1
BMX INFORMATION SYSTEMS (U.K.) LIMITED
- now 01653767BURROUGHS INFORMATION SYSTEMS (UK) LIMITED
- 1983-01-17
01653767 Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (25 parents, 1 offspring)
Officer
(before 1991-05-31) ~ 1993-01-20
IIF 1 - Director → ME
(before 1991-05-31) ~ 1993-01-20
IIF 4 - Secretary → ME
2
13 Donnay Close, Gerrards Cross, Bucks, England
Active Corporate (2 parents)
Officer
2016-08-22 ~ 2017-01-08
IIF 15 - Director → ME
2017-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
C/o Oury Clark, 4th Floor Herschel House, 58 Herschel Street Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-12-19 ~ 1999-03-23
IIF 13 - Director → ME
4
Network House, Creslow, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-22 ~ 2014-09-01
IIF 19 - Director → ME
5
13 Donnay Close, Gerrards Cross, Buckinghamshire
Active Corporate (4 parents)
Officer
1999-04-26 ~ now
IIF 12 - Director → ME
1999-04-26 ~ 2003-04-01
IIF 29 - Director → ME
1999-04-26 ~ 2009-03-20
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
THE ATHENA DEVELOPMENTS TRADING COMPANY LIMITED - 1999-07-27
13 Market Place, Henley-on-thames, Oxfordshire
Active Corporate (4 parents)
Officer
2003-06-03 ~ 2004-08-03
IIF 20 - Director → ME
7
13 Donnay Close Gerrards Cross, Buckinghamshire
Active Corporate (4 parents)
Officer
2014-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
G C TRADING LIMITED
- 2003-03-27
03744053 Tudor House, 13 Donnay Close, Gerrards Cross, Buckinghamshire
Active Corporate (3 parents)
Officer
1999-03-26 ~ now
IIF 11 - Director → ME
1999-03-26 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Workplace, Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2016-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
RDF GROUP LIMITED - now
EUROLINK MANAGED SERVICES PLC
- 2005-06-13
03637683 2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-08-09 ~ 2008-12-03
IIF 17 - Director → ME
1999-02-05 ~ 2003-09-11
IIF 18 - Director → ME
11
RDFDIGITAL.COM LIMITED - now
RDF CONSULTING LIMITED
- 2017-04-04
03522265SPEED 6872 LIMITED
- 1998-05-20
03522265 03315852, 03368120, 03267500Warning 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) 2nd Floor Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Liquidation Corporate (22 parents)
Officer
1998-05-15 ~ 1999-07-29
IIF 10 - Director → ME
12
13 Donnay Close, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2015-12-12
IIF 21 - Director → ME
13
Workplace, Montpellier House, Montpellier Drive, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2016-08-22 ~ dissolved
IIF 14 - Director → ME
14
ULTIMATE HYGIENE SOLUTIONS LIMITED
- now 10054713 13 Donnay Close Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
UNISYS EUROPE -AFRICA LIMITED
- now 01410165BURROUGHS EUROPE-AFRICA-AUSTRALASIA LIMITED
- 1987-01-08
01410165BURROUGHS EUROPE-AFRICA MARKETING LIMITED
- 1986-08-26
01410165 Willen House Tongwell Street, Fox Milne, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
(before 1991-12-31) ~ 1994-05-31
IIF 2 - Director → ME
16
BATTENHOLD LIMITED
- 1987-05-20
02104902 Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (23 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 1994-05-31
IIF 3 - Director → ME
17
ISDN BUREAU LIMITED - 2002-03-06
13 Market Place, Henley-on-thames, Oxfordshire
Active Corporate (6 parents)
Officer
2003-06-03 ~ 2004-08-03
IIF 9 - Director → ME