1
PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
DS LIMITED - 2008-12-31
DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Officer
1994-04-22 ~ 1994-05-24IIF 46 - Secretary → ME
2
BLP LONDON LIMITED - 2005-11-03
BERWIN LEIGHTON PAISNER LIMITED - 2005-11-01
GLOBEFIRM LIMITED - 2001-01-31
Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-01-31 ~ 2005-11-30IIF 32 - Director → ME
3
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
1997-02-21 ~ 1997-02-28IIF 37 - Director → ME
4
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
1997-02-21 ~ 1997-02-28IIF 35 - Director → ME
5
PCO 168 LIMITED - 1997-05-08
BLU PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)
Officer
1997-02-21 ~ 1997-02-28IIF 36 - Director → ME
6
BERWIN LEIGHTON PAISNER LLP - 2018-04-03
Governor's House, 5 Laurence Pountney Hill, London, EnglandActive Corporate (164 parents, 16 offsprings)
Officer
2005-11-30 ~ 2008-10-31IIF 33 - LLP Member → ME
7
33 Ely Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-10-02IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
8
DIGITAS HOLDINGS LIMITED - 2002-02-19
PCO 254 LIMITED - 2000-06-28
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2000-05-25 ~ 2008-04-24IIF 29 - Director → ME
9
DS LIMITED - 1995-02-01
D S GROUP HOLDINGS LIMITED - 2002-02-19
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
~ 2008-04-24IIF 30 - Director → ME
1993-12-17 ~ 1994-05-26IIF 47 - Secretary → ME
10
DS RENTALS LIMITED - 2008-12-05
AXIELL LIMITED - 2008-12-31
D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
1994-04-22 ~ 1994-09-05IIF 44 - Secretary → ME
11
E & A (SAFFRON HILL) LTD - 2018-05-14
33 Ely Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-06-15 ~ 2017-06-15IIF 40 - Has significant influence or control → OE
12
33 Ely Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-10-12 ~ 2017-10-12IIF 43 - Has significant influence or control → OE
13
VENTURESET LIMITED - 1992-01-31
33 Ely Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
~ 1993-12-22IIF 45 - Secretary → ME
14
SOUTRON LIMITED - 2001-06-06
ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
CHAPELWELL LIMITED - 1989-01-17
Cairns House, 10 Station Road, Teddington, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
109,454 GBP2017-06-30
Officer
2003-10-31 ~ 2012-05-09IIF 24 - Director → ME
15
33 Abbey Road, LondonDissolved Corporate (4 parents)
Officer
2009-05-26 ~ 2019-12-16IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-18IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008) - 2023-08-14
THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008) - 2008-07-30
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (10 parents)
Officer
2011-06-23 ~ 2019-10-28IIF 20 - Director → ME
17
Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2000-09-18 ~ 2005-11-30IIF 31 - Director → ME
18
REGAL HOLDCO LTD - 2025-10-10
4-5 Coleridge Gardens, London, United KingdomActive Corporate (12 parents, 5 offsprings)
Officer
2017-08-03 ~ 2025-09-22IIF 22 - Director → ME
19
PCO 253 LIMITED - 2000-06-28
33 Ely Place, LondonActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-05-19IIF 49 - Has significant influence or control → OE
2016-04-06 ~ 2021-08-13IIF 38 - Has significant influence or control → OE
20
33 Abbey Road, LondonActive Corporate (11 parents)
Officer
2009-09-25 ~ 2013-06-24IIF 6 - Director → ME