1
ACCESS COMMUNICATIONS (UK) LIMITED
02943925 Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (15 parents)
Officer
2011-08-05 ~ dissolved
IIF 5 - Secretary → ME
2
BLENHEIM FLATS RESIDENTS' ASSOCIATION (WIMBLEDON) LIMITED
00859229 322 Upper Richmond Road, Putney, London
Active Corporate (28 parents)
Officer
1997-03-25 ~ 1998-11-27
IIF 29 - Director → ME
3
Dst House, St Mark's Hill, Surbiton, Surrey
Dissolved Corporate (12 parents)
Officer
2009-07-28 ~ 2018-07-31
IIF 19 - Secretary → ME
4
Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2011-08-05 ~ dissolved
IIF 3 - Secretary → ME
5
DELL SYSTEMS EUROPE LIMITED - now
PEROT SYSTEMS EUROPE LIMITED
- 2015-02-09
02469305FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20
Dell House The Boulevard, Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-12-15 ~ 2008-06-30
IIF 33 - Director → ME
2004-05-13 ~ 2008-06-30
IIF 12 - Secretary → ME
6
DELL TECHNOLOGIES DFS HOLDINGS LIMITED - now
DELL SYSTEMS (UK) LIMITED - 2023-11-01
PEROT SYSTEMS (UK) LIMITED - 2015-02-09
PEROT SYSTEMS TSI (UK) LIMITED
- 2009-01-12
03268522HPS EUROPE LIMITED - 2004-02-10
1st & 2nd Floor One Creechurch Place, London, England
Active Corporate (31 parents)
Officer
2006-08-03 ~ 2008-06-30
IIF 34 - Director → ME
2007-03-01 ~ 2008-06-30
IIF 11 - Secretary → ME
7
DIALOGUE SOLUTIONS LIMITED
- now 01495874HOWITT DIGITAL LIMITED - 2007-06-13
EDEN LITHO REPRODUCTION LIMITED - 2005-09-21
Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (11 parents)
Officer
2011-08-05 ~ dissolved
IIF 1 - Secretary → ME
8
Evolution House, Choats Road, Dagenham, Essex
Active Corporate (9 parents)
Officer
2015-03-05 ~ 2017-05-04
IIF 26 - Secretary → ME
9
DSICMM (BRISTOL) LIMITED - now
PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24
DST OUTPUT (BRISTOL) LIMITED
- 2017-05-05
04220397INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED
- 2012-06-22
04220397DST OUTPUT LIMITED
- 2010-11-03
04220397DST INTERNATIONAL OUTPUT LIMITED - 2009-05-15
INTERCEDE 1724 LIMITED - 2001-10-17
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (15 parents)
Officer
2009-07-28 ~ 2017-05-04
IIF 22 - Secretary → ME
10
DSICMM (NOTTINGHAM) LIMITED - now
PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED - 2022-11-24
DST OUTPUT (NOTTINGHAM) LIMITED
- 2017-05-05
04994924FOLLOWMAGNET LIMITED - 2004-02-06
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (15 parents)
Officer
2011-08-05 ~ 2017-05-04
IIF 2 - Secretary → ME
11
DST GLOBAL SOLUTIONS (REALTY) LIMITED
07262475 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (9 parents)
Officer
2011-12-01 ~ 2018-07-31
IIF 27 - Secretary → ME
12
DST GLOBAL SOLUTIONS FRANCE LIMITED
- now 04604008DSTI (FRANCE) LIMITED - 2009-05-15
DST REALTY (UK) II LIMITED - 2003-03-25
D S T House, St. Marks Hill, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2009-07-28 ~ dissolved
IIF 14 - Secretary → ME
13
Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-01 ~ 2018-07-31
IIF 28 - Secretary → ME
14
DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED
- 2013-02-21
05211646DST INTERNATIONAL GROUP SERVICES LIMITED - 2009-05-15
DST INTERANTIONAL GROUP SERVICES LIMITED - 2004-09-06
Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (13 parents, 3 offsprings)
Officer
2009-07-28 ~ 2018-07-31
IIF 16 - Secretary → ME
15
5 College Drive, Thames Ditton, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
GRENADIER REALTY LIMITED - now
PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2019-03-08
DST REALTY (UK) LIMITED
- 2017-05-05
03010097HIPORTFOLIO LIMITED - 2002-01-23
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (18 parents)
Officer
2009-07-28 ~ 2017-05-04
IIF 18 - Secretary → ME
17
HANSEN BILLING SOLUTIONS LIMITED - now
DST BILLING SOLUTIONS LIMITED
- 2016-11-02
04370287DST GLOBAL SOLUTIONS BILLING LIMITED
- 2015-07-01
04370287DST INTERNATIONAL BILLING LIMITED - 2009-05-15
Metro Building 1 Butterwick, Ground Floor, London, England
Active Corporate (14 parents)
Officer
2011-04-26 ~ 2016-11-01
IIF 32 - Director → ME
2009-07-28 ~ 2016-11-01
IIF 20 - Secretary → ME
18
PORTFOLIO MANAGEMENT SOFTWARE LIMITED - 2002-05-07
TOLNOR LIMITED - 1989-08-09
Dst House, St Mark's Hill, Surbiton, Surrey
Dissolved Corporate (10 parents)
Officer
2009-07-28 ~ dissolved
IIF 21 - Secretary → ME
19
CASTLEGATE 454 LIMITED - 2007-04-24
Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (10 parents)
Officer
2011-08-05 ~ dissolved
IIF 4 - Secretary → ME
20
CASTLEGATE 509 LIMITED - 2008-03-11
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-08-05 ~ 2017-05-04
IIF 9 - Secretary → ME
21
LATERAL HOLDINGS (UK) LIMITED
- now 07656788INTERCEDE 2423 LIMITED - 2011-07-29
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-08-05 ~ 2017-05-04
IIF 7 - Secretary → ME
22
CASTLEGATE 458 LIMITED - 2007-01-23
Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (8 parents)
Officer
2011-08-05 ~ dissolved
IIF 6 - Secretary → ME
23
OT GROUP LIMITED - now
PARAGON DATA ANALYTICS LIMITED - 2020-05-15
DST APPLIED ANALYTICS LIMITED
- 2017-05-05
05607779DST GLOBAL INSIGHT GROUP LIMITED
- 2015-02-23
05607779DATA LATERAL LIMITED
- 2014-02-12
05607779CASTLEGATE 397 LIMITED - 2006-02-14
Ot Group Unit 1 Alexandria Court, Alexandria Drive, Ashton-under-lyne, England
Voluntary Arrangement Corporate (21 parents, 2 offsprings)
Officer
2011-08-05 ~ 2017-05-04
IIF 8 - Secretary → ME
24
PARAGON CUSTOMER COMMUNICATIONS LIMITED - now
DST OUTPUT LIMITED
- 2017-05-05
07262428INNOVATIVE OUTPUT SOLUTIONS LIMITED
- 2012-06-22
07262428OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (19 parents, 19 offsprings)
Officer
2010-07-31 ~ 2017-05-04
IIF 10 - Secretary → ME
25
PENSION SCHEME INFORMATION SERVICES LIMITED
03304041 Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (12 parents)
Officer
2009-07-28 ~ dissolved
IIF 15 - Secretary → ME
26
PENSIONS AND ACTUARIAL SERVICES LIMITED
02957435 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (20 parents)
Officer
2011-05-11 ~ 2018-07-31
IIF 31 - Director → ME
2009-07-28 ~ 2018-07-31
IIF 13 - Secretary → ME
27
SS&C FINANCIAL SERVICES EUROPE LIMITED - now
DST FINANCIAL SERVICES EUROPE LIMITED
- 2020-03-31
02669935INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED
- 2017-08-14
02669935EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
GLADESQUARE LIMITED - 1992-02-06
Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
Active Corporate (48 parents)
Officer
2017-06-22 ~ 2018-07-31
IIF 24 - Secretary → ME
28
SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED - now
DST FINANCIAL SERVICES INTERNATIONAL LIMITED
- 2020-03-31
02763682INTERNATIONAL FINANCIAL DATA SERVICES LIMITED
- 2017-08-14
02763682EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10
CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15
Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
Active Corporate (49 parents, 3 offsprings)
Officer
2017-06-22 ~ 2018-07-31
IIF 25 - Secretary → ME
29
SS&C SOLUTIONS LIMITED - now
DST GLOBAL SOLUTIONS LIMITED
- 2015-06-05
01772349DST INTERNATIONAL LIMITED - 2009-05-15
DST CLARKE & TILLEY LIMITED - 1995-10-25
CLARKE & TILLEY LIMITED - 1995-04-20
WORLD COMPUTERS LIMITED - 1983-12-29
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (25 parents)
Officer
2009-07-28 ~ 2014-11-30
IIF 17 - Secretary → ME
30
THE ADMINISTRATION PARTNERSHIP LIMITED
- now 03086526EUROPEAN FINANCIAL DATA SERVICES LIMITED - 1996-02-01
Dst House, Laindon, Basildon, England
Dissolved Corporate (14 parents)
Officer
2017-06-29 ~ 2018-07-31
IIF 23 - Secretary → ME