1
ALPHAMERIC DUTY MANAGEMENT LIMITED
- now 03534885ONLINE DUTY MANAGEMENT LIMITED - 2003-10-02
ASSETAVON LIMITED - 1999-04-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-10-03 ~ dissolved
IIF 5 - Director → ME
2
ONLINE COMPUTER SERVICES LIMITED - 2002-06-11
LOWMARCH LIMITED - 1982-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-10-03 ~ dissolved
IIF 3 - Director → ME
3
ALPHAMERIC LOGISTICS LIMITED
- now 03534291ONLINE LOGISTICS SOLUTIONS LIMITED - 2003-10-02
CARSUNIQUE LIMITED - 1998-05-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-10-03 ~ dissolved
IIF 13 - Director → ME
4
ALPHAMERIC SERVICES (HOLDINGS) LIMITED
- now 03973956SHELFCO (NO.1899) LIMITED - 2000-07-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-10-06 ~ dissolved
IIF 15 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 41 - Secretary → ME
5
ALPHAMERIC TIMEWEAVE LIMITED
- now 01687218TIMEWEAVE LIMITED - 2005-02-21
TIMEWEAVE PLC - 2003-12-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-05-17 ~ dissolved
IIF 14 - Director → ME
6
CHANNEL CONNECT LIMITED - now
ALPHAMERIC CARLSON LIMITED
- 2003-06-03
03251528TRENTBLAID LIMITED - 1996-10-09
62 Wilson Street, London
Dissolved Corporate (26 parents)
Officer
2001-10-15 ~ 2002-10-01
IIF 30 - Secretary → ME
7
NOTTCOR 129 LIMITED - 2000-05-16
62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2003-09-23 ~ 2004-11-29
IIF 9 - Director → ME
8
COMPASS SOFTWARE GROUP LIMITED
- now 03126087COMPASS SOFTWARE GROUP PLC
- 2004-11-26
03126087COMPASS SOFTWARE LIMITED - 2000-05-26
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (28 parents)
Officer
2003-09-23 ~ 2004-11-29
IIF 10 - Director → ME
9
DATAWEST COMPUTER SERVICES LIMITED
- now 01371282IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-17 ~ 2010-06-08
IIF 22 - Director → ME
10
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (26 parents)
Officer
2003-09-23 ~ 2004-11-29
IIF 16 - Director → ME
11
HELIANTHUS SOLUTIONS LIMITED
- now 04164768 Bramshott Lodge, Woolmer Hill, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2001-03-23 ~ dissolved
IIF 27 - Director → ME
2001-03-23 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
12
HITACHI VANTARA LIMITED - now
HITACHI DATA SYSTEMS LIMITED
- 2017-10-23
02332239NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED
- 1989-10-20
02332239LEGIBUS 1322 LIMITED
- 1989-03-30
02332239 02332291, 02594490, 02379800Warning 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) 14th Floor, Broadgate Tower, 20 Primrose Street, London
Active Corporate (37 parents, 4 offsprings)
Officer
1995-11-20 ~ 1997-03-03
IIF 28 - Director → ME
(before 1991-05-22) ~ 1993-03-02
IIF 44 - Secretary → ME
1994-02-18 ~ 1997-08-01
IIF 46 - Secretary → ME
13
VISIONPURE LIMITED - 1997-05-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-10-03 ~ dissolved
IIF 12 - Director → ME
14
LUXOFT FINANCIAL SERVICES UK LIMITED
- now 04239587DXC LUXOFT UK LIMITED
- 2022-01-05
04239587 110 Pinehurst Road, Farnborough Business Park, Farnborough, England
Active Corporate (24 parents)
Officer
2019-04-24 ~ 2026-01-22
IIF 2 - Director → ME
15
110 Pinehurst Road, Farnborough Business Park, Farnborough, England
Active Corporate (21 parents)
Officer
2017-11-22 ~ 2026-01-22
IIF 1 - Director → ME
16
LOANCHEK LIMITED - 2000-01-18
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2004-08-01 ~ 2004-11-29
IIF 7 - Director → ME
17
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2002-01-31 ~ 2002-10-01
IIF 36 - Secretary → ME
18
MICROSKILL (SERVICES) LIMITED
- now 00983571KRESTAGLAS LIMITED - 1988-04-21
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-06-08
IIF 25 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 32 - Secretary → ME
19
MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2002-02-13 ~ 2002-10-01
IIF 43 - Secretary → ME
20
ONLINE ENTERPRISE SOLUTIONS LIMITED
- now 03135197ONLINE INTERNET SERVICES LIMITED - 1998-03-26
