1
1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
848,297 GBP2016-03-31
Officer
2016-11-14 ~ 2019-08-20
IIF 43 - Director → ME
2
AMT-SYBEX (ENGINEERING) LIMITED
- now 02460395ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
AVELINE SERVICES LIMITED - 1990-05-09
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 36 - Director → ME
3
SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (17 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 32 - Director → ME
4
AMT-SYBEX HOLDINGS LIMITED
- now NI025284SYBEX HOLDINGS LIMITED - 1999-05-26
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (14 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 52 - Director → ME
5
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (42 parents, 5 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 19 - Director → ME
6
ASPIRE BUSINESS SOLUTIONS LTD
- now 04375033EXVISTA LTD - 2003-05-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 39 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2015-09-14 ~ 2016-05-23
IIF 59 - Director → ME
8
BARRACHD INTELLIGENCE SOLUTIONS LIMITED
- now SC430881TIASM LIMITED - 2014-01-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 44 - Director → ME
9
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
-2,120,755 GBP2019-12-31
Officer
2016-11-14 ~ 2019-11-13
IIF 53 - Director → ME
10
20-22 Venture West Greenham Business Park, Newbury, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
341 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
11
BRENTSIDE COMMUNICATIONS LIMITED
- now 01991595PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
MERCURY PAGING LIMITED - 1996-08-12
TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2016-11-14 ~ 2021-05-28
IIF 9 - Director → ME
12
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (67 parents, 62 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 10 - Director → ME
13
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
- now 04746912CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED - 2005-10-03
1 More London Place, London
Liquidation Corporate (29 parents, 10 offsprings)
Equity (Company account)
72,424,589 GBP2023-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 8 - Director → ME
14
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
- now 01855353VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Equity (Company account)
-10,000 GBP2021-12-31
Officer
2016-11-14 ~ 2020-05-06
IIF 54 - Director → ME
15
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
- now 01593831CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents, 14 offsprings)
Cash at bank and in hand (Company account)
177,009 GBP2024-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 21 - Director → ME
16
CAPITA SECURE MOBILE SOLUTIONS LIMITED
- now SC225965BEAT SYSTEMS LIMITED - 2012-01-04
MM&S (2837) LIMITED - 2002-02-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2019-04-24
IIF 45 - Director → ME
17
CLINICAL SOLUTIONS ACQUISITION LIMITED
- now 05353896CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
318,244 GBP2022-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 20 - Director → ME
18
CLINICAL SOLUTIONS FINANCE LIMITED
- now 05337592CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
13,929,600 GBP2017-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 18 - Director → ME
19
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 22 - Director → ME
20
CLINICAL SOLUTIONS INTERNATIONAL LIMITED
- now 04394761CAS SERVICES LIMITED - 2009-07-02
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
-828,892 GBP2019-01-01 ~ 2019-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 15 - Director → ME
21
CLINICAL SOLUTIONS IP LIMITED
- now 05354046CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2016-11-14 ~ 2021-05-28
IIF 14 - Director → ME
22
COMPLETE IMAGING PLC - 2011-10-25
COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
P.C. RENTALS LIMITED - 1993-09-24
1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-11-14 ~ 2020-05-27
IIF 6 - Director → ME
23
COMPLETE IMAGING TRUSTEE COMPANY LIMITED
- now 06820205TWP (NEWCO) 65 LIMITED - 2009-08-27
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2016-11-14 ~ 2019-03-26
IIF 41 - Director → ME
24
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 26 - LLP Member → ME
25
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,393,691 GBP2024-04-05
Officer
2012-03-27 ~ now
IIF 24 - LLP Member → ME
26
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 25 - LLP Member → ME
27
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 38 - Director → ME
28
DATA MAIL SYSTEMS LIMITED
- now 02906392EXPRESS FORMS LIMITED - 2004-08-19
PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 48 - Director → ME
29
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (21 parents)
Equity (Company account)
15,667,006 GBP2019-12-31
Officer
2016-11-14 ~ 2020-06-30
IIF 3 - Director → ME
30
ECLIPSE FILM PARTNERS NO. 23 LLP
OC316630 OC316629, OC316631, OC316633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (28 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 23 - LLP Member → ME
31
EDUCATION SOFTWARE SOLUTIONS LTD - now
CAPITA ESS LIMITED
- 2021-05-21
12595779 11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (16 parents)
Officer
2020-07-14 ~ 2021-01-29
IIF 2 - Director → ME
32
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 37 - Director → ME
33
TECHNOPHOBIA LIMITED - 2015-01-07
