1
ACCESS COMMUNICATIONS (UK) LIMITED
02943925 Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (15 parents)
Officer
2011-08-05 ~ dissolved
IIF 11 - Secretary → ME
2
BLENHEIM FLATS RESIDENTS' ASSOCIATION (WIMBLEDON) LIMITED
00859229 322 Upper Richmond Road, Putney, London
Active Corporate (28 parents)
Officer
1997-03-25 ~ 1998-11-27
IIF 29 - Director → ME
3
Dst House, St Mark's Hill, Surbiton, Surrey
Dissolved Corporate (12 parents)
Officer
2009-07-28 ~ 2018-07-31
IIF 25 - Secretary → ME
4
CASTLEGATE 450 LIMITED
06006623 06032094, 06299952, 06032073Warning 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) Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2011-08-05 ~ dissolved
IIF 9 - Secretary → ME
5
DELL SYSTEMS EUROPE LIMITED - now
PEROT SYSTEMS EUROPE LIMITED
- 2015-02-09
02469305FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20
Dell House The Boulevard, Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-12-15 ~ 2008-06-30
IIF 33 - Director → ME
2004-05-13 ~ 2008-06-30
IIF 18 - Secretary → ME
6
DELL TECHNOLOGIES DFS HOLDINGS LIMITED - now
DELL SYSTEMS (UK) LIMITED - 2023-11-01
PEROT SYSTEMS (UK) LIMITED - 2015-02-09
PEROT SYSTEMS TSI (UK) LIMITED
- 2009-01-12
03268522HPS EUROPE LIMITED - 2004-02-10
1st & 2nd Floor One Creechurch Place, London, England
Active Corporate (31 parents)
Officer
2006-08-03 ~ 2008-06-30
IIF 34 - Director → ME
2007-03-01 ~ 2008-06-30
IIF 17 - Secretary → ME
7
DIALOGUE SOLUTIONS LIMITED
- now 01495874HOWITT DIGITAL LIMITED - 2007-06-13
EDEN LITHO REPRODUCTION LIMITED - 2005-09-21
Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (11 parents)
Officer
2011-08-05 ~ dissolved
IIF 7 - Secretary → ME
8
Evolution House, Choats Road, Dagenham, Essex
Active Corporate (9 parents)
Officer
2015-03-05 ~ 2017-05-04
IIF 4 - Secretary → ME
9
DSICMM (BRISTOL) LIMITED - now
PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24
DST OUTPUT (BRISTOL) LIMITED
- 2017-05-05
04220397INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED
- 2012-06-22
04220397DST INTERNATIONAL OUTPUT LIMITED - 2009-05-15
INTERCEDE 1724 LIMITED - 2001-10-17
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (15 parents)
Officer
2009-07-28 ~ 2017-05-04
IIF 28 - Secretary → ME
10
DSICMM (NOTTINGHAM) LIMITED - now
PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED - 2022-11-24
DST OUTPUT (NOTTINGHAM) LIMITED
- 2017-05-05
04994924FOLLOWMAGNET LIMITED - 2004-02-06
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (15 parents)
Officer
2011-08-05 ~ 2017-05-04
IIF 8 - Secretary → ME
11
DST GLOBAL SOLUTIONS (REALTY) LIMITED
07262475 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (9 parents)
Officer
2011-12-01 ~ 2018-07-31
IIF 5 - Secretary → ME
12
DST GLOBAL SOLUTIONS FRANCE LIMITED
- now 04604008DSTI (FRANCE) LIMITED - 2009-05-15
DST REALTY (UK) II LIMITED - 2003-03-25
D S T House, St. Marks Hill, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2009-07-28 ~ dissolved
IIF 20 - Secretary → ME
13
Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-12-01 ~ 2018-07-31
IIF 6 - Secretary → ME
14
DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED
- 2013-02-21
05211646DST INTERNATIONAL GROUP SERVICES LIMITED - 2009-05-15
DST INTERANTIONAL GROUP SERVICES LIMITED - 2004-09-06
Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (13 parents, 3 offsprings)
Officer
2009-07-28 ~ 2018-07-31
IIF 22 - Secretary → ME
15
5 College Drive, Thames Ditton, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
16
GRENADIER REALTY LIMITED - now
PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2019-03-08
DST REALTY (UK) LIMITED
- 2017-05-05
03010097HIPORTFOLIO LIMITED - 2002-01-23
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (18 parents)
Officer
