1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-01-28 ~ 2015-04-20
IIF 33 - Director → ME
2
ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
RBCO 252 LIMITED - 1998-01-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-10-10 ~ 2015-04-20
IIF 106 - Director → ME
3
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2003-07-16 ~ 2014-12-22
IIF 101 - Director → ME
4
BLUE 8 TECHNOLOGIES (UK) LIMITED
- now 01447567SER (UK) LIMITED - 2001-05-03
PAFEC C.A.E. LIMITED - 1998-12-24
CHERRYARGO LIMITED - 1985-03-22
15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2003-07-16 ~ 2014-12-22
IIF 95 - Director → ME
5
BLUE 8 TECHNOLOGIES LIMITED
- now 04132471GW 1212 LIMITED - 2001-01-25
15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-07-16 ~ 2014-12-22
IIF 105 - Director → ME
6
NORTHGATE PROPERTY SERVICES ONE LIMITED
- 2003-08-13
04842412PINCO 1983 LIMITED
- 2003-07-28
04842412 Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-07-28 ~ 2015-04-20
IIF 119 - Director → ME
7
NORTHGATE PROPERTY SERVICES TWO LIMITED
- 2003-08-13
04842413PINCO 1985 LIMITED
- 2003-07-28
04842413 Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2003-07-28 ~ 2015-04-20
IIF 117 - Director → ME
8
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-10-31 ~ 2014-12-22
IIF 51 - Director → ME
9
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 58 - Director → ME
10
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 60 - Director → ME
11
BUSINESS INFORMATION MANAGEMENT LIMITED
- now 03917857BEE EYE LIMITED - 2000-03-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-08-01 ~ 2015-04-20
IIF 97 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 48 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-08-18 ~ 2014-12-22
IIF 94 - Director → ME
14
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13
NI032979SERVICE AND SYSTEMS SOLUTIONS LIMITED
- 2007-05-01
NI032979 Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2005-04-25 ~ 2013-03-12
IIF 93 - Director → ME
15
CARA INFORMATION TECHNOLOGY LIMITED
- now 02369729CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (36 parents)
Officer
2003-06-04 ~ 2015-04-20
IIF 44 - Director → ME
2003-06-04 ~ 2003-06-06
IIF 6 - Secretary → ME
16
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 34 - Director → ME
17
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2002-11-23 ~ 2014-12-22
IIF 104 - Director → ME
2002-11-23 ~ 2004-11-17
IIF 13 - Secretary → ME
18
13-15 Bouverie Street 2nd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-06-28 ~ dissolved
IIF 31 - Director → ME
19
DOCTOR CARE ANYWHERE GROUP PLC
- now 08915336DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
DCA GROUP LIMITED - 2020-06-19
SYNERGIX HEALTH LTD - 2020-05-12
WTR HEALTH LTD - 2015-03-10
ALTITUDE HEALTH LIMITED - 2014-07-28
13-15 Bouverie Street, 2nd Floor, London, England
Active Corporate (34 parents, 7 offsprings)
Officer
2022-05-06 ~ now
IIF 26 - Director → ME
20
FCC WASTE SERVICES (UK) LIMITED - now
WRG WASTE SERVICES LIMITED - 2012-05-11
SHANKS WASTE SERVICES LIMITED - 2004-07-21
SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED
- 1999-05-24
00988844SHANKS & MCEWAN (SOUTHERN) LTD. - 1995-04-03
LONDON BRICK LANDFILL LIMITED - 1986-06-17
LONDON BRICK LAND DEVELOPMENT LIMITED - 1977-12-31
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (47 parents, 1 offspring)
Officer
1996-09-12 ~ 1996-11-29
IIF 1 - Secretary → ME
21
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-04-25 ~ 2014-12-22
IIF 66 - Director → ME
22
FIRST SOFTWARE UK LIMITED
- now 03041188INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-04-25 ~ 2014-12-22
IIF 72 - Director → ME
23
DECORFLEET LIMITED - 1995-12-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2003-05-15 ~ 2015-04-20
IIF 64 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 9 - Secretary → ME
24
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2015-04-20
IIF 78 - Director → ME
25
HUMAN & LEGAL RESOURCES LIMITED
- now 02717076RESOURCES LIMITED - 2003-03-23
Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-04-27 ~ 2015-04-20
IIF 87 - Director → ME
26
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 37 - Director → ME
27
IMASYS LOCAL GOVERNMENT LIMITED
- now 03291189IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 40 - Director → ME
28
ISG CONSTRUCTION LIMITED - now
ISG REGIONS LIMITED - 2011-06-28
ISG TOTTY LIMITED - 2007-07-02
TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
TOTTY CONSTRUCTION GROUP PLC
- 2003-01-02
00450103TOTTY BUILDING GROUP LIMITED - 1990-06-18
J.TOTTY & SONS LIMITED - 1977-12-31
1 More London Place, London
In Administration Corporate (61 parents, 4 offsprings)
Officer
1994-09-01 ~ 1996-04-30
IIF 16 - Director → ME
1993-12-15 ~ 1996-04-30
IIF 3 - Secretary → ME
29
ISG DEVELOPMENTS LIMITED - now
TOTTY DEVELOPMENTS LIMITED
- 2006-09-01
01098081CORNEL PROPERTIES LIMITED - 1991-03-12
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1993-12-15 ~ 1996-04-30
IIF 22 - Secretary → ME
30
ISG NORTHERN LIMITED - now
ISG REGIONS BUILDING LIMITED - 2014-06-04
ISG TOTTY BUILDING LIMITED - 2008-07-14
TOTTY BUILDING SERVICES LIMITED
- 2006-09-01
00315305LUMB BROTHERS LIMITED
- 1994-09-12
00315305LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (45 parents)
Officer
1994-01-01 ~ 1996-04-30
IIF 17 - Director → ME
1993-12-15 ~ 1996-04-30
IIF 2 - Secretary → ME
31
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (21 parents)
Officer
2007-05-11 ~ 2015-04-20
IIF 77 - Director → ME
32
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-04-26 ~ 2014-12-22
IIF 45 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2007-04-26 ~ 2014-12-22
IIF 52 - Director → ME
34
LANSDOWNE CREATIVE MARKETING LIMITED
02522276 Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2008-01-28 ~ 2015-04-20
IIF 53 - Director → ME
35
Bedford House, 16 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (15 parents)
Officer
2005-04-25 ~ 2013-03-12
IIF 92 - Director → ME
36
LEO COMPUTER COMPANY LIMITED
- now 02787048DMWSL 118 LIMITED - 1993-02-26
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2001-02-05 ~ 2015-04-20
IIF 114 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 8 - Secretary → ME
37
Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2006-11-09 ~ 2015-04-20
IIF 81 - Director → ME
38
EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
Dissolved Corporate (15 parents)
Officer
2006-04-27 ~ 2015-04-20
IIF 75 - Director → ME
39
MARKETWIDE SYSTEMS LIMITED
- now 02967672FUTURE FORECASTER (UK) LIMITED - 1996-02-02
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (25 parents)
Officer
2004-01-23 ~ 2015-04-20
IIF 123 - Director → ME
40
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2003-05-15 ~ 2014-12-22
IIF 57 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 12 - Secretary → ME
41
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 42 - Director → ME
42
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2005-04-25 ~ 2014-12-22
IIF 121 - Director → ME
43
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (32 parents)
Officer
2004-01-23 ~ 2015-04-20
IIF 122 - Director → ME
44
MOOREPAY COMPLIANCE LIMITED
- now 03056267FIRST BUSINESS SUPPORT LIMITED
- 2013-09-25
03056267THE MALLEY ORGANISATION LIMITED
- 2007-05-14
03056267FREEWAY SERVICES LIMITED - 1995-07-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Officer
2007-05-11 ~ 2015-04-20
IIF 79 - Director → ME
45
MOORE COMPUTING SERVICES LIMITED - 1994-07-13
ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (32 parents, 2 offsprings)
Officer
2004-01-23 ~ 2015-04-20
IIF 109 - Director → ME
46
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (34 parents, 6 offsprings)
Officer
2004-01-23 ~ 2015-04-20
IIF 96 - Director → ME
47
MVM CENTRAL LAND CHARGES COMPANY LIMITED
- now 02157370CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-02-11 ~ 2014-12-22
IIF 83 - Director → ME
48
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2014-12-22
IIF 82 - Director → ME
49
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (33 parents, 5 offsprings)
Officer
2005-02-11 ~ 2014-12-22
IIF 76 - Director → ME
50
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 03307003GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2014-12-22
IIF 88 - Director → ME
51
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-02-11 ~ 2014-12-22
IIF 89 - Director → ME
52
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
2003-05-15 ~ 2014-12-22
IIF 56 - Director → ME
2001-02-05 ~ 2003-08-20
IIF 19 - Secretary → ME
53
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-04-20
IIF 71 - Director → ME
54
NIS RECEIVABLES NO. 2 LIMITED
- now 06442587NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-04-20
IIF 67 - Director → ME
55
NIS RECEIVABLES NO.1 LIMITED
- now 06544183NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-12-13 ~ 2015-04-20
IIF 68 - Director → ME
56
NORTHERN MARINE FERRIES LIMITED - now
NORTHERN MARINE FERRY DIVISION LTD - 2013-12-18
NORTHERN MARINE OFFSHORE SERVICES LTD - 2013-06-18
CALEDONIAN IT SERVICES LTD
- 2011-05-11
SC094346SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED
- 2007-07-27
SC094346COREANO LIMITED - 1985-09-30
Alba House Central Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (20 parents)
Officer
2003-12-29 ~ 2008-06-30
IIF 24 - Director → ME
57
NORTHERN MARINE MANAGEMENT LIMITED
- now SC082005SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
Alba House, 2 Central Avenue, Clydebank Scotland
Active Corporate (50 parents)
Officer
2003-11-18 ~ 2008-06-30
IIF 25 - Director → ME
58
NORTHERN MARINE MANNING SERVICES LIMITED
- now SC090039SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10
SWECAL RECRUITMENT LIMITED - 1985-05-22
INORDER LIMITED - 1984-11-29
Alba House, 2 Central Avenue, Clydebank
Active Corporate (27 parents)
Officer
2003-12-29 ~ 2008-06-30
IIF 23 - Director → ME
59
NORTHGATE COMPUTER SERVICES LIMITED
- now 01728599NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-05-15 ~ 2015-04-20
IIF 54 - Director → ME
2001-02-05 ~ 2006-12-01
IIF 11 - Secretary → ME
60
NORTHGATE HR PENSIONS HOLDINGS LIMITED
- now 04173798EDIS PARTNERSHIP HOLDINGS LIMITED
- 2007-03-29
04173798EDIS INTERNATIONAL LIMITED - 2006-09-28
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-10-17 ~ 2015-04-20
IIF 116 - Director → ME
61
NORTHGATE HR PENSIONS LIMITED
- now 01262560EDIS PARTNERSHIPS LIMITED
- 2007-03-27
01262560EDIS & COMPANY LIMITED - 1999-07-08
UPS INTERNATIONAL LIMITED - 1989-02-09
UNITED PENSION SERVICES LIMITED - 1981-12-31
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2006-10-17 ~ 2015-04-20
IIF 84 - Director → ME
62
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- now 02762332NORTHGATE INFORMATION SOLUTIONS LIMITED
- 2008-07-24
02762332NORTHGATE INFORMATION SOLUTIONS PLC
- 2008-04-21
02762332MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
2003-05-15 ~ 2015-04-20
IIF 62 - Director → ME
2003-05-15 ~ 2006-04-27
IIF 20 - Secretary → ME
63
NORTHGATE INFORMATION SOLUTIONS LIMITED
- now 06442582NIS HOLDINGS NO.5 LIMITED
- 2008-07-24
06442582TROPICALCOVE LIMITED - 2007-12-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-07-01 ~ 2015-04-20
IIF 69 - Director → ME
64
NORTHGATE PWA EMPOWER LIMITED
- now 02380393GREAT PLAINS PWA LIMITED
- 2003-11-28
02380393PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2003-11-03 ~ 2015-04-20
IIF 38 - Director → ME
65
NORTHGATE RECRUITMENT LIMITED
- now 01907164LUCASCARD LIMITED - 1985-06-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2003-05-15 ~ 2015-04-20
IIF 65 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 4 - Secretary → ME
66
MCDONNELL UK COMPANY - 1998-01-20
MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
FORCEHELP - 1987-12-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-05-15 ~ 2015-04-20
IIF 50 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 10 - Secretary → ME
67
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-11-05 ~ 2014-12-22
IIF 59 - Director → ME
68
NPS (UK1) LIMITED - now
NORTHGATE CSG LIMITED
- 2015-06-16
02703539HAYS REDFERN LIMITED
- 2003-08-12
02703539REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2003-08-07 ~ 2014-12-22
IIF 85 - Director → ME
69
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED
- 2015-06-16
03757788ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 36 - Director → ME
70
NPS (UK2) LIMITED - now
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
- 2015-06-16
06526803ANITE PUBLIC SECTOR HOLDINGS LIMITED
- 2008-11-28
06526803 15 Canada Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-10-31 ~ 2014-12-22
IIF 47 - Director → ME
71
NPS (UK4) LIMITED - now
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
- 2015-06-16
02149536M V M CONSULTANTS PLC
- 2005-12-01
02149536TRYVISION LIMITED - 1987-09-11
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2014-12-22
IIF 90 - Director → ME
72
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED
- 2015-06-16
03495019ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
2008-10-31 ~ 2014-12-22
IIF 61 - Director → ME
73
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
- 2015-06-16
03698171ANITE SECURE INFORMATION SOLUTIONS LIMITED
- 2008-11-28
03698171ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2008-10-31 ~ 2014-12-22
IIF 41 - Director → ME
74
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED
- 2015-06-16
03698175ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 49 - Director → ME
75
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED
- 2015-06-16
04045673HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 46 - Director → ME
76
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED
- 2015-06-16
03785715ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 39 - Director → ME
77
BROOMCO (3003) LIMITED - 2002-11-22
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-11-23 ~ 2014-12-22
IIF 80 - Director → ME
2002-11-23 ~ 2004-11-17
IIF 15 - Secretary → ME
78
PERSONNEL COMPUTER SERVICES LIMITED
01658614 Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2006-11-09 ~ 2015-04-20
IIF 91 - Director → ME
79
PETERBOROUGH SOFTWARE (UK) LIMITED
- now 02338569REBUS SOFTWARE LIMITED - 1999-04-01
ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
DENEWISE LIMITED - 1989-09-05
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2004-01-23 ~ 2015-04-20
IIF 120 - Director → ME
80
GAC NO.38 LIMITED - 1996-07-17
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
2003-05-15 ~ 2015-04-20
IIF 63 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 7 - Secretary → ME
81
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-05-15 ~ 2015-04-20
IIF 113 - Director → ME
2001-02-05 ~ 2004-11-17
IIF 5 - Secretary → ME
82
CAFE BIDCO LIMITED - 2022-02-11
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 30 - Director → ME
83
CAFE TOPCO LIMITED - 2022-02-11
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-27 ~ now
IIF 29 - Director → ME
84
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2002-11-23 ~ 2014-12-22
IIF 108 - Director → ME
2002-11-23 ~ 2004-11-17
IIF 14 - Secretary → ME
85
PROPENCITY LIMITED - now
PROPENCITY PLC - 2003-01-02
TOTTY GROUP PLC - 2002-03-14
PETERHOUSE GROUP PLC
- 1997-09-11
02517333TOTTY INVESTMENTS LIMITED
- 1994-12-19
02517333SEEKREAL LIMITED - 1990-09-18
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1993-12-15 ~ 1996-03-01
IIF 21 - Secretary → ME
86
GAC NO. 136 LIMITED - 1999-01-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (29 parents)
Officer
2003-11-03 ~ 2015-04-20
IIF 99 - Director → ME
87
Q BRANCH CONSULTING LIMITED
- now 05886589MATTLX LIMITED - 2021-03-31
19 St. Christophers Way, Pride Park, Derby, England
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 124 - Director → ME
88
RAVE TECHNOLOGIES (UK) LIMITED
- now 02941845RAVE TECHNOLOGIES LIMITED - 1998-05-13
KARNATAKA LIMITED - 1998-04-20
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-26 ~ 2014-12-22
IIF 73 - Director → ME
89
Platform, New Station Street, Leeds, England
Active Corporate (5 parents)
Officer
2024-09-12 ~ now
IIF 32 - Director → ME
90
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2004-01-23 ~ 2015-04-20
IIF 115 - Director → ME
91
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
HEATH COMPUTER SERVICES LIMITED - 1996-02-27
BUILDHOBBY LIMITED - 1994-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2004-01-23 ~ 2015-04-20
IIF 102 - Director → ME
92
Cedar House, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
Active Corporate (8 parents)
Officer
2004-01-23 ~ 2014-12-22
IIF 18 - Director → ME
93
REBUS HR HOLDINGS LIMITED
- now 03719768REBUS HR LIMITED - 2001-04-02
REBUS HR GROUP LIMITED - 2000-02-22
GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-01-23 ~ 2015-04-20
IIF 118 - Director → ME
94
REBUS HR MANAGEMENT LIMITED
- now 03819950FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-01-23 ~ 2015-04-20
IIF 100 - Director → ME
95
REBUS HUMAN RESOURCE SERVICES LIMITED
- now 03017589PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
GLASSMOTOR LIMITED - 1995-06-07
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-01-23 ~ 2015-04-20
IIF 103 - Director → ME
96
REBUS HUMAN RESOURCES LIMITED
- now 00772321PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (32 parents, 4 offsprings)
Officer
2004-01-23 ~ 2015-04-20
IIF 112 - Director → ME
97
REBUS PERSONNEL SERVICES LIMITED
- now 03221751HALFREGARD LIMITED - 1996-07-22
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents)
Officer
2004-01-23 ~ 2015-04-20
IIF 107 - Director → ME
98
PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-01-23 ~ 2015-04-20
IIF 110 - Director → ME
99
REDBURN PARTNERS HOLDING COMPANY LIMITED - 2013-11-05
New Court, St. Swithin's Lane, London, England
Active Corporate (34 parents)
Officer
2021-01-01 ~ 2025-03-31
IIF 27 - Director → ME
100
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 55 - Director → ME
101
FLICKER.MS - 2008-06-16
Shift.ms, Platform, New Station Street, Leeds, England
Active Corporate (43 parents, 2 offsprings)
Officer
2024-07-15 ~ now
IIF 28 - Director → ME
102
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (17 parents)
Officer
2005-04-25 ~ 2014-12-22
IIF 86 - Director → ME
103
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2008-08-20 ~ 2014-12-22
IIF 35 - Director → ME
104
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2015-04-20
IIF 74 - Director → ME
105
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2014-12-22
IIF 43 - Director → ME
106
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-04-25 ~ 2014-12-22
IIF 70 - Director → ME
107
ZELLIS DORMCO LIMITED - now
NORTHGATEARINSO PEOPLECHECKING LIMITED
- 2019-01-16
04141861 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (23 parents)
Officer
2008-04-02 ~ 2015-04-20
IIF 98 - Director → ME
108
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED
- 2008-05-14
01587537REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2004-01-23 ~ 2015-04-20
IIF 111 - Director → ME