1
AMTECH HOLDINGS LIMITED
- 2008-06-23
05801504BOUGHTON INVESTMENTS LIMITED
- 2006-06-29
05801504 Cygna House, 3 Opal Dr., Milton Keynes, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2006-05-02 ~ 2010-02-26
IIF 10 - Director → ME
2
AMTECH POWER SOFTWARE LIMITED
- now 02672929AMTECH COMPUTER SYSTEMS LIMITED - 2002-06-05
Bank House, 171 Midsummer Boulevard, Central Milton Keynes
Dissolved Corporate (16 parents)
Officer
2006-07-07 ~ 2010-02-26
IIF 30 - Director → ME
3
Bank House, 171 Midsummer Boulevard, Central Milton Keynes
Dissolved Corporate (10 parents)
Officer
2008-02-27 ~ 2010-02-26
IIF 28 - Director → ME
4
ANITE FINANCE LIMITED - now
PARSEC SYSTEMS LIMITED
- 2003-11-24
03332333 353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2002-09-03
IIF 40 - Director → ME
5
ANITE HOLDINGS INTERNATIONAL LIMITED
- now 02220957CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-04-21 ~ 2002-09-03
IIF 25 - Director → ME
6
ANITE LIMITED - now
ANITE PLC - 2015-08-14
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Active Corporate (34 parents, 7 offsprings)
Officer
1996-07-03 ~ 2002-09-03
IIF 24 - Director → ME
1999-01-28 ~ 2002-09-03
IIF 49 - Secretary → ME
7
ANITE PROPERTIES LIMITED - now
ANITE PROPERTIES PLC - 2016-03-17
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
1996-08-31 ~ 2002-09-03
IIF 23 - Director → ME
8
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-01-21 ~ 2002-09-03
IIF 21 - Director → ME
9
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (38 parents)
Officer
2000-03-07 ~ 2002-09-03
IIF 44 - Director → ME
10
APPLIED NEURODIAGNOSTICS LIMITED
- now 04814745TUCKWOOD NO. 108 LIMITED - 2003-11-04
Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2007-01-25 ~ dissolved
IIF 2 - Director → ME
11
ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED
- now SC242583MACNEWCO NINETY THREE LIMITED - 2003-03-24
C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2005-05-04 ~ 2008-05-29
IIF 7 - Director → ME
12
ATCORE TECHNOLOGY LIMITED - now
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED
- 2009-11-02
03698178 353 Buckingham Avenue, Slough, Berkshire
Active Corporate (24 parents, 2 offsprings)
Officer
1999-01-20 ~ 2002-09-03
IIF 3 - Director → ME
13
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2008-02-18 ~ 2011-11-04
IIF 54 - Director → ME
14
BRILLIANT WEEKENDS LIMITED
- now 04529199XGENCIA LTD - 2003-02-24
18 Hotwell Road, Bristol, Avon
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ dissolved
IIF 47 - Director → ME
15
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-04-18 ~ 2002-09-03
IIF 33 - Director → ME
16
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2002-06-12 ~ 2002-09-03
IIF 41 - Director → ME
17
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2002-06-12 ~ 2002-09-03
IIF 39 - Director → ME
18
COMBINED DISTRIBUTION (HOLDINGS) LIMITED
- now 03136477 6 Pavilion Drive, Holford, Birmingham
Active Corporate (26 parents, 1 offspring)
Officer
1996-06-28 ~ 1997-11-23
IIF 34 - Director → ME
19
DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26
04087584SECKLOE 46 LIMITED - 2001-02-20
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (30 parents)
Officer
2001-11-01 ~ 2003-02-28
IIF 46 - Director → ME
20
WILLOUGHBY (602) LIMITED
- 2012-01-31
07863184 08055695, 04100877, 07407009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bemrose House Bemrose Park, Wayzgoose Drive, Derby
Active Corporate (19 parents, 2 offsprings)
Officer
2012-01-25 ~ 2020-01-13
IIF 52 - Director → ME
21
Bemrose House Bemrose Park, Wayzgoose Drive, Derby
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-09-19 ~ 2020-01-13
IIF 55 - Director → ME
22
Bemrose House Bemrose Park, Wayzgoose Drive, Derby
Active Corporate (17 parents)
Officer
2007-09-19 ~ 2020-01-13
IIF 56 - Director → ME
23
DELTA FLUID PRODUCTS LIMITED
- now 04279520HAMSARD 2376 LIMITED - 2002-05-02
Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
2003-02-25 ~ 2005-05-16
IIF 37 - Director → ME
24
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-01-15 ~ 2003-02-14
IIF 29 - Director → ME
25
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-12-14 ~ 2002-09-03
IIF 19 - Director → ME
26
Bishop Fleming, 16 Queen Square, Bristol, Avon
Dissolved Corporate (13 parents)
Officer
2006-03-30 ~ 2008-09-28
IIF 48 - Director → ME
27
GROSVENOR HEALTH (SERVICES) LIMITED
- now 02197906MARSH HEALTH LIMITED - 2001-04-18
SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH LIMITED - 1999-08-04
MINERVA HEALTH MANAGEMENT LIMITED - 1995-08-02
MINERVA HEALTH SCREENING LIMITED - 1989-10-04
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (35 parents)
Officer
2004-03-31 ~ 2008-05-29
IIF 8 - Director → ME
28
CYCLEFOLDER LIMITED
- 2004-06-14
05043335 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2004-03-12 ~ 2008-05-29
IIF 6 - Director → ME
29
HEALTH SURE ADMINISTRATION LTD.
