1
SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 7 - director → ME
2008-08-01 ~ 2012-11-30IIF 59 - secretary → ME
2
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United KingdomCorporate (6 parents)
Officer
1999-09-01 ~ 2001-05-11IIF 39 - director → ME
3
NEW DEAL IT SERVICES LIMITED - 2004-12-30
MAWLAW 419 LIMITED - 1999-02-04
4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2009-05-15 ~ 2012-12-31IIF 52 - secretary → ME
4
CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
100 St. Paul's Churchyard, London, EnglandCorporate (11 parents, 6 offsprings)
Officer
1999-12-16 ~ 2001-05-14IIF 38 - director → ME
5
OLDHAM METROPOLITAN CITIZENS ADVICE BUREAUX - 2021-03-26
Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandDissolved corporate (9 parents)
Officer
2021-04-20 ~ 2024-03-27IIF 32 - director → ME
6
ROCHDALE & DISTRICT CITIZENS ADVICE BUREAU - 2021-03-26
ROCHDALE CITIZENS ADVICE BUREAU - 2001-10-25
ROCHDALE CITIZENS ADVICE BUREAU LIMITED - 1989-11-01
Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandDissolved corporate (9 parents)
Officer
2021-04-19 ~ 2024-03-27IIF 33 - director → ME
7
PENNINE WEST CITIZENS ADVICE BUREAU LIMITED - 2021-03-26
Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandCorporate (5 parents, 4 offsprings)
Officer
2021-04-19 ~ 2024-03-27IIF 34 - director → ME
8
CONCERT COMMUNICATIONS COMPANY - 2002-04-03
BT FORTY-EIGHT COMPANY - 1994-06-13
CONCERT COMMUNICATIONS COMPANY - 1994-03-30
BT FORTY-EIGHT COMPANY - 1994-03-21
1 Braham Street, London, United KingdomCorporate (4 parents)
Officer
1998-10-22 ~ 2000-01-05IIF 37 - director → ME
9
204a Heaton Road, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Current Assets (Company account)
40 GBP2023-12-31
Officer
2016-10-20 ~ 2018-08-07IIF 25 - director → ME
10
DRUID GROUP PLC - 2005-02-01
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
2/3 Pavilion Buildings, Brighton, East SussexDissolved corporate (3 parents, 1 offspring)
Officer
2008-08-01 ~ 2012-12-31IIF 47 - secretary → ME
11
70 VSQ LIMITED - 1999-03-03
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved corporate (2 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 15 - director → ME
2008-08-01 ~ 2012-11-30IIF 65 - secretary → ME
12
BIGFACTOR LIMITED - 1987-10-27
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (3 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 14 - director → ME
2008-08-01 ~ 2012-11-30IIF 61 - secretary → ME
13
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (3 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 13 - director → ME
2008-08-01 ~ 2012-11-30IIF 66 - secretary → ME
14
XANSA LIMITED - 2001-04-30
GARDENSUMMER LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireCorporate (2 parents, 1 offspring)
Officer
2008-08-01 ~ 2012-11-30IIF 16 - director → ME
2008-08-01 ~ 2012-11-30IIF 74 - secretary → ME
15
F.I. TRAINING LIMITED - 1999-03-11
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 18 - director → ME
2008-08-01 ~ 2012-11-30IIF 78 - secretary → ME
16
F.I.ACADEMY LIMITED - 1999-03-11
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 12 - director → ME
2008-08-01 ~ 2012-11-30IIF 73 - secretary → ME
17
DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (2 parents)
Officer
2009-07-22 ~ 2012-11-30IIF 10 - director → ME
2008-08-01 ~ 2012-11-30IIF 77 - secretary → ME
18
THE KERNEL GROUP LIMITED - 1998-03-05
FIRTH SOLUTIONS LIMITED - 1996-10-22
THE KERNEL GROUP LIMITED - 1996-08-09
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 22 - director → ME
2008-08-01 ~ 2012-11-30IIF 75 - secretary → ME
19
Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 23 - director → ME
2008-08-01 ~ 2012-11-30IIF 69 - secretary → ME
20
Vaughan Chambers, Vaughan Road, Harpenden, EnglandCorporate (3 parents)
Officer
~ 1995-09-27IIF 36 - director → ME
1991-10-27 ~ 1995-09-27IIF 56 - secretary → ME
21
SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
STERIA RECRUITMENT LIMITED - 2015-01-06
XANSA RECRUITMENT LIMITED - 2008-04-01
F.I.RECRUITMENT LIMITED - 2001-04-30
AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
AMP RECRUITMENT LIMITED - 1991-07-12
A M PEOPLE LIMITED - 1987-09-04
BRISTLEREED LIMITED - 1981-12-31
First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, EnglandCorporate (6 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 3 - director → ME
2008-07-08 ~ 2012-11-30IIF 72 - secretary → ME
22
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (3 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 19 - director → ME
2008-08-01 ~ 2012-11-30IIF 64 - secretary → ME
23
LEEKNIGHT LIMITED - 1998-04-03
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (3 parents)
Officer
2009-06-16 ~ 2012-12-31IIF 11 - director → ME
24
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (9 parents, 1 offspring)
Officer
2008-07-15 ~ 2012-12-31IIF 71 - secretary → ME
25
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2008-08-01 ~ 2012-12-31IIF 76 - secretary → ME
26
PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (3 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 9 - director → ME
2008-08-01 ~ 2012-11-30IIF 67 - secretary → ME
27
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (2 parents, 1 offspring)
Officer
2008-08-01 ~ 2012-11-30IIF 17 - director → ME
2008-08-01 ~ 2012-11-30IIF 60 - secretary → ME
28
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East SussexDissolved corporate (2 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 8 - director → ME
2008-08-01 ~ 2012-11-30IIF 62 - secretary → ME
29
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-11-03 ~ 2001-05-11IIF 40 - director → ME
30
720 Centennial Court, Centennial Park, Elstree, United KingdomCorporate (3 parents)
Equity (Company account)
868,562 GBP2023-12-31
Officer
2004-12-08 ~ 2008-02-15IIF 28 - director → ME
31
R.S.M. PARTNERS LIMITED - 2005-12-06
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2020-03-10IIF 26 - director → ME
32
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
362,459 GBP2023-10-31
Officer
1998-10-13 ~ 2024-10-28IIF 29 - director → ME
2008-03-13 ~ 2019-11-01IIF 55 - secretary → ME
33
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (6 parents)
Equity (Company account)
100,002 GBP2021-12-31
Officer
2008-08-01 ~ 2012-11-30IIF 4 - director → ME
2008-08-01 ~ 2012-11-30IIF 57 - secretary → ME
34
STERIA HOLDINGS LIMITED - 2015-02-03
INTEGRIS HOLDINGS LIMITED - 2002-06-18
MAWLAW 562 LIMITED - 2001-12-18
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 5 offsprings)
Officer
2008-07-08 ~ 2012-12-31IIF 49 - secretary → ME
35
STERIA LIMITED - 2015-01-08
XANSA UK LIMITED - 2008-04-01
SARASA LIMITED - 2001-03-21
HILLCENTRE LIMITED - 2000-09-29
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (9 parents, 16 offsprings)
Officer
2008-07-08 ~ 2012-12-31IIF 44 - secretary → ME
36
STERIA SERVICES LIMITED - 2015-01-06
STERIA LIMITED - 2008-04-01
INTEGRIS LIMITED - 2002-04-25
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (5 parents, 2 offsprings)
Officer
2008-03-13 ~ 2012-12-31IIF 50 - secretary → ME
37
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F.I. GROUP PLC - 2001-04-30
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 6 offsprings)
Officer
2008-07-08 ~ 2012-12-31IIF 51 - secretary → ME
38
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved corporate (4 parents)
Officer
2008-08-07 ~ 2012-12-31IIF 54 - secretary → ME
39
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved corporate (6 parents)
Officer
2010-10-20 ~ 2011-03-31IIF 1 - director → ME
40
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2010-11-22 ~ 2011-02-22IIF 2 - director → ME
41
STERIA PENSION TRUSTEES LIMITED - 2005-03-07
BULL PENSION TRUSTEES LIMITED - 2003-12-22
BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved corporate (4 parents)
Officer
2008-08-07 ~ 2012-12-31IIF 45 - secretary → ME
42
BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
BARSHELFCO (NO.73) LIMITED - 2003-04-15
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (2 parents)
Officer
2011-08-08 ~ 2012-11-30IIF 6 - director → ME
2008-10-09 ~ 2012-11-30IIF 53 - secretary → ME
43
BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2010-03-31 ~ 2012-12-31IIF 79 - secretary → ME
44
2/3 Pavilion Buildings, Brighton, East SussexDissolved corporate (2 parents)
Officer
2008-07-08 ~ 2012-12-21IIF 46 - secretary → ME
45
15 Leyman Close, Yardley Wood, Birmingham, West MidlandsCorporate (2 parents)
Officer
2004-03-29 ~ 2005-01-01IIF 27 - director → ME
46
XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
FUNNYLAUGH LIMITED - 1995-07-07
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (2 parents)
Officer
2008-06-27 ~ 2012-12-21IIF 48 - secretary → ME
47
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 5 - director → ME
2008-08-01 ~ 2012-11-30IIF 58 - secretary → ME
48
F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
DELUXEMIGHT LIMITED - 1991-10-11
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 21 - director → ME
2008-08-01 ~ 2012-11-30IIF 63 - secretary → ME
49
ENRICHFRAME LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, HertfordshireCorporate (2 parents)
Officer
2008-08-01 ~ 2012-11-30IIF 20 - director → ME
2008-08-01 ~ 2012-11-30IIF 68 - secretary → ME