1
MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
AFA SYSTEMS (UK) LIMITED - 2004-11-10
AFA MUSKETEER LIMITED - 2001-02-26
AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
NOVARIDE LIMITED - 1995-10-03
1600 Arlington Business Park, Theale, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Officer
1995-10-10 ~ 2004-09-13IIF 55 - director → ME
2
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1994-07-19 ~ 1996-05-10IIF 45 - director → ME
3
LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
19 Rose Street, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2005-07-08 ~ 2007-07-13IIF 61 - director → ME
4
Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-12-13 ~ 2007-11-01IIF 44 - director → ME
5
34-40 High Street Wanstead, LondonDissolved corporate (2 parents)
Officer
2006-09-27 ~ 2007-11-01IIF 46 - director → ME
6
Fourth Floor, 1 All Saints Street, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-02-03 ~ 2013-07-02IIF 49 - director → ME
7
Fourth Floor, 1 All Saints Street, Bristol, EnglandCorporate (2 parents, 1 offspring)
Officer
2012-02-02 ~ 2013-07-02IIF 48 - director → ME
8
24 - 32 Eastbury Road, Beckton, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2012-07-05 ~ 2017-12-18IIF 38 - director → ME
9
24 - 32 Eastbury Road, Beckton, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2012-07-04 ~ 2017-12-18IIF 37 - director → ME
10
FIND PORTAL LIMITED - 2007-02-13
INGLEBY (1660) LIMITED - 2005-05-12
Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireCorporate (3 parents, 3 offsprings)
Officer
2009-12-03 ~ 2012-07-23IIF 63 - director → ME
11
THOROWGOOD LIMITED - 2011-01-12
C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West MidlandsCorporate (5 parents, 1 offspring)
Equity (Company account)
3,380,926 GBP2023-09-30
Officer
1994-07-21 ~ 1996-05-10IIF 59 - director → ME
12
OFFICERIDGE LIMITED - 2004-08-13
15 Suffolk Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2009-04-06 ~ 2012-09-06IIF 12 - director → ME
13
HORRIS HILL PREPARATORY SCHOOL TRUST - 2022-05-16
HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED - 2022-04-28
C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United KingdomCorporate (4 parents)
Officer
2007-02-06 ~ 2015-08-28IIF 1 - director → ME
14
GENUSGEO LTD. - 2001-04-26
1st Floor 1 The Crescent, Surbiton, EnglandCorporate (3 parents, 3 offsprings)
Officer
2008-09-16 ~ 2018-10-16IIF 57 - director → ME
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2014-10-14 ~ 2019-03-14IIF 26 - director → ME
16
KALLIDUS TOPCO LIMITED - 2015-02-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-10-13 ~ 2019-03-14IIF 25 - director → ME
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-10-14 ~ 2019-03-27IIF 27 - director → ME
18
MAGPIE BIDCO LIMITED - 2019-07-22
6260 Bishops Court, Birmingham Business Park, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-06-10 ~ 2024-02-01IIF 23 - director → ME
19
6260 Bishops Court, Birmingham Business Park, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
941,632 GBP2018-12-31
Officer
2019-08-19 ~ 2024-02-01IIF 22 - director → ME
20
2010 The Crescent, Birmingham Business Park, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-07-12 ~ 2024-02-01IIF 24 - director → ME
21
2 Waterside Court Waterside Drive, Langley, Slough, EnglandCorporate (4 parents)
Equity (Company account)
5,938,456 GBP2024-03-31
Officer
1992-05-31 ~ 1992-10-09IIF 58 - director → ME
22
EIS OPTICS LIMITED - 2019-05-31
MATERION PRECISION OPTICS (U.K.) LIMITED - 2012-11-14
EIS OPTICS LIMITED - 2012-07-05
TELESCOPE HOLDCO LIMITED - 2009-08-04
1 Rae Road, Farnborough, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-3,198,503 GBP2023-12-31
Officer
2009-06-08 ~ 2011-10-19IIF 5 - director → ME
23
NOMAD PAYMENTS LIMITED - 2008-02-28
NOMAD SOFTWARE LIMITED - 2007-08-09
KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-04-28 ~ 2008-01-10IIF 62 - director → ME
24
STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
Old Change House, 128 Queen Victoria Street, LondonDissolved corporate (4 parents)
Officer
2003-12-02 ~ 2004-09-13IIF 20 - director → ME
2003-12-02 ~ 2004-09-13IIF 83 - secretary → ME
25
Purchas Road, Didcot, Oxfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-07-23 ~ 2012-10-01IIF 47 - director → ME
26
1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2006-02-13 ~ 2007-07-25IIF 60 - director → ME
27
LEOPARD TOPCO LIMITED - 2020-09-24
City View House 5 Union Street, Ardwick, Manchester, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
-637,936 GBP2023-12-31
Officer
2020-09-18 ~ 2021-01-18IIF 28 - director → ME
28
City View House 5 Union Street, Ardwick, Manchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,597,223 GBP2023-12-31
Officer
2020-09-17 ~ 2021-01-18IIF 30 - director → ME
29
City View House 5 Union Street, Ardwick, Manchester, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-1,794,629 GBP2023-12-31
Officer
2020-09-17 ~ 2021-01-18IIF 29 - director → ME
30
TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
AFA SYSTEMS PLC - 2005-04-01
AIMHOLD LIMITED - 1996-06-25
Sentinel House, Harvest Crescent, Fleet, EnglandCorporate (4 parents, 3 offsprings)
Officer
1996-05-16 ~ 2004-09-13IIF 56 - director → ME
1996-05-16 ~ 2004-09-13IIF 84 - secretary → ME
31
DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
329 GBP2019-03-31
Officer
2005-06-06 ~ 2007-08-17IIF 66 - director → ME
32
16 Charlotte Square, EdinburghDissolved corporate (3 parents)
Officer
2005-06-06 ~ 2007-08-17IIF 68 - director → ME
33
QUESTION MARK COMPUTING LIMITED - 2004-07-26
3rd Floor Ashley Road, Altrincham, Cheshire, EnglandCorporate (2 parents)
Officer
2016-09-30 ~ 2021-06-09IIF 31 - director → ME
34
EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED - 2013-11-04
3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2013-02-18 ~ 2016-11-28IIF 54 - director → ME
35
EFFICIENT ENERGY MANAGEMENT GROUP LIMITED - 2013-11-04
Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, ReadingCorporate (1 parent)
Officer
2013-02-18 ~ 2016-11-28IIF 53 - director → ME
36
HEXAGON PARTNERS LIMITED - 2008-06-10
C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (5 parents, 3 offsprings)
Officer
2010-05-07 ~ 2018-11-30IIF 65 - director → ME
37
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
41,321 GBP2023-01-01 ~ 2023-12-31
Officer
2005-06-06 ~ 2007-08-17IIF 69 - director → ME
38
QUESTER CAPITAL MANAGEMENT LIMITED - 2007-10-24
DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
135,286 GBP2024-03-31
Officer
2005-06-06 ~ 2007-08-17IIF 67 - director → ME
39
VISANTE BIDCO LIMITED - 2018-06-11
Beacon House, Winchester Road, Burghclere, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
2,420,944 GBP2021-03-31
Officer
2017-12-15 ~ 2021-08-02IIF 41 - director → ME
40
VISANTE MIDCO LIMITED - 2018-06-11
Beacon House, Winchester Road, Burghclere, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-2,454,645 GBP2021-03-31
Officer
2018-04-26 ~ 2021-08-02IIF 40 - director → ME
41
VISANTE TOPCO LIMITED - 2018-06-12
Beacon House, Winchester Road, Burghclere, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,357,679 GBP2021-03-31
Officer
2018-04-26 ~ 2021-08-02IIF 39 - director → ME
42
TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
~ 1996-05-31IIF 82 - secretary → ME
43
TRINITY MOBILE LIMITED - 2011-06-17
The Pavilions, Bridgwater Road, Bristol, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-05-20 ~ 2017-01-25IIF 36 - director → ME
44
TUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2008-03-11 ~ 2013-10-16IIF 42 - director → ME
45
GOLDLINE MEDIA LIMITED - 2007-03-26
First Floor Victoria House, 125 Queens Road, Brighton, East SussexDissolved corporate (3 parents)
Officer
2007-02-22 ~ 2009-12-10IIF 43 - director → ME