1
Unit 1-1a Profile Park, Junction St, Nelson, Lancs
Active Corporate (11 parents)
Officer
2019-02-27 ~ 2023-03-30
IIF 7 - Director → ME
2
11 Bank Street, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
SEGUE CONSULTING LTD.
- 2010-07-27
06879203 21 Church Street, Exning, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-16 ~ dissolved
IIF 13 - Director → ME
4
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
1997-11-10 ~ 2000-01-31
IIF 21 - Director → ME
5
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-10 ~ 2000-01-31
IIF 18 - Director → ME
6
CLARETI TECHNOLOGIES LIMITED - now
GRESHAM CONSULTANCY SERVICES LIMITED
- 2023-10-18
02023374A.T.7. CONSULTANTS LIMITED - 1986-08-22
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
1997-07-30 ~ 2000-01-31
IIF 16 - Director → ME
7
CURZON STREET HOLDINGS LIMITED
- now 04779187AUGAUST ESTATES LIMITED
- 2003-09-22
04779187 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (14 parents)
Officer
2003-07-08 ~ 2005-01-26
IIF 12 - Director → ME
8
PERFORMANCE SOFTWARE LIMITED
- 1997-03-13
01981612 26-28 Bedford Row, London
Dissolved Corporate (20 parents)
Officer
1995-09-06 ~ 1997-07-05
IIF 24 - Director → ME
9
Windsor House, Cornwall Road, Harrogate
Active Corporate (12 parents, 1 offspring)
Officer
2000-04-14 ~ 2001-05-24
IIF 25 - Director → ME
10
GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED - now
GRESHAM FINANCIAL SYSTEMS LIMITED
- 2018-01-04
02585216 Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents)
Officer
1997-11-10 ~ 2000-01-31
IIF 14 - Director → ME
11
GRESHAM TECHNOLOGIES (UK) LIMITED - now
GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
REVAX LIMITED - 1991-03-15
Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
1997-07-30 ~ 2000-01-31
IIF 22 - Director → ME
12
GRESHAM TECHNOLOGIES LIMITED - now
GRESHAM TECHNOLOGIES PLC - 2024-08-29
GRESHAM TELECOMPUTING PLC - 1995-03-14
TELECOMPUTING PLC - 1991-04-17
TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
PENCARN LIMITED - 1980-12-31
Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
1997-07-07 ~ 2000-01-31
IIF 10 - Director → ME
13
1 St. Andrew's Hill, London
Dissolved Corporate (5 parents)
Officer
2012-08-23 ~ 2014-01-20
IIF 3 - Director → ME
14
LINEDATA LIMITED - now
LINEDATA SERVICES (BFT) LIMITED - 2010-06-30
BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED
- 2006-04-28
03475006BEECHSWORD LIMITED - 1998-01-08
8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England
Active Corporate (22 parents)
Officer
2000-10-26 ~ 2003-02-28
IIF 17 - Director → ME
15
MILLENNIUM BUSINESS TECHNOLOGY LIMITED
03042752 Millennium House, 75 High Street, Hythe, Kent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-01 ~ 2021-05-31
IIF 9 - Director → ME
16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-28 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-03-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Delandale House, 37 Old Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolved
IIF 2 - Director → ME
18
SQS GROUP (UK) LTD - now
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-04-12 ~ 2000-01-31
IIF 20 - Director → ME
19
SQS SOFTWARE QUALITY SYSTEMS (UK) LTD - now
TREMMIN LIMITED - 1989-02-06
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-04-12 ~ 2000-01-31
IIF 15 - Director → ME
20
STORMSCOPE LIMITED
- 2009-09-26
07021563 Delandale House, 37 Old Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 23 - Director → ME
21
SYSTEMS INTEGRATION MANAGEMENT LTD - now
SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
SOFTECH TOOLS LIMITED
- 2001-12-05
02443367EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
TARBROOK LIMITED - 1990-02-16
Albion House, Chertsey Road, Woking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-04-12 ~ 2000-01-31
IIF 19 - Director → ME
22
TSR INVESTMENT PROPERTIES LIMITED
13889348 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
2003-12-01 ~ 2006-01-04
IIF 11 - Director → ME