1
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (9 parents)
Officer
2022-11-16 ~ dissolved
IIF 38 - Director → ME
2
CM IT CONSULTING LTD - 2019-04-24
MILEPLATE LIMITED - 2005-05-12
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (11 parents)
Officer
2023-10-04 ~ dissolved
IIF 59 - Director → ME
3
CM GROUP LTD - 2017-12-19
CONTENT MASTER LIMITED - 2005-04-20
OVAL (1459) LIMITED - 1999-12-01
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2023-10-04 ~ dissolved
IIF 57 - Director → ME
4
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (9 parents)
Officer
2022-11-16 ~ dissolved
IIF 32 - Director → ME
5
ARIA HOUSE MANAGEMENT COMPANY LIMITED
- now 03041314CLINGFIND LIMITED - 1995-04-19
9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (25 parents)
Officer
2007-05-30 ~ 2008-05-01
IIF 74 - Director → ME
6
FUTURE DIMENSION LIMITED - 2001-09-06
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2023-10-04 ~ now
IIF 19 - Director → ME
7
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (8 parents)
Officer
2023-10-04 ~ dissolved
IIF 66 - Director → ME
8
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
9
CAPITOL ONE LIMITED
- 2005-11-21
03341597 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
1997-03-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
10
GRADEFLOWER LIMITED - 1986-12-10
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (13 parents)
Officer
2022-11-02 ~ dissolved
IIF 14 - Director → ME
11
Southbank Central, 30 Stamford Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-05-27 ~ 2022-05-27
IIF 47 - Director → ME
12
25 Farringdon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2021-05-27 ~ dissolved
IIF 44 - Director → ME
13
25 Farringdon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2021-05-27 ~ dissolved
IIF 42 - Director → ME
14
25 Farringdon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2021-05-27 ~ dissolved
IIF 46 - Director → ME
15
CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
- now 03072160CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-10-04 ~ dissolved
IIF 34 - Director → ME
16
CIVICA FINANCIAL SYSTEMS LIMITED
- now 01518255RADIUS COMPUTER SERVICES LTD
- 2005-02-14
01518255MGB COMPUTER SERVICES LIMITED
- 1989-11-28
01518255 Southbank Central, 30 Stamford Street, London, England
Active Corporate (17 parents)
Officer
1994-03-08 ~ 2006-07-01
IIF 24 - Director → ME
(before 1992-05-31) ~ 2006-07-01
IIF 1 - Secretary → ME
17
CIVICA LIMITED - 2008-11-06
CIVICA PLC - 2008-06-30
CIVICA HOLDINGS LIMITED - 2004-01-30
BROOMCO (3341) LIMITED - 2003-12-23
Southbank Central, 30 Stamford Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-05-27 ~ 2022-05-27
IIF 49 - Director → ME
18
CIVICA LIMITED - 2004-01-30
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
SANDERSON GROUP LIMITED - 2002-04-23
SANDERSON ELECTRONICS PLC - 1997-11-28
PHASEAVID LIMITED - 1988-03-31
Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2021-05-27 ~ 2022-05-27
IIF 48 - Director → ME
19
CIVICA LIMITED
- now 01872220 04968437, 02131240, 02131240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M G B COMPUTER SYSTEMS PLC
- 2008-11-06
01872220 2 Burston Road, Putney, London
Dissolved Corporate (7 parents)
Officer
1992-11-30 ~ 2013-05-08
IIF 22 - Director → ME
20
ASIDUA LTD - 2017-01-09
ALTLESS LIMITED - 2002-10-04
Unit 11b Weavers Court, Weavers Business Park, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2021-05-27 ~ 2022-05-27
IIF 26 - Director → ME
21
CIVICA SERVICES LIMITED
- now 02374268 02131240, 02131240, 02131240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SANDERSON MSL LIMITED - 2002-04-23
MANAGEMENT SOFTWARE LIMITED - 1999-05-18
RIVERSPRING LIMITED - 1991-01-16
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (23 parents)
Officer
2021-05-27 ~ 2022-05-27
IIF 50 - Director → ME
2023-10-04 ~ dissolved
IIF 30 - Director → ME
2005-05-23 ~ 2008-07-03
IIF 25 - Director → ME
2005-05-23 ~ 2008-07-03
IIF 2 - Secretary → ME
22
CIVICA GOVERNMENT LIMITED - 2008-11-26
COMSTART LIMITED - 2002-04-24
SANDERSON SI LIMITED - 2000-11-03
BROOMCO (1413) LIMITED - 1997-12-16
Southbank Central, 30 Stamford Street, London, England
