1
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 59 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 31 - Secretary → ME
2
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 54 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 33 - Secretary → ME
3
ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23
01365105RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (44 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 47 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 28 - Secretary → ME
4
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (33 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 53 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 37 - Secretary → ME
5
315 Dale Street, Chatham, Medway, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ASSOCIATED TECHNOLOGIES LIMITED
02815753 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
1998-09-19 ~ 2004-04-23
IIF 11 - Secretary → ME
7
INDEXUM TECHNOLOGY LIMITED
- 2001-09-28
04163490 Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-02-28 ~ 2004-04-23
IIF 9 - Secretary → ME
8
XN CORPORATION EUROPE LIMITED - 2002-10-08
CHECKOUT COMPUTERS LIMITED - 1999-01-25
PLOYSHARP LIMITED - 1988-04-07
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-10-10 ~ 2006-12-01
IIF 52 - Director → ME
2005-10-10 ~ 2006-12-01
IIF 38 - Secretary → ME
9
BIT COMPUTER SERVICES LIMITED - 1988-07-13
FINCHBOURNE LIMITED - 1984-01-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-01-04 ~ 2004-12-02
IIF 10 - Secretary → ME
10
CAPITA IB SOLUTIONS (UK) LIMITED - now
ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12
01884656TOREX BUSINESS SOLUTIONS (UK) LIMITED
- 2004-06-28
01884656G.C. MCKEOWN & CO. (U.K.) LIMITED
- 2002-02-05
01884656COINJEWEL LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-11-21 ~ 2004-09-01
IIF 26 - Secretary → ME
11
CLINISYS SCOTLAND LIMITED - now
TOREX LABORATORY SYSTEMS LIMITED
- 2005-05-03
SC065358BERKELEY COMPUTER SERVICES LIMITED
- 2002-06-10
SC065358 Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (38 parents)
Officer
2002-05-03 ~ 2004-11-01
IIF 18 - Secretary → ME
12
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2005-06-29 ~ 2006-12-04
IIF 57 - Director → ME
2005-06-29 ~ 2006-12-04
IIF 39 - Secretary → ME
13
CUNNINGHAM & SHEARER (HOLDINGS) LIMITED
SC044233 14 Barony Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-03-14 ~ 2012-09-13
IIF 23 - Secretary → ME
14
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-01-19 ~ 2006-12-04
IIF 64 - Director → ME
2005-01-19 ~ 2006-12-04
IIF 45 - Secretary → ME
15
G.C. MCKEOWN & CO. (N.I.) LTD
- now NI021893M.K. COMPUTING LIMITED
- 1989-12-14
NI021893 Building C, The Studios, 89 Holywood Road, Belfast
Dissolved Corporate (23 parents)
Officer
1988-09-06 ~ 2004-09-01
IIF 73 - Secretary → ME
16
Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2000-02-23 ~ 2004-04-23
IIF 2 - Secretary → ME
17
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 6 - Secretary → ME
18
HUGIN SWEDA INTERNATIONAL LIMITED
- now 01748074HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (29 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 49 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 67 - Secretary → ME
19
ISOFT EUROPE (HOLDINGS) LIMITED - now
TOREX LIMITED - 1997-06-09
SPEED 6163 LIMITED - 1997-03-17
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 12 - Secretary → ME
20
ISOFT EUROPE LIMITED - now
TOREX GROUP PLC - 1997-06-09
TOREX HIRE PLC - 1996-04-11
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 15 - Secretary → ME
21
ISOFT HEALTH (GERMANY) LIMITED - now
TOREX HEALTH (GERMANY) LIMITED
- 2009-04-29
04119462 Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-11-30 ~ 2004-09-01
IIF 7 - Secretary → ME
22
ISOFT HEALTH (HOLDINGS) LIMITED - now
TOREX HEALTH (HOLDINGS) LIMITED
- 2009-04-29
04204273SPEED 8730 LIMITED
- 2001-05-16
04204273 04053796, 04888319, 03959445Warning 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) Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (25 parents)
Officer
2001-04-27 ~ 2004-09-01
IIF 4 - Secretary → ME
23
ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED
- 2009-04-29
02116828TOREX MEDICAL LIMITED
- 2000-01-19
02116828ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
BIKVER LIMITED - 1987-07-31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 16 - Secretary → ME
24
ISOFT MEDICAL SYSTEMS LIMITED - now
TOREX MEDICAL SYSTEMS LIMITED
- 2009-04-29
02270133SMS UNITED KINGDOM LIMITED - 1997-12-01
DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (39 parents)
Officer
2000-05-12 ~ 2004-09-01
IIF 1 - Secretary → ME
25
ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
TOREX EUROPE (HOLDINGS) LIMITED
- 2009-04-29
04204306SPEED 8732 LIMITED
- 2001-05-16
04204306 04213987, 03966430, 04888320Warning 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) Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-04-27 ~ 2004-09-01
IIF 14 - Secretary → ME
26
ISOFT PROTOS LIMITED - now
TOREX PROTOS LIMITED
- 2009-04-29
02398823OVAL (544) LIMITED - 1989-09-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-05-07 ~ 2004-09-01
IIF 13 - Secretary → ME
27
ISOFT RADIOLOGY SYSTEMS LIMITED - now
TOREX RADIOLOGY SYSTEMS LIMITED
- 2009-04-29
01817913AMERSHAM MEDICAL SYSTEMS LIMITED
- 2002-06-12
01817913 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2002-05-28 ~ 2004-09-01
IIF 8 - Secretary → ME
28
ISOFT TECHNOLOGY LIMITED - now
INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 19 - Secretary → ME
29
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
1997-02-11 ~ 1998-02-05
IIF 70 - Secretary → ME
30
MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02
04204279SPEED 8731 LIMITED
- 2001-05-16
04204279 04280157, 04194451, 04204284Warning 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) Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 62 - Director → ME
2001-04-27 ~ 2004-02-16
IIF 68 - Secretary → ME
2004-12-31 ~ 2006-12-04
IIF 69 - Secretary → ME
31
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585 Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-10-06 ~ 2006-12-04
IIF 58 - Director → ME
2005-10-06 ~ 2006-12-04
IIF 34 - Secretary → ME
32
NORTHVALE KORTING LIMITED
- now 02091066NO. 68 LEICESTER LIMITED - 1987-04-03
Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (10 parents)
Officer
2005-03-14 ~ 2011-11-30
IIF 71 - Secretary → ME
33
NORTHVALE SERVICES LIMITED - now
RADMAN RETAIL LIMITED
- 2025-02-10
06481568ROMULUS RETAIL LIMITED
- 2009-09-14
06481568TRAINSTYLE LIMITED
- 2008-09-11
06481568 Unit 3 Canalside Business Park, Tramway Road, Banbury, England
Active Corporate (6 parents)
Officer
2008-03-26 ~ 2012-06-21
IIF 24 - Secretary → ME
34
OMICRON NANOTECHNOLOGY LIMITED - now
OMICRON SURFACE SCIENCE LIMITED
- 2002-08-12
03204016SPEED 5644 LIMITED
- 1996-07-03
03204016 04161735, 03207250, 03204019Warning 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) St. James House, 13 Kensington Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-06-21 ~ 1996-09-24
IIF 66 - Director → ME
35
LAW 2150 LIMITED - 2000-05-18
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-11-27 ~ 2004-09-01
IIF 20 - Secretary → ME
36
QUOTA COMPUTER ASSOCIATES LIMITED
01245689 Gladstone House, Hithercroft Road, Wallingford, Oxon
Dissolved Corporate (26 parents)
Officer
2004-12-31 ~ 2006-12-01
IIF 63 - Director → ME
1999-01-04 ~ 2004-02-16
IIF 44 - Secretary → ME
2004-12-31 ~ 2006-12-01
IIF 43 - Secretary → ME
37
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-12-21 ~ 2006-12-04
IIF 51 - Director → ME
2005-12-21 ~ 2006-12-04
IIF 29 - Secretary → ME
38
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-20 ~ 2012-06-21
IIF 72 - Secretary → ME
39
RETAIL JAVA LIMITED - 2006-04-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2006-07-11 ~ 2006-12-04
IIF 50 - Director → ME
2006-07-11 ~ 2006-12-04
IIF 35 - Secretary → ME
40
Pinnacle Building, 20 Tudor Road, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-03-26 ~ dissolved
IIF 25 - Secretary → ME
41
SWITCHMAX LIMITED - 1990-02-02
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 30 - Secretary → ME
42
Northvale Korting, Uxbridge Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2005-03-14 ~ dissolved
IIF 22 - Secretary → ME
43
LODGEWAY LIMITED - 1995-05-01
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2000-05-12 ~ 2004-09-01
IIF 17 - Secretary → ME
44
SS&G REALISATIONS LIMITED
- now 00086408SHAW,SON & GREENHALGH LIMITED
- 2007-09-10
00086408 C/o Poppleton & Appleby, 35 Ludgate Hill Birmingham
Active Corporate (13 parents)
Officer
2005-03-14 ~ now
IIF 3 - Secretary → ME
45
Pinnacle Building, 20 Tudor Road, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ dissolved
IIF 21 - Secretary → ME
46
THE WARWICK BEPOS GROUP LIMITED
- now 01489436WARWICK COMPUTERS LIMITED - 1989-11-14
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 5 - Secretary → ME
47
TOREX RETAIL (AM) LIMITED
- now 01146442ALPHAMERIC RETAIL LIMITED
- 2004-12-22
01146442PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 65 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 46 - Secretary → ME
48
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-11-08 ~ 2006-12-04
IIF 61 - Director → ME
2004-11-08 ~ 2006-12-04
IIF 40 - Secretary → ME
49
TOREX RETAIL SOLUTIONS (UK) LIMITED
- now 02168644TOREX RETAIL SOLUTIONS LIMITED
- 2005-05-10
02168644THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2004-12-31 ~ 2006-12-04
IIF 60 - Director → ME
1999-01-04 ~ 2004-02-16
IIF 42 - Secretary → ME
2004-12-31 ~ 2006-12-04
IIF 41 - Secretary → ME
50
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-04-28 ~ 2006-12-04
IIF 48 - Director → ME
2006-04-28 ~ 2006-12-04
IIF 32 - Secretary → ME
51
XN CHECKOUT HOLDINGS LIMITED
- now 02126945XN CHECKOUT HOLDINGS PLC
- 2005-12-02
02126945CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2005-09-06 ~ 2006-12-04
IIF 56 - Director → ME
2005-09-06 ~ 2006-12-04
IIF 27 - Secretary → ME
52
XN CORPORATION LIMITED - 2004-05-19
CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-10-10 ~ 2006-12-04
IIF 55 - Director → ME
2005-10-10 ~ 2006-12-04
IIF 36 - Secretary → ME