1
AMDOCS SYSTEMS GROUP LIMITED - now
CRAMER SYSTEMS GROUP LIMITED
- 2007-12-03
04075033 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2000-09-20 ~ 2006-08-14
IIF 1 - Director → ME
2
AMDOCS SYSTEMS LIMITED - now
CRAMER SYSTEMS LIMITED
- 2007-12-03
03230725SYNTEX SOFTWARE LIMITED
- 1996-08-28
03230725 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (25 parents)
Officer
1996-08-14 ~ 2001-05-01
IIF 7 - Director → ME
3
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
4
BIOMETRIC SECURITY HOLDINGS LIMITED
06270962 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-08-02 ~ 2009-03-24
IIF 16 - Director → ME
5
EDEN VENTURES LIMITED - now
EDEN VENTURES (UK) LTD.
- 2015-10-15
04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
Third Floor, 1 New Fetter Lane, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2002-10-17 ~ 2012-01-23
IIF 19 - Director → ME
2001-01-18 ~ 2001-03-31
IIF 12 - Director → ME
6
St Catherines House, Oxford Square, Oxford Street, Newbury, England
Active Corporate (14 parents)
Officer
2000-10-10 ~ 2005-02-02
IIF 2 - Director → ME
7
IAAPS LIMITED - now
UNIVERSITY OF BATH THREE LIMITED
- 2019-12-30
02927557OVAL (934) LIMITED - 1994-09-02
University Of Bath, Claverton Down, Bath
Active Corporate (20 parents)
Officer
1998-06-26 ~ 2003-05-18
IIF 9 - Director → ME
8
INGENTA PLC - now
PUBLISHING TECHNOLOGY PLC - 2016-05-12
DELYN PACKAGING PLC - 1991-03-28
DELYN LIMITED - 1981-12-08
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (29 parents, 5 offsprings)
Officer
2000-05-25 ~ 2005-05-19
IIF 10 - Director → ME
9
INGENTA UK LIMITED - now
INGENTA LIMITED - 2016-05-12
PUBLISHING TECHNOLOGY (EUROPE) LIMITED - 2016-03-30
INGENTA UK LIMITED
- 2007-03-28
03571231OXFORD DATA SERVICES LIMITED
- 1998-11-03
03571231 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (19 parents)
Officer
1998-09-21 ~ 2002-08-30
IIF 8 - Director → ME
10
IPL CONSULTANCY SERVICES LIMITED
02719497 158 Edmund Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1992-06-02 ~ 1995-03-24
IIF 5 - Director → ME
11
IPL HOLDINGS LIMITED - now
158 Edmund Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1992-06-02 ~ 1995-03-24
IIF 3 - Director → ME
12
IPL INFORMATION PROCESSING LIMITED
01418818 Cornerblock, 2 Cornwall Street, Birmingham
Dissolved Corporate (18 parents)
Officer
~ 1995-03-24
IIF 6 - Director → ME
13
158 Edmund Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1994-02-11 ~ 1995-03-24
IIF 4 - Director → ME
14
Latimer House 5, Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2011-04-18 ~ dissolved
IIF 21 - Director → ME
15
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (8 parents)
Person with significant control
2019-05-02 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Trelissa, St Issey, Wadebridge, Cornwall, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-10-28 ~ 2021-09-07
IIF 20 - Director → ME
17
THE HOLBURNE MUSEUM TRUST COMPANY
04104120 The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
Active Corporate (94 parents, 1 offspring)
Officer
2008-08-01 ~ 2017-07-07
IIF 17 - Director → ME
18
VECTURA GROUP LIMITED - now
VECTURA GROUP PLC - 2022-01-05
FUNFINE LIMITED - 1998-01-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (51 parents, 5 offsprings)
Officer
1999-08-04 ~ 2002-11-18
IIF 11 - Director → ME
19
VV REALISATIONS LIMITED - now
VOICEVAULT LIMITED - 2018-11-29
BIOMETRIC SECURITY LIMITED
- 2012-03-22
05422709 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-08-02 ~ 2008-02-14
IIF 15 - Director → ME
20
WYVERN ASSET MANAGEMENT LTD
- now 06370546SULIS INVESTMENT MANAGEMENT LIMITED
- 2008-11-27
06370546 Trelissa, St Issey, Wadebridge, Cornwall, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-15 ~ 2021-09-07
IIF 14 - Director → ME
21
WYVERN GENERAL PARTNER LIMITED
- now 06370514SULIS GENERAL PARTNER LIMITED
- 2008-08-12
06370514 Trelissa, St Issey, Wadebridge, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2007-09-13 ~ 2021-09-07
IIF 18 - Director → ME