1
Riding Court House Riding Court Road, Datchet, Slough, England
Dissolved Corporate (8 parents)
Officer
2013-11-15 ~ 2016-01-12
IIF 3 - Director → ME
2
ACCOUNTS OFFICE ONLINE LIMITED
- now 06025389GUILDFORD DEBTCO LIMITED - 2009-10-12
HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 39 - Director → ME
3
IRIS ACCOUNTS LIMITED - 2010-05-07
INTERCEDE 2194 LIMITED - 2007-08-20
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 15 - Director → ME
4
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
GUILDFORD MIDCO 1 LIMITED - 2009-10-12
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 21 - Director → ME
5
JOBS UK LIMITED - 1997-08-29
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2013-12-24 ~ 2016-01-12
IIF 4 - Director → ME
6
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 15 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 33 - Director → ME
7
27 New Dover Road, Canterbury, England
Dissolved Corporate (1 parent)
Officer
2022-03-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
BOARDWAVE (LONDON) LIMITED
- 2023-04-06
14105403 27 New Dover Road, Canterbury, England
Active Corporate (6 parents)
Equity (Company account)
-327,281 GBP2024-06-30
Officer
2022-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
CASCADE HUMAN RESOURCES LIMITED
- now 02683800PROPATH SOFTWARE LIMITED - 2005-08-23
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-04-23 ~ 2016-01-12
IIF 6 - Director → ME
10
Cms Cameron Mckenna, 6 Queens Road, Aberdeen
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 32 - Director → ME
11
ELATERAL HOLDINGS LIMITED
- now 03467925PIX FX LIMITED - 1999-06-15
RACEGREEN LTD - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (26 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2003-06-17 ~ 2005-01-17
IIF 10 - Director → ME
12
EPISTROPHE LIMITED - now
CACHELOGIC LIMITED
- 2008-12-01
04358049SAVISO GROUP LIMITED - 2005-08-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2007-06-29 ~ 2008-12-19
IIF 2 - Director → ME
13
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-27 ~ 2020-12-21
IIF 12 - Director → ME
14
1 Bartholomew Lane, London, England
Active Corporate (25 parents)
Officer
2017-11-20 ~ 2020-12-21
IIF 11 - Director → ME
15
FREE AGENT CENTRAL LIMITED
- 2011-06-02
SC316774 One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2010-03-26 ~ 2013-07-18
IIF 44 - Director → ME
16
GUILDFORD EQUITYCO LIMITED
- now 06025407HACKREMCO (NO. 2444) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 40 - Director → ME
17
GUILDFORD GUARANTEECO LIMITED
- now 06130493HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 22 - Director → ME
18
GUILDFORD MIDCO 2 LIMITED - 2010-05-12
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (16 parents)
Officer
2011-12-21 ~ 2012-03-23
IIF 48 - Director → ME
19
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 23 - Director → ME
20
IRIS BUSINESS SOFTWARE LIMITED
- now 02050075FREEWAY SOFTWARE LIMITED - 2003-10-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 28 - Director → ME
21
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 45 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 20 - Director → ME
22
GUILDFORD BANKCO LIMITED - 2009-10-12
HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 27 - Director → ME
23
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 18 - Director → ME
24
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (24 parents, 2 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 30 - Director → ME
25
Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents)
Officer
2011-12-21 ~ dissolved
IIF 17 - Director → ME
26
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 36 - Director → ME
27
IRIS PAYROLL SOLUTIONS LIMITED
- now 01865495INTEX SOFTWARE LIMITED - 2008-07-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 19 - Director → ME
28
IRIS ACCOUNTS LIMITED - 2007-08-20
INTERCEDE 2180 LIMITED - 2007-06-04
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2011-12-21 ~ 2016-01-12
IIF 24 - Director → ME
29
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-01-12
IIF 34 - Director → ME
30
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
DIRECTBOSS LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 35 - Director → ME
31
INTERCEDE 2192 LIMITED - 2007-07-25
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 26 - Director → ME
32
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (17 parents)
Officer
2013-10-16 ~ 2016-01-12
IIF 45 - Director → ME
33
PASTEL (UK) LIMITED - 2003-06-04
Riding Court House Riding Court Road, Datchet, Slough
Dissolved Corporate (13 parents)
Officer
2015-04-29 ~ 2016-01-12
IIF 43 - Director → ME
34
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (9 parents)
Equity (Company account)
2,881,008 GBP2018-04-30
Officer
2015-04-29 ~ 2016-01-12
IIF 42 - Director → ME
35
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
118,185 GBP2019-03-31
Officer
2015-11-11 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
37
PROFESSIONAL TAX PRACTICE LIMITED
02704284 Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 37 - Director → ME
38
PTP SOFTWARE DEVELOPMENT LIMITED
- now 03074333EXACT SOFTWARE LIMITED - 1996-05-08
Riding Court House, Riding Court Road, Datchet, Slough
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 9 - Director → ME
39
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-01-12
IIF 41 - Director → ME
40
RIDING COURT MANAGEMENT LIMITED
03620603 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Net Assets/Liabilities (Company account)
177 GBP2023-12-31
Officer
2011-12-21 ~ 2017-02-27
IIF 49 - Director → ME
41
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-01-12
IIF 38 - Director → ME
42
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-10 ~ 2016-01-12
IIF 29 - Director → ME
43
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-10 ~ 2016-01-12
IIF 16 - Director → ME
44
IRIS SOFTWARE GROUP LIMITED - 2009-07-21
SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-25 ~ 2016-01-12
IIF 8 - Director → ME
45
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-01-12
IIF 31 - Director → ME
46
120 New Cavendish Street, London, England
Active Corporate (39 parents)
Officer
2023-10-16 ~ 2024-05-15
IIF 13 - Director → ME
47
E2 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2009-03-31
IIF 46 - Director → ME
48
TRANSACTION TECHNOLOGY TRUSTEES LIMITED
04293973 Riding Court House, Datchet, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 25 - Director → ME
49
EXPEDITION HOLDINGS LIMITED
- 2023-08-17
13816866 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-09 ~ 2024-09-01
IIF 14 - Director → ME
50
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-02-12 ~ 2016-01-12
IIF 50 - Director → ME