1
Giant Group Plc, 3 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (42 parents, 5 offsprings)
Officer
2020-06-29 ~ 2021-05-28
IIF 14 - Director → ME
3
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-05-26
IIF 23 - Director → ME
4
BRENTSIDE COMMUNICATIONS LIMITED
- now 01991595PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
MERCURY PAGING LIMITED - 1996-08-12
TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2020-06-29 ~ 2021-05-28
IIF 20 - Director → ME
5
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
- now 04746912CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED - 2005-10-03
1 More London Place, London
Liquidation Corporate (29 parents, 10 offsprings)
Officer
2020-06-16 ~ 2021-10-08
IIF 21 - Director → ME
6
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
- now 01593831CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents, 14 offsprings)
Officer
2020-06-29 ~ 2021-05-28
IIF 5 - Director → ME
7
CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
MATAHARI 266 LIMITED - 1989-12-12
11 Buckingham Street, London, England
Active Corporate (48 parents)
Officer
2020-06-29 ~ 2021-05-28
IIF 19 - Director → ME
8
CLINICAL SOLUTIONS ACQUISITION LIMITED
- now 05353896CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2020-06-29 ~ 2021-05-28
IIF 15 - Director → ME
9
CLINICAL SOLUTIONS FINANCE LIMITED
- now 05337592CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2020-06-29 ~ 2021-05-28
IIF 17 - Director → ME
10
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2020-06-29 ~ 2021-05-28
IIF 7 - Director → ME
11
CLINICAL SOLUTIONS INTERNATIONAL LIMITED
- now 04394761CAS SERVICES LIMITED - 2009-07-02
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2020-06-29 ~ 2021-05-28
IIF 4 - Director → ME
12
CLINICAL SOLUTIONS IP LIMITED
- now 05354046CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2020-06-29 ~ 2021-05-28
IIF 18 - Director → ME
13
CYMBIO CONSULTING LIMITED - 2013-05-30
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2020-06-29 ~ 2021-05-28
IIF 8 - Director → ME
14
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (21 parents)
Officer
2020-06-16 ~ 2020-06-30
IIF 24 - Director → ME
15
EDUCATION SOFTWARE SOLUTIONS LTD - now
CAPITA ESS LIMITED
- 2021-05-21
12595779 11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (16 parents)
Officer
2020-07-14 ~ 2021-01-29
IIF 3 - Director → ME
16
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2020-06-29 ~ 2021-05-28
IIF 11 - Director → ME
17
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (26 parents)
Officer
2020-06-29 ~ 2021-05-28
IIF 1 - Director → ME
18
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2020-06-29 ~ 2021-05-28
IIF 9 - Director → ME
19
SECKLOE 134 LIMITED - 2003-03-03
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
Active Corporate (31 parents, 1 offspring)
Officer
2020-06-29 ~ 2021-01-13
IIF 12 - Director → ME
20
PAYPOINT.NET LIMITED - 2016-02-15
SECPAY LIMITED - 2008-02-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (32 parents)
Officer
2020-06-29 ~ 2021-05-28
IIF 6 - Director → ME
21
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
07871708 First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-06-29 ~ 2021-05-28
IIF 13 - Director → ME
22
RETAIN INTERNATIONAL LIMITED
- now 03061744STEP2 LTD - 1999-12-24
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2020-06-29 ~ 2021-05-28
IIF 16 - Director → ME
23
CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
WEBLINE LIMITED - 2008-01-02
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2020-06-29 ~ 2021-05-28
IIF 10 - Director → ME
24
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
- now SC065913ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2015-11-19 ~ 2016-06-29
IIF 22 - Director → ME