1
ASSOCIATED COMPUTER SOLUTIONS LIMITED
10968544 41 Moorgate Road, Rotherham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-66,654 GBP2024-09-30
Officer
2017-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
LAKELAND HOLIDAYS LIMITED
- 1994-03-25
02790043BROOMCO (645) LIMITED
- 1993-05-20
02790043 02588092, 02773199, 02825628, 02841594, 02790155, 05298739, 02790161, 02858104, 02858085, 05322287, 02790046, 02588085, 02911925, 03612006, 02690264, 02993247, 04141197, 02841590, 02841609, 02841607Warning The number of records might exceed displayable range of browser, please consider
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... (more) 41 Moorgate Road, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
1993-05-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
3
BOOTS HEARINGCARE LIMITED
- now 00823009DAVID ORMEROD HEARING CENTRES LIMITED
- 2014-02-21
00823009DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
21 Trinity Square, Llandudno, Wales
Active Corporate (31 parents)
Equity (Company account)
10,843,855 GBP2024-03-31
Officer
2006-10-18 ~ 2023-10-31
IIF 37 - Director → ME
4
BROOK STREET COMPUTERS LIMITED
- now 01677904ARTSAFE LIMITED - 1985-04-17
Sanderson House, Manor Road, Coventry, West Midalands
Dissolved Corporate (17 parents)
Officer
1994-02-21 ~ 1994-05-30
IIF 21 - Director → ME
5
CIVICA COMMERCIAL SYSTEMS LIMITED - now
SANDERSON COMMERCIAL SYSTEMS LIMITED
- 2002-04-24
02887903BROOMCO (736) LIMITED - 1994-03-09
2 Burston Road, Putney, London
Dissolved Corporate (12 parents)
Officer
1994-10-20 ~ 1995-09-18
IIF 20 - Director → ME
6
CIVICA COMPUTER SOLUTIONS LIMITED - now
SANDERSON COMPUTER SOLUTIONS LIMITED
- 2002-04-24
02968961 2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
1994-09-16 ~ 1995-09-18
IIF 25 - Director → ME
7
CIVICA ENFORCEMENT LIMITED - now
VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
2 Burston Road, Putney, London
Dissolved Corporate (16 parents)
Officer
~ 1995-09-21
IIF 34 - Director → ME
8
CIVICA HOLDINGS LIMITED - now
CIVICA LIMITED - 2004-01-30
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2000-01-14
IIF 10 - Director → ME
9
CIVICA INSIGHT LIMITED - now
SANDERSON INSIGHT LIMITED
- 2002-04-24
01569298INSIGHT TERMINALS LIMITED
- 1992-09-17
01569298 2 Burston Road, Putney, London
Dissolved Corporate (13 parents)
Officer
~ 1995-09-27
IIF 15 - Director → ME
10
CIVICA PSS LIMITED - now
SANDERSON PSS LIMITED
- 2002-04-24
02897766 2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
1994-03-17 ~ 1995-09-19
IIF 24 - Director → ME
11
CIVICA SOFTWARE MANAGEMENT LIMITED - now
SANDERSON IT SERVICES LIMITED - 2002-04-23
ICL COMMERCIAL SYSTEMS LIMITED
- 1995-01-01
02855452MALTDENE LIMITED - 1993-10-27
2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
1994-02-28 ~ 1995-11-30
IIF 13 - Director → ME
12
CIVICA TECHNOLOGIES LIMITED - now
BROOMCO (758) LIMITED
- 1994-06-06
02925594 02911931, 05416095, 02925582, 02925632, 02925580, 02887883, 02911933, 03079275, 04329853, 02911925, 04357078, 03675484, 04220526, 03079287, 03120991, 03171029, 03556687, 05416828, 02727547, 02858212Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southbank Central, 30 Stamford Street, London, England
Active Corporate (17 parents)
Officer
1994-05-26 ~ 1995-09-18
IIF 12 - Director → ME
13
CIVICA TECHNOLOGY LIMITED - now
VENTURE WAY SERVICES LIMITED - 2002-05-29
BROOMCO (1334) LIMITED - 1997-11-24
2 Burston Road, Putney, London
Dissolved Corporate (14 parents)
Officer
~ 1995-09-18
IIF 7 - Director → ME
14
