RICHARDSON, John David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Richardson, John David
British
Registered addresses and corresponding companies
- Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW
  IIF 1 IIF 2
- Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Herts, HP2 4NW
  IIF 3
- 27 High Street, Burnham, Bucks, SL1 7JD
  IIF 4
- 27 High Street, Slough, Bucks, England, SL1 7JD
  IIF 5
- 3rd Floor Peoplebuilding 2 Peoplebuilding Estate, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4NW, England
  IIF 6
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, England
  IIF 23
- Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- Third Floor Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4NW
  IIF 41
- Third Floor Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
  IIF 42
- C/o Northgate, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
  IIF 43 IIF 44
- Peolebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts, HP2 4NW
  IIF 45
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts, HP2 4NW
  IIF 46 IIF 47 IIF 48
- Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts, HP2 4NW
  IIF 49
- Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
  IIF 50
- Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
  IIF 51 IIF 52
- 27, High Street, Burnham, Slough, Berks, SL1 7JD
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
Richardson, John David
British director
Registered addresses and corresponding companies
- People Building 2, People Building Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
  IIF 87
Richardson, John David
British secretary
Registered addresses and corresponding companies
- 27, High Street, Burnham, Slough, Berks, SL1 7JD
  IIF 88 IIF 89
Richardson, John David
British solicitor
Registered addresses and corresponding companies
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
  IIF 90
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
  IIF 91
- 27, High Street, Burnham, Slough, Berks, SL1 7JD
  IIF 92
Richardson, John David
Registered addresses and corresponding companies
- Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
  IIF 93
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
  IIF 94
- Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Hertfordshire Hp24nw
  IIF 95
- Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
  IIF 96
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Hertfordshire Hp24nw
  IIF 97
- 27, High Street, Burnham, Slough, Berks, SL1 7JD
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102 IIF 103
- Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
  IIF 104
Richardson, John David
British born in May 1969
Resident in England
Registered addresses and corresponding companies
- Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
  IIF 105
Richardson, John David
British solicitor born in May 1969
Resident in England
Registered addresses and corresponding companies
- People Building 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
  IIF 106
- Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
  IIF 107
Richardson, David John
British born in October 1969
Resident in England
Registered addresses and corresponding companies
- 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, England
  IIF 108
Richardson, David John
British born in May 1969
Resident in England
Registered addresses and corresponding companies
- 39, Carnegie Road, Rowley Regis, West Midlands, B65 8BY, United Kingdom
  IIF 109
Richardson, John David
British solicitor born in May 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, High Street, Burnham, Slough, Berks, SL1 7JD
  IIF 110
Richardson, David John
British born in October 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG
  IIF 111
- Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
- Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England
  IIF 123
- Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
  IIF 124
- 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, England
  IIF 125 IIF 126 IIF 127
- 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, United Kingdom
  IIF 128
- 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
  IIF 129 IIF 130 IIF 131
- 2, Franks Road, Coalville, LE67 1TT, England
  IIF 132 IIF 133
- 1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, G75 0QW
  IIF 134
- 52-54, Gracechurch Street, London, EC3V 0EH, England
  IIF 135
- Kingston House, Lydiard Fields, Swindon, SN5 8UB, England
  IIF 136
Richardson, David John
British managing director born in October 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Rigid Containers Limited, Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR, England
  IIF 137
- C/o Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR, England
  IIF 138 IIF 139
- Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
  IIF 140 IIF 141 IIF 142
- Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE
  IIF 143
Richards, David John
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Preston Park Ave, Brighton, BN1 6HG, United Kingdom
  IIF 144
- 30 Preston Park Avenue, Brighton, BN1 6HG
  IIF 145 IIF 146 IIF 147
- 30, Preston Park Avenue, Brighton, Sussex, BN1 6HG, United Kingdom
  IIF 148
- 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
  IIF 149
Richards, David John
British chief executive born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Preston Park Avenue, Brighton, BN1 6HG
  IIF 150
Richards, David John
British director born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Preston Park Avenue, Brighton, BN1 6HG
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154 IIF 155
Mr David John Richardson
British born in May 1969
Resident in England
Registered addresses and corresponding companies
- 39, Carnegie Road, Rowley Regis, West Midlands, B65 8BY, England
  IIF 156
Mr David John Richards
British born in November 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, Preston Park Avenue, Brighton, BN1 6HG, England
  IIF 157 IIF 158
- 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
  IIF 159
- The Acre, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
  IIF 160 IIF 161

