1
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-01 ~ now
IIF 9 - Director → ME
2025-07-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 41 - Has significant influence or control → OE
2
Unit 1 Connexion Il, Solihull, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-01 ~ now
IIF 21 - Director → ME
2025-07-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 43 - Has significant influence or control → OE
3
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
2025-07-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 42 - Has significant influence or control → OE
4
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
2010-10-12 ~ 2013-02-18
IIF 12 - Director → ME
5
CAPITAL SOUND HIRE LIMITED
- now 02426154PREMIERSOUND LIMITED - 1990-01-23
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2025-07-01 ~ now
IIF 19 - Director → ME
2025-07-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 36 - Has significant influence or control → OE
6
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2025-07-01 ~ now
IIF 8 - Director → ME
2025-07-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 34 - Has significant influence or control → OE
7
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, 06442582Warning 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
2010-10-12 ~ 2013-02-18
IIF 10 - Director → ME
8
400 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 7 - Director → ME
9
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
2011-04-29 ~ 2013-02-18
IIF 6 - Director → ME
10
UMBRELLAVALE LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 3 - Director → ME
11
SURFERBRIGHT LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 5 - Director → ME
12
SURFERMARSH LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 2 - Director → ME
13
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
2011-04-29 ~ 2013-02-18
IIF 1 - Director → ME
14
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
2011-04-29 ~ 2013-02-18
IIF 4 - Director → ME
15
One Eleven, Edmund Street, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 13 - Director → ME
2025-07-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 33 - Has significant influence or control → OE
16
SSE AUDIO GROUP LIMITED - 2021-08-10
SSE HIRE LIMITED - 2006-07-12
SIGMA SOUND ENTERPRISES HIRE LIMITED - 1989-04-07
SIGMA SOUND ENTERPRISES (LONDON) LIMITED - 1983-10-14
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2025-07-01 ~ now
IIF 14 - Director → ME
2025-07-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 35 - Has significant influence or control → OE
17
SSE AUDIO GROUP HOLDINGS LIMITED
- now 04168340SSE AUDIO GROUP LIMITED - 2006-07-12
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2025-07-01 ~ now
IIF 16 - Director → ME
2025-07-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 38 - Has significant influence or control → OE
18
CANEGREEN (HOLDINGS) LIMITED - 2021-08-10
CANEGREEN HOLDINGS LIMITED - 1998-07-17
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
2025-07-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 39 - Has significant influence or control → OE
19
ADRENALIN CHORDS LIMITED - 2006-07-12
HILLCLOUD LIMITED - 1998-03-20
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2025-07-01 ~ now
IIF 17 - Director → ME
2025-07-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 37 - Has significant influence or control → OE
20
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2025-07-01 ~ now
IIF 20 - Director → ME
2025-07-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 40 - Has significant influence or control → OE
21
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
2010-10-12 ~ 2013-02-18
IIF 11 - Director → ME