1
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
2018-03-31 ~ 2020-02-26
IIF 4 - Director → ME
2
APPLABS TECHNOLOGIES (UK) PVT LIMITED
- now 05800789ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
HAMSARD 3002 LIMITED - 2006-08-16
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-03-31 ~ 2020-02-26
IIF 34 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 23 - Director → ME
4
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)
Equity (Company account)
488,888 GBP2021-03-31
Officer
2018-03-31 ~ 2020-02-26
IIF 32 - Director → ME
5
CSC LIFE SCIENCES LIMITED
- now 02200831GREENHALGH & 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
2018-03-31 ~ 2020-02-26
IIF 26 - Director → ME
6
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
2018-03-31 ~ 2020-02-26
IIF 36 - Director → ME
7
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
2018-03-31 ~ 2020-02-26
IIF 42 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-03-31 ~ 2020-02-26
IIF 24 - Director → ME
9
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-04-03 ~ 2020-02-26
IIF 2 - Director → ME
10
EDS FINANCE PLC - 2009-01-30
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 16 - Director → ME
11
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
- 2020-04-01
00936751HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2018-03-31 ~ 2020-02-26
IIF 41 - Director → ME
12
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
- now 02557363HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
VISTORM LIMITED - 2010-12-10
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 17 - Director → ME
13
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
04599536HP ENTERPRISE SERVICES UK LTD - 2016-05-03
EDS-SCICON LIMITED - 1994-01-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (66 parents, 6 offsprings)
Officer
2018-03-31 ~ 2020-02-26
IIF 33 - Director → ME
14
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (13 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 1 - Director → ME
15
5th Floor 50 Pall Mall, St. James's, London, England
Active Corporate (29 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 6 - Director → ME
16
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
2018-03-31 ~ 2020-02-26
IIF 18 - Director → ME
17
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
2018-03-31 ~ 2020-02-26
IIF 30 - Director → ME
18
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 27 - Director → ME
19
I SOFT PLC - 2011-09-01
I SOFT LIMITED - 1997-12-05
INGLEBY (1013) LIMITED - 1997-11-12
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804, 09701621Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 3 - Director → ME
20
ISOFT GROUP LIMITED - 2011-09-01
03782306PINCO 1179 LIMITED - 1999-07-19
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 38 - Director → ME
21
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 5 - Director → ME
22
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 40 - Director → ME
23
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 19 - Director → ME
24
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
6,005,626 GBP2020-03-31
Officer
2018-11-02 ~ 2020-02-26
IIF 48 - Director → ME
25
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2018-03-31 ~ 2020-02-26
IIF 31 - Director → ME
26
HEXAGON 217 LIMITED - 1998-10-16
04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 37 - Director → ME
27
XCHANGING EUROPE HOLDCO LIMITED
07887942 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 39 - Director → ME
28
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
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
2018-03-31 ~ 2020-02-26
IIF 15 - Director → ME
29
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
2018-03-31 ~ 2020-02-26
IIF 21 - Director → ME
30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (29 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 13 - Director → ME
31
XCHANGING HOLDINGS LIMITED
- now 05983022CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2018-03-31 ~ 2020-02-26
IIF 45 - Director → ME
32
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
2018-03-31 ~ 2020-02-26
IIF 47 - Director → ME
33
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
2018-03-31 ~ 2020-02-26
IIF 43 - Director → ME
34
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now 04220016PRO-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
2018-03-31 ~ 2020-02-26
IIF 10 - Director → ME
35
PRO-CUR SERVICES LIMITED - 2003-01-02
04159808PRO-CUR OPCO LIMITED - 2001-12-04
04159808PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2018-03-31 ~ 2020-02-26
IIF 14 - Director → ME
36
REBUS TECHNOLOGIES LIMITED - 2004-08-09
02673402REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
03958415 Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2018-03-31 ~ 2020-02-26
IIF 8 - Director → ME
37
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
- now 06382952AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
ACRAMAN (458) LIMITED - 2007-09-28
07653215, 05986888, 06916200, 04159604, 05610064, 03897838, 08293376, 05610068, 06525806, 05053713, 06059110, 07958629, 05161550, 04267280, 06227787, 13135555, 06058203, 05463831, 06124324, 06227812Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 11 - Director → ME
38
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
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
03221290COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 29 - Director → ME
39
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
2018-03-31 ~ 2020-02-26
IIF 46 - Director → ME
40
XCHANGING TECHNOLOGY SERVICES LIMITED
- now 02673402REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
REBUS TECHNOLOGIES LIMITED - 2001-07-09
04017590DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 44 - Director → ME
41
HEXAGON 219 LIMITED - 1998-10-26
04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2018-03-31 ~ 2020-02-26
IIF 7 - Director → ME
42
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 12 - Director → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 25 - Director → ME
44
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2018-03-31 ~ 2020-02-26
IIF 35 - Director → ME
45
HEXAGON 274 LIMITED - 2001-03-23
04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2018-03-31 ~ 2020-02-26
IIF 9 - Director → ME
46
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-03-31 ~ 2020-02-26
IIF 22 - Director → ME
47
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
2018-03-31 ~ 2020-02-26
IIF 28 - Director → ME
48
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
2018-03-31 ~ 2020-02-26
IIF 20 - Director → ME