1
ATLANTIC SOFTWARE LIMITED
- now 02387843RAPID 8318 LIMITED - 1989-06-29
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2011-06-07 ~ dissolved
IIF 16 - Secretary → ME
2
CARDIAC SERVICES LIMITED - 1994-01-05
17 Clarendon Road, Belfast
Dissolved Corporate (15 parents)
Officer
2012-03-30 ~ 2016-01-29
IIF 18 - Secretary → ME
3
CDW FINANCE HOLDINGS LIMITED - now
BOWLBUZZ LIMITED - 2006-07-24
3rd Floor One New Change, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2011-06-07 ~ 2016-01-29
IIF 2 - Secretary → ME
4
CDW INTERNATIONAL LIMITED - now
PANACEA SERVICES LIMITED
- 2011-09-05
02680309BEECHFILE LIMITED - 1992-02-21
3rd Floor One New Change, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-06-07 ~ 2016-01-29
IIF 1 - Secretary → ME
5
CDW LIMITED - now
KELWAY (UK) LIMITED
- 2013-08-01
02465350KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
LANTIL LIMITED - 1996-07-17
3rd Floor One New Change, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-06-07 ~ 2016-01-29
IIF 10 - Secretary → ME
6
KELWAY NEWCO LIMITED - 2007-06-07
10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2011-06-07 ~ dissolved
IIF 7 - Secretary → ME
7
FASTRACK COMPUTER SUPPLIES LIMITED
02369889 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2011-06-07 ~ dissolved
IIF 14 - Secretary → ME
8
10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-06-07 ~ dissolved
IIF 11 - Secretary → ME
9
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2011-06-07 ~ dissolved
IIF 4 - Secretary → ME
10
CONTRACT SOLUTIONS LIMITED - 1990-10-22
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2011-06-07 ~ dissolved
IIF 17 - Secretary → ME
11
30 Chiddingfold, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
100 Cheapside, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-10 ~ now
IIF 20 - Director → ME
13
CONCENTRA CONSULTING LIMITED
- 2022-04-19
05454622 100 Cheapside, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-02-25 ~ now
IIF 19 - Director → ME
14
PANACEA SERVICES (HOLDINGS) LIMITED
- now 05270006FLEXIPORT LIMITED - 2005-01-13
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2011-06-07 ~ dissolved
IIF 8 - Secretary → ME
15
PANACEA SERVICES (MIDLANDS) LIMITED
05138033 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2011-06-07 ~ dissolved
IIF 15 - Secretary → ME
16
DAWNFAWN COMPUTING LIMITED - 1989-05-08
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2011-06-07 ~ dissolved
IIF 13 - Secretary → ME
17
REPTON COMPUTER PRODUCTS LIMITED
02649213 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2011-06-07 ~ dissolved
IIF 6 - Secretary → ME
18
REPTON HOLDINGS PLC - 2009-05-26
MONTAGUE ASSOCIATES LIMITED - 1994-07-27
10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2011-06-07 ~ dissolved
IIF 12 - Secretary → ME
19
FIELDSEC 331 LIMITED - 2005-09-02
10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2011-06-07 ~ dissolved
IIF 5 - Secretary → ME
20
SAM PRACTICE MANAGEMENT SERVICES LIMITED
06599035 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2011-06-07 ~ dissolved
IIF 3 - Secretary → ME
21
33 Queen Street, London, England
Active Corporate (6 parents)
Officer
2019-08-13 ~ 2019-10-10
IIF 22 - Director → ME
22
JN TECHNOLOGIES LIMITED - 2000-04-28
SET-UP COMPUTERS LIMITED - 1999-06-22
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2011-06-07 ~ dissolved
IIF 9 - Secretary → ME