1
DATAWEST COMPUTER SERVICES LIMITED
- now 01371282IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-17 ~ 2010-06-08
IIF 20 - Director → ME
2
HELIANTHUS SOLUTIONS LIMITED
- now 04164768 Bramshott Lodge, Woolmer Hill, Haslemere, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2001-03-23 ~ dissolved
IIF 25 - Director → ME
2001-03-23 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
3
HITACHI VANTARA LIMITED - now
HITACHI DATA SYSTEMS LIMITED
- 2017-10-23
02332239NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED
- 1989-10-20
02332239LEGIBUS 1322 LIMITED
- 1989-03-30
02332239 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 14th Floor, Broadgate Tower, 20 Primrose Street, London
Active Corporate (37 parents, 4 offsprings)
Officer
1995-11-20 ~ 1997-03-03
IIF 26 - Director → ME
~ 1993-03-02
IIF 8 - Secretary → ME
1994-02-18 ~ 1997-08-01
IIF 10 - Secretary → ME
4
LUXOFT FINANCIAL SERVICES UK LIMITED
- now 04239587DXC LUXOFT UK LIMITED
- 2022-01-05
04239587 110 Pinehurst Road, Farnborough Business Park, Farnborough, England
Active Corporate (22 parents)
Equity (Company account)
14,720,910 GBP2021-03-31
Officer
2019-04-24 ~ 2026-01-22
IIF 14 - Director → ME
5
110 Pinehurst Road, Farnborough Business Park, Farnborough, England
Active Corporate (19 parents)
Equity (Company account)
126,717,959 GBP2022-03-31
Officer
2017-11-22 ~ 2026-01-22
IIF 13 - Director → ME
6
MICROSKILL (SERVICES) LIMITED
- now 00983571KRESTAGLAS LIMITED - 1988-04-21
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-06-08
IIF 23 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 2 - Secretary → ME
7
OPENBET RETAIL LIMITED - now
ALPHAMERIC LEISURE LIMITED
- 2007-03-30
02730742ALPHAMERIC RED ONION LIMITED
- 2004-06-23
02730742ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
ALPHASERV LIMITED - 1996-03-01
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Equity (Company account)
7,502,397 GBP2024-12-31
Officer
2002-03-25 ~ 2010-05-31
IIF 18 - Director → ME
2001-10-15 ~ 2004-05-06
IIF 7 - Secretary → ME
8
PROTEUS SOLUTIONS LIMITED
- now 07336092NOMOS CONSULTANTS LIMITED
- 2011-05-13
07336092 Bramshott Lodge, Woolmer Hill Road, Haslemere, England
Active Corporate (2 parents)
Equity (Company account)
20,714 GBP2025-03-31
Officer
2011-04-11 ~ now
IIF 15 - Director → ME
2018-08-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2005-05-17 ~ 2010-06-08
IIF 19 - Director → ME
10
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (15 parents)
Officer
2005-03-22 ~ 2010-06-08
IIF 21 - Director → ME
11
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - now
ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
- 2010-06-02
02723711ALPHASERV LIMITED - 2000-08-02
AMBROSE CONSULTANCY LIMITED - 1996-04-17
BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-10-15 ~ 2002-10-01
IIF 3 - Secretary → ME
12
ALPHAMERIC GAMING LIMITED
- 2010-06-02
02697762ALPHAMERIC COMMUNICATIONS LIMITED
- 2005-02-22
02697762CHATMORE LIMITED - 1992-07-20
C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-18 ~ 2011-04-18
IIF 22 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 4 - Secretary → ME
13
TIMEWEAVE LIMITED - now
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (30 parents, 12 offsprings)
Officer
2002-03-25 ~ 2010-05-31
IIF 16 - Director → ME
2001-02-01 ~ 2006-03-31
IIF 5 - Secretary → ME
14
TIMEWEAVE RETAIL LIMITED - now
ALPHAMERIC RETAIL (HOLDINGS) LIMITED
- 2010-04-27
04018756TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
ALPHAMERIC RETAIL (HOLDINGS) LIMITED
- 2005-02-11
04018756SHELFCO (NO.1920) LIMITED - 2000-07-27
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-06 ~ 2010-06-08
IIF 24 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 6 - Secretary → ME
15
TIMEWEAVE WASHOSP LIMITED
- now 01662440ALPHAMERIC WASHOSP LIMITED
- 2010-06-02
01662440ALPHAMERIC HOSPITALITY LIMITED
- 2008-07-04
01662440CROWN MANAGEMENT SYSTEMS LIMITED
- 2003-06-03
01662440CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (25 parents)
Officer
2002-09-02 ~ 2010-06-08
IIF 27 - Director → ME
2002-09-02 ~ 2002-10-01
IIF 11 - Secretary → ME
16
TOREX RETAIL (AM) LIMITED - now
ALPHAMERIC RETAIL LIMITED
- 2004-12-22
01146442PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2002-03-25 ~ 2004-11-29
IIF 17 - Director → ME
2002-02-13 ~ 2002-10-01
IIF 1 - Secretary → ME