1
21 MEYRICK PARK CRESCENT MANAGEMENT LIMITED
03267752 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (11 parents)
Equity (Company account)
6,000 GBP2020-12-31
Officer
1999-08-26 ~ 2004-07-17
IIF 30 - Director → ME
2
37 HIGH ROAD RTM COMPANY LIMITED
08917900 37 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2016-07-24 ~ 2020-11-06
IIF 14 - Director → ME
Person with significant control
2016-07-25 ~ 2020-11-06
IIF 64 - Has significant influence or control → OE
3
Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
10,604 GBP2023-12-31
Officer
2024-08-16 ~ 2025-02-28
IIF 43 - Director → ME
4
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
26,683 GBP2023-12-31
Officer
2024-08-16 ~ 2025-02-28
IIF 45 - Director → ME
5
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-07-01 ~ 2022-05-11
IIF 15 - Director → ME
6
ATOS INTERNATIONAL IT HOLDINGS LIMITED
09608687 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-02-28
IIF 58 - Director → ME
7
ATOS INTERNATIONAL IT LIMITED
- now 01907841ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED - 2004-02-23
SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
SEMA METRA LIMITED - 1996-06-10
SEMA GROUP CONSULTING LIMITED - 1991-12-20
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
STOCKCO (NO.44) LIMITED - 1985-07-01
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
2024-08-16 ~ 2025-02-28
IIF 54 - Director → ME
8
ATOS INVEST IT SERVICES LIMITED
12845451 Second Floor Mid City Place, 71 High Holborn, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-02-26
Officer
2024-08-16 ~ 2025-02-28
IIF 46 - Director → ME
9
SEMA INVESTMENTS LIMITED - 2011-06-29
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
11 USD2019-12-31
Officer
2024-08-16 ~ 2025-02-28
IIF 48 - Director → ME
10
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
SEMA LIMITED - 2004-02-23
SEMA GROUP PLC - 2000-12-01
CAP GROUP PLC - 1988-09-13
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
2024-08-16 ~ 2025-02-28
IIF 49 - Director → ME
11
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
SEMA UK LIMITED - 2004-02-23
SEMA GROUP UK LIMITED - 2001-01-15
CAP (UK) LIMITED - 1988-11-21
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (34 parents, 19 offsprings)
Officer
2024-08-16 ~ 2025-02-28
IIF 50 - Director → ME
12
ATOS IT SOLUTIONS AND SERVICES LIMITED
- now 01203466SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
LITRONIX (U.K.) LIMITED - 1995-05-31
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
283 GBP2023-12-31
Officer
2024-08-16 ~ 2025-02-28
IIF 47 - Director → ME
13
ATOS LIFE TRUSTEE LIMITED
- now 06433016ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29
SHELFCO (NO. 3515) LIMITED - 2008-03-26
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-08-16 ~ 2025-06-13
IIF 56 - Director → ME
14
AXIME (UK) LIMITED - 1997-07-14
MAWLAW 331 LIMITED - 1996-12-20
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
635,000 GBP2023-12-31
Officer
2024-08-16 ~ 2025-02-28
IIF 62 - Director → ME
15
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
29,231 GBP2023-12-31
Officer
2024-08-16 ~ 2025-02-28
IIF 44 - Director → ME
16
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-08-16 ~ 2025-02-28
IIF 51 - Director → ME
17
ATOS UK INTERNATIONAL IT SERVICES LIMITED
- now 02479329SCORE RESEARCH LIMITED - 2013-02-15
ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
ATOS KPMG CONSULTING LIMITED - 2002-08-22
ORIGIN IT SERVICES LIMITED - 2002-07-10
ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
OTIB UK LIMITED - 1991-09-25
SURECHIEF LIMITED - 1990-05-22
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-02-28
IIF 55 - Director → ME
18
ATOS UK IT HOLDINGS LIMITED
- now 04451247ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
CANALSTREAM LIMITED - 2002-07-16
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2024-08-16 ~ 2025-02-28
IIF 59 - Director → ME
19
ATOS ORIGIN UK LIMITED - 2011-09-08
ORIGIN UK LIMITED - 2000-12-20
ORIGIN IT HOLDINGS LIMITED - 1997-01-01
ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
OTIB HOLDINGS LIMITED - 1991-09-25
SUPERCHIEF LIMITED - 1990-05-30
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2024-08-16 ~ 2025-02-28
IIF 53 - Director → ME
20
1 Gardens Crescent, Gardens Crescent, Poole, England
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 24 - Director → ME
21
ETOURISM LIMITED - 2002-04-05
BARABAS LIMITED - 2002-01-11
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
2024-08-16 ~ 2025-02-28
IIF 60 - Director → ME
22
128 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
7,980.99 GBP2024-04-30
Officer
2020-04-15 ~ 2021-02-05
IIF 26 - Director → ME
Person with significant control
2020-04-15 ~ 2021-02-05
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Ivy House, Folly Lane, Petersfield, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-24 ~ 2021-05-19
IIF 21 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
24
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2024-08-16 ~ 2025-02-28
IIF 57 - Director → ME
25
BUDGET ROOFING SOLUTIONS LTD
- now 14289541ECO BOB THE ROOFER (UK) LTD
- 2023-07-07
14289541HT MAINTENANCE LIMITED
- 2023-03-23
14289541 Office 120 89 Commercial Road, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
26
17 Tadden Walk, Broadstone, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 6 - Director → ME
27
Berley Chartered Accountants, 76 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 10 - Director → ME
28
CURLYWIG LIMITED - now
MONEY LOGIC SERVICES LIMITED - 2011-08-16
SHERBORNE MONEY SOLUTIONS LIMITED - 2006-06-22
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (16 parents)
Equity (Company account)
-1,252 GBP2018-05-31
Officer
2007-06-12 ~ 2008-04-18
IIF 29 - Director → ME
29
10 Gainsborough Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 2 - Director → ME
30
156, La Fontanella, F6 Canford Cliffs Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
31
Flat 6 La Fontanella, 156 Canford Cliffs Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
32
Flat 6 La Fontanella, 156 Canford Cliffs Road, Poole, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 65 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
33
12 Haviland Road Haviland Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-12-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
34
GOLDSHIELD TECHNOLOGIES LIMITED
09210899 15 - 17 Lower Ground Suite Poole Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-192,691 GBP2017-09-30
Officer
2015-03-12 ~ 2021-05-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
35
Flat 6, La Fontanella, 156 Canford Cliffs Road, Poole, England
Dissolved Corporate (2 parents)
Equity (Company account)
-27,836 GBP2023-01-31
Officer
2022-01-20 ~ 2024-05-30
IIF 66 - Director → ME
2025-01-20 ~ dissolved
IIF 27 - Director → ME
2022-01-20 ~ 2024-05-30
IIF 72 - Secretary → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-02-06 ~ dissolved
IIF 12 - Director → ME
2009-01-07 ~ 2009-12-21
IIF 28 - Director → ME
37
115 Clay Avenue, Mitcham, Surrey
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 19 - Director → ME
38
115 Clay Avenue, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
39
115 Clay Ave, Mitcham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 39 - Director → ME
2018-08-14 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
40
41 Commercial Road, Poole, Dorset
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
104,120 GBP2025-03-31
Officer
2012-04-13 ~ 2020-04-05
IIF 13 - LLP Member → ME
41
115 Clay Avenue, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
42
POSITIVE DATA MANAGEMENT LIMITED
07807458 10 Gainsborough Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 9 - Director → ME
43
11 Betjeman Way, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 8 - Director → ME
44
Flat 6 La Fontanella, 156 156 Canford Cliffs Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2020-11-23 ~ 2021-05-19
IIF 23 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
45
19 Newton Road, Poole, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-7,720 GBP2016-04-30
Officer
2015-09-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
46
83 Frar Gate, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2021-02-05 ~ 2021-05-19
IIF 38 - Director → ME
47
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2024-08-16 ~ 2025-02-28
IIF 61 - Director → ME
48
C.F.PALMER & CO.LIMITED - 1991-11-20
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
7,535.30 GBP2019-12-31
Officer
2024-08-16 ~ 2025-02-28
IIF 52 - Director → ME
49
William House 32 Bargates, Christchurch, Dorset
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-19,908 GBP2016-03-31
Officer
2012-02-14 ~ 2016-02-07
IIF 5 - Director → ME
50
The Old Town Hall, 71, Christchurch Road, Ringwood
Liquidation Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
-248,271 GBP2018-04-01 ~ 2019-03-31
Officer
2013-03-22 ~ 2015-11-26
IIF 4 - Director → ME
51
10 Gainsborough Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 3 - Director → ME
52
115 Clay Avenue, Mitcham, England
Active Corporate (1 parent)
Officer
2024-08-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
53
30 St. Georges Square, Worcester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-30 ~ 2020-08-17
IIF 22 - Director → ME
Person with significant control
2020-06-30 ~ 2020-08-17
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE