1
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
841,282 GBP2023-03-31
Officer
2016-01-18 ~ 2016-03-17IIF 56 - director → ME
2
LOGIC ANALYTICS LIMITED - 2015-05-12
Carleton House 266/268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
-1,433,868 GBP2023-03-31
Officer
2016-01-18 ~ 2016-03-17IIF 55 - director → ME
3
ALCATEL UK LIMITED - 2007-04-02
ALCATEL LIMITED - 1999-03-23
ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
SUBMITREVISE PROJECTS LIMITED - 1994-04-11
1 More London Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2013-04-26 ~ 2013-12-31IIF 1 - director → ME
4
IS INTEGRATION LIMITED - 2007-05-17
IS GROUP LIMITED - 2001-02-23
SINGMEAD LIMITED - 1995-11-13
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 2 - director → ME
5
ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
HAMSARD 3002 LIMITED - 2006-08-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-03-02IIF 9 - director → ME
6
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-19 ~ 2017-03-06IIF 33 - director → ME
7
COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
488,888 GBP2021-03-31
Officer
2016-07-18 ~ 2017-01-23IIF 6 - director → ME
8
FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
GREENHALGH & COMPANY LIMITED - 1998-01-16
FIRSTFACT LIMITED - 1988-02-02
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 3 - director → ME
9
CSC RA GROUP LIMITED - 2002-04-29
CONTINUUM RA GROUP LIMITED - 1997-07-28
THE RA GROUP LIMITED - 1995-06-05
HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 5 - director → ME
10
ECHO COMPUTER SERVICES LIMITED - 1997-06-05
LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2016-07-19 ~ 2017-03-06IIF 28 - director → ME
11
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 47 - director → ME
12
DELL DISTRIBUTION (EMEA) LIMITED - 2006-11-14
MINMAR (361) LIMITED - 1997-01-09
1st & 2nd Floor One Creechurch Place, London, EnglandCorporate (5 parents)
Officer
2008-11-17 ~ 2009-12-11IIF 60 - director → ME
13
5th Floor 50 Pall Mall, St. James's, London, EnglandCorporate (4 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 4 - director → ME
14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 8 - director → ME
15
PARTNERS IN I.T. LIMITED - 2014-07-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23IIF 12 - director → ME
16
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2016-07-18 ~ 2017-01-23IIF 36 - director → ME
17
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 45 - director → ME
18
I SOFT PLC - 2011-09-01
I SOFT LIMITED - 1997-12-05
INGLEBY (1013) LIMITED - 1997-11-12
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 10 - director → ME
19
XCHANGING LIMITED - 2000-12-27
HEXAGON 220 LIMITED - 1998-10-26
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 20 - director → ME
20
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 7 - director → ME
21
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2016-07-18 ~ 2017-03-06IIF 51 - director → ME
22
3rd Floor Palladium House, 1-4 Argyll Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2019-09-02 ~ 2019-10-24IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
ALCATEL TELECOM LIMITED - 2007-02-27
ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
MOTIVETREND LIMITED - 1992-01-08
740 Waterside Drive, Aztec West, Almondsbury, Bristol, EnglandCorporate (4 parents, 7 offsprings)
Officer
2010-03-29 ~ 2013-12-31IIF 53 - director → ME
24
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2016-07-19 ~ 2017-03-06IIF 23 - director → ME
25
VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 14 - director → ME
26
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 2 offsprings)
Officer
2016-07-19 ~ 2017-03-06IIF 29 - director → ME
27
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 25 - director → ME
28
SBB BUSINESS SERVICES LIMITED - 2015-06-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-03-06IIF 43 - director → ME
29
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-03-06IIF 26 - director → ME
30
XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-07-19 ~ 2017-01-23IIF 48 - director → ME
31
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2016-07-18 ~ 2017-01-23IIF 50 - director → ME
32
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 24 - director → ME
33
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 13 offsprings)
Officer
2016-07-18 ~ 2017-01-23IIF 44 - director → ME
34
TOGETHR HR SERVICES LIMITED - 2006-08-09
HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2016-07-18 ~ 2017-01-23IIF 15 - director → ME
35
REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 31 - director → ME
36
DRAGONFLAME LIMITED - 2006-11-07
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 16 - director → ME
37
REBUS INTERNATIONAL LIMITED - 2004-08-09
NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 38 - director → ME
38
REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 40 - director → ME
39
XCHANGING PLC - 2016-08-04
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 35 - director → ME
40
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 37 - director → ME
41
XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
INS-SERVE LIMITED - 2001-12-24
HEXAGON 267 LIMITED - 2001-01-15
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 39 - director → ME
42
PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 32 - director → ME
43
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23IIF 52 - director → ME
44
AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
ACRAMAN (458) LIMITED - 2007-09-28
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2016-07-19 ~ 2017-01-23IIF 49 - director → ME
45
AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED - 2012-03-21
SWORD UK LIMITED - 2011-03-11
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2016-07-19 ~ 2017-01-23IIF 42 - director → ME
46
CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-03-06IIF 46 - director → ME
47
REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 22 - director → ME
48
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23IIF 27 - director → ME
49
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-03-06IIF 13 - director → ME
50
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-18 ~ 2017-03-06IIF 11 - director → ME
51
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-07-19 ~ 2017-03-06IIF 19 - director → ME
52
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 5 offsprings)
Officer
2016-07-18 ~ 2017-01-23IIF 30 - director → ME
53
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23IIF 34 - director → ME
54
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2016-07-18 ~ 2017-01-23IIF 18 - director → ME
55
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2016-07-18 ~ 2017-01-23IIF 17 - director → ME
56
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2016-07-18 ~ 2017-01-23IIF 21 - director → ME
57
PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23IIF 41 - director → ME