1
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 15 - LLP Member → ME
5
DIGITAL CUSTOMER EXPERIENCE LIMITED
16012179 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 5 - Director → ME
6
EDIT TECHNOLOGIES LIMITED
- now 03433251LOOKSHAPE LIMITED - 1997-11-27
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ dissolved
IIF 10 - Director → ME
8
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 27 - Right to appoint or remove directors → OE
9
HARRISON MAY GEO RENTAL PROPERTIES LTD
14284454 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-09 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED
- now 03518451HTMT EUROPE LIMITED - 2012-03-28
ALIT EUROPE LIMITED - 2001-06-15
ALIT U.K. LIMITED - 2000-09-13
WILDTICKET LIMITED - 1998-04-08
11th Floor West, Vantage, Great West Road, Brentford, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-10-24 ~ dissolved
IIF 7 - Director → ME
12
HINDUJA GLOBAL SOLUTIONS UK LIMITED
- now 03017799CARELINE SERVICES LIMITED - 2012-06-11
DRIVECARE UK LIMITED - 1997-11-13
LIGHTNOVEL LIMITED - 1995-10-31
Part Eleventh Floor West Vantage, Great West Road, Brentford, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-10-24 ~ 2022-11-01
IIF 6 - Director → ME
13
MERCHANTS BUSINESS GROWTH CONSULTING LIMITED
- now 02672913MANAGEMENT PROGRAMMES LIMITED - 1992-07-29
JAYTEAM LIMITED - 1992-06-25
500 Avebury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 12 - Director → ME
14
MERCHANTS HOLDINGS LIMITED
- now 02674305PROGRAMMES HOLDINGS LIMITED - 1995-04-04
ROUNDART LIMITED - 1992-06-25
500 Avebury Boulevard, Milton Keynes, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-10-01 ~ 2016-09-30
IIF 14 - Director → ME
15
PROGRAMMES (U.K.) LIMITED - 1995-01-06
ISLESQUARE LIMITED - 1992-06-25
1 King William Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-10-01 ~ 2016-09-30
IIF 13 - Director → ME
16
SOMERTHING CLOSE MANAGEMENT LTD
- 2024-11-27
13705139 Artisans House, 7 Queensbridge, Northampton, England
Active Corporate (5 parents)
Officer
2024-11-26 ~ now
IIF 1 - Director → ME
17
THE BELFRY MANAGEMENT COMPANY LIMITED
02372158 384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (18 parents)
Officer
1993-05-18 ~ 1994-11-23
IIF 16 - Director → ME
18
THE MERCHANTS GROUP LIMITED
- now 02949000PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
Ntt House Waterfront Business Park, Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2008-10-01 ~ 2016-09-30
IIF 11 - Director → ME
19
TREVOR BURKE TECHNOLOGY LIMITED
- now 02021997T.J.B. ASSOCIATES LIMITED - 1997-04-07
TECHNIQUE INTERNATIONAL COMPUTING LIMITED - 1987-10-15
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-08-16 ~ now
IIF 2 - Director → ME
20
TSYS MANAGED SERVICES EMEA LIMITED
05947723 Burystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton Keynes
Active Corporate (20 parents)
Officer
2006-11-16 ~ 2016-02-29
IIF 9 - Director → ME
21
TTEC (UK) SOLUTIONS LIMITED
- now 03180171TELETECH UK LIMITED - 2018-02-06
HELIOTRACK LIMITED - 1996-05-07
6 Braid Court Lawford Road, Chiswick, London
Active Corporate (38 parents)
Officer
2023-01-04 ~ 2024-04-09
IIF 8 - Director → ME