1
ARONGOLD PLC - 2000-09-12
LO-Q PLC - 2013-11-11
Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2000-09-23 ~ 2012-09-01IIF 23 - Director → ME
2
AUDIO PROCESSING TECHNOLOGY HOLDINGS LIMITED - 2008-12-18
PRIMUS ASSOCIATES LIMITED - 2005-04-12
C/o Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, BelfastDissolved Corporate (2 parents)
Officer
2006-04-01 ~ 2010-07-20IIF 20 - Director → ME
3
C/o Grant Thornton (ni) Llp, 12-15 Donegall Squarer West, Belfast, Co AntrimDissolved Corporate (2 parents)
Officer
2005-07-01 ~ 2006-04-01IIF 21 - Director → ME
4
RATEEN LIMITED - 2002-03-11
KAINOS MANAGERS LIMITED - 2025-05-23
Kainos House, 4-6 Upper Crescent, BelfastActive Corporate (4 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2001-12-13 ~ 2019-09-26IIF 33 - Director → ME
5
C/o Lagan Technologies Limited, Concourse Ii Queens Road, Queens Island, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)
Officer
2010-11-03 ~ 2011-10-01IIF 45 - Director → ME
2000-06-19 ~ 2010-03-31IIF 42 - Director → ME
6
C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-47,277 GBP2019-08-31
Officer
2005-08-10 ~ 2015-05-05IIF 41 - Director → ME
2005-08-10 ~ 2017-10-27IIF 16 - Director → ME
7
C.T.S. (NORTH WEST) LIMITED - 2008-04-04
MICROTECH COMPUTER SERVICES (SOUTH LONDON) LIMITED - 2003-06-11
Heritage House C/o Philip T Jones & Partners Ltd, Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
1995-05-11 ~ 2017-01-06IIF 8 - Director → ME
8
C.T.S. (NORTH EAST) LIMITED - 2004-10-21
MICROTECH COMPUTER SERVICES (PETERBOROUGH) LIMITED - 2003-06-11
MICROTECH COMPUTER SERVICES (NORTH LONDON) LIMITED - 1999-05-27
2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (2 parents)
Equity (Company account)
1,725,716 GBP2019-04-30
Officer
1995-05-11 ~ 2017-01-06IIF 11 - Director → ME
9
Tower Bridge House, Saint Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2001-05-11 ~ 2001-06-14IIF 18 - Director → ME
10
DECISION ENGINEERING LIMITED - 1993-09-09
ICL FINANCE LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
1993-09-29 ~ 1997-04-28IIF 24 - Director → ME
11
ICL (RENTALS) LIMITED - 1993-09-08
ICL OPEN HIRE LIMITED - 1999-03-23
ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
ICL OPEN HIRE LIMITED - 1999-04-01
ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
1993-09-29 ~ 1997-04-28IIF 25 - Director → ME
12
WORLD COAL INSTITUTE - 2010-06-11
INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
WORLD COAL ASSOCIATION - 2023-11-27
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (24 parents)
Equity (Company account)
445,263 GBP2020-09-30
Officer
1995-05-17 ~ 2002-02-27IIF 44 - Director → ME
13
M.A. TRAINING CONSULTANTS LIMITED - 2008-12-19
61-63 Stanley Road, Bootle, MerseysideActive Corporate (2 parents)
Equity (Company account)
1,555 GBP2024-01-31
Officer
1996-10-10 ~ 2010-01-15IIF 9 - Director → ME
14
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1996-01-02 ~ 1997-02-12IIF 38 - Director → ME
15
CFM GROUP LIMITED - 1998-07-01
CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
BURGINHALL 186 LIMITED - 1988-01-27
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
~ 1994-03-24IIF 40 - Director → ME
16
I C L NOMINEES LIMITED - 1991-04-30
22 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1996-01-02 ~ 1997-02-12IIF 27 - Director → ME
17
KAINOS GROUP LIMITED - 2015-07-07
21 Farringdon Road, 2nd Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-06-01 ~ 2019-09-26IIF 36 - Director → ME
