1
PARSEC SYSTEMS LIMITED - 2003-11-24
353 Buckingham Avenue, Slough, BerkshireDissolved corporate (3 parents)
Officer
2001-08-31 ~ 2004-02-24IIF 16 - secretary → ME
2
CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
1999-09-03 ~ 2004-02-24IIF 10 - secretary → ME
3
ANITE PLC - 2015-08-14
ANITE GROUP PLC - 2007-10-04
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, HampshireCorporate (3 parents, 6 offsprings)
Officer
2002-09-03 ~ 2004-02-24IIF 11 - secretary → ME
4
ANITE PROPERTIES PLC - 2016-03-17
ANITE PLC - 2007-09-10
CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, BirminghamDissolved corporate (3 parents)
Officer
1999-09-03 ~ 2004-02-24IIF 22 - secretary → ME
5
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
1999-11-01 ~ 2004-02-24IIF 8 - secretary → ME
6
NEWINCCO 161 LIMITED - 2002-11-13
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2002-09-01 ~ 2004-02-24IIF 43 - secretary → ME
7
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
1999-09-03 ~ 2004-02-24IIF 30 - secretary → ME
8
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
353 Buckingham Avenue, Slough, BerkshireCorporate (3 parents, 2 offsprings)
Officer
1999-11-01 ~ 2004-02-24IIF 25 - secretary → ME
9
THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
THE GAME GROUP LIMITED - 2002-04-10
GAME RETAIL LIMITED - 2002-01-07
ALNERY NO. 1286 LIMITED - 1993-07-29
Unity House, Telford Road, Basingstoke, HampshireDissolved corporate (1 parent)
Officer
2008-02-21 ~ 2012-03-14IIF 33 - secretary → ME
10
GAME LIMITED - 2014-05-16
WAKEZONE LIMITED - 1998-04-22
Unity House, Telford Road, Basingstoke, HampshireDissolved corporate (1 parent)
Officer
2008-02-21 ~ 2012-03-14IIF 42 - secretary → ME
11
20 Castle Terrace, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2001-10-31 ~ 2004-02-24IIF 7 - secretary → ME
12
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2001-10-31 ~ 2004-02-24IIF 6 - secretary → ME
13
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2001-04-18 ~ 2004-02-24IIF 17 - secretary → ME
14
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2002-06-12 ~ 2004-02-24IIF 12 - secretary → ME
15
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2002-06-12 ~ 2004-02-24IIF 28 - secretary → ME
16
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2001-12-04 ~ 2004-02-24IIF 21 - secretary → ME
17
GAME LIMITED - 1998-04-22
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2008-02-21 ~ 2012-03-14IIF 32 - secretary → ME
18
EBMEDIA PLC - 2002-04-11
SPIREMIST PLC - 2000-03-29
Unity House, Telford Road, Basingstoke, HampshireDissolved corporate (1 parent)
Officer
2008-02-21 ~ 2012-03-14IIF 1 - secretary → ME
19
SEVCO 3537 LIMITED - 2002-10-23
Unity House, Telford Road, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2008-02-21 ~ 2012-03-14IIF 37 - secretary → ME
20
THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
VIRGIN GAMES STORES LIMITED - 1994-03-09
BURGINHALL 718 LIMITED - 1993-10-28
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2008-02-22 ~ 2012-03-14IIF 38 - secretary → ME
21
EB STORES GROUP LIMITED - 2002-04-11
THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
FUTURE ZONE STORES LIMITED - 1996-01-04
RHINO GROUP LIMITED - 1992-10-12
PARKLAN LIMITED - 1992-09-24
LEGIBUS 625 LIMITED - 1985-10-02
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2008-02-21 ~ 2012-03-14IIF 35 - secretary → ME
22
GAMEPLAY (EUROPE) LIMITED - 2001-01-11
INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2008-02-21 ~ 2012-03-14IIF 36 - secretary → ME
23
7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2008-02-21 ~ 2012-03-14IIF 41 - secretary → ME
24
Unity House, Telford Road, Basingstoke, HampshireDissolved corporate (5 parents)
Officer
2008-02-21 ~ 2012-03-14IIF 39 - secretary → ME
25
OXFORD LEARNING SYSTEMS LIMITED - 2002-02-26
BRIGHTHATCH LIMITED - 1994-05-06
New Mill House, 183 Milton Park, Abingdon, OxfordshireDissolved corporate (2 parents)
Officer