Offspring entities and appointments 152

1
ADEPTA RESOURCES LIMITED
- now 02961279
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2004-02-27 ~ 2005-12-09
IIF 56 - Secretary → ME
2
ARINSO PEOPLE SERVICES LIMITED
04819441
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-12-07 ~ 2013-09-09
IIF 90 - Secretary → ME
3
ARINSO UK LIMITED
- now 03487776
ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
RBCO 252 LIMITED - 1998-01-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-10-10 ~ 2013-09-09
IIF 7 - Secretary → ME
4
BLUE 8 SYSTEMS LIMITED
- now 01273597
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 50 - Secretary → ME
5
BLUE 8 TECHNOLOGIES (UK) LIMITED
- now 01447567 04132471
SER (UK) LIMITED - 2001-05-03
PAFEC C.A.E. LIMITED - 1998-12-24
CHERRYARGO LIMITED - 1985-03-22
15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 46 - Secretary → ME
6
BLUE 8 TECHNOLOGIES LIMITED
- now 04132471 01447567
GW 1212 LIMITED - 2001-01-25
15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 3 - Secretary → ME
7
BOARD24 LTD
- now 02138268 06474591
MONDI BOARD LIMITED - 2008-05-14
MODELBOARD LIMITED - 2000-12-04
NEARFAVOUR LIMITED - 1987-09-04
2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (35 parents)
Officer
2023-01-01 ~ now
IIF 129 - Director → ME
8
BOUNDARY WAY ONE LIMITED
- now 04842412
NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
PINCO 1983 LIMITED - 2003-07-28
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 80 - Secretary → ME
9
BOUNDARY WAY TWO LIMITED
- now 04842413
NORTHGATE PROPERTY SERVICES TWO LIMITED - 2003-08-13
PINCO 1985 LIMITED - 2003-07-28
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 63 - Secretary → ME
10
BOXES AND PACKAGING (BIRMINGHAM) LIMITED
- now 05562638
HALLCO 1216 LIMITED - 2005-09-21
Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 124 - Director → ME
11
BOXES AND PACKAGING (BRISTOL) LIMITED
- now 05562643
HALLCO 1219 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 116 - Director → ME
12
BOXES AND PACKAGING (CAMBRIDGE) LIMITED
- now 03862294
ROCOR LIMITED - 2005-10-10
ROCPREM LIMITED - 2000-01-20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2023-01-01 ~ now
IIF 113 - Director → ME
13
BOXES AND PACKAGING (DONCASTER) LIMITED
- now 06277110
CSI (NORTHERN) LIMITED - 2007-06-25
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 120 - Director → ME
14
BOXES AND PACKAGING (DUMBARTON) LIMITED
- now 06798208
LOGSON 101 LIMITED - 2010-06-18
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2023-01-01 ~ now
IIF 121 - Director → ME
15
BOXES AND PACKAGING (LEICESTER) LIMITED
- now 05562640
HALLCO 1217 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2023-01-01 ~ now
IIF 114 - Director → ME
16
BOXES AND PACKAGING (MANCHESTER) LIMITED
- now 05562632
HALLCO 1214 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 122 - Director → ME
17
BOXES AND PACKAGING (MERSEYSIDE) LIMITED
- now 05562629
HALLCO 1213 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 118 - Director → ME
18
BOXES AND PACKAGING (OXFORD) LIMITED
- now 05562642
HALLCO 1218 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 115 - Director → ME
19
BOXES AND PACKAGING (SWINDON) LIMITED
- now 02211041
BOXES AND PACKAGING LIMITED - 2005-09-28
RAPID 5057 LIMITED - 1988-03-07
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 119 - Director → ME
20
BOXES AND PACKAGING (UK) LIMITED
- now 05562625 05291434, 02211041, 05291434... (more)
HALLCO 1212 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents, 17 offsprings)
Officer
2023-01-01 ~ now
IIF 112 - Director → ME
21
BOXES AND PACKAGING LIMITED
- now 05291434 02211041, 05562625... (more)
PACKAGING AND BOXES LIMITED - 2006-09-20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 117 - Director → ME
22
BOXSHOP LIMITED, (THE)
SC097103
1-3 Manson Place, Kelvin Industrial Estate, East Kilbride
Active Corporate (12 parents)
Officer
2023-01-01 ~ now
IIF 134 - Director → ME
23
BOXWISE PACKAGING SOLUTIONS LIMITED
- now 10013159
SOUTH COAST STORAGE LIMITED - 2021-04-13
2 Franks Road, Bardon Hill, Coalville, England
Active Corporate (11 parents)
Officer
2023-12-15 ~ now
IIF 125 - Director → ME
24
BRAID HILL HOLDINGS LIMITED
SC164409
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-10-31 ~ 2013-09-09
IIF 6 - Secretary → ME
25
BRAID HILL SOFTWARE LIMITED
- now SC145728
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 60 - Secretary → ME
26
BRUMOR (EAST MIDLANDS) LIMITED
11521896
2 Franks Road, Bardon Hill, Coalville, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-01 ~ now
IIF 128 - Director → ME
27
