1
CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
GRANT & TAYLOR LIMITED - 2002-06-28
ALLNET LIMITED - 2004-04-30
J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
1994-12-12 ~ 1995-03-30IIF 28 - Director → ME
2
ALARMQUIP LIMITED - 2002-06-17
ATOS INVESTMENTS UK LIMITED. - 2002-08-22
ATOS KPMG CONSULTING LIMITED - 2004-09-10
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2003-08-28 ~ 2004-01-29IIF 25 - Director → ME
3
MAWLAW 331 LIMITED - 1996-12-20
AXIME (UK) LIMITED - 1997-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
635,000 GBP2023-12-31
Officer
2001-03-19 ~ 2004-01-29IIF 27 - Director → ME
4
ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
4 Triton Square, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2001-07-13 ~ 2004-01-29IIF 23 - Director → ME
2001-07-13 ~ 2005-03-15IIF 9 - Director → ME
5
ORIGIN IT SERVICES LIMITED - 2002-07-10
OTIB UK LIMITED - 1991-09-25
ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
SCORE RESEARCH LIMITED - 2013-02-15
ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
SURECHIEF LIMITED - 1990-05-22
ATOS KPMG CONSULTING LIMITED - 2002-08-22
ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-01-08 ~ 2004-01-29IIF 26 - Director → ME
6
CANALSTREAM LIMITED - 2002-07-16
ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Officer
2002-07-04 ~ 2003-07-01IIF 24 - Director → ME
7
ORIGIN IT HOLDINGS LIMITED - 1997-01-01
OTIB HOLDINGS LIMITED - 1991-09-25
ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
ORIGIN UK LIMITED - 2000-12-20
SUPERCHIEF LIMITED - 1990-05-30
ATOS ORIGIN UK LIMITED - 2011-09-08
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2001-01-08 ~ 2004-01-29IIF 22 - Director → ME
8
CONNECT COMMUNICATIONS HOLDINGS LIMITED - 2015-06-11
CONNECT MANAGED SERVICES LIMITED - 2020-02-18
WINTER HILL FORTY EIGHT LIMITED - 2005-10-07
5th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2016-12-01 ~ 2019-02-11IIF 6 - Director → ME
9
SHOO 591 LIMITED - 2014-10-01
5th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-02-11IIF 7 - Director → ME
10
CONNECT COMMUNICATIONS GROUP LIMITED - 2014-08-05
CONNECT MANAGED SERVICES LIMITED - 2015-06-09
LIFESTYLE EUROPE LIMITED - 1992-09-22
CONNECT VOICE MESSAGING LIMITED - 1998-07-21
5th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2016-11-01 ~ 2019-02-11IIF 11 - Director → ME
11
ATOS ESPRIT LIMITED - 2022-06-10
RAISEALLIED LIMITED - 2003-04-17
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-03-24 ~ 2004-10-20IIF 21 - Director → ME
12
3 Coniston Court, Lightwater, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-12-31
Officer
2017-01-23 ~ 2018-03-23IIF 20 - Director → ME
13
The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South YorkshireActive Corporate (9 parents, 1 offspring)
Current Assets (Company account)
19,382 GBP2024-12-31
Officer
2001-07-01 ~ 2008-01-31IIF 29 - Director → ME
14
32 Byron Hill Road, Harrow On The HillDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
56,304 GBP2016-09-30
Person with significant control
2016-04-06 ~ 2017-07-09IIF 33 - Ownership of shares – 75% or more → OE
15
C/o Frp Advisory Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, LeicesterIn Administration Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,948,670 GBP2020-12-31
Officer
2017-06-27 ~ 2018-03-23IIF 14 - Director → ME
16
MECON HOLDINGS LIMITED - 2022-08-09
Suite D The Business Centre, Faringdon Avenue, Romford, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
995,235 GBP2020-12-31
Officer
2017-06-27 ~ 2018-03-23IIF 12 - Director → ME
17
BADEN PROPERTY DEVELOPMENTS LIMITED - 2016-05-24
ME CONSTRUCTION (SW) LTD - 2018-04-07
Unit 10 Chancel Industrial Estate, Newhall Street, Willenhall, EnglandActive Corporate (2 parents)
Equity (Company account)
189,622 GBP2020-12-31
Officer
2017-06-27 ~ 2018-03-23IIF 13 - Director → ME
18
ST LUKE'S HOSPICE (HARROW & WEMBLEY) - 1993-12-01
Kenton Grange, Kenton Road, Harrow, MiddlesexActive Corporate (13 parents, 1 offspring)
Officer
2005-07-01 ~ 2013-06-13IIF 4 - Director → ME
19
32 Byron Hill Road Attn The Patients Association, C/o A-spire Business Partners, Harrow On The Hill, Middx, United KingdomActive Corporate (8 parents)
Officer
2015-09-17 ~ 2017-06-01IIF 2 - Director → ME
20
THE PATIENT ASSOCIATION TRADING COMPANY LIMITED - 2004-10-14
P Block Northwick Park Hospital, Watford Road, Harrow, Middx, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,073 GBP2016-12-31
Officer
2015-09-17 ~ 2017-06-01IIF 1 - Director → ME
21
97 Chamberlayne Road, Kensal Rise, LondonActive Corporate (6 parents)
Equity (Company account)
33 GBP2024-05-31
Officer
2001-11-14 ~ 2005-09-20IIF 31 - Secretary → ME