18
CHARNECO LIMITED - 2000-01-01
Kainos House, 4-6 Upper Crescent, BelfastActive Corporate (4 parents, 5 offsprings)
Officer
1986-04-14 ~ 2019-09-26IIF 35 - Director → ME
19
KANCOR CONSULTANTS LIMITED - 2002-01-10
Kainos House, 4-6 Upper Crescent, BelfastActive Corporate (4 parents)
Officer
2000-07-04 ~ 2019-09-26IIF 34 - Director → ME
20
Concourse Ii Queens Road, Queens Island, Belfast, AntrimDissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-03 ~ 2011-10-01IIF 46 - Director → ME
1999-12-08 ~ 2010-03-31IIF 17 - Director → ME
21
FINLAW 226 LIMITED - 2000-09-29
Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2000-09-20 ~ 2012-09-01IIF 22 - Director → ME
22
LISK PROPERTIES LIMITED - 2001-06-19
The Innovation Centre, Northern Ireland Science Park, Queens Road, Queens Island, BelfastDissolved Corporate (1 parent)
Officer
2001-06-27 ~ 2007-11-09IIF 30 - Director → ME
23
ABNEY DEVELOPMENTS LIMITED - 2001-04-10
The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, BelfastDissolved Corporate (3 parents)
Officer
2001-03-29 ~ 2004-10-01IIF 31 - Director → ME
24
Heritage House C/o Philip T Jones & Partners Ltd, 9b Hoghton Street, Southport, EnglandDissolved Corporate (1 parent)
Officer
~ 2017-01-06IIF 10 - Director → ME
25
Heritage House C/o Philip T Jones & Partners Ltd, 9b Hoghton Street, Southport, EnglandDissolved Corporate (1 parent)
Officer
1993-08-02 ~ 2017-01-06IIF 5 - Director → ME
26
1-3 Crosby Road South, Liverpool, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
-357,514 GBP2019-04-30
Officer
2001-12-01 ~ 2017-10-27IIF 6 - Director → ME
27
Heritage House C/o Philip T Jones & Partners Ltd, 9b Hoghton Street, Southport, EnglandDissolved Corporate (1 parent)
Officer
1997-03-12 ~ 2017-01-06IIF 4 - Director → ME
28
Robinswood, Pine Walk, East Horsley, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
13,783 GBP2024-12-31
Officer
2012-06-03 ~ 2013-09-07IIF 32 - Director → ME
29
MONKSGLADE LIMITED - 1988-07-05
SALFORD SOFTWARE MARKETING LIMITED - 1991-07-01
8 Exchange Quay, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,797,028 GBP2023-09-30
Officer
2009-10-27 ~ 2013-06-30IIF 19 - Director → ME
30
MMW 50 LIMITED - 2010-01-20
The Linenhall 8th Floor The Linenhall, 32 - 38 Linenhall Street, Belfast, Antrim, Northern IrelandDissolved Corporate (3 parents)
Officer
2010-05-28 ~ 2012-03-29IIF 28 - Director → ME
31
REALNEW LIMITED - 1990-01-01
TECHNOLOGY LIMITED - 1990-03-01
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)
Officer
~ 1998-04-08IIF 39 - Director → ME
32
WAREHEATH LIMITED - 1998-06-01
TECHNOLOGY PLC - 2014-03-25
TPLC PLC - 2014-03-25
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
~ 1994-05-31IIF 26 - Director → ME
33
1-3 Crosby Road South, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2012-03-09 ~ 2017-10-27IIF 13 - Director → ME
34
VERINDER JONES (BUSINESS CONSULTANTS) LIMITED - 1999-01-22
1-3 Crosby Road South, LiverpoolDissolved Corporate (1 parent)
Equity (Company account)
371 GBP2018-03-31
Officer
1996-02-26 ~ 2017-10-27IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2018-02-16IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
35
Cropton House, Three Tuns Lane, Formby, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
1,189 GBP2024-03-31
Officer
2008-02-06 ~ 2017-10-27IIF 43 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-03-13IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE