1
DATAWEST COMPUTER SERVICES LIMITED
- now 01371282IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-17 ~ 2010-06-08
IIF 20 - Director → ME
2
HELIANTHUS SOLUTIONS LIMITED
- now 04164768 Bramshott Lodge, Woolmer Hill, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2001-03-23 ~ dissolved
IIF 25 - Director → ME
2001-03-23 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
3
HITACHI VANTARA LIMITED - now
HITACHI DATA SYSTEMS LIMITED
- 2017-10-23
02332239NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
LEGIBUS 1322 LIMITED - 1989-03-30
14th Floor, Broadgate Tower, 20 Primrose Street, London
Active Corporate (37 parents, 4 offsprings)
Officer
1995-11-20 ~ 1997-03-03
IIF 26 - Director → ME
(before 1991-05-22) ~ 1993-03-02
IIF 8 - Secretary → ME
1994-02-18 ~ 1997-08-01
IIF 10 - Secretary → ME
4
LUXOFT FINANCIAL SERVICES UK LIMITED
- now 04239587DXC LUXOFT UK LIMITED
- 2022-01-05
04239587 110 Pinehurst Road, Farnborough Business Park, Farnborough, England
Active Corporate (24 parents)
Officer
2019-04-24 ~ 2026-01-22
IIF 14 - Director → ME
5
110 Pinehurst Road, Farnborough Business Park, Farnborough, England
Active Corporate (21 parents)
Officer
2017-11-22 ~ 2026-01-22
IIF 13 - Director → ME
6
MICROSKILL (SERVICES) LIMITED
- now 00983571KRESTAGLAS LIMITED - 1988-04-21
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-06-08
IIF 23 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 2 - Secretary → ME
7
OPENBET RETAIL LIMITED - now
ALPHAMERIC LEISURE LIMITED
- 2007-03-30
02730742ALPHAMERIC RED ONION LIMITED
- 2004-06-23
02730742ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
ALPHASERV LIMITED - 1996-03-01
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Officer
2002-03-25 ~ 2010-05-31
IIF 18 - Director → ME
2001-10-15 ~ 2004-05-06
IIF 7 - Secretary → ME
8
PROTEUS SOLUTIONS LIMITED
- now 07336092NOMOS CONSULTANTS LIMITED
- 2011-05-13
07336092 Bramshott Lodge, Woolmer Hill Road, Haslemere, England
Active Corporate (2 parents)
Officer
2011-04-11 ~ now
IIF 15 - Director → ME
2018-08-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2005-05-17 ~ 2010-06-08
IIF 19 - Director → ME
10
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (15 parents)
Officer
2005-03-22 ~ 2010-06-08
IIF 21 - Director → ME
11
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - now
ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
- 2010-06-02
02723711ALPHASERV LIMITED - 2000-08-02
AMBROSE CONSULTANCY LIMITED - 1996-04-17
BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-10-15 ~ 2002-10-01
IIF 3 - Secretary → ME
12
ALPHAMERIC GAMING LIMITED
- 2010-06-02
02697762ALPHAMERIC COMMUNICATIONS LIMITED
- 2005-02-22
02697762CHATMORE LIMITED - 1992-07-20
C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-18 ~ 2011-04-18
IIF 22 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 4 - Secretary → ME
13
TIMEWEAVE LIMITED - now
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (30 parents, 12 offsprings)
Officer
2002-03-25 ~ 2010-05-31
IIF 16 - Director → ME
2001-02-01 ~ 2006-03-31
IIF 5 - Secretary → ME
14
TIMEWEAVE RETAIL LIMITED - now
ALPHAMERIC RETAIL (HOLDINGS) LIMITED
- 2010-04-27
04018756TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
ALPHAMERIC RETAIL (HOLDINGS) LIMITED
- 2005-02-11
04018756SHELFCO (NO.1920) LIMITED - 2000-07-27
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-06 ~ 2010-06-08
IIF 24 - Director → ME
2001-10-15 ~ 2002-10-01
IIF 6 - Secretary → ME
15
TIMEWEAVE WASHOSP LIMITED
- now 01662440ALPHAMERIC WASHOSP LIMITED
- 2010-06-02
01662440ALPHAMERIC HOSPITALITY LIMITED
- 2008-07-04
01662440CROWN MANAGEMENT SYSTEMS LIMITED
- 2003-06-03
01662440CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (25 parents)
Officer
2002-09-02 ~ 2010-06-08
IIF 27 - Director → ME
2002-09-02 ~ 2002-10-01
IIF 11 - Secretary → ME
16
TOREX RETAIL (AM) LIMITED - now
ALPHAMERIC RETAIL LIMITED
- 2004-12-22
01146442PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2002-03-25 ~ 2004-11-29
IIF 17 - Director → ME
2002-02-13 ~ 2002-10-01
IIF 1 - Secretary → ME