1
95 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,364,431 GBP2022-09-30
Officer
2022-11-17 ~ now
IIF 6 - Secretary → ME
2
ACTIVE BRAND MANAGEMENT LIMITED
08291559 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2022-06-13 ~ dissolved
IIF 12 - Secretary → ME
3
ALTRAN UK HOLDING LIMITED
- now 03066512LOMPOC LIMITED - 1995-09-28
95 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-12-18 ~ now
IIF 22 - Secretary → ME
4
ALTRAN PRAXIS LIMITED - 2013-01-02
PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
PRAXIS CRITICAL SYSTEMS LIMITED - 2004-10-07
VENDMEAR LIMITED - 1997-02-12
95 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 23 - Secretary → ME
5
81 Bellegrove Road, Welling
Dissolved Corporate (4 parents)
Equity (Company account)
27,627 GBP2017-03-31
Officer
2018-03-07 ~ dissolved
IIF 13 - Secretary → ME
6
Ground Floor The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2022-06-13 ~ dissolved
IIF 11 - Secretary → ME
7
CAPGEMINI CERTIFICATIONS UK LIMITED
- now 08126402TESSELLA HOLDINGS LIMITED
- 2021-09-01
08126402OVAL (2253) LIMITED - 2012-11-19
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 95 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 24 - Secretary → ME
8
CAPGEMINI FINANCIAL SERVICES UK LIMITED
- now 03282049KANBAY EUROPE LIMITED
- 2007-07-31
03282049MARKETDOUBLE LIMITED - 1997-01-09
95 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-28 ~ now
IIF 20 - Secretary → ME
9
CAP GEMINI ERNST & YOUNG OLDCO LIMITED
- 2004-04-15
03953511EY UK CONSULTING LIMITED - 2000-05-22
95 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-05-23 ~ now
IIF 19 - Secretary → ME
10
HOSKYNS GROUP PLC - 1996-09-16
95 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
1998-08-13 ~ now
IIF 18 - Secretary → ME
11
ALNERY NO. 1265 LIMITED - 1993-04-02
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 95 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-08-13 ~ now
IIF 15 - Secretary → ME
12
CHAPPUIS HALDER & CO. LIMITED
- now 07685538CHAPPUIS HALDER & CIE UK LIMITED - 2015-06-23
30 Finsbury Square, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-770,186 GBP2021-12-31
Officer
2022-06-30 ~ dissolved
IIF 9 - Secretary → ME
13
GEMINI CONSULTING HOLDING LIMITED
- now 02494119UNITED RESEARCH GROUP LIMITED - 1991-07-05
EARNPAUSE LIMITED - 1990-05-23
95 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-01 ~ now
IIF 16 - Secretary → ME
14
GEMINI CONSULTING LIMITED
- now 02485097UNITED RESEARCH LIMITED - 1992-07-01
URG LIMITED - 1990-06-04
DOMEMERGE LIMITED - 1990-05-14
95 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-03-01 ~ now
IIF 17 - Secretary → ME
15
IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED
- now 06934128ADAPTIVE LAB LIMITED
- 2019-08-01
06934128 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
209,252 GBP2015-06-30
Officer
2018-06-29 ~ dissolved
IIF 26 - Secretary → ME
16
IGATE COMPUTER SYSTEMS (U.K.) LIMITED
- now 02859908PATNI COMPUTER SYSTEMS (U.K.) LIMITED - 2012-07-12
95 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 3 - Secretary → ME
17
IGATE INFORMATION SERVICES (UK) LIMITED
- now 04276081PATNI TELECOM SOLUTIONS (UK) LIMITED - 2012-10-08
CYMBAL CORPORATION LIMITED - 2005-08-15
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
Liquidation Corporate (3 parents)
Officer
2017-01-31 ~ now
IIF 7 - Secretary → ME
18
INFORMATION RISK MANAGEMENT LIMITED
- now 03612719INFORMATION RISK MANAGEMENT PLC - 2015-03-16
FOREMOSTCHOICE PLC - 1999-04-28
95 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-18 ~ now
IIF 21 - Secretary → ME
19
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 14 - Secretary → ME
20
Raleigh House 14c Compass Point Business Pk, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Fixed Assets (Company account)
611 GBP2015-12-31
Officer
2025-09-30 ~ now
IIF 1 - Secretary → ME
21
95 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,722,354 GBP2021-12-31
Officer
2022-10-11 ~ now
IIF 5 - Secretary → ME
22
RUFUS LEONARD LIMITED - 2003-09-08
03348509FARRINGDON DESIGN LIMITED - 2000-05-03
03348509 Ground Floor The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2021-12-31
Officer
2022-06-13 ~ dissolved
IIF 10 - Secretary → ME
23
RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED
07363730 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ dissolved
IIF 8 - Secretary → ME
24
FARRINGDON DESIGN LIMITED - 1998-04-29
02621376 95 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,528,144 GBP2021-12-31
Officer
2022-06-13 ~ now
IIF 2 - Secretary → ME
25
VIZURI LIMITED - 2009-01-30
95 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-31 ~ now
IIF 4 - Secretary → ME
26
TESSELLA SUPPORT SERVICES PLC - 2009-02-06
01770901DATA PROCESSING SUPPORT SERVICES LIMITED - 1984-06-19
SKYFORD LIMITED - 1980-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2020-12-18 ~ now
IIF 25 - Secretary → ME