1
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 20 - Director → ME
2
AMT-SYBEX (ENGINEERING) LIMITED
- now 02460395ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
AVELINE SERVICES LIMITED - 1990-05-09
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 13 - Director → ME
3
SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (17 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 9 - Director → ME
4
AMT-SYBEX HOLDINGS LIMITED
- now NI025284SYBEX HOLDINGS LIMITED - 1999-05-26
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (14 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 29 - Director → ME
5
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (42 parents, 5 offsprings)
Officer
2016-11-14 ~ 2021-05-28
IIF 59 - Director → ME
6
ASPIRE BUSINESS SOLUTIONS LTD
- now 04375033EXVISTA LTD - 2003-05-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 16 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2015-09-14 ~ 2016-05-23
IIF 36 - Director → ME
8
BARRACHD INTELLIGENCE SOLUTIONS LIMITED
- now SC430881TIASM LIMITED - 2014-01-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 21 - Director → ME
9
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-11-14 ~ 2019-11-13
IIF 30 - Director → ME
10
20-22 Venture West Greenham Business Park, Newbury, England
Active Corporate (2 parents)
Officer
2022-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
11
BRENTSIDE COMMUNICATIONS LIMITED
- now 01991595PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
MERCURY PAGING LIMITED - 1996-08-12
TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2016-11-14 ~ 2021-05-28
IIF 49 - Director → ME
12
CAPITA BUSINESS SERVICES LTD
- now 02299747CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (67 parents, 62 offsprings)
Officer
2016-11-14 ~ 2021-05-28
IIF 50 - Director → ME
13
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
- now 04746912CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED - 2005-10-03
1 More London Place, London
Liquidation Corporate (29 parents, 10 offsprings)
Officer
2016-11-14 ~ 2021-05-28
IIF 48 - Director → ME
14
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
- now 01855353VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2016-11-14 ~ 2020-05-06
IIF 31 - Director → ME
15
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
- now 01593831CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents, 14 offsprings)
Officer
2016-11-14 ~ 2021-05-28
IIF 61 - Director → ME
16
CAPITA SECURE MOBILE SOLUTIONS LIMITED
- now SC225965BEAT SYSTEMS LIMITED - 2012-01-04
MM&S (2837) LIMITED - 2002-02-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2019-04-24
IIF 22 - Director → ME
17
CLINICAL SOLUTIONS ACQUISITION LIMITED
- now 05353896CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-11-14 ~ 2021-05-28
IIF 60 - Director → ME
18
CLINICAL SOLUTIONS FINANCE LIMITED
- now 05337592CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-11-14 ~ 2021-05-28
IIF 58 - Director → ME
19
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-11-14 ~ 2021-05-28
IIF 62 - Director → ME
20
CLINICAL SOLUTIONS INTERNATIONAL LIMITED
- now 04394761CAS SERVICES LIMITED - 2009-07-02
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-11-14 ~ 2021-05-28
IIF 55 - Director → ME
21
CLINICAL SOLUTIONS IP LIMITED
- now 05354046CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2016-11-14 ~ 2021-05-28
IIF 54 - Director → ME
22
COMPLETE IMAGING PLC - 2011-10-25
COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
P.C. RENTALS LIMITED - 1993-09-24
1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-11-14 ~ 2020-05-27
IIF 46 - Director → ME
23
COMPLETE IMAGING TRUSTEE COMPANY LIMITED
- now 06820205TWP (NEWCO) 65 LIMITED - 2009-08-27
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2016-11-14 ~ 2019-03-26
IIF 18 - Director → ME
24
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 3 - LLP Member → ME
25
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 1 - LLP Member → ME
26
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 2 - LLP Member → ME
27
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 15 - Director → ME
28
DATA MAIL SYSTEMS LIMITED
- now 02906392EXPRESS FORMS LIMITED - 2004-08-19
PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 25 - Director → ME
29
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (21 parents)
Officer
2016-11-14 ~ 2020-06-30
IIF 43 - Director → ME
30
ECLIPSE FILM PARTNERS NO. 23 LLP
OC316630 Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (28 parents)
Officer
2006-07-24 ~ 2024-02-13
IIF 40 - LLP Member → ME
31
EDUCATION SOFTWARE SOLUTIONS LTD - now
CAPITA ESS LIMITED
- 2021-05-21
12595779 11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (16 parents)
Officer
2020-07-14 ~ 2021-01-29
IIF 42 - Director → ME
32
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 14 - Director → ME
33
TECHNOPHOBIA LIMITED - 2015-01-07
TECHNO PHOBIA LIMITED - 2000-11-29
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 32 - Director → ME
34
G2G3 CONSULTING LTD. - 2001-04-09
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2016-11-14 ~ 2019-03-25
IIF 23 - Director → ME
35
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 17 - Director → ME
36
INTER-CITY PAGING LIMITED
- now 01643672C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 11 - Director → ME
37
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED
- now 02005663RAPID 1093 LIMITED - 1986-08-07
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 28 - Director → ME
38
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (26 parents)
Officer
2016-11-14 ~ 2021-05-28
IIF 41 - Director → ME
39
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2016-11-14 ~ 2021-05-28
IIF 53 - Director → ME
40
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
- now 05816719HALLCO 1328 LIMITED - 2008-12-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 10 - Director → ME
41
MICRO LIBRARIAN SYSTEMS LIMITED
- now 04845232HAMSARD 2678 LIMITED - 2004-02-24
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2016-11-14 ~ 2020-05-27
IIF 47 - Director → ME
42
ORACLE CORPORATION UK LIMITED
- now 01782505SIERRADATA LIMITED - 1984-02-03
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (48 parents, 4 offsprings)
Officer
2004-09-01 ~ 2007-01-01
IIF 39 - Director → ME
43
Unit 8, Number One Lanyon Quay, Oxford Street, Belfast
Active Corporate (8 parents)
Officer
2005-06-24 ~ now
IIF 33 - Director → ME
44
ORANGE BUS IT LIMITED - 2007-10-31
AQUASHADE LIMITED - 2004-08-18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 8 - Director → ME
45
PAGEONE COMMUNICATIONS LIMITED
- now 04560277SECKLOE 134 LIMITED - 2003-03-03
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
Active Corporate (31 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-09-18
IIF 51 - Director → ME
46
PAYPOINT.NET LIMITED - 2016-02-15
SECPAY LIMITED - 2008-02-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (32 parents)
Officer
2016-11-14 ~ 2021-05-28
IIF 52 - Director → ME
47
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
07871708 First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-14 ~ 2021-05-28
IIF 56 - Director → ME
48
RETAIN INTERNATIONAL LIMITED
- now 03061744STEP2 LTD - 1999-12-24
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2016-11-14 ~ 2021-05-28
IIF 57 - Director → ME
49
SECURITY WATCHDOG LIMITED - now
CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
- 2019-09-26
03699640ISYS GROUP LIMITED - 2016-02-01
INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
PARKER TIME SYSTEMS LIMITED - 2000-11-14
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 26 - Director → ME
50
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2016-11-14 ~ 2019-08-20
IIF 19 - Director → ME
51
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2019-10-22
IIF 27 - Director → ME
52
THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
STL TECHNOLOGIES LIMITED - 2001-01-03
SOUND TECHNIQUES LIMITED - 1997-03-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2016-11-14 ~ 2018-03-05
IIF 12 - Director → ME
53
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2016-11-14 ~ 2020-05-27
IIF 44 - Director → ME
54
THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
OC304982 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Active Corporate (44 parents)
Officer
2003-08-01 ~ 2004-12-22
IIF 5 - LLP Member → ME
55
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-11-14 ~ 2020-11-09
IIF 45 - Director → ME
56
THE INVICTA FILM PARTNERSHIP NO.20, LLP
OC307239 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (124 parents)
Officer
2005-11-29 ~ 2023-03-20
IIF 6 - LLP Member → ME
57
THE INVICTA FILM PARTNERSHIP NO.22, LLP
OC307241 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (72 parents)
Officer
2005-02-07 ~ 2022-03-08
IIF 4 - LLP Member → ME
58
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2015-09-14 ~ 2016-05-23
IIF 34 - Director → ME
59
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2019-10-22
IIF 24 - Director → ME
60
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
- now 06382952AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
ACRAMAN (458) LIMITED - 2007-09-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-24 ~ 2016-05-23
IIF 37 - Director → ME
61
XCHANGING SOFTWARE EUROPE LIMITED
- now 00932001AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED - 2012-03-21
SWORD UK LIMITED - 2011-03-11
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2015-06-24 ~ 2016-05-23
IIF 38 - Director → ME
62
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2015-09-14 ~ 2016-05-23
IIF 35 - Director → ME