1
AGILE APPLICATIONS GROUP LIMITED
- now 09383897PAGODA TECHNOLOGY LIMITED - 2015-09-02
Queens Court, Wilmslow Road, Alderley Edge, England
Active Corporate (9 parents, 4 offsprings)
Officer
2015-09-09 ~ 2024-07-12
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
SWIFT DATAPRO SOFTWARE LIMITED
- 2016-04-08
07443094 Queens Court, Wilmslow Road, Alderley Edge, England
Active Corporate (14 parents)
Officer
2011-12-23 ~ 2024-07-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
3
AGILE DATA SERVICES LIMITED
- 2019-05-07
11862099 79 Macrae Road, Eden Office Park, Pill, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 25 - Has significant influence or control → OE
4
CONTENDER SYSTEMS LIMITED
- 2019-08-16
07469084 Queens Court, Wilmslow Road, Alderley Edge, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-08-03 ~ 2024-07-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
5
AXIELL ALM LIMITED - now
AXIELL CALM LIMITED
- 2014-02-13
07680482 1 Bow Churchyard, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-01 ~ 2013-03-31
IIF 2 - Director → ME
6
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-02-01 ~ 2013-03-31
IIF 5 - Director → ME
7
DS LIMITED - 2008-12-31
DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
1 Bow Churchyard, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-06-01 ~ 2013-03-31
IIF 1 - Director → ME
8
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (11 parents)
Officer
2009-07-28 ~ 2011-04-04
IIF 16 - Director → ME
9
CLEAR SKIES SOFTWARE LIMITED
- now 03943189FBC 267 LIMITED - 2000-03-31
Queens Court, Wilmslow Road, Alderley Edge, England
Active Corporate (12 parents)
Officer
2021-07-01 ~ 2024-07-12
IIF 22 - Director → ME
10
MARBLETONE LIMITED - 2011-07-13
79 Macrae Road, Pill, Bristol
Dissolved Corporate (6 parents)
Officer
2017-01-13 ~ dissolved
IIF 23 - Director → ME
11
DOKIMAS GROUP HOLDINGS LIMITED
- now 03998173DIGITAS HOLDINGS LIMITED - 2002-02-19
PCO 254 LIMITED - 2000-06-28
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2013-02-01 ~ 2013-03-31
IIF 4 - Director → ME
12
D S GROUP HOLDINGS LIMITED - 2002-02-19
DS LIMITED - 1995-02-01
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2013-02-01 ~ 2013-03-31
IIF 3 - Director → ME
13
AXIELL LIMITED - 2008-12-31
DS RENTALS LIMITED - 2008-12-05
D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2013-02-01 ~ 2013-03-31
IIF 6 - Director → ME
14
IDOX INFORMATION SERVICES LIMITED
04356896 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2002-03-06 ~ 2006-06-06
IIF 7 - Director → ME
15
I-DOCUMENTSYSTEMS GROUP PLC
- 2004-09-10
03984070I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (31 parents, 32 offsprings)
Officer
2000-11-13 ~ 2006-06-06
IIF 14 - Director → ME
16
IDOX SOFTWARE LTD - now
LOMBARD DOCUMENT SYSTEMS LIMITED
- 2000-10-25
02933889LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1999-09-10 ~ 2006-06-06
IIF 18 - Director → ME
17
PROJECT EDGE BIDCO LIMITED - 2022-05-06
ENSCO 1433 LIMITED - 2021-09-28
Queens Court, Wilmslow Road, Alderley Edge, England
Active Corporate (15 parents, 4 offsprings)
Officer
2024-07-12 ~ now
IIF 21 - Director → ME
18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 13 - Director → ME
19
RSL CITYSPACE LIMITED - now
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-01-07 ~ 2011-04-04
IIF 17 - Director → ME
20
Queens Court, Wilmslow Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2013-02-01 ~ 2024-07-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
21
GAINPOWER LIMITED - 2011-07-29
79 Macrae Road, Pill, Bristol
Dissolved Corporate (6 parents)
Officer
2017-01-13 ~ dissolved
IIF 24 - Director → ME
22
TASK FORCE PRO LIBRA LIMITED - 1993-01-13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (31 parents)
Officer
2004-05-12 ~ 2006-06-06
IIF 15 - Director → ME
23
TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - now
KIZOOM SOFTWARE LIMITED
- 2010-09-30
03745127 The Mill, Staverton, Trowbridge
Dissolved Corporate (15 parents)
Officer
2008-05-14 ~ 2010-09-02
IIF 8 - Director → ME
24
VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15
02322432SYSTEMIDOL LIMITED - 1989-01-03
55-56 Russell Square, London, England
Active Corporate (32 parents)
Officer
1997-10-27 ~ 2000-03-01
IIF 9 - Director → ME