1
ACCOUNTS OFFICE ONLINE LIMITED - now
GUILDFORD DEBTCO LIMITED
- 2009-10-12
06025389HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-03-07 ~ 2007-08-01
IIF 14 - Director → ME
2
ADVANCED 365 LIMITED - now
CSG MIDCO LIMITED - 2025-05-01
ONEADVANCED IT SERVICES LIMITED - 2025-05-01
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-11-17 ~ 2013-03-07
IIF 21 - Director → ME
3
ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
ONEADVANCED GROUP LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED
- 2025-01-22
07851240 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-17 ~ 2013-03-07
IIF 20 - Director → ME
4
Suite 16 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2015-01-12 ~ 2017-06-19
IIF 32 - Director → ME
Person with significant control
2016-10-13 ~ 2017-06-19
IIF 1 - Has significant influence or control → OE
5
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-03-07 ~ 2007-08-01
IIF 15 - Director → ME
6
Liverpool Science Park, Mount Pleasant, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2017-01-20 ~ 2017-07-02
IIF 3 - Director → ME
7
CESTRIAN CAPITAL RESEARCH, INC.
FC036241 West Tower 5000 Birch Street, Suite 3000, Newport Beach, California, United States
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 7 - Director → ME
2019-05-15 ~ now
IIF 33 - Secretary → ME
8
COMPUTER SOFTWARE HOLDINGS LIMITED - now
TRANSOFT LIMITED - 2011-02-17
HACKREMCO (NO. 2449) LIMITED - 2007-03-06
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2007-03-07 ~ 2007-08-01
IIF 10 - Director → ME
9
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-17 ~ 2013-03-07
IIF 19 - Director → ME
10
CSG EQUITYCO LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
ONEADVANCED LIMITED - 2025-05-01
CSG EQUITYCO LIMITED - 2025-05-01
CSG EQUITYCO LIMITED
- 2025-01-08
07851234 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-11-17 ~ 2013-03-07
IIF 17 - Director → ME
11
CLICKFORACTION PLC - 2000-05-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2015-02-10 ~ 2017-10-02
IIF 5 - Director → ME
12
GUILDFORD EQUITYCO LIMITED
- now 06025407HACKREMCO (NO. 2444) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-03-07 ~ 2007-08-01
IIF 13 - Director → ME
13
GUILDFORD GUARANTEECO LIMITED
- now 06130493HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-03-09 ~ 2007-08-01
IIF 9 - Director → ME
14
GUILDFORD MIDCO 2 LIMITED - now
COMPUTER SOFTWARE LIMITED - 2011-12-22
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (16 parents)
Officer
2007-03-07 ~ 2007-08-01
IIF 12 - Director → ME
15
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2007-05-01 ~ 2014-10-14
IIF 6 - LLP Member → ME
16
IRIS CAPITAL LIMITED - now
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 45 offsprings)
Officer
2009-07-23 ~ 2011-12-21
IIF 2 - Director → ME
17
IRIS FINANCIALS LIMITED - now
GUILDFORD BANKCO LIMITED
- 2009-10-12
06025393HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-03-07 ~ 2007-08-01
IIF 11 - Director → ME
18
SOFTWARE (HOLDCO 3) LIMITED
- 2012-09-03
06295385 07851248, 07858043, 06294627Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2013-12-16
IIF 23 - Director → ME
19
GROUP NBT EQUITYCO LTD
- 2013-01-15
07772140NEWTON EQUITYCO LIMITED
- 2012-03-19
07772140 25 Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-09-13 ~ 2014-05-08
IIF 31 - Director → ME
20
NETNAMES HOLDCO 1 LIMITED - now
25 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-09-13 ~ 2012-10-09
IIF 29 - Director → ME
21
NETNAMES HOLDCO 2 LIMITED - now
25 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-09-13 ~ 2012-10-09
IIF 30 - Director → ME
22
NETNAMES HOLDINGS LIMITED - now
GROUP NBT HOLDINGS LIMITED
- 2013-01-15
07742748GROUP NBT LIMITED
- 2012-03-20
07742748 03709856, 03709856, 05151579Warning 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)NEWTON BIDCO LIMITED
- 2011-12-21
07742748 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2011-08-26 ~ 2012-10-09
IIF 8 - Director → ME
23
NEW TECHNOLOGY GROUP HOLDINGS PLC - now
ELITETELECOM HOLDINGS PLC
- 2024-03-05
04503928 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (16 parents, 3 offsprings)
Officer
2016-05-12 ~ 2018-06-30
IIF 4 - Director → ME
24
QUADRUM INVESTMENTS GROUP LIMITED
- now 06861230SWITCH TOPCO LIMITED
- 2010-09-14
06861230HACKREMCO (NO. 2590) LIMITED
- 2009-05-20
06861230 06409684, 06551778, 06275654Warning 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) Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (18 parents, 4 offsprings)
Officer
2009-05-20 ~ 2013-10-11
IIF 25 - Director → ME
25
QUADRUM INVESTMENTS HOLDINGS LIMITED
- now 06814818HACKREMCO (NO. 2587) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-05-20 ~ 2013-10-11
IIF 28 - Director → ME
26
HACKREMCO (NO. 2589) LIMITED
- 2009-05-21
06814825 06747746, 06718989, 06711283Warning 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) Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-20 ~ 2013-10-11
IIF 26 - Director → ME
27
SWITCH GUARANTEECO LIMITED
- 2010-09-14
06814816HACKREMCO (NO. 2588) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-20 ~ 2013-10-11
IIF 27 - Director → ME
28
SOFTWARE (HOLDCO 1) LIMITED
06294627 07851248, 07858043, 06294985Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2011-12-21 ~ 2013-12-16
IIF 24 - Director → ME
29
SOFTWARE (HOLDCO 4) LIMITED
07851248 07858043, 06294627, 06294985Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-11-17 ~ 2012-01-10
IIF 22 - Director → ME
30
SOFTWARE (HOLDCO 5) LIMITED
07858043 07851248, 06294627, 06294985Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-11-23 ~ 2012-01-10
IIF 18 - Director → ME
31
SOFTWARE (HOLDCO2) LIMITED
- now 06294985 07858043, 06294627, 06295385Warning 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)SOFTWARE (HOLDCO 2) LIMITED
- 2007-09-10
06294985 07858043, 06294627, 06295385Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-08-08 ~ 2013-12-16
IIF 16 - Director → ME