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 43 - Secretary → ME
28
BUSINESS INFORMATION MANAGEMENT LIMITED
- now 03917857 00709271
BEE EYE LIMITED - 2000-03-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-08-01 ~ 2013-09-09
IIF 2 - Secretary → ME
29
C M E SOFTWARE SYSTEMS LIMITED
03679505
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 15 - Secretary → ME
30
C.I.M. SYSTEMS LIMITED
02792613
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 10 - Secretary → ME
31
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13 NI032979
SERVICE AND SYSTEMS SOLUTIONS LIMITED
- 2007-05-01 NI032979
Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-03-12
IIF 42 - Secretary → ME
32
CARA INFORMATION TECHNOLOGY LIMITED
- now 02369729
CARA 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 (36 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 25 - Secretary → ME
33
CERES (EAST MIDLANDS) LIMITED
09804873
52-54 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 135 - Director → ME
34
CHALLENGE PACKAGING LIMITED
- now 04415655
CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-14
2 Franks Road, Bardon Hill, Coalville, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 108 - Director → ME
35
CME SYSTEMS LIMITED
- now 02772487
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 18 - Secretary → ME
36
CONFEDERATION OF PAPER INDUSTRIES LIMITED
03886916
Kingston House, Lydiard Fields, Swindon, England
Active Corporate (42 parents, 2 offsprings)
Officer
2025-02-14 ~ now
IIF 136 - Director → ME
37
CORRBOARD UK LIMITED
- now 08745634
WB901 LIMITED - 2014-01-30
Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (25 parents)
Officer
2019-07-01 ~ 2022-05-23
IIF 143 - Director → ME
38
COUNTRYSIDE HIRE LIMITED
00998509
Birch Coppice, Dordon, Warwickshire
Dissolved Corporate (13 parents)
Officer
1998-06-08 ~ 2006-12-22
IIF 153 - Director → ME
39
CSH CONTRACTING LTD
05180049
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ 2009-10-07
IIF 71 - Secretary → ME
40
DAMAN LIMITED
- now 01831444
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 29 - Secretary → ME
41
DENISON DEVELOPMENTS LIMITED
10757768
C/o Rigid Containers Limited Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
Active Corporate (10 parents)
Officer
2019-07-30 ~ 2022-07-25
IIF 137 - Director → ME
42
DORMANT COMPANY 2334026 LIMITED - now
LIBERATA HOLDINGS LIMITED
- 2011-09-26 02334026
CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2004-02-27 ~ 2005-12-09
IIF 59 - Secretary → ME
43
DORMANT COMPANY 2702550 LIMITED - now
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26 02702550
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2004-02-27 ~ 2005-12-09
IIF 70 - Secretary → ME
44
DORMANT COMPANY 3987802 LIMITED - now
LIBERATA LIMITED - 2011-09-26
LIBERATA PLC
- 2006-03-16 03987802
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2005-05-26 ~ 2005-12-09
IIF 53 - Secretary → ME
45
DURHAM BOX COMPANY LIMITED
- now 02374363
THE DURHAM BOX COMPANY LIMITED - 2000-11-13
PRIORAIM LIMITED - 1989-06-13
2 Franks Road, Bardon Hill, Coalville, England
Active Corporate (8 parents)
Officer
2023-06-30 ~ now
IIF 126 - Director → ME
46
ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED
- now 02609639
PITCOMP 13 LIMITED - 1991-08-12
Birch Coppice, Dordon, Warwickshire
Dissolved Corporate (26 parents)
Officer
1998-05-20 ~ 2006-12-22
IIF 152 - Director → ME
47
ENCASE LIMITED
00852604
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2020-10-21 ~ 2022-07-25
IIF 138 - Director → ME
48
ENCASE PROPERTIES LIMITED
05755181
30 Finsbury Square, Lodnon
Dissolved Corporate (17 parents)
Officer
2020-10-21 ~ 2022-07-25
IIF 139 - Director → ME
49
EUROFRIGO LIMITED
05467934
30 Preston Park Avenue, Brighton, England
Active Corporate (6 parents)
Officer
2007-03-29 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 160 - Ownership of shares – 75% or more → OE
50
FIRST SOFTWARE LIMITED
- now 03069878
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 38 - Secretary → ME
51
FIRST SOFTWARE UK LIMITED
- now 03041188
INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 35 - Secretary → ME
52
FUSIAN CONSULTING LTD
08375838
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 107 - Director → ME
2013-01-25 ~ dissolved
IIF 104 - Secretary → ME
53
G3 MANAGEMENT COMPANY LIMITED
06422203
Haines & Co, Carlton House, 28-29 Terrace, Portslade, E Sussex
Active Corporate (14 parents)
Officer
2009-11-12 ~ now
IIF 148 - Director → ME
54
HARVEST LIMITED
- now 03129537
DECORFLEET LIMITED - 1995-12-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 27 - Secretary → ME
55
HCL INSURANCE BPO SERVICES LIMITED - now
