1
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
2025-07-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 20 - Has significant influence or control → OE
2
Unit 1 Connexion Il, Solihull, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-01 ~ now
IIF 9 - Director → ME
2025-07-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 22 - Has significant influence or control → OE
3
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2025-07-01 ~ now
IIF 6 - Director → ME
2025-07-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 21 - Has significant influence or control → OE
4
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13
NI032979SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2010-10-12 ~ 2013-02-18
IIF 43 - Director → ME
5
CAPITAL SOUND HIRE LIMITED
- now 02426154PREMIERSOUND LIMITED - 1990-01-23
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2025-07-01 ~ now
IIF 7 - Director → ME
2025-07-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 15 - Has significant influence or control → OE
6
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2025-07-01 ~ now
IIF 10 - Director → ME
2025-07-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 13 - Has significant influence or control → OE
7
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 02762332, 06442582Warning 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)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
2010-10-12 ~ 2013-02-18
IIF 41 - Director → ME
8
400 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 29 - Director → ME
9
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-04-29 ~ 2013-02-18
IIF 28 - Director → ME
10
UMBRELLAVALE LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 25 - Director → ME
11
SURFERBRIGHT LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 27 - Director → ME
12
SURFERMARSH LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 24 - Director → ME
13
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 23 - Director → ME
14
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 26 - Director → ME
15
One Eleven, Edmund Street, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 1 - Director → ME
2025-07-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 12 - Has significant influence or control → OE
16
SSE AUDIO GROUP LIMITED - 2021-08-10
SSE HIRE LIMITED - 2006-07-12
SIGMA SOUND ENTERPRISES HIRE LIMITED - 1989-04-07
SIGMA SOUND ENTERPRISES (LONDON) LIMITED - 1983-10-14
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2025-07-01 ~ now
IIF 2 - Director → ME
2025-07-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 14 - Has significant influence or control → OE
17
SSE AUDIO GROUP HOLDINGS LIMITED
- now 04168340SSE AUDIO GROUP LIMITED - 2006-07-12
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
2025-07-01 ~ now
IIF 4 - Director → ME
2025-07-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 17 - Has significant influence or control → OE
18
CANEGREEN (HOLDINGS) LIMITED - 2021-08-10
CANEGREEN HOLDINGS LIMITED - 1998-07-17
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2025-07-01 ~ now
IIF 3 - Director → ME
2025-07-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 18 - Has significant influence or control → OE
19
ADRENALIN CHORDS LIMITED - 2006-07-12
HILLCLOUD LIMITED - 1998-03-20
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2025-07-01 ~ now
IIF 5 - Director → ME
2025-07-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 16 - Has significant influence or control → OE
20
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2025-07-01 ~ now
IIF 8 - Director → ME
2025-07-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 19 - Has significant influence or control → OE
21
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED - 2008-05-14
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2010-10-12 ~ 2013-02-18
IIF 42 - Director → ME