1
AGATE DEVELOPMENT LIMITED - now
RUE DE NET UK LIMITED
- 2015-11-12
07457144 Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2015-11-12
IIF 37 - Director → ME
2
COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - 2009-05-15
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (18 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 13 - Director → ME
3
COLNE INVESTMENTS LIMITED
- now 03563989MIRACLE HINDSIGHT LIMITED - 2008-04-02
CYBERWELL LIMITED - 2000-05-22
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (19 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 4 - Director → ME
4
Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-26 ~ 2021-03-04
IIF 30 - Director → ME
5
FIFTH DIMENSION SYSTEMS LIMITED
03390115 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (24 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 28 - Director → ME
6
2 Old Holbrook, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ 2013-10-20
IIF 36 - Director → ME
7
INTELLIGENT SOLUTIONS CONSULTANCY LIMITED
03782302 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (16 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 31 - Director → ME
8
INDEX COMPUTER SYSTEMS LIMITED - 2008-12-08
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-10-26 ~ 2021-03-04
IIF 16 - Director → ME
9
K3 BTG INVESTMENTS LIMITED - 2012-06-18
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (15 parents, 1 offspring)
Officer
2016-10-26 ~ 2021-03-04
IIF 20 - Director → ME
10
K3 BUSINESS SOLUTIONS LIMITED
- now 06161823CLARITA SOLUTIONS LIMITED - 2011-09-13
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
44,588 GBP2019-11-30
Officer
2016-10-26 ~ 2021-03-04
IIF 12 - Director → ME
11
K3 BUSINESS SYSTEMS HOLDCO LIMITED
09044690 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2016-10-26 ~ 2021-03-04
IIF 29 - Director → ME
12
K3 BUSINESS TECHNOLOGIES LIMITED
- now 08809214K3 RETAIL SOLUTIONS LIMITED
- 2018-10-01
08809214S3 TECHNOLOGY LIMITED - 2014-05-16
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-10-26 ~ 2021-03-04
IIF 8 - Director → ME
13
K3 BUSINESS TECHNOLOGY GROUP PLC
- now 02641001DE FACTO 238 LIMITED - 1991-11-12
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (47 parents, 18 offsprings)
Officer
2016-07-11 ~ 2021-03-04
IIF 10 - Director → ME
14
Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (9 parents)
Equity (Company account)
676,898 GBP2019-11-30
Officer
2016-10-26 ~ 2021-03-04
IIF 27 - Director → ME
15
K3 FDS LIMITED - 2011-08-19
Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (14 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 26 - Director → ME
16
K3 PANACEA LIMITED - 2014-07-01
PANACEA LIMITED - 2010-12-08
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (27 parents, 2 offsprings)
Officer
2016-10-26 ~ 2021-03-04
IIF 5 - Director → ME
17
Baltimore House, Kansas Avenue, Salford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 35 - Director → ME
18
K3 INFORMATION ENGINEERING GROUP LIMITED - 2006-06-21
INFORMATION ENGINEERING GROUP LIMITED - 2006-04-25
INFORMATION ENGINEERING HOLDINGS LIMITED - 1994-03-29
SOLARTOTAL LIMITED - 1990-03-16
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-10-26 ~ 2021-03-04
IIF 15 - Director → ME
19
K3 INFORMATION SERVICES LIMITED
- now 02017948K3 INFORMATION ENGINEERING LIMITED - 2006-06-15
INFORMATION ENGINEERING SERVICES LIMITED - 2005-07-18
ZEALGAIN LIMITED - 1986-09-24
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (20 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 21 - Director → ME
20
ALPHA LANDSTEINAR LIMITED
- 2004-12-08
03372827FORUM 169 LIMITED - 1997-07-16
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (21 parents)
Officer
1997-08-15 ~ 2001-01-22
IIF 38 - Director → ME
2016-10-26 ~ 2021-03-04
IIF 19 - Director → ME
21
K3 MANAGED SERVICES HOLDCO LIMITED
09044734 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-10-26 ~ 2021-03-04
IIF 34 - Director → ME
22
K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED
09044764 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-10-26 ~ 2021-03-04
IIF 33 - Director → ME
23
K3 SOFTWARE UK LIMITED - now
RETAIL SYSTEMS GROUP LIMITED
- 2022-04-01
01763900RETAIL SYSTEMS GROUP PLC - 2009-12-11
RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
SCULPWEX LIMITED - 1984-01-06
Baltimore House 50 Kansas Avenue, Manchester
Active Corporate (21 parents, 5 offsprings)
Officer
2016-10-26 ~ 2021-03-04
IIF 22 - Director → ME
24
K3 STRIKE OFF ONE LIMITED - now
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (11 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 18 - Director → ME
25
K3 STRIKE OFF THREE LIMITED - now
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (14 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 24 - Director → ME
26
K3 STRIKE OFF TWO LIMITED - now
SYSPRO EUROPE LIMITED
- 2021-06-09
05500375 Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (10 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 9 - Director → ME
27
PERFECTION COMPUTING LIMITED - 2001-10-16
Baltimore House, 50 Kansas Avenue, Manchester, England
Dissolved Corporate (13 parents)
Current Assets (Company account)
636,656 GBP2016-03-31
Officer
2016-10-26 ~ 2021-03-04
IIF 25 - Director → ME
28
NEXSYS SOLUTIONS LIMITED - now
K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
MCGUFFIE BRUNTON LIMITED - 2007-05-01
MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
GLENGAR LIMITED - 1983-11-29
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2016-10-26 ~ 2021-03-04
IIF 17 - Director → ME
29
NODE4 HOSTING LIMITED - now
K3 HOSTING LIMITED
- 2021-03-24
SC280273K3 MANAGED SERVICES LIMITED - 2013-09-09
DIGIMIS LIMITED - 2010-12-08
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2016-10-26 ~ 2021-02-26
IIF 6 - Director → ME
30
RETAIL COMPUTER MAINTENANCE LIMITED
02020619 Baltimore House 50 Kansas Avenue, Manchester
Dissolved Corporate (12 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 23 - Director → ME
31
50 Kansas Avenue, Manchester
Dissolved Corporate (12 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 7 - Director → ME
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
33
IMAGINE NEWCO LIMITED
- 2025-06-11
16120384 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (6 parents)
Officer
2025-05-30 ~ now
IIF 3 - Director → ME
34
SENSE ENTERPRISE SOLUTIONS LIMITED
03852727 Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (14 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 11 - Director → ME
35
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (11 parents)
Officer
2016-10-26 ~ 2021-03-04
IIF 14 - Director → ME
36
STARCOM TECHNOLOGIES LIMITED
- now 02286795WILLOW STARCOM LIMITED - 2015-09-30
RAPID 6668 LIMITED - 1988-11-15
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-10-26 ~ 2021-02-26
IIF 1 - Director → ME
37
XPEN LIMITED - now
K3 SYSTEMS SUPPORT LIMITED
- 2024-12-23
08497112K3 NUMBER 1 LIMITED - 2013-06-14
30 Adelaide Road, Bramhall, Stockport, England
Active Corporate (17 parents)
Equity (Company account)
17,263 GBP2024-11-30
Officer
2016-10-26 ~ 2021-03-04
IIF 32 - Director → ME