1
PEOPLEWIZ LIMITED - 2012-12-18
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-11-16 ~ dissolved
IIF 39 - Director → ME
2
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-20 ~ 2025-05-31
IIF 57 - Director → ME
3
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (9 parents)
Officer
2021-09-13 ~ 2025-05-31
IIF 51 - Director → ME
4
FB IT SOLUTIONS LIMITED - 2016-03-17
FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
AVONQUIN LIMITED - 1989-08-24
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (14 parents)
Officer
2021-10-25 ~ 2025-05-31
IIF 78 - Director → ME
5
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2021-10-25 ~ dissolved
IIF 73 - Director → ME
6
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 10 - Director → ME
7
Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 81 - Director → ME
2018-07-03 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
8
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-11-21 ~ dissolved
IIF 63 - Director → ME
9
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-11-21 ~ dissolved
IIF 65 - Director → ME
10
BLUE OCTOPUS RECRUITMENT LEEDS LIMITED - 2010-09-07
BLUE OCTOPUS RECRUITMENT LIMITED - 2010-01-08
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (14 parents)
Officer
2023-11-21 ~ 2025-05-31
IIF 64 - Director → ME
11
BRIDGEHEAD (EUROPE) LIMITED
- now 05433219PAN-EUROSTAFF LIMITED - 2005-06-08
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (15 parents)
Officer
2023-09-08 ~ 2025-05-31
IIF 18 - Director → ME
12
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (22 parents)
Officer
2023-09-08 ~ 2025-05-31
IIF 22 - Director → ME
13
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
- now 01855353VERTEX FINANCIAL SERVICES LIMITED
- 2015-08-14
01855353THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2015-08-14 ~ 2018-09-01
IIF 60 - Director → ME
14
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents, 4 offsprings)
Officer
2021-10-25 ~ 2025-05-31
IIF 76 - Director → ME
15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-25 ~ 2025-05-31
IIF 80 - Director → ME
16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (21 parents, 2 offsprings)
Officer
2021-10-25 ~ 2025-05-31
IIF 74 - Director → ME
17
HERMAPP BIDCO LIMITED - 2021-05-10
ROMILLY BIDCO LIMITED - 2021-04-08
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-05-31
IIF 56 - Director → ME
18
HERMAPP HOLDCO LIMITED - 2021-05-10
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-05-31
IIF 54 - Director → ME
19
HERMAPP MIDCO LIMITED - 2021-05-10
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-05-31
IIF 55 - Director → ME
20
RECEIPT BANK LIMITED - 2021-08-13
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2024-12-20 ~ 2025-05-31
IIF 53 - Director → ME
21
22 Grenville Street, St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-05-31
IIF 71 - Director → ME
22
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-05-31
IIF 2 - Director → ME
23
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-05-31
IIF 70 - Director → ME
24
22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-10 ~ 2025-05-31
IIF 32 - Director → ME
25
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-05-31
IIF 69 - Director → ME
26
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-05-31
IIF 3 - Director → ME
27
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-05-31
IIF 4 - Director → ME
28
22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2024-07-10 ~ 2025-05-31
IIF 31 - Director → ME
29
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (18 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 8 - Director → ME
30
HAMSARD 3400 LIMITED - 2016-07-13
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2020-11-16 ~ dissolved
IIF 21 - Director → ME
31
FMP GLOBAL HOLDINGS LIMITED
- now 10024711HAMSARD 3401 LIMITED - 2016-07-13
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 7 - Director → ME
32
HAMSARD 3403 LIMITED - 2016-07-13
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 16 - Director → ME
33
FMP HR AND PAYROLL SOFTWARE LIMITED
- now 09811970BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
BOND HR AND PAYROLL LIMITED - 2016-01-22
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (13 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 15 - Director → ME
34
BOND PAYROLL SERVICES LTD - 2016-10-25
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2020-11-16 ~ dissolved
IIF 28 - Director → ME
35
STAR COMPUTERS LIMITED - 2018-05-25
LEGIBUS ONE HUNDRED AND EIGHTEEN LIMITED - 1981-12-31
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (20 parents)
Officer
2020-11-16 ~ dissolved
IIF 48 - Director → ME
36
HARPER MORRIS (PAYROLL) LIMITED
- now 01844423O.N.B. ASSOCIATES LIMITED - 1991-02-20
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (10 parents)
Officer
2023-09-08 ~ dissolved
IIF 13 - Director → ME
37
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-12-20 ~ 2025-05-31
IIF 58 - Director → ME
38
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2023-09-08 ~ dissolved
IIF 11 - Director → ME
39
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 44 - Director → ME
40
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-16 ~ 2025-05-31
IIF 37 - Director → ME
41
4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, England
Active Corporate (13 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 5 - Director → ME
42
JANUS BIDCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-11-16 ~ 2025-05-31
IIF 25 - Director → ME
43
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
