1
WILLIAM BLYTHE AND COMPANY LIMITED - 1991-08-20
9 Bond Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-05-01 ~ 1999-09-10
IIF 26 - Director → ME
1997-05-01 ~ 1999-09-10
IIF 17 - Secretary → ME
2
ACE 2012 LTD - now
WEA CONTRACTS LIMITED - 2011-04-21
WEST END ASSOCIATES LIMITED - 2010-03-03
HICKSON FLOORING DISTRIBUTORS (1992) LIMITED
- 1997-06-27
01390306S.T.S. FLOORING DISTRIBUTORS LIMITED - 1992-02-18
WALSHES CARPETS LIMITED - 1990-01-01
RENT-A-FLOOR LAYER LIMITED - 1988-01-27
Pleasant Rise Cuckmere Road, Alfriston, Polegate, East Sussex, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1997-05-01 ~ 1997-06-05
IIF 19 - Secretary → ME
3
ARCH CHEMICALS UK SUPPLIES LIMITED - now
ARCH COATINGS UK LIMITED - 2010-05-21
HICKSON COATINGS U.K. LTD.
- 2001-03-22
02274789HICKSON SURFACE COATINGS LIMITED - 1994-04-20
DRAFTHART LIMITED - 1988-09-21
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1997-05-01 ~ 1999-09-10
IIF 27 - Director → ME
1997-05-01 ~ 1999-09-10
IIF 24 - Secretary → ME
4
ARCH TIMBER PROTECTION LIMITED - now
HICKSON'S TIMBER PRODUCTS LIMITED - 1986-07-01
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1997-05-01 ~ 1999-09-10
IIF 18 - Secretary → ME
5
ATOS INTERNATIONAL IT LIMITED - now
ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED
- 2004-02-23
01907841SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
SEMA METRA LIMITED - 1996-06-10
SEMA GROUP CONSULTING LIMITED - 1991-12-20
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
STOCKCO (NO.44) LIMITED - 1985-07-01
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-30 ~ 2001-08-30
IIF 8 - Secretary → ME
6
ATOS INVESTMENTS LIMITED - now
SEMA INVESTMENTS LIMITED
- 2011-06-29
04140467 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
11 USD2019-12-31
Officer
2001-03-30 ~ 2001-08-30
IIF 7 - Secretary → ME
7
ATOS IT SERVICES LIMITED - now
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
SEMA GROUP PLC - 2000-12-01
CAP GROUP PLC - 1988-09-13
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
2001-03-30 ~ 2001-08-30
IIF 6 - Secretary → ME
8
ATOS IT SERVICES UK LIMITED - now
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
SEMA GROUP UK LIMITED - 2001-01-15
CAP (UK) LIMITED - 1988-11-21
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (34 parents, 19 offsprings)
Officer
2001-03-30 ~ 2001-08-30
IIF 9 - Secretary → ME
9
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED - now
SHELFCO (NO.1970) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2001-03-30 ~ 2001-08-30
IIF 2 - Secretary → ME
10
ATOS ORIGIN CS PENSION TRUSTEES LIMITED - now
SHELFCO (NO.1971) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2001-03-30 ~ 2001-08-30
IIF 3 - Secretary → ME
11
Paul O'dwyer, 4 Avenue Court, Mount Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ dissolved
IIF 33 - Director → ME
12
AVENUE COURT FREEHOLDERS LIMITED
09652544 Avenue Court, Mount Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
9,663 GBP2024-12-24
Officer
2016-06-01 ~ 2019-01-24
IIF 31 - Director → ME
13
BARABAS LIMITED - now
ETOURISM LIMITED - 2002-04-05
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
2001-03-30 ~ 2001-08-30
IIF 1 - Secretary → ME
14
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2001-03-30 ~ 2001-08-30
IIF 4 - Secretary → ME
15
CONTINUITY SERVICES LIMITED - now
SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
SEMA GLOBAL RECOVERY SERVICES LIMITED
- 2003-06-06
02114993SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
WALTON EQUIPMENT LIMITED - 1988-04-17
TECHNOYIELD LIMITED - 1987-09-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2001-03-30 ~ 2001-08-30
