1
BCS LEARNING & DEVELOPMENT LIMITED
- now 01005485BRITISH INFORMATICS SOCIETY LIMITED
- 2012-09-26
01005485 3 Newbridge Square, Swindon, England
Active Corporate (38 parents)
Officer
2012-09-03 ~ 2018-09-03
IIF 13 - Director → ME
2
3 M Centre Cain Road, Cain Road, Bracknell, Berkshire
Dissolved Corporate (21 parents)
Officer
2004-05-13 ~ 2007-03-19
IIF 4 - Director → ME
3
4th Floor 2 Bond Court, Leeds, England
Active Corporate (14 parents, 18 offsprings)
Officer
2010-10-01 ~ 2024-06-13
IIF 19 - Director → ME
4
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
1995-09-01 ~ 1997-12-23
IIF 7 - Director → ME
1996-12-31 ~ 1997-12-23
IIF 8 - Secretary → ME
5
CORERO NETWORK SECURITY PLC - now
Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2006-01-24 ~ 2011-02-04
IIF 11 - Director → ME
6
F1 COMPUTING SYSTEMS LIMITED - now
XPERTISE GROUP LIMITED - 2015-01-29
DALKEITH INNS PLC - 1999-03-31
DALKEITH HOLDINGS PLC. - 1993-10-08
DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
Islington House, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-03-20 ~ 2003-01-02
IIF 1 - Director → ME
7
4 Crediton Hill, London
Active Corporate (14 parents)
Officer
1993-05-15 ~ 1998-04-14
IIF 6 - Director → ME
8
HITACHI VANTARA LIMITED - now
HITACHI DATA SYSTEMS LIMITED
- 2017-10-23
02332239NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED
- 1989-10-20
02332239LEGIBUS 1322 LIMITED
- 1989-03-30
02332239 01709830, 02594490, 02140092Warning 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) 14th Floor, Broadgate Tower, 20 Primrose Street, London
Active Corporate (37 parents, 4 offsprings)
Officer
(before 1991-05-22) ~ 1995-07-21
IIF 5 - Director → ME
9
IVES GROUP LIMITED
- 1999-04-12
02329012BAROLAND LIMITED - 1989-07-24
Bellingham House, 2 Huntingdon Street, St Neots, England
Active Corporate (12 parents, 1 offspring)
Officer
1995-04-24 ~ 2002-08-01
IIF 2 - Director → ME
10
HMS (540) LIMITED - 2004-07-13
Unit 10 Hillington Park, 68-74 Queen Elizabeth Avenue, Scotland
Active Corporate (18 parents)
Officer
2005-09-01 ~ 2025-01-28
IIF 20 - Director → ME
11
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2015-03-24 ~ 2025-01-29
IIF 14 - Director → ME
2015-03-24 ~ 2025-01-28
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-28
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
PVG 2007 LIMITED - now
WILLOUGHBY (560) LIMITED
- 2010-06-28
06167939 03030950, 06198267, 06382722Warning 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) The Quorum, Bond Street South, Bristol, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-06-27 ~ 2014-04-06
IIF 16 - Director → ME
13
HBJ 643 LIMITED - 2003-03-26
Kpmg, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2006-02-24 ~ 2013-01-25
IIF 15 - Director → ME
14
IVES DEVELOPMENT (GROUP) LIMITED
- 2002-02-14
03878252 Bellingham House, 2 Huntingdon Street, St. Neots, England
Active Corporate (12 parents)
Officer
1999-12-01 ~ 2002-08-01
IIF 3 - Director → ME
15
The Chocolate Factory, Keynsham, Bristol, England
Dissolved Corporate (16 parents)
Officer
2007-06-27 ~ 2014-04-06
IIF 12 - Director → ME
16
TURNBERRY MANAGEMENT COMPANY LIMITED
SC387357 5 Kilearn House, Kilearn, Glasgow
Active Corporate (2 parents)
Officer
2010-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
VERSION 1 LIMITED - now
EGRESS CONSULTING LIMITED - 2002-05-30
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-02-24 ~ 2013-01-25
IIF 18 - Director → ME
18
The Chocolate Factory, Keynsham, Bristol, England
Dissolved Corporate (16 parents)
Officer
2007-06-27 ~ 2014-04-06
IIF 17 - Director → ME