1
1ST SOFTWARE GROUP LIMITED
- now 07560107AVELO FS GROUP LIMITED
- 2011-04-01
07560107 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 35 - Director → ME
2
1ST SOFTWARE HOLDINGS LIMITED
- now 07251278AVELO FS HOLDINGS LIMITED
- 2011-04-01
07251278SENTAR HOLDINGS LIMITED
- 2011-03-08
07251278SENTAR LIMITED - 2010-07-22
1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 29 - Director → ME
IIF 31 - Director → ME
3
CAPITA IT SERVICES (BSF) LIMITED - now
RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26
01855936DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2009-08-14 ~ 2010-03-26
IIF 33 - Director → ME
4
20 Village Close 20 Village Close, Edwalton, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ dissolved
IIF 15 - Director → ME
5
COMPUTACENTER (FMS) LIMITED - now
DIGICA (FMS) LIMITED
- 2009-03-02
03798091FOX I.T. LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2004-12-03 ~ 2007-03-28
IIF 16 - Director → ME
6
COMPUTACENTER (MID-MARKET) LIMITED - now
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2003-09-17 ~ 2007-03-28
IIF 34 - Director → ME
7
COMPUTERLAND UK PLC
- 2008-07-04
02275625SPRINGCASE COMPUTING LIMITED - 1997-04-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Officer
2008-01-16 ~ 2009-07-18
IIF 18 - Director → ME
8
DIGICA (FMS) LIMITED - now
DIGICA UCMS LIMITED
- 2009-03-05
02414438ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2004-12-15 ~ 2007-03-28
IIF 9 - Director → ME
9
DIGICA GROUP FINANCE LIMITED
- now 04594172BROOMCO (3089) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2003-09-17 ~ 2007-03-28
IIF 2 - Director → ME
10
DIGICA GROUP HOLDINGS LIMITED
- now 04594166BROOMCO (3088) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-09-17 ~ 2007-03-28
IIF 3 - Director → ME
11
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-02 ~ 2007-03-28
IIF 8 - Director → ME
12
DIGICA LIMITED - now
ULTRACOMP LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2004-12-15 ~ 2007-03-28
IIF 10 - Director → ME
13
SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2004-12-15 ~ 2007-03-28
IIF 17 - Director → ME
14
AVELO PORTAL LIMITED
- 2011-04-01
07251806SENTAR (PORTAL) LIMITED
- 2011-01-20
07251806 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 30 - Director → ME
15
1 Courthope Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-09-01 ~ 2017-07-26
IIF 19 - Director → ME
16
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
- now 07251288SENTAR (ADMINISTRATION) LIMITED
- 2011-01-20
07251288 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 28 - Director → ME
17
FIELDGLIDE LIMITED - 2014-09-29
Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
Active Corporate (13 parents, 5 offsprings)
Officer
2017-02-09 ~ 2018-02-28
IIF 5 - Director → ME
18
INNASOL SMART SOLUTIONS LTD - 2014-03-26
Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
Active Corporate (8 parents)
Officer
2017-02-09 ~ 2018-03-05
IIF 4 - Director → ME
19
Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
Active Corporate (12 parents)
Officer
2017-02-09 ~ 2018-03-05
IIF 6 - Director → ME
20
Unit 4 Whitelands Business Cent Terling Road, Hatfield Peverel, Chelmsford, England
Active Corporate (6 parents)
Officer
2017-03-14 ~ 2018-02-14
IIF 7 - Director → ME
21
IRESS (UK) LIMITED - now
AVELO FS HOLDINGS LIMITED
- 2013-10-31
068362801ST SOFTWARE HOLDINGS LIMITED
- 2011-04-01
06836280INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-11-01 ~ 2013-04-30
IIF 13 - Director → ME
22
IRESS FS GROUP LIMITED - now
AVELO FS GROUP LIMITED
- 2013-10-31
054554151ST SOFTWARE GROUP LIMITED
- 2011-04-01
05455415FLEETNESS 412 LIMITED - 2005-08-02
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2010-11-01 ~ 2013-04-30
IIF 26 - Director → ME
23
IRESS FS LIMITED - now
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
- 2011-04-01
02958430 Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (40 parents, 11 offsprings)
Officer
2010-11-01 ~ 2013-04-30
IIF 27 - Director → ME
24
IRESS MORTGAGE SERVICES LIMITED - now
AVELO TRIGOLD LIMITED
- 2013-10-31
03598058TRIGOLDCRYSTAL LIMITED
- 2012-07-10
03598058IFONLINE LIMITED - 2009-08-03
E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (25 parents)
Officer
2012-05-13 ~ 2013-04-30
IIF 11 - Director → ME
25
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED
- 2013-10-31
02596452EXCHANGE FS LIMITED
- 2011-04-01
02596452THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
2010-11-01 ~ 2013-02-13
IIF 25 - Director → ME
26
IRESS SOLUTIONS LIMITED - now
AVELO SOLUTIONS LIMITED
- 2013-10-31
03896352N4 SOLUTIONS LIMITED
- 2011-04-01
03896352NET4SITE LIMITED - 2003-06-23
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-11-01 ~ 2013-04-30
IIF 22 - Director → ME
27
IRESS WEB LIMITED - now
AVELO WEB SOLUTIONS LIMITED
- 2013-10-31
05501526AVELO BUSINESS LIMITED
- 2011-08-01
05501526SCREEN BUSINESS LIMITED
- 2011-04-01
05501526BLAKEDEW 557 LIMITED - 2005-08-23
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (17 parents)
Officer
2011-02-07 ~ 2013-04-30
IIF 12 - Director → ME
28
Unit 11, The Office Village, North Road, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2014-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 1 - Has significant influence or control → OE
29
AVELO SOLUTIONS LIMITED
- 2011-04-01
07347192AVELO SOLUTIONS LTD.
- 2011-03-14
07347192SENTAR SOLUTIONS LIMITED
- 2011-01-20
07347192 1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 24 - Director → ME
30
1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2010-11-01 ~ dissolved
IIF 23 - Director → ME
31
PRIORY COURT TRUSTEES LIMITED
- now 05207744CHELTRADING 390 LIMITED - 2004-10-06
6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
2010-11-01 ~ 2013-04-30
IIF 21 - Director → ME
32
AVELO BUSINESS LIMITED
- 2011-04-01
07557103 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 36 - Director → ME
33
SPHERA SOLUTIONS UK LIMITED - now
RIVO SOFTWARE LIMITED
- 2018-12-21
04287879DAWEPORT LIMITED - 2002-07-09
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2014-12-09 ~ 2016-03-17
IIF 32 - Director → ME
34
TRIGOLDCRYSTAL GROUP LIMITED
- 2012-07-11
03598974TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED - 2009-05-06
NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
2012-05-13 ~ 2013-04-30
IIF 20 - Director → ME