1
Emerald House, East Street, Epsom, Surrey, United Kingdom
Active Corporate (4 parents)
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 (19 parents)
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
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-06-30
IIF 26 - Director → ME
4
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 13 - Director → ME
5
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-10-19
IIF 9 - Director → ME
6
Emerald House, East Street, Epsom, England
Active Corporate (6 parents)
Officer
2021-01-28 ~ 2021-10-19
IIF 5 - Director → ME
7
Emerald House, East Street, Epsom, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-05-11 ~ 2021-10-19
IIF 1 - Director → ME
8
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (10 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 (29 parents)
Officer
2002-01-01 ~ 2004-07-20
IIF 31 - Director → ME
10
4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2009-04-28 ~ now
IIF 33 - Director → ME
2009-04-28 ~ now
IIF 38 - Secretary → ME
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
The Mount Business Centre, 2 Woodstock Link, Belfast
Active Corporate (15 parents)
Officer
2021-05-11 ~ 2021-10-19
IIF 3 - Director → ME
12
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 15 - Director → ME
13
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 12 - Director → ME
14
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 14 - Director → ME
15
Unit 4 12 George Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-10-16 ~ 2020-06-30
IIF 17 - Director → ME
17
NIS RECEIVABLES NO. 2 LIMITED
- now 06442587NIS 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 (19 parents)
Officer
2018-10-16 ~ 2020-06-30
IIF 21 - Director → ME
18
NIS RECEIVABLES NO.1 LIMITED
- now 06544183NIS 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 (19 parents)
Officer
2018-10-16 ~ 2020-06-30
IIF 16 - Director → ME
19
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- now 02762332NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
2018-10-16 ~ 2020-06-30
IIF 24 - Director → ME
20
NORTHGATE INFORMATION SOLUTIONS LIMITED
- now 06442582NIS HOLDINGS NO.5 LIMITED - 2008-07-24
TROPICALCOVE LIMITED - 2007-12-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-10-16 ~ 2020-06-30
IIF 28 - Director → ME
21
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 (26 parents, 1 offspring)
Officer
2018-10-16 ~ 2020-06-30
IIF 27 - Director → ME
22
Emerald House East Street, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
2021-05-11 ~ 2021-10-19
IIF 11 - Director → ME
23
Brisance House Euxton Lane, Euxton, Chorley, England
Active Corporate (8 parents, 1 offspring)
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
24
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2018-10-16 ~ 2020-06-30
IIF 20 - Director → ME
25
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
HEATH 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 (28 parents, 3 offsprings)
Officer
2018-10-16 ~ 2020-06-30
IIF 30 - Director → ME
26
REBUS HR HOLDINGS LIMITED
- now 03719768REBUS HR LIMITED - 2001-04-02
REBUS HR GROUP LIMITED - 2000-02-22
GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-10-16 ~ 2020-06-30
IIF 22 - Director → ME
27
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 (22 parents, 1 offspring)
Officer
2018-10-16 ~ 2020-06-30
IIF 25 - Director → ME
28
REBUS HUMAN RESOURCE SERVICES LIMITED
- now 03017589PETERBOROUGH 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 (28 parents)
Officer
2018-10-16 ~ 2020-06-30
IIF 29 - Director → ME
29
REBUS HUMAN RESOURCES LIMITED
- now 00772321PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (32 parents, 4 offsprings)
Officer
2018-10-16 ~ 2020-06-30
IIF 23 - Director → ME
30
PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-10-16 ~ 2020-06-30
IIF 19 - Director → ME
31
ROCKSURE SYSTEM LIMITED - 2005-01-31
Emerald House, East Street, Epsom, England
Active Corporate (21 parents)
Officer
2021-05-11 ~ 2021-10-19
IIF 4 - Director → ME
32
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
2021-05-11 ~ 2021-10-19
IIF 7 - Director → ME
33
SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (27 parents)
Officer
2021-05-11 ~ 2021-10-19
IIF 6 - Director → ME
34
SLATER'S TRANSPORT LIMITED
- now 02414873WICKHAVEN LIMITED - 1990-01-26
25 Bedford Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-03-18 ~ 2004-07-20
IIF 32 - Director → ME
35
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (8 parents)
Officer
2021-11-01 ~ 2023-02-27
IIF 2 - Director → ME
36
Unit 4 12 George Road, Edgbaston, Birmingham, England
Active Corporate (7 parents)
Officer
2007-12-10 ~ now
IIF 34 - Director → ME
2007-12-10 ~ now
IIF 37 - Secretary → ME
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