1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2010-03-29 ~ 2011-04-14
IIF 10 - Director → ME
2
BABYLON RE-DEVELOPMENTS LIMITED
09246869 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
CAPGEMINI OLDCO LTD - now
CAP GEMINI ERNST & YOUNG OLDCO LIMITED
- 2004-04-15
03953511EY UK CONSULTING LIMITED - 2000-05-22
95 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2000-05-23 ~ 2003-05-27
IIF 16 - Director → ME
4
CAPGEMINI UK PLC - now
95 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 7 offsprings)
Officer
~ 2002-09-09
IIF 14 - Director → ME
5
ALNERY NO. 1265 LIMITED
- 1993-04-02
02798276 02768318, 02830098, 02670603Warning 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) 95 Queen Victoria Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1993-04-02 ~ 2002-09-09
IIF 13 - Director → ME
6
DORMANT COMPANY 3987802 LIMITED - now
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2003-07-01 ~ 2011-04-14
IIF 11 - Director → ME
7
DMWSL 664 LIMITED - 2011-03-30
No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-09-01 ~ now
IIF 1 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-03 ~ dissolved
IIF 9 - Director → ME
9
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (42 parents, 70 offsprings)
Officer
2002-09-02 ~ 2013-07-25
IIF 2 - Director → ME
10
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-11-12 ~ 2021-12-31
IIF 24 - Director → ME
11
HAYDEN 1 LIMITED - now
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
- 2020-05-27
08239750GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
DE FACTO 1982 LIMITED - 2012-10-29
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-06
IIF 21 - Director → ME
12
HT REALISATIONS 2022 LIMITED - now
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2019-01-21 ~ 2021-12-31
IIF 23 - Director → ME
13
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (61 parents, 3 offsprings)
Officer
2006-09-26 ~ 2011-02-09
IIF 4 - Director → ME
14
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-12-14 ~ 1996-04-23
IIF 5 - Director → ME
15
OPEN CLOUD UK LIMITED - 2006-12-08
55 Baker Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-09-01 ~ 2014-09-30
IIF 20 - Director → ME
16
QUALCOMM CAMBRIDGE LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2002-09-11 ~ 2004-10-05
IIF 7 - Director → ME
17
TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2011-01-01 ~ 2014-09-11
IIF 17 - Director → ME
2011-01-01 ~ dissolved
IIF 26 - Director → ME
18
JAMTAP LIMITED - 2006-07-13
Mediafed Ltd, 48 Leeds Road, Oulton, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-01-03 ~ 2012-09-13
IIF 19 - Director → ME
19
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED
- 1994-11-11
01200318 10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
~ 1992-07-29
IIF 18 - Director → ME
20
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents)
Officer
2005-06-01 ~ 2006-12-18
IIF 8 - Director → ME
21
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2014-03-28 ~ 2016-07-19
IIF 15 - Director → ME
22
TRYZENS GLOBAL LIMITED - now
TRYZENS HOLDINGS LIMITED
- 2024-05-09
08624932PERCHING BIRD LIMITED - 2013-10-16
MM&S (5767) LIMITED - 2013-09-18
4th Floor 20 Appold Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-01-15 ~ 2023-08-26
IIF 22 - Director → ME
23
20:20 TECHNOLOGY LIMITED - 2013-03-12
CYBER DMG LIMITED - 2010-05-10
CYBERCOM GROUP UK LIMITED - 2009-03-03
CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
POLICYAWARD LIMITED - 1995-07-12
4th Floor 20 Appold Street, London, England
Active Corporate (29 parents)
Officer
2014-11-20 ~ 2023-08-26
IIF 3 - Director → ME
24
UBMG HOLDINGS - now
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED BUSINESS MEDIA PLC
- 2008-07-02
00152298 00239142, 04002606, 03207231Warning 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)UNITED NEWS & MEDIA PLC
- 2000-12-15
00152298UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United Kingdom
Active Corporate (49 parents, 99 offsprings)
Officer
1996-04-04 ~ 2007-12-13
IIF 6 - Director → ME
25
XCHANGING LIMITED - now
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2011-12-01 ~ 2016-05-05
IIF 12 - Director → ME