 ~ 2011-12-22
IIF 107 - Director → ME
64
NORTHGATE HR PENSIONS LIMITED
- now 01262560EDIS & 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
2006-10-17 ~ 2011-12-22
IIF 100 - Director → ME
65
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- now 02762332NORTHGATE INFORMATION SOLUTIONS LIMITED
- 2008-07-24
02762332 06442582, 01728599, 00968498Warning 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)NORTHGATE INFORMATION SOLUTIONS PLC
- 2008-04-21
02762332 06442582, 01728599, 00968498Warning 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)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
1999-10-31 ~ 2011-12-22
IIF 27 - Director → ME
66
NORTHGATE INFORMATION SOLUTIONS LIMITED
- now 06442582 02762332, 01728599, 00960307Warning 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)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
2008-07-01 ~ 2011-12-01
IIF 68 - Director → ME
67
NORTHGATE PWA EMPOWER LIMITED
- now 02380393GREAT PLAINS PWA LIMITED
- 2003-11-28
02380393PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2003-11-03 ~ 2011-12-22
IIF 105 - Director → ME
68
NORTHGATE RECRUITMENT LIMITED
- now 01907164LUCASCARD LIMITED - 1985-06-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2003-05-12 ~ 2011-12-22
IIF 90 - Director → ME
69
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
2004-02-20 ~ 2011-12-22
IIF 104 - Director → ME
70
NPS (UK1) LIMITED - now
NORTHGATE CSG LIMITED
- 2015-06-16
02703539HAYS REDFERN LIMITED
- 2003-08-12
02703539REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2003-08-07 ~ 2011-12-22
IIF 29 - Director → ME
71
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED
- 2015-06-16
03757788ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 83 - Director → ME
72
NPS (UK2) LIMITED - now
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
- 2015-06-16
06526803ANITE PUBLIC SECTOR HOLDINGS LIMITED
- 2008-11-28
06526803 15 Canada Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-10-31 ~ 2011-12-22
IIF 80 - Director → ME
73
NPS (UK4) LIMITED - now
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
- 2015-06-16
02149536M V M CONSULTANTS PLC
- 2005-12-01
02149536TRYVISION LIMITED - 1987-09-11
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2011-12-22
IIF 102 - Director → ME
74
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED
- 2015-06-16
03495019ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
2008-10-31 ~ 2011-12-22
IIF 67 - Director → ME
75
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
- 2015-06-16
03698171ANITE SECURE INFORMATION SOLUTIONS LIMITED
- 2008-11-28
03698171ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2008-10-31 ~ 2011-12-22
IIF 69 - Director → ME
76
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED
- 2015-06-16
03698175ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 59 - Director → ME
77
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED
- 2015-06-16
04045673HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 82 - Director → ME
78
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED
- 2015-06-16
03785715ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 77 - Director → ME
79
BROOMCO (3003) LIMITED - 2002-11-22
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-05-12 ~ 2011-12-22
IIF 97 - Director → ME
80
PERSONNEL COMPUTER SERVICES LIMITED
01658614 Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2006-11-09 ~ 2011-12-22
IIF 109 - Director → ME
81
PET LAMB HOLDINGS LIMITED
- now 11198167AGHOCO 1659 LIMITED
- 2018-03-09
11198167 09210654, 10864449, 11274657Warning 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) 20 Gander Green, Haywards Heath, West Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-09 ~ 2025-03-10
IIF 20 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
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
2004-01-23 ~ 2011-12-22
IIF 54 - Director → ME
83
GAC NO.38 LIMITED - 1996-07-17
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
2000-02-04 ~ 2011-12-22
IIF 95 - Director → ME
84
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-02-04 ~ 2011-12-22
IIF 99 - Director → ME
85
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-05-12 ~ 2011-12-22
IIF 48 - Director → ME
