1
68 Queens Gardens, London, England
Active Corporate (11 parents)
Officer
1999-10-18 ~ 2015-05-22
IIF 27 - Director → ME
2
ANALYSYS CONSULTING LIMITED
- now 03897553TAYVIN 185 LIMITED - 2000-07-31
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (12 parents)
Officer
2009-08-03 ~ 2011-03-09
IIF 12 - Secretary → ME
3
Floor 3 8 Exchange Quay, Manchester, England
Active Corporate (21 parents, 4 offsprings)
Officer
2009-08-03 ~ 2011-03-09
IIF 20 - Secretary → ME
4
ANALYSYS MASON GROUP LIMITED
- now 03454789MASON GROUP LIMITED - 2008-04-19
BROOMCO (1407) LIMITED - 1998-04-14
10th Floor, 5 Exchange Quay, Manchester
Dissolved Corporate (16 parents)
Officer
2009-08-03 ~ 2011-03-09
IIF 21 - Secretary → ME
5
ANALYSYS MASON GROUP LIMITED - 2008-04-19
NEWCO NO.2005 LIMITED - 2004-08-03
ANALYSYS MASON GROUP LIMITED - 2004-07-21
North West Wing Bush House, Aldwych, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-05-21 ~ 2011-03-09
IIF 29 - Director → ME
2016-04-11 ~ 2022-09-27
IIF 36 - Director → ME
2009-08-03 ~ 2011-03-09
IIF 15 - Secretary → ME
6
ANALYSYS RESEARCH LIMITED
- now 03977996TAYVIN 186 LIMITED - 2000-07-31
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (10 parents)
Officer
2009-08-03 ~ 2011-03-09
IIF 16 - Secretary → ME
7
ANALYSYS VENTURES LIMITED
- now 03976726TAYVIN 187 LIMITED - 2000-07-31
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (10 parents)
Officer
2009-08-03 ~ 2011-03-09
IIF 13 - Secretary → ME
8
5 Exchange Quay, Manchester
Dissolved Corporate (18 parents)
Officer
2009-08-03 ~ 2011-03-09
IIF 30 - Director → ME
2009-08-03 ~ 2011-03-09
IIF 14 - Secretary → ME
9
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-01-01 ~ dissolved
IIF 10 - Secretary → ME
10
MC257 LIMITED - 2002-11-18
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-07-29 ~ 2006-12-31
IIF 7 - Secretary → ME
11
White Maund 44-46 Old Steine, Brighton
Dissolved Corporate (9 parents)
Officer
2009-02-16 ~ 2010-07-31
IIF 22 - Secretary → ME
12
INTACT INTEGRATED SERVICES LIMITED
- now 04279463INTACT NETWORKS LIMITED
- 2006-03-03
04279463MOBILE BUSINESS INTEGRATED SOLUTIONS LIMITED
- 2004-02-19
04279463BOOKSHARP LIMITED - 2001-12-10
White Maund 44-46 Old Steine, Brighton
Dissolved Corporate (14 parents)
Officer
2003-08-21 ~ 2006-12-31
IIF 2 - Secretary → ME
2009-02-28 ~ 2010-07-31
IIF 11 - Secretary → ME
13
LOGICALIS GROUP LIMITED
- 2003-11-11
03732390LOGICAL TECHNOLOGIES GROUP LIMITED
- 2003-08-15
03732390INTERNET (UK) HOLDINGS LIMITED
- 2001-09-14
03732390 110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2001-07-26 ~ 2009-10-26
IIF 1 - Secretary → ME
14
LOGICALIS COMPUTING SOLUTIONS LIMITED
- now 04585293NOTABILITY SOLUTIONS LIMITED
- 2005-04-27
04585293MINMAR (632) LIMITED - 2003-03-05
110 Buckingham Avenue, Slough
Dissolved Corporate (12 parents)
Officer
2005-03-01 ~ 2006-12-31
IIF 8 - Secretary → ME
15
LOGICAL GROUP LIMITED - 2003-11-11
LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
BOOKBRING LIMITED - 2001-02-13
Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (33 parents, 8 offsprings)
