1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
30,823,935 GBP2018-04-30
Officer
2017-10-31 ~ 2020-10-21
IIF 10 - Director → ME
2
ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
RBCO 252 LIMITED - 1998-01-22
02404081, 02413534, 02413688, 02445255, 02519540, 02519561, 02542995, 02577969, 02577972, 02578008, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
19,451,000 GBP2018-04-30
Officer
2017-10-31 ~ 2020-10-21
IIF 11 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-02 ~ 2019-11-01
IIF 19 - Director → ME
4
15 Canada Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-02 ~ 2019-11-01
IIF 20 - Director → ME
5
15 Canada Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-02 ~ 2019-11-01
IIF 24 - Director → ME
6
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2017-11-02 ~ 2019-11-01
IIF 17 - Director → ME
7
BEE EYE LIMITED - 2000-03-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,559,000 GBP2018-04-30
Officer
2017-10-31 ~ 2018-02-01
IIF 30 - Director → ME
8
CARA INFORMATION TECHNOLOGY LIMITED
- now 02369729CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,600,000 GBP2018-04-30
Officer
2017-10-31 ~ 2018-02-01
IIF 27 - Director → ME
9
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-30 ~ 2023-07-24
IIF 8 - Director → ME
2021-10-06 ~ 2021-11-01
IIF 4 - Secretary → ME
10
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,658,790 GBP2023-12-31
Officer
2020-11-30 ~ 2023-07-24
IIF 9 - Director → ME
2021-10-06 ~ 2021-11-01
IIF 1 - Secretary → ME
11
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-30 ~ 2023-07-24
IIF 7 - Director → ME
2021-10-06 ~ 2021-11-01
IIF 3 - Secretary → ME
12
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-30 ~ 2023-07-24
IIF 6 - Director → ME
2021-10-06 ~ 2021-11-01
IIF 2 - Secretary → ME
13
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
4,029,934 GBP2020-04-30
Officer
2017-10-31 ~ 2018-02-01
IIF 22 - Director → ME
14
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,313,243 GBP2018-04-30
Officer
2017-10-31 ~ 2018-02-01
IIF 16 - Director → ME
15
MOOREPAY COMPLIANCE LIMITED
- now 03056267FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
THE MALLEY ORGANISATION LIMITED - 2007-05-14
FREEWAY SERVICES LIMITED - 1995-07-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
2,578,302 GBP2020-04-30
Officer
2017-10-31 ~ 2018-02-01
IIF 28 - Director → ME
16
MOORE COMPUTING SERVICES LIMITED - 1994-07-13
ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,659,699 GBP2018-04-30
Officer
2017-10-31 ~ 2018-02-01
IIF 23 - Director → ME
17
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents, 6 offsprings)
Officer
2017-10-31 ~ 2018-02-01
IIF 29 - Director → ME
18
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
84,000 GBP2019-04-30
Officer
2017-10-31 ~ 2020-10-21
IIF 12 - Director → ME
19
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ 2020-10-21
IIF 14 - Director → ME
20
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ 2020-10-21
IIF 26 - Director → ME
21
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- now 02762332MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
00968498DMWSL 115 LIMITED - 1993-02-25
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805, 02856690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-10-31 ~ 2020-10-21
IIF 25 - Director → ME
22
TROPICALCOVE LIMITED - 2007-12-19
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-31 ~ 2020-10-21
IIF 13 - Director → ME
23
MDIS UK COMPANY - 2003-08-13
MCDONNELL UK COMPANY - 1998-01-20
MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
FORCEHELP - 1987-12-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-31 ~ 2020-10-21
IIF 37 - Director → ME
24
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
53,963,000 GBP2018-04-30
Officer
2017-10-31 ~ 2020-10-21
IIF 31 - Director → ME
25
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
02424356HEATH COMPUTER SERVICES LIMITED - 1996-02-27
BUILDHOBBY LIMITED - 1994-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
48,950,000 GBP2018-04-30
Officer
2017-10-31 ~ 2020-10-21
IIF 32 - Director → ME
26
REBUS HR HOLDINGS LIMITED
- now 03719768REBUS HR GROUP LIMITED - 2000-02-22
FC022324GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ 2020-10-21
IIF 34 - Director → ME
27
REBUS HR MANAGEMENT LIMITED
- now 03819950FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,501,000 GBP2017-04-30
Officer
2017-10-31 ~ 2020-10-21
IIF 33 - Director → ME
28
PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
GLASSMOTOR LIMITED - 1995-06-07
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
178 GBP2018-04-30
Officer
2017-10-31 ~ 2020-10-21
IIF 36 - Director → ME
29
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-31 ~ 2020-10-21
IIF 35 - Director → ME
30
SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2020-10-21
IIF 21 - Director → ME
31
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-11-30 ~ 2023-07-24
IIF 5 - Director → ME
32
ZELLIS DORMCO LIMITED - now
NORTHGATEARINSO PEOPLECHECKING LIMITED
- 2019-01-16
04141861AST CHECK LIMITED - 2008-09-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
2,072,000 GBP2018-04-30
Officer
2017-10-31 ~ 2018-02-01
IIF 15 - Director → ME
33
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED - 2008-05-14
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents, 7 offsprings)
Officer
2017-10-31 ~ 2018-02-01
IIF 18 - Director → ME