CIVICA UK LIMITED - now
CIVICA SYSTEMS LIMITED - 2006-07-12
SANDERSON IT SYSTEMS LIMITED - 2002-04-23
SANDERSON COMPUTERS LIMITED
- 2000-06-05
01628868PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED
- 1985-04-26
01628868 Southbank Central, 30 Stamford Street, London, England
Active Corporate (54 parents, 35 offsprings)
Officer
~ 1996-05-21
IIF 8 - Director → ME
15
4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
14,068 GBP2022-12-31
Officer
2018-03-14 ~ dissolved
IIF 43 - Director → ME
16
4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
513,428 GBP2024-12-31
Officer
1999-06-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
Active Corporate (93 parents, 7 offsprings)
Officer
2002-03-04 ~ 2002-06-05
IIF 9 - Director → ME
18
GALLOWHILL LIMITED - now
NEWBRIDGE MIDLANDS LIMITED - 1993-12-14
GALLOWHILL LIMITED
- 1992-10-23
02334662XSOFT SYSTEMS LIMITED
- 1991-09-26
02334662BROOMCO (294) LIMITED
- 1989-03-03
02334662 T J Raper And Co, Barbican Citygate, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
~ 1991-12-06
IIF 6 - Director → ME
19
HIGHFIELD ELECTRONICS LIMITED
- now 02385092BROOMCO (312) LIMITED
- 1989-05-26
02385092 04768906, 02432634, 05494630, 04684104, 02960702, 04635674, 02385191, 04684096, 11919377, 03385244, 04684090, 04683883, 04720054, 04768822, 04636775, 02392815, 04683806, 04720018, 04930530, 04057276Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
20
BROOMCO (982) LIMITED
- 1995-11-03
03097518 03048959, 03876995, 02841587, 03097529, 05653486, 03097696, 03097514, 03097700, 04413789, 03079287, 03711684, 04513145, 05322715, 02941687, 02727556, 03864145, 03048963, 02727547, 03796838, 03823032Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Oakfield Walk, Barnsley, South Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
1,385,412 GBP2024-09-30
Officer
1995-10-19 ~ 2025-12-05
IIF 2 - Director → ME
21
MEGABYTE LIMITED - now
SANDERSON BROOKSTREET LIMITED
- 2006-03-20
02911931BROOMCO (753) LIMITED
- 1994-05-18
02911931 02911933, 04329835, 02925644, 02925594, 02925580, 05416662, 02941687, 02925614, 02993245, 02925582, 02911925, 05416095, 03864126, 03079287, 05415040, 05394485, 02858085, 03048963, 05416256, 03079279Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (19 parents)
Officer
1994-05-10 ~ 1995-09-25
IIF 11 - Director → ME
22
PFI KNOWLEDGE SOLUTIONS LIMITED
04628701 1 London Street, Reading, England
Active Corporate (11 parents)
Equity (Company account)
1,219,001 GBP2024-12-31
Officer
2003-01-17 ~ 2016-09-01
IIF 44 - Director → ME
23
SANDERSON COMMERCIAL SERVICES LIMITED
- now 02925637BROOMCO (770) LIMITED
- 1994-06-15
02925637 02925653, 05415037, 02925639, 02925644, 02877090, 02925650, 02925647, 02911908, 05360210, 04349739, 02925580, 02858085, 03703843, 05322339, 04330148, 04317613, 02993103, 02925603, 03020801, 03079281Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1994-06-02 ~ 1995-09-18
IIF 22 - Director → ME
24
SANDERSON COMPUTER SERVICES LIMITED
- now 02516072BROOMCO (388) LIMITED
- 1990-07-25
02516072 04594166, 05555968, 05556705, 05259232, 05653534, 05555818, 05555834, 05494790, 05555838, 05523971, 05171969, 02841601, 05523550, 05555932, 05555911, 05555828, 05322712, 05494683, 02516797, 04768877Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 1995-09-18
IIF 33 - Director → ME
25
SANDERSON LOGISTICS LIMITED - now
SANDERSON LIMITED - 2005-09-01
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1994-09-16 ~ 1995-09-18
IIF 16 - Director → ME
26
BROOMCO (769) LIMITED
- 1994-06-15