- now SC222517WELL SURE ADMINISTRATION LTD. - 2001-12-21
C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-02-05 ~ 2008-05-29
IIF 12 - Director → ME
30
HEALTH SURE LIMITED - 2004-08-25
HEALTHSURE CONTRACTS UK LIMITED - 2001-12-24
CITY CENTRE HEALTH LIMITED - 2000-03-09
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-02-05 ~ 2008-05-29
IIF 9 - Director → ME
31
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2002-03-22 ~ 2002-09-03
IIF 45 - Director → ME
32
IMAGINATION TECHNOLOGIES GROUP LIMITED - now
VIDEOLOGIC GROUP PLC
- 1999-08-31
02920061ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (37 parents, 2 offsprings)
Officer
1995-10-18 ~ 2000-09-25
IIF 32 - Director → ME
33
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1998-08-11 ~ 2002-09-03
IIF 26 - Director → ME
34
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (16 parents)
Officer
1997-10-23 ~ 2002-09-03
IIF 16 - Director → ME
35
LGC COLESHILL LIMITED - now
LGC FORENSICS LIMITED - 2017-04-06
MOUNTBOOST LIMITED
- 2006-04-05
04536718 Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-01-15 ~ 2005-08-10
IIF 31 - Director → ME
36
NEW HAMPTON CONSULTANCY LIMITED
05132235 39-40 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 53 - Director → ME
37
Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
38
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED
- 2001-03-26
03757788 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1999-08-11 ~ 2002-09-03
IIF 20 - Director → ME
39
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (36 parents, 11 offsprings)
Officer
1998-08-11 ~ 2002-09-03
IIF 43 - Director → ME
40
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED
- 2000-02-24
03698171ANITE FINANCE SYSTEMS LIMITED
- 1999-08-19
03698171 15 Canada Square, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1999-01-20 ~ 2002-09-03
IIF 14 - Director → ME
41
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1999-01-20 ~ 2002-09-03
IIF 13 - Director → ME
42
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2000-09-13 ~ 2002-09-03
IIF 27 - Director → ME
2000-09-13 ~ 2001-08-03
IIF 51 - Secretary → ME
43
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED
- 2001-08-10
03785715DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2000-04-28 ~ 2002-09-03
IIF 17 - Director → ME
2000-04-28 ~ 2002-08-27
IIF 50 - Secretary → ME
44
White Maund Llp 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2007-04-10 ~ 2009-01-22
IIF 35 - Director → ME
45
SAFE PATIENT SYSTEMS LTD. - now
SAFE SURGERY SYSTEMS LIMITED
- 2008-07-23
03891401INTELLIGENT MEDICAL MICROSYSTEMS LIMITED
- 2005-10-05
03891401TOPVINE MEDICAL MICROSYSTEMS LIMITED - 2004-10-18
NANOTECHNOLOGY HEALTHCARE SOLUTIONS LIMITED - 2004-01-14
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-08-19 ~ 2007-12-03
IIF 38 - Director → ME
46
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2002-05-16 ~ 2002-09-03
IIF 42 - Director → ME
47
SMITH & NEPHEW M LIMITED - now
15 Adam Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-15 ~ 2004-03-16
IIF 11 - Director → ME
48
SMITH & NEPHEW ORTHOPAEDICS LIMITED - now
MIDLAND MEDICAL TECHNOLOGIES LIMITED
- 2004-10-18
03226423SKYEGATE LIMITED - 1996-08-13
Building 5, Croxley Park, Hatters Lane, Watford, England
Active Corporate (26 parents)
Officer
1999-12-15 ~ 2004-03-16
IIF 36 - Director → ME
49
SMITH & NEPHEW S LIMITED - now
15 Adam Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-15 ~ 2004-03-16
IIF 5 - Director → ME
50
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (27 parents)
Officer
2000-11-24 ~ 2002-09-03
IIF 18 - Director → ME
51
TIDE6 LIMITED - now
INTUITA LIMITED - 2013-05-16
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED
- 2000-03-29
03698167 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-01-20 ~ 2001-05-25
IIF 15 - Director → ME
52
TRAVELLOG SYSTEMS LIMITED
- now 02422736PHOENIX SYSTEMS & SOFTWARE LIMITED - 1999-08-27
RAREASSET PUBLIC LIMITED COMPANY - 1990-03-19
353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-12-14 ~ 2002-09-03
IIF 4 - Director → ME
53
C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2007-02-05 ~ 2008-05-29
IIF 1 - Director → ME
54
WICK (SURREY) PROPERTIES LIMITED
00552578 Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (22 parents)
Officer
1997-10-23 ~ 2002-09-03
IIF 22 - Director → ME