1
Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,604 GBP2023-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 1 - Director → ME
2015-12-01 ~ 2020-05-01IIF 53 - Director → ME
2
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
26,683 GBP2023-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 3 - Director → ME
2015-12-01 ~ 2020-05-01IIF 56 - Director → ME
3
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (5 parents)
Officer
2016-06-01 ~ 2022-10-21IIF 67 - Director → ME
4
ATOS KPMG CONSULTING LIMITED - 2004-09-10
ATOS INVESTMENTS UK LIMITED. - 2002-08-22
ALARMQUIP LIMITED - 2002-06-17
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2022-03-25 ~ 2022-10-21IIF 7 - Director → ME
2015-12-01 ~ 2020-05-01IIF 51 - Director → ME
5
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-02-17 ~ 2022-10-21IIF 24 - Director → ME
2015-12-01 ~ 2020-05-01IIF 52 - Director → ME
6
ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED - 2004-02-23
SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
SEMA METRA LIMITED - 1996-06-10
SEMA GROUP CONSULTING LIMITED - 1991-12-20
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
STOCKCO (NO.44) LIMITED - 1985-07-01
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-25 ~ 2022-10-21IIF 27 - Director → ME
2015-12-01 ~ 2020-05-01IIF 66 - Director → ME
7
Second Floor Mid City Place, 71 High Holborn, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-26
Officer
2022-02-17 ~ 2022-10-21IIF 4 - Director → ME
8
SEMA INVESTMENTS LIMITED - 2011-06-29
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11 USD2019-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 19 - Director → ME
2015-12-01 ~ 2020-05-01IIF 40 - Director → ME
9
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
SEMA LIMITED - 2004-02-23
SEMA GROUP PLC - 2000-12-01
CAP GROUP PLC - 1988-09-13
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 20 offsprings)
Officer
2022-03-25 ~ 2022-10-21IIF 10 - Director → ME
2015-12-01 ~ 2020-05-01IIF 70 - Director → ME
10
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
SEMA UK LIMITED - 2004-02-23
SEMA GROUP UK LIMITED - 2001-01-15
CAP (UK) LIMITED - 1988-11-21
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 20 offsprings)
Officer
2022-03-24 ~ 2022-10-21IIF 21 - Director → ME
2015-12-01 ~ 2020-05-01IIF 57 - Director → ME
11
SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
LITRONIX (U.K.) LIMITED - 1995-05-31
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
283 GBP2023-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 12 - Director → ME
2015-12-01 ~ 2020-05-01IIF 73 - Director → ME
12
AXIME (UK) LIMITED - 1997-07-14
MAWLAW 331 LIMITED - 1996-12-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
635,000 GBP2023-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 14 - Director → ME
2015-12-01 ~ 2020-05-01IIF 65 - Director → ME
13
RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-12-01 ~ 2020-05-01IIF 61 - Director → ME
14
Harper Macleod, Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents, 1 offspring)
Equity (Company account)
29,231 GBP2023-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 2 - Director → ME
2015-12-01 ~ 2020-05-01IIF 72 - Director → ME
15
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2022-03-22 ~ 2022-10-21IIF 20 - Director → ME
2015-12-01 ~ 2020-05-01IIF 59 - Director → ME
16
SCORE RESEARCH LIMITED - 2013-02-15
ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
ATOS KPMG CONSULTING LIMITED - 2002-08-22
ORIGIN IT SERVICES LIMITED - 2002-07-10
ORIGIN 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 KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-03-25 ~ 2022-10-21IIF 29 - Director → ME
2015-12-01 ~ 2020-05-01IIF 69 - Director → ME
17
ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
CANALSTREAM LIMITED - 2002-07-16
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Officer
2022-03-25 ~ 2022-10-21IIF 30 - Director → ME
2015-12-01 ~ 2020-05-01IIF 60 - Director → ME
18
ATOS ORIGIN UK LIMITED - 2011-09-08
ORIGIN 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 KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2022-03-25 ~ 2022-10-21IIF 28 - Director → ME
2015-12-01 ~ 2020-05-01IIF 47 - Director → ME
19
ETOURISM LIMITED - 2002-04-05
BARABAS LIMITED - 2002-01-11
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 17 - Director → ME
2015-12-01 ~ 2020-05-01IIF 43 - Director → ME
20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 15 - Director → ME
2015-12-01 ~ 2020-05-01IIF 55 - Director → ME
21
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-03-25 ~ 2022-10-21IIF 26 - Director → ME
2015-12-01 ~ 2020-05-01IIF 54 - Director → ME
22
BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
HONEYWELL BULL LIMITED - 1989-01-25
HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
ZEALHOPE LIMITED - 1986-12-01
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
59,000,000 GBP2019-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 8 - Director → ME
2015-12-01 ~ 2020-05-01IIF 62 - Director → ME
23
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2022-03-25 ~ 2022-10-21IIF 23 - Director → ME
2015-12-01 ~ 2020-05-01IIF 50 - Director → ME
24
TIMICO MANAGED SERVICES LIMITED - 2021-06-30
ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
XEROX IT SERVICES LIMITED - 2015-07-02
XEROX IT SERVICES LTD - 2013-10-10
ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
SYAN LIMITED - 2009-06-08
CYAN LIMITED - 1990-06-06
MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-12-01 ~ 2019-06-28IIF 63 - Director → ME
25
ATOS ESPRIT LIMITED - 2022-06-10
RAISEALLIED LIMITED - 2003-04-17
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 9 - Director → ME
2015-12-01 ~ 2020-05-01IIF 42 - Director → ME
26
ARMORSTAR LIMITED - 2013-03-14
ACRE 949 LIMITED - 2005-08-26
JUST IMAGINE LIMITED - 2005-06-27
ACRE 949 LIMITED - 2005-02-17
Tuition House 27-37 St Georges Road, Wimbledon, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,560,043 GBP2023-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 16 - Director → ME
27
Tuition House, 27-37 St. Georges Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-12,899,975 GBP2023-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 6 - Director → ME
28
IP3 TECHNOLOGIES LIMITED - 2010-08-12
Second Floor, Mid City Place, 71 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-483,340 GBP2023-12-31
Officer
2022-06-17 ~ 2022-10-21IIF 5 - Director → ME
29
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 13 - Director → ME
2015-12-01 ~ 2020-05-01IIF 45 - Director → ME
30
C.F.PALMER & CO.LIMITED - 1991-11-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,535.30 GBP2019-12-31
Officer
2022-03-25 ~ 2022-10-21IIF 18 - Director → ME
2015-12-01 ~ 2020-05-01IIF 68 - Director → ME
31
THE ARRIVAL GROUP LIMITED - 1998-01-14
RATIOSTAR LIMITED - 1988-11-30
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-03-25 ~ 2022-10-21IIF 22 - Director → ME
2015-12-01 ~ 2020-05-01IIF 58 - Director → ME
32
SYNTEL LIMITED - 1998-03-16
Second Floor Midcity Place, 71 High Holborn, London, EnglandActive Corporate (3 parents)
Officer
2022-06-29 ~ 2022-10-21IIF 32 - Director → ME
33
SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
PIMCO 2527 LIMITED - 2006-08-24
12th Floor (south) Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2022-03-25 ~ 2022-10-21IIF 25 - Director → ME
2017-02-21 ~ 2020-05-01IIF 71 - Director → ME
34
ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-03-25 ~ 2022-10-21IIF 11 - Director → ME
35
12th Floor (south) Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2022-03-25 ~ 2022-10-21IIF 31 - Director → ME