1
C/o Hewlett-packard Limited, Cain Road, Amen Corner, Bracknell, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2016-10-08 ~ 2017-05-09
IIF 11 - Director → ME
2
CLOUD TECHNOLOGY PARTNERS EUROPE LTD.
10335624 Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-02 ~ 2020-08-11
IIF 12 - Director → ME
3
HACKREMCO (NO.1622) LIMITED - 2000-03-23
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-11-14 ~ 2022-03-22
IIF 9 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-22 ~ now
IIF 19 - Director → ME
2023-12-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 17 - Director → ME
2024-01-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2024-01-08 ~ now
IIF 28 - Has significant influence or control → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 18 - Director → ME
2024-01-08 ~ now
IIF 24 - Secretary → ME
Person with significant control
2024-01-08 ~ now
IIF 26 - Has significant influence or control → OE
7
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED
- 2016-12-01
00936751HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2016-10-10 ~ 2016-11-24
IIF 4 - Director → ME
8
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED
- 2016-12-01
02557363HP INFORMATION SECURITY UK LIMITED - 2016-05-03
VISTORM LIMITED - 2010-12-10
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2016-10-08 ~ 2016-11-24
IIF 10 - Director → ME
9
ENTSERV UK LIMITED - now
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
EDS-SCICON LIMITED - 1994-01-01
ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (66 parents, 6 offsprings)
Officer
2016-10-10 ~ 2016-11-24
IIF 3 - Director → ME
10
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (51 parents, 4 offsprings)
Officer
2016-10-08 ~ 2022-09-01
IIF 15 - Director → ME
11
HEWLETT-PACKARD CDS LIMITED
- now 03032971SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
DESIGNGIANT LIMITED - 1995-06-01
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2016-10-08 ~ 2022-09-01
IIF 16 - Director → ME
12
HEWLETT-PACKARD MANUFACTURING LIMITED
- now SC103237COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
WEST GEORGE STREET (348) LIMITED - 1987-03-25
1 George Square, Glasgow
Dissolved Corporate (29 parents)
Officer
2016-10-08 ~ 2019-07-29
IIF 13 - Director → ME
13
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-05-31 ~ 2020-08-11
IIF 8 - Director → ME
14
SBEE RACING LIMITED - 2002-11-20
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-04-10 ~ 2022-03-22
IIF 5 - Director → ME
15
CLOUDAMOUR LIMITED - 2016-05-17
CLOUDAMORE LIMITED - 2012-02-14
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-04-10 ~ 2020-09-28
IIF 6 - Director → ME
16
RAISERITE LIMITED - 1986-04-11
C/o Hewlett-packard Limited Cain Road, Amen Corner, Bracknell, England
Dissolved Corporate (36 parents)
Officer
2017-05-22 ~ 2018-09-30
IIF 7 - Director → ME
17
3 Field Court, Gray's Inn, London
Liquidation Corporate (10 parents)
Officer
2020-10-20 ~ 2022-09-01
IIF 2 - Director → ME
18
SIMPLIVITY LIMITED - 2013-06-25
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-15 ~ 2022-09-01
IIF 1 - Director → ME
19
THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
- now OC305678THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02
OC305678 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (110 parents)
Officer
2004-03-25 ~ dissolved
IIF 22 - LLP Member → ME
20
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC305677 62 Wilson Street, London
Dissolved Corporate (82 parents)
Officer
2004-03-25 ~ dissolved
IIF 21 - LLP Member → ME
21
THE STRONG IVES COMPANY LIMITED
11101696 Magnolia Cottage 55 St Peters Hill, Penzance, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 14 - Director → ME
2017-12-07 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE