1
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 Kingdom
Active Corporate (31 parents)
Officer
2024-06-14 ~ 2025-02-28
IIF 16 - Director → ME
2
BULL FINANCIAL SERVICES LIMITED
- now 03238495BULL FINANSERVICES LIMITED - 2003-04-18
MACPELL LIMITED - 1996-09-16
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (32 parents)
Officer
2024-06-14 ~ 2025-02-28
IIF 11 - Director → ME
3
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2024-06-14 ~ 2025-02-28
IIF 10 - Director → ME
4
BULL INFORMATION SYSTEMS LIMITED
- now 02017873BULL 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 Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2024-06-14 ~ 2025-02-28
IIF 15 - Director → ME
5
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Officer
2024-06-14 ~ 2025-02-28
IIF 8 - Director → ME
6
BURAK FINANCIAL SERVICES LIMITED
16766634 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
CLOUDREACH ACQUISITIONS LIMITED
10590576 Second Floor, Mid City Place, 71, High Holborn, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-06-14 ~ 2025-02-28
IIF 5 - Director → ME
8
CLOUDREACH EUROPE LIMITED
- now 06975407CLOUDREACH LIMITED - 2014-02-21
Second Floor, Mid City Place, 71, High Holborn, London, England
Active Corporate (20 parents)
Officer
2024-06-14 ~ 2025-02-28
IIF 6 - Director → ME
9
Second Floor, Mid City Place, 71, High Holborn, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-06-14 ~ 2025-02-28
IIF 3 - Director → ME
10
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2024-06-14 ~ 2025-02-28
IIF 13 - Director → ME
11
ENGAGE ESM LTD. - 2016-07-20
INNOVISE ESM LIMITED - 2016-07-13
INFRASOLVE LIMITED - 2009-06-03
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2024-06-14 ~ 2025-02-28
IIF 12 - Director → ME
12
ESPRIT DIGITAL SERVICES LIMITED
- now 04691604ATOS ESPRIT LIMITED - 2022-06-10
RAISEALLIED LIMITED - 2003-04-17
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-06-14 ~ 2025-02-28
IIF 14 - Director → ME
13
EVIDEN HOLDING UK 2 LIMITED
- now 14542627ATOS HOLDING UK 2 LIMITED - 2023-09-21
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-14 ~ 2025-02-28
IIF 7 - Director → ME
14
EVIDEN TECHNOLOGY SERVICES LIMITED
- now FC040271ATOS HOLDING UK 1 LIMITED - 2023-10-30
44 Esplanade St., Helier, Je49wg, Jersey
Active Corporate (6 parents)
Officer
2024-06-14 ~ 2025-02-28
IIF 17 - Director → ME
15
EVIDEN UK INTERNATIONAL LIMITED
- now FC040272ATOS HOLDING UK 3 LIMITED - 2023-10-30
44 Esplanade St., Helier, Je49wg, Jersey
Active Corporate (6 parents)
Officer
2024-06-14 ~ 2025-02-28
IIF 2 - Director → ME
16
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, London
Active Corporate (22 parents, 1 offspring)
Officer
2024-06-14 ~ 2025-02-28
IIF 20 - Director → ME
17
Tuition House, 27-37 St. Georges Road, London, England
Active Corporate (19 parents)
Officer
2024-06-14 ~ 2025-03-13
IIF 19 - Director → ME
18
LEODIS COMMUNITY VENTURES LIMITED
- now 06520248LEODIS LEEDS LIFT LIMITED - 2008-06-19
4340 Park Approach, Thorpe Park, Leeds
Dissolved Corporate (22 parents)
Officer
2011-09-29 ~ 2012-11-30
IIF 21 - Director → ME
19
PROCESSIA SOLUTIONS LIMITED
- now 04232899IP3 TECHNOLOGIES LIMITED - 2010-08-12
Second Floor, Mid City Place, 71 High Holborn, London, England
Active Corporate (17 parents)
Officer
2024-06-14 ~ 2025-02-28
IIF 4 - Director → ME
20
SYNTEL LIMITED - 1998-03-16
Second Floor Midcity Place, 71 High Holborn, London, England
Active Corporate (22 parents)
Officer
2024-06-14 ~ 2025-02-28
IIF 18 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-31 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-06-14 ~ 2025-02-28
IIF 9 - Director → ME