1
AIS WIMBLEDON PENSIONS LLP - 2015-12-10
Trinity Court, 34 West Street, Sutton, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 42 - LLP Designated Member → ME
2
BTG INTERNATIONAL LIMITED
- now 02664412BRITISH TECHNOLOGY GROUP LIMITED
- 1998-05-27
02664412 Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (33 parents)
Officer
1995-12-11 ~ 2000-11-22
IIF 41 - Director → ME
3
BTG LIMITED - now
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
1995-12-11 ~ 2006-07-26
IIF 11 - Director → ME
4
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 7 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 45 - Secretary → ME
5
CAPITA IT SERVICES (BSF) LIMITED - now
RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26
01855936DATA BASE (NOTTINGHAM) LIMITED(THE)
- 2000-06-06
01855936TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2000-01-13 ~ 2001-05-18
IIF 6 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 46 - Secretary → ME
6
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 38 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 54 - Secretary → ME
7
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 21 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 59 - Secretary → ME
8
TIS COMPUTING LIMITED - 1998-11-18
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 34 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 64 - Secretary → ME
9
COULSON HERON ASSOCIATES LIMITED
01239073 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 29 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 51 - Secretary → ME
10
C.P. PROGRAMMING LIMITED - 1991-01-22
KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 24 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 53 - Secretary → ME
11
CREDERA LIMITED - now
THE DMW GROUP LIMITED
- 2021-03-11
02387340SPECBAT LIMITED - 1989-08-29
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (35 parents)
Officer
2005-10-28 ~ 2011-06-30
IIF 10 - Director → ME
12
513a London Road, North Cheam, Sutton, Surrey
Active Corporate (6 parents)
Officer
1998-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
13
FIBERWEB LIMITED - now
TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2006-08-30 ~ 2013-11-15
IIF 15 - Director → ME
14
Shortlands, Golf Side, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2003-12-02 ~ 2015-03-31
IIF 30 - Director → ME
15
28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Millais Crescent, Epsom, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ now
IIF 68 - Director → ME
Person with significant control
2022-04-12 ~ 2025-08-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
VISUALANNUAL LIMITED - 1987-02-27
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 32 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 47 - Secretary → ME
18
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, London
Dissolved Corporate (21 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 5 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 48 - Secretary → ME
19
INNSITE INTERNATIONAL LIMITED
- now 02090235INNSITE INTERNATIONAL LIMITED - 1987-02-27
USEFULTRAIL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 16 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 60 - Secretary → ME
20
LRH SERVICES LIMITED - now
LORIEN LIMITED - 2009-03-31
LORIEN GROUP PLC - 1996-03-22
YPCS 34 P.L.C. - 1995-03-14
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1996-11-01 ~ 1997-06-05
IIF 13 - Director → ME
21
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
1991-11-27 ~ 1993-12-22
IIF 19 - Director → ME
22
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 31 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 52 - Secretary → ME
23
MICROS RETAIL AND MANUFACTURING LIMITED - now
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED
- 2006-01-03
01281232CP BUSINESS SOLUTIONS LIMITED
- 2000-06-06
01281232C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 36 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 57 - Secretary → ME
24
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED
- 2006-01-03
02698763INDEPENDENT COMPUTER COMPANY LIMITED
- 2000-06-06
02698763MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 26 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 62 - Secretary → ME
25
513 London Road, North Cheam, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-11-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
26
PERFORMING RIGHT SOCIETY,LIMITED
00134396 Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
1996-02-28 ~ 2005-07-01
IIF 20 - Director → ME
27
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED - now
COOPERS & LYBRAND ASSOCIATES LIMITED
- 1998-07-02
00722071COOPERS & LYBRAND DELOITTE LIMITED
- 1992-06-08
00722071COOPERS & LYBRAND ASSOCIATES LIMITED
- 1989-12-20
00722071 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (97 parents)
Officer
~ 1994-03-11
IIF 35 - Director → ME
28
PRS FOR MUSIC LIMITED - now
THE MCPS-PRS ALLIANCE LIMITED
- 2013-07-01
03444246MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED
- 2001-01-02
03444246 Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (70 parents, 11 offsprings)
Officer
1997-09-29 ~ 2005-11-01
IIF 18 - Director → ME
29
RAMESYS (UK) LIMITED - now
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 4 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 44 - Secretary → ME
30
REDSKY IT (593) LIMITED - now
RAMESYS (AEC) LIMITED
- 2006-01-03
01082593SYNTECH (UK) LIMITED
- 2000-06-06
01082593SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 37 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 61 - Secretary → ME
31
REDSKY IT (CRICK) LIMITED - now
RAMESYS (PROFESSIONAL SERVICES) LIMITED
- 2006-01-03
02688394SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06
02688394CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1999-01-22 ~ 2001-05-18
IIF 23 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 63 - Secretary → ME
32
REDSKY IT (HEMEL) LIMITED - now
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED
- 2003-06-27
01223977RED SKY SOFTWARE LIMITED
- 2000-06-06
01223977FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 2 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 43 - Secretary → ME
33
REDSKY IT (HOUNSLOW) LIMITED - now
RAMESYS (HOSPITALITY) LIMITED
- 2006-01-03
02698759INNSITE HOTEL SERVICES LIMITED
- 2000-06-06
02698759GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 25 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 56 - Secretary → ME
34
REDSKY IT HOLDINGS LIMITED - now
RAMESYS HOLDINGS LIMITED
- 2006-01-19
03675476RAMESES HOLDINGS LIMITED
- 1999-01-26
03675476BROOMCO (1725) LIMITED
- 1999-01-22
03675476 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
1999-01-22 ~ 2001-05-18
IIF 28 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 49 - Secretary → ME
35
11a Downs Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2015-07-01
IIF 8 - Director → ME
36
SYNTECH COMPUTER SYSTEMS LIMITED
- now 03306303SYNTECH (UK) LIMITED - 1997-02-06
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 33 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 58 - Secretary → ME
37
THE DATA BASE (MANCHESTER) LIMITED
- now 02340261HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, London
Dissolved Corporate (19 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 17 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 50 - Secretary → ME
38
THE MTL INSTRUMENTS GROUP LIMITED
- now 01871978THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY
- 2008-05-01
01871978 Great Marlings, Butterfield, Luton, Bedfordshire
Active Corporate (31 parents, 2 offsprings)
Officer
1998-10-09 ~ 2008-05-14
IIF 27 - Director → ME
39
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 22 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 55 - Secretary → ME
40
TOROTRAK (DEVELOPMENT) LIMITED
- now 02118766PRECIS (600) LIMITED - 1987-12-18
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-03-20 ~ 1998-07-27
IIF 3 - Director → ME
41
Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (20 parents, 7 offsprings)
Officer
1998-06-18 ~ 2003-10-31
IIF 12 - Director → ME
42
UNISYS EUROPE -AFRICA LIMITED
- now 01410165BURROUGHS EUROPE-AFRICA-AUSTRALASIA LIMITED - 1987-01-08
BURROUGHS EUROPE-AFRICA MARKETING LIMITED - 1986-08-26
Willen House Tongwell Street, Fox Milne, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
1994-03-22 ~ 1996-11-08
IIF 40 - Director → ME
43
BURROUGHS MACHINES LIMITED - 1987-01-01
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (49 parents, 6 offsprings)
Officer
1994-03-28 ~ 1996-11-08
IIF 39 - Director → ME
44
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07
02639726CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2007-08-16 ~ 2022-01-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 65 - Has significant influence or control → OE