1
ANITE TELECOMS HOLDINGS LIMITED
- now 04418757NEWINCCO 161 LIMITED
- 2002-11-13
04418757 Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (20 parents)
Officer
2002-09-01 ~ 2005-10-18
IIF 16 - Director → ME
2
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2000-04-26 ~ 2003-10-06
IIF 12 - Director → ME
3
ATLAS KNOWLEDGE LIMITED - now
ATLAS INTERACTIVE LTD
- 2017-09-08
01231037SHERINGTON-ZODIAC LIMITED - 1995-05-04
St Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London, England
Dissolved Corporate (19 parents)
Officer
2007-11-28 ~ 2013-04-24
IIF 33 - Director → ME
2007-11-28 ~ 2013-04-24
IIF 21 - Secretary → ME
4
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-06-30 ~ 2007-07-01
IIF 2 - Director → ME
5
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2003-06-30 ~ 2007-07-01
IIF 4 - Director → ME
6
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2003-06-30 ~ 2007-07-01
IIF 13 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2003-06-30 ~ 2007-07-01
IIF 15 - Director → ME
8
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2003-06-30 ~ 2007-07-01
IIF 6 - Director → ME
9
GOTHENBERG 1 LIMITED - now
ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
ATLAS ENERGY GROUP LIMITED
- 2017-05-23
SC332747DMWS 843 LIMITED - 2007-11-14
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-11-23 ~ 2013-04-24
IIF 35 - Director → ME
2007-11-23 ~ 2013-04-24
IIF 22 - Secretary → ME
10
GOTHENBERG 2 LIMITED - now
ATLAS ENERGY HOLDINGS LIMITED
- 2018-11-16
SC332748DMWS 844 LIMITED - 2007-11-14
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (14 parents, 1 offspring)
Officer
2007-11-23 ~ 2013-04-24
IIF 24 - Director → ME
2007-11-23 ~ 2013-04-24
IIF 19 - Secretary → ME
11
GOTHENBERG 3 LIMITED - now
ATLAS ENERGY INVESTMENT LIMITED
- 2018-11-16
SC332749DMWS 845 LIMITED - 2007-11-14
130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-11-23 ~ 2013-04-24
IIF 34 - Director → ME
2007-11-23 ~ 2013-04-24
IIF 20 - Secretary → ME
12
GOTHENBERG EBT LIMITED - now
ATLAS ENERGY EBT TRUSTEE LIMITED
- 2018-11-16
SC417427 16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2012-06-14 ~ 2013-04-24
IIF 31 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2003-06-30 ~ 2007-07-01
IIF 1 - Director → ME
14
IMASYS LOCAL GOVERNMENT LIMITED
- now 03291189IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2003-06-30 ~ 2007-07-01
IIF 9 - Director → ME
15
65a Imperial Road, Windsor, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
MDE HEALTHCARE SERVICES LIMITED - now
M D EVENTS LIMITED
- 2020-01-23
05450419 Building 329 Doncastle Road, Bracknell, Berkshire
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-01 ~ 2019-06-28
IIF 28 - Director → ME
2017-02-01 ~ 2019-06-28
IIF 38 - Secretary → ME
17
Building 329 Doncastle Road, Bracknell, Berkshire
Active Corporate (8 parents, 7 offsprings)
Officer
2017-02-01 ~ 2019-06-28
IIF 26 - Director → ME
2017-02-01 ~ 2019-06-28
IIF 36 - Secretary → ME
18
Building 329 Doncastle Road, Bracknell, Berkshire
Active Corporate (5 parents)
Officer
2017-02-01 ~ 2019-06-28
IIF 27 - Director → ME
2017-02-01 ~ 2019-06-28
IIF 37 - Secretary → ME
19
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2003-06-30 ~ 2007-07-01
IIF 11 - Director → ME
20
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
2003-06-30 ~ 2007-07-01
IIF 5 - Director → ME
21
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED
- 2008-11-28
03698171ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2003-06-30 ~ 2007-07-01
IIF 10 - Director → ME
22
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2003-06-30 ~ 2007-07-01
IIF 8 - Director → ME
23
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2003-08-28 ~ 2007-07-01
IIF 3 - Director → ME
24
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2003-06-30 ~ 2007-07-01
IIF 17 - Director → ME
25
Building 329 Doncastle Road, Bracknell, Berkshire, England
Active Corporate (5 parents)
Officer
2017-02-01 ~ 2019-06-28
IIF 29 - Director → ME
2017-02-01 ~ 2019-06-28
IIF 39 - Secretary → ME
26
Offshore House Claymore Drive, Aberdeen Energy Park, Aberdeen
Dissolved Corporate (13 parents)
Officer
2007-11-28 ~ 2013-04-24
IIF 32 - Director → ME
2007-11-28 ~ 2013-04-24
IIF 23 - Secretary → ME
27
SEACOLE HEALTH LTD - now
MDE RECRUITMENT LIMITED
- 2021-06-18
10247381 Building 329 Doncastle Road, Bracknell, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-01 ~ 2019-06-28
IIF 30 - Director → ME
2017-02-01 ~ 2019-06-28
IIF 40 - Secretary → ME
28
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2003-06-30 ~ 2007-07-01
IIF 14 - Director → ME
29
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (27 parents)
Officer
2001-04-26 ~ 2007-07-01
IIF 18 - Director → ME
30
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2003-06-30 ~ 2007-07-01
IIF 7 - Director → ME