1
Emerald House, East Street, Epsom, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-03 ~ 2021-10-19
IIF 15 - Director → ME
2
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-10-16 ~ 2020-06-30
IIF 23 - Director → ME
3
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
2018-10-16 ~ 2019-06-30
IIF 31 - Director → ME
4
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 18 - Director → ME
5
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-10-19
IIF 14 - Director → ME
6
Emerald House, East Street, Epsom, England
Active Corporate (6 parents)
Officer
2021-01-28 ~ 2021-10-19
IIF 10 - Director → ME
7
Emerald House, East Street, Epsom, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-05-11 ~ 2021-10-19
IIF 6 - Director → ME
8
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-10-19
IIF 13 - Director → ME
9
EXXTOR SHIPPING SERVICES LIMITED
- now 00516824EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
EXXTOR GROUP LIMITED - 1994-01-20
TOR LINE LIMITED - 1982-11-15
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-01-01 ~ 2004-07-20
IIF 3 - Director → ME
10
4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2009-04-28 ~ now
IIF 36 - Director → ME
2009-04-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-04-28 ~ 2024-04-28
IIF 40 - Has significant influence or control → OE
11
GUARDIAN24 LIMITED
- now NI035286 07344734, 09202125, 13897620Warning 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)BLUECHIP TECHNOLOGIES LIMITED - 2016-07-19
The Mount Business Centre, 2 Woodstock Link, Belfast
Active Corporate (15 parents)
Officer
2021-05-11 ~ 2021-10-19
IIF 8 - Director → ME
12
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 20 - Director → ME
13
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 17 - Director → ME
14
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-27
IIF 19 - Director → ME
15
Unit 4 12 George Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
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
2018-10-16 ~ 2020-06-30
IIF 22 - Director → ME
17
NIS 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
2018-10-16 ~ 2020-06-30
IIF 26 - Director → ME
18
NIS 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
2018-10-16 ~ 2020-06-30
IIF 21 - Director → ME
19
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- now 02762332 00968498, 00960307, 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)NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS 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
2018-10-16 ~ 2020-06-30
IIF 29 - Director → ME
20
NORTHGATE INFORMATION SOLUTIONS LIMITED
- now 06442582 02762332, 01728599, 02762332Warning 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)NIS HOLDINGS NO.5 LIMITED - 2008-07-24
TROPICALCOVE 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
2018-10-16 ~ 2020-06-30
IIF 33 - Director → ME
21
MDIS UK COMPANY - 2003-08-13
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
2018-10-16 ~ 2020-06-30
IIF 32 - Director → ME
22
Emerald House East Street, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
2021-05-11 ~ 2021-10-19
IIF 16 - Director → ME
23
Brisance House Euxton Lane, Euxton, Chorley, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-02-01 ~ 2023-09-29
IIF 39 - Director → ME
2011-02-01 ~ 2023-09-29
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-29
IIF 43 - Has significant influence or control → OE
24
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
2018-10-16 ~ 2020-06-30
IIF 25 - Director → ME
25
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
2018-10-16 ~ 2020-06-30
IIF 35 - Director → ME
26
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
2018-10-16 ~ 2020-06-30
IIF 27 - Director → ME
27
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
2018-10-16 ~ 2020-06-30
IIF 30 - Director → ME
28
PETERBOROUGH 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
2018-10-16 ~ 2020-06-30
IIF 34 - Director → ME
29
PETERBOROUGH 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
2018-10-16 ~ 2020-06-30
IIF 28 - Director → ME
30
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
2018-10-16 ~ 2020-06-30
IIF 24 - Director → ME
31
ROCKSURE SYSTEM LIMITED - 2005-01-31
Emerald House, East Street, Epsom, England
Active Corporate (21 parents)
Officer
2021-05-11 ~ 2021-10-19
IIF 9 - Director → ME
32
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
2021-05-11 ~ 2021-10-19
IIF 12 - Director → ME
33
SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (27 parents)
Officer
2021-05-11 ~ 2021-10-19
IIF 11 - Director → ME
34
SLATER'S TRANSPORT LIMITED
- now 02414873WICKHAVEN LIMITED - 1990-01-26
25 Bedford Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-03-18 ~ 2004-07-20
IIF 4 - Director → ME
35
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (8 parents)
Officer
2021-11-01 ~ 2023-02-27
IIF 7 - Director → ME
36
Unit 4 12 George Road, Edgbaston, Birmingham, England
Active Corporate (7 parents)
Officer
2007-12-10 ~ now
IIF 37 - Director → ME
2007-12-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-12-01 ~ 2025-03-07
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE