1
1999 Harrison Street, Suite 1500, Oakland California, Ca 94612, United StatesCorporate (4 parents)
Officer
2007-05-01 ~ 2011-03-21IIF 6 - director → ME
2
MARC TECHNOLOGIES (UK) LIMITED - 2014-07-16
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,221,959 GBP2023-03-31
Officer
2017-05-25 ~ 2019-03-28IIF 2 - director → ME
3
MARC TECHNOLOGIES UK BRANCH LIMITED - 2014-07-16
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,027,692 GBP2023-03-31
Officer
2014-06-18 ~ 2019-03-28IIF 4 - director → ME
4
MARC TECHNOLOGIES UK HOLDING LIMITED - 2014-07-10
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-87,165 GBP2023-03-31
Officer
2014-06-17 ~ 2019-03-28IIF 3 - director → ME
5
Level 12 Thames Tower, Reading, United KingdomCorporate (3 parents)
Officer
2018-05-01 ~ 2018-07-11IIF 22 - director → ME
6
45 Gresham Street, LondonDissolved corporate (2 parents)
Equity (Company account)
397,537 GBP2021-03-31
Officer
2014-01-28 ~ 2019-12-16IIF 8 - director → ME
7
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved corporate (1 parent)
Officer
2013-02-01 ~ 2013-05-15IIF 19 - director → ME
8
1 The Green, Richmond, United KingdomCorporate (2 parents)
Equity (Company account)
1,126,355 GBP2023-09-30
Officer
2016-09-16 ~ 2018-01-18IIF 41 - director → ME
9
TELLABS U.K. LIMITED - 2015-08-03
E. COHERENT COMMUNICATIONS SYSTEMS LIMITED - 2000-01-18
1 Park Row, Leeds, West YorkshireCorporate (4 parents)
Officer
2017-08-14 ~ 2018-01-18IIF 23 - director → ME
10
54 Portland Place, London, EnglandCorporate (4 parents)
Officer
2011-01-05 ~ 2013-01-11IIF 33 - director → ME
11
COBHAM TCS LIMITED - 2016-02-01
MICROMILL ELECTRONICS LIMITED - 2011-10-05
DATACOM DESIGNS LIMITED - 1984-09-27
Fusion 2 1100 Parkway, Solent Business Park, Whiteley, Hampshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-03-07IIF 24 - director → ME
12
MEP SURVEILLANCE UK ACQUISITION CO LIMITED - 2017-03-30
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-12-22 ~ 2018-07-11IIF 35 - director → ME
13
10 Bressenden Place, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-06-16 ~ 2019-01-01IIF 30 - director → ME
14
10 Bressenden Place, London, United KingdomDissolved corporate (3 parents)
Officer
2015-06-16 ~ 2019-01-01IIF 31 - director → ME
15
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2016-09-27 ~ 2018-10-29IIF 13 - director → ME
16
54 Portland Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-12-18 ~ 2013-01-11IIF 32 - director → ME
17
CDC SOLUTIONS LTD - 2008-07-17
COMPUTERISED DOCUMENT CONTROL LIMITED - 2000-01-28
DOCUMENT CONTROL LIMITED - 1994-07-19
54 Portland Place, London, EnglandCorporate (4 parents)
Officer
2009-12-18 ~ 2013-01-11IIF 34 - director → ME
18
2nd Floor Regis House, 45 King William Street, LondonCorporate (2 parents)
Profit/Loss (Company account)
41,380 GBP2019-01-01 ~ 2019-12-31
Officer
2015-11-25 ~ 2018-07-11IIF 42 - secretary → ME
19
207 Regent Street, Suite 8, Third Floor, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
17,033 USD2023-12-31
Officer
2015-03-17 ~ 2019-01-25IIF 28 - director → ME
20
Nexus House, Station Road, Egham, SurreyDissolved corporate (5 parents)
Officer
2014-12-18 ~ 2019-01-25IIF 29 - director → ME
21
LEAF HOLDINGS I LIMITED - 2014-07-01
DE FACTO 2109 LIMITED - 2014-06-25
207 Regent Street, Suite 8, Third Floor, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
22,594,000 USD2023-12-31
Officer
2014-06-25 ~ 2019-01-25IIF 27 - director → ME
22
LEAF HOLDINGS II LIMITED - 2014-07-01
DE FACTO 2102 LIMITED - 2014-06-25
207 Regent Street, Suite 8, Third Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
14,421,000 USD2023-12-31
Officer
2014-06-25 ~ 2014-06-25IIF 25 - director → ME
23
INSIGHTSOFTWARE UK LTD - 2021-11-10
LONGVIEW HOLDING UK LIMITED - 2021-10-15
LEAF ACQUISITION LIMITED - 2014-07-01
DE FACTO 2101 LIMITED - 2014-06-25
207 Regent Street, Suite 8, Third Floor, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
23,991 USD2023-12-31
Officer
2014-06-25 ~ 2019-01-25IIF 26 - director → ME
24
MEME MARKETING EXECUTION UK LTD - 2016-12-01
95 Gresham Street, 6th Floor, London, EnglandCorporate (4 parents)
Officer
2017-11-15 ~ 2019-05-23IIF 39 - director → ME
25
160 Greentree Drive Suite 101, Dover, Delaware 19904, County Of KentCorporate (2 parents)
Officer
2014-07-02 ~ 2018-07-31IIF 1 - director → ME
26
HAPPYMOOR LIMITED - 1991-01-30
C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2011-12-23 ~ 2012-10-12IIF 11 - director → ME
27
95 Gresham Street 6th Floor, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-04-29 ~ 2019-04-12IIF 38 - director → ME
28
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-3,000 GBP2023-01-01 ~ 2023-12-31
Officer
2016-04-29 ~ 2018-07-11IIF 37 - director → ME
29
EXTRAMED LTD. - 2020-11-18
LEACANN LIMITED - 2001-01-26
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
1,117,000 GBP2021-03-29
Officer
2012-07-11 ~ 2019-03-29IIF 20 - director → ME
30
AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED - 2011-08-02
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved corporate (4 parents)
Officer
2011-08-01 ~ 2017-10-02IIF 18 - director → ME
31
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
3,223,600 GBP2023-12-31
Officer
2012-05-10 ~ 2018-03-15IIF 12 - director → ME
32
25 Farringdon Street, LondonCorporate (3 parents)
Officer
2012-12-20 ~ 2016-04-07IIF 15 - director → ME
33
OSL (UK) LIMITED - 2005-07-01
OPENWAVE SYSTEMS LIMITED - 2004-08-03
HEXAGON 263 LIMITED - 2000-11-15
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
15,199,243 GBP2023-12-31
Officer
2012-06-11 ~ 2018-03-15IIF 36 - director → ME
34
MM&S (2763) LIMITED - 2001-06-22
1 George Square, GlasgowDissolved corporate (3 parents)
Officer
2012-05-31 ~ 2012-10-12IIF 10 - director → ME
35
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED - 2008-10-07
PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, DevonCorporate (3 parents, 2 offsprings)
Officer
2011-01-27 ~ 2019-03-29IIF 21 - director → ME
36
11th Floor Whiterfriars Lewins Mead, BristolDissolved corporate (2 parents)
Officer
2013-01-17 ~ 2014-08-07IIF 16 - director → ME
37
TTMOBILES LIMITED - 2013-04-08
1 Vincent Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,550,210 GBP2021-12-31
Officer
2017-07-24 ~ 2018-07-11IIF 5 - director → ME
38
Salisbury House, London Wall, London, EnglandDissolved corporate (2 parents)
Officer
2014-01-27 ~ 2021-02-03IIF 7 - director → ME