LIBERATA FINANCIAL SERVICES LIMITED
- 2009-03-20 05301492
Hcl House, 28-36 Eastern Road, Romford, Essex, England
Active Corporate (36 parents)
Officer
2004-12-01 ~ 2005-12-09
IIF 54 - Secretary → ME
56
HR LINK LIMITED
03303367
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2013-09-09
IIF 45 - Secretary → ME
57
HUMAN & LEGAL RESOURCES LIMITED
- now 02717076
RESOURCES LIMITED - 2003-03-23
Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-04-27 ~ 2013-09-09
IIF 49 - Secretary → ME
58
IDEAL TECHNOLOGY SERVICES LTD
03440102
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 74 - Secretary → ME
59
IMAGINATION TECHNOLOGIES GROUP LIMITED
- now 02920061 03772066, 03771798, 01306335... (more)
IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
VIDEOLOGIC GROUP PLC - 1999-08-31
ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (37 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 96 - Secretary → ME
60
IMAGINATION TECHNOLOGIES LIMITED
- now 01306335 03771798... (more)
VIDEOLOGIC LIMITED - 1999-08-31
VIDEO LOGIC LIMITED - 1989-11-01
GAVELICAR LIMITED - 1977-12-31
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2020-11-17 ~ now
IIF 105 - Director → ME
61
IMASYS LOCAL GOVERNMENT LIMITED
- now 03291189 03495019
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 13 - Secretary → ME
62
JAMY INVESTMENTS LIMITED
05167551
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (21 parents)
Officer
2007-05-11 ~ 2013-09-09
IIF 93 - Secretary → ME
63
JUMPING JELLYFISH LIMITED
05122164
30 Preston Park Avenue, Brighton, England
Active Corporate (5 parents)
Officer
2004-05-07 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-23
IIF 157 - Ownership of shares – 75% or more → OE
64
K-BINS (DONCASTER) LIMITED
15106606
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 127 - Director → ME
65
K-BINS LIMITED
- now 02608881
ATTENDADVISE LIMITED - 1991-06-25
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 131 - Director → ME
66
KENDRIC ASH LIMITED
- now 03685985
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-04-26 ~ 2013-09-09
IIF 68 - Secretary → ME
67
KENDRIC ASH TRUSTEES LIMITED
05680914
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2007-04-26 ~ 2013-09-09
IIF 23 - Secretary → ME
68
LANSDOWNE CREATIVE MARKETING LIMITED
02522276
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-12-07 ~ 2013-09-09
IIF 92 - Secretary → ME
69
LEARNSERVE LIMITED
NI043825
Bedford House, 16 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (15 parents)
Officer
2006-04-03 ~ 2013-03-12
IIF 5 - Secretary → ME
70
LECAPITAINE LIMITED
05345539
Birch Coppice, Dordon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2005-02-02 ~ 2006-12-22
IIF 151 - Director → ME
71
LEO COMPUTER COMPANY LIMITED
- now 02787048
DMWSL 118 LIMITED - 1993-02-26
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 30 - Secretary → ME
72
LIBERATA UK LIMITED
- now 01238274
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (62 parents, 3 offsprings)
Officer
2004-02-27 ~ 2005-12-09
IIF 78 - Secretary → ME
73
LINK GROUP CONSULTANTS LIMITED
01905112
Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2006-11-09 ~ 2013-09-09
IIF 52 - Secretary → ME
74
LIQUIDHR LIMITED
- now 04633527
EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
Dissolved Corporate (15 parents)
Officer
2006-04-27 ~ 2013-09-09
IIF 79 - Secretary → ME
75
LOGSON HOLDINGS LIMITED
09809808
2 Franks Road, Coalville, England
Active Corporate (13 parents, 15 offsprings)
Officer
2023-01-01 ~ now
IIF 132 - Director → ME
76
LOGSON LIMITED
07357559 09461415... (more)
2 Franks Road, Coalville, England
Active Corporate (12 parents)
Officer
2023-01-01 ~ now
IIF 133 - Director → ME
77
MARKETWIDE SYSTEMS LIMITED
- now 02967672 02424356
FUTURE FORECASTER (UK) LIMITED - 1996-02-02
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (25 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 86 - Secretary → ME
78
MCDONNELL LIMITED
- now 00960307
MDIS LIMITED - 2001-11-16
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 57 - Secretary → ME
79
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 82 - Secretary → ME
80
MICROCENTRE LIMITED
- now SC066117
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 44 - Secretary → ME
81
MILLS ASSOCIATES LIMITED
00723478
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (32 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 48 - Secretary → ME
82
MOOREPAY COMPLIANCE LIMITED - now
FIRST BUSINESS SUPPORT LIMITED
- 2013-09-25 03056267
THE MALLEY ORGANISATION LIMITED
- 2007-05-14 03056267
FREEWAY SERVICES LIMITED - 1995-07-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Officer
