1
Gladstone House, Hithercroft Road, Wallingford, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2022-04-29 ~ nowIIF 54 - Director → ME
2022-04-29 ~ nowIIF 20 - Secretary → ME
2
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-04-29 ~ nowIIF 39 - Director → ME
2022-04-29 ~ nowIIF 2 - Secretary → ME
3
Fair Cross Offices, Stratfield Saye, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
885,712 GBP2020-03-31
Officer
2022-04-29 ~ nowIIF 51 - Director → ME
2022-04-29 ~ nowIIF 15 - Secretary → ME
4
TRENDDATA LIMITED - 2009-10-07
Gladstone House, Hithercroft Road, Wallingford, Oxon, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
254,125 GBP2017-05-01 ~ 2018-07-31
Officer
2022-04-29 ~ nowIIF 60 - Director → ME
2022-04-29 ~ nowIIF 26 - Secretary → ME
5
FIT SYSTEMS LTD - 2002-12-12
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2022-04-29 ~ nowIIF 44 - Director → ME
2022-04-29 ~ nowIIF 5 - Secretary → ME
6
VERSALITE GROUP PLC - 1999-04-12
GLADSTONE PLC - 2011-03-09
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-04-29 ~ nowIIF 59 - Director → ME
2023-06-16 ~ nowIIF 25 - Secretary → ME
7
GE.CACHE LIMITED - 2001-05-11
MAASDAM (U.K.) LIMITED - 1995-11-08
GE.MRM LIMITED - 2001-07-09
MICROCACHE LIMITED - 2000-08-25
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-04-29 ~ nowIIF 49 - Director → ME
2022-04-29 ~ nowIIF 14 - Secretary → ME
8
STAR MARINA SOLUTIONS LIMITED - 2019-01-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2022-04-29 ~ nowIIF 48 - Director → ME
2022-04-29 ~ nowIIF 6 - Secretary → ME
9
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2022-04-29 ~ nowIIF 34 - Director → ME
2022-04-29 ~ nowIIF 12 - Secretary → ME
10
2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
152 GBP2024-06-30
Officer
2024-06-28 ~ nowIIF 35 - Director → ME
11
2 Merlin Court, Atlantic Street, Altrincham, CheshireActive Corporate (4 parents)
Equity (Company account)
3,053,706 GBP2024-03-31
Officer
2024-06-28 ~ nowIIF 32 - Director → ME
12
SEYMAC 59 LIMITED - 1996-03-22
SHOPPERTRAK LIMITED - 2007-11-30
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
400,103 GBP2023-12-31
Officer
2024-02-16 ~ nowIIF 46 - Director → ME
2024-02-20 ~ nowIIF 4 - Secretary → ME
13
RIDGEBOOK LIMITED - 2004-12-13
Gladstone House, Hithercroft Road, Wallingford, EnglandActive Corporate (6 parents, 36 offsprings)
Officer
2024-11-20 ~ nowIIF 55 - Director → ME
2023-06-23 ~ nowIIF 22 - Secretary → ME
14
EPOS DEVELOPMENTS LIMITED - 2021-08-05
Gladstone House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (4 parents)
Equity (Company account)
-8,214 GBP2019-12-30
Officer
2022-04-29 ~ nowIIF 57 - Director → ME
2022-04-29 ~ nowIIF 23 - Secretary → ME
15
METALOGIC LIMITED - 2022-10-24
METALOGIC PLC - 2009-11-30
PLANMATICS PLC - 2000-04-05
RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2022-04-29 ~ nowIIF 52 - Director → ME
2022-04-29 ~ nowIIF 16 - Secretary → ME
16
INOVEM LIMITED - 2025-02-03
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,774,262 GBP2023-11-30
Officer
2024-05-02 ~ nowIIF 36 - Director → ME
2024-05-02 ~ nowIIF 7 - Secretary → ME
17
LONDON & ZURICH PLC - 2012-12-11
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-05-12 ~ nowIIF 45 - Director → ME
2025-05-14 ~ nowIIF 29 - Secretary → ME
18
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-05-12 ~ nowIIF 38 - Director → ME
2025-05-14 ~ nowIIF 30 - Secretary → ME
19
Gladstone House, Hithercroft Road, Wallingford, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
80,657 GBP2021-01-01 ~ 2021-12-31
Officer
2022-10-19 ~ nowIIF 56 - Director → ME
2022-10-19 ~ nowIIF 21 - Secretary → ME
20
STEVTON (NO. 400) LIMITED - 2007-11-15
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireActive Corporate (4 parents, 1 offspring)
Officer
2022-04-29 ~ nowIIF 53 - Director → ME
2022-04-29 ~ nowIIF 19 - Secretary → ME
21
CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
SADARIN LIMITED - 1996-07-05
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (5 parents)
Officer
2022-04-29 ~ nowIIF 40 - Director → ME
22
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2025-10-13 ~ nowIIF 47 - Director → ME
2025-10-13 ~ nowIIF 3 - Secretary → ME
23
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
74,260 GBP2022-03-21
Officer
2022-05-12 ~ nowIIF 41 - Director → ME
2022-05-12 ~ nowIIF 10 - Secretary → ME
24
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
616,737 GBP2024-02-29
Officer
2024-11-29 ~ nowIIF 43 - Director → ME
2024-11-29 ~ nowIIF 9 - Secretary → ME
25
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2022-04-29 ~ nowIIF 33 - Director → ME
2022-04-29 ~ nowIIF 8 - Secretary → ME
26
SPEED 9333 LIMITED - 2002-09-24
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-12,329 GBP2022-04-01 ~ 2023-02-05
Officer
2023-02-06 ~ nowIIF 58 - Director → ME
2023-02-06 ~ nowIIF 24 - Secretary → ME
27
C/o Gladstone Mrm, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2022-04-29 ~ dissolvedIIF 62 - Director → ME
2022-04-29 ~ dissolvedIIF 17 - Secretary → ME
28
Gladstone House, Hithercroft Road, Wallingford, Oxon, EnglandActive Corporate (4 parents)
Officer
2023-07-06 ~ nowIIF 27 - Secretary → ME
29
SEEBECK 21 LIMITED - 2009-04-01
LAKESIDE EIS 1 LIMITED - 2010-06-23
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
124,074 GBP2024-12-31
Officer
2025-04-28 ~ nowIIF 42 - Director → ME
30
WHEATLEY ASSOCIATES LIMITED - 2022-11-21
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (9 parents)
Equity (Company account)
8,826,457 GBP2024-12-31
Officer
2025-04-28 ~ nowIIF 37 - Director → ME
31
HALO LEISURE ENTERPRISES LIMITED - 2023-12-03
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-08-11 ~ nowIIF 50 - Director → ME
2022-08-11 ~ nowIIF 13 - Secretary → ME
32
SHOO 278 LIMITED - 2006-12-11
101 Park Drive, Milton, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2022-04-29 ~ nowIIF 61 - Director → ME
2022-04-29 ~ nowIIF 28 - Secretary → ME