1
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-11-01 ~ 2006-01-16
IIF 4 - Director → ME
2
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2005-11-01 ~ 2006-01-16
IIF 9 - Director → 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
2005-11-01 ~ 2006-01-16
IIF 10 - Director → 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
2005-11-01 ~ 2006-01-16
IIF 12 - Director → ME
5
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2005-11-01 ~ 2006-01-16
IIF 13 - Director → ME
6
46 Woodstock Road, Oxford, England
Active Corporate (7 parents)
Officer
2023-11-07 ~ 2024-03-06
IIF 3 - Director → ME
7
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-11-01 ~ 2006-01-16
IIF 11 - Director → ME
8
First Floor, 61 Princelet Street, London
Dissolved Corporate (22 parents)
Officer
2006-12-05 ~ 2015-01-30
IIF 1 - LLP Member → ME
9
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
2005-11-01 ~ 2006-01-16
IIF 7 - Director → ME
10
HVIVO PLC - now
VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
BCOMP 422 LIMITED - 2011-02-10
40 Bank Street, Floor 24, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2020-01-17 ~ 2021-10-12
IIF 17 - Director → ME
11
54 Clapham Common North Side, London, England
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02
04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
SPEED 8731 LIMITED - 2001-05-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents)
Officer
2005-11-01 ~ 2006-01-16
IIF 16 - Director → ME
13
QUOTA COMPUTER ASSOCIATES LIMITED
01245689 Gladstone House, Hithercroft Road, Wallingford, Oxon
Dissolved Corporate (26 parents)
Officer
2005-11-01 ~ 2006-01-16
IIF 8 - Director → ME
14
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-12-21 ~ 2006-01-16
IIF 6 - Director → ME
15
TOREX RETAIL (AM) LIMITED
- now 01146442ALPHAMERIC RETAIL LIMITED - 2004-12-22
PENNINE 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
2005-11-01 ~ 2006-01-16
IIF 14 - Director → ME
16
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-11-01 ~ 2006-01-16
IIF 15 - Director → ME
17
TOREX RETAIL SOLUTIONS (UK) LIMITED
- now 02168644TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE 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
2005-11-01 ~ 2006-01-16
IIF 5 - Director → ME