DIGITAL YORKSHIRE COMPANY LIMITED - 1997-08-12
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-10-03 ~ dissolved
IIF 6 - Director → ME
21
ONLINE GROUP HOLDINGS LIMITED
- now 02589580ONLINE GROUP HOLDINGS PLC
- 2008-11-18
02589580ONLINE COMPUTER HOLDINGS PLC - 1998-03-25
TASKFORT LIMITED - 1992-03-02
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2003-10-03 ~ dissolved
IIF 11 - Director → ME
22
OPENBET RETAIL LIMITED - now
ALPHAMERIC RED ONION LIMITED
- 2004-06-23
02730742ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
ALPHASERV LIMITED - 1996-03-01
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Officer
2002-03-25 ~ 2010-05-31
IIF 20 - Director → ME
2001-10-15 ~ 2004-05-06
IIF 39 - Secretary → ME
23
PIQUET COMPUTER SERVICES LIMITED
01428848 Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (29 parents)
Officer
2002-02-13 ~ 2002-10-01
IIF 40 - Secretary → ME
24
PROTEUS SOLUTIONS LIMITED
- now 07336092NOMOS CONSULTANTS LIMITED
- 2011-05-13
07336092 Bramshott Lodge, Woolmer Hill Road, Haslemere, England
Active Corporate (2 parents)
Officer
2011-04-11 ~ now
IIF 17 - Director → ME
2018-08-31 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
TESTMILD LIMITED - 1986-06-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-10-06 ~ dissolved
IIF 4 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 42 - Secretary → ME
26
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2005-05-17 ~ 2010-06-08
IIF 21 - Director → ME
27
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (15 parents)
Officer
2005-03-22 ~ 2010-06-08
IIF 23 - Director → ME
28
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - now
ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
- 2010-06-02
02723711ALPHASERV LIMITED - 2000-08-02
AMBROSE CONSULTANCY LIMITED - 1996-04-17
BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-10-15 ~ 2002-10-01
IIF 33 - Secretary → ME
29
ALPHAMERIC GAMING LIMITED
- 2010-06-02
02697762ALPHAMERIC COMMUNICATIONS LIMITED
- 2005-02-22
02697762CHATMORE LIMITED - 1992-07-20
C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-02-18 ~ 2011-04-18
IIF 24 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 34 - Secretary → ME
30
TIMEWEAVE HOLDINGS LIMITED
- now 05001528MUNDAYS (773) LIMITED - 2004-02-25
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-05-17 ~ dissolved
IIF 8 - Director → ME
31
TIMEWEAVE LIMITED - now
TIMEWEAVE PLC - 2012-12-27
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (32 parents, 12 offsprings)
Officer
2002-03-25 ~ 2010-05-31
IIF 18 - Director → ME
2001-02-01 ~ 2006-03-31
IIF 35 - Secretary → ME
32
TIMEWEAVE RETAIL LIMITED - now
TIMEWEAVE LIMITED
- 2010-06-23
04018756 01687218, 00957155, 00957155Warning 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)ALPHAMERIC RETAIL (HOLDINGS) LIMITED
- 2010-04-27
04018756TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
ALPHAMERIC RETAIL (HOLDINGS) LIMITED
- 2005-02-11
04018756SHELFCO (NO.1920) LIMITED - 2000-07-27
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-06 ~ 2010-06-08
IIF 26 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 37 - Secretary → ME
33
TIMEWEAVE WASHOSP LIMITED
- now 01662440ALPHAMERIC WASHOSP LIMITED
- 2010-06-02
01662440ALPHAMERIC HOSPITALITY LIMITED
- 2008-07-04
01662440CROWN MANAGEMENT SYSTEMS LIMITED
- 2003-06-03
01662440CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (25 parents)
Officer
2002-09-02 ~ 2010-06-08
IIF 29 - Director → ME
2002-09-02 ~ 2002-10-01
IIF 47 - Secretary → ME
34
TOREX RETAIL (AM) LIMITED - now
ALPHAMERIC RETAIL LIMITED
- 2004-12-22
01146442PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2002-03-25 ~ 2004-11-29
IIF 19 - Director → ME
2002-02-13 ~ 2002-10-01
IIF 31 - Secretary → ME
35
TOREX RETAIL 100 LIMITED - now
ALPHAMERIC 100 LIMITED
- 2005-02-11
01587520COMPUTER 100 LIMITED - 1998-07-15
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2001-10-15 ~ 2002-10-01
IIF 38 - Secretary → ME