2007-05-11 ~ 2013-09-09
IIF 95 - Secretary → ME
83
MOOREPAY GROUP LIMITED
- now 01072009
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 (32 parents, 2 offsprings)
Officer
2006-04-03 ~ 2013-09-09
IIF 100 - Secretary → ME
84
MOOREPAY LIMITED
- now 00891686
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (34 parents, 6 offsprings)
Officer
2006-04-03 ~ 2013-09-09
IIF 101 - Secretary → ME
85
MVM CENTRAL LAND CHARGES COMPANY LIMITED
- now 02157370
CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 31 - Secretary → ME
86
MVM CLEVELAND LIMITED
- now 02082776
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 40 - Secretary → ME
87
MVM HOLDINGS LIMITED
- now 03033447
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (33 parents, 5 offsprings)
Officer
2006-04-03 ~ 2013-09-09
IIF 55 - Secretary → ME
88
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 03307003
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 33 - Secretary → ME
89
MVM PICKWICK LIMITED
- now 02019730
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 28 - Secretary → ME
90
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16 00968498 00960307... (more)
MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
2006-04-03 ~ 2013-09-09
IIF 98 - Secretary → ME
91
NEWBY PACKAGING LIMITED
06713899
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (17 parents)
Officer
2023-01-01 ~ now
IIF 123 - Director → ME
92
NIS ACQUISITIONS LIMITED
- now 06442578
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-11-10 ~ 2013-09-09
IIF 94 - Secretary → ME
93
NIS HOLDINGS NO.2 LIMITED
- now 06407399 06442582, 06442574, 06417334... (more)
UMBRELLAVALE LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ 2013-09-09
IIF 65 - Secretary → ME
94
NIS HOLDINGS NO.3 LIMITED
- now 06417334 06442574, 06407399, 06442582... (more)
SURFERBRIGHT LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2013-09-09
IIF 83 - Secretary → ME
95
NIS HOLDINGS NO.4 LIMITED
- now 06442574 06442582, 06407399, 06417334... (more)
SURFERMARSH LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ 2013-09-09
IIF 14 - Secretary → ME
96
NIS RECEIVABLES NO. 2 LIMITED
- now 06442587 06544183
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 (19 parents)
Officer
2008-11-10 ~ 2013-09-09
IIF 16 - Secretary → ME
97
NIS RECEIVABLES NO.1 LIMITED
- now 06544183 06442587
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 (19 parents)
Officer
2008-11-10 ~ 2013-09-09
IIF 20 - Secretary → ME
98
NORTHGATE COMPUTER SERVICES LIMITED
- now 01728599
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 67 - Secretary → ME
99
NORTHGATE HR PENSIONS HOLDINGS LIMITED
- now 04173798 01262560
EDIS PARTNERSHIP HOLDINGS LIMITED
- 2007-03-29 04173798
EDIS INTERNATIONAL LIMITED - 2006-09-28
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-10-17 ~ 2013-09-09
IIF 88 - Secretary → ME
100
NORTHGATE HR PENSIONS LIMITED
- now 01262560 04173798
EDIS PARTNERSHIPS LIMITED
- 2007-03-27 01262560 02937360
EDIS & COMPANY LIMITED - 1999-07-08
UPS INTERNATIONAL LIMITED - 1989-02-09
UNITED PENSION SERVICES LIMITED - 1981-12-31
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2006-10-17 ~ 2013-09-09
IIF 89 - Secretary → ME
101
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- now 02762332 00960307... (more)
NORTHGATE INFORMATION SOLUTIONS LIMITED
- 2008-07-24 02762332 06442582... (more)
NORTHGATE INFORMATION SOLUTIONS PLC
- 2008-04-21 02762332 06442582... (more)
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
2006-04-27 ~ 2013-09-09
IIF 99 - Secretary → ME
102
NORTHGATE INFORMATION SOLUTIONS LIMITED
- now 06442582 02762332... (more)
NIS HOLDINGS NO.5 LIMITED
- 2008-07-24 06442582 06442574, 06407399, 06417334... (more)
TROPICALCOVE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-07-01 ~ 2013-09-09
IIF 102 - Secretary → ME
103
NORTHGATE PWA EMPOWER LIMITED
- now 02380393
GREAT PLAINS PWA LIMITED - 2003-11-28
PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 75 - Secretary → ME
104
NORTHGATE RECRUITMENT LIMITED
- now 01907164
LUCASCARD LIMITED - 1985-06-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 64 - Secretary → ME
105
NORTHGATE TEMPERATURE CONTROLLED LIMITED - now
FRIDGEXPRESS (UK) LIMITED
- 2026-03-06 06554050
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (12 parents)
Officer
2008-04-03 ~ 2023-05-02
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 161 - Ownership of shares – 75% or more → OE
106
NORTHGATE UK COMPANY
- now 02138781
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 (26 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 41 - Secretary → ME
