1
ASL INFORMATION SERVICES LIMITED
- now 02690562SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 7 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 51 - Secretary → ME
2
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-09-01 ~ 2001-05-11
IIF 34 - Director → ME
3
CABOODLE SOLUTIONS LIMITED
- now 03697824NEW DEAL IT SERVICES LIMITED - 2004-12-30
MAWLAW 419 LIMITED - 1999-02-04
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2009-05-15 ~ 2012-12-31
IIF 45 - Secretary → ME
4
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED - now
EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
100 St. Paul's Churchyard, London, England
Active Corporate (87 parents, 6 offsprings)
Officer
1999-12-16 ~ 2001-05-14
IIF 33 - Director → ME
5
CITIZENS ADVICE OLDHAM LTD
- now 02165003OLDHAM METROPOLITAN CITIZENS ADVICE BUREAUX - 2021-03-26
Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
Dissolved Corporate (90 parents)
Officer
2021-04-20 ~ 2024-03-27
IIF 27 - Director → ME
6
CITIZENS ADVICE ROCHDALE LTD
- now 02332284ROCHDALE & DISTRICT CITIZENS ADVICE BUREAU - 2021-03-26
ROCHDALE CITIZENS ADVICE BUREAU - 2001-10-25
ROCHDALE CITIZENS ADVICE BUREAU LIMITED - 1989-11-01
Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
Dissolved Corporate (109 parents)
Officer
2021-04-19 ~ 2024-03-27
IIF 28 - Director → ME
7
CITIZENS ADVICE SORT GROUP LTD
- now 08290395PENNINE WEST CITIZENS ADVICE BUREAU LIMITED - 2021-03-26
Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
Active Corporate (36 parents)
Officer
2021-04-19 ~ 2024-03-27
IIF 29 - Director → ME
8
CITIZENS ADVICE STOCKPORT LTD
- now 04493373STOCKPORT DISTRICT CITIZENS ADVICE BUREAU
- 2021-04-03
04493373STOCKPORT CITIZENS ADVICE BUREAUX - 2006-01-23
Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
Dissolved Corporate (71 parents)
Officer
2018-04-26 ~ dissolved
IIF 30 - Director → ME
9
Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
Dissolved Corporate (47 parents)
Officer
2021-04-19 ~ dissolved
IIF 26 - Director → ME
10
COMMUNICATIONS NETWORKING SERVICES (UK) - now
CONCERT COMMUNICATIONS COMPANY
- 2002-04-03
02840475BT FORTY-EIGHT COMPANY - 1994-06-13
CONCERT COMMUNICATIONS COMPANY - 1994-03-30
BT FORTY-EIGHT COMPANY - 1994-03-21
1 Braham Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1998-10-22 ~ 2000-01-05
IIF 32 - Director → ME
11
DENESIDE COURT (NO. 2) MANAGEMENT LIMITED
02353651 204a Heaton Road, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2016-10-20 ~ 2018-08-07
IIF 25 - Director → ME
12
DRUID GROUP PLC - 2005-02-01
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-08-01 ~ 2012-12-31
IIF 40 - Secretary → ME
13
70 VSQ LIMITED - 1999-03-03
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 15 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 57 - Secretary → ME
14
BIGFACTOR LIMITED - 1987-10-27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (23 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 14 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 53 - Secretary → ME
15
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 13 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 58 - Secretary → ME
16
DYNAMIC PROPERTY INVESTMENT DEVELOPMENT LTD
12332695 Sinclair Court, Darrell Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-25 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 36 - Has significant influence or control → OE
17
XANSA LIMITED - 2001-04-30
GARDENSUMMER LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-08-01 ~ 2012-11-30
IIF 16 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 66 - Secretary → ME
18
F.I. TRAINING LIMITED - 1999-03-11
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 18 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 70 - Secretary → ME
19
F.I.ACADEMY LIMITED - 1999-03-11
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 12 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 65 - Secretary → ME
20
FIRST BANKING SYSTEMS LIMITED
- now SC181662DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (30 parents)
Officer
2009-07-22 ~ 2012-11-30
IIF 10 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 69 - Secretary → ME
21
THE KERNEL GROUP LIMITED - 1998-03-05
FIRTH SOLUTIONS LIMITED - 1996-10-22
THE KERNEL GROUP LIMITED - 1996-08-09
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-08-01 ~ 2012-11-30
IIF 22 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 67 - Secretary → ME
22
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 23 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 61 - Secretary → ME
23
HADDON COURT (MANAGEMENT) COMPANY LIMITED
00867649 Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (31 parents)
Officer
~ 1995-09-27
IIF 31 - Director → ME
1991-10-27 ~ 1995-09-27
IIF 48 - Secretary → ME
24
INTELLIGENT RESOURCE LIMITED - now
SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
STERIA RECRUITMENT LIMITED
- 2015-01-06
01437998XANSA RECRUITMENT LIMITED - 2008-04-01
