1
ALTRAN UK HOLDING LIMITED
- now 03066512ALTRAN UK LIMITED - 2012-12-27
LOMPOC LIMITED - 1995-09-28
95 Queen Victoria Street, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2021-12-01 ~ 2024-12-02
IIF 5 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of control
81 Bellegrove Road, Welling
Dissolved Corporate (15 parents)
Officer
2019-06-17 ~ dissolved
IIF 12 - Director → ME
3
CAPGEMINI CERTIFICATIONS UK LIMITED
- now 08126402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10
Due to be dissolved on 2026-05-03
TESSELLA HOLDINGS LIMITED - 2021-09-01
OVAL (2253) LIMITED - 2012-11-19
Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield
Liquidation Corporate (26 parents, 1 offspring)
Officer
2021-12-01 ~ 2024-08-19
IIF 2 - Director → ME
4
CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
CAP GEMINI ERNST & YOUNG UK LIMITED - 2001-11-01
EY UK CONSULTING LIMITED - 2000-05-22
95 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-03-31 ~ 2024-12-02
IIF 7 - Director → ME
5
CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
CAP GEMINI UK PLC - 2001-11-01
HOSKYNS GROUP PLC - 1996-09-16
95 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 7 offsprings)
Officer
2019-02-01 ~ 2024-11-18
IIF 10 - Director → ME
6
ALNERY NO. 1265 LIMITED - 1993-04-02
95 Queen Victoria Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2019-02-01 ~ 2024-12-02
IIF 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-14 during the appointment or period of control
Dissolved on 2023-12-14 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2022-03-19 ~ dissolved
IIF 4 - Director → ME
8
GEMINI CONSULTING HOLDING LIMITED
- now 02494119UNITED RESEARCH GROUP LIMITED - 1991-07-05
EARNPAUSE LIMITED - 1990-05-23
95 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-03-31 ~ 2024-12-02
IIF 8 - Director → ME
9
GEMINI CONSULTING LIMITED
- now 02485097UNITED RESEARCH LIMITED - 1992-07-01
URG LIMITED - 1990-06-04
DOMEMERGE LIMITED - 1990-05-14
95 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-03-31 ~ 2024-12-02
IIF 9 - Director → ME
10
IGATE COMPUTER SYSTEMS (U.K.) LIMITED
- now 02859908PATNI COMPUTER SYSTEMS (U.K.) LIMITED - 2012-07-12
95 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2020-03-31 ~ 2024-12-02
IIF 13 - Director → ME
11
INFORMATION RISK MANAGEMENT LIMITED
- now 03612719INFORMATION RISK MANAGEMENT PLC - 2015-03-16
FOREMOSTCHOICE PLC - 1999-04-28
95 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-12-01 ~ 2024-12-02
IIF 6 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-31 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of control
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
2018-03-07 ~ dissolved
IIF 14 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-31 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Officer
2017-11-01 ~ dissolved
IIF 3 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-17 during the appointment or period of control
Due to be dissolved on 2026-05-13 during the appointment or period of control
TESSELLA PLC - 2012-07-18
TESSELLA SUPPORT SERVICES PLC - 2009-02-06
DATA PROCESSING SUPPORT SERVICES LIMITED - 1984-06-19
SKYFORD LIMITED - 1980-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (25 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 1 - Director → ME