1
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
380,638 GBP2021-03-31
Officer
2023-02-21 ~ nowIIF 7 - Director → ME
2
ACORN BIDCO LIMITED - 2015-02-03
AURA BIDCO LIMITED - 2014-10-06
2nd Floor 1 Church Road, RichmondActive Corporate (5 parents, 3 offsprings)
Officer
2023-02-21 ~ nowIIF 3 - Director → ME
3
ALLOCATE SOFTWARE PLC - 2015-01-14
MANPOWER SOFTWARE PLC - 2009-05-28
MSW TECHNOLOGY PLC - 2000-10-06
MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
2nd Floor 1 Church Road, RichmondActive Corporate (5 parents, 13 offsprings)
Officer
2023-02-21 ~ nowIIF 2 - Director → ME
4
2nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-02-21 ~ nowIIF 4 - Director → ME
5
2nd Floor 1 Church Road, Richmond, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2023-02-21 ~ nowIIF 20 - Director → ME
6
2nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2023-02-21 ~ nowIIF 5 - Director → ME
7
Second Floor, 1 Church Road, Richmond, United KingdomActive Corporate (5 parents)
Equity (Company account)
837,784 GBP2024-01-31
Officer
2024-08-30 ~ nowIIF 27 - Director → ME
8
Flat 4 Flat 4, 2b Bollo Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-23
Officer
2018-04-19 ~ nowIIF 1 - Director → ME
2018-04-19 ~ nowIIF 28 - Secretary → ME
Person with significant control
2018-04-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
Second Floor, 1 Church Road, Richmond, United KingdomActive Corporate (4 parents)
Equity (Company account)
-79,869 GBP2022-04-30
Officer
2023-02-21 ~ nowIIF 25 - Director → ME
10
Second Floor, 1 Church Road, Richmond, United KingdomActive Corporate (4 parents)
Equity (Company account)
251,616 GBP2020-12-31
Officer
2023-02-21 ~ nowIIF 24 - Director → ME
11
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (7 parents, 6 offsprings)
Officer
2023-02-28 ~ nowIIF 9 - Director → ME
12
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2023-02-28 ~ nowIIF 15 - Director → ME
13
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2023-02-28 ~ nowIIF 8 - Director → ME
14
2nd Floor 1 Church Road, Richmond, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-02-21 ~ dissolvedIIF 17 - Director → ME
15
DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-02-21 ~ nowIIF 18 - Director → ME
16
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2023-02-28 ~ nowIIF 13 - Director → ME
17
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (5 parents)
Officer
2023-02-21 ~ nowIIF 16 - Director → ME
18
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-02-28 ~ nowIIF 10 - Director → ME
19
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (5 parents)
Equity (Company account)
99,533 GBP2021-03-31
Officer
2023-02-21 ~ nowIIF 6 - Director → ME
20
QUALITY CARE SYSTEMS LTD - 2011-07-20
UK QUALITY CLIENT SOLUTIONS LIMITED - 2010-06-17
Second Floor, 1 Church Road, Richmond, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-02-21 ~ nowIIF 23 - Director → ME
21
2nd Floor 1 Church Road, Richmond, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-02-21 ~ dissolvedIIF 14 - Director → ME
22
DATIX MIPCO LIMITED - 2022-05-05
Second Floor - 1 Church Road, Richmond, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
757.15 GBP2024-04-30
Officer
2023-02-21 ~ nowIIF 22 - Director → ME
23
DATIX PLEDGECO LIMITED - 2022-05-05
Second Floor - 1 Church Road, Richmond, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-02-21 ~ nowIIF 21 - Director → ME
24
SOFTWARE (EUROPE) LIMITED - 2017-07-21
MOORAVON LIMITED - 1989-04-03
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (5 parents)
Equity (Company account)
288,292 GBP2020-03-31
Officer
2023-02-21 ~ nowIIF 19 - Director → ME
25
SELENITY LIMITED - 2017-07-21
FRIAR 130 LIMITED - 2012-10-23
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
9,901,100 GBP2020-03-31
Officer
2023-02-21 ~ nowIIF 12 - Director → ME
26
2nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (5 parents)
Equity (Company account)
9,605 GBP2020-03-31
Officer
2023-02-21 ~ nowIIF 11 - Director → ME