2009-07-28 ~ 2017-05-04
IIF 24 - Secretary → ME
17
HANSEN BILLING SOLUTIONS LIMITED - now
DST BILLING SOLUTIONS LIMITED
- 2016-11-02
04370287DST GLOBAL SOLUTIONS BILLING LIMITED
- 2015-07-01
04370287DST INTERNATIONAL BILLING LIMITED - 2009-05-15
Metro Building 1 Butterwick, Ground Floor, London, England
Active Corporate (14 parents)
Officer
2011-04-26 ~ 2016-11-01
IIF 32 - Director → ME
2009-07-28 ~ 2016-11-01
IIF 26 - Secretary → ME
18
PORTFOLIO MANAGEMENT SOFTWARE LIMITED - 2002-05-07
TOLNOR LIMITED - 1989-08-09
Dst House, St Mark's Hill, Surbiton, Surrey
Dissolved Corporate (10 parents)
Officer
2009-07-28 ~ dissolved
IIF 27 - Secretary → ME
19
CASTLEGATE 454 LIMITED - 2007-04-24
Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (10 parents)
Officer
2011-08-05 ~ dissolved
IIF 10 - Secretary → ME
20
CASTLEGATE 509 LIMITED - 2008-03-11
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-08-05 ~ 2017-05-04
IIF 15 - Secretary → ME
21
LATERAL HOLDINGS (UK) LIMITED
- now 07656788INTERCEDE 2423 LIMITED - 2011-07-29
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-08-05 ~ 2017-05-04
IIF 13 - Secretary → ME
22
CASTLEGATE 458 LIMITED - 2007-01-23
Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (8 parents)
Officer
2011-08-05 ~ dissolved
IIF 12 - Secretary → ME
23
OT GROUP LIMITED - now
PARAGON DATA ANALYTICS LIMITED - 2020-05-15
DST APPLIED ANALYTICS LIMITED
- 2017-05-05
05607779DST GLOBAL INSIGHT GROUP LIMITED
- 2015-02-23
05607779DATA LATERAL LIMITED
- 2014-02-12
05607779CASTLEGATE 397 LIMITED - 2006-02-14
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Voluntary Arrangement Corporate (21 parents, 2 offsprings)
Officer
2011-08-05 ~ 2017-05-04
IIF 14 - Secretary → ME
24
PARAGON CUSTOMER COMMUNICATIONS LIMITED - now
INNOVATIVE OUTPUT SOLUTIONS LIMITED
- 2012-06-22
07262428OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (19 parents, 19 offsprings)
Officer
2010-07-31 ~ 2017-05-04
IIF 16 - Secretary → ME
25
PENSION SCHEME INFORMATION SERVICES LIMITED
03304041 Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (12 parents)
Officer
2009-07-28 ~ dissolved
IIF 21 - Secretary → ME
26
PENSIONS AND ACTUARIAL SERVICES LIMITED
02957435 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (21 parents)
Officer
2011-05-11 ~ 2018-07-31
IIF 31 - Director → ME
2009-07-28 ~ 2018-07-31
IIF 19 - Secretary → ME
27
SS&C FINANCIAL SERVICES EUROPE LIMITED - now
DST FINANCIAL SERVICES EUROPE LIMITED
- 2020-03-31
02669935INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED
- 2017-08-14
02669935 04162986, 04162989, 02763682Warning 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)EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
GLADESQUARE LIMITED - 1992-02-06
Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
Active Corporate (49 parents)
Officer
2017-06-22 ~ 2018-07-31
IIF 2 - Secretary → ME
28
SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED - now
EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10
CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15
Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
Active Corporate (50 parents, 3 offsprings)
Officer
2017-06-22 ~ 2018-07-31
IIF 3 - Secretary → ME
29
SS&C SOLUTIONS LIMITED - now
DST GLOBAL SOLUTIONS LIMITED
- 2015-06-05
01772349DST INTERNATIONAL LIMITED - 2009-05-15
DST CLARKE & TILLEY LIMITED - 1995-10-25
CLARKE & TILLEY LIMITED - 1995-04-20
WORLD COMPUTERS LIMITED - 1983-12-29
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (25 parents)
Officer
2009-07-28 ~ 2014-11-30
IIF 23 - Secretary → ME
30
EUROPEAN FINANCIAL DATA SERVICES LIMITED - 1996-02-01
Dst House, Laindon, Basildon, England
Dissolved Corporate (14 parents)
Officer
2017-06-29 ~ 2018-07-31
IIF 1 - Secretary → ME