Active Corporate (15 parents)
Officer
2020-04-02 ~ now
IIF 16 - Director → ME
23
SANDERSON IT SYSTEMS LIMITED - 2002-04-23
SANDERSON COMPUTERS LIMITED - 2000-06-05
PICS LIMITED - 1986-03-13
PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
Southbank Central, 30 Stamford Street, London, England
Active Corporate (54 parents, 35 offsprings)
Officer
2021-05-27 ~ 2022-05-27
IIF 51 - Director → ME
2006-03-31 ~ 2008-07-03
IIF 68 - Director → ME
2006-07-05 ~ 2008-07-03
IIF 3 - Secretary → ME
24
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (8 parents)
Officer
2022-11-02 ~ dissolved
IIF 65 - Director → ME
25
OFFICELAMP LIMITED - 2005-05-12
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (11 parents)
Officer
2022-11-02 ~ dissolved
IIF 71 - Director → ME
26
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (11 parents)
Officer
2022-11-02 ~ dissolved
IIF 29 - Director → ME
27
DE FACTO 1611 LIMITED - 2008-03-19
25 Farringdon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-05-27 ~ dissolved
IIF 43 - Director → ME
28
DE FACTO 1610 LIMITED - 2008-03-19
25 Farringdon Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2021-05-27 ~ dissolved
IIF 41 - Director → ME
29
DE FACTO 1609 LIMITED - 2008-03-19
25 Farringdon Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2021-05-27 ~ dissolved
IIF 45 - Director → ME
30
ELECTORAL REFORM (MARKET RESEARCH) LIMITED
04089251 Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (22 parents)
Officer
2023-10-04 ~ dissolved
IIF 64 - Director → ME
31
ELECTORAL SERVICES LIMITED
- now 03008339ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (24 parents)
Officer
2023-10-04 ~ dissolved
IIF 60 - Director → ME
32
Southbank Central, 30 Stamford Street, London, England
Dissolved Corporate (15 parents)
Officer
2023-10-10 ~ dissolved
IIF 72 - Director → ME
33
FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED
09564908 Southbank Central, 30 Stamford Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2023-10-04 ~ dissolved
IIF 52 - Director → ME
34
FRETWELL-DOWNING HOSPITALITY LIMITED
- now 03152100SYSPACE LIMITED - 1999-05-27
IMCO (0496) LIMITED - 1996-03-05
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2023-10-04 ~ dissolved
IIF 37 - Director → ME
35
GLADSTONE ROAD MANAGEMENT COMPANY LIMITED
- now 02279157 Theresa Grayell, 1 Victoria Mews, Gladstone Road Penenden Heath, Maidstone, Kent
Active Corporate (4 parents)
Officer
~ 2001-11-01
IIF 4 - Director → ME
36
POINT FIXATION LIMITED - 2010-03-30
POINT FIXACION LIMITED - 2009-12-30
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2024-08-21 ~ dissolved
IIF 15 - Director → ME
37
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-11-16 ~ dissolved
IIF 54 - Director → ME
38
IT JUNCTION LIMITED - 2009-11-03
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (11 parents)
Officer
2022-11-16 ~ dissolved
IIF 63 - Director → ME
39
JPW BUILDING SERVICES LIMITED - now
MODULAR LIVING LTD
- 2024-10-10
11817036 20 King Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-01 ~ 2024-02-10
IIF 6 - Director → ME
40
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
- now 04037650LIQUID BRONZE LIMITED - 2020-06-09
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (16 parents)
Officer
2024-08-21 ~ dissolved
IIF 11 - Director → ME
41
MEMBERSHIP ENGAGEMENT SERVICES LIMITED
05872670 Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (12 parents)
Officer
2022-11-16 ~ dissolved
IIF 58 - Director → ME
42
MARSHGLADE SERVICES LIMITED - 2009-07-20
MARSHGLADE SERVICES LIMITED - 2009-07-15
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (18 parents)
Officer
2022-11-16 ~ dissolved
IIF 56 - Director → ME
43
POINT FORWARD LIMITED - 2011-09-14
ESCROW4SOFTWARE LIMITED - 2004-09-28
ZEMTEX SOLUTIONS LIMITED - 2003-04-16
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (9 parents)
Officer
2023-10-04 ~ dissolved
IIF 53 - Director → ME
44
NATIONWIDE RETAIL SYSTEMS LIMITED
- now 01535095SECURE CASH REGISTERS LIMITED - 1992-10-15
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (15 parents)
Officer
2022-11-16 ~ dissolved
IIF 62 - Director → ME
45
