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 (12 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
GUARDIAN24 LIMITED
- now NI035286 07898837, 13897620, 16647399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (14 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 15 - Director → ME
13
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 12 - Director → ME
14
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (17 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 shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 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 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 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 02762332 00960307, 00968498, 01728599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE 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 06442582 02762332, 01728599, 02762332Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NIS HOLDINGS NO.5 LIMITED - 2008-07-24
TROPICALCOVE LIMITED - 2007-12-19
C/o Csc Cls (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 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
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 (28 parents)
Officer
2018-10-16 ~ 2020-06-30
IIF 29 - Director → ME
29
PETERBOROUGH 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, 7 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE