1
MABLAW 373 LIMITED - 1999-04-30
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (22 parents)
Officer
1999-10-12 ~ 2005-06-21
IIF 9 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-19 during the appointment or period of control
ROGERS & BROWN MANAGEMENT SERVICES LIMITED - 2010-01-18
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2010-08-26 ~ 2025-10-01
IIF 6 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONFICTURA PLC - 2025-11-19
4385, 14602080 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Person with significant control
2026-01-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
4
DORIC GAINES LIMITED
- 1994-03-18
01288342 Millennium House, 65 Walton Street, Aylesbury, Bucks
Active Corporate (21 parents, 2 offsprings)
Officer
~ 2007-06-12
IIF 10 - Director → ME
5
MABLAW 8 LIMITED
- 1992-01-22
02608165 02707963, 02756652, 02756466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millennium House, 65 Walton Street, Aylesbury, Bucks
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2007-06-12
IIF 11 - Director → ME
6
GEOGRAPHICAL (PRODUCT) LIMITED - now
ESRI (PRODUCTS) LIMITED
- 2011-12-01
01748181STRONG SOFTWARE SOLUTIONS LIMITED
- 1991-08-16
01748181BARINGLADE LIMITED
- 1983-09-29
01748181 Millennium House, 65 Walton Street, Aylesbury, Bucks
Dissolved Corporate (6 parents)
Officer
(before 1992-06-01) ~ 2007-06-12
IIF 12 - Director → ME
7
GEOSTUDIOS LIMITED - now
PENMAP.COM LIMITED
- 2018-02-02
06654922 2 Festival Square, Little Germany, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ 2012-09-11
IIF 7 - Director → ME
2008-07-23 ~ 2012-09-11
IIF 17 - Secretary → ME
8
DORIC COMPUTER SYSTEMS LIMITED
- 1992-02-05
01748202 Millennium House, 65 Walton Street, Aylesbury, Bucks
Dissolved Corporate (6 parents)
Officer
(before 1992-06-01) ~ 2007-06-12
IIF 3 - Director → ME
9
GLOBAL MAPPING SOLUTIONS LIMITED
- now 02785686GEO-MARKETING SYSTEMS LIMITED - 1998-02-02
Millennium House, 65 Walton Street, Aylesbury, Bucks
Dissolved Corporate (12 parents)
Officer
2001-04-09 ~ 2007-06-12
IIF 5 - Director → ME
10
Alexandra Court, Carrs Road, Cheadle, England
Active Corporate (6 parents)
Officer
2010-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
35 Westgate, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SOMET GROUP COMPANIES LTD
- now 13524873SOMET INVESTMENTS LTD
- 2022-09-29
13524873 The Nursery Dolwyd, Mochdre, Colwyn Bay, Conwy, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-01-01
IIF 2 - Director → ME
Person with significant control
2021-07-22 ~ 2025-12-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
STRATA SOFTWARE & CONSULTANCY LIMITED
02303316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-07
Dissolved on 2010-01-08
Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-09-18 ~ 2008-07-08
IIF 4 - Director → ME