1
APPLIED SYSTEMS TECHNOLOGY LIMITED
02586767 124 City Road, London, England
Active Corporate (5 parents)
Officer
1993-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
124 City Road, London, England
Active Corporate (1 parent)
Officer
2012-07-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
3
124 City Road, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
124 City Road, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
124 City Road, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
124 City Road, London, England
Active Corporate (1 parent)
Officer
2013-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
7
124 City Road, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
PCM CONSULTING GROUP HOLDINGS LIMITED
15026030 New Kings House, 136-144 New Kings Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
PCM PROFIT CASH MANAGEMENT LIMITED
- 1996-05-17
02795628 New Kings House, 136-144 New Kings Road, London, England
Active Corporate (3 parents)
Officer
1993-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
10
New Kings House, 136-144 New Kings Road, London, England
Active Corporate (2 parents)
Officer
1996-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
162 Castellain Mansions, Castellain Road, London
Active Corporate (4 parents)
Officer
2013-09-01 ~ now
IIF 8 - Director → ME