107
NPS (UK1) LIMITED - now
NORTHGATE CSG LIMITED
- 2015-06-16 02703539
HAYS REDFERN LIMITED - 2003-08-12
REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 62 - Secretary → ME
108
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED
- 2015-06-16 03757788
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09 03757788
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 21 - Secretary → ME
109
NPS (UK2) LIMITED - now
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
- 2015-06-16 06526803
ANITE PUBLIC SECTOR HOLDINGS LIMITED
- 2008-11-28 06526803
15 Canada Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-10-31 ~ 2013-09-09
IIF 8 - Secretary → ME
110
NPS (UK4) LIMITED - now
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
- 2015-06-16 02149536
M V M CONSULTANTS PLC - 2005-12-01
TRYVISION LIMITED - 1987-09-11
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 1 - Secretary → ME
111
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED
- 2015-06-16 03495019
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28 03495019
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
2008-10-31 ~ 2013-09-09
IIF 11 - Secretary → ME
112
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
- 2015-06-16 03698171 06442582... (more)
ANITE SECURE INFORMATION SOLUTIONS LIMITED
- 2008-11-28 03698171
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2008-10-31 ~ 2013-09-09
IIF 17 - Secretary → ME
113
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED
- 2015-06-16 03698175
ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09 03698175
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 12 - Secretary → ME
114
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED
- 2015-06-16 04045673
ANITE.NET LIMITED
- 2009-01-09 04045673
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 58 - Secretary → ME
115
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED
- 2015-06-16 03785715
ANITE ON-LINE LIMITED
- 2009-01-09 03785715
IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 22 - Secretary → ME
116
PBSD LIMITED
- now 04528782
BROOMCO (3003) LIMITED - 2002-11-22
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 81 - Secretary → ME
117
PERSONNEL COMPUTER SERVICES LIMITED
01658614
Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2006-11-09 ~ 2013-09-09
IIF 51 - Secretary → ME
118
PETERBOROUGH SOFTWARE (UK) LIMITED
- now 02338569 02648639, 00772321... (more)
REBUS SOFTWARE LIMITED - 1999-04-01
ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
DENEWISE LIMITED - 1989-09-05
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 24 - Secretary → ME
119
PETIT FORESTIER UK LIMITED
- now 01775955
VIA TRUCK RENTAL LIMITED
- 2003-10-30 01775955
RENAULT TRUCK CONTRACT HIRE LIMITED - 1986-06-02
KARRIER VEHICLE HIRE LIMITED - 1984-07-13
CHALLISCRETE LIMITED - 1984-05-11
Birch Coppice, Dordon, Warwickshire
Active Corporate (35 parents, 1 offspring)
Officer
1998-05-14 ~ 2006-12-22
IIF 154 - Director → ME
120
PRESTON PARK HOLDINGS LTD
11906475
30 Preston Park Avenue, Brighton, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-03-26 ~ now
IIF 149 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
121
PRESTON PARK PROPERTY LIMITED
- now 09821468
ZERO HERO REFRIGERATED VEHICLES LTD
- 2024-01-27 09821468
EUROFRIGO TRANSPORT REFRIGERATION LIMITED
- 2021-02-23 09821468
30 Preston Park Avenue, Brighton, England
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-22
IIF 158 - Ownership of shares – 75% or more → OE
122
PRO IV LIMITED
- now 03170569
GAC NO.38 LIMITED - 1996-07-17
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 36 - Secretary → ME
123
PRO-IV HOLDCO LIMITED
- now 03239122
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 69 - Secretary → ME
124
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189
COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 32 - Secretary → ME
125
PWA GROUP LIMITED
- now 03679633
GAC NO. 136 LIMITED - 1999-01-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (29 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 34 - Secretary → ME
126
RAVE TECHNOLOGIES (UK) LIMITED
- now 02941845
RAVE TECHNOLOGIES LIMITED - 1998-05-13
KARNATAKA LIMITED - 1998-04-20
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-26 ~ 2013-09-09
IIF 97 - Secretary → ME
127
REBUS GROUP LIMITED
- now 03109650 FC022324, 03719768... (more)
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 85 - Secretary → ME
128
REBUS HOLDINGS LIMITED
- now 02980656 03719768
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
HEATH 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 (28 parents, 3 offsprings)
Officer
2006-04-03 ~ 2013-09-09
IIF 66 - Secretary → ME
129
REBUS HR HOLDINGS LIMITED
- now 03719768 02980656
REBUS HR LIMITED - 2001-04-02
REBUS HR GROUP LIMITED - 2000-02-22
GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 26 - Secretary → ME
130
REBUS HR MANAGEMENT LIMITED
- now 03819950
FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-05
IIF 72 - Secretary → ME
131
REBUS HUMAN RESOURCE SERVICES LIMITED
- now 03017589 01587537, 00772321... (more)
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 (28 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 37 - Secretary → ME
132
REBUS HUMAN RESOURCES LIMITED
- now 00772321 03017589, 01587537... (more)
PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (32 parents, 4 offsprings)
Officer
2006-04-03 ~ 2013-09-09
IIF 103 - Secretary → ME
133
REBUS PERSONNEL SERVICES LIMITED
- now 03221751
HALFREGARD LIMITED - 1996-07-22
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 39 - Secretary → ME
134
REBUS SOFTWARE LIMITED
- now 02648639 02338569
PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 61 - Secretary → ME
135
REWAYS UK LTD - now
FRIDGE & GO LTD - 2024-08-29
FRIDGE TO GO UK LTD - 2018-05-25
FRIDGE TO GO LIMITED - 2015-12-04
GAYLOR CREASEY LIMITED
- 2008-12-19 00937003
Birch Coppice, Dordon, Warwickshire
Active Corporate (20 parents)
Officer
1998-06-08 ~ 2006-12-22
IIF 155 - Director → ME
136
RICHARDSON NETWORKS LIMITED
06345145
Avalon House, 25 Zoar Street, Dudley, England
Active Corporate (4 parents)
Officer
2007-08-16 ~ now
IIF 109 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
IIF 156 - Has significant influence or control → OE
137
RIGID CHARTA LIMITED
- now 07035324
RIGID ASTON LIMITED - 2011-04-15
HICORP 65 LIMITED - 2009-12-20
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-07-30 ~ 2022-07-25
IIF 140 - Director → ME
138
ROCKFIELD UNION LIMITED
- now 02846323
MISTLINE LIMITED - 1993-09-08
Birch Coppice, Dordon, Warwickshire
Dissolved Corporate (11 parents)
Officer
2006-06-27 ~ 2006-12-22
IIF 150 - Director → ME
139
SHERIDAN SYSTEMS LIMITED
- now 02118935
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 9 - Secretary → ME
140
SX3 LIMITED
NI032978
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (17 parents)
Officer
2006-11-07 ~ 2013-09-09
IIF 4 - Secretary → ME
141
TECHSAS LIMITED
- now 04008627
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2008-07-22 ~ 2013-09-09
IIF 87 - Secretary → ME
142
THE CARDBOARD BOX COMPANY LIMITED
- now 04012577 03614486
FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents)
Officer
2023-01-01 ~ now
IIF 130 - Director → ME
143
THE POLICY NETWORK LIMITED
02997816
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2013-09-05
IIF 47 - Secretary → ME
144
TON UP 2 LIMITED
04052174 04052152
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2004-02-27 ~ 2005-12-09
IIF 84 - Secretary → ME
145
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 19 - Secretary → ME
146
VPK PACKAGING LTD
- now 00290827
RIGID CONTAINERS LIMITED
- 2020-09-25 00290827 00269244
DESBOROUGH PACKAGING LIMITED - 1978-12-31
Stoke Albany Road, Desborough, Kettering, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2019-07-30 ~ 2022-07-25
IIF 142 - Director → ME
147
VPK UK HOLDING LTD
- now 00269244
RIGID GROUP LIMITED
- 2020-09-25 00269244
RIGID CONTAINERS HOLDINGS LIMITED - 1999-07-08
RIGID CONTAINERS LIMITED - 1978-12-31
Stoke Albany Road, Desborough, Kettering, Northamptonshire
Active Corporate (31 parents, 7 offsprings)
Officer
2019-07-30 ~ 2022-07-25
IIF 141 - Director → ME
148
W.& R. BARNETT, LIMITED
NI000166
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (19 parents, 13 offsprings)
Officer
2022-09-26 ~ now
IIF 111 - Director → ME
149
XBS LIMITED
- now 02651156
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 76 - Secretary → ME
150
ZELLIS DORMCO LIMITED - now
NORTHGATEARINSO PEOPLECHECKING LIMITED
- 2019-01-16 04141861
AST CHECK LIMITED
- 2008-09-02 04141861
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (23 parents)
Officer
2008-04-02 ~ 2013-09-09
IIF 91 - Secretary → ME
151
ZELLIS PENSION TRUSTEES LIMITED - now
NORTHGATE PENSION TRUSTEES LIMITED
- 2019-03-25 06526190
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Officer
2013-09-09 ~ 2013-09-30
IIF 106 - Director → ME
2008-03-06 ~ 2013-09-17
IIF 110 - Director → ME
2008-03-06 ~ 2013-09-09
IIF 77 - Secretary → ME
152
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21 01587537
NORTHGATE HR LIMITED
- 2008-05-14 01587537
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2006-04-03 ~ 2013-06-09
IIF 73 - Secretary → ME

Richardson, John David

Richardson, John David

Richardson, John David

Richardson, John David

Richardson, John David

Richardson, John David

Richardson, John David

Richardson, John David

Richardson, David John

Richardson, David John

Richardson, John David

Richardson, David John

Richardson, David John

Richards, David John

Richards, David John

Richards, David John

Mr David John Richardson

Mr David John Richards

ADEPTA RESOURCES LIMITED

ARINSO PEOPLE SERVICES LIMITED

ARINSO UK LIMITED

BLUE 8 SYSTEMS LIMITED

BLUE 8 TECHNOLOGIES (UK) LIMITED

BLUE 8 TECHNOLOGIES LIMITED

BOARD24 LTD

BOUNDARY WAY ONE LIMITED

BOUNDARY WAY TWO LIMITED

BOXES AND PACKAGING (BIRMINGHAM) LIMITED

BOXES AND PACKAGING (BRISTOL) LIMITED

BOXES AND PACKAGING (CAMBRIDGE) LIMITED

BOXES AND PACKAGING (DONCASTER) LIMITED

BOXES AND PACKAGING (DUMBARTON) LIMITED

BOXES AND PACKAGING (LEICESTER) LIMITED

BOXES AND PACKAGING (MANCHESTER) LIMITED

BOXES AND PACKAGING (MERSEYSIDE) LIMITED

BOXES AND PACKAGING (OXFORD) LIMITED

BOXES AND PACKAGING (SWINDON) LIMITED

BOXES AND PACKAGING (UK) LIMITED

BOXES AND PACKAGING LIMITED

BOXSHOP LIMITED, (THE)

BOXWISE PACKAGING SOLUTIONS LIMITED

BRAID HILL HOLDINGS LIMITED

BRAID HILL SOFTWARE LIMITED

BRUMOR (EAST MIDLANDS) LIMITED

BUSINESS COMPUTER TECHNOLOGY LIMITED

BUSINESS INFORMATION MANAGEMENT LIMITED

C M E SOFTWARE SYSTEMS LIMITED

C.I.M. SYSTEMS LIMITED

NORTHGATE MANAGED SERVICES LIMITED

SERVICE AND SYSTEMS SOLUTIONS LIMITED

CARA INFORMATION TECHNOLOGY LIMITED

CERES (EAST MIDLANDS) LIMITED

CHALLENGE PACKAGING LIMITED

CME SYSTEMS LIMITED

CONFEDERATION OF PAPER INDUSTRIES LIMITED

CORRBOARD UK LIMITED

COUNTRYSIDE HIRE LIMITED

CSH CONTRACTING LTD

DAMAN LIMITED

DENISON DEVELOPMENTS LIMITED

LIBERATA HOLDINGS LIMITED

LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED

LIBERATA PLC

DURHAM BOX COMPANY LIMITED

ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED

ENCASE LIMITED

ENCASE PROPERTIES LIMITED

EUROFRIGO LIMITED

FIRST SOFTWARE LIMITED

FIRST SOFTWARE UK LIMITED

FUSIAN CONSULTING LTD

G3 MANAGEMENT COMPANY LIMITED

HARVEST LIMITED

LIBERATA FINANCIAL SERVICES LIMITED

HR LINK LIMITED

HUMAN & LEGAL RESOURCES LIMITED

IDEAL TECHNOLOGY SERVICES LTD

IMAGINATION TECHNOLOGIES GROUP LIMITED

IMAGINATION TECHNOLOGIES LIMITED

IMASYS LOCAL GOVERNMENT LIMITED