1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2010-03-29 ~ 2011-04-14
IIF 14 - Director → ME
2
BABYLON RE-DEVELOPMENTS LIMITED
09246869 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPGEMINI OLDCO LTD - now
CAP GEMINI ERNST & YOUNG OLDCO LIMITED
- 2004-04-15
03953511CAP GEMINI ERNST & YOUNG UK LIMITED
- 2001-11-01
03953511EY UK CONSULTING LIMITED - 2000-05-22
95 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2000-05-23 ~ 2003-05-27
IIF 20 - Director → ME
4
CAPGEMINI UK PLC - now
CAP GEMINI ERNST & YOUNG UK PLC
- 2004-04-15
00943935 95 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 7 offsprings)
Officer
(before 1992-04-03) ~ 2002-09-09
IIF 18 - Director → ME
5
ALNERY NO. 1265 LIMITED
- 1993-04-02
02798276 02762477, 02830117, 02830098Warning 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) 95 Queen Victoria Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1993-04-02 ~ 2002-09-09
IIF 17 - Director → ME
6
DORMANT COMPANY 3987802 LIMITED - now
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2003-07-01 ~ 2011-04-14
IIF 15 - Director → ME
7
DMWSL 664 LIMITED - 2011-03-30
No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-09-01 ~ now
IIF 5 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-03 ~ dissolved
IIF 13 - Director → ME
9
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (42 parents, 70 offsprings)
Officer
2002-09-02 ~ 2013-07-25
IIF 6 - Director → ME
10
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-11-12 ~ 2021-12-31
IIF 26 - Director → ME
11
HAYDEN 1 LIMITED - now
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
- 2020-05-27
08239750 08281100, 08192239, 07838113Warning 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)GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
DE FACTO 1982 LIMITED - 2012-10-29
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-06
IIF 3 - Director → ME
12
HT REALISATIONS 2022 LIMITED - now
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2019-01-21 ~ 2021-12-31
IIF 25 - Director → ME
13
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (62 parents, 3 offsprings)
Officer
2006-09-26 ~ 2011-02-09
IIF 8 - Director → ME
14
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-12-14 ~ 1996-04-23
IIF 9 - Director → ME
15
OPEN CLOUD UK LIMITED - 2006-12-08
55 Baker Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-09-01 ~ 2014-09-30
IIF 2 - Director → ME
16
QUALCOMM CAMBRIDGE LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2002-09-11 ~ 2004-10-05
IIF 11 - Director → ME
17
TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2011-01-01 ~ 2014-09-11
IIF 21 - Director → ME
2011-01-01 ~ dissolved
IIF 24 - Director → ME
18
JAMTAP LIMITED - 2006-07-13
Mediafed Ltd, 48 Leeds Road, Oulton, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-01-03 ~ 2012-09-13
IIF 1 - Director → ME
19
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED
- 1994-11-11
01200318 10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
(before 1991-11-09) ~ 1992-07-29
IIF 23 - Director → ME
20
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2005-06-01 ~ 2006-12-18
IIF 12 - Director → ME
21
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2014-03-28 ~ 2016-07-19
IIF 19 - Director → ME
22
TRYZENS GLOBAL LIMITED - now
TRYZENS HOLDINGS LIMITED
- 2024-05-09
08624932PERCHING BIRD LIMITED - 2013-10-16
MM&S (5767) LIMITED - 2013-09-18
4th Floor 20 Appold Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-01-15 ~ 2023-08-26
IIF 4 - Director → ME
23
20:20 TECHNOLOGY LIMITED - 2013-03-12
CYBER DMG LIMITED - 2010-05-10
CYBERCOM GROUP UK LIMITED - 2009-03-03
CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
POLICYAWARD LIMITED - 1995-07-12
4th Floor 20 Appold Street, London, England
Active Corporate (29 parents)
Officer
2014-11-20 ~ 2023-08-26
IIF 7 - Director → ME
24
UBMG HOLDINGS - now
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA PLC
- 2008-07-02
00152298 03207231, 04002606, 04002606Warning 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)UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED NEWS & MEDIA PLC
- 2000-12-15
00152298UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United Kingdom
Active Corporate (49 parents, 99 offsprings)
Officer
1996-04-04 ~ 2007-12-13
IIF 10 - Director → ME
25
XCHANGING LIMITED - now
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2011-12-01 ~ 2016-05-05
IIF 16 - Director → ME