1
THE GILT CLUB LIMITED
- 2018-10-16
10022298 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Lexicon, Mount Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ 2024-04-22
IIF 48 - Director → ME
Person with significant control
2021-04-22 ~ 2024-04-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
ACADEMY INCOME MANAGEMENT LTD - now
SLATERSHELFCO 331 LIMITED
- 1997-03-13
03291172 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
1997-02-12 ~ 1997-02-12
IIF 22 - Director → ME
4
Duff & Phelps Ltd, The Chancery, 5b Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ dissolved
IIF 52 - Director → ME
5
BUSINESS COLLABORATOR LIMITED
- now 08850750ENSCO 1040 LIMITED
- 2014-10-30
08850750 Reading Bridge House, George Street, Reading
Dissolved Corporate (14 parents)
Officer
2014-07-07 ~ 2020-03-10
IIF 54 - Director → ME
6
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-04-18 ~ 2001-07-06
IIF 39 - Director → ME
7
EMERGENCY SERVICES ACADEMY LIMITED - now
ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18
02682207CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
PREMISES AFTERCARE LIMITED - 1993-06-25
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1997-02-12 ~ 1997-08-11
IIF 17 - Director → ME
8
Manor Court Salesbury Hall Road, Ribchester, Preston
Active Corporate (9 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
4 Greenfield Road, Holmfirth
Active Corporate (4 parents)
Officer
2013-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 4 offsprings)
Officer
2013-04-03 ~ 2020-12-12
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
EVEREST ACQUISITION COMPANY LIMITED
11000340 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-09 ~ 2020-12-12
IIF 27 - Director → ME
13
EVERFOX LTD - now
1 Nimrod House, Sandys Road, Malvern, Worcestershire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2009-12-09 ~ 2021-07-14
IIF 29 - Director → ME
14
GYLDAN 11 LIMITED - now
BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25
05357068PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-07-06 ~ 2007-10-23
IIF 36 - Director → ME
15
IMASYS LOCAL GOVERNMENT LIMITED
- now 03291189SLATERSHELFCO 330 LIMITED
- 1997-02-13
03291189 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1997-02-12 ~ 2001-07-06
IIF 24 - Director → ME
16
INFOR GLOBAL SOLUTIONS LIMITED
- now 04178465INTUITA HOLDINGS LIMITED
- 2005-07-21
04178465HALLCO 586 LIMITED
- 2001-06-26
04178465 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2001-05-25 ~ 2005-07-28
IIF 25 - Director → ME
17
9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2022-05-09 ~ now
IIF 45 - Director → ME
18
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
- now 05816719HALLCO 1328 LIMITED
- 2008-12-22
05816719 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-07-28 ~ 2013-03-15
IIF 37 - Director → ME
19
MICRO LIBRARIAN SYSTEMS LIMITED
- now 04845232HAMSARD 2678 LIMITED
- 2004-02-24
04845232 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-02-20 ~ 2006-07-28
IIF 23 - Director → ME
20
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED
- 2001-03-26
03757788 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
1999-07-22 ~ 2001-07-06
IIF 38 - Director → ME
21
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS (LOCAL GOVERNMENT) LIMITED
- 1998-02-16
03495019 15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
1998-01-14 ~ 2001-07-06
IIF 19 - Director → ME
22
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED
- 2000-02-24
03698171ANITE FINANCE SYSTEMS LIMITED
- 1999-08-19
03698171 15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1999-07-26 ~ 2001-07-06
IIF 33 - Director → ME
23
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-12 ~ 2002-04-30
IIF 18 - Director → ME
2000-09-12 ~ 2000-09-12
IIF 56 - Secretary → ME
24
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED
- 2001-08-10
03785715DOCS ON-LINE LIMITED
- 1999-06-24
03785715 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1999-06-10 ~ 2001-07-06
IIF 21 - Director → ME
25
Care Of Ccw The Lexicon, Mount Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
26
The Lexicon 10-12 Mount Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-08-03 ~ 2024-04-26
IIF 50 - Director → ME
Person with significant control
2021-08-03 ~ 2025-04-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
ADAPTRIS ECX LIMITED
- 2015-07-28
08036689ADAPTRIS CONSTRUCTION LIMITED - 2012-07-11
Cloiser G\b Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 42 - Director → ME
28
Crowe Clark Whitehill Llp, The Lexicon, Mount Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 53 - Director → ME
29
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2025-01-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
REGULATORY TECHNOLOGY SOLUTIONS LIMITED
15473575 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
Crowe Uk Llp Peter Street, 3rd Floor, Manchester, England
Active Corporate (3 parents)
Officer
2015-05-06 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
SELIMA HOLDING COMPANY LTD
- now 07883680 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-09 ~ 2017-05-18
IIF 40 - Director → ME
33
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2000-03-08 ~ 2001-07-06
IIF 30 - Director → ME
34
SLEEK NETWORKS HOLDINGS LIMITED
- now 07710685 Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-08-05 ~ 2013-06-11
IIF 55 - Director → ME
35
The Lexicon, Mount Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-11 ~ now
IIF 49 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
4 Greenfield Road, Holmfirth
Active Corporate (5 parents)
Officer
2000-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
37
THE FURZA TRAINING GROUP LIMITED
14048394 C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-04-14 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
38
TIDE 1 LIMITED - now
HALLCO 1390 LIMITED
- 2013-05-09
05977380 Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2006-12-22 ~ 2008-03-29
IIF 57 - Director → ME
39
TIDE2 LIMITED - now
HALLCO 1389 LIMITED
- 2013-05-09
05977421 Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ 2008-03-29
IIF 35 - Director → ME
40
TIDE3 LIMITED - now
SITESTREAM SOFTWARE LIMITED
- 2013-05-16
01755221RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
SLOPECRETE LIMITED - 1983-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2006-12-21 ~ 2008-03-29
IIF 31 - Director → ME
41
TIDE4 LIMITED - now
TEKTON GROUP LIMITED
- 2013-05-09
05585481HALLCO 1232 LIMITED
- 2006-04-18
05585481 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2005-12-07 ~ 2008-03-29
IIF 32 - Director → ME
42
TIDE5 LIMITED - now
NEWCO (653) LIMITED - 2000-12-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-12-21 ~ 2008-03-29
IIF 34 - Director → ME
43
TIDE6 LIMITED - now
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2001-05-25 ~ 2008-03-29
IIF 20 - Director → ME
44
TIDE7 LIMITED - now
CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED
- 2013-05-09
02885837 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2006-06-19 ~ 2008-03-29
IIF 26 - Director → ME
45
Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE