1
Herongate, Charnham Park, Hungerford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
71,701 GBP2018-03-31
Person with significant control
2018-09-26 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
2
MAYMASK (16) LIMITED - 2006-03-03
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved Corporate (3 parents)
Person with significant control
2016-10-04 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
AGHOCO 1679 LIMITED - 2018-05-15
Herongate, Charnham Park, Hungerford, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-15 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
Charnham Park, Herongate, Hungerford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
170,735 GBP2024-03-31
Person with significant control
2025-04-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
Charnham Park, Herongate, Hungerford, EnglandActive Corporate (4 parents)
Equity (Company account)
749,136 GBP2023-09-30
Person with significant control
2024-07-08 ~ nowCIF 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
6
Charnham Park, Herongate, Hungerford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
502,697 GBP2023-03-31
Person with significant control
2024-09-13 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
TECHNOSERVER LIMITED - 1997-04-15
MAPLE SOFTWARE SOLUTIONS LIMITED - 2000-06-02
Herongate, Charnham Park, Hungerford, EnglandActive Corporate (3 parents)
Equity (Company account)
4,776,099 GBP2018-03-31
Person with significant control
2018-09-26 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
8
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
BOS SOFTWARE LIMITED - 1990-06-13
TIS SOFTWARE LIMITED - 2017-10-04
Unit 2 Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2019-06-03 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
DATAWRIGHT COMPUTER SERVICES LIMITED - 2018-04-23
Unit 2a Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (3 parents)
Person with significant control
2019-06-03 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
10
STRAD2006 PLC - 2006-06-30
LAKEVIEW COMPUTERS LIMITED - 2018-07-30
Charnham Park, Herongate, Hungerford, Berkshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-06-03 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
11
KERRIDGE TRUSTEE LIMITED - 2010-03-12
2a Herongate, Charnham Park, Hungerford, BerkshireActive Corporate (3 parents)
Person with significant control
2016-10-04 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
12
Charnham Park, Herongate, Hungerford, EnglandActive Corporate (3 parents)
Equity (Company account)
396,720 GBP2024-03-31
Person with significant control
2024-07-04 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
13
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-01 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
14
RAM TRACKING TOPCO LIMITED - 2023-12-06
HAMSARD 3547 LIMITED - 2020-07-07
Charnham Park, Herongate, Hungerford, Berkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-20 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
15
C/o Kerridge Commercial Systems Limited, Charnham, Herongate, Hungerford, EnglandActive Corporate (3 parents)
Equity (Company account)
94,621 GBP2023-09-30
Person with significant control
2024-05-31 ~ nowCIF 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
16
2a Herongate Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-10-29 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
17
Charter House, 1-3 Charter Way, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,022,091 GBP2023-09-30
Person with significant control
2024-10-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
18
ETCHCO 1093 LIMITED - 2001-04-30
WIREFLY24 LIMITED - 2003-11-14
Charter House, 1-3 Charter Way, Macclesfield, CheshireActive Corporate (3 parents)
Person with significant control
2024-10-29 ~ nowCIF 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
19
Plymouth Science Park Davy Road, Derriford, Plymouth, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2025-07-15 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
20
MB167 LIMITED - 1999-03-17
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-10-04 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE