1
Riding Court House Riding Court Road, Datchet, Slough, England
Dissolved Corporate (8 parents)
Officer
2013-11-15 ~ 2016-01-12
IIF 7 - Director → ME
2
ACCOUNTS OFFICE ONLINE LIMITED
- now 06025389GUILDFORD DEBTCO LIMITED - 2009-10-12
HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 43 - Director → ME
3
IRIS ACCOUNTS LIMITED - 2010-05-07
INTERCEDE 2194 LIMITED - 2007-08-20
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 19 - Director → ME
4
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
GUILDFORD MIDCO 1 LIMITED - 2009-10-12
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 25 - Director → ME
5
JOBS UK LIMITED - 1997-08-29
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2013-12-24 ~ 2016-01-12
IIF 8 - Director → ME
6
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 15 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 37 - Director → ME
7
27 New Dover Road, Canterbury, England
Dissolved Corporate (1 parent)
Officer
2022-03-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
BOARDWAVE (LONDON) LIMITED
- 2023-04-06
14105403 27 New Dover Road, Canterbury, England
Active Corporate (6 parents)
Officer
2022-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
CASCADE HUMAN RESOURCES LIMITED
- now 02683800PROPATH SOFTWARE LIMITED - 2005-08-23
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-04-23 ~ 2016-01-12
IIF 10 - Director → ME
10
Cms Cameron Mckenna, 6 Queens Road, Aberdeen
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 36 - Director → ME
11
ELATERAL HOLDINGS LIMITED
- now 03467925PIX FX LIMITED - 1999-06-15
RACEGREEN LTD - 1998-02-05
International House, 64 Nile Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2003-06-17 ~ 2005-01-17
IIF 14 - Director → ME
12
EPISTROPHE LIMITED - now
CACHELOGIC LIMITED
- 2008-12-01
04358049SAVISO GROUP LIMITED - 2005-08-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2007-06-29 ~ 2008-12-19
IIF 6 - Director → ME
13
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-27 ~ 2020-12-21
IIF 16 - Director → ME
14
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-11-20 ~ 2020-12-21
IIF 15 - Director → ME
15
FREE AGENT CENTRAL LIMITED
- 2011-06-02
SC316774 One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2010-03-26 ~ 2013-07-18
IIF 48 - Director → ME
16
GUILDFORD EQUITYCO LIMITED
- now 06025407HACKREMCO (NO. 2444) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 44 - Director → ME
17
GUILDFORD GUARANTEECO LIMITED
- now 06130493HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 26 - Director → ME
18
GUILDFORD MIDCO 2 LIMITED - 2010-05-12
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (16 parents)
Officer
2011-12-21 ~ 2012-03-23
IIF 52 - Director → ME
19
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 27 - Director → ME
20
IRIS BUSINESS SOFTWARE LIMITED
- now 02050075FREEWAY SOFTWARE LIMITED - 2003-10-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 32 - Director → ME
21
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 45 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 24 - Director → ME
22
GUILDFORD BANKCO LIMITED - 2009-10-12
HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 31 - Director → ME
23
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 22 - Director → ME
24
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (24 parents, 2 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 34 - Director → ME
25
Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents)
Officer
2011-12-21 ~ dissolved
IIF 21 - Director → ME
26
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 40 - Director → ME
27
IRIS PAYROLL SOLUTIONS LIMITED
- now 01865495INTEX SOFTWARE LIMITED - 2008-07-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 23 - Director → ME
28
IRIS ACCOUNTS LIMITED - 2007-08-20
INTERCEDE 2180 LIMITED - 2007-06-04
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 28 - Director → ME
29
SOFTWARE (HOLDCO 3) LIMITED
- 2012-09-03
06295385 07851248, 07858043, 06294627Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-01-12
IIF 38 - Director → ME
30
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
DIRECTBOSS LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 39 - Director → ME
31
INTERCEDE 2192 LIMITED - 2007-07-25
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 30 - Director → ME
32
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (17 parents)
Officer
2013-10-16 ~ 2016-01-12
IIF 49 - Director → ME
33
PASTEL (UK) LIMITED - 2003-06-04
Riding Court House Riding Court Road, Datchet, Slough
Dissolved Corporate (13 parents)
Officer
2015-04-29 ~ 2016-01-12
IIF 47 - Director → ME
34
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (9 parents)
Officer
2015-04-29 ~ 2016-01-12
IIF 46 - Director → ME
35
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-11-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
PROFESSIONAL TAX PRACTICE LIMITED
02704284 Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 41 - Director → ME
38
PTP SOFTWARE DEVELOPMENT LIMITED
- now 03074333EXACT SOFTWARE LIMITED - 1996-05-08
Riding Court House, Riding Court Road, Datchet, Slough
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 13 - Director → ME
39
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-01-12
IIF 45 - Director → ME
40
RIDING COURT MANAGEMENT LIMITED
03620603 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ 2017-02-27
IIF 53 - Director → ME
41
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-01-12
IIF 42 - Director → ME
42
SOFTWARE (HOLDCO 4) LIMITED
07851248 07858043, 06294627, 06294985Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-10 ~ 2016-01-12
IIF 33 - Director → ME
43
SOFTWARE (HOLDCO 5) LIMITED
07858043 07851248, 06294627, 06294985Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-10 ~ 2016-01-12
IIF 20 - Director → ME
44
SOFTWARE (HOLDCO2) LIMITED
- now 06294985 07858043, 06294627, 06295385Warning 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)IRIS SOFTWARE GROUP LIMITED - 2009-07-21
SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-25 ~ 2016-01-12
IIF 12 - Director → ME
45
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-01-12
IIF 35 - Director → ME
46
120 New Cavendish Street, London, England
Active Corporate (39 parents)
Officer
2023-10-16 ~ 2024-05-15
IIF 17 - Director → ME
47
E2 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2009-03-31
IIF 50 - Director → ME
48
Riding Court House, Datchet, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 29 - Director → ME
49
EXPEDITION HOLDINGS LIMITED
- 2023-08-17
13816866 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-09 ~ 2024-09-01
IIF 18 - Director → ME
50
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-02-12 ~ 2016-01-12
IIF 54 - Director → ME