1
DYNASOFT LIMITED - 2003-01-28
5th Floor 167-169 Great Portland Street, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
10,216 GBP2018-03-31
Officer
2019-01-02 ~ 2024-05-07IIF 37 - director → ME
2
ARTIFAX COMPUTER SOFTWARE LIMITED - 1997-03-05
SWINGDALE LIMITED - 1990-04-05
5th Floor 167-169 Great Portland Street, London, EnglandCorporate (5 parents)
Equity (Company account)
640,662 GBP2018-03-31
Officer
2019-01-02 ~ 2024-05-07IIF 38 - director → ME
3
CAL SOFTWARE LIMITED - 2011-05-05
COMPUTER APPLICATIONS LIMITED - 2002-04-30
Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, EnglandCorporate (4 parents)
Equity (Company account)
1,255,273 GBP2023-12-31
Officer
2008-04-04 ~ 2009-09-01IIF 58 - director → ME
4
5th Floor 10 Finsbury Square, London, EnglandCorporate (5 parents)
Officer
2020-07-20 ~ 2024-10-01IIF 46 - director → ME
5
BENDAM LIMITED - 1980-12-31
Unit A, 7 Leathermarket Street, LondonCorporate (5 parents)
Equity (Company account)
1,354,607 GBP2017-10-31
Officer
2018-05-01 ~ 2023-12-19IIF 41 - director → ME
6
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-02-17 ~ 2024-12-12IIF 33 - director → ME
7
I.B.S. (HOLDINGS) LIMITED - 1990-11-30
EQUALCHANT LIMITED - 1988-10-13
Century House, 1 The Lakes, Northampton, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
1,137,042 GBP2021-12-31
Officer
2019-10-31 ~ 2023-01-01IIF 12 - director → ME
8
LANGDALE SYSTEMS LIMITED - 2009-10-07
Century House, 1 The Lakes, Northampton, EnglandCorporate (4 parents)
Equity (Company account)
3,570,727 GBP2023-12-31
Officer
2019-10-31 ~ 2023-01-01IIF 16 - director → ME
9
Quadrant House, Broad Street Mall, Reading, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
328,790 GBP2019-08-31
Officer
2019-10-01 ~ 2025-03-10IIF 52 - director → ME
10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
446,395 GBP2023-12-31
Officer
2021-10-01 ~ 2024-01-11IIF 11 - director → ME
11
INHOCO 2620 LIMITED - 2002-04-29
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents)
Officer
2021-02-17 ~ 2024-12-12IIF 24 - director → ME
12
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents)
Officer
2021-02-17 ~ 2024-12-12IIF 28 - director → ME
13
BJ (9) LIMITED - 1998-08-25
249 Silbury Boulevard, Milton Keynes, EnglandCorporate (5 parents, 13 offsprings)
Officer
2014-12-31 ~ 2024-05-02IIF 49 - director → ME
14
8 Wingbury Courtyard, Wingrave, Aylesbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2005-10-11 ~ 2007-08-31IIF 63 - director → ME
15
SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, BerkshireCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,006,280 GBP2020-01-01 ~ 2020-12-31
Officer
2020-01-01 ~ 2024-01-11IIF 50 - director → ME
16
L. & A. CONSULTANTS LIMITED - 2020-08-14
Egale 1 80 St Albans Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
349,044 GBP2023-12-31
Officer
2021-08-04 ~ 2025-03-03IIF 40 - director → ME
17
HAMSARD 3565 LIMITED - 2020-06-25
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents)
Officer
2021-02-17 ~ 2024-12-12IIF 35 - director → ME
18
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
16,929,383 GBP2023-12-31
Officer
2021-04-30 ~ 2024-01-11IIF 2 - director → ME
19
MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
7,966,979 GBP2023-12-31
Officer
2021-04-30 ~ 2024-01-11IIF 1 - director → ME
20
BROOMCO (2940) LIMITED - 2002-07-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents)
Officer
2021-02-17 ~ 2024-12-12IIF 29 - director → ME
21
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-16 ~ 2023-01-01IIF 8 - director → ME
22
Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, EnglandCorporate (3 parents)
Profit/Loss (Company account)
700,471 GBP2023-01-01 ~ 2023-12-31
Officer
2020-03-30 ~ 2024-01-11IIF 53 - director → ME
