1
APEX MECHANICAL CONTRACTORS LTD
16929745 89 Oak Avenue, Owlsmoor, Sandhurst, England
Active Corporate (4 parents)
Officer
2025-12-23 ~ 2026-01-06
IIF 33 - Director → ME
Person with significant control
2025-12-23 ~ 2026-01-06
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 Elvetham Crescent, Elvetham Heath, Fleet, Hampshire
Active Corporate (2 parents)
Officer
2017-09-05 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-09-05 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
3
Ardbrae House, Heath Rise, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Officer
2013-02-28 ~ 2014-06-27
IIF 8 - Director → ME
5
FS COMPUTERS IT PRODUCT SERVICES LIMITED
- now 05659400FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
SIEMENS IT SERVICES LIMITED - 2006-05-19
22 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2014-06-27
IIF 7 - Director → ME
6
FUJITSU COMPARABLE PENSION TRUST LIMITED
- now 03068276ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (41 parents)
Officer
2006-05-01 ~ 2009-09-23
IIF 41 - Director → ME
7
FUJITSU COMPUTERS LIMITED
- now 03197497FUJITSU ICL COMPUTERS LIMITED - 1998-04-01
LITTLEZONE LIMITED - 1996-06-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2010-12-01 ~ 2014-06-27
IIF 6 - Director → ME
8
FUJITSU EMEIA SHARED SERVICES LIMITED - now
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
- 2016-02-29
03412742ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 23 - Director → ME
9
FUJITSU SERVICES (ALCEDO) LIMITED
- now 03979114ICL ALCEDO LIMITED - 2002-03-27
PROJECT STARBOARD LIMITED - 2000-09-14
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (17 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 17 - Director → ME
10
FUJITSU SERVICES (C&E) LIMITED
- now 03809346ICL C&E SERVICES LIMITED - 2002-03-27
CODERESET LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (20 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 26 - Director → ME
11
FUJITSU SERVICES (DATA) LIMITED
- now 01170131ICL DATA LIMITED - 2002-03-27
ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
NOKIA DATA LIMITED - 1992-01-02
ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
DATASAAB LIMITED - 1982-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
2006-02-25 ~ 2014-06-27
IIF 11 - Director → ME
12
FUJITSU SERVICES (FINANCE) LIMITED
- now 02796200ICL FINANCE LIMITED - 2002-03-27
DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 14 - Director → ME
13
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED
- now 02750449ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
ICL OPEN HIRE LIMITED - 1999-04-01
ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
ICL OPEN HIRE LIMITED - 1999-03-23
ICL (RENTALS) LIMITED - 1993-09-08
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (28 parents)
Officer
2003-11-13 ~ 2014-06-27
IIF 25 - Director → ME
14
FUJITSU SERVICES (INVESTMENTS) LIMITED
- now 02866961ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
HONEYTOUR LIMITED - 1993-12-03
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (55 parents, 2 offsprings)
Officer
2007-09-13 ~ 2014-06-27
IIF 24 - Director → ME
15
FUJITSU SERVICES (MANAGED SERVICES) LIMITED
- now 03808951ICL MANAGED SERVICES LIMITED - 2002-03-27
BURSTENIGMA LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-01-25 ~ 2014-06-27
IIF 27 - Director → ME
16
FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED
- now 03011564ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
PATHWAY 2000 LIMITED - 1997-06-17
JOLTSYSTEM LIMITED - 1995-03-13
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2006-01-25 ~ dissolved
IIF 20 - Director → ME
17
FUJITSU SERVICES (PATHWAY) LIMITED
- now 03011561ICL PATHWAY LIMITED - 2002-03-27
PATHWAY GROUP LIMITED - 1996-05-29
MAIDHAVEN LIMITED - 1995-04-06
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2006-01-25 ~ dissolved
IIF 31 - Director → ME
18
FUJITSU SERVICES CAPITAL LIMITED
- now 04700787MAWLAW 598 LIMITED - 2003-05-06
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-03-30 ~ 2014-06-27
IIF 2 - Director → ME
19
FUJITSU SERVICES MCD LIMITED
- now 01770023ICL NORDIC LIMITED - 2002-03-27
WEARCROWN LIMITED - 2000-12-15
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Officer
2003-03-20 ~ 2014-06-27
IIF 18 - Director → ME
20
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
- now 04973132FS OVERSEAS HOLDING LIMITED - 2004-01-30
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (26 parents)
Officer
2011-03-31 ~ 2011-10-24
IIF 40 - Director → ME
21
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (52 parents, 2 offsprings)
Officer