ONESTEP SOLUTIONS (RESOURCES) LIMITED
- now 01818821ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-11-16 ~ dissolved
IIF 70 - Director → ME
46
ROOTS ENTERPRISES LIMITED - 2010-03-05
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (9 parents)
Officer
2023-10-04 ~ now
IIF 21 - Director → ME
47
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (11 parents)
Officer
2024-08-21 ~ dissolved
IIF 12 - Director → ME
48
RADIUS PENSION TRUSTEES LIMITED
- now 03213024INTERCEDE 1182 LIMITED - 1996-08-19
Southbank Central, 30 Stamford Street, London, England
Active Corporate (19 parents)
Officer
2004-10-27 ~ 2021-04-09
IIF 23 - Director → ME
49
Sanderson House, Manor Road, Coventry
Dissolved Corporate (20 parents)
Officer
2018-05-09 ~ 2021-03-01
IIF 69 - Director → ME
50
SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
PETER HORNSBY LIMITED - 1992-12-01
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (19 parents)
Officer
2022-11-16 ~ dissolved
IIF 61 - Director → ME
51
SHAW & SONS (HOLDINGS) LIMITED
- now 02841590THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
BROOMCO (683) LIMITED - 1993-10-27
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (23 parents)
Officer
2023-10-04 ~ dissolved
IIF 31 - Director → ME
52
SHAW & SONS GROUP LIMITED
- now 03416775BREAMCO 156 LIMITED - 1997-08-19
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-10-04 ~ dissolved
IIF 35 - Director → ME
53
SKYLINE CABLE CARS LIMITED
- now 11362977SKYLINE CABLE CARS LIMITED
- 2018-06-07
11362977 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
54
DEVLAND HOMES LIMITED
- 2022-06-07
01951110METROSTOCK LIMITED
- 1985-10-25
01951110 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
55
T F H NEWCO LIMITED - 2021-04-09
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-08-21 ~ dissolved
IIF 13 - Director → ME
56
TECSYS PLC - 2004-09-27
Prospect House 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (15 parents)
Officer
2023-10-04 ~ now
IIF 10 - Director → ME
57
THE ELECTION CENTRE LIMITED
- now 02999370ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (24 parents)
Officer
2023-10-04 ~ dissolved
IIF 33 - Director → ME
58
THE TECHNOLOGY FORGE LIMITED
- now 02293004PROGRAM DATA LIMITED - 1998-08-10
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (18 parents)
Officer
2024-08-21 ~ dissolved
IIF 20 - Director → ME
59
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (17 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 18 - Director → ME
60
NURSINGNET LIMITED - 2014-01-09
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-11-02 ~ dissolved
IIF 55 - Director → ME
61
VSC SOLUTIONS LIMITED - 2013-05-30
VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
PINCO 1736 LIMITED - 2002-04-16
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (27 parents)
Officer
2022-11-02 ~ dissolved
IIF 67 - Director → ME
62
VIRIDIAN FACILITIES MANAGEMENT LIMITED - now
SERVITE FACILITIES MANAGEMENT LIMITED
- 2010-04-13
05396539RIVERHAVEN FACILITIES MANAGEMENT LIMITED
- 2006-06-29
05396539 Grosvenor House, 125 High Street, Croydon, England
Dissolved Corporate (24 parents)
Officer
2005-05-18 ~ 2008-06-19
IIF 73 - Director → ME
63
Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2022-11-16 ~ dissolved
IIF 39 - Director → ME
64
VISIONWARE PLC - 2006-07-11
CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (21 parents, 1 offspring)
Officer
2022-11-02 ~ dissolved
IIF 40 - Director → ME
65
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (7 parents)
Officer
2022-11-16 ~ dissolved
IIF 28 - Director → ME
66
WARWICK I C SYSTEMS LIMITED - 2013-08-06
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (13 parents, 1 offspring)
Officer
2022-11-16 ~ dissolved
IIF 36 - Director → ME
67
53 Chandos Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 75 - Director → ME
68
XPRESS SOFTWARE SOLUTIONS LIMITED
04152280 Prospect House 1 Propect House, Pride Park, Derby
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-11-16 ~ dissolved
IIF 27 - Director → ME
69
Prospect House, 1 Prospect House, Pride Park, Derby
Liquidation Corporate (13 parents)
Officer
2022-11-02 ~ now
IIF 17 - Director → ME