1
BMX INFORMATION SYSTEMS (U.K.) LIMITED
- now 01653767BURROUGHS INFORMATION SYSTEMS (UK) LIMITED
- 1983-01-17
01653767 Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (25 parents, 1 offspring)
Officer
(before 1991-05-31) ~ 1993-01-20
IIF 26 - Director → ME
(before 1991-05-31) ~ 1993-01-20
IIF 25 - Secretary → ME
2
13 Donnay Close, Gerrards Cross, Bucks, England
Active Corporate (2 parents)
Officer
2016-08-22 ~ 2017-01-08
IIF 9 - Director → ME
2017-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
C/o Oury Clark, 4th Floor Herschel House, 58 Herschel Street Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-12-19 ~ 1999-03-23
IIF 7 - Director → ME
4
Network House, Creslow, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-22 ~ 2014-09-01
IIF 13 - Director → ME
5
13 Donnay Close, Gerrards Cross, Buckinghamshire
Active Corporate (4 parents)
Officer
1999-04-26 ~ now
IIF 6 - Director → ME
1999-04-26 ~ 2003-04-01
IIF 29 - Director → ME
1999-04-26 ~ 2009-03-20
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
THE ATHENA DEVELOPMENTS TRADING COMPANY LIMITED - 1999-07-27
13 Market Place, Henley-on-thames, Oxfordshire
Active Corporate (4 parents)
Officer
2003-06-03 ~ 2004-08-03
IIF 14 - Director → ME
7
13 Donnay Close Gerrards Cross, Buckinghamshire
Active Corporate (4 parents)
Officer
2014-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
G C TRADING LIMITED
- 2003-03-27
03744053 Tudor House, 13 Donnay Close, Gerrards Cross, Buckinghamshire
Active Corporate (3 parents)
Officer
1999-03-26 ~ now
IIF 5 - Director → ME
1999-03-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Workplace, Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2016-11-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
RDF GROUP LIMITED - now
EUROLINK MANAGED SERVICES PLC
- 2005-06-13
03637683 2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-08-09 ~ 2008-12-03
IIF 11 - Director → ME
1999-02-05 ~ 2003-09-11
IIF 12 - Director → ME
11
RDFDIGITAL.COM LIMITED - now
RDF CONSULTING LIMITED
- 2017-04-04
03522265SPEED 6872 LIMITED
- 1998-05-20
03522265 03315852, 03368120, 03267500Warning 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) 2nd Floor Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Liquidation Corporate (22 parents)
Officer
1998-05-15 ~ 1999-07-29
IIF 4 - Director → ME
12
13 Donnay Close, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2015-12-12
IIF 15 - Director → ME
13
Workplace, Montpellier House, Montpellier Drive, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2016-08-22 ~ dissolved
IIF 8 - Director → ME
14
ULTIMATE HYGIENE SOLUTIONS LIMITED
- now 10054713 13 Donnay Close Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
UNISYS EUROPE -AFRICA LIMITED
- now 01410165BURROUGHS EUROPE-AFRICA-AUSTRALASIA LIMITED
- 1987-01-08
01410165BURROUGHS EUROPE-AFRICA MARKETING LIMITED
- 1986-08-26
01410165 Willen House Tongwell Street, Fox Milne, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
(before 1991-12-31) ~ 1994-05-31
IIF 27 - Director → ME
16
BATTENHOLD LIMITED
- 1987-05-20
02104902 Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (23 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 1994-05-31
IIF 28 - Director → ME
17
ISDN BUREAU LIMITED - 2002-03-06
13 Market Place, Henley-on-thames, Oxfordshire
Active Corporate (6 parents)
Officer
2003-06-03 ~ 2004-08-03
IIF 3 - Director → ME