TECHNO PHOBIA LIMITED - 2000-11-29
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 55 - Director → ME
34
G2G3 CONSULTING LTD. - 2001-04-09
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2016-11-14 ~ 2019-03-25
IIF 46 - Director → ME
35
HALLCO 1626 LIMITED
06603462 06849235, 06775553, 06775603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 40 - Director → ME
36
INTER-CITY PAGING LIMITED
- now 01643672C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 34 - Director → ME
37
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED
- now 02005663RAPID 1093 LIMITED - 1986-08-07
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 51 - Director → ME
38
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (26 parents)
Profit/Loss (Company account)
80,657 GBP2021-01-01 ~ 2021-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 1 - Director → ME
39
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
1 More London Place, London
Dissolved Corporate (29 parents)
Equity (Company account)
7,256,027 GBP2018-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 13 - Director → ME
40
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
- now 05816719HALLCO 1328 LIMITED - 2008-12-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 33 - Director → ME
41
MICRO LIBRARIAN SYSTEMS LIMITED
- now 04845232HAMSARD 2678 LIMITED - 2004-02-24
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2016-11-14 ~ 2020-05-27
IIF 7 - Director → ME
42
SIERRADATA LIMITED - 1984-02-03
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (48 parents, 4 offsprings)
Officer
2004-09-01 ~ 2007-01-01
IIF 62 - Director → ME
43
Unit 8, Number One Lanyon Quay, Oxford Street, Belfast
Active Corporate (8 parents)
Officer
2005-06-24 ~ now
IIF 56 - Director → ME
44
ORANGE BUS IT LIMITED - 2007-10-31
AQUASHADE LIMITED - 2004-08-18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 31 - Director → ME
45
SECKLOE 134 LIMITED - 2003-03-03
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
Active Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
3,000 GBP2021-01-01 ~ 2021-12-31
Officer
2016-11-14 ~ 2020-09-18
IIF 11 - Director → ME
46
PAYPOINT.NET LIMITED - 2016-02-15
SECPAY LIMITED - 2008-02-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (32 parents)
Equity (Company account)
23,423,120 GBP2021-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 12 - Director → ME
47
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
07871708 First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-2,394,545 GBP2024-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 16 - Director → ME
48
RETAIN INTERNATIONAL LIMITED
- now 03061744STEP2 LTD - 1999-12-24
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
4,090,701 GBP2024-12-31
Officer
2016-11-14 ~ 2021-05-28
IIF 17 - Director → ME
49
SECURITY WATCHDOG LIMITED - now
CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
- 2019-09-26
03699640ISYS GROUP LIMITED - 2016-02-01
INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
PARKER TIME SYSTEMS LIMITED - 2000-11-14
1 More London Place, London
Dissolved Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
851,416 GBP2021-12-31
Officer
2016-11-14 ~ 2019-08-20
IIF 49 - Director → ME
50
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 42 - Director → ME
51
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,753,215 GBP2016-06-30
Officer
2016-11-14 ~ 2019-10-22
IIF 50 - Director → ME
52
THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
STL TECHNOLOGIES LIMITED - 2001-01-03
SOUND TECHNIQUES LIMITED - 1997-03-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 35 - Director → ME
53
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2016-11-14 ~ 2020-05-27
IIF 4 - Director → ME
54
THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
OC304982 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
29,078,127 GBP2024-04-05
Officer
2003-08-01 ~ 2004-12-22
IIF 28 - LLP Member → ME
55
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
1,046,659 GBP2019-12-31
Officer
2016-11-14 ~ 2020-11-09
IIF 5 - Director → ME
56
THE INVICTA FILM PARTNERSHIP NO.20, LLP
OC307239 OC307300, OC307299, OC302250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (124 parents)
Total Assets Less Current Liabilities (Company account)
98,530 GBP2022-04-05
Officer
2005-11-29 ~ 2023-03-20
IIF 29 - LLP Member → ME
57
THE INVICTA FILM PARTNERSHIP NO.22, LLP
OC307241 OC307300, OC307239, OC302753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (72 parents)
Total Assets Less Current Liabilities (Company account)
39,263,930 GBP2020-04-05
Officer
2005-02-07 ~ 2022-03-08
IIF 27 - LLP Member → ME
58
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2015-09-14 ~ 2016-05-23
IIF 57 - Director → ME
59
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2019-10-22
IIF 47 - Director → ME
60
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
- now 06382952AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
ACRAMAN (458) LIMITED - 2007-09-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-24 ~ 2016-05-23
IIF 60 - Director → ME
61
XCHANGING SOFTWARE EUROPE LIMITED
- now 00932001AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED - 2012-03-21
SWORD UK LIMITED - 2011-03-11
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2015-06-24 ~ 2016-05-23
IIF 61 - Director → ME
62
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2015-09-14 ~ 2016-05-23
IIF 58 - Director → ME