F.I.RECRUITMENT LIMITED - 2001-04-30
AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
AMP RECRUITMENT LIMITED - 1991-07-12
A M PEOPLE LIMITED - 1987-09-04
BRISTLEREED LIMITED - 1981-12-31
First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
Active Corporate (28 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 3 - Director → ME
2008-07-08 ~ 2012-11-30
IIF 64 - Secretary → ME
25
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 19 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 56 - Secretary → ME
26
MUMMERT + PARTNER UK LIMITED
- now 03535329LEEKNIGHT LIMITED - 1998-04-03
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
2009-06-16 ~ 2012-12-31
IIF 11 - Director → ME
27
NHS SHARED BUSINESS SERVICES LIMITED
05280446 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (33 parents, 1 offspring)
Officer
2008-07-15 ~ 2012-12-31
IIF 63 - Secretary → ME
28
NHS SHARED EMPLOYEE SERVICES LIMITED
05347940 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents)
Officer
2008-08-01 ~ 2012-12-31
IIF 68 - Secretary → ME
29
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 9 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 59 - Secretary → ME
30
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-08-01 ~ 2012-11-30
IIF 17 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 52 - Secretary → ME
31
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (31 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 8 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 54 - Secretary → ME
32
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-11-03 ~ 2001-05-11
IIF 35 - Director → ME
33
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
- 2015-03-06
04566019 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 4 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 49 - Secretary → ME
34
SOPRA STERIA HOLDINGS LIMITED - now
STERIA HOLDINGS LIMITED
- 2015-02-03
04266118INTEGRIS HOLDINGS LIMITED - 2002-06-18
MAWLAW 562 LIMITED - 2001-12-18
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 5 offsprings)
Officer
2008-07-08 ~ 2012-12-31
IIF 42 - Secretary → ME
35
SOPRA STERIA LIMITED - now
XANSA UK LIMITED - 2008-04-01
SARASA LIMITED - 2001-03-21
HILLCENTRE LIMITED - 2000-09-29
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (37 parents, 18 offsprings)
Officer
2008-07-08 ~ 2012-12-31
IIF 37 - Secretary → ME
36
SOPRA STERIA SERVICES LIMITED - now
INTEGRIS LIMITED - 2002-04-25
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2008-03-13 ~ 2012-12-31
IIF 43 - Secretary → ME
37
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED
- 2021-03-12
01000954F.I. GROUP PLC - 2001-04-30
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (43 parents, 6 offsprings)
Officer
2008-07-08 ~ 2012-12-31
IIF 44 - Secretary → ME
38
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
05301758 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2012-12-31
IIF 47 - Secretary → ME
39
STERIA (PENSION PLAN) TRUSTEES LIMITED
07414135 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2010-10-20 ~ 2011-03-31
IIF 1 - Director → ME
40
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
07447255 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents)
Officer
2010-11-22 ~ 2011-02-22
IIF 2 - Director → ME
41
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
- now 02114806STERIA PENSION TRUSTEES LIMITED - 2005-03-07
BULL PENSION TRUSTEES LIMITED - 2003-12-22
BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (34 parents)
Officer
2008-08-07 ~ 2012-12-31
IIF 38 - Secretary → ME
42
BARCLAYS STERIA PARTNERSHIP LIMITED
- 2011-08-17
02958406BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
BARSHELFCO (NO.73) LIMITED - 2003-04-15
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (53 parents)
Officer
2011-08-08 ~ 2012-11-30
IIF 6 - Director → ME
2008-10-09 ~ 2012-11-30
IIF 46 - Secretary → ME
43
BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents)
Officer
2010-03-31 ~ 2012-12-31
IIF 71 - Secretary → ME
44
Pavilions Office Park, Kinnegar Drive, Holywood
Converted / Closed Corporate (5 parents)
Officer
2008-04-02 ~ now
IIF 62 - Secretary → ME
45
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
2008-07-08 ~ 2012-12-21
IIF 39 - Secretary → ME
46
XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
FUNNYLAUGH LIMITED - 1995-07-07
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
2008-06-27 ~ 2012-12-21
IIF 41 - Secretary → ME
47
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 5 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 50 - Secretary → ME
48
XANSA TRUSTEE COMPANY LIMITED
- now 02624820F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
DELUXEMIGHT LIMITED - 1991-10-11
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 21 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 55 - Secretary → ME
49
ENRICHFRAME LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ 2012-11-30
IIF 20 - Director → ME
2008-08-01 ~ 2012-11-30
IIF 60 - Secretary → ME