1
AMI EDUCATION SOLUTIONS LIMITED
- now 02613240ORCHARD PARTNERS LIMITED - 2009-04-27
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (26 parents)
Officer
2015-12-18 ~ 2017-10-17
IIF 30 - Secretary → ME
2
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2015-12-18 ~ dissolved
IIF 27 - Secretary → ME
3
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2015-12-18 ~ dissolved
IIF 19 - Secretary → ME
4
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2015-12-18 ~ 2017-05-15
IIF 53 - Director → ME
2015-12-18 ~ 2017-10-17
IIF 8 - Secretary → ME
5
CASCADE MANAGEMENT CONSULTANTS LIMITED
03612791 C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2015-12-18 ~ dissolved
IIF 21 - Secretary → ME
6
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (14 parents, 21 offsprings)
Officer
2014-09-05 ~ 2025-11-13
IIF 48 - Director → ME
7
CUNNINGHAMS EPOS GROUP LIMITED - now
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (21 parents)
Officer
2014-10-02 ~ 2019-12-31
IIF 52 - Director → ME
2014-10-02 ~ 2017-10-17
IIF 1 - Secretary → ME
8
Gladstone House, Hithercroft Road, Wallingford, Oxon
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-01 ~ 2017-10-17
IIF 37 - Secretary → ME
9
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (14 parents)
Officer
2019-01-01 ~ 2019-12-31
IIF 47 - Director → ME
10
FIT SYSTEMS LTD - 2002-12-12
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (22 parents)
Officer
2015-12-18 ~ 2017-10-17
IIF 11 - Secretary → ME
11
GE.PAY LIMITED - 2000-08-17
GE.COMM LIMITED - 2000-06-26
INTERNETLAND LIMITED - 1999-12-14
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2015-12-18 ~ dissolved
IIF 13 - Secretary → ME
12
GLADSTONE CORPORATE SERVICES LIMITED
05958670 Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-18 ~ dissolved
IIF 12 - Secretary → ME
13
GLADSTONE EDUCATION LIMITED
- now 04558855LONDON SYSTEMS UK LTD - 2006-12-14
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (22 parents)
Officer
2015-12-18 ~ 2017-10-17
IIF 15 - Secretary → ME
14
GLADSTONE PLC - 2011-03-09
VERSALITE GROUP PLC - 1999-04-12
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2015-12-18 ~ 2017-10-17
IIF 26 - Secretary → ME
15
GE.MRM LIMITED - 2001-07-09
GE.CACHE LIMITED - 2001-05-11
MICROCACHE LIMITED - 2000-08-25
MAASDAM (U.K.) LIMITED - 1995-11-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2015-12-18 ~ 2017-10-17
IIF 7 - Secretary → ME
16
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866 Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (26 parents)
Officer
2015-12-18 ~ dissolved
IIF 25 - Secretary → ME
17
56 Staunton Road, Headington, Oxford
Active Corporate (2 parents)
Officer
2007-10-12 ~ 2012-08-16
IIF 51 - Director → ME
2007-10-12 ~ 2012-08-16
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
18
HOPEWISER HOLDING GROUP LIMITED
14937234 2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-28 ~ 2025-11-18
IIF 41 - Director → ME
19
2 Merlin Court, Atlantic Street, Altrincham, Cheshire
Active Corporate (12 parents)
Officer
2024-06-28 ~ 2025-11-18
IIF 42 - Director → ME
20
GLOBELEASE LIMITED - 1999-05-25
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
Dissolved Corporate (22 parents)
Officer
2015-12-18 ~ dissolved
IIF 5 - Secretary → ME
21
INTERCHANGE COMMUNICATIONS LIMITED
- now 02581005SHOTSTAR LIMITED - 1991-02-27
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (21 parents)
Officer
2015-05-01 ~ 2017-10-17
IIF 35 - Secretary → ME
22
INVICTA BUSINESS MACHINES LIMITED
01035809 Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-01-01 ~ 2019-12-31
IIF 49 - Director → ME
2015-12-04 ~ 2017-10-17
IIF 24 - Secretary → ME
23
CLINTON (UK) LIMITED - 1999-05-25
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2015-12-18 ~ dissolved
IIF 22 - Secretary → ME
24
JONAS COMPUTING (UK) LIMITED
- now 05301607RIDGEBOOK LIMITED - 2004-12-13
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (20 parents, 48 offsprings)
Officer
2015-12-18 ~ 2017-10-17
IIF 18 - Secretary → ME
25
JONAS EVENT TECHNOLOGY LIMITED - now
SHOW DATA TRADING LIMITED - 2012-01-13
