1
AIS WIMBLEDON PENSIONS LLP - 2015-12-10
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 47 - LLP Designated Member → ME
2
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (33 parents)
Officer
1995-12-11 ~ 2000-11-22
IIF 44 - Director → ME
3
BTG LIMITED - now
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
1995-12-11 ~ 2006-07-26
IIF 14 - Director → ME
4
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 10 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 50 - Secretary → ME
5
CAPITA IT SERVICES (BSF) LIMITED - now
RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26
01855936DATA BASE (NOTTINGHAM) LIMITED(THE)
- 2000-06-06
01855936TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2000-01-13 ~ 2001-05-18
IIF 9 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 51 - Secretary → ME
6
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 41 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 59 - Secretary → ME
7
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 24 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 64 - Secretary → ME
8
TIS COMPUTING LIMITED - 1998-11-18
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 37 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 69 - Secretary → ME
9
COULSON HERON ASSOCIATES LIMITED
01239073 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 32 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 56 - Secretary → ME
10
C.P. PROGRAMMING LIMITED - 1991-01-22
KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 27 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 58 - Secretary → ME
11
CREDERA LIMITED - now
THE DMW GROUP LIMITED
- 2021-03-11
02387340SPECBAT LIMITED - 1989-08-29
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (35 parents)
Officer
2005-10-28 ~ 2011-06-30
IIF 13 - Director → ME
12
513a London Road, North Cheam, Sutton, Surrey
Active Corporate (6 parents)
Officer
1998-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
13
FIBERWEB LIMITED - now
TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2006-08-30 ~ 2013-11-15
IIF 18 - Director → ME
14
Shortlands, Golf Side, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2003-12-02 ~ 2015-03-31
IIF 33 - Director → ME
15
28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Millais Crescent, Epsom, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ now
IIF 70 - Director → ME
Person with significant control
2022-04-12 ~ 2025-08-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
VISUALANNUAL LIMITED - 1987-02-27
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 35 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 52 - Secretary → ME
18
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, London
Dissolved Corporate (21 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 8 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 53 - Secretary → ME
19
INNSITE INTERNATIONAL LIMITED
- now 02090235USEFULTRAIL LIMITED - 1987-02-27
INNSITE INTERNATIONAL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 19 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 65 - Secretary → ME
20
LRH SERVICES LIMITED - now
LORIEN LIMITED - 2009-03-31
LORIEN GROUP PLC - 1996-03-22
YPCS 34 P.L.C. - 1995-03-14
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1996-11-01 ~ 1997-06-05
IIF 16 - Director → ME
21
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
1991-11-27 ~ 1993-12-22
IIF 22 - Director → ME
22
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 34 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 57 - Secretary → ME
23
MICROS RETAIL AND MANUFACTURING LIMITED - now
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED
- 2006-01-03
01281232CP BUSINESS SOLUTIONS LIMITED
- 2000-06-06
01281232C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 39 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 62 - Secretary → ME
24
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED
- 2006-01-03
02698763MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 29 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 67 - Secretary → ME
25
513 London Road, North Cheam, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-11-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
1996-02-28 ~ 2005-07-01
IIF 23 - Director → ME
27
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED - now
COOPERS & LYBRAND ASSOCIATES LIMITED
- 1998-07-02
00722071COOPERS & LYBRAND ASSOCIATES LIMITED
- 1989-12-20
00722071 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (97 parents)
Officer
~ 1994-03-11
IIF 38 - Director → ME
28
PRS FOR MUSIC LIMITED - now
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (70 parents, 11 offsprings)
Officer
1997-09-29 ~ 2005-11-01
IIF 21 - Director → ME
29
RAMESYS (UK) LIMITED - now
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 7 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 49 - Secretary → ME
30
REDSKY IT (593) LIMITED - now
RAMESYS (AEC) LIMITED
- 2006-01-03
01082593SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 40 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 66 - Secretary → ME
31
REDSKY IT (CRICK) LIMITED - now
RAMESYS (PROFESSIONAL SERVICES) LIMITED
- 2006-01-03
02688394SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06
02688394CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1999-01-22 ~ 2001-05-18
IIF 26 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 68 - Secretary → ME
32
REDSKY IT (HEMEL) LIMITED - now
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED
- 2003-06-27
01223977RED SKY SOFTWARE LIMITED
- 2000-06-06
01223977FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 5 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 48 - Secretary → ME
33
REDSKY IT (HOUNSLOW) LIMITED - now
RAMESYS (HOSPITALITY) LIMITED
- 2006-01-03
02698759GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 28 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 61 - Secretary → ME
34
REDSKY IT HOLDINGS LIMITED - now
BROOMCO (1725) LIMITED
- 1999-01-22
03675476 05394682, 03693528, 03312951Warning 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) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
1999-01-22 ~ 2001-05-18
IIF 31 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 54 - Secretary → ME
35
11a Downs Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2015-07-01
IIF 11 - Director → ME
36
SYNTECH (UK) LIMITED - 1997-02-06
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 36 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 63 - Secretary → ME
37
THE DATA BASE (MANCHESTER) LIMITED
- now 02340261HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, London
Dissolved Corporate (19 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 20 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 55 - Secretary → ME
38
THE MTL INSTRUMENTS GROUP LIMITED
- now 01871978THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY
- 2008-05-01
01871978 Great Marlings, Butterfield, Luton, Bedfordshire
Active Corporate (31 parents, 2 offsprings)
Officer
1998-10-09 ~ 2008-05-14
IIF 30 - Director → ME
39
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 25 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 60 - Secretary → ME
40
TOROTRAK (DEVELOPMENT) LIMITED
- now 02118766PRECIS (600) LIMITED - 1987-12-18
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-03-20 ~ 1998-07-27
IIF 6 - Director → ME
41
Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (20 parents, 7 offsprings)
Officer
1998-06-18 ~ 2003-10-31
IIF 15 - Director → ME
42
UNISYS EUROPE -AFRICA LIMITED
- now 01410165BURROUGHS EUROPE-AFRICA-AUSTRALASIA LIMITED - 1987-01-08
BURROUGHS EUROPE-AFRICA MARKETING LIMITED - 1986-08-26
Willen House Tongwell Street, Fox Milne, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
1994-03-22 ~ 1996-11-08
IIF 43 - Director → ME
43
BURROUGHS MACHINES LIMITED - 1987-01-01
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (49 parents, 6 offsprings)
Officer
1994-03-28 ~ 1996-11-08
IIF 42 - Director → ME
44
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07
02639726CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2007-08-16 ~ 2022-01-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 1 - Has significant influence or control → OE