1
8AM GLOBAL ANDOVER LIMITED - 2021-07-05
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-09-01 ~ now
IIF 12 - Director → ME
2
AMBER FINANCIAL INVESTMENTS LIMITED
07630847 Cambridge House, Henry Street, Bath, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-04-30 ~ 2020-11-30
IIF 25 - Director → ME
3
Paradigm House Brooke Court, Handforth, Wilmslow, Cheshire
Active Corporate (5 parents)
Officer
2018-04-30 ~ now
IIF 2 - Director → ME
4
Office 2 The Old Rectory, Bowers Gifford, Basildon, England
Active Corporate (4 parents)
Officer
1997-09-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
5
EGGPLANT LIVE LIMITED - now
NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
SITE CONFIDENCE LIMITED
- 2012-06-01
04069379HERDNORTH LTD - 2000-10-27
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (26 parents)
Officer
2007-01-23 ~ 2010-01-20
IIF 38 - Director → ME
6
MARPLACE (NUMBER 604) LIMITED - 2005-04-11
Manchester Technology Centre, Oxford Road, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2006-03-31 ~ 2010-01-20
IIF 28 - Director → ME
7
OVAL (1727) LIMITED - 2002-06-26
997 Manchester Road, Ashton-under-lyne, Lancashire
Active Corporate (23 parents, 5 offsprings)
Officer
2015-02-27 ~ 2016-04-30
IIF 35 - Director → ME
8
FIRST WATER RAMSBURY LIMITED
- now 04421199OVAL (1726) LIMITED - 2002-05-15
Hilldrop Lane, Ramsbury, Marlborough, England
Active Corporate (25 parents)
Officer
2015-02-27 ~ 2016-04-30
IIF 34 - Director → ME
9
St Johns Business Centre St. Johns Road, Waterloo, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 42 - Director → ME
10
LINDSAY & WILLIAMS LIMITED
- now 03261198SCAPA POLYMERICS LIMITED - 1998-04-01
HERALDBROOK LIMITED - 1998-01-08
Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (20 parents)
Officer
2012-03-31 ~ dissolved
IIF 21 - Director → ME
2012-03-31 ~ 2012-09-07
IIF 46 - Secretary → ME
11
Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, England, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-05-01 ~ now
IIF 8 - Director → ME
12
NCC GROUP (SOLUTIONS) LIMITED
- now 03742757THE NCC GROUP LIMITED
- 2004-06-25
03742757NCC GROUP LIMITED - 2000-09-08
MARPLACE (NUMBER 446) LIMITED - 1999-07-05
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (28 parents, 17 offsprings)
Officer
2003-04-11 ~ 2010-01-20
IIF 37 - Director → ME
13
NCC GROUP EMPLOYEES' TRUSTEES LIMITED
- now 03932434MARPLACE (NUMBER 492) LIMITED - 2000-06-28
Manchester Technology Centre, Oxford Road, Manchester
Dissolved Corporate (9 parents)
Officer
2005-02-16 ~ 2010-01-20
IIF 30 - Director → ME
14
NCC GROUP ESCROW LIMITED - now
NCC ESCROW INTERNATIONAL LIMITED
- 2012-06-01
03081952THE ENGINEERING CENTRE LIMITED - 1996-03-13
MARPLACE (364) LIMITED - 1995-11-22
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (28 parents)
Officer
2003-04-11 ~ 2010-01-20
IIF 36 - Director → ME
15
THE NCC GROUP (HOLDINGS) LIMITED
- 2004-06-25
04627044 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (30 parents, 3 offsprings)
Officer
2003-03-28 ~ 2010-01-20
IIF 33 - Director → ME
16
NCC GROUP SECURITY SERVICES LIMITED - now
NGS SECURE LIMITED - 2012-06-01
NCC GROUP SECURE TEST LIMITED
- 2010-09-02
04474600SECURETEST LIMITED
- 2008-09-08
04474600VIGILANTE UK LIMITED - 2002-10-16
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (23 parents)
Officer
2007-07-31 ~ 2010-01-20
IIF 29 - Director → ME
17
MARPLACE (NUMBER 324) LIMITED - 1994-03-24
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (31 parents)
Officer
2003-04-11 ~ 2010-01-20
IIF 31 - Director → ME
18
Paradigm House, Brooke Court, Wilmslow
Dissolved Corporate (5 parents)
Officer
2018-05-01 ~ dissolved
IIF 27 - Director → ME
19
PARADIGM INVESTMENT MANAGEMENT LLP
OC323404 Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (4 parents)
Officer
2020-12-11 ~ now
IIF 40 - LLP Designated Member → ME
20
PARADIGM PARTNERS LIMITED
- now 09902499PARADIGM PARTNERS (WILMSLOW) LIMITED - 2016-01-13
Paradigm House Brooke Court, Wilmslow, Cheshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-05-01 ~ now
IIF 11 - Director → ME
21
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (34 parents, 5 offsprings)
Officer
2012-03-31 ~ 2016-04-30
IIF 18 - Director → ME
2012-03-31 ~ 2012-09-07
IIF 52 - Secretary → ME
22
PRIME ACCOUNTING SOFTWARE LIMITED
08163245 Office 2 The Old Rectory, Bowers Gifford, Basildon, England
Active Corporate (2 parents)
Officer
2012-07-31 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
23
