1
ADAYTUM LIMITED - 2002-04-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-01-10 ~ dissolved
IIF 26 - Director → ME
2003-11-30 ~ dissolved
IIF 7 - Secretary → ME
2
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-11-04 ~ dissolved
IIF 8 - Secretary → ME
3
QUASAR SYSTEMS (U.K.) LIMITED - 1983-12-19
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2000-01-24 ~ dissolved
IIF 5 - Secretary → ME
4
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2003-01-03 ~ dissolved
IIF 22 - Director → ME
2003-01-03 ~ dissolved
IIF 12 - Secretary → ME
5
COGNOS SOFTWARE LIMITED
- 2003-10-01
04625339 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2003-01-03 ~ dissolved
IIF 19 - Director → ME
2003-01-03 ~ dissolved
IIF 10 - Secretary → ME
6
DIGITAL ASPECTS HOLDINGS LIMITED
- 2011-03-09
04475314PRECIS (2260) LIMITED - 2003-03-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-22 ~ dissolved
IIF 17 - Director → ME
2005-09-22 ~ dissolved
IIF 16 - Secretary → ME
7
HOODWORKS LIMITED - 2002-07-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-22 ~ dissolved
IIF 23 - Director → ME
2005-09-22 ~ dissolved
IIF 15 - Secretary → ME
8
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2004-12-18 ~ dissolved
IIF 25 - Director → ME
2004-12-18 ~ dissolved
IIF 13 - Secretary → ME
9
IBM GLOBAL FINANCING UK COMPANY
04345552 20 York Road, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-08-31 ~ 2012-05-30
IIF 2 - Secretary → ME
10
IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (36 parents)
Officer
2011-08-31 ~ 2012-05-30
IIF 4 - Secretary → ME
11
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
- now 01197743IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (94 parents, 1 offspring)
Officer
2011-07-21 ~ 2012-03-01
IIF 1 - Secretary → ME
12
IBM UNITED KINGDOM OFFICE AND GENERAL SYSTEMS HOLDINGS LIMITED - 1983-02-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2011-08-31 ~ 2012-05-30
IIF 3 - Secretary → ME
13
The Old School House, 42 High Street, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-26 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-09-20 ~ dissolved
IIF 20 - Director → ME
2000-09-20 ~ dissolved
IIF 14 - Secretary → ME
15
RIGHT INFORMATION SYSTEMS LIMITED
- now 02478751SYSNET COMPUTERS LIMITED - 1990-11-15
INTERCONNECT COMPUTERS LIMITED - 1990-03-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-08-08 ~ dissolved
IIF 24 - Director → ME
2000-01-24 ~ dissolved
IIF 9 - Secretary → ME
16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2004-02-19 ~ dissolved
IIF 21 - Director → ME
2004-02-19 ~ dissolved
IIF 11 - Secretary → ME
17
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2009-11-04 ~ dissolved
IIF 6 - Secretary → ME