1
AIS WIMBLEDON PENSIONS LLP - 2015-12-10
Trinity Court, 34 West Street, Sutton, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 42 - LLP Designated Member → ME
2
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (33 parents)
Officer
1995-12-11 ~ 2000-11-22
IIF 41 - Director → ME
3
BTG LIMITED - now
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
1995-12-11 ~ 2006-07-26
IIF 11 - Director → ME
4
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 7 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 45 - Secretary → ME
5
CAPITA IT SERVICES (BSF) LIMITED - now
RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26
01855936DATA BASE (NOTTINGHAM) LIMITED(THE)
- 2000-06-06
01855936TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2000-01-13 ~ 2001-05-18
IIF 6 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 46 - Secretary → ME
6
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 38 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 54 - Secretary → ME
7
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 21 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 59 - Secretary → ME
8
TIS COMPUTING LIMITED - 1998-11-18
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 34 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 64 - Secretary → ME
9
COULSON HERON ASSOCIATES LIMITED
01239073 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 29 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 51 - Secretary → ME
10
C.P. PROGRAMMING LIMITED - 1991-01-22
KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 24 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 53 - Secretary → ME
11
CREDERA LIMITED - now
THE DMW GROUP LIMITED
- 2021-03-11
02387340SPECBAT LIMITED - 1989-08-29
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (35 parents)
Officer
2005-10-28 ~ 2011-06-30
IIF 10 - Director → ME
12
513a London Road, North Cheam, Sutton, Surrey
Active Corporate (6 parents)
Officer
1998-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
13
FIBERWEB LIMITED - now
TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2006-08-30 ~ 2013-11-15
IIF 15 - Director → ME
14
Shortlands, Golf Side, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2003-12-02 ~ 2015-03-31
IIF 30 - Director → ME
15
28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Millais Crescent, Epsom, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ now
IIF 68 - Director → ME
Person with significant control
2022-04-12 ~ 2025-08-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
VISUALANNUAL LIMITED - 1987-02-27
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 32 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 47 - Secretary → ME
18
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, London
Dissolved Corporate (21 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 5 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 48 - Secretary → ME
19
INNSITE INTERNATIONAL LIMITED
- now 02090235INNSITE INTERNATIONAL LIMITED - 1987-02-27
USEFULTRAIL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 16 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 60 - Secretary → ME
20
LRH SERVICES LIMITED - now
LORIEN LIMITED - 2009-03-31
LORIEN GROUP PLC - 1996-03-22
YPCS 34 P.L.C. - 1995-03-14
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1996-11-01 ~ 1997-06-05
IIF 13 - Director → ME
21
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
1991-11-27 ~ 1993-12-22
IIF 19 - Director → ME
22
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 31 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 52 - Secretary → ME
23
MICROS RETAIL AND MANUFACTURING LIMITED - now
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED
- 2006-01-03
01281232CP BUSINESS SOLUTIONS LIMITED
- 2000-06-06
01281232C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 36 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 57 - Secretary → ME
24
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED
- 2006-01-03
02698763MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 26 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 62 - Secretary → ME
25
513 London Road, North Cheam, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-11-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
26
PERFORMING RIGHT SOCIETY,LIMITED
00134396 Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
1996-02-28 ~ 2005-07-01
IIF 20 - Director → ME
27
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED - now
COOPERS & LYBRAND ASSOCIATES LIMITED
- 1998-07-02
00722071COOPERS & LYBRAND ASSOCIATES LIMITED
- 1989-12-20
00722071 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (97 parents)
Officer
~ 1994-03-11
IIF 35 - Director → ME
28
PRS FOR MUSIC LIMITED - now
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (70 parents, 11 offsprings)
Officer
1997-09-29 ~ 2005-11-01
IIF 18 - Director → ME
29
RAMESYS (UK) LIMITED - now
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 4 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 44 - Secretary → ME
30
REDSKY IT (593) LIMITED - now
RAMESYS (AEC) LIMITED
- 2006-01-03
01082593SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 37 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 61 - Secretary → ME
31
REDSKY IT (CRICK) LIMITED - now
RAMESYS (PROFESSIONAL SERVICES) LIMITED
- 2006-01-03
02688394SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06
02688394CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1999-01-22 ~ 2001-05-18
IIF 23 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 63 - Secretary → ME
32
REDSKY IT (HEMEL) LIMITED - now
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED
- 2003-06-27
01223977RED SKY SOFTWARE LIMITED
- 2000-06-06
01223977FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 2 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 43 - Secretary → ME
33
REDSKY IT (HOUNSLOW) LIMITED - now
RAMESYS (HOSPITALITY) LIMITED
- 2006-01-03
02698759GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 25 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 56 - Secretary → ME
34
REDSKY IT HOLDINGS LIMITED - now
BROOMCO (1725) LIMITED
- 1999-01-22
03675476 03218526, 03675489, 03675484Warning 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) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
1999-01-22 ~ 2001-05-18
IIF 28 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 49 - Secretary → ME
35
11a Downs Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2015-07-01
IIF 8 - Director → ME
36
SYNTECH (UK) LIMITED - 1997-02-06
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 33 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 58 - Secretary → ME
37
THE DATA BASE (MANCHESTER) LIMITED
- now 02340261HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, London
Dissolved Corporate (19 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 17 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 50 - Secretary → ME
38
THE MTL INSTRUMENTS GROUP LIMITED
- now 01871978THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY
- 2008-05-01
01871978 Great Marlings, Butterfield, Luton, Bedfordshire
Active Corporate (31 parents, 2 offsprings)
Officer
1998-10-09 ~ 2008-05-14
IIF 27 - Director → ME
39
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 22 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 55 - Secretary → ME
40
TOROTRAK (DEVELOPMENT) LIMITED
- now 02118766PRECIS (600) LIMITED - 1987-12-18
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-03-20 ~ 1998-07-27
IIF 3 - Director → ME
41
Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (20 parents, 7 offsprings)
Officer
1998-06-18 ~ 2003-10-31
IIF 12 - Director → ME
42
UNISYS EUROPE -AFRICA LIMITED
- now 01410165BURROUGHS EUROPE-AFRICA-AUSTRALASIA LIMITED - 1987-01-08
BURROUGHS EUROPE-AFRICA MARKETING LIMITED - 1986-08-26
Willen House Tongwell Street, Fox Milne, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
1994-03-22 ~ 1996-11-08
IIF 40 - Director → ME
43
BURROUGHS MACHINES LIMITED - 1987-01-01
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (49 parents, 6 offsprings)
Officer
1994-03-28 ~ 1996-11-08
IIF 39 - Director → ME
44
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07
02639726CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2007-08-16 ~ 2022-01-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 65 - Has significant influence or control → OE