1
The Manor Barn, Newton, Kettering, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1995-11-29 ~ 2000-10-31IIF 9 - director → ME
2
Astor House Newbury Business Park, London Road, Newbury, BerkshireDissolved corporate (2 parents)
Officer
2007-01-12 ~ 2012-01-03IIF 19 - director → ME
3
MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
AFA SYSTEMS (UK) LIMITED - 2004-11-10
AFA MUSKETEER LIMITED - 2001-02-26
AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
NOVARIDE LIMITED - 1995-10-03
1600 Arlington Business Park, Theale, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Officer
1996-05-21 ~ 1996-07-15IIF 10 - director → ME
4
65 Clonmel Road, London, EnglandCorporate (4 parents)
Equity (Company account)
448 GBP2024-03-31
Officer
2006-07-20 ~ 2007-01-12IIF 15 - director → ME
5
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2000-06-07 ~ 2000-08-01IIF 8 - director → ME
6
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Viking House, Foundry Lane, Horsham, West SussexCorporate (10 parents, 1 offspring)
Officer
2004-07-13 ~ 2007-03-01IIF 14 - director → ME
7
Viking House, Foundry Lane, Horsham, West SussexCorporate (5 parents)
Officer
2004-03-23 ~ 2005-06-21IIF 13 - director → ME
8
3rd Floor 12 Gough Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2002-12-06 ~ 2006-04-28IIF 6 - director → ME
9
3rd Floor 12 Gough Square, London, EnglandCorporate (3 parents)
Equity (Company account)
496,206 GBP2023-12-31
Officer
2002-10-30 ~ 2006-04-28IIF 5 - director → ME
10
3rd Floor 12 Gough Square, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
47,646 GBP2023-12-31
Officer
2002-10-02 ~ 2006-04-28IIF 7 - director → ME
11
DIONE DEVELOPMENTS LIMITED - 1997-05-01
BOFFAIM LIMITED - 1984-04-16
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1999-09-09 ~ 2002-09-20IIF 17 - director → ME
12
THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
1995-12-12 ~ 2011-07-06IIF 12 - director → ME
13
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED - 2003-09-29
IP2IPO LIMITED - 2001-07-31
DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (8 parents, 25 offsprings)
Officer
2001-10-25 ~ 2004-06-09IIF 1 - director → ME
14
5th Floor 2 Gresham Street, London, United KingdomCorporate (10 parents, 19 offsprings)
Officer
~ 2002-07-16IIF 3 - director → ME
15
TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
AFA SYSTEMS PLC - 2005-04-01
AIMHOLD LIMITED - 1996-06-25
Sentinel House, Harvest Crescent, Fleet, EnglandCorporate (4 parents, 3 offsprings)
Officer
1996-06-07 ~ 2000-10-27IIF 4 - director → ME
16
RESTEC FOOD LABORATORIES LIMITED - 1989-07-20
Sands Mill, Huddersfield Road, Mirfield, West YorkshireDissolved corporate (4 parents)
Officer
1992-07-03 ~ 2003-09-19IIF 20 - director → ME
17
30 Upper High Street, Thame, OxfordshireCorporate (3 parents)
Equity (Company account)
7,221,757 GBP2024-06-30
Officer
2009-05-01 ~ 2013-09-21IIF 16 - director → ME
18
TRAFFICMASTER LIMITED - 2016-03-22
TRAFFICMASTER PLC - 2010-07-29
GENERAL LOGISTICS PLC - 1993-12-31
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Officer
1993-02-12 ~ 2002-06-11IIF 2 - director → ME
19
TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
~ 2013-08-27IIF 11 - director → ME
1996-05-31 ~ 1996-11-19IIF 21 - secretary → ME
20
HACKREMCO (NO.1784) LIMITED - 2001-02-16
24 Cornhill, LondonDissolved corporate (4 parents)
Officer
2001-03-09 ~ 2013-09-22IIF 18 - director → ME