1995-02-01 ~ 1999-09-30IIF 3 - secretary → ME
26
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2002-03-22 ~ 2004-02-24IIF 44 - secretary → ME
27
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
1999-09-03 ~ 2004-02-24IIF 15 - secretary → ME
28
PRICE FORBES LIMITED - 2006-10-05
SEDGWICK NORTH AMERICA LIMITED - 1985-02-01
SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED - 1980-12-31
SEDGWICK FORBES NORTH AMERICA LIMITED - 1979-12-31
1 Tower Place West, Tower Place LondonCorporate (4 parents)
Officer
~ 1994-02-28IIF 47 - secretary → ME
29
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved corporate (3 parents)
Officer
1999-09-03 ~ 2004-02-24IIF 20 - secretary → ME
30
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2002-04-17 ~ 2004-02-24IIF 31 - secretary → ME
31
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
GC SECURITIES LIMITED - 2009-01-30
MMC SECURITIES LIMITED - 2007-09-10
MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
SEDGWICK IOTA LIMITED - 1989-03-09
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
1 Tower Place West, Tower Place, LondonCorporate (6 parents)
Officer
1992-10-01 ~ 1994-02-28IIF 49 - secretary → ME
32
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2001-05-01 ~ 2004-02-24IIF 13 - secretary → ME
33
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, LondonDissolved corporate (3 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
1999-09-03 ~ 2004-02-24IIF 9 - secretary → ME
34
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
1999-11-01 ~ 2004-02-24IIF 23 - secretary → ME
35
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
1999-11-01 ~ 2004-02-24IIF 18 - secretary → ME
36
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2001-08-03 ~ 2004-02-24IIF 24 - secretary → ME
37
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2002-08-27 ~ 2004-02-24IIF 29 - secretary → ME
38
PURE RETAIL STORES LIMITED - 2009-08-03
7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2008-02-21 ~ 2012-03-14IIF 34 - secretary → ME
39
RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
EUINGS (LONDON) LIMITED - 1996-11-18
71 Fenchurch Street, London, United KingdomDissolved corporate (6 parents)
Officer
~ 1994-02-28IIF 48 - secretary → ME
40
New Mill House, 183 Milton Park, Milton, Abingdon, OxfordshireDissolved corporate (2 parents)
Officer
1999-08-23 ~ 1999-09-30IIF 4 - secretary → ME
41
RM EDUCATION PLC - 2012-11-05
RESEARCH MACHINES PLC - 2007-01-08
RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
RESEARCH MACHINES LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, EnglandCorporate (5 parents, 1 offspring)
Officer
1995-03-01 ~ 1999-09-30IIF 46 - secretary → ME
42
BIRRIDELL LIMITED - 1996-09-13
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, EnglandDissolved corporate (2 parents)
Officer
1995-02-01 ~ 1999-09-30IIF 2 - secretary → ME
43
KEY SOLUTIONS RM LIMITED - 2010-03-31
AFTERMARK LIMITED - 1995-04-13
New Mill House, 183 Milton Park, Abingdon, OxfordshireDissolved corporate (2 parents)
Officer
1995-04-05 ~ 1999-09-30IIF 5 - secretary → ME
44
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2000-03-08 ~ 2004-02-24IIF 14 - secretary → ME
45
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (4 parents)
Officer
2001-02-15 ~ 2004-02-24IIF 26 - secretary → ME
46
THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
RHINO GROUP PLC - 1996-07-22
JMD GROUP PLC - 1992-10-16
JOHN MICHAEL DESIGN PLC - 1988-08-05
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2007-11-14 ~ 2012-03-14IIF 40 - secretary → ME
47
INTUITA LIMITED - 2013-05-16
ANITE B2B LIMITED - 2001-05-31
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1999-11-01 ~ 2001-05-25IIF 27 - secretary → ME
48
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2002-11-07 ~ 2004-02-24IIF 45 - secretary → ME
49
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved corporate (3 parents)
Officer
1999-09-03 ~ 2004-02-24IIF 19 - secretary → ME