1
ALLNET LIMITED - now
CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
ALLNET LIMITED - 2004-04-30
GRANT & TAYLOR LIMITED - 2002-06-28
J.O. GRANT & TAYLOR (LONDON) LIMITED
- 2001-02-23
00834361 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents)
Officer
1994-12-12 ~ 1995-03-30
IIF 28 - Director → ME
2
ATOS CONSULTING LIMITED - now
ATOS INVESTMENTS UK LIMITED. - 2002-08-22
ALARMQUIP LIMITED - 2002-06-17
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-08-28 ~ 2004-01-29
IIF 25 - Director → ME
3
AXIME (UK) LIMITED - 1997-07-14
MAWLAW 331 LIMITED - 1996-12-20
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-03-19 ~ 2004-01-29
IIF 27 - Director → ME
4
ATOS ORIGIN PENSION TRUSTEES LIMITED
- now 03132432 04044483, 04044489, 04044489Warning 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)ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (41 parents)
Officer
2001-07-13 ~ 2005-03-15
IIF 14 - Director → ME
2001-07-13 ~ 2004-01-29
IIF 23 - Director → ME
5
ATOS UK INTERNATIONAL IT SERVICES LIMITED - now
SCORE RESEARCH LIMITED - 2013-02-15
ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
ATOS ORIGIN IT SERVICES LIMITED
- 2004-02-23
02479329ORIGIN IT SERVICES LIMITED
- 2002-07-10
02479329ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
OTIB UK LIMITED - 1991-09-25
SURECHIEF LIMITED - 1990-05-22
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-01-08 ~ 2004-01-29
IIF 26 - Director → ME
6
ATOS UK IT HOLDINGS LIMITED - now
ATOS ORIGIN UK HOLDINGS LIMITED
- 2011-09-14
04451247CANALSTREAM LIMITED
- 2002-07-16
04451247 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2002-07-04 ~ 2003-07-01
IIF 24 - Director → ME
7
ATOS UK IT LIMITED - now
ATOS ORIGIN UK LIMITED
- 2011-09-08
02479330ORIGIN UK LIMITED - 2000-12-20
ORIGIN IT HOLDINGS LIMITED - 1997-01-01
ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
OTIB HOLDINGS LIMITED - 1991-09-25
SUPERCHIEF LIMITED - 1990-05-30
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2001-01-08 ~ 2004-01-29
IIF 22 - Director → ME
8
CONN3CT LIMITED - now
CONNECT COMMUNICATIONS HOLDINGS LIMITED - 2015-06-11
WINTER HILL FORTY EIGHT LIMITED - 2005-10-07
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-01 ~ 2019-02-11
IIF 12 - Director → ME
9
CONNECT MANAGED HOLDINGS LIMITED
- now 08801133SHOO 591 LIMITED - 2014-10-01
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-02-11
IIF 13 - Director → ME
10
CONNECT MANAGED SERVICES LIMITED - 2015-06-09
CONNECT COMMUNICATIONS GROUP LIMITED - 2014-08-05
CONNECT VOICE MESSAGING LIMITED - 1998-07-21
LIFESTYLE EUROPE LIMITED - 1992-09-22
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2016-11-01 ~ 2019-02-11
IIF 15 - Director → ME
11
25 Copthall Avenue, London, Copthall Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ dissolved
IIF 30 - Director → ME
12
ESPRIT DIGITAL SERVICES LIMITED - now
ATOS ESPRIT LIMITED
- 2022-06-10
04691604RAISEALLIED LIMITED
- 2003-04-17
04691604 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-03-24 ~ 2004-10-20
IIF 21 - Director → ME
13
3 Coniston Court, Lightwater, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-01-23 ~ 2018-03-23
IIF 20 - Director → ME
14
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
03003429 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (56 parents, 1 offspring)
Officer
2001-07-01 ~ 2008-01-31
IIF 29 - Director → ME
15
Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
1994-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
16
32 Byron Hill Road, Harrow On The Hill
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-09
IIF 33 - Ownership of shares – 75% or more → OE
17
ME CONSTRUCTION PLC - 2009-01-30
C/o Frp Advisory Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (21 parents, 6 offsprings)
Officer
2017-06-27 ~ 2018-03-23
IIF 2 - Director → ME
18
MEC DESIGN AND BUILD LTD - now
MECON HOLDINGS LIMITED
- 2022-08-09
08276686 Suite D The Business Centre, Faringdon Avenue, Romford, England
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2017-06-27 ~ 2018-03-23
IIF 16 - Director → ME
19
MEC DRYLINING LTD - now
BADEN PROPERTY DEVELOPMENTS LIMITED - 2016-05-24
Unit 10 Chancel Industrial Estate, Newhall Street, Willenhall, England
Active Corporate (17 parents)
Officer
2017-06-27 ~ 2018-03-23
IIF 1 - Director → ME
20
25 Copthall Avenue, London, Copthall Avenue, London, England
Dissolved Corporate (18 parents)
Officer
2017-06-30 ~ dissolved
IIF 19 - Director → ME
21
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-28 ~ now
IIF 3 - Director → ME
22
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 5 - Director → ME
23
ST LUKE'S HOSPICE (HARROW & WEMBLEY) - 1993-12-01
Kenton Grange, Kenton Road, Harrow, Middlesex
Active Corporate (86 parents, 1 offspring)
Officer
2005-07-01 ~ 2013-06-13
IIF 11 - Director → ME
24
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
32 Byron Hill Road Attn The Patients Association, C/o A-spire Business Partners, Harrow On The Hill, Middx, United Kingdom
Active Corporate (101 parents)
Officer
2015-09-17 ~ 2017-06-01
IIF 10 - Director → ME
26
THE PATIENT ASSOCIATION TRADING COMPANY LIMITED - 2004-10-14
P Block Northwick Park Hospital, Watford Road, Harrow, Middx, United Kingdom
Dissolved Corporate (27 parents)
Officer
2015-09-17 ~ 2017-06-01
IIF 9 - Director → ME
27
UNIVERSAL BUSINESS FUNDING LIMITED
08811299 25 Copthall Avenue, London, Copthall Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 18 - Director → ME
28
6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, England
Active Corporate (20 parents)
Officer
2001-11-14 ~ now
IIF 7 - Director → ME
2001-11-14 ~ 2005-09-20
IIF 31 - Secretary → ME
29
6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, United Kingdom
Active Corporate (15 parents)
Officer
1999-01-25 ~ now
IIF 6 - Director → ME