1
AMERSHAM AND CHALFONT HOCKEY CLUB LIMITED - 2014-11-21
14 Lodge Lane, Prestwood, Great Missenden, EnglandCorporate (5 parents)
Equity (Company account)
78,641 GBP2023-08-31
Officer
2014-10-28 ~ 2022-10-02IIF 7 - director → ME
2
14 Lodge Lane, Prestwood, Great Missenden, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
306,587 GBP2023-08-31
Officer
2014-10-28 ~ 2022-10-02IIF 9 - director → ME
3
ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
HAMSARD 3002 LIMITED - 2006-08-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2020-04-07 ~ 2023-04-01IIF 60 - director → ME
4
BT GARRICK LIMITED - 2012-08-24
81 Newgate Street, LondonCorporate (4 parents)
Officer
2007-08-10 ~ 2008-03-18IIF 5 - director → ME
5
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED - 2015-09-28
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, ScotlandCorporate (2 parents, 6 offsprings)
Officer
2013-06-07 ~ 2018-05-30IIF 12 - director → ME
2011-06-17 ~ 2013-05-10IIF 6 - director → ME
6
75-77 Drake Street, Rochdale, LancashireDissolved corporate (1 parent)
Officer
2011-07-08 ~ 2012-10-09IIF 8 - director → ME
7
CELERITI SOLUTIONS LIMITED - 2015-08-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (5 parents)
Officer
2020-08-05 ~ 2024-04-30IIF 22 - director → ME
8
CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (5 parents, 1 offspring)
Officer
2020-07-01 ~ 2024-04-30IIF 23 - director → ME
9
COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
488,888 GBP2021-03-31
Officer
2020-04-07 ~ 2023-04-01IIF 28 - director → ME
10
Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, EnglandCorporate (3 parents)
Officer
2020-09-18 ~ 2021-04-01IIF 2 - director → ME
11
Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, EnglandCorporate (3 parents)
Officer
2020-09-18 ~ 2021-04-01IIF 3 - director → ME
12
Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-09-11 ~ 2021-04-01IIF 4 - director → ME
13
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
PEARL GROUP SERVICES LIMITED - 2001-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Officer
2020-04-07 ~ 2022-01-21IIF 31 - director → ME
14
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
FIRST CONSULTING GROUP LIMITED - 2011-10-06
FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
LAW 870 LIMITED - 1997-09-22
110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents)
Officer
2020-04-07 ~ 2022-01-21IIF 30 - director → ME
15
CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-04-07 ~ 2022-01-21IIF 27 - director → ME
16
CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2020-04-07 ~ 2022-01-21IIF 26 - director → ME
17
CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-04-07 ~ 2022-01-21IIF 29 - director → ME
18
CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 9 offsprings)
Officer
2020-04-07 ~ 2022-01-21IIF 32 - director → ME
19
CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2020-04-07 ~ 2023-04-01IIF 59 - director → ME
20
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2020-04-07 ~ 2022-01-21IIF 34 - director → ME
21
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents)
Officer
2020-04-07 ~ 2022-01-21IIF 49 - director → ME
22
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
VISTORM LIMITED - 2010-12-10
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents)
Officer
2020-04-07 ~ 2022-01-21IIF 37 - director → ME
23
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
EDS-SCICON LIMITED - 1994-01-01
ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2020-04-07 ~ 2023-04-01IIF 40 - director → ME
24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents)
Officer
2020-04-07 ~ 2022-01-21IIF 44 - director → ME
25
5th Floor 50 Pall Mall, St. James's, London, EnglandCorporate (4 parents)
Officer
2020-04-07 ~ 2021-04-01IIF 33 - director → ME
26
STEVE NIMMS KNOWS LIMITED - 2012-11-28
116 Duke Street, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2012-08-06 ~ 2012-11-19IIF 10 - director → ME
27
PARTNERS IN I.T. LIMITED - 2014-07-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2020-04-07 ~ 2022-01-21IIF 25 - director → ME
28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents, 3 offsprings)
Officer
2023-04-01 ~ 2024-08-19IIF 19 - director → ME
29
HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents)
Officer
2023-04-01 ~ 2024-08-19IIF 17 - director → ME
30
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2020-04-07 ~ 2023-04-01IIF 62 - director → ME
31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (7 parents)
Officer
2023-11-21 ~ 2024-08-19IIF 64 - director → ME
32
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (7 parents)
Officer
2023-11-21 ~ 2024-08-19IIF 65 - director → ME
33
PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents)
Officer
2023-04-01 ~ 2024-08-19IIF 18 - director → ME
34
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents)
Officer
2023-04-01 ~ 2024-08-19IIF 20 - director → ME
35
AT & T NETWORK SYSTEMS UK LIMITED - 1996-02-12
APTELECOMMUNICATIONS UK LIMITED - 1992-01-02
PROBEBEAR LIMITED - 1987-01-02
8th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2003-11-01 ~ 2005-10-31IIF 1 - director → ME
36
Suite 3 St James House, St James Row, Burnley, LancashireDissolved corporate (1 parent)
Officer
2010-06-16 ~ 2010-10-05IIF 14 - director → ME
37
5 Castle Street, Canterbury, KentDissolved corporate (1 parent)
Equity (Company account)
-67,167 GBP2017-05-31
Officer
2012-02-21 ~ 2018-01-18IIF 15 - director → ME
38
The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
6,005,626 GBP2020-03-31
Officer
2020-04-07 ~ 2023-04-01IIF 63 - director → ME
39
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (7 parents, 2 offsprings)
Officer
2023-11-21 ~ 2024-08-19IIF 66 - director → ME
40
SBB BUSINESS SERVICES LIMITED - 2015-06-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2020-04-07 ~ 2023-04-01IIF 46 - director → ME
41
XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-04-07 ~ 2024-04-10IIF 36 - director → ME
42
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2020-04-07 ~ 2022-01-21IIF 38 - director → ME
43
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents)
Officer
2020-04-07 ~ 2022-01-21IIF 48 - director → ME
2022-01-21 ~ 2024-04-10IIF 21 - director → ME
44
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 13 offsprings)
Officer
2020-04-07 ~ 2022-01-21IIF 42 - director → ME
45
PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2020-04-07 ~ 2023-04-01IIF 57 - director → ME
46
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-04-07 ~ 2022-01-21IIF 45 - director → ME
47
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 5 offsprings)
Officer
2020-04-07 ~ 2024-04-10IIF 39 - director → ME
48
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-04-07 ~ 2022-01-21IIF 41 - director → ME
49
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2020-04-07 ~ 2022-01-21IIF 43 - director → ME