1
Emerald House, East Street, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
80,320 GBP2021-03-31
Officer
2020-12-03 ~ 2021-10-19
IIF 10 - Director → ME
2
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
30,823,935 GBP2018-04-30
Officer
2018-10-16 ~ 2020-06-30
IIF 18 - Director → ME
3
ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
RBCO 252 LIMITED - 1998-01-22
02404081, 02413534, 02413688, 02445255, 02519540, 02519561, 02542995, 02577969, 02577972, 02578008, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
19,451,000 GBP2018-04-30
Officer
2018-10-16 ~ 2019-06-30
IIF 26 - Director → ME
4
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 13 - Director → ME
5
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-10-19
IIF 9 - Director → ME
6
Emerald House, East Street, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-28 ~ 2021-10-19
IIF 5 - Director → ME
7
Emerald House, East Street, Epsom, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-11 ~ 2021-10-19
IIF 1 - Director → ME
8
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-10-19
IIF 8 - Director → ME
9
EXXTOR SHIPPING SERVICES LIMITED
- now 00516824EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
EXXTOR GROUP LIMITED - 1994-01-20
TOR LINE LIMITED - 1982-11-15
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,204,347 GBP2016-12-31
Officer
2002-01-01 ~ 2004-07-20
IIF 31 - Director → ME
10
PIHC LIMITED - 2010-11-18
4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
255,187 GBP2024-09-30
Person with significant control
2020-04-28 ~ 2024-04-28
IIF 39 - Has significant influence or control → OE
11
BLUECHIP TECHNOLOGIES LIMITED - 2016-07-19
NI039754 The Mount Business Centre, 2 Woodstock Link, Belfast
Active Corporate (5 parents)
Officer
2021-05-11 ~ 2021-10-19
IIF 3 - Director → ME
12
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,658,790 GBP2023-12-31
Officer
2021-11-01 ~ 2023-02-27
IIF 15 - Director → ME
13
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 12 - Director → ME
14
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 14 - Director → ME
15
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
84,000 GBP2019-04-30
Officer
2018-10-16 ~ 2020-06-30
IIF 17 - Director → ME
16
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ 2020-06-30
IIF 21 - Director → ME
17
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ 2020-06-30
IIF 16 - Director → ME
18
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- now 02762332MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
00968498DMWSL 115 LIMITED - 1993-02-25
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805, 02856690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (4 parents, 5 offsprings)
Officer
2018-10-16 ~ 2020-06-30
IIF 24 - Director → ME
19
TROPICALCOVE LIMITED - 2007-12-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-16 ~ 2020-06-30
IIF 28 - Director → ME
20
MDIS UK COMPANY - 2003-08-13
MCDONNELL UK COMPANY - 1998-01-20
MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
FORCEHELP - 1987-12-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-10-16 ~ 2020-06-30
IIF 27 - Director → ME
21
Emerald House East Street, Epsom, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-11 ~ 2021-10-19
IIF 11 - Director → ME
22
Brisance House Euxton Lane, Euxton, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
478,024 GBP2023-02-28
Officer
2011-02-01 ~ 2023-09-29
IIF 36 - Director → ME
2011-02-01 ~ 2023-09-29
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-29
IIF 42 - Has significant influence or control → OE
23
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
53,963,000 GBP2018-04-30
Officer
2018-10-16 ~ 2020-06-30
IIF 20 - Director → ME
24
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
02424356HEATH COMPUTER SERVICES LIMITED - 1996-02-27
BUILDHOBBY LIMITED - 1994-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
48,950,000 GBP2018-04-30
Officer
2018-10-16 ~ 2020-06-30
IIF 30 - Director → ME
25
REBUS HR HOLDINGS LIMITED
- now 03719768REBUS HR GROUP LIMITED - 2000-02-22
FC022324GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ 2020-06-30
IIF 22 - Director → ME
26
REBUS HR MANAGEMENT LIMITED
- now 03819950FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,501,000 GBP2017-04-30
Officer
2018-10-16 ~ 2020-06-30
IIF 25 - Director → ME
27
PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
GLASSMOTOR LIMITED - 1995-06-07
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
178 GBP2018-04-30
Officer
2018-10-16 ~ 2020-06-30
IIF 29 - Director → ME
28
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-10-16 ~ 2020-06-30
IIF 23 - Director → ME
29
SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ 2020-06-30
IIF 19 - Director → ME
30
ROCKSURE SYSTEM LIMITED - 2005-01-31
Emerald House, East Street, Epsom, England
Active Corporate (5 parents)
Officer
2021-05-11 ~ 2021-10-19
IIF 4 - Director → ME
31
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (5 parents, 6 offsprings)
Officer
2021-05-11 ~ 2021-10-19
IIF 7 - Director → ME
32
SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
05257048 Emerald House, East Street, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2021-05-11 ~ 2021-10-19
IIF 6 - Director → ME
33
SLATER'S TRANSPORT LIMITED
- now 02414873WICKHAVEN LIMITED - 1990-01-26
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2002-03-18 ~ 2004-07-20
IIF 32 - Director → ME
34
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-01 ~ 2023-02-27
IIF 2 - Director → ME
35
Unit 4 12 George Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
125,814 GBP2024-12-31
Person with significant control
2016-12-01 ~ 2025-03-07
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE