1
33 CHARLEVILLE ROAD MANAGEMENT LIMITED
02855942 33 Charleville Road, West Kensington, London
Active Corporate (8 parents)
Officer
~ 2005-01-10
IIF 26 - Director → ME
2000-02-22 ~ 2005-01-10
IIF 27 - Secretary → ME
2
BEOVAX COMPUTER SERVICES LIMITED
02723304 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2017-11-09 ~ 2019-10-22
IIF 9 - Director → ME
3
CAPITA (04472243) LIMITED - now
AGIITO LIMITED - 2021-07-09
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2017-11-09 ~ 2019-08-20
IIF 7 - Director → ME
4
CAPITA BIRMINGHAM LIMITED
- now 05660977SERVICE BIRMINGHAM LIMITED - 2018-01-22
1 More London Place, London
Dissolved Corporate (49 parents)
Officer
2020-01-01 ~ 2021-05-28
IIF 16 - Director → ME
5
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED
08783929 30 Berners Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2019-08-20
IIF 11 - Director → ME
6
CAPITA IT SERVICES (BSF) LIMITED
- now 01855936RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2018-01-31 ~ 2021-05-28
IIF 13 - Director → ME
7
CAPITA IT SERVICES HOLDINGS LIMITED
- now 06002593DIRECT MOTORLINE LIMITED - 2010-12-02
HERO INSURANCE SERVICES LIMITED - 2007-01-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2018-01-31 ~ 2021-05-28
IIF 25 - Director → ME
8
CAPITA IT SERVICES LIMITED
- now SC045439CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
2018-01-31 ~ 2021-05-28
IIF 23 - Director → ME
9
CAPITA MANAGED IT SOLUTIONS LIMITED
- now NI032979NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2017-11-09 ~ 2021-05-28
IIF 20 - Director → ME
10
COMPUTERLAND UK PLC - 2008-07-04
SPRINGCASE COMPUTING LIMITED - 1997-04-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Officer
2017-11-09 ~ 2021-05-28
IIF 19 - Director → ME
11
DAISY UPDATA COMMUNICATIONS LIMITED - now
DAISY UPDATA COMMUNICATIONS LIMITED
- 2025-10-16
08309479 Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (34 parents)
Officer
2017-11-29 ~ 2021-11-03
IIF 1 - Director → ME
12
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
2017-11-09 ~ 2021-05-28
IIF 15 - Director → ME
13
ELECTRA-NET GROUP LIMITED
- now 06408650HALLCO 1545 LIMITED - 2008-02-05
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-11-09 ~ 2021-05-28
IIF 22 - Director → ME
14
ELECTRA-NET HOLDINGS LIMITED
- now 06408649HALLCO 1544 LIMITED - 2008-02-05
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-11-09 ~ 2021-05-28
IIF 17 - Director → ME
15
JOHN SMITH & SON GROUP LIMITED
- now SC006905JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 2 - Director → ME
16
MAGNOS (HOLDINGS) LIMITED
- now 04962264JGWCO 232 LIMITED - 2005-07-12
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-03-05
IIF 3 - Director → ME
17
NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
05224904 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2018-01-31 ~ 2019-08-20
IIF 12 - Director → ME
18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2018-01-31 ~ 2020-11-18
IIF 6 - Director → ME
19
BARBIZ LIMITED - 2008-07-11
HLF 3239 LIMITED - 2006-01-31
Marlborough House, Westminster Place, York, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-01-31 ~ 2021-05-28
IIF 24 - Director → ME
20
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (27 parents)
Officer
2018-01-31 ~ 2021-05-28
IIF 21 - Director → ME
21
GLADGLIDER LIMITED - 2014-09-18
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-11-09 ~ 2018-03-05
IIF 4 - Director → ME
22
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-07-06 ~ 2019-10-22
IIF 8 - Director → ME
23
SOLID STATE SOLUTIONS LIMITED
- now 02301026HATHTREE PERIPHERALS LIMITED - 1988-12-22
RAPID 6894 LIMITED - 1988-11-18
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2018-01-31 ~ 2019-08-20
IIF 10 - Director → ME
24
TRUSTMARQUE SOLUTIONS LIMITED
- now 02183240INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2017-11-09 ~ 2021-05-28
IIF 18 - Director → ME
25
UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
SHELFCO 596 LIMITED - 2009-07-16
1 More London Place, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2017-11-09 ~ 2021-05-28
IIF 14 - Director → ME
26
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2018-07-06 ~ 2019-10-22
IIF 5 - Director → ME