1
ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED
- now 03318610ARISTOCRAT (EUROPE) HOLDINGS LIMITED - 2000-05-25
27 Old Gloucester St, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2007-09-25 ~ 2013-05-03
IIF 24 - Director → ME
2007-09-25 ~ 2013-05-03
IIF 9 - Secretary → ME
2
ARISTOCRAT TECHNOLOGIES EUROPE LIMITED
- now 03207287ARISTOCRAT (EUROPE) LIMITED - 2000-05-25
NOVELBEAM LIMITED - 1996-07-02
27 Old Gloucester Street, London, England
Active Corporate (40 parents)
Officer
2007-09-25 ~ 2013-05-03
IIF 27 - Director → ME
2007-09-25 ~ 2013-05-03
IIF 7 - Secretary → ME
3
33 Mallard Way, Kingsbury, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-23 ~ now
IIF 16 - Director → ME
2018-02-23 ~ now
IIF 15 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARISTOCRAT AUTOMATICS HOLDINGS LIMITED - 2000-03-03
27 Old Gloucester St, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-08-25 ~ 2013-05-03
IIF 25 - Director → ME
2007-08-25 ~ 2013-05-03
IIF 6 - Secretary → ME
5
EUROGRAPHIC INDUSTRIES LIMITED
- now 02057877MONODATE LIMITED - 1987-01-23
C/o Ncr Limited, 206 Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2003-09-19 ~ 2006-06-09
IIF 17 - Director → ME
2004-03-12 ~ 2006-06-09
IIF 1 - Secretary → ME
6
206 Marylebone Road, London
Dissolved Corporate (31 parents)
Officer
1998-01-13 ~ 2006-06-09
IIF 20 - Director → ME
2002-02-04 ~ 2006-06-09
IIF 5 - Secretary → ME
7
JISC - now
JISC LTD - 2012-12-12
THE JISC CONTENT PROCUREMENT COMPANY LIMITED
- 2012-11-28
05747339 4 Portwall Lane, Bristol, England
Active Corporate (61 parents, 6 offsprings)
Officer
2006-11-28 ~ 2007-12-11
IIF 26 - Director → ME
2006-06-30 ~ 2007-12-11
IIF 8 - Secretary → ME
8
MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED
- now 01909330OVALGRANGE LIMITED - 1985-05-16
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (31 parents)
Officer
1996-01-11 ~ 2001-03-30
IIF 10 - Secretary → ME
9
Mr Ronald James Mcgowan, The Company 62 Skegoneil Avenue, Belfast 15
Active Corporate (2 parents)
Officer
1944-01-18 ~ now
IIF 14 - Director → ME
10
AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
N C R LIMITED - 1994-01-26
4th Floor Capital House, 25 Chapel Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
1997-12-11 ~ 2006-06-09
IIF 19 - Director → ME
2001-12-21 ~ 2006-06-09
IIF 12 - Secretary → ME
11
NCR PROPERTIES LIMITED - 1994-08-01
DATA PATHING (U.K.) LIMITED - 1991-02-12
206 Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
1998-01-13 ~ 2006-06-09
IIF 22 - Director → ME
1995-12-06 ~ 2006-06-09
IIF 2 - Secretary → ME
12
206 Marylebone Road, London
Dissolved Corporate (18 parents)
Officer
2002-03-25 ~ 2006-06-09
IIF 21 - Director → ME
2004-06-14 ~ 2006-06-09
IIF 4 - Secretary → ME
13
DESCAIL LIMITED - 1996-10-11
12th Floor 5 Merchant Square, Paddington, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
1997-07-01 ~ 2006-06-09
IIF 18 - Director → ME
2002-02-04 ~ 2006-06-09
IIF 13 - Secretary → ME
14
CAUSEMASTER LIMITED - 2000-11-30
100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2002-11-01 ~ 2006-06-09
IIF 23 - Director → ME
2004-03-12 ~ 2006-06-09
IIF 3 - Secretary → ME
15
C/o Birketts Llp One London Wall, Barbican, London, England
Active Corporate (25 parents)
Officer
1996-01-11 ~ 2001-01-05
IIF 11 - Secretary → ME
16
SYDENHAM HOUSE MANAGEMENT LIMITED
01610270 10 Southernhay West, Exeter, England
Active Corporate (15 parents)
Officer
1998-10-13 ~ 2006-09-28
IIF 28 - Director → ME