1
Aldermary House, 10-15 Queen Street, London, England
Active Corporate (11 parents)
Officer
2016-10-10 ~ 2024-12-23
IIF 10 - Secretary → ME
2
CASABLANCA SOFTWARE LIMITED
- now 02727956INTERWORK LIMITED - 2000-12-04
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
2014-03-21 ~ dissolved
IIF 7 - Secretary → ME
3
15 Oakmount Avenue, Southampton, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
2014-03-21 ~ 2024-12-23
IIF 9 - Secretary → ME
5
GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
MERRYLIN COMPUTERS LIMITED - 1986-08-26
Aldermary House, 10-15 Queen Street, London
Active Corporate (14 parents)
Officer
2014-03-21 ~ 2024-12-23
IIF 3 - Secretary → ME
6
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
2014-03-21 ~ dissolved
IIF 11 - Secretary → ME
7
CLARETI TECHNOLOGIES LIMITED
- now 02023374GRESHAM CONSULTANCY SERVICES LIMITED
- 2023-10-18
02023374A.T.7. CONSULTANTS LIMITED - 1986-08-22
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
2014-03-21 ~ 2024-12-23
IIF 5 - Secretary → ME
8
ELECTRA INFORMATION SYSTEMS LIMITED
08694580 Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-22 ~ 2024-12-23
IIF 12 - Secretary → ME
9
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-13 ~ 2019-09-30
IIF 17 - Director → ME
2016-12-13 ~ 2024-12-23
IIF 14 - Secretary → ME
10
GRESHAM TECHNOLOGIES LIMITED
- 2016-11-16
01586413 01072032, 01072032, 01059069Warning 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)GRESHAM SOFTWARE LIMITED - 2014-03-06
GRESHAM COMPUTER SERVICES LIMITED - 1995-01-23
REVCOMP LIMITED - 1982-08-06
Aldermary House, 10-15 Queen Street, London
Active Corporate (16 parents)
Officer
2014-03-21 ~ 2024-12-23
IIF 4 - Secretary → ME
11
GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED
- now 02585216 01059069, 01586413, 01072032Warning 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)GRESHAM FINANCIAL SYSTEMS LIMITED
- 2018-01-04
02585216CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents)
Officer
2014-03-21 ~ 2024-12-23
IIF 1 - Secretary → ME
12
GRESHAM TECHNOLOGIES (TDI) LIMITED
- now 07443741B2 PAYMENTS SOLUTIONS LIMITED - 2011-01-27
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-04 ~ 2024-12-23
IIF 13 - Secretary → ME
13
GRESHAM TECHNOLOGIES (UK) LIMITED
- now 01059069 01072032, 01072032, 01586413Warning 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)GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
REVAX LIMITED - 1991-03-15
Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
2014-03-21 ~ 2024-12-23
IIF 8 - Secretary → ME
14
GRESHAM TELECOMPUTING PLC - 1995-03-14
TELECOMPUTING PLC - 1991-04-17
TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
PENCARN LIMITED - 1980-12-31
Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
2014-03-21 ~ 2024-12-23
IIF 2 - Secretary → ME
15
GRESHAM COMPUTING LIMITED - 1995-03-14
GRESHAM ITEC LIMITED - 1995-01-17
SHARBLAID LIMITED - 1990-11-14
Aldermary House, 10-15 Queen Street, London
Active Corporate (15 parents)
Officer
2014-03-21 ~ 2024-12-23
IIF 6 - Secretary → ME
16
INFORALGO INFORMATION TECHNOLOGY LIMITED
- now 03471900WEBRETRO LIMITED - 1998-01-16
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-07-28 ~ 2024-12-23
IIF 20 - Director → ME
2020-07-28 ~ 2024-12-23
IIF 15 - Secretary → ME
17
THE CORNERSTONE NETWORK - 2005-12-21
Central Hall St Mary Street, Southampton, Hants
Active Corporate (39 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 16 - Director → ME
18
Central Hall, St. Mary Street, Southampton, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-22 ~ now
IIF 19 - Director → ME
19
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-01 ~ 2024-01-31
IIF 21 - Director → ME