1
2nd Floor, Waterside 1310 Arlington Business Park Theale, Reading, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
932,406 GBP2021-03-31
Person with significant control
2021-06-06 ~ dissolved
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
2
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
205,127 GBP2016-10-31
Person with significant control
2016-07-08 ~ dissolved
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Has significant influence or control → OE
3
MABLAW 373 LIMITED - 1999-04-30
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,453,684 GBP2015-10-31
Person with significant control
2016-05-11 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
BONDCO 1180 LIMITED - 2006-12-14
2nd Floor 1310 Waterside Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-174,989 GBP2016-11-30
Person with significant control
2017-03-02 ~ dissolved
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
5
SWORD NEWCO 1 LIMITED - 2011-02-24
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-138,672 GBP2016-10-31
Person with significant control
2017-01-13 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
933,675 GBP2021-04-30
Person with significant control
2021-10-05 ~ dissolved
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
7
ENTERMETAL LIMITED - 1999-04-14
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
671,102 GBP2015-10-31
Person with significant control
2016-11-23 ~ dissolved
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-966,423 GBP2015-10-31
Person with significant control
2016-10-11 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
9
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,615,044 GBP2017-05-31
Person with significant control
2017-08-16 ~ dissolved
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
10
EMAPSITE.COM LIMITED - 2025-03-13
Unit 5 Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,665,592 GBP2023-03-31
Person with significant control
2023-08-18 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
11
BLITHE COMPUTER SYSTEMS LIMITED - 2017-06-29
PETER WRIGHT SOFTWARE LIMITED - 1997-03-19
1310 Waterside Arlington Business Park, Theale, Reading, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-03 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
107,659 GBP2015-10-31
Person with significant control
2017-01-21 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
J4B SOFTWARE AND PUBLISHING LIMITED - 2010-05-06
COBCO 888 LIMITED - 2008-12-23
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,459,954 GBP2015-10-31
Person with significant control
2016-09-24 ~ dissolved
CIF 21 - Has significant influence or control → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
14
I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-10 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
15
I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-11-21 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
16
INTERACTIVE CORPORATE COMMUNICATIONS LIMITED - 2000-12-13
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
672,955 GBP2015-10-31
Person with significant control
2016-05-11 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
17
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
526,113 GBP2015-10-31
Person with significant control
2016-05-10 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-285,851 GBP2022-03-31
Person with significant control
2022-10-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
19
MCLAREN SOFTWARE LIMITED - 2004-02-25
LYCIDAS (390) LIMITED - 2003-07-08
72 Gordon Street, (first Floor), Glasgow, Scotland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-995 GBP2016-10-31
Person with significant control
2016-05-31 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
20
MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
MACROCOM (654) LIMITED - 2001-06-26
72 Gordon Street, (first Floor), Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-11-27 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
21
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-26 ~ dissolved
CIF 22 - Has significant influence or control over the trustees of a trust → OE
CIF 22 - Has significant influence or control as a member of a firm → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors as a member of a firm → OE
CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 22 - Has significant influence or control → OE
CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
22
25d Bishop Street, Derry
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,550,069 GBP2015-06-30
Person with significant control
2016-07-10 ~ dissolved
CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 24 - Right to appoint or remove directors as a member of a firm → OE
CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 24 - Has significant influence or control as a member of a firm → OE
CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 24 - Has significant influence or control → OE
CIF 24 - Has significant influence or control over the trustees of a trust → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 24 - Right to appoint or remove directors → OE
23
FENNFIRE LIMITED - 1980-12-31
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,887,361 GBP2015-10-31
Person with significant control
2017-01-04 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
24
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
0 GBP2018-03-31
Person with significant control
2016-11-19 ~ dissolved
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
25
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
-41,273 GBP2017-03-31
Person with significant control
2016-06-16 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
26
RIPPLE EFFECT STUDIO LIMITED - 1999-12-16
2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-01 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
27
COMPUTERSHARE ELECTORAL MANAGEMENT SERVICES LIMITED - 2010-07-29
STRAND BUSINESS SYSTEMS LIMITED - 2008-06-27
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
923,487 GBP2015-10-31
Person with significant control
2016-09-30 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
28
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
67 GBP2015-10-31
Person with significant control
2016-05-09 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
29
HAZELHEAD LIMITED - 2006-02-06
3 Ballynahinch Street, Hillsborough, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
401,022 GBP2019-03-31
Person with significant control
2019-08-09 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
30
FORTH VALLEY GIS LIMITED - 2013-07-04
DUNWILCO (1416) LIMITED - 2007-04-18
72 Gordon Street (first Floor), Glasgow, Scotland
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-168,888 GBP2020-04-01 ~ 2021-03-31
Person with significant control
2021-08-06 ~ dissolved
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
31
SILEX COMPUTING LIMITED - 1981-12-31
Unit 5, Woking 8 Forsyth Road, Woking, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-749,800 GBP2024-03-31
Person with significant control
2025-05-12 ~ now
CIF 31 - Has significant influence or control → OE