1
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (42 parents, 5 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2022-04-29 ~ now
IIF 59 - Director → ME
2022-04-29 ~ now
IIF 21 - Secretary → ME
2
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-04-29 ~ now
IIF 43 - Director → ME
2022-04-29 ~ now
IIF 2 - Secretary → ME
3
Fair Cross Offices, Stratfield Saye, Reading, England
Active Corporate (19 parents)
Equity (Company account)
885,712 GBP2020-03-31
Officer
2022-04-29 ~ now
IIF 56 - Director → ME
2022-04-29 ~ now
IIF 16 - Secretary → ME
4
EZ-RUNNER SYSTEMS LIMITED
- now 07034097TRENDDATA LIMITED - 2009-10-07
Gladstone House, Hithercroft Road, Wallingford, Oxon, England
Active Corporate (15 parents)
Profit/Loss (Company account)
254,125 GBP2017-05-01 ~ 2018-07-31
Officer
2022-04-29 ~ now
IIF 65 - Director → ME
2022-04-29 ~ now
IIF 27 - Secretary → ME
5
FIT SYSTEMS LTD - 2002-12-12
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (22 parents)
Officer
2022-04-29 ~ now
IIF 48 - Director → ME
2022-04-29 ~ now
IIF 6 - Secretary → ME
6
VERSALITE GROUP PLC - 1999-04-12
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2022-04-29 ~ now
IIF 64 - Director → ME
2023-06-16 ~ now
IIF 26 - Secretary → ME
2022-04-29 ~ 2022-06-22
IIF 19 - Secretary → ME
7
GE.MRM LIMITED - 2001-07-09
GE.CACHE LIMITED - 2001-05-11
MICROCACHE LIMITED - 2000-08-25
MAASDAM (U.K.) LIMITED - 1995-11-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2022-04-29 ~ now
IIF 54 - Director → ME
2022-04-29 ~ now
IIF 15 - Secretary → ME
8
STAR MARINA SOLUTIONS LIMITED - 2019-01-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2022-04-29 ~ now
IIF 53 - Director → ME
2022-04-29 ~ now
IIF 7 - Secretary → ME
9
HAVENSTAR SOFTWARE SOLUTIONS LIMITED
08569992 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2022-04-29 ~ now
IIF 38 - Director → ME
2022-04-29 ~ now
IIF 13 - Secretary → ME
10
HOPEWISER HOLDING GROUP LIMITED
14937234 2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
152 GBP2024-06-30
Officer
2024-06-28 ~ now
IIF 39 - Director → ME
2025-11-20 ~ now
IIF 30 - Secretary → ME
11
2 Merlin Court, Atlantic Street, Altrincham, Cheshire
Active Corporate (12 parents)
Equity (Company account)
3,053,706 GBP2024-03-31
Officer
2024-06-28 ~ now
IIF 36 - Director → ME
2025-11-20 ~ now
IIF 31 - Secretary → ME
12
SHOPPERTRAK LIMITED - 2007-11-30
SEYMAC 59 LIMITED - 1996-03-22
02752811, 03226080, 03252969, 02863040, 03047836, 03247222, 03185002, 03348955, 02959262, 02895925, 03440177, 03085474, 02889807, 03141057, 03207970, 03021656, 04062909... (more) Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (13 parents)
Equity (Company account)
400,103 GBP2023-12-31
Officer
2024-02-16 ~ now
IIF 50 - Director → ME
2024-02-20 ~ now
IIF 5 - Secretary → ME
13
JONAS COMPUTING (UK) LIMITED
- now 05301607RIDGEBOOK LIMITED - 2004-12-13
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (20 parents, 48 offsprings)
Officer
2024-11-20 ~ now
IIF 60 - Director → ME
2023-06-23 ~ now
IIF 23 - Secretary → ME
14
EPOS DEVELOPMENTS LIMITED - 2021-08-05
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (21 parents)
Equity (Company account)
-8,214 GBP2019-12-30
Officer
2022-04-29 ~ now
IIF 62 - Director → ME
2022-04-29 ~ now
IIF 24 - Secretary → ME
15
JONAS METALS SOFTWARE LIMITED
- now 02648289METALOGIC PLC - 2009-11-30
PLANMATICS PLC - 2000-04-05
RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (24 parents)
Officer
2022-04-29 ~ now
IIF 57 - Director → ME
2022-04-29 ~ now
IIF 17 - Secretary → ME
16
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,774,262 GBP2023-11-30
Officer
2024-05-02 ~ now
IIF 40 - Director → ME
2024-05-02 ~ now
IIF 8 - Secretary → ME
17
LONDON & ZURICH PLC - 2012-12-11
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-05-12 ~ now
IIF 49 - Director → ME
2025-05-14 ~ now
IIF 3 - Secretary → ME
18
LONDON AND ZURICH FINANCE LIMITED
02333318 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-05-12 ~ now
IIF 42 - Director → ME
2025-05-14 ~ now
IIF 32 - Secretary → ME
19
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (26 parents)
Profit/Loss (Company account)
80,657 GBP2021-01-01 ~ 2021-12-31
Officer
2022-10-19 ~ now
IIF 61 - Director → ME
2022-10-19 ~ now
IIF 22 - Secretary → ME
20
METALOGIC HOLDINGS LIMITED
- now 06329035STEVTON (NO. 400) LIMITED - 2007-11-15
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF 58 - Director → ME
2022-04-29 ~ now
IIF 20 - Secretary → ME
21
CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (25 parents)
Officer
2022-04-29 ~ now
IIF 44 - Director → ME
2022-04-29 ~ 2022-05-12
IIF 1 - Secretary → ME
2025-11-20 ~ now
IIF 33 - Secretary → ME
22
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (21 parents)
Officer
2022-04-29 ~ 2025-10-13
IIF 52 - Director → ME
2025-10-13 ~ now
IIF 51 - Director → ME
2025-10-13 ~ now
IIF 4 - Secretary → ME
2022-04-29 ~ 2025-10-13
IIF 12 - Secretary → ME
23
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
74,260 GBP2022-03-21
Officer
2022-05-12 ~ now
IIF 45 - Director → ME
2022-05-12 ~ now
IIF 11 - Secretary → ME
24
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (12 parents)
Equity (Company account)
616,737 GBP2024-02-29
Officer
2024-11-29 ~ now
IIF 47 - Director → ME
2024-11-29 ~ now
IIF 10 - Secretary → ME
25
SALON SOFTWARE SOLUTIONS LIMITED
08930241 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2022-04-29 ~ now
IIF 37 - Director → ME
2022-04-29 ~ now
IIF 9 - Secretary → ME
26
SPEED 9333 LIMITED - 2002-09-24
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (13 parents)
Profit/Loss (Company account)
-12,329 GBP2022-04-01 ~ 2023-02-05
Officer
2023-02-06 ~ now
IIF 63 - Director → ME
2023-02-06 ~ now
IIF 25 - Secretary → ME
27
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2022-04-29 ~ dissolved
IIF 67 - Director → ME
2022-04-29 ~ dissolved
IIF 18 - Secretary → ME
28
Gladstone House, Hithercroft Road, Wallingford, Oxon, England
Active Corporate (17 parents)
Officer
2023-07-06 ~ now
IIF 28 - Secretary → ME
29
WHEATLEY ASSOCIATES HOLDINGS LIMITED
- now 06796661SEEBECK 21 LIMITED - 2009-04-01
02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
124,074 GBP2024-12-31
Officer
2025-04-28 ~ now
IIF 46 - Director → ME
2025-11-21 ~ now
IIF 35 - Secretary → ME
30
WHEATLEY SOFTWARE SOLUTIONS LIMITED
- now 03409594WHEATLEY ASSOCIATES LIMITED - 2022-11-21
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (19 parents)
Equity (Company account)
8,826,457 GBP2024-12-31
Officer
2025-04-28 ~ now
IIF 41 - Director → ME
2025-11-21 ~ now
IIF 34 - Secretary → ME
31
WORKFLOW ASSET MANAGEMENT LIMITED
- now 07090326HALO LEISURE ENTERPRISES LIMITED
- 2023-12-03
07090326 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-08-11 ~ now
IIF 55 - Director → ME
2022-08-11 ~ now
IIF 14 - Secretary → ME
32
XN LEISURE SYSTEMS LIMITED
- now 05961469SHOO 278 LIMITED - 2006-12-11
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 Park Drive, Milton, Abingdon, Oxfordshire, England
Active Corporate (24 parents)
Officer
2022-04-29 ~ now
IIF 66 - Director → ME
2022-04-29 ~ now
IIF 29 - Secretary → ME