1
BIS. COM INFORMATION SYSTEMS PLC - 2005-03-18
9 Falcon's Gate, Dean Road Yate, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
1997-04-01 ~ dissolvedIIF 15 - Director → ME
2
9 Falcon's Gate, Dean Road Yate, Bristol, EnglandDissolved Corporate (1 parent)
Officer
1997-04-01 ~ dissolvedIIF 13 - Director → ME
3
TAKEWHOLE LIMITED - 1990-11-01
9 Falcon's Gate, Dean Road Yate, Bristol, EnglandDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 23 - Director → ME
4
9 Falcon's Gate, Dean Road Yate, Bristol, EnglandDissolved Corporate (2 parents)
Officer
1999-03-05 ~ dissolvedIIF 20 - Director → ME
5
9 Falcon's Gate, Dean Road Yate, Bristol, EnglandDissolved Corporate (1 parent)
Officer
1999-03-05 ~ dissolvedIIF 19 - Director → ME
6
C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
22,173 GBP2023-09-30
Person with significant control
2019-02-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
RESTREALM LIMITED - 1994-12-21
9 Falcon's Gate, Dean Road Yate, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2005-05-20 ~ dissolvedIIF 26 - Director → ME
8
HEXTMEAD LIMITED - 1994-10-07
9 Falcon's Gate, Dean Road Yate, BristolDissolved Corporate (2 parents)
Equity (Company account)
3,771,252 GBP2023-09-30
Officer
2005-05-20 ~ dissolvedIIF 24 - Director → ME
9
CLYKE PROPERTIES LIMITED - 1989-03-07
K. S. SECURITY SCREEN COMPANY LIMITED - 1991-02-20
C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
435,616 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
10
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
103,129 GBP2023-09-30
Person with significant control
2022-07-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
THAMES PHOTOCOPIER COMPANY LIMITED - 1985-05-15
9 Falcon's Gate, Dean Road Yate, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2001-11-30 ~ dissolvedIIF 27 - Director → ME
12
THAMES PHOTOCOPIER (HOLDINGS) LIMITED - 1985-05-15
9 Falcon's Gate, Dean Road Yate, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2001-11-30 ~ dissolvedIIF 25 - Director → ME
13
9 Falcon's Gate, Dean Road Yate, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2002-02-28 ~ dissolvedIIF 22 - Director → ME
14
C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
-1,133 GBP2023-09-30
Person with significant control
2017-02-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent, 4 offsprings)
Equity (Company account)
-2,529,846 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
16
ALPHAPRINT LIMITED - 1995-01-10
9 Falcon's Gate, Dean Road Yate, BristolActive Corporate (2 parents)
Equity (Company account)
157 GBP2023-09-30
Officer
1994-12-23 ~ nowIIF 11 - Director → ME
17
ZONEIDEAL LIMITED - 1990-08-28
TRANSCRIBE (TRG) LIMITED - 1997-06-10
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)
Equity (Company account)
-369,705 GBP2023-09-30
Person with significant control
2016-07-13 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE