1
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-12-28 ~ 2015-03-31
IIF 18 - Director → ME
2
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-07-23 ~ 2019-12-16
IIF 7 - Director → ME
2020-09-11 ~ dissolved
IIF 28 - Director → ME
3
CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED
04733009 Station House Station Approach, Great Chesterford, Essex, England
Dissolved Corporate (12 parents)
Equity (Company account)
27,196 GBP2017-09-30
Officer
2003-06-05 ~ 2003-06-06
IIF 38 - Director → ME
2003-06-05 ~ 2003-06-06
IIF 40 - Secretary → ME
4
CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED
02603115 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-11-12 ~ 2025-11-28
IIF 1 - Director → ME
5
INNOVISE ESM SOFTWARE LIMITED
- 2012-07-18
05023238ABILITEC SOLUTIONS LTD.
- 2009-05-11
05023238 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,222,134 GBP2024-12-31
Officer
2007-12-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-05 ~ 2023-04-14
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
DATA TECHNOLOGY PLC
- 2007-09-24
02154023DATA TECHNOLOGY (U.K.) LIMITED - 1998-01-08
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
851,639 GBP2024-12-31
Officer
2007-07-19 ~ 2009-09-07
IIF 13 - Director → ME
7
ENGAGE ESM HOLDINGS LTD - now
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
DATA TECHNOLOGY GROUP LIMITED
- 2009-09-22
02944265 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-19 ~ 2015-03-31
IIF 17 - Director → ME
8
ENGAGE ESM LTD - now
ENGAGE ESM LTD. - 2016-07-20
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2009-01-21 ~ 2015-03-31
IIF 16 - Director → ME
9
FUEL VENTURES PECKWATER SPV LLP
OC448069 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
419,250 GBP2024-03-31
Officer
2023-07-28 ~ now
IIF 42 - LLP Designated Member → ME
10
IDENTIFILE SYSTEMS LIMITED
- now 02753593ASSIGNVISION LIMITED - 1993-05-14
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ 2019-12-16
IIF 27 - Director → ME
2020-09-11 ~ dissolved
IIF 9 - Director → ME
11
BCOMP 430 LIMITED
- 2011-06-21
07666431 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 05472118, 06548641, 09656844, 06186777, 09777969Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-06-21 ~ 2022-11-15
IIF 33 - Director → ME
12
INNOVISE ESM HOLDINGS LIMITED - now
ENGAGE ESM HOLDINGS LTD - 2016-07-13
ABILITEC NO. 1 LIMITED
- 2016-04-12
03741913FTS SERVICES OF NEWBURY LIMITED - 1999-04-15
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-28 ~ 2015-03-31
IIF 19 - Director → ME
13
INNOVISE ESM LIMITED - now
ENGAGE ESM LTD - 2016-07-13
HARBROOK CONSULTANTS LIMITED
- 2016-04-13
03711429 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-06-12 ~ 2015-03-31
IIF 34 - Director → ME
14
Kings Park House, Kings Park Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 36 - Director → ME
15
INNOVISE S & S HOLDINGS LIMITED
- now 04843148TIMEGATE GROUP LIMITED
- 2009-09-15
04843148TIMEGATE MANAGED SERVICES LIMITED
- 2004-03-23
04843148 Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-07-31 ~ dissolved
IIF 8 - Director → ME
2003-07-31 ~ 2006-07-22
IIF 41 - Secretary → ME
16
AUTOMATION CATALYST LIMITED
- 2025-04-22
13896492 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
24,430 GBP2024-12-31
Officer
2022-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-06 ~ 2023-04-14
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MOSSBERG LIMITED - 1999-05-11
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-30 ~ 2019-12-16
IIF 22 - Director → ME
2020-09-11 ~ dissolved
IIF 24 - Director → ME
18
MINISTRY OF IDEAS REGISTERED LIMITED
- now 08079164CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
231,978 GBP2024-12-31
Officer
2018-03-29 ~ 2022-11-15
IIF 31 - Director → ME
19
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-02-23 ~ dissolved
IIF 23 - Director → ME
20
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-11 ~ dissolved
IIF 11 - Director → ME
2018-03-21 ~ 2019-12-16
IIF 26 - Director → ME
21
PASS DATA SERVICES LIMITED - now
PASS RECRUITMENT SERVICES LIMITED
- 2017-06-21
09923867 C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Equity (Company account)
230,771 GBP2019-12-31
Officer
2015-12-21 ~ 2017-01-05
IIF 20 - Director → ME
22
PS REALISATIONS 2021 LIMITED - now
TIMEGATE CONSULTING LIMITED
- 2005-02-21
05065939 C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
-2,117,117 GBP2019-12-31
Officer
2004-03-08 ~ 2017-01-05
IIF 35 - Director → ME
23
Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ 2017-12-01
IIF 21 - Director → ME
24
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-09-11 ~ dissolved
IIF 29 - Director → ME
2008-04-30 ~ 2019-12-16
IIF 12 - Director → ME
25
Cambridge House 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2004-01-28 ~ 2004-01-28
IIF 14 - Director → ME
26
Kings Park House C/o Cortex Software, 22 Kings Park Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
50,655 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 4 - Director → ME
27
Kings Park House C/o Cortex Software, 22 Kings Park Road, Southampton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
271,799 GBP2024-09-30
Officer
2022-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TEMPLA COMPUTER SYSTEMS LIMITED
01301697 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1,535,814 GBP2020-03-31
Officer
2020-09-01 ~ 2022-11-15
IIF 6 - Director → ME
29
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-11 ~ dissolved
IIF 25 - Director → ME
2004-01-20 ~ 2019-12-16
IIF 10 - Director → ME
30
WORKWAVE UK HOLDCO LIMITED - now
TEAM BIDCO LIMITED
- 2023-04-19
12049895 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-966,648 GBP2024-01-01 ~ 2024-12-31
Officer
2021-09-30 ~ 2022-11-15
IIF 32 - Director → ME
31
WORKWAVE UK INTERMEDIATE LIMITED - now
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Equity (Company account)
2,188,699 GBP2024-12-31
Officer
2006-02-06 ~ 2021-09-30
IIF 37 - Director → ME
2021-09-30 ~ 2022-11-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WORKWAVE UK LIMITED - now
ACME SOFTWARE SOLUTIONS LIMITED
- 2006-01-13
05640283 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Equity (Company account)
2,998,281 GBP2024-12-31
Officer
2005-11-30 ~ 2022-11-15
IIF 15 - Director → ME
2005-11-30 ~ 2007-07-23
IIF 39 - Secretary → ME