23
SIRIUS GROUP LIMITED - 2001-04-27
QUOTEMASTER LIMITED - 2000-09-15
WENDMORE LIMITED - 1990-05-24
WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents)
Officer
2021-02-17 ~ 2024-12-12IIF 30 - director → ME
24
Jervaulx House 6 St Mary's Court, Blossom Street, York, North YorkshireDissolved corporate (3 parents)
Officer
2013-05-31 ~ 2017-12-14IIF 7 - director → ME
25
MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents)
Officer
2021-02-17 ~ 2024-12-12IIF 25 - director → ME
26
TRAPEZE GROUP RAIL LIMITED - 2018-10-29
FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED - 2013-06-24
VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2007-03-07
VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2003-04-25
VST COMRECO RAIL LIMITED - 2002-04-16
COMRECO RAIL LIMITED - 1999-12-03
SCENECLEAR LIMITED - 1990-06-25
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,041,740 GBP2023-12-31
Officer
2013-05-31 ~ 2023-01-01IIF 6 - director → ME
27
BROOMCO (2711) LIMITED - 2001-11-15
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents)
Officer
2021-02-17 ~ 2024-12-12IIF 59 - director → ME
28
Eden House, Two Rivers Business Park, Witney, Oxfordshire, EnglandCorporate (6 parents)
Officer
2013-09-30 ~ 2024-07-03IIF 54 - director → ME
29
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED - 2008-10-07
PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, DevonCorporate (3 parents, 2 offsprings)
Officer
2021-07-01 ~ 2024-05-02IIF 21 - director → ME
30
H&F SENSOR BIDCO LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-02-17 ~ 2024-12-12IIF 31 - director → ME
31
SSP HOLDINGS PLC - 2008-10-01
SSP HOLDINGS LIMITED - 2006-08-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents, 2 offsprings)
Officer
2021-02-17 ~ 2024-12-12IIF 23 - director → ME
32
SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
PINK JUNCTION LIMITED - 2001-08-14
3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents, 5 offsprings)
Officer
2021-02-17 ~ 2024-12-12IIF 32 - director → ME
33
H&F SENSOR HOLDCO LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-02-17 ~ 2024-12-12IIF 60 - director → ME
34
AGHOCO 1274 LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-02-17 ~ 2024-12-12IIF 26 - director → ME
35
SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
POLICY MASTER PLC - 2001-05-16
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents)
Officer
2021-02-17 ~ 2024-12-12IIF 27 - director → ME
36
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
SIRIUS GROUP PLC - 2001-11-09
POLICY MASTER GROUP PLC - 2001-04-27
MASTERSOFT LIMITED - 1998-05-20
FORAY 978 LIMITED - 1997-05-27
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents, 3 offsprings)
Officer
2021-02-17 ~ 2024-12-12IIF 34 - director → ME
37
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandCorporate (4 parents)
Profit/Loss (Company account)
734,864 GBP2023-01-01 ~ 2023-12-31
Officer
2020-10-01 ~ 2022-11-25IIF 5 - director → ME
38
85 Great Portland Street, First Floor, London, EnglandCorporate (10 parents)
Officer
2016-09-21 ~ 2024-12-12IIF 61 - director → ME
39
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandCorporate (4 parents)
Equity (Company account)
267,054 GBP2023-12-31
Officer
2021-01-31 ~ 2023-01-01IIF 19 - director → ME
40
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-10-09 ~ 2024-01-11IIF 9 - director → ME
41
20 Adelaide Street, Belfast, Northern IrelandCorporate (4 parents, 1 offspring)
Officer
2014-12-01 ~ 2024-02-22IIF 48 - director → ME
42
NORLA COMMUNICATIONS LIMITED - 2005-06-07
5 Cranmere Court Lustleigh Close, Matford Business Park, ExeterCorporate (4 parents)
Equity (Company account)
2,453,278 GBP2023-12-31
Officer
2020-09-01 ~ 2024-05-02IIF 22 - director → ME