02925635 03097495, 02911925, 03711631, 02925632, 02941731, 02887884, 02925614, 02925626, 02925603, 02925618, 02925580, 02790046, 05416228, 02858085, 02392815, 04261239, 05416270, 05429928, 05360226, 02993103Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
1994-06-02 ~ 1995-09-18
IIF 29 - Director → ME
27
SANDERSON SOFTWARE LIMITED - now
BROOMCO (611) LIMITED
- 1992-12-15
02755433 03591257, 02755489, 02773188, 02841607, 02773235, 02385191, 05280903, 02819124, 02755487, 04261248, 02755486, 02790046, 03218486, 04636812, 02392815, 06438706, 03079287, 02385092, 03265299, 03218512Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
1992-12-01 ~ 2000-01-14
IIF 32 - Director → ME
1992-12-01 ~ 1993-03-01
IIF 36 - Secretary → ME
28
2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
1994-09-16 ~ 1995-09-18
IIF 28 - Director → ME
29
Sanderson House, Manor Road, Coventry
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1994-09-16 ~ 1995-09-18
IIF 18 - Director → ME
30
41 Moorgate Road, Rotherham, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
SONOVA UK LIMITED - now
PHONAK GROUP LIMITED
- 2016-02-29
03417253BROOMCO (1350) LIMITED - 1997-10-20
Sonova House Lakeside Drive, Centre Park, Warrington
Active Corporate (23 parents, 2 offsprings)
Officer
2003-07-23 ~ 2008-04-30
IIF 38 - Director → ME
32
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250SECURE RETIREMENT PLC - 1997-01-13
GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2003-12-11 ~ 2006-11-28
IIF 31 - Director → ME
33
TALLYMAN LIMITED - now
TALGENTRA LIMITED - 2008-03-10
TALLYMAN INTERNATIONAL LIMITED - 2002-07-15
UCL COMPUTER FACTORS LIMITED
- 1990-10-01
01004505COMPUTER FACTORS LIMITED
- 1987-12-31
01004505 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (32 parents)
Officer
~ 1995-09-20
IIF 3 - Director → ME
34
TECHNOLOGY HOLDINGS LIMITED
- now 02354697TECHNOLOGY LIMITED - 1990-03-01
REALNEW LIMITED - 1990-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
1994-04-19 ~ 1995-01-27
IIF 35 - Director → ME
35
TOWNGATE HOLDINGS LIMITED
- now 02925632BROOMCO (768) LIMITED
- 1994-07-13
02925632 02993250, 02925635, 02925626, 03711633, 02887883, 02925614, 04349694, 02925594, 02925603, 02925618, 02558778, 03612006, 04220526, 02925580, 03675484, 02858085, 03440843, 05394646, 05360226, 02993103Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (10 parents)
Equity (Company account)
50,000 GBP2024-09-30
Officer
1994-07-01 ~ 2012-05-31
IIF 23 - Director → ME
36
BROOMCO (1016) LIMITED
- 1996-01-30
03121037 03743254, 03630879, 03120962, 03148084, 03171024, 03533651, 03121038, 03218501, 05838576, 03121036, 03773137, 03693530, 03822508, 03171052, 03611986, 03171034, 05735339, 03743251, 03049017, 03911785Warning The number of records might exceed displayable range of browser, please consider
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... (more) 41 Moorgate Road, Rotherham, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
228,587 GBP2024-09-30
Officer
1996-01-11 ~ 1996-03-29
IIF 5 - Director → ME
2004-03-31 ~ now
IIF 4 - Director → ME
37
WBA LIMITED - 1996-12-18
The Hawthorns, West Bromwich, West Midlands
Active Corporate (36 parents)
Officer
1999-12-24 ~ 2002-05-20
IIF 14 - Director → ME
38
WEST BROMWICH ALBION HERITAGE LIMITED - now
WEST BROMWICH ALBION LIMITED - 2009-08-25
The Hawthorns, West Bromwich, West Midlands
Active Corporate (28 parents)
Equity (Company account)
2,000 GBP2023-06-30
Officer
1996-07-01 ~ 1999-02-02
IIF 19 - Director → ME
1999-12-24 ~ 2002-05-20
IIF 27 - Director → ME