IIF 5 - Secretary → ME
16
5 Victoria Park, Londonderry.
Active Corporate (5 parents)
Equity (Company account)
2,640,584 GBP2024-03-31
Officer
1976-01-02 ~ 2025-11-05
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ 2025-09-29
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
HICKSON CHEMICAL SUPPLIES LIMITED - now
BOARD PROCESSORS LIMITED - 1989-07-03
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (37 parents)
Officer
1995-11-22 ~ 1999-09-10
IIF 16 - Secretary → ME
18
MANRO HOLDINGS LIMITED - 1996-11-19
TURNFLEET LIMITED - 1986-05-22
C/o Enst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (18 parents)
Officer
1997-05-01 ~ 1999-09-10
IIF 22 - Secretary → ME
19
HICKSON INTERNATIONAL LIMITED
- now 00499821HICKSON & WELCH (HOLDINGS) PLC - 1983-05-09
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (45 parents, 6 offsprings)
Officer
1997-05-01 ~ 1999-09-10
IIF 23 - Secretary → ME
20
HICKSON INVESTMENTS LIMITED.
- now 01940913TRUSHELFCO (NO. 847) LIMITED - 1985-09-30
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
46,000 GBP2024-12-31
Officer
1997-04-14 ~ 1999-09-10
IIF 13 - Secretary → ME
21
ALVIN,MORRIS LIMITED - 1988-02-05
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1997-03-14 ~ 1999-09-10
IIF 21 - Secretary → ME
22
HICKSON MANRO LIMITED - 1997-01-15
MANRO PRODUCTS LIMITED - 1993-01-04
MANRO PRODUCTS LIMITED - 1992-12-18
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
1997-04-14 ~ 1999-09-10
IIF 28 - Director → ME
1997-04-01 ~ 1999-09-10
IIF 20 - Secretary → ME
23
HICKSON TIMBER PRODUCTS LIMITED - now
SULPHUR DYES LIMITED
- 2001-05-16
00260225HICKSON & WELCH LIMITED - 1977-12-31
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1997-05-01 ~ 1999-09-10
IIF 29 - Director → ME
1997-05-01 ~ 1999-09-10
IIF 15 - Secretary → ME
24
HICKSON W.A. CHEMICALS LIMITED - now
ASHWOOD CHEMICALS LIMITED
- 2003-09-03
02225127 Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
1997-05-01 ~ 1999-09-10
IIF 14 - Secretary → ME
25
MOJOMONEYEXCHANGE.COM LTD
- 2013-08-23
08541734 Keats Cottage Waterhouse Lane, Kingswood, Tadworth, England
Active Corporate (4 parents)
Equity (Company account)
4,612 GBP2024-05-31
Officer
2013-05-23 ~ now
IIF 34 - Director → ME
2013-05-23 ~ now
IIF 12 - Secretary → ME
26
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2001-03-30 ~ 2001-08-30
IIF 10 - Director → ME
2001-03-30 ~ 2001-08-30
IIF 11 - Secretary → ME
27
TIMBER DECKING & CLADDING ASSOCIATION LTD. - now
THE TIMBER DECKING ASSOCIATION LIMITED - 2008-10-30
THE TIMBER DECKING CONSORTIUM LIMITED
- 1999-01-25
03671430 Office 5 Rear Walled Garden The Nostell Estate Yard, Nostell, Wakefield, England
Active Corporate (55 parents)
Equity (Company account)
26,987 GBP2024-12-31
Officer
1998-11-17 ~ 1998-11-25
IIF 30 - Director → ME
1998-11-17 ~ 1998-11-25
IIF 25 - Secretary → ME