1
BRUTON INVESTMENTS LIMITED - now
D. S. W. L. LIMITED - 1995-01-10
DATACOM HOLDINGS LIMITED
- 1994-07-12
01790555 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
(before 1992-01-11) ~ 1994-06-30
IIF 1 - Secretary → ME
2
M.R. DATA MANAGEMENT GROUP P.L.C.
- 1995-11-22
00977839MICROFILM REPROGRAPHICS P L C - 1993-01-28
MICRO-FILM REPROGRAPHICS LIMITED - 1976-12-31
99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (25 parents)
Officer
1998-03-03 ~ 2007-10-25
IIF 11 - Director → ME
1993-10-30 ~ 2007-10-25
IIF 6 - Secretary → ME
3
DOWNSIDE PUTNEY FREEHOLD LIMITED
02441157 16 Luttrell Avenue, Putney, London
Active Corporate (14 parents)
Officer
2004-11-01 ~ now
IIF 17 - Director → ME
2005-02-01 ~ now
IIF 13 - Secretary → ME
4
ICICI ONESOURCE LTD - 2006-11-28
CUSTOMERASSET LIMITED - 2002-08-12
CUSTOMERASSET.COM LIMITED - 2001-04-10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-09-27 ~ 2014-12-18
IIF 20 - Director → ME
5
HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED
- now 03518451HTMT EUROPE LIMITED - 2012-03-28
ALIT EUROPE LIMITED - 2001-06-15
ALIT U.K. LIMITED - 2000-09-13
WILDTICKET LIMITED - 1998-04-08
11th Floor West, Vantage, Great West Road, Brentford, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-05-12 ~ dissolved
IIF 21 - Director → ME
2016-05-18 ~ dissolved
IIF 15 - Secretary → ME
6
HINDUJA GLOBAL SOLUTIONS UK LIMITED
- now 03017799CARELINE SERVICES LIMITED - 2012-06-11
DRIVECARE UK LIMITED - 1997-11-13
LIGHTNOVEL LIMITED - 1995-10-31
First Floor, Building D West Strand Business Park, West Strand, Preston, United Kingdom
Active Corporate (32 parents)
Officer
2015-05-12 ~ 2025-11-30
IIF 18 - Director → ME
2016-05-18 ~ 2025-11-30
IIF 16 - Secretary → ME
7
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (28 parents)
Officer
2022-03-10 ~ 2022-12-12
IIF 19 - Director → ME
8
MR-MEMEX LIMITED - 1997-03-20
MEMEX INFORMATION SYSTEMS LIMITED - 1994-04-19
WEST GEORGE STREET (384) LIMITED - 1988-03-23
Cuprum, 480 Argyle Street, Glasgow
Dissolved Corporate (31 parents)
Officer
1998-10-14 ~ 2001-05-15
IIF 7 - Director → ME
9
OVATIONDATA LIMITED - now
DPTS LIMITED - 2015-11-10
DIGITAL PROCESSING & TRANSCRIPTION SERVICES LIMITED - 1993-07-02
DIPLEMA 115 LIMITED - 1987-01-27
Unit 10 Crayfields Industrial Park, Main Road, St Pauls Cray, Orpington, Kent
Active Corporate (26 parents)
Officer
1995-07-30 ~ 2001-05-18
IIF 12 - Director → ME
1993-10-30 ~ 2001-05-18
IIF 14 - Secretary → ME
10
PROJECT HURRICANE LIMITED
- now 04165730ALNERY NO.2144 LIMITED - 2001-05-14
99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2003-12-31 ~ 2007-10-25
IIF 10 - Director → ME
2003-07-21 ~ 2007-10-25
IIF 3 - Secretary → ME
11
QUADRAMED INTERNATIONAL LIMITED - now
DETENTE SYSTEMS LIMITED
- 2004-09-02
01901114LILACFORM LIMITED - 1985-08-08
Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (17 parents)
Officer
1993-01-14 ~ 1998-12-15
IIF 5 - Secretary → ME
12
84 Coombe Road, New Malden, England
Active Corporate (13 parents)
Officer
2004-09-13 ~ 2006-07-31
IIF 9 - Director → ME
13
TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED
00920564 84 Coombe Road, New Malden, United Kingdom
Active Corporate (22 parents)
Officer
2001-04-06 ~ 2006-07-31
IIF 8 - Director → ME
14
WHISTL GROUP LIMITED - now
POSTNL UK LIMITED - 2017-04-19
PTT POST UK HOLDINGS LIMITED
- 2011-04-07
01162661TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10
TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31
IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2003-07-21 ~ 2006-04-20
IIF 4 - Secretary → ME
15
WHISTL LIMITED - now
WHISTL NN1 LIMITED - 2017-02-13
TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
BROOMCO (2639) LIMITED - 2002-01-18
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2003-07-21 ~ 2007-01-08
IIF 2 - Secretary → ME