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (17 parents)
Officer
2015-05-01 ~ 2017-10-17
IIF 36 - Secretary → ME
26
JONAS LIFESTYLE LIMITED - now
EPOS DEVELOPMENTS LIMITED
- 2021-08-05
04242142 Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
2019-01-01 ~ 2019-12-31
IIF 55 - Director → ME
2015-12-04 ~ 2017-10-17
IIF 29 - Secretary → ME
27
JONAS METALS SOFTWARE LIMITED - now
METALOGIC PLC - 2009-11-30
PLANMATICS PLC - 2000-04-05
RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (24 parents)
Officer
2015-12-18 ~ 2017-10-17
IIF 14 - Secretary → ME
28
OFFSHELF 187 LTD. - 1993-03-18
Rejuvo House, The Sidings Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
Active Corporate (17 parents)
Officer
2011-06-28 ~ 2012-06-30
IIF 50 - Director → ME
29
DENVERVALE LIMITED - 1999-05-25
Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
Dissolved Corporate (22 parents)
Officer
2015-12-18 ~ dissolved
IIF 3 - Secretary → ME
30
LONDON & ZURICH PLC - 2012-12-11
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-06-17 ~ 2025-11-18
IIF 46 - Director → ME
31
LONDON AND ZURICH FINANCE LIMITED
02333318 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-06-17 ~ 2025-11-18
IIF 45 - Director → ME
32
KWIKSTORE LIMITED - 1999-07-06
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2015-12-18 ~ dissolved
IIF 2 - Secretary → ME
33
METALOGIC HOLDINGS LIMITED
- now 06329035STEVTON (NO. 400) LIMITED - 2007-11-15
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-18 ~ 2017-10-17
IIF 16 - Secretary → ME
34
MICROCACHE (SCOTLAND) LIMITED
- now SC174513ABS MICROCACHE LIMITED - 1999-10-07
LAUDERCREST LIMITED - 1997-05-22
C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
Dissolved Corporate (22 parents)
Officer
2015-12-18 ~ dissolved
IIF 17 - Secretary → ME
35
CARD MANAGEMENT SERVICES LIMITED
- 2021-04-21
03206476SADARIN LIMITED - 1996-07-05
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (25 parents)
Officer
2020-06-17 ~ 2025-11-18
IIF 43 - Director → ME
36
Pci House, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2014-04-30 ~ 2017-10-17
IIF 40 - Secretary → ME
37
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (21 parents)
Officer
2014-04-30 ~ 2017-10-17
IIF 33 - Secretary → ME
38
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (9 parents)
Officer
2024-06-26 ~ 2025-11-18
IIF 44 - Director → ME
39
QUOTA COMPUTER ASSOCIATES LIMITED
01245689 Gladstone House, Hithercroft Road, Wallingford, Oxon
Dissolved Corporate (26 parents)
Officer
2015-12-18 ~ dissolved
IIF 6 - Secretary → ME
40
SALON SOFTWARE SOLUTIONS LIMITED
08930241 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2016-05-12 ~ 2016-11-30
IIF 54 - Director → ME
2014-08-22 ~ 2017-10-17
IIF 20 - Secretary → ME
41
STUART DYSON ASSOCIATES LIMITED - 2011-11-09
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-18 ~ 2017-10-17
IIF 31 - Secretary → ME
42
SHOW DATA SYSTEMS LIMITED - now
EVENT REGISTRATION HOLDINGS LIMITED
- 2017-02-14
06565756WOODARD HOLDINGS LIMITED - 2014-04-30
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-04-30
IIF 34 - Secretary → ME
43
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2015-12-18 ~ 2017-10-17
IIF 10 - Secretary → ME
44
THE ELECTRONIC CLUB LIMITED
- now 03723841ARENATECH LIMITED - 2000-06-01
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2015-12-18 ~ dissolved
IIF 28 - Secretary → ME
45
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2015-12-18 ~ dissolved
IIF 9 - Secretary → ME
46
C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2015-12-18 ~ dissolved
IIF 23 - Secretary → ME
47
Gladstone House, Hithercroft Road, Wallingford, Oxon, England
Active Corporate (17 parents)
Officer
2015-12-18 ~ 2017-10-17
IIF 4 - Secretary → ME
48
XN LEISURE SYSTEMS LIMITED
- now 05961469SHOO 278 LIMITED - 2006-12-11
101 Park Drive, Milton, Abingdon, Oxfordshire, England
Active Corporate (24 parents)
Officer
2015-12-18 ~ 2017-10-17
IIF 32 - Secretary → ME
49
56 Staunton Road, Oxford, England
Active Corporate (3 parents)
Officer
2021-01-23 ~ now
IIF 38 - Secretary → ME