Officer
2004-10-21 ~ 2009-10-26
IIF 24 - Secretary → ME
16
LOGICALIS GROUP SERVICES LIMITED
- now 03732384LOGICAL GROUP SERVICES LIMITED
- 2003-10-13
03732384DATATEC GROUP SERVICES LIMITED - 2001-07-03
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-07-26 ~ 2009-10-26
IIF 5 - Secretary → ME
17
LOGICALIS INTERNATIONAL LIMITED - now
LOGICALIS NETWORK SOLUTIONS LIMITED
- 2005-08-26
05399733 Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (18 parents, 2 offsprings)
Officer
2005-08-15 ~ 2009-10-26
IIF 23 - Secretary → ME
18
LOGICALIS UK LIMITED - now
LOGICALIS NETWORK SOLUTIONS LIMITED
- 2007-11-23
03732397LOGICAL (UK) LIMITED
- 2003-10-13
03732397 Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (42 parents, 3 offsprings)
Officer
2001-07-13 ~ 2005-09-15
IIF 4 - Secretary → ME
19
MASON ADVISORY GROUP HOLDINGS LIMITED
- now 15221387HAMSARD 3734 LIMITED
- 2024-04-09
15221387 Bush House, Second Floor North West Wing, Aldwych, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 26 - Director → ME
20
HAMSARD 3733 LIMITED
- 2024-03-04
15224484 Bush House, North West Wing, Aldwych, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-03-01 ~ now
IIF 34 - Director → ME
21
Bush House Second Floor North West Wing, Aldwych, London
Active Corporate (11 parents)
Officer
2023-12-01 ~ now
IIF 33 - Director → ME
2016-04-29 ~ 2019-05-21
IIF 35 - Director → ME
22
MASON COMMUNICATIONS LIMITED
- now 02755458MASON CONSULTANTS LIMITED - 1993-05-14
BROOMCO (607) LIMITED - 1992-12-21
10th Floor, 5 Exchange Quay, Manchester
Dissolved Corporate (19 parents)
Officer
2009-08-03 ~ 2011-03-09
IIF 32 - Director → ME
2009-08-03 ~ 2011-03-09
IIF 19 - Secretary → ME
23
MASON SITE FINDER LIMITED
- now 04122156ANALYSYS MASON LIMITED - 2008-04-19
MASON SITE FINDER LIMITED - 2008-01-25
BROOMCO (2406) LIMITED - 2001-03-26
10th Floor, 5 Exchange Quay, Manchester
Dissolved Corporate (9 parents)
Officer
2009-08-03 ~ 2011-03-09
IIF 28 - Director → ME
2009-08-03 ~ 2011-03-09
IIF 18 - Secretary → ME
24
PROMON-LOGICALIS LATIN AMERICA LIMITED
- now 04375851LOGICALIS SOUTH AMERICA LIMITED
- 2008-05-28
04375851LOGICAL SOUTH AMERICA LIMITED
- 2003-10-16
04375851 Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-03-01 ~ 2009-10-26
IIF 25 - Secretary → ME
25
REDBOX CONSULTING SERVICES LIMITED
- now 03807923DEVA MANAGEMENT LIMITED - 2006-02-06
5 Exchange Quay, Salford, Manchester
Dissolved Corporate (10 parents)
Officer
2009-08-03 ~ 2011-03-09
IIF 31 - Director → ME
2009-08-03 ~ 2011-03-09
IIF 17 - Secretary → ME
26
RESETSHAPE LIMITED - 1999-09-16
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2005-09-16 ~ 2006-12-31
IIF 6 - Secretary → ME
27
TECHNOLOGY BUSINESS COMPUTERS LIMITED - 1999-10-13
NEW WORLD BUSINESS SYSTEMS LIMITED - 1985-07-10
PERSONAL COMPUTER PEOPLE LIMITED - 1984-11-06
SEALOMEGA LIMITED - 1984-05-14
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-09-16 ~ 2006-12-31
IIF 3 - Secretary → ME
28
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-08-26 ~ 2005-05-03
IIF 9 - Secretary → ME