MARPLACE (NUMBER 534) LIMITED - 2001-08-08
Columbus House, Altrincham Road, Sharston, Manchester
Active Corporate (12 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 39 - Director → ME
24
DAILYGUIDE LIMITED - 2001-05-17
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (24 parents)
Officer
2012-03-31 ~ 2016-04-30
IIF 19 - Director → ME
2012-03-31 ~ 2012-09-07
IIF 53 - Secretary → ME
25
SCAPA SCANDIA LIMITED - 1999-04-30
SCAPA - PORRITT LIMITED - 1993-10-05
SCAPA DRYERS LIMITED - 1970-11-16
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (36 parents)
Officer
2012-03-31 ~ 2016-04-30
IIF 22 - Director → ME
2012-03-31 ~ 2012-09-07
IIF 54 - Secretary → ME
26
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (30 parents)
Officer
2012-03-31 ~ 2016-04-30
IIF 23 - Director → ME
2012-03-31 ~ 2012-09-07
IIF 51 - Secretary → ME
27
SCAPA-PORRITT (SALES) LIMITED - 1987-02-12
Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (15 parents)
Officer
2012-03-31 ~ dissolved
IIF 20 - Director → ME
2012-03-31 ~ 2012-09-07
IIF 47 - Secretary → ME
28
SCAPA GENERAL PARTNER LIMITED
- now SC432251PACIFIC SHELF 1713 LIMITED
- 2012-10-09
SC432251 C/o Dwf Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-10-05 ~ 2016-04-30
IIF 17 - Director → ME
29
SCAPA GROUP LIMITED - now
SCAPA GROUP PUBLIC LIMITED COMPANY
- 2021-04-28
00826179 Manchester Road, Ashton Under Lyne, Greater Manchester
Active Corporate (57 parents, 3 offsprings)
Officer
2010-09-20 ~ 2016-04-30
IIF 15 - Director → ME
2012-03-31 ~ 2012-09-07
IIF 49 - Secretary → ME
30
SCAPA MANUFACTURING CO. LIMITED - 1993-10-29
Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (15 parents)
Officer
2012-03-31 ~ dissolved
IIF 24 - Director → ME
2012-03-31 ~ 2012-09-07
IIF 48 - Secretary → ME
31
LINDSAY & WILLIAMS LIMITED - 1998-04-01
997 Manchester Road, Ashton-under-lyne, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2011-06-27 ~ dissolved
IIF 13 - Director → ME
2011-06-27 ~ 2012-03-31
IIF 14 - Director → ME
2012-03-31 ~ 2012-09-07
IIF 45 - Secretary → ME
32
SCAPA TAPES UK LIMITED - 2001-09-14
SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
FERRISBAY LIMITED - 1996-12-11
997 Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (44 parents, 1 offspring)
Officer
2010-10-08 ~ 2016-04-30
IIF 16 - Director → ME
2012-03-31 ~ 2012-09-07
IIF 50 - Secretary → ME
33
SINFONIA ASSET MANAGEMENT LIMITED
- now 06309491HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
Active Corporate (21 parents)
Officer
2019-09-30 ~ now
IIF 5 - Director → ME
34
SUPREME PLC - now
SUPREME LTD - 2020-10-28
4 Beacon Road, Ashburton Park, Trafford Park, Manchester, England
Active Corporate (14 parents, 3 offsprings)
Officer
2018-04-20 ~ 2018-07-04
IIF 32 - Director → ME
35
DAILY INTERNET PLC - 2016-07-05
COBCO 828 PLC - 2007-05-04
Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (30 parents, 14 offsprings)
Officer
2023-09-25 ~ now
IIF 1 - Director → ME
36
TATTON ASSET MANAGEMENT PLC
- now 10634323TATTON ASSET MANAGEMENT LIMITED - 2017-06-19
NADAL LISTCO LIMITED - 2017-05-31
Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2018-05-01 ~ now
IIF 10 - Director → ME
2018-05-01 ~ now
IIF 55 - Secretary → ME
37
TATTON CAPITAL GROUP LIMITED
- now 08271012AGHOCO 1130 LIMITED - 2013-04-03
Paradigm House, Brooke Court, Wilmslow
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 6 - Director → ME
38
TATTON CAPITAL PLC - 2013-03-27
Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (7 parents, 5 offsprings)
Officer
2018-05-01 ~ now
IIF 4 - Director → ME
39
TATTON CROWN INVESTMENTS LIMITED
11720351 Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 3 - Director → ME
40
TATTON INVESTMENT MANAGEMENT LIMITED
- now 08219008AGHOCO 1129 LIMITED - 2012-11-22
Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 9 - Director → ME
41
PRISM CAPITAL MANAGEMENT LIMITED - 2013-10-07
Paradigm House, Brooke Court, Wilmslow, Cheshire
Active Corporate (9 parents)
Officer
2018-05-01 ~ now
IIF 7 - Director → ME
42
TATTON ONSHORE TAX STRATEGIES LIMITED
- now 10090701TATTON TAX STRATEGIES LIMITED - 2016-07-07
AGHOCO 1401 LIMITED - 2016-04-11
Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-01 ~ dissolved
IIF 26 - Director → ME
43
THE NATIONAL COMPUTING CENTRE LIMITED - now
ARTEMIS INTERNET LIMITED - 2018-01-05
NEXT GENERATION SECURITY SOFTWARE LIMITED
- 2012-06-07
04225835 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (24 parents)
Officer
2008-11-26 ~ 2010-01-20
IIF 41 - Director → ME