1
APD COMMUNICATIONS LIMITED
- now 01847526APD - MERTECH LIMITED - 1995-01-10
ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2018-12-28 ~ 2020-09-30
IIF 4 - Director → ME
2
SWITCH NETWORKS LTD - 2007-03-07
ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-09-30
IIF 3 - Director → ME
3
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-12-06 ~ 2020-09-30
IIF 14 - Director → ME
4
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-06 ~ 2020-09-30
IIF 11 - Director → ME
5
COHASSET MANAGEMENT LIMITED
- now 10451810COHASSET MANAGMENT LIMITED
- 2016-11-01
10451810 The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (5 parents)
Officer
2016-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
6
DIGITAL HEALTHCARE LIMITED
- now 03838790CHOOSECENTRE LIMITED - 1999-12-08
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (37 parents)
Officer
2019-04-02 ~ 2020-09-30
IIF 2 - Director → ME
7
GARDEN PRIVATE HOLDINGS LIMITED
11126837 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-06-30
IIF 18 - Director → ME
8
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-03 ~ 2020-09-30
IIF 9 - Director → ME
9
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2018-07-31 ~ 2020-09-30
IIF 5 - Director → ME
10
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-02 ~ 2020-09-30
IIF 1 - Director → ME
11
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
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
2016-12-06 ~ 2020-09-30
IIF 10 - Director → ME
12
ARGON MIDCO LIMITED - 2015-02-12
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-06 ~ 2020-09-30
IIF 15 - Director → ME
13
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-12-06 ~ 2020-09-30
IIF 13 - Director → ME
14
NPS (UK11) LIMITED
- now 06306696 06037486, 07639249, 03757788Warning 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) 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-12-28 ~ 2020-09-30
IIF 6 - Director → ME
15
NPS (UK12) LIMITED
- now 06037486 06526803, 03757788, 06306696Warning 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) 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2018-12-28 ~ 2020-09-30
IIF 16 - Director → ME
16
NPS (UK13) LIMITED - now
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-03 ~ 2020-09-30
IIF 8 - Director → ME
17
RAVE TECHNOLOGIES (UK) LIMITED
- now 02941845RAVE TECHNOLOGIES LIMITED - 1998-05-13
KARNATAKA LIMITED - 1998-04-20
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2016-12-06 ~ 2020-09-30
IIF 12 - Director → ME
18
Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-06-18 ~ 2020-08-03
IIF 7 - Director → ME