1
ACCOUