1
PEOPLEWIZ LIMITED - 2012-12-18
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
512,676 GBP2016-12-31
Person with significant control
2019-04-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
2
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
63,028 GBP2021-07-31
Person with significant control
2021-09-06 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
3
Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,351,309 GBP2016-04-30
Person with significant control
2019-04-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
4
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-18 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
5
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-04-30 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
6
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2019-10-10 ~ dissolvedCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
7
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
8
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
232,812 GBP2023-03-31
Person with significant control
2023-11-21 ~ dissolvedCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
9
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
221,199 GBP2023-08-31
Person with significant control
2023-09-08 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
10
PROPATH SOFTWARE LIMITED - 2005-08-23
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-04-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
11
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,971,588 GBP2021-03-31
Person with significant control
2021-10-25 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
12
HERMAPP MIDCO LIMITED - 2021-05-10
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-12-20 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
13
4th Floor, Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-25 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
14
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-11-07 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
15
HAMSARD 3400 LIMITED - 2016-07-13
4th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2021-04-20 ~ dissolvedCIF 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
16
STAR COMPUTERS LIMITED - 2018-05-25
LEGIBUS ONE HUNDRED AND EIGHTEEN LIMITED - 1981-12-31
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (5 parents)
Person with significant control
2020-09-25 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
17
4th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,021,711 GBP2023-08-31
Person with significant control
2023-09-08 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
18
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
450 GBP2018-04-30
Person with significant control
2019-03-25 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
19
4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
27,151 GBP2019-01-31
Person with significant control
2019-08-29 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
20
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-04-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
21
FREEWAY SOFTWARE LIMITED - 2003-10-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)
Person with significant control
2021-03-02 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
22
4th Floor Heathrow Approach, 470 London Road, Slough, United KingdomActive Corporate (3 parents)
Person with significant control
2021-07-12 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
23
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2019-04-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
24
BISHOP FLEMING PAYROLL SERVICES LIMITED - 2023-12-01
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
248,878 GBP2023-05-31
Person with significant control
2023-11-10 ~ nowCIF 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
25
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-03-02 ~ dissolvedCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
26
INTEX SOFTWARE LIMITED - 2008-07-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)
Person with significant control
2021-03-02 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
27
SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-04-30 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
28
4th Floor Heathrow Approach, 470 London Road, Slough, United KingdomActive Corporate (3 parents)
Person with significant control
2021-05-18 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
29
FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
ISAMS INDEPENDENT LIMITED - 2018-06-13
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
4,292,588 GBP2021-04-30
Person with significant control
2020-10-16 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
30
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2019-04-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
31
71-75 Shelton Street, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60 GBP2024-12-31
Person with significant control
2020-12-03 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
32
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-08-06 ~ dissolvedCIF 12 - Has significant influence or control → OE
33
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1,859,305 GBP2022-09-30
Person with significant control
2022-10-07 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
34
P S FINANCIALS PLC - 2013-04-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-04-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
35
4th Floor Heathrow Approach, London Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
-181,562 GBP2021-12-31
Person with significant control
2022-05-03 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
36
VIRTUAL BUSINESS SOURCE LTD - 2021-02-27
4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
76,408 GBP2020-12-31
Person with significant control
2021-07-27 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
37
DEVELOP A DREAM LIMITED - 2007-02-22
CMM TECHNOLOGY LIMITED - 2013-09-25
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
623,869 GBP2016-12-31
Person with significant control
2019-04-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
38
SANGATE SYSTEMS LTD - 2010-11-23
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
411,629 GBP2021-08-31
Person with significant control
2021-11-12 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
39
4th Floor, Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
275,673 GBP2024-02-28
Person with significant control
2024-10-04 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
40
BRISTOL MERIDIAN LIMITED - 2016-12-12
Heathrow Approach, 4th Floor, 470 London Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
569,013 GBP2020-12-31
Person with significant control
2021-01-13 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
41
Heathrow Approach, 4th Floor, 470 London Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
3,906 GBP2020-03-31
Person with significant control
2021-02-04 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
42
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
323,901 GBP2018-03-31
Person with significant control
2019-04-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
43
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-2,309 GBP2018-09-30
Person with significant control
2019-03-19 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
44
FOUR DENE LIMITED - 2000-04-28
THE PRACTICE GROUP LIMITED - 2000-08-23
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)
Equity (Company account)
555,939 GBP2018-09-30
Person with significant control
2019-03-19 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
45
Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,523,170 GBP2017-12-31
Person with significant control
2019-04-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE