1
Rookery Farmhouse 12 New Lane, Walton On The Wolds, Loughborough, EnglandActive Corporate (2 parents)
Equity (Company account)
3,248 GBP2023-12-31
Officer
2015-12-07 ~ 2017-11-19IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-19IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
2
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
2013-02-28 ~ 2014-08-01IIF 27 - Director → ME
3
CMS CAMERON MCKENNA LLP - 2017-05-02
Cannon Place, 78 Cannon Street, LondonActive Corporate (408 parents, 21 offsprings)
Officer
2005-05-01 ~ 2007-01-31IIF 40 - LLP Member → ME
4
22 Kammond Avenue, Seaford, East SussexActive Corporate (2 parents)
Equity (Company account)
12,630 GBP2023-07-31
Officer
2008-11-27 ~ 2009-10-15IIF 28 - Director → ME
5
FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
SIEMENS IT SERVICES LIMITED - 2006-05-19
22 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 26 - Director → ME
6
FUJITSU SIEMENS COMPUTERS LIMITED - 2009-07-01
SIEMENS COMPUTERS LIMITED - 1999-09-30
SHELFCO (NO.1722) LIMITED - 1999-09-06
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-06-25 ~ 2014-12-17IIF 33 - Director → ME
7
FUJITSU ICL COMPUTERS LIMITED - 1998-04-01
LITTLEZONE LIMITED - 1996-06-04
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 25 - Director → ME
8
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 15 - Director → ME
9
ICL C&E SERVICES LIMITED - 2002-03-27
CODERESET LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 1 - Director → ME
10
ICL DATA LIMITED - 2002-03-27
ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
NOKIA DATA LIMITED - 1992-01-02
ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
DATASAAB LIMITED - 1982-01-01
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 18 - Director → ME
11
INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents, 16 offsprings)
Officer
2010-05-24 ~ 2016-09-07IIF 30 - Director → ME
12
ICL NORDIC LIMITED - 2002-03-27
WEARCROWN LIMITED - 2000-12-15
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 13 - Director → ME
13
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2009-09-23 ~ 2009-10-21IIF 32 - Director → ME
14
ICL COMPUTERS LIMITED - 2002-04-04
RIBHEATH LIMITED - 1991-05-01
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 12 - Director → ME
15
CFM GROUP LIMITED - 1998-07-01
CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
BURGINHALL 186 LIMITED - 1988-01-27
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 11 - Director → ME
16
KP TRAINING LIMITED - 2003-04-03
ENSIGN TRAINING LIMITED - 2000-10-04
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 9 - Director → ME
17
KNOWLEDGEPOOL LIMITED - 2003-04-03
ICL TRAINING SERVICES LIMITED - 1999-07-30
PERITAS LIMITED - 1998-10-01
INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
FLOWTONE LIMITED - 1991-01-23
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 8 - Director → ME
18
KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
MADELINKS LIMITED - 2000-06-02
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 10 - Director → ME
19
KNOWLEDGE POOL LIMITED - 1999-07-30
ICL SORBUS DORMANT LIMITED - 1997-01-22
ICL SORBUS LIMITED - 1995-11-23
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 16 - Director → ME
20
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 17 - Director → ME
21
NORTHERN TELECOM (UK) SUPPLEMENTARY PENSION TRUST LIMITED - 2000-08-08
STC SUPPLEMENTARY PENSION TRUST LIMITED - 1993-08-02
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2000-11-18 ~ 2001-10-30IIF 39 - Secretary → ME
22
NORTEL NETWORKS PLC - 2000-05-05
NORTEL PLC - 1999-05-04
NORTHERN TELECOM EUROPE LIMITED - 1994-12-01
NORTHERN TELECOM PLC - 1993-07-01
SEMIMATCH PLC - 1990-11-16
1 More London Place, LondonActive Corporate
Officer
2000-03-09 ~ 2001-05-15IIF 4 - Director → ME
1996-11-30 ~ 2002-05-28IIF 42 - Secretary → ME
23
NORTEL PROPERTIES LIMITED - 1999-05-04
STC PROPERTIES LIMITED - 1994-11-18
STANDARD TELEPHONES AND CABLES (INVESTMENTS) LIMITED - 1982-01-29
STANDARD TELEPHONES AND CABLES (PROPERTIES) LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1996-10-11 ~ 2001-10-01IIF 7 - Director → ME
1996-11-30 ~ 2001-10-01IIF 37 - Secretary → ME
24
Ernst & Young Llp 1, More London Place, LondonIn Administration Corporate (2 offsprings)
Officer
2000-02-25 ~ 2001-10-01IIF 3 - Director → ME
2000-02-25 ~ 2001-10-01IIF 41 - Secretary → ME
25
STC PCN LIMITED - 1994-09-21
STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
MOVEDYNE LIMITED - 1990-10-11
Fleming House, 71 King Street, Maidenhead, BerkshireDissolved Corporate (2 parents)
Officer
1996-10-11 ~ 2001-10-01IIF 6 - Director → ME
1996-11-30 ~ 2001-10-01IIF 38 - Secretary → ME
26
TEAMWARE GROUP LIMITED - 1997-12-22
SPEED 5549 LIMITED - 1997-01-24
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2014-08-01IIF 14 - Director → ME
27
STC CREED LIMITED - 1983-08-09
ITT CREED LIMITED - 1983-06-10
One Kingsway, CardiffDissolved Corporate (2 parents)
Officer
1996-11-30 ~ 2001-10-01IIF 5 - Director → ME
1996-11-30 ~ 2001-10-01IIF 36 - Secretary → ME