1
ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
AVELINE SERVICES LIMITED - 1990-05-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-05-16 ~ 2015-09-03IIF 4 - director → ME
2
SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
Bedford House, 16 Bedford Street, BelfastDissolved corporate (4 parents)
Officer
2014-05-16 ~ 2015-09-03IIF 33 - director → ME
3
SYBEX HOLDINGS LIMITED - 1999-05-26
Bedford House, 16 Bedford Street, BelfastDissolved corporate (4 parents)
Officer
2014-05-16 ~ 2015-09-03IIF 19 - director → ME
4
Gladstone House, Hithercroft Road, Wallingford, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2014-05-16 ~ 2015-09-03IIF 15 - director → ME
5
EXVISTA LTD - 2003-05-15
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-06-05 ~ 2015-09-03IIF 9 - director → ME
6
TIASM LIMITED - 2014-01-20
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2015-07-08 ~ 2015-09-03IIF 21 - director → ME
7
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-2,120,755 GBP2019-12-31
Officer
2015-07-08 ~ 2015-09-03IIF 37 - director → ME
8
PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
MERCURY PAGING LIMITED - 1996-08-12
TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-01-14 ~ 2015-09-03IIF 32 - director → ME
9
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
-10,043,000 GBP2021-12-31
Officer
2015-08-14 ~ 2016-10-21IIF 14 - director → ME
10
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 10 offsprings)
Cash at bank and in hand (Company account)
46,000 GBP2023-12-31
Officer
2013-12-20 ~ 2015-09-03IIF 23 - director → ME
11
CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
318,244 GBP2022-12-31
Officer
2015-01-01 ~ 2015-09-03IIF 39 - director → ME
12
CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
13,929,600 GBP2017-12-31
Officer
2015-01-01 ~ 2015-09-03IIF 11 - director → ME
13
CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2015-01-01 ~ 2015-09-03IIF 41 - director → ME
14
CAS SERVICES LIMITED - 2009-07-02
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-828,892 GBP2019-01-01 ~ 2019-12-31
Officer
2015-01-01 ~ 2015-09-03IIF 5 - director → ME
15
CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-01 ~ 2015-09-03IIF 29 - director → ME
16
COMPLETE IMAGING PLC - 2011-10-25
COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
P.C. RENTALS LIMITED - 1993-09-24
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-12-09 ~ 2015-09-03IIF 7 - director → ME
17
TWP (NEWCO) 65 LIMITED - 2009-08-27
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-12-09 ~ 2015-09-03IIF 34 - director → ME
18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-12-09 ~ 2015-09-03IIF 22 - director → ME
19
EXPRESS FORMS LIMITED - 2004-08-19
PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-01-23 ~ 2015-09-03IIF 30 - director → ME
20
HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
4th Floor, Churchgate House, Oxford Street, Manchester, EnglandCorporate (3 parents)
Profit/Loss (Company account)
1,640,936 GBP2023-01-01 ~ 2023-12-31
Officer
2015-01-01 ~ 2015-07-09IIF 24 - director → ME
21
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-12-20 ~ 2015-09-03IIF 25 - director → ME
22
TECHNOPHOBIA LIMITED - 2015-01-07
TECHNO PHOBIA LIMITED - 2000-11-29
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-15 ~ 2015-09-03IIF 10 - director → ME
23
CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
36-40 Eaton Avenue, Buckshaw Village, Chorley, LancashireCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-23 ~ 2015-01-01IIF 28 - director → ME
24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-01-23 ~ 2015-09-03IIF 16 - director → ME
25
C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-11-13 ~ 2015-09-03IIF 26 - director → ME
26
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-01-23 ~ 2015-09-03IIF 13 - director → ME
27
LANES PRINTERS LIMITED - 2002-05-02
LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
5,745,133 GBP2020-12-31
Officer
2014-01-23 ~ 2015-01-01IIF 38 - director → ME
28
Gladstone House, Hithercroft Road, Wallingford, EnglandCorporate (4 parents)
Profit/Loss (Company account)
80,657 GBP2021-01-01 ~ 2021-12-31
Officer
2014-05-16 ~ 2015-09-03IIF 44 - director → ME
29
HALLCO 1328 LIMITED - 2008-12-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-01 ~ 2015-09-03IIF 6 - director → ME
30
HAMSARD 2678 LIMITED - 2004-02-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-01-01 ~ 2015-09-03IIF 27 - director → ME
31
SECKLOE 134 LIMITED - 2003-03-03
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
2,576,000 GBP2021-01-01 ~ 2021-12-31
Officer
2014-11-13 ~ 2015-09-03IIF 36 - director → ME
32
MARPLACE (NUMBER 630) LIMITED - 2004-07-27
40 Eaton Avenue, Buckshaw Village, Chorley, LancashireCorporate (3 parents, 1 offspring)
Officer
2013-10-23 ~ 2015-01-01IIF 40 - director → ME
33
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (5 parents)
Officer
2018-05-31 ~ 2019-12-20IIF 2 - director → ME
34
MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, EnglandCorporate (5 parents)
Officer
2016-12-21 ~ 2019-12-20IIF 1 - director → ME
35
First Floor 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,394,545 GBP2023-12-31
Officer
2014-02-13 ~ 2015-09-03IIF 3 - director → ME
36
STEP2 LTD - 1999-12-24
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
4,090,701 GBP2023-12-31
Officer
2014-02-13 ~ 2015-09-03IIF 31 - director → ME
37
CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
RIGHT COPIER SERVICES LIMITED - 1996-02-16
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomCorporate (8 parents)
Equity (Company account)
1,668,661 GBP2022-12-31
Officer
2015-01-01 ~ 2015-09-03IIF 17 - director → ME
38
CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
ISYS GROUP LIMITED - 2016-02-01
INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
PARKER TIME SYSTEMS LIMITED - 2000-11-14
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
851,416 GBP2021-12-31
Officer
2015-05-29 ~ 2015-09-03IIF 35 - director → ME
39
THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
STL TECHNOLOGIES LIMITED - 2001-01-03
SOUND TECHNIQUES LIMITED - 1997-03-03
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-12-20 ~ 2015-09-03IIF 18 - director → ME
40
RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
17 Rochester Row, LondonDissolved corporate (3 parents)
Officer
2013-12-20 ~ 2015-07-08IIF 12 - director → ME
41
RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
SWITCHWILD LIMITED - 1987-02-06
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,115,516 GBP2023-12-31
Officer
2013-12-20 ~ 2015-01-01IIF 8 - director → ME
42
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-05-29 ~ 2015-09-03IIF 43 - director → ME
43
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
1,046,659 GBP2019-12-31
Officer
2013-12-20 ~ 2015-09-03IIF 42 - director → ME