1
12a Archer Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
The Pinnacle, 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-11-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-19 ~ 2021-11-22
IIF 4 - Director → ME
4
4th Floor 140 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2021-05-21 ~ 2021-12-13
IIF 3 - Director → ME
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-18 ~ 2021-07-22
IIF 2 - Director → ME
6
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-19 ~ 2025-03-17
IIF 5 - Director → ME
7
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-08-03 ~ 2021-08-03
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-03-24
IIF 34 - Director → ME
9
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-07-07
IIF 13 - Director → ME
10
Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-03-24
IIF 20 - Director → ME
11
Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-03-24
IIF 18 - Director → ME
12
Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-13 ~ 2024-06-05
IIF 19 - Director → ME
13
14 London Street, Andover, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13
NI032979SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2009-06-12 ~ 2010-10-07
IIF 33 - Director → ME
15
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-03 ~ 2018-03-01
IIF 16 - Director → ME
16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-02 ~ 2018-12-18
IIF 12 - Director → ME
17
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-02 ~ 2018-03-01
IIF 17 - Director → ME
18
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-02 ~ 2018-03-01
IIF 15 - Director → ME
19
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-02 ~ 2020-11-17
IIF 14 - Director → ME
20
Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-04-30 ~ 2015-07-09
IIF 6 - Director → ME
21
14 London Street, Andover, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 02762332, 06442582Warning 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)MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
2009-06-12 ~ 2010-10-07
IIF 31 - Director → ME
23
PAH RETAIL LIMITED - now
KKR MY BEST FRIEND UK INTERCO LIMITED
- 2014-02-11
07142248 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-02-02 ~ 2010-10-04
IIF 28 - Director → ME
24
PAH UK BIDCO LIMITED - now
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-01-22 ~ 2010-10-04
IIF 25 - Director → ME
25
PAH UK FINCO LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-22 ~ 2010-10-04
IIF 27 - Director → ME
26
PAH UK HOLDCO LIMITED - now
KKR MY BEST FRIEND UK HOLDCO LIMITED
- 2014-02-10
07133379 Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2010-01-22 ~ 2010-10-04
IIF 29 - Director → ME
27
PAH UK MIDCO LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-22 ~ 2010-10-04
IIF 26 - Director → ME
28
PETS AT HOME INTERCO LIMITED - now
PETS AT HOME GROUP LIMITED
- 2014-02-10
05869371 03864149, 05162464, 08885072Warning 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)PETS AT HOME TOPCO LIMITED - 2006-12-21
DE FACTO 1389 LIMITED - 2006-07-14
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2010-03-23 ~ 2010-10-04
IIF 21 - Director → ME
29
NETTLEFORD CORP LTD - 2015-07-20
57 High Street, Rowley Regis, West Midlands, England
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-04 ~ 2018-07-05
IIF 35 - Has significant influence or control → OE
30
19 Franciscan Way, Ipswich, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-12-02 ~ 2023-05-30
IIF 7 - Director → ME
31
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-04-25
IIF 11 - Director → ME
32
19 Franciscan Way, Ipswich, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-02 ~ 2023-07-18
IIF 8 - Director → ME
33
19 Franciscan Way, Ipswich, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-02 ~ 2023-07-18
IIF 10 - Director → ME
34
19 Franciscan Way, Ipswich, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-01 ~ 2024-01-16
IIF 9 - Director → ME
35
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED - 2008-05-14
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2009-06-12 ~ 2010-10-07
IIF 32 - Director → ME