1
AMT-SYBEX (ENGINEERING) LIMITED
- now 02460395ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
AVELINE SERVICES LIMITED - 1990-05-09
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 39 - Director → ME
2
SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (17 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 38 - Director → ME
3
AMT-SYBEX HOLDINGS LIMITED
- now NI025284SYBEX HOLDINGS LIMITED - 1999-05-26
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (14 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 47 - Director → ME
4
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (42 parents, 5 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 56 - Director → ME
5
ASPIRE BUSINESS SOLUTIONS LTD
- now 04375033EXVISTA LTD - 2003-05-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 33 - Director → ME
6
22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 3 offsprings)
Officer
2023-10-09 ~ now
IIF 10 - Director → ME
7
22 Grenville Street, Saint Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 7 - Director → ME
8
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2023-10-09 ~ 2023-10-09
IIF 60 - Director → ME
9
22 Grenville Street, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 9 - Director → ME
10
AZETS DOCUMENT SOLUTIONS LIMITED
- now 03794595COGIDOCS LIMITED - 2021-06-25
AZETS (COGIDOCS) LIMITED - 2020-09-16
COGIDOCS LTD - 2020-09-08
ENTERPRISE-DOCUMENT SOLUTIONS UK LIMITED - 2020-01-23
E-DOCS UK LIMITED - 2006-05-30
ACCESS & ARCHIVE TECHNOLOGY LIMITED - 2005-11-21
24 Pindar Road, Hoddesdon, Hertfordshire
Active Corporate (16 parents)
Equity (Company account)
120,209 GBP2024-06-30
Officer
2024-05-08 ~ 2025-08-15
IIF 59 - Director → ME
11
AZETS GARBUTT & ELLIOTT LLP
- now OC346021GARBUTT & ELLIOTT LLP - 2021-12-03
G & E PROFESSIONAL SERVICES LLP - 2009-07-01
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (28 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2025-09-02 ~ now
IIF 62 - LLP Designated Member → ME
12
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 3 - Director → ME
13
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 5 - Director → ME
14
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 6 - Director → ME
15
2nd Floor Regis House, 45 King William Street, London, England, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-05-01 ~ now
IIF 16 - Director → ME
16
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 12 - Director → ME
IIF 8 - Director → ME
17
22 Grenville Street, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 2 - Director → ME
18
COGITAL TOPCO LIMITED - 2020-10-12
22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 11 - Director → ME
19
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 4 - Director → ME
20
BARRACHD INTELLIGENCE SOLUTIONS LIMITED
- now SC430881TIASM LIMITED - 2014-01-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 49 - Director → ME
21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
-2,120,755 GBP2019-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 32 - Director → ME
22
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-19 ~ now
IIF 18 - Director → ME
23
BRENTSIDE COMMUNICATIONS LIMITED
- now 01991595PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
MERCURY PAGING LIMITED - 1996-08-12
TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2015-09-03 ~ 2016-09-01
IIF 31 - Director → ME
24
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
- now 01593831CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents, 14 offsprings)
Cash at bank and in hand (Company account)
177,009 GBP2024-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 46 - Director → ME
25
CLINICAL SOLUTIONS ACQUISITION LIMITED
- now 05353896CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
318,244 GBP2022-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 40 - Director → ME
26
CLINICAL SOLUTIONS FINANCE LIMITED
- now 05337592CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
13,929,600 GBP2017-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 29 - Director → ME
27
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 42 - Director → ME
28
CLINICAL SOLUTIONS INTERNATIONAL LIMITED
- now 04394761CAS SERVICES LIMITED - 2009-07-02
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
-828,892 GBP2019-01-01 ~ 2019-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 58 - Director → ME
29
CLINICAL SOLUTIONS IP LIMITED
- now 05354046CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 26 - Director → ME
30
COGIDOCS HOLDINGS LIMITED
- now 11712188AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
AZETS UK HOLDING LTD - 2020-09-08
Regis House (c/o Azets), King William Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,735,444 GBP2024-06-30
Officer
2024-05-08 ~ now
IIF 13 - Director → ME
31
COMPLETE IMAGING PLC - 2011-10-25
COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
P.C. RENTALS LIMITED - 1993-09-24
1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-09-03 ~ 2016-09-01
IIF 34 - Director → ME
32
COMPLETE IMAGING TRUSTEE COMPANY LIMITED
- now 06820205TWP (NEWCO) 65 LIMITED - 2009-08-27
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 55 - Director → ME
33
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 57 - Director → ME
34
DATA MAIL SYSTEMS LIMITED
- now 02906392EXPRESS FORMS LIMITED - 2004-08-19
PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 30 - Director → ME
35
FIRST STEPS RECRUITMENT LIMITED
09542687 First Steps Recruitment, 21 Gladstone Road Gladstone Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Officer
2015-04-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
36
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 28 - Director → ME
37
TECHNOPHOBIA LIMITED - 2015-01-07
TECHNO PHOBIA LIMITED - 2000-11-29
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 51 - Director → ME
38
GORILLA ACCOUNTING LIMITED
- now 08583898COMPLEX INVESTMENT CLAIMS LIMITED - 2014-12-18
C/o Azets 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
1,740,929 GBP2023-06-01 ~ 2024-06-30
Officer
2024-05-01 ~ now
IIF 15 - Director → ME
39
C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
805 GBP2024-06-30
Officer
2024-05-01 ~ now
IIF 17 - Director → ME
40
HALLCO 1626 LIMITED
06603462 06849235, 06775553, 06775603Warning 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) 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 27 - Director → ME
41
INTER-CITY PAGING LIMITED
- now 01643672C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 22 - Director → ME
42
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED
- now 02005663RAPID 1093 LIMITED - 1986-08-07
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2016-02-08 ~ 2016-09-01
IIF 36 - Director → ME
43
LIBERTY COMMUNICATION SERVICES LTD.
06248597 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-09-03 ~ 2018-03-05
IIF 43 - Director → ME
44
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 14 - Director → ME
45
22 Grenville Street, St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 19 - Director → ME
46
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (26 parents)
Profit/Loss (Company account)
80,657 GBP2021-01-01 ~ 2021-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 1 - Director → ME
47
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
1 More London Place, London
Dissolved Corporate (29 parents)
Equity (Company account)
7,256,027 GBP2018-12-31
Officer
2016-01-07 ~ 2016-09-01
IIF 53 - Director → ME
48
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
- now 05816719HALLCO 1328 LIMITED - 2008-12-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 44 - Director → ME
49
MICRO LIBRARIAN SYSTEMS LIMITED
- now 04845232HAMSARD 2678 LIMITED - 2004-02-24
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 54 - Director → ME
50
Dale House, Bredon Road, Tewkesbury, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
164,166 GBP2024-03-31
Officer
2015-07-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Dale House, Bredon Road, Tewkesbury
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2013-03-21 ~ dissolved
IIF 61 - Director → ME
2014-06-10 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
52
ORANGE BUS IT LIMITED - 2007-10-31
AQUASHADE LIMITED - 2004-08-18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-03-18 ~ 2016-09-01
IIF 41 - Director → ME
53
SECKLOE 134 LIMITED - 2003-03-03
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
Active Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
3,000 GBP2021-01-01 ~ 2021-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 52 - Director → ME
54
PAYPOINT.NET LIMITED
- 2016-02-15
03539217SECPAY LIMITED - 2008-02-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (32 parents)
Equity (Company account)
23,423,120 GBP2021-12-31
Officer
2016-01-07 ~ 2016-09-01
IIF 35 - Director → ME
55
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
07871708 First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-2,394,545 GBP2024-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 24 - Director → ME
56
RETAIN INTERNATIONAL LIMITED
- now 03061744STEP2 LTD - 1999-12-24
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
4,090,701 GBP2024-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 45 - Director → ME
57
RIGHT DIGITAL SOLUTIONS LIMITED - now
CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
RIGHT COPIER SERVICES LIMITED - 1996-02-16
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
1,668,661 GBP2022-12-31
Officer
2015-09-03 ~ 2018-03-05
IIF 37 - Director → ME
58
SECURITY WATCHDOG LIMITED - now
CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
- 2019-09-26
03699640ISYS GROUP LIMITED
- 2016-02-01
03699640INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
PARKER TIME SYSTEMS LIMITED - 2000-11-14
1 More London Place, London
Dissolved Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
851,416 GBP2021-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 48 - Director → ME
59
THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
STL TECHNOLOGIES LIMITED - 2001-01-03
SOUND TECHNIQUES LIMITED - 1997-03-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 50 - Director → ME
60
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2015-09-03 ~ 2016-09-01
IIF 25 - Director → ME
61
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
1,046,659 GBP2019-12-31
Officer
2015-09-03 ~ 2016-09-01
IIF 23 - Director → ME