1
ADELE UK TOPCO LIMITED - 2021-03-10
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-18 ~ now
IIF 2 - Director → ME
2
AEROSMITH TOPCO LIMITED - 2025-03-25
Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 1 - Director → ME
3
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 47 - Director → ME
4
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ dissolved
IIF 69 - Director → ME
5
SANDERSON COMMERCIAL SYSTEMS LIMITED - 2002-04-24
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-02-10 ~ dissolved
IIF 75 - Director → ME
6
SANDERSON COMPUTER SOLUTIONS LIMITED - 2002-04-24
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-12-23 ~ dissolved
IIF 21 - Director → ME
7
COMINO MONTAL PLC - 2002-05-28
MONTAL NETWORK LIMITED - 2000-04-27
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 43 - Director → ME
8
VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
SANDERSON GA LIMITED - 1998-11-13
02702477SANDERSON G A LIMITED - 1992-11-03
02702477GENERAL AUTOMATION LIMITED - 1992-10-01
02702477 2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-12-23 ~ dissolved
IIF 20 - Director → ME
9
SANDERSON FCS LIMITED - 2002-04-24
FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-12-23 ~ dissolved
IIF 19 - Director → ME
10
SANDERSON INSIGHT LIMITED - 2002-04-24
INSIGHT TERMINALS LIMITED - 1992-09-17
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-07-25 ~ dissolved
IIF 64 - Director → ME
11
SANDERSON SYSTEMS LIMITED - 2002-04-24
00474138 2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-07-25 ~ dissolved
IIF 54 - Director → ME
12
FCS FLEETPLAN LIMITED - 2002-04-24
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-12-23 ~ dissolved
IIF 18 - Director → ME
13
M G B COMPUTER SYSTEMS PLC - 2008-11-06
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2004-09-13 ~ dissolved
IIF 29 - Director → ME
14
SANDERSON PSS LIMITED - 2002-04-24
FINTALK LIMITED - 1994-03-18
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-07-25 ~ dissolved
IIF 67 - Director → ME
15
FLARE SOFTWARE SYSTEMS LIMITED - 2006-02-03
04689986 2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2005-07-11 ~ dissolved
IIF 58 - Director → ME
16
ASTON TECHNOLOGY LIMITED - 2002-04-24
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-12-23 ~ dissolved
IIF 13 - Director → ME
17
SANDERSON IT SERVICES LIMITED - 2002-04-23
03472795COMMERCIAL SYSTEMS LIMITED - 1998-01-30
03472795ICL COMMERCIAL SYSTEMS LIMITED - 1995-01-01
MALTDENE LIMITED - 1993-10-27
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
1994-02-28 ~ dissolved
IIF 77 - Director → ME
18
VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
TRANMAN SOLUTIONS LIMITED - 2002-04-08
MB73 LIMITED - 1997-02-05
2 Burston Road, Putney
Dissolved Corporate (3 parents)
Officer
2007-01-08 ~ dissolved
IIF 11 - Director → ME
19
ALPHA MICROSYSTEMS (GREAT BRITAIN) LIMITED - 2002-04-24
REFAL 21 LIMITED - 1982-07-02
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
1997-01-01 ~ dissolved
IIF 61 - Director → ME
20
VENTURE WAY SERVICES LIMITED - 2002-05-29
SANDERSON SYSTEMS LIMITED - 1997-10-01
03417245SANDERSON ELECTRONICS LIMITED - 1988-03-31
02131240 2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-12-23 ~ dissolved
IIF 16 - Director → ME
21
MERLINGROW LIMITED - 1996-05-24
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-01-16 ~ dissolved
IIF 45 - Director → ME
22
CONTEXT COMPUTERS LIMITED - 2000-03-31
03923089 Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-01-16 ~ dissolved
IIF 41 - Director → ME
23
CHARCO 862 LIMITED - 2001-01-10
03120672 Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 40 - Director → ME
24
SANDERSON IT SERVICES LIMITED - 1998-01-30
02855452BROOMCO (1412) LIMITED - 1997-12-16
03472794 2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-12-23 ~ dissolved
IIF 17 - Director → ME
25
COMINO GROUP LIMITED - 2000-03-01
03169368 Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 46 - Director → ME
26
ACRAMAN (322) LIMITED - 2003-06-02
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2005-07-11 ~ dissolved
IIF 60 - Director → ME
27
20 Mortlake 20 Mortlake High Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
28
20 Mortlake 20 Mortlake High Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 103 - Has significant influence or control → OE
29
46 Palace Road, East Molesey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
680,850 GBP2024-11-30
Officer
2016-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
30
AUGUSTA LIMITED - 1990-01-15
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 53 - Director → ME
31
INGLEBY (1264) LIMITED - 2000-01-14
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolved
IIF 65 - Director → ME
32
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 42 - Director → ME
33
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 96 - Director → ME
34
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2009-07-24 ~ dissolved
IIF 56 - Director → ME
35
3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (6 parents, 24 offsprings)
Officer
2018-03-01 ~ now
IIF 5 - Director → ME
36
THE OPEN SYSTEMS TRAINING CENTRE LIMITED - 2001-09-21
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-12-23 ~ dissolved
IIF 66 - Director → ME
37
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 39 - Director → ME
38
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-12-23 ~ dissolved
IIF 15 - Director → ME
39
2 Burston Road, London
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 50 - Director → ME
40
2 Burston Road, Putney, London
Liquidation Corporate (3 parents)
Officer
2004-09-13 ~ now
IIF 31 - Director → ME
41
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2004-09-13 ~ dissolved
IIF 30 - Director → ME
42
MONCO LIMITED - 2000-07-07
CHARCO 838 LIMITED - 2000-06-26
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ dissolved
IIF 44 - Director → ME
43
REBUS LG HOLDINGS LIMITED - 2000-07-07
POLARBROOK LIMITED - 1999-09-30
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ dissolved
IIF 38 - Director → ME
44
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2003-12-23 ~ dissolved
IIF 68 - Director → ME
45
SYSTEMTRAIL COMPUTING LIMITED - 1990-06-01
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 22 - Director → ME
46
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2004-09-13 ~ dissolved
IIF 27 - Director → ME
47
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2004-09-13 ~ dissolved
IIF 28 - Director → ME
48
ADVISER (165) LIMITED - 1992-04-10
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ dissolved
IIF 70 - Director → ME