1
IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-17 ~ 2010-06-08
IIF 10 - Director → ME
2
HITACHI DATA SYSTEMS LIMITED - 2017-10-23
NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
LEGIBUS 1322 LIMITED - 1989-03-30
14th Floor, Broadgate Tower, 20 Primrose Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
1995-11-20 ~ 1997-03-03
IIF 16 - Director → ME
1994-02-18 ~ 1997-08-01
IIF 27 - Secretary → ME
~ 1993-03-02
IIF 25 - Secretary → ME
3
DXC LUXOFT UK LIMITED - 2022-01-05
EXCELIAN LIMITED - 2021-04-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, England
Active Corporate (2 parents)
Equity (Company account)
14,720,910 GBP2021-03-31
Officer
2019-04-24 ~ 2026-01-22
IIF 4 - Director → ME
4
110 Pinehurst Road, Farnborough Business Park, Farnborough, England
Active Corporate (2 parents)
Equity (Company account)
126,717,959 GBP2022-03-31
Officer
2017-11-22 ~ 2026-01-22
IIF 3 - Director → ME
5
KRESTAGLAS LIMITED - 1988-04-21
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-24 ~ 2010-06-08
IIF 13 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 19 - Secretary → ME
6
ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
ALPHAMERIC LEISURE LIMITED - 2007-03-30
ALPHAMERIC RED ONION LIMITED - 2004-06-23
ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
ALPHASERV LIMITED - 1996-03-01
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
7,502,397 GBP2024-12-31
Officer
2002-03-25 ~ 2010-05-31
IIF 8 - Director → ME
2001-10-15 ~ 2004-05-06
IIF 24 - Secretary → ME
7
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-17 ~ 2010-06-08
IIF 9 - Director → ME
8
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2005-03-22 ~ 2010-06-08
IIF 11 - Director → ME
9
ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
ALPHASERV LIMITED - 2000-08-02
AMBROSE CONSULTANCY LIMITED - 1996-04-17
BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2001-10-15 ~ 2002-10-01
IIF 20 - Secretary → ME
10
ALPHAMERIC GAMING LIMITED - 2010-06-02
ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
CHATMORE LIMITED - 1992-07-20
C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-02-18 ~ 2011-04-18
IIF 12 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 21 - Secretary → ME
11
TIMEWEAVE PLC - 2012-12-27
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (4 parents, 12 offsprings)
Officer
2002-03-25 ~ 2010-05-31
IIF 6 - Director → ME
2001-02-01 ~ 2006-03-31
IIF 22 - Secretary → ME
12
TIMEWEAVE LIMITED - 2010-06-23
ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
SHELFCO (NO.1920) LIMITED - 2000-07-27
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-06 ~ 2010-06-08
IIF 14 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 23 - Secretary → ME
13
ALPHAMERIC WASHOSP LIMITED - 2010-06-02
ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2002-09-02 ~ 2010-06-08
IIF 17 - Director → ME
2002-09-02 ~ 2002-10-01
IIF 28 - Secretary → ME
14
ALPHAMERIC RETAIL LIMITED - 2004-12-22
PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2002-03-25 ~ 2004-11-29
IIF 7 - Director → ME
2002-02-13 ~ 2002-10-01
IIF 18 - Secretary → ME