1
ADVANCED LOGIC ANALYTICS HOLDINGS LIMITED
09905838 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-01-18 ~ 2016-03-17
IIF 1 - Director → ME
2
ADVANCED LOGIC ANALYTICS LIMITED
- now 09573135LOGIC ANALYTICS LIMITED - 2015-05-12
Carleton House 266/268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-18 ~ 2016-03-17
IIF 56 - Director → ME
3
ALCATEL-LUCENT UK LIMITED
- now 02855052ALCATEL UK LIMITED - 2007-04-02
ALCATEL LIMITED - 1999-03-23
ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
SUBMITREVISE PROJECTS LIMITED - 1994-04-11
1 More London Place, London
Dissolved Corporate (40 parents, 4 offsprings)
Officer
2013-04-26 ~ 2013-12-31
IIF 2 - Director → ME
4
IS INTEGRATION LIMITED - 2007-05-17
IS GROUP LIMITED - 2001-02-23
SINGMEAD LIMITED - 1995-11-13
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 3 - Director → ME
5
APPLABS TECHNOLOGIES (UK) PVT LIMITED
- now 05800789ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
HAMSARD 3002 LIMITED - 2006-08-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-03-02
IIF 10 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2016-07-19 ~ 2017-03-06
IIF 34 - Director → ME
7
CSC COMPUTER SCIENCES LIMITED
- now 00963578COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 10 offsprings)
Officer
2016-07-18 ~ 2017-01-23
IIF 7 - Director → ME
8
CSC LIFE SCIENCES LIMITED
- now 02200831FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
GREENHALGH & COMPANY LIMITED - 1998-01-16
FIRSTFACT LIMITED - 1988-02-02
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 4 - Director → ME
9
CSC RA GROUP LIMITED - 2002-04-29
CONTINUUM RA GROUP LIMITED - 1997-07-28
THE RA GROUP LIMITED - 1995-06-05
HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 6 - Director → ME
10
ECHO COMPUTER SERVICES LIMITED - 1997-06-05
LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2016-07-19 ~ 2017-03-06
IIF 29 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23
IIF 48 - Director → ME
12
DELL EMERGING MARKETS (EMEA) LIMITED
- now 03266654DELL DISTRIBUTION (EMEA) LIMITED - 2006-11-14
MINMAR (361) LIMITED - 1997-01-09
1st & 2nd Floor One Creechurch Place, London, England
Active Corporate (32 parents)
Officer
2008-11-17 ~ 2009-12-11
IIF 60 - Director → ME
13
5th Floor 50 Pall Mall, St. James's, London, England
Active Corporate (29 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 5 - Director → ME
14
FRUITION PARTNERS UK HOLDCO LIMITED
09086233 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-07-18 ~ 2017-01-23
IIF 9 - Director → ME
15
FRUITION PARTNERS UK LIMITED
- now 03261946PARTNERS IN I.T. LIMITED - 2014-07-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23
IIF 13 - Director → ME
16
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 37 - Director → ME
17
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 46 - Director → ME
18
I SOFT PLC - 2011-09-01
I SOFT LIMITED - 1997-12-05
INGLEBY (1013) LIMITED - 1997-11-12
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 11 - Director → ME
19
XCHANGING LIMITED - 2000-12-27
HEXAGON 220 LIMITED - 1998-10-26
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 21 - Director → ME
20
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 8 - Director → ME
21
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2016-07-18 ~ 2017-03-06
IIF 52 - Director → ME
22
3rd Floor Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-13 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-09-02 ~ 2019-10-24
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
NOKIA UK LIMITED - now
ALCATEL-LUCENT TELECOM LIMITED
- 2017-10-02
02650571ALCATEL TELECOM LIMITED - 2007-02-27
ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
MOTIVETREND LIMITED - 1992-01-08
740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
Active Corporate (45 parents, 8 offsprings)
Officer
2010-03-29 ~ 2013-12-31
IIF 54 - Director → ME
24
3rd Floor Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2016-07-19 ~ 2017-03-06
IIF 24 - Director → ME
26
THE MOBILE PHONE DIRECTORY LIMITED
- now 02880655VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, London
Dissolved Corporate (25 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 15 - Director → ME
27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2016-07-19 ~ 2017-03-06
IIF 30 - Director → ME
28
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 26 - Director → ME
29
SBB BUSINESS SERVICES LIMITED - 2015-06-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2016-07-18 ~ 2017-03-06
IIF 44 - Director → ME
30
XCHANGING EUROPE HOLDCO LIMITED
07887942 04124860, 04220043, 04220016Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2016-07-18 ~ 2017-03-06
IIF 27 - Director → ME
31
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2016-07-19 ~ 2017-01-23
IIF 49 - Director → ME
32
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
- now 03720091REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 3 offsprings)
Officer
2016-07-18 ~ 2017-01-23
IIF 51 - Director → ME
33
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (29 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 25 - Director → ME
34
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2016-07-18 ~ 2017-01-23
IIF 45 - Director → ME
35
XCHANGING HR SERVICES LIMITED
- now 04071566TOGETHR HR SERVICES LIMITED - 2006-08-09
HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 16 - Director → ME
36
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
- now 02715902REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 32 - Director → ME
37
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
- now 05879231DRAGONFLAME LIMITED - 2006-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 17 - Director → ME
38
XCHANGING INTERNATIONAL LIMITED
- now 03362271REBUS INTERNATIONAL LIMITED - 2004-08-09
NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 39 - Director → ME
39
XCHANGING LIFE MANAGEMENT LIMITED
- now 02005711REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 41 - Director → ME
40
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2016-07-18 ~ 2017-01-23
IIF 36 - Director → ME
41
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now 04220016 05460327, 04124860, 04220043Warning 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)PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23
IIF 38 - Director → ME
42
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
- now 04124860XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
INS-SERVE LIMITED - 2001-12-24
HEXAGON 267 LIMITED - 2001-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 40 - Director → ME
43
XCHANGING PROCUREMENT SERVICES LIMITED
- now 04220043 04124860, 05460327, 04220016Warning 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)PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23
IIF 33 - Director → ME
44
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23
IIF 53 - Director → ME
45
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
- now 06382952AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
ACRAMAN (458) LIMITED - 2007-09-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2016-07-19 ~ 2017-01-23
IIF 50 - Director → ME
46
XCHANGING SOFTWARE EUROPE LIMITED
- now 00932001AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED - 2012-03-21
SWORD UK LIMITED - 2011-03-11
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2016-07-19 ~ 2017-01-23
IIF 43 - Director → ME
47
XCHANGING SOLUTIONS (EUROPE) LIMITED
- now 04387065CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-18 ~ 2017-03-06
IIF 47 - Director → ME
48
XCHANGING TECHNOLOGY SERVICES LIMITED
- now 02673402REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 23 - Director → ME
49
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23
IIF 28 - Director → ME
50
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2016-07-18 ~ 2017-03-06
IIF 14 - Director → ME
51
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2016-07-18 ~ 2017-03-06
IIF 12 - Director → ME
52
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2016-07-19 ~ 2017-03-06
IIF 20 - Director → ME
53
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2016-07-18 ~ 2017-01-23
IIF 31 - Director → ME
54
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23
IIF 35 - Director → ME
55
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23
IIF 19 - Director → ME
56
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 18 - Director → ME
57
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2016-07-18 ~ 2017-01-23
IIF 22 - Director → ME
58
XUK HOLDCO (NO. 2) LIMITED
- now 04219982PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-01-23
IIF 42 - Director → ME