2006-05-01 ~ 2009-09-23
IIF 42 - Director → ME
22
ICL COMPUTERS LIMITED - 2002-04-04
RIBHEATH LIMITED - 1991-05-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-05-26 ~ 2014-06-27
IIF 1 - Director → ME
23
CFM GROUP LIMITED - 1998-07-01
CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
BURGINHALL 186 LIMITED - 1988-01-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (24 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 15 - Director → ME
24
TEACHOFFER LIMITED - 1995-11-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2006-01-25 ~ dissolved
IIF 29 - Director → ME
25
SORBUS (UK) LIMITED - 1995-06-30
BELL TECHNICAL SERVICES LIMITED - 1988-03-14
GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
CREEDRATE LIMITED - 1977-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2006-01-25 ~ dissolved
IIF 30 - Director → ME
26
KP TRAINING LIMITED - 2003-04-03
ENSIGN TRAINING LIMITED - 2000-10-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 12 - Director → ME
27
KNOWLEDGEPOOL LIMITED - 2003-04-03
ICL TRAINING SERVICES LIMITED - 1999-07-30
PERITAS LIMITED - 1998-10-01
INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
FLOWTONE LIMITED - 1991-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 22 - Director → ME
28
KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
MADELINKS LIMITED - 2000-06-02
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (24 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 13 - Director → ME
29
MAXIM TRAINING CONSULTANTS LIMITED - 2003-04-03
MAXIM CONSULTANTS LIMITED - 1991-01-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2006-01-25 ~ dissolved
IIF 5 - Director → ME
30
MAXIM TRAINING SYSTEMS LIMITED - 2003-04-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2006-01-25 ~ dissolved
IIF 4 - Director → ME
31
KNOWLEDGE POOL LIMITED - 1999-07-30
ICL SORBUS DORMANT LIMITED - 1997-01-22
ICL SORBUS LIMITED - 1995-11-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 10 - Director → ME
32
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 28 - Director → ME
33
L & E LEADWORK AND ROOFING SERVICES LIMITED
- now 13727959L & D LEADWORK AND ROOFING SERVICES LIMITED - 2021-11-11
Fox Pines, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
88,973 GBP2023-12-31
Officer
2024-05-20 ~ now
IIF 34 - Director → ME
34
2 Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Equity (Company account)
8,505 GBP2017-12-31
Officer
2018-05-31 ~ dissolved
IIF 37 - Director → ME
35
ELITE TESTING CONSULTANTS LIMITED - 2009-10-28
2 Royal Exchange, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
3,763 GBP2017-12-31
Officer
2018-05-31 ~ dissolved
IIF 38 - Director → ME
36
22 Elvetham Crescent, Fleet, Hampshire
Active Corporate (2 parents)
Equity (Company account)
14,829 GBP2024-05-31
Officer
2012-05-31 ~ 2016-03-30
IIF 3 - Director → ME
37
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD
- now 04109761CIRQUENT LIMITED - 2013-03-28
SOFTLAB LIMITED - 2008-01-07
BRANCHREALM LIMITED - 2001-04-02
2 Royal Exchange, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2016-06-08 ~ dissolved
IIF 35 - Director → ME
38
KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
CARITOR LIMITED - 2007-08-07
IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
Epworth House, 25 City Road, London, England
Active Corporate (28 parents)
Officer
2016-06-08 ~ 2021-08-31
IIF 36 - Director → ME
39
WORKPLACE TECHNOLOGIES LIMITED - 1995-10-02
HONEYCARE LIMITED - 1992-08-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2006-01-25 ~ dissolved
IIF 21 - Director → ME
40
TEAMWARE GROUP LIMITED - 1997-12-22
SPEED 5549 LIMITED - 1997-01-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2006-01-25 ~ 2014-06-27
IIF 16 - Director → ME
41
TECHNOLOGY HOLDINGS LIMITED
- now 02354697TECHNOLOGY LIMITED - 1990-03-01
REALNEW LIMITED - 1990-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-23 ~ 2014-06-27
IIF 9 - Director → ME
42
WAREHEATH LIMITED - 1998-06-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Officer
2003-03-20 ~ 2014-06-27
IIF 19 - Director → ME
43
UK&I LA SCHEME LIMITED - now
ICL SHARE SAVINGS LIMITED
- 2010-03-29
02619769AVONRENT LIMITED - 1991-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (31 parents)
Officer
2006-01-25 ~ 2010-01-01
IIF 43 - Director → ME
44
UPPER LYNWOOD MANAGEMENT COMPANY LIMITED
11070187 Heath Glen, Heath Rise, Camberley, Surrey
Active Corporate (9 parents)
Equity (Company account)
660 GBP2024-11-30
Officer
2018-02-22 ~ 2024-12-06
IIF 32 - Director → ME
Person with significant control
2017-11-17 ~ 2024-12-06
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE