1
The Old Bakery, Blackborough Road, Reigate, England
Dissolved Corporate (2 parents)
Officer
2005-07-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
HEWLETT-PACKARD CDS LIMITED - now
SYNSTAR COMPUTER SERVICES (UK) LIMITED
- 2007-04-26
03032971GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
DESIGNGIANT LIMITED - 1995-06-01
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2000-06-09 ~ 2001-06-01
IIF 6 - Secretary → ME
3
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-06-09 ~ 2001-06-01
IIF 8 - Secretary → ME
4
SYNSTAR BUSINESS CONTINUITY LIMITED
- now 01849668GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01
DORANREALM LIMITED - 1984-11-01
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (38 parents)
Officer
2000-06-09 ~ 2001-06-01
IIF 5 - Secretary → ME
5
SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
- now 03469331GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2000-06-09 ~ 2001-06-01
IIF 10 - Secretary → ME
6
SPICEGLADE LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-06-09 ~ 2001-06-01
IIF 7 - Secretary → ME
7
SYNSTAR INTERNATIONAL LIMITED
- now 03416145SYNSTAR EUROPE LIMITED - 1998-12-22
EXTONFORD LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (27 parents)
Officer
2000-06-09 ~ 2001-06-01
IIF 9 - Secretary → ME
8
SYNTEGRA.COM LTD - now
CONTROL DATA LIMITED
- 1999-11-25
00783854 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
1992-07-08 ~ 1992-09-30
IIF 12 - Secretary → ME
9
20 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1992-05-19 ~ 1993-02-15
IIF 4 - Director → ME
1992-07-08 ~ 1992-09-30
IIF 11 - Secretary → ME
10
ZOE LITTLETON CONSULTANCY LIMITED
06315547 Orchard House, Park Lane, Reigate, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-07-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE