1
12a Archer Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
The Pinnacle, 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-19 ~ 2021-11-22
IIF 21 - Director → ME
4
4th Floor 140 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2021-05-21 ~ 2021-12-13
IIF 20 - Director → ME
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-18 ~ 2021-07-22
IIF 19 - Director → ME
6
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-19 ~ 2025-03-17
IIF 22 - Director → ME
7
C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-08-03 ~ 2021-08-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-03-24
IIF 14 - Director → ME
9
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-07-07
IIF 30 - Director → ME
10
Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-03-24
IIF 37 - Director → ME
11
Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-03-24
IIF 35 - Director → ME
12
Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-13 ~ 2024-06-05
IIF 36 - Director → ME
13
14 London Street, Andover, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13
NI032979SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2009-06-12 ~ 2010-10-07
IIF 13 - Director → ME
15
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-03 ~ 2018-03-01
IIF 33 - Director → ME
16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-02 ~ 2018-12-18
IIF 29 - Director → ME
17
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-02 ~ 2018-03-01
IIF 34 - Director → ME
18
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-02 ~ 2018-03-01
IIF 32 - Director → ME
19
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-02 ~ 2020-11-17
IIF 31 - Director → ME
20
Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-04-30 ~ 2015-07-09
IIF 23 - Director → ME
21
14 London Street, Andover, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-12 ~ now
IIF 39 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 02762332, 01728599Warning 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)MCDONNELL 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
2009-06-12 ~ 2010-10-07
IIF 11 - Director → ME
23
PAH RETAIL LIMITED - now
KKR MY BEST FRIEND UK INTERCO LIMITED
- 2014-02-11
07142248 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-02-02 ~ 2010-10-04
IIF 8 - Director → ME
24
PAH UK BIDCO LIMITED - now
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-01-22 ~ 2010-10-04
IIF 5 - Director → ME
25
PAH UK FINCO LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-22 ~ 2010-10-04
IIF 7 - Director → ME
26
PAH UK HOLDCO LIMITED - now
KKR MY BEST FRIEND UK HOLDCO LIMITED
- 2014-02-10
07133379 Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2010-01-22 ~ 2010-10-04
IIF 9 - Director → ME
27
PAH UK MIDCO LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-22 ~ 2010-10-04
IIF 6 - Director → ME
28
PETS AT HOME INTERCO LIMITED - now
PETS AT HOME GROUP LIMITED
- 2014-02-10
05869371 03864149, 08885072, 05162464Warning 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)PETS AT HOME TOPCO LIMITED - 2006-12-21
DE FACTO 1389 LIMITED - 2006-07-14
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2010-03-23 ~ 2010-10-04
IIF 38 - Director → ME
29
NETTLEFORD CORP LTD - 2015-07-20
57 High Street, Rowley Regis, West Midlands, England
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-04 ~ 2018-07-05
IIF 15 - Has significant influence or control → OE
30
19 Franciscan Way, Ipswich, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-12-02 ~ 2023-05-30
IIF 24 - Director → ME
31
4th Floor 140 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-04-25
IIF 28 - Director → ME
32
19 Franciscan Way, Ipswich, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-02 ~ 2023-07-18
IIF 25 - Director → ME
33
19 Franciscan Way, Ipswich, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-02 ~ 2023-07-18
IIF 27 - Director → ME
34
19 Franciscan Way, Ipswich, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-01 ~ 2024-01-16
IIF 26 - Director → ME
35
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED - 2008-05-14
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2009-06-12 ~ 2010-10-07
IIF 12 - Director → ME