1
322 Upper Richmond Road, Putney, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-03-25 ~ 1998-11-27
IIF 29 - Director → ME
2
Dst House, St Mark's Hill, Surbiton, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,312,340 GBP2016-12-31
Officer
2009-07-28 ~ 2018-07-31
IIF 19 - Secretary → ME
3
PEROT SYSTEMS EUROPE LIMITED - 2015-02-09
FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20
Dell House The Boulevard, Cain Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-12-15 ~ 2008-06-30
IIF 33 - Director → ME
2004-05-13 ~ 2008-06-30
IIF 12 - Secretary → ME
4
DELL SYSTEMS (UK) LIMITED - 2023-11-01
PEROT SYSTEMS (UK) LIMITED - 2015-02-09
PEROT SYSTEMS TSI (UK) LIMITED - 2009-01-12
HPS EUROPE LIMITED - 2004-02-10
1st & 2nd Floor One Creechurch Place, London, England
Active Corporate (4 parents)
Equity (Company account)
39,046,787 GBP2024-02-02
Officer
2006-08-03 ~ 2008-06-30
IIF 34 - Director → ME
2007-03-01 ~ 2008-06-30
IIF 11 - Secretary → ME
5
Evolution House, Choats Road, Dagenham, Essex
Active Corporate (4 parents)
Officer
2015-03-05 ~ 2017-05-04
IIF 26 - Secretary → ME
6
PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24
DST OUTPUT (BRISTOL) LIMITED - 2017-05-05
INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED - 2012-06-22
DST OUTPUT LIMITED - 2010-11-03
07262428DST INTERNATIONAL OUTPUT LIMITED - 2009-05-15
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
2009-07-28 ~ 2017-05-04
IIF 22 - Secretary → ME
7
PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED - 2022-11-24
DST OUTPUT (NOTTINGHAM) LIMITED - 2017-05-05
HOWITT LIMITED - 2012-06-22
FOLLOWMAGNET LIMITED - 2004-02-06
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-05 ~ 2017-05-04
IIF 2 - Secretary → ME
8
Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (2 parents)
Officer
2011-12-01 ~ 2018-07-31
IIF 27 - Secretary → ME
9
Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (2 parents)
Officer
2011-12-01 ~ 2018-07-31
IIF 28 - Secretary → ME
10
DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED - 2013-02-21
DST INTERNATIONAL GROUP SERVICES LIMITED - 2009-05-15
DST INTERANTIONAL GROUP SERVICES LIMITED - 2004-09-06
Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (3 parents, 3 offsprings)
Officer
2009-07-28 ~ 2018-07-31
IIF 16 - Secretary → ME
11
PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2019-03-08
DST REALTY (UK) LIMITED - 2017-05-05
HIPORTFOLIO LIMITED - 2002-01-23
02381880 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2017-05-04
IIF 18 - Secretary → ME
12
DST BILLING SOLUTIONS LIMITED - 2016-11-02
DST GLOBAL SOLUTIONS BILLING LIMITED - 2015-07-01
DST INTERNATIONAL BILLING LIMITED - 2009-05-15
Metro Building 1 Butterwick, Ground Floor, London, England
Active Corporate (4 parents)
Officer
2011-04-26 ~ 2016-11-01
IIF 32 - Director → ME
2009-07-28 ~ 2016-11-01
IIF 20 - Secretary → ME
13
CASTLEGATE 509 LIMITED - 2008-03-11
10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498965, 06498966, 06498968, 06540716, 06593046Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (5 parents)
Officer
2011-08-05 ~ 2017-05-04
IIF 9 - Secretary → ME
14
INTERCEDE 2423 LIMITED - 2011-07-29
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (5 parents)
Officer
2011-08-05 ~ 2017-05-04
IIF 7 - Secretary → ME
15
PARAGON DATA ANALYTICS LIMITED - 2020-05-15
DST APPLIED ANALYTICS LIMITED - 2017-05-05
DST GLOBAL INSIGHT GROUP LIMITED - 2015-02-23
DATA LATERAL LIMITED - 2014-02-12
CASTLEGATE 397 LIMITED - 2006-02-14
Ot Group Unit 1 Alexandria Court, Alexandria Drive, Ashton-under-lyne, England
Voluntary Arrangement Corporate (4 parents, 1 offspring)
Officer
2011-08-05 ~ 2017-05-04
IIF 8 - Secretary → ME
16
DST OUTPUT LIMITED - 2017-05-05
04220397INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22
OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2010-07-31 ~ 2017-05-04
IIF 10 - Secretary → ME
17
Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (3 parents)
Officer
2011-05-11 ~ 2018-07-31
IIF 31 - Director → ME
2009-07-28 ~ 2018-07-31
IIF 13 - Secretary → ME
18
DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
03086526GLADESQUARE LIMITED - 1992-02-06
Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2017-06-22 ~ 2018-07-31
IIF 24 - Secretary → ME
19
CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15
Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-06-22 ~ 2018-07-31
IIF 25 - Secretary → ME
20
DST GLOBAL SOLUTIONS LIMITED - 2015-06-05
DST INTERNATIONAL LIMITED - 2009-05-15
DST CLARKE & TILLEY LIMITED - 1995-10-25
CLARKE & TILLEY LIMITED - 1995-04-20
WORLD COMPUTERS LIMITED - 1983-12-29
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
58,000 GBP2023-12-31
Officer
2009-07-28 ~ 2014-11-30
IIF 17 - Secretary → ME
21
Dst House, Laindon, Basildon, England
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ 2018-07-31
IIF 23 - Secretary → ME