1
ALLIED NATIONWIDE COMPUTER SERVICES (UK) LIMITED
- 1998-02-13
02728115 20 - 22 Wenlock Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1992-07-02 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ 2020-08-01
IIF 7 - Ownership of shares – 75% or more → OE
2
ALLIED WORLDWIDE RESOURCING LIMITED
09074154 Jubilee House, Third Avenue,globe Park,marlow,buck Jubilee House,third Avenue, Globe Park, Marlow, England
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
3
ALLIED WORLDWIDE SERVICES LIMITED
05927683 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (4 parents)
Officer
2006-09-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
4
BLOOR RESEARCH INTERNATIONAL LIMITED
05231477 20 - 22 Wenlock Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-01-31 ~ now
IIF 33 - Director → ME
5
78 Beech Grove, York, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-07-26 ~ 2022-09-01
IIF 45 - Director → ME
Person with significant control
2021-07-26 ~ 2023-08-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
CENTRE FOR INTEGRAL TRANSFORMATION LIMITED
05797863 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (3 parents)
Officer
2016-12-16 ~ now
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
7
COMPATIBLE COMPUTER SERVICES LIMITED
02553353 Network House, Lincoln Road, Cressex Industrial Estate, High Wycombe Bucks
Liquidation Corporate (3 parents)
Officer
~ now
IIF 50 - Director → ME
8
20 - 22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2020-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-30 ~ 2020-08-17
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
DIGITAL AUTOMATION AND ROBOTICS LIMITED
NI671374 Office 724, 92 Castle Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 36 - Director → ME
10
38 Ridge Hall Close, Caversham, Reading, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 40 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
20 - 22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-01-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
ENLIGHTENED EXPERIENCES LIMITED
06159595 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (4 parents)
Officer
2007-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
13
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (1 parent)
Officer
2008-09-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
FUTURE INTELLIGENCE EDITORIAL LTD
- now 13651222SIAM ENTERPRISE SERVICES LIMITED
- 2024-10-23
13651222 20 - 22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
GENERATIVE ENTERPRISE LEADERSHIP GROUP LIMITED
15160145 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-09-23 ~ now
IIF 37 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolved
IIF 43 - Director → ME
17
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (4 parents, 8 offsprings)
Officer
2006-09-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
18
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (4 parents)
Officer
2006-09-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
19
INSPIRED SALES AND MARKETING GROUP LIMITED
11730548 20 - 22 Wenlock Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-12-17 ~ now
IIF 25 - Director → ME
20
20 - 22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 35 - Director → ME
21
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (1 parent)
Officer
2011-05-24 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
22
Jubilee House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 47 - Director → ME
23
Jubilee House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 46 - Director → ME
24
Jubilee House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 49 - Director → ME
25
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (6 parents)
Officer
2007-03-12 ~ 2017-11-01
IIF 44 - Director → ME
Person with significant control
2017-03-01 ~ 2017-11-01
IIF 8 - Ownership of shares – 75% or more → OE
26
The Millhouse Station Road, Castle Donington, Derby, England
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
27
SHARED WORKFORCE GROUP LIMITED
- now 05967621 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (4 parents)
Officer
2006-10-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
28
SIAM TECHNOLOGY SERVICES LIMITED
13651299 20 - 22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 38 - Director → ME
30
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 39 - Director → ME
31
20 - 22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-08-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE