1
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2007-05-11 ~ 2009-07-08
IIF 6 - Director → ME
2007-03-22 ~ 2009-07-08
IIF 62 - Secretary → ME
2
TURING BIDCO LIMITED - 2021-01-15
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents, 11 offsprings)
Officer
2024-04-30 ~ 2025-08-14
IIF 46 - Director → ME
3
TURING FINCO LIMITED - 2021-01-15
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-08-14
IIF 49 - Director → ME
4
TURING MIDCO LIMITED - 2021-01-15
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-08-14
IIF 45 - Director → ME
5
TURING TOPCO LIMITED - 2021-01-15
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-08-14
IIF 48 - Director → ME
6
NEW WAVE SEARCH LIMITED - 2004-01-28
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2006-07-27 ~ 2009-07-08
IIF 8 - Director → ME
2007-10-01 ~ 2009-07-08
IIF 61 - Secretary → ME
7
Wesley House, Bull Hill, Leatherhead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
3,131,524 GBP2024-12-31
Officer
2006-05-03 ~ 2009-07-01
IIF 4 - Director → ME
2007-10-01 ~ 2009-07-08
IIF 60 - Secretary → ME
8
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
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08895270 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-29 ~ 2009-07-13
IIF 5 - Director → ME
2007-10-01 ~ 2009-07-13
IIF 63 - Secretary → ME
9
20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2001-10-31 ~ 2003-06-30
IIF 14 - Director → ME
10
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2001-10-31 ~ 2003-06-30
IIF 22 - Director → ME
11
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2001-09-12 ~ 2003-06-30
IIF 24 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2002-06-12 ~ 2003-06-30
IIF 20 - Director → ME
13
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-08-14
IIF 54 - Director → ME
14
BEALAW (904) LIMITED - 2008-09-02
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,665,250 GBP2020-09-30
Officer
2024-04-30 ~ 2025-08-14
IIF 38 - Director → ME
15
I4U LIMITED - 2008-10-14
HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED - 2003-11-12
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
777,839 GBP2020-09-30
Officer
2024-04-30 ~ 2025-08-14
IIF 50 - Director → ME
16
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2024-04-30 ~ 2025-08-14
IIF 40 - Director → ME
17
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2002-06-12 ~ 2003-06-30
IIF 25 - Director → ME
18
21ST CENTURY SMILE LTD - 2005-08-24
ECEED LTD. - 2001-10-11
ECEDE LIMITED - 2000-11-27
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
1,218,115 GBP2019-03-31
Officer
2024-04-30 ~ 2025-08-14
IIF 36 - Director → ME
19
BVRA LIMITED - 2019-01-23
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
320,204 GBP2023-03-31
Officer
2024-04-30 ~ 2025-08-14
IIF 43 - Director → ME
20
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-532,117 GBP2024-06-30
Officer
2024-11-07 ~ 2025-08-14
IIF 29 - Director → ME
21
CODE NTAL PRODUCTS LIMITED - 2001-04-19
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
155,863 GBP2019-03-31
Officer
2024-04-30 ~ 2025-08-14
IIF 57 - Director → ME
22
DENGRO+ LIMITED - 2016-09-20
DENGRO LIMITED - 2016-05-13
DENDASH LIMITED - 2015-12-03
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,127 GBP2025-01-31
Officer
2025-05-15 ~ 2025-08-14
IIF 28 - Director → ME
23
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2024-04-30 ~ 2025-08-14
IIF 41 - Director → ME
24
18 Jessops Riverside 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-498,089 GBP2022-10-31
Officer
2024-04-30 ~ 2025-08-14
IIF 33 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2002-03-22 ~ 2003-06-30
IIF 15 - Director → ME
26
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2001-09-12 ~ 2003-06-30
IIF 13 - Director → ME
27
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ 2025-08-14
IIF 47 - Director → ME
28
ISOPHARM SENTRY LIMITED - 2013-05-17
SENTRY PRODUCTS LIMITED - 2005-02-01
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ 2025-08-14
IIF 59 - Director → ME
29
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (8 parents, 6 offsprings)
Officer
2024-10-30 ~ 2025-08-14
IIF 55 - Director → ME
30
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-08-14
IIF 53 - Director → ME
31
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-08-14
IIF 56 - Director → ME
32
OPENWAVE SYSTEMS LIMITED - 2005-07-01
MAGIC4 LIMITED - 2004-08-03
MAGIC4.COM LTD - 2000-10-03
C/o Baker & Mckenzie, 100 New Bridge Street, London, Ec4v 6j
Dissolved Corporate
Officer
2003-11-04 ~ 2004-07-30
IIF 7 - Director → ME
2003-11-04 ~ 2004-07-30
IIF 64 - Secretary → ME
33
MEDIAPHARM PROMOTIONAL SERVICES LTD - 2003-06-09
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, England
Active Corporate (5 parents)
Equity (Company account)
81,195 GBP2024-03-31
Officer
2024-06-28 ~ 2025-08-14
IIF 34 - Director → ME
34
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,859,836 GBP2023-10-31
Officer
2024-08-09 ~ 2025-08-14
IIF 58 - Director → ME
35
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-30 ~ 2025-08-14
IIF 52 - Director → ME
36
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2002-04-17 ~ 2003-06-30
IIF 17 - Director → ME
37
H2R LIMITED - 2010-04-28
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ 2025-08-14
IIF 37 - Director → ME
38
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
66 GBP2021-08-31
Officer
2024-04-30 ~ 2025-08-14
IIF 35 - Director → ME
39
PURPLE LABS (UK) LIMITED - 2009-04-06
76 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ 2013-05-22
IIF 32 - Director → ME
2011-05-31 ~ 2013-05-22
IIF 66 - Secretary → ME
40
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2001-09-12 ~ 2003-06-30
IIF 21 - Director → ME
41
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (3 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2001-05-25 ~ 2003-06-30
IIF 27 - Director → ME
42
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
2001-09-12 ~ 2003-06-30
IIF 18 - Director → ME
43
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2002-07-04 ~ 2003-06-30
IIF 19 - Director → ME
44
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2001-09-12 ~ 2003-06-30
IIF 23 - Director → ME
45
RD SURGERY AND EDUCATION LIMITED - 2013-07-12
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
439,617 GBP2022-03-31
Officer
2024-04-30 ~ 2025-08-14
IIF 42 - Director → ME
46
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2024-04-30 ~ 2025-08-14
IIF 44 - Director → ME
47
76 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2013-05-22
IIF 11 - Director → ME
48
IKONAMI LTD - 2011-10-11
KITTANYA SOLUTIONS LTD. - 2001-04-13
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-153,663 GBP2020-09-30
Officer
2024-04-30 ~ 2025-08-14
IIF 51 - Director → ME
49
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2001-09-12 ~ 2003-06-30
IIF 26 - Director → ME
50
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-16 ~ 2013-11-15
IIF 3 - Director → ME
2013-07-16 ~ 2013-11-15
IIF 67 - Secretary → ME
51
DAT AMERICA LIMITED - 2006-07-11
FINBLUE LIMITED - 2004-04-26
76 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ 2013-05-22
IIF 12 - Director → ME
52
SYNCHRONICA PLC - 2012-11-02
DAT GROUP PLC - 2005-12-12
DAT ENTERPRISES LIMITED - 2004-11-30
Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ 2013-05-22
IIF 31 - Director → ME
2012-09-24 ~ 2013-05-22
IIF 65 - Secretary → ME
53
ENTERPRISE FOR HEALTH IN A DIGITAL AGE LIMITED - 2002-10-11
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-188,152 GBP2020-09-30
Officer
2024-04-30 ~ 2025-08-14
IIF 39 - Director → ME
54
TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-01 ~ 2001-01-24
IIF 30 - Director → ME
55
THUNDERHEAD.COM LIMITED - 2015-12-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-163,196,872 GBP2024-01-31
Officer
2016-11-10 ~ 2022-01-31
IIF 10 - Director → ME
56
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-02-20 ~ 2022-01-31
IIF 1 - Director → ME
57
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,234,884 GBP2024-01-31
Officer
2016-11-10 ~ 2022-01-31
IIF 9 - Director → ME
58
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2002-07-04 ~ 2003-06-30
IIF 16 - Director → ME