1
22 Wycombe End, Beaconsfield, England
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
38 Avenue John F. Kennedy, Luxembourg 1855, Luxembourg
Active Corporate (9 parents)
Officer
2018-06-05 ~ 2021-12-13
IIF 7 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2018-05-08
C/o Hewlett-packard Limited, Cain Road, Amen Corner, Bracknell, Berkshire, England
Dissolved Corporate (18 parents)
Officer
2015-06-08 ~ 2016-10-08
IIF 15 - Director → ME
4
1a Eddystone Road, Wadebridge, Cornwall, England
Dissolved Corporate (5 parents)
Person with significant control
2019-10-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD
- 2016-05-03
00936751EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2013-11-01 ~ 2016-10-10
IIF 19 - Director → ME
6
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED
- 2016-12-01
02557363 00936751HP INFORMATION SECURITY UK LIMITED
- 2016-05-03
02557363VISTORM LIMITED - 2010-12-10
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2013-11-01 ~ 2016-10-08
IIF 17 - Director → ME
7
ENTSERV UK LIMITED - now
HP ENTERPRISE SERVICES UK LTD
- 2016-05-03
00053419ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
EDS-SCICON LIMITED - 1994-01-01
ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (66 parents, 6 offsprings)
Officer
2013-11-01 ~ 2016-10-10
IIF 18 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-27
Hewlett-packard Ltd, Cain Road, Amen Corner, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2014-09-26 ~ 2016-09-28
IIF 12 - Director → ME
9
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (51 parents, 4 offsprings)
Officer
2003-08-19 ~ 2003-09-08
IIF 11 - Director → ME
2013-11-01 ~ 2016-10-08
IIF 13 - Director → ME
2002-08-22 ~ 2002-09-09
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-27
Dissolved on 2022-06-24
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-08-21 ~ 2002-09-09
IIF 10 - Director → ME
11
HEWLETT-PACKARD CDS LIMITED
- now 03032971SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
DESIGNGIANT LIMITED - 1995-06-01
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2013-11-01 ~ 2016-10-08
IIF 16 - Director → ME
12
HEWLETT-PACKARD FINANCE LIMITED
01390786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-10-17
Dissolved on 2012-04-03
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2002-08-21 ~ 2002-09-09
IIF 6 - Director → ME
13
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2002-08-21 ~ 2002-09-09
IIF 8 - Director → ME
14
HEWLETT-PACKARD MANUFACTURING LIMITED
- now SC103237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-31
Due to be dissolved on 2021-09-11
COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
WEST GEORGE STREET (348) LIMITED - 1987-03-25
1 George Square, Glasgow
Dissolved Corporate (29 parents)
Officer
2013-11-01 ~ 2016-10-08
IIF 20 - Director → ME
15
INTERMIND LIMITED - 1998-07-03
522/524 Fulham Road, 2nd Floor Office Suite, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-02-14 ~ 2017-09-19
IIF 22 - Director → ME
16
25a Market Square, Bicester, Oxfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 4 - Director → ME
17
PALMONE EUROPE LIMITED - 2005-06-14
PALM EUROPE LIMITED - 2003-10-28
Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2013-11-01 ~ 2015-07-09
IIF 14 - Director → ME
18
SEAL SOFTWARE GROUP LIMITED
- now 07419788MMX SOFTWARE GROUP LTD - 2011-10-14
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-01-05 ~ 2016-01-27
IIF 21 - Director → ME
19
THE BELLAIRS APARTMENTS MANAGEMENT COMPANY LIMITED
08759944 4a Quarry Street, Guildford, England
Active Corporate (19 parents)
Officer
2021-10-11 ~ 2025-05-30
IIF 5 - Director → ME