86
GAC NO. 136 LIMITED - 1999-01-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (29 parents)
Officer
2003-11-03 ~ 2011-12-22
IIF 31 - Director → ME
87
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2016-07-15 ~ 2019-01-14
IIF 1 - Director → ME
88
NAIR & CO DEBTCO LIMITED - 2014-05-07
Whitefriars, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-09-29 ~ 2016-12-31
IIF 9 - Director → ME
89
NAIR & CO HOLDCO LIMITED - 2014-05-13
NATIONS HOLDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-09-25 ~ 2016-12-31
IIF 8 - Director → ME
90
NAIR & CO MIDCO LIMITED - 2014-05-13
NATIONS MIDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-09-25 ~ 2016-12-31
IIF 6 - Director → ME
91
NAIR & CO PLEDGECO LIMITED - 2014-05-07
Whitefriars, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-09-25 ~ 2016-12-31
IIF 10 - Director → ME
92
RAMBO A LIMITED - now
DMWSL 477 LIMITED - 2006-03-09
52 Brook Street, London, England
Dissolved Corporate (23 parents)
Officer
2012-02-15 ~ 2012-05-31
IIF 12 - Director → ME
93
RAMBO E LIMITED - now
FITNESS FIRST INVESTMENTS PLC
- 2012-12-28
FC030376FITNESS FIRST INVESTMENTS LTD - 2011-08-25
Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2012-02-28 ~ 2012-05-31
IIF 11 - Director → ME
94
RAVE TECHNOLOGIES (UK) LIMITED
- now 02941845RAVE TECHNOLOGIES LIMITED - 1998-05-13
KARNATAKA LIMITED - 1998-04-20
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-26 ~ 2011-12-22
IIF 63 - Director → ME
95
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)
Officer
2004-01-23 ~ 2011-12-22
IIF 47 - Director → ME
96
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)
Officer
2004-01-23 ~ 2011-12-22
IIF 56 - Director → ME
97
Cedar House, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
Active Corporate (8 parents)
Officer
2004-01-23 ~ 2011-04-01
IIF 22 - Director → ME
98
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
2004-01-23 ~ 2011-12-22
IIF 39 - Director → ME
99
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)
Officer
2004-01-23 ~ 2011-12-22
IIF 51 - Director → ME
100
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)
Officer
2004-01-23 ~ 2011-12-22
IIF 35 - Director → ME
101
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
2004-01-23 ~ 2011-12-22
IIF 55 - Director → ME
102
REBUS PERSONNEL SERVICES LIMITED
- now 03221751HALFREGARD LIMITED - 1996-07-22
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents)
Officer
2004-01-23 ~ 2011-12-22
IIF 57 - Director → ME
103
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
2004-01-23 ~ 2011-12-22
IIF 32 - Director → ME
104
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 73 - Director → ME
105
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (17 parents)
Officer
2005-04-25 ~ 2011-12-22
IIF 112 - Director → ME
106
20 Gander Green, Haywards Heath, England
Active Corporate (3 parents)
Officer
2013-05-23 ~ 2025-03-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
107
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2008-07-22 ~ 2011-12-22
IIF 41 - Director → ME
108
Russell House, Oxford Road, Bournemouth, Dorset, England
Active Corporate (25 parents)
Officer
2001-01-23 ~ 2004-07-19
IIF 24 - Director → ME
109
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2011-12-22
IIF 108 - Director → ME
110
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 81 - Director → ME
111
VISTRA IE BIDCO LIMITED - now
RADIUS BIDCO LIMITED
- 2019-03-29
08615979NAIR & CO BIDCO LIMITED
- 2014-05-13
08615979NATIONS BIDCO LIMITED - 2013-08-30
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2013-12-03 ~ 2016-12-31
IIF 7 - Director → ME
112
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-04-25 ~ 2011-12-22
IIF 61 - Director → ME
113
ZELLIS DORMCO LIMITED - now
NORTHGATEARINSO PEOPLECHECKING LIMITED
- 2019-01-16
04141861 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (23 parents)
Officer
2008-04-02 ~ 2011-12-22
IIF 64 - Director → ME
114
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED
- 2008-05-14
01587537REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2004-01-23 ~ 2011-12-22
IIF 40 - Director → ME
115
20 Gander Green, Haywards Heath, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ 2025-03-10
IIF 86 - Director → ME