1
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-01 ~ 2018-05-04
IIF 8 - Director → ME
2
CELERANT CONSULTING HOLDINGS LIMITED
- now 03114683CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
PCH INVESTMENTS LIMITED - 1995-10-19
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2013-05-01 ~ 2018-05-04
IIF 10 - Director → ME
3
CELERANT CONSULTING INVESTMENTS LIMITED
05804397 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-11-21 ~ 2018-05-04
IIF 16 - Director → ME
4
CELERANT CONSULTING RUSSIA LIMITED
05015871 Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (17 parents)
Officer
2013-05-01 ~ 2018-05-04
IIF 13 - Director → ME
5
Hitachi Consulting Uk Limited, 2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2013-05-01 ~ dissolved
IIF 11 - Director → ME
6
Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (13 parents)
Officer
2013-05-01 ~ 2018-05-04
IIF 12 - Director → ME
7
Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ 2018-05-04
IIF 7 - Director → ME
8
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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) 1 More London Place, London
Active Corporate (1955 parents, 17 offsprings)
Officer
2005-07-02 ~ 2007-04-30
IIF 17 - LLP Member → ME
9
CELERANT CONSULTING LIMITED
- 2015-09-15
02155379CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
PETER CHADWICK LIMITED - 1998-06-10
WINSFORGE LIMITED - 1987-09-01
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2013-05-01 ~ 2018-05-04
IIF 9 - Director → ME
10
HITACHI CONSULTING EUROPE LIMITED
05660639 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2014-11-21 ~ 2018-05-04
IIF 15 - Director → ME
11
C/o Hitachi Vantara Limited 14th Floor, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2014-11-21 ~ 2018-05-04
IIF 14 - Director → ME
12
INFORMATION MANAGEMENT GROUP LTD
03780580 Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (12 parents)
Officer
2014-06-04 ~ 2018-05-04
IIF 6 - Director → ME
13
Collins, Forest Green, Dorking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 5 - Director → ME
15
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 3 - Director → ME
16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 2 - Director → ME
17
85 Gresham Street, London, England
Active Corporate (12 parents)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME