1
ALPHAMERIC SYSTEMS LIMITED - 1998-04-21
REAL TIME DEVELOPMENTS LIMITED - 1989-07-31
REALTIME DEVELOPMENTS LIMITED - 1976-12-31
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
~ 1995-11-01
IIF 4 - Director → ME
2
CITY TECHNOLOGIES LIMITED - 1996-03-01
THE TECHNOLOGY WORKS LIMITED - 1990-02-15
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
1993-09-30 ~ 1995-11-01
IIF 14 - Director → ME
3
5th Floor 77 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
462,394 GBP2022-12-30 ~ 2023-12-29
Officer
2010-03-16 ~ 2016-12-21
IIF 3 - Director → ME
4
DEGREECHART LIMITED - 2002-08-15
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2004-07-21 ~ 2008-12-17
IIF 16 - Director → ME
5
Shirlheath Farmhouse, Kingsland, Leominster, Herefordshire
Dissolved Corporate (1 parent)
Officer
2000-06-08 ~ 2004-04-27
IIF 18 - Director → ME
6
10 Fenchurch Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-09-30 ~ 2007-07-13
IIF 5 - Director → ME
7
INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
55 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-23 ~ 2007-10-29
IIF 17 - Director → ME
8
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-09-23 ~ 2022-07-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-07
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
01044892ALPHAMERIC LEISURE LIMITED - 2007-03-30
ALPHAMERIC RED ONION LIMITED - 2004-06-23
ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
01044892 Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
7,502,397 GBP2024-12-31
Officer
1993-03-29 ~ 1995-11-01
IIF 12 - Director → ME
10
BLUE SYSTEMS LIMITED - 2018-09-05
4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
2,398,242 GBP2018-03-31
Officer
2008-02-14 ~ 2018-06-01
IIF 15 - Director → ME
11
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-09 ~ 2024-08-02
IIF 20 - Director → ME
12
SANNAM S4 UK LIMITED - 2014-04-25
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,742,929 GBP2024-03-31
Officer
2020-03-11 ~ 2024-08-02
IIF 19 - Director → ME
13
THE MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY TRUST - 2012-07-05
MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY - 2000-08-01
Stone King Llp, Boundary House, 91 Charterhouse Street, London
Active Corporate (14 parents)
Officer
2005-10-10 ~ 2021-08-13
IIF 21 - Director → ME
14
ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
AMBROSE CONSULTANCY LIMITED - 1996-04-17
07212596BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
1994-12-21 ~ 1996-10-01
IIF 13 - Director → ME
15
ALPHAMERIC GAMING LIMITED - 2010-06-02
ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
CHATMORE LIMITED - 1992-07-20
C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1992-03-31 ~ 1995-11-01
IIF 7 - Director → ME
16
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (4 parents, 12 offsprings)
Officer
~ 2007-05-24
IIF 8 - Director → ME
17
ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED - 2005-02-11
ALPHAMERIC SOLUTIONS LIMITED - 2002-06-11
02730742ALPHAMERIC KEYBOARDS LIMITED - 1996-03-01
01192925 Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate
Officer
~ 1995-11-01
IIF 6 - Director → ME
18
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2013-09-02 ~ 2017-10-19
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-19
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE