1
29 Chilton Farm Park, Fleet Road, Farnborough, Hampshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-37,469 GBP2019-03-31
Officer
2001-02-21 ~ 2014-11-30IIF 79 - secretary → ME
2
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
955,442 GBP2024-03-31
Officer
2013-10-31 ~ 2014-12-31IIF 4 - secretary → ME
3
ALBION WATER (SHOTTON) LIMITED - 2000-10-31
ALBION WATER LIMITED - 1999-02-19
ASHDALE MANAGEMENT LIMITED - 1995-10-24
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomCorporate (4 parents)
Equity (Company account)
328,434 GBP2023-06-30
Officer
2013-10-31 ~ 2014-12-31IIF 7 - secretary → ME
4
IRIVER UK LIMITED - 2004-02-04
1 The Green, Woosehill, Wokingham, BerkshireCorporate (3 parents)
Equity (Company account)
-3,656 GBP2023-12-31
Officer
2002-11-01 ~ 2004-06-10IIF 50 - secretary → ME
5
450a London Road, Cheam, Sutton, EnglandCorporate (3 parents)
Equity (Company account)
-80,239 GBP2023-12-31
Officer
2003-06-16 ~ 2004-02-27IIF 73 - secretary → ME
6
ELLACOYA EUROPE LIMITED - 2008-05-15
C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (6 parents)
Officer
2004-06-10 ~ 2004-09-01IIF 42 - secretary → ME
7
SERENE CORPORATION UK LTD - 2017-12-05
C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-58,889 GBP2022-12-31
Officer
2013-12-20 ~ 2014-11-30IIF 57 - secretary → ME
8
Unit 1 Aerial Park, Asheridge Road, Chesham, EnglandCorporate (2 parents)
Equity (Company account)
6,324,406 GBP2023-12-31
Officer
2013-04-29 ~ 2013-09-04IIF 26 - secretary → ME
9
1 Radian Court, Knowlhill, Milton KeynesCorporate (2 parents)
Officer
~ 1992-10-05IIF 51 - secretary → ME
10
C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2004-01-29 ~ 2014-11-30IIF 54 - secretary → ME
11
GENSUITE EUROPE LIMITED - 2021-01-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
93,562 GBP2023-12-31
Officer
2011-12-02 ~ 2014-11-30IIF 24 - secretary → ME
12
Lower Ground Level Castlewood House, 77 - 91 New Oxford Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-02-13 ~ 2014-11-30IIF 19 - secretary → ME
13
THAMES TOWING LIMITED - 2003-01-17
MICRO INFORMATION LIMITED - 1996-11-04
Bridge Field, Langrigg Aspatria, Wigton, CumbriaDissolved corporate (2 parents)
Officer
1996-09-10 ~ 1996-10-25IIF 85 - director → ME
1996-09-10 ~ 2003-05-06IIF 72 - secretary → ME
14
Unit 16 Yardley Business Park, Luckyn Lane, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2011-01-18 ~ 2011-05-16IIF 13 - secretary → ME
15
Cavendish House Bourne End Business Park, Cores End Road, Bourne End, BuckinghamshireCorporate (3 parents)
Equity (Company account)
211,616 GBP2023-12-31
Officer
2008-07-02 ~ 2015-03-01IIF 55 - secretary → ME
16
29 Devizes Road, Swindon, WiltshireCorporate (2 parents)
Equity (Company account)
-14,255 GBP2023-12-31
Officer
2001-07-05 ~ 2003-06-18IIF 49 - secretary → ME
17
Clark Road Limited, No. 1 Poultry, London, EnglandCorporate (3 parents)
Equity (Company account)
-5,117,000 GBP2021-03-31
Officer
2011-12-19 ~ 2012-04-02IIF 59 - secretary → ME
18
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Officer
2003-03-31 ~ 2007-03-09IIF 53 - secretary → ME
19
Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-03-20 ~ 2014-11-30IIF 25 - secretary → ME
20
Castlewood House, Lower Ground Level, 77-91 New Oxford Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,148 GBP2016-03-31
Officer
2012-05-10 ~ 2014-11-30IIF 14 - secretary → ME
21
34 St. Marys Green, Kennington, Ashford, EnglandCorporate (3 parents)
Equity (Company account)
115,601 GBP2024-03-31
Officer
2007-05-02 ~ 2007-12-31IIF 44 - secretary → ME
22
Viewpoint One, Willoughby Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2009-01-20 ~ 2011-08-12IIF 63 - secretary → ME
23
C/o Kevin Beare & Co Chartered Accountants Forest House, 3-5 Horndean Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2011-01-01 ~ 2014-11-30IIF 3 - secretary → ME
24
ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
ELCOM.COM LIMITED - 2000-10-02
ELCOM GROUP LIMITED - 2000-03-09
LANTEC (MANAGEMENT) LIMITED - 1997-01-20
GOULDITAR NO. 401 LIMITED - 1995-03-22
Orion House, 5 Upper St. Martin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
21,063,000 GBP2023-12-31
Officer
2003-04-29 ~ 2007-03-21IIF 43 - secretary → ME
25
ELCOM.COM UK LIMITED - 2000-10-02
ELCOM INTERNATIONAL LIMITED - 2000-02-28
ELCOM HOLDINGS LIMITED - 1997-01-20
PCO 137 LIMITED - 1996-01-03
Orion House, 5 Upper St. Martin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
27,798 GBP2023-12-31
Officer
2003-04-29 ~ 2007-03-31IIF 41 - secretary → ME
26
ELCOM HOLDINGS LIMITED - 2002-01-02
LANTEC HOLDINGS LIMITED - 1997-01-20
BJKP HOLDINGS LIMITED - 1993-10-01
GOULDITAR NO. 292 LIMITED - 1993-08-13
Orion House, 5 Upper St. Martin's Lane, London, EnglandCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
652,918 GBP2020-01-01 ~ 2020-12-31
Officer
2003-04-23 ~ 2007-01-25IIF 76 - secretary → ME
27
Basepoint Business Centre (c/- Greentree), 1 Winnall Valley Road, Winchester, Hampshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-223,956 GBP2018-03-31
Officer
2014-10-09 ~ 2014-11-30IIF 32 - secretary → ME
28
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,028 GBP2017-12-31
Officer
2013-04-01 ~ 2014-11-30IIF 8 - secretary → ME
29
ASURE SOFTWARE UK LIMITED - 2019-12-09
MEETING MAKER LIMITED - 2014-12-22
1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2011-11-01 ~ 2014-11-07IIF 10 - secretary → ME
30
14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-26,710 GBP2020-12-31
Officer
2005-07-12 ~ 2006-04-03IIF 71 - secretary → ME
31
INTERNATIONAL INVESTMENT SERVICES LIMITED - 2022-10-27
SIRIUS LONDON LIMITED - 2018-12-03
One Eleven, Edmund Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
-105,557 GBP2018-03-31
Officer
2013-07-04 ~ 2014-11-30IIF 23 - secretary → ME
32
C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, EnglandDissolved corporate (2 parents)
Equity (Company account)
43,485 GBP2020-06-30
Officer
2014-03-24 ~ 2014-11-30IIF 58 - secretary → ME
33
CSI PRODUCT GROUP UK LIMITED - 2004-03-01
CYBORG SYSTEMS LIMITED - 2002-11-25
CSI PRODUCT GROUP UK LIMITED - 2002-11-13
GARDPRINT LIMITED - 2000-05-24
8 Devonshire Square, LondonDissolved corporate (3 parents)
Officer
2001-05-01 ~ 2004-04-17IIF 66 - secretary → ME
34
Beech House, 73 Stockton Lane, York, North YorkshireCorporate (2 parents)
Equity (Company account)
-44,927 GBP2024-03-31
Officer
2005-09-26 ~ 2006-06-19IIF 74 - secretary → ME
35
Tenzing, Little Knowle, Budleigh Salterton, DevonCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-05-13 ~ 2014-11-30IIF 35 - secretary → ME
36
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved corporate (1 parent)
Officer
2010-10-01 ~ 2011-05-09IIF 22 - secretary → ME
37
THIRD MILLENNIUM IDEAS, INVENTIONS AND DESIGNS LIMITED - 2000-04-17
Lower Ground Level Castlewood House, 77-91 New Oxford Street, LondonDissolved corporate (3 parents)
Equity (Company account)
6,854 GBP2017-09-30
Officer
2000-02-08 ~ 2014-10-14IIF 84 - director → ME
1998-09-01 ~ 2003-10-01IIF 64 - secretary → ME
38
17 Pennine Parade, Pennine Drive, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-10,733 GBP2018-03-31
Officer
2012-07-20 ~ 2014-07-01IIF 20 - secretary → ME
39
Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-09-27 ~ 2014-11-30IIF 17 - secretary → ME
40
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
72,355 EUR2023-03-31
Officer
2004-11-30 ~ 2014-12-08IIF 80 - secretary → ME
41
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
368,166 GBP2020-12-31
Officer
2014-05-27 ~ 2014-08-18IIF 37 - secretary → ME
42
Morna Aldworth Road, Upper Basildon, Reading, EnglandCorporate (1 parent)
Equity (Company account)
203,918 GBP2024-03-31
Officer
2004-10-25 ~ 2005-10-06IIF 52 - secretary → ME
43
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-2,528,541 GBP2023-12-31
Officer
2012-10-04 ~ 2014-11-30IIF 33 - secretary → ME
44
49 Greek Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-16,649 GBP2024-03-31
Officer
2006-03-08 ~ 2006-04-10IIF 83 - secretary → ME
45
69 Neuman Crescent, Bracknell, BerkshireCorporate (2 parents)
Equity (Company account)
91 GBP2024-03-31
Officer
2010-06-09 ~ 2011-05-31IIF 15 - secretary → ME
46
IBIS (822) LIMITED - 2003-06-11
C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved corporate (1 parent)
Officer
2003-06-17 ~ 2007-10-01IIF 47 - secretary → ME
47
C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-10-31 ~ 2014-12-31IIF 6 - secretary → ME
48
C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, EnglandDissolved corporate (4 parents)
Equity (Company account)
93 GBP2020-03-31
Officer
2013-10-31 ~ 2014-12-31IIF 5 - secretary → ME
49
49 Greek Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-68,923 GBP2024-03-31
Officer
2011-05-27 ~ 2014-11-30IIF 34 - secretary → ME
50
C/o Oury Clark Chartered Accountants, 10 John Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-17,143 GBP2021-06-30
Officer
2012-07-10 ~ 2015-01-19IIF 27 - secretary → ME
51
Oset Bikes Limited Ashby Road, Measham, Swadlincote, EnglandCorporate (4 parents)
Equity (Company account)
-3,146,240 GBP2024-06-30
Officer
2007-07-04 ~ 2008-07-10IIF 45 - secretary → ME
52
BALANCED SCORECARD COLLABORATIVE LIMITED - 2006-04-27
16th Floor, Hylo, 105 Bunhill Row, London, EnglandCorporate (6 parents)
Officer
2004-10-19 ~ 2014-11-30IIF 77 - secretary → ME
53
49 Greek Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
194 GBP2024-03-31
Officer
2012-07-09 ~ 2015-07-31IIF 1 - secretary → ME
54
ANALYSOFT DEVELOPMENT LIMITED - 2006-11-28
8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
957,253 GBP2023-12-31
Officer
2002-09-25 ~ 2005-10-31IIF 48 - secretary → ME
55
Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-07-20 ~ 2014-11-30IIF 78 - secretary → ME
56
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
-49,679 GBP2017-03-31
Officer
2014-09-25 ~ 2014-11-07IIF 29 - secretary → ME
57
14 Sandford Down, Bracknell, BerkshireCorporate (4 parents)
Equity (Company account)
1,017 GBP2024-03-31
Officer
2004-02-01 ~ 2014-11-30IIF 62 - secretary → ME
58
Lower Ground Level Castlewood House, 77-91 New Oxford Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-07-01 ~ 2014-11-30IIF 18 - secretary → ME
59
SHUNRA SOFTWARE UK LIMITED - 2014-04-11
73 Watling Street, LondonDissolved corporate (5 parents)
Officer
2006-01-31 ~ 2006-05-30IIF 70 - secretary → ME
60
SNAPCOMMS LIMITED - 2012-08-10
100 Avebury Boulevard, Milton Keynes, Avebury Boulevard, Milton Keynes, EnglandDissolved corporate (2 parents)
Equity (Company account)
407,357 GBP2022-12-31
Officer
2012-05-15 ~ 2015-01-21IIF 16 - secretary → ME
61
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,127,798 GBP2016-12-31
Officer
2011-06-08 ~ 2014-11-30IIF 38 - secretary → ME
62
Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-31,838 GBP2018-03-31
Officer
2005-06-21 ~ 2007-09-30IIF 75 - secretary → ME
63
34 St. Marys Green, Kennington, Ashford, EnglandCorporate (2 parents)
Equity (Company account)
11,720 GBP2024-03-31
Officer
2001-01-10 ~ 2007-12-31IIF 81 - secretary → ME
64
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
2012-02-29 ~ 2014-11-30IIF 11 - secretary → ME
65
SWAAY LIMITED - 2011-09-14
SWAAY PUBLISHING LIMITED - 2001-03-14
Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, EnglandDissolved corporate (2 parents)
Officer
1997-06-27 ~ 2002-01-25IIF 65 - secretary → ME
66
TOCCI, GOSS, LEE, SHIPLEY & PARISI LIMITED - 2017-03-29
Suite 501 66-67 Newman Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,305 GBP2022-06-30
Officer
2011-09-22 ~ 2012-03-27IIF 21 - secretary → ME
67
Hay’s Lane House, 2nd Floor, 1 Hay’s Lane, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
487,744 GBP2021-03-31
Officer
2014-06-23 ~ 2014-11-30IIF 36 - secretary → ME
68
IMAGERIGHT UK LIMITED - 2010-04-11
NEWINCCO 579 LIMITED - 2006-08-22
Lower Ground Level Castlewood House, 77-91 New Oxford Street, LondonDissolved corporate (5 parents)
Officer
2006-08-14 ~ 2014-11-30IIF 82 - secretary → ME
69
ALBION WATER GROUP LIMITED - 2016-10-13
WATERLEVEL LIMITED - 2007-10-04
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
974,090 GBP2024-03-31
Officer
2013-10-31 ~ 2014-12-31IIF 9 - secretary → ME
70
Castlewood House, Lower Ground Level, 77 - 91 New Oxford Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-12-30 ~ 2014-11-30IIF 28 - secretary → ME
71
34 St. Marys Green, Kennington, Ashford, EnglandCorporate (3 parents)
Equity (Company account)
13,431 GBP2024-03-31
Officer
2003-03-18 ~ 2007-12-31IIF 67 - secretary → ME
72
BATTENFELD UK LIMITED - 2009-01-29
BATTENFELD (ENGLAND) LIMITED - 1984-11-09
Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireCorporate (3 parents)
Equity (Company account)
302,507 GBP2023-12-31
Officer
~ 1992-10-05IIF 87 - director → ME
~ 1992-10-05IIF 46 - secretary → ME
73
62 Crofton Close, Bracknell, BerkshireDissolved corporate (1 parent)
Officer
2012-03-05 ~ 2014-11-07IIF 2 - secretary → ME