2020-11-16 ~ 2025-05-31
IIF 38 - Director → ME
44
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-12 ~ 2025-05-31
IIF 52 - Director → ME
45
IRIS SOFTWARE GROUP LIMITED - 2012-08-16
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 45 offsprings)
Officer
2020-11-16 ~ 2025-05-31
IIF 12 - Director → ME
46
JANUS DEBTCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-16 ~ 2025-05-31
IIF 23 - Director → ME
47
IRIS FIRM MANAGEMENT LIMITED
- now 09296195STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED
- 2024-12-03
09296195 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (13 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 27 - Director → ME
48
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
2020-11-16 ~ 2025-05-31
IIF 43 - Director → ME
49
JANUS MIDCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-16 ~ 2025-05-31
IIF 14 - Director → ME
50
IRIS PAYROLL SERVICES LIMITED
- now 07604987BISHOP FLEMING PAYROLL SERVICES LIMITED
- 2023-12-01
07604987 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (14 parents)
Officer
2023-11-10 ~ 2025-05-31
IIF 6 - Director → ME
51
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-11-16 ~ dissolved
IIF 47 - Director → ME
52
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
2020-11-16 ~ 2025-05-31
IIF 40 - Director → ME
53
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
2020-11-16 ~ 2025-05-31
IIF 45 - Director → ME
54
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
2020-11-16 ~ 2025-05-31
IIF 35 - Director → ME
55
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-18 ~ 2025-05-31
IIF 30 - Director → ME
56
ISAMS INDEPENDENT LIMITED - 2018-06-13
FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (16 parents, 4 offsprings)
Officer
2020-11-16 ~ 2025-05-31
IIF 29 - Director → ME
57
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (17 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 20 - Director → ME
58
KINETIC MARKETING & DESIGN LIMITED
06344400 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (10 parents)
Officer
2021-10-25 ~ 2025-05-31
IIF 75 - Director → ME
59
22 Grenville Street, St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 1 - Director → ME
60
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 17 - Director → ME
61
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (13 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 9 - Director → ME
62
HAMSARD 3451 LIMITED - 2017-10-26
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 19 - Director → ME
63
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2016-01-07 ~ 2018-09-01
IIF 59 - Director → ME
64
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (16 parents)
Officer
2022-10-07 ~ 2025-05-31
IIF 79 - Director → ME
65
P S FINANCIALS PLC - 2013-04-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-11-16 ~ dissolved
IIF 41 - Director → ME
66
PAYPOINT.NET LIMITED
- 2016-02-15
03539217SECPAY LIMITED - 2008-02-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (32 parents)
Officer
2016-01-07 ~ 2018-09-01
IIF 61 - Director → ME
67
4th Floor Heathrow Approach, London Road, Slough, England
Active Corporate (9 parents)
Officer
2022-05-03 ~ 2025-05-31
IIF 82 - Director → ME
68
VIRTUAL BUSINESS SOURCE LTD - 2021-02-27
4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
Active Corporate (23 parents, 4 offsprings)
Officer
2021-07-27 ~ 2025-05-31
IIF 50 - Director → ME
69
IRIS GROUP TOPCO LIMITED - 2019-09-06
JANUS TOPCO LIMITED - 2018-06-15
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-11-16 ~ 2025-05-31
IIF 26 - Director → ME
70
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2020-11-16 ~ 2025-05-31
IIF 36 - Director → ME
71
CMM TECHNOLOGY LIMITED - 2013-09-25
DEVELOP A DREAM LIMITED - 2007-02-22
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-11-16 ~ dissolved
IIF 42 - Director → ME
72
RIGHT DIGITAL SOLUTIONS LIMITED - now
CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
RIGHT COPIER SERVICES LIMITED - 1996-02-16
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-04-14 ~ 2016-09-26
IIF 68 - Director → ME
73
SANGATE SYSTEMS LTD - 2010-11-23
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (16 parents)
Officer
2021-11-12 ~ 2025-05-31
IIF 62 - Director → ME
74
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents)
Officer
2024-10-04 ~ 2025-05-31
IIF 33 - Director → ME
75
BRISTOL MERIDIAN LIMITED - 2016-12-12
Heathrow Approach, 4th Floor, 470 London Road, Slough, England
Active Corporate (9 parents)
Officer
2021-01-13 ~ 2025-05-31
IIF 67 - Director → ME
76
Heathrow Approach, 4th Floor, 470 London Road, Slough, England
Active Corporate (9 parents)
Officer
2020-12-23 ~ 2025-05-31
IIF 66 - Director → ME
77
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents)
Officer
2021-10-25 ~ 2025-05-31
IIF 77 - Director → ME
78
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (10 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 24 - Director → ME
79
THE PRACTICE ENGINE GROUP LIMITED
- now 03938072THE PRACTICE GROUP LIMITED - 2000-08-23
FOUR DENE LIMITED - 2000-04-28
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (16 parents)
Officer
2020-11-16 ~ 2025-05-31
IIF 34 - Director → ME
80
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents)
Officer
2021-10-25 ~ 2025-05-31
IIF 72 - Director → ME
81
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-11-16 ~ 2025-05-31
IIF 46 - Director → ME
82
PAYPLUS LIMITED - 2021-02-27
4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2021-07-27 ~ dissolved
IIF 49 - Director → ME