1
ADVANCED PAYPOINT SOLUTIONS LIMITED
- now 03997609AVANTI RESELLER SERVICES LIMITED - 2000-08-29
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2011-06-27
IIF 32 - Director → ME
2
PROCLARITY (UK) LIMITED - 2003-10-31
KNOSYS (UK) LIMITED - 2001-05-11
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2004-11-01 ~ 2011-06-27
IIF 36 - Director → ME
3
CAUSEWAY SOFTWARE HOLDINGS LIMITED
- now 08583925INVESCO SOFTWARE HOLDINGS LIMITED
- 2022-08-25
08583925COMINO SOFTWARE LIMITED - 2014-01-24
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
5,673,765 GBP2024-12-31
Officer
2021-05-04 ~ now
IIF 2 - Director → ME
4
CAUSEWAY TECHNOLOGIES LIMITED
- now 03921897MERCADIUM LIMITED - 2006-06-22
PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (20 parents, 11 offsprings)
Equity (Company account)
1,539,180 GBP2024-12-31
Officer
2018-04-01 ~ 2021-05-04
IIF 10 - Director → ME
5
COURSES ON DISK LIMITED - now
TEAM 2000 LIMITED
- 1997-06-12
03044216 16945287, 12834539, 09280262, 13097442, 06068620, 16878020, 09494069, SC334241, 12844653, 12238694, 09175043, 16551092, 07076086, 11615453, 07782084, 09514570, 07453563, 05159118, 06968879, 03229981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Oldbury Barn House Broad Street Green, Hooe, Battle, East Sussex, England
Dissolved Corporate (4 parents)
Officer
1995-04-10 ~ 1997-04-10
IIF 12 - Director → ME
6
FRESHNAME NO. 80 LIMITED
- 1988-11-21
02296816 1 Rookery House, Grove Farm, The Street, Crookham Village, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
879,696 GBP2024-12-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
7
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2004-10-26 ~ 2011-06-27
IIF 34 - Director → ME
8
INTELLIGENTAPPS.COM LIMITED - 2001-02-20
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2004-11-01 ~ dissolved
IIF 24 - Director → ME
9
1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
JCS MANAGEMENT SERVICES LIMITED
02816149 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2007-10-26 ~ 2011-06-27
IIF 20 - Director → ME
11
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2011-06-27
IIF 17 - Director → ME
12
KCS GLOBAL HOLDINGS LIMITED
- now 05342441EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ 2011-06-27
IIF 19 - Director → ME
13
KCS GLOBAL PLC - 2005-04-12
RJT 260 LIMITED - 2003-12-02
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2007-10-26 ~ 2011-06-27
IIF 16 - Director → ME
14
KCS MANAGEMENT SYSTEMS LIMITED
- now 01019844KCS MANAGEMENT SYSTEMS PLC - 2005-04-12
KCS MANAGEMENT SYSTEMS LIMITED - 2003-12-03
KNIGHT CONSULTANCY SERVICES LIMITED - 1988-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2007-10-26 ~ 2011-06-27
IIF 14 - Director → ME
15
MY FIRMS APP HOLDINGS LIMITED
- now 09154480INSIGHT HOLDING (GROUP) LIMITED
- 2016-04-13
09154480NAME INSIGHT HOLDINGS LIMITED - 2014-08-30
Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
744 GBP2024-03-31
Officer
2016-03-17 ~ 2022-02-11
IIF 7 - Director → ME
2024-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-11
IIF 42 - Has significant influence or control → OE
16
Swatton Barn, Badbury, Swindon, England
Active Corporate (6 parents)
Equity (Company account)
1,142,565 GBP2024-03-31
Officer
2016-03-17 ~ 2022-02-11
IIF 6 - Director → ME
2024-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 43 - Has significant influence or control → OE
17
Whiteleaf Business Services, 11 Little Balmer, Buckingham, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-27,685 GBP2024-04-30
Officer
2017-01-01 ~ now
IIF 1 - Director → ME
18
Wizu Workspace Portland House, New Bridge St W, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,460,540 GBP2024-04-01 ~ 2025-03-31
Officer
2022-06-16 ~ now
IIF 3 - Director → ME
19
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1996-12-04 ~ 2000-01-21
IIF 23 - Director → ME
20
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2007-10-26 ~ 2011-06-27
IIF 13 - Director → ME
21
PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED
- now 02381420FRESHNAME 97 LIMITED
- 1989-06-30
02381420 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
~ 1997-04-14
IIF 21 - Director → ME
22
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2006-11-10 ~ 2011-06-27
IIF 38 - Director → ME
23
IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
3 Field Court, Grays Inn, London
Dissolved Corporate (24 parents)
Officer
2006-11-10 ~ 2011-06-27
IIF 39 - Director → ME
24
PROTX SOFTWARE DEVELOPMENT LIMITED
- now 05298058SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2006-11-10 ~ 2011-06-27
IIF 37 - Director → ME
25
Swatton Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-10-28 ~ now
IIF 9 - Director → ME
26
SAGE SOFTWARE LIMITED - 2001-06-27
SAGESOFT LIMITED - 1998-09-24
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 12 offsprings)
Officer
2002-10-01 ~ 2004-10-19
IIF 22 - Director → ME
27
SAGE ENTERPRISE SOLUTIONS LIMITED
- now 01446230TETRA INTERNATIONAL LIMITED - 2000-06-30
TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
TETRA LIMITED - 1997-10-31
TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2003-04-28 ~ 2011-06-27
IIF 35 - Director → ME
28
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-03 ~ 2011-06-27
IIF 18 - Director → ME
29
TETRA PLC - 2002-11-21
TETRA HOLDINGS LIMITED - 1997-10-31
RAPIDIDEA LIMITED - 1990-06-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-04-28 ~ 2011-06-27
IIF 15 - Director → ME
30
TIDE 1 LIMITED - now
HALLCO 1390 LIMITED
- 2013-05-09
05977380 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-03-29 ~ 2011-06-27
IIF 26 - Director → ME
31
TIDE2 LIMITED - now
HALLCO 1389 LIMITED
- 2013-05-09
05977421 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2008-03-29 ~ 2011-06-27
IIF 31 - Director → ME
32
TIDE3 LIMITED - now
RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
SLOPECRETE LIMITED - 1983-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2008-03-29 ~ 2011-06-27
IIF 28 - Director → ME
33
TIDE4 LIMITED - now
TEKTON GROUP LIMITED
- 2013-05-09
05585481HALLCO 1232 LIMITED - 2006-04-18
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2008-03-29 ~ 2011-06-27
IIF 30 - Director → ME
34
TIDE5 LIMITED - now
NEWCO (653) LIMITED - 2000-12-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2008-03-29 ~ 2011-06-27
IIF 29 - Director → ME
35
TIDE6 LIMITED - now
ANITE B2B LIMITED - 2001-05-31
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2008-03-29 ~ 2011-06-27
IIF 25 - Director → ME
36
TIDE7 LIMITED - now
CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED
- 2013-05-09
02885837 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2008-03-29 ~ 2011-06-27
IIF 27 - Director → ME
37
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2006-11-10 ~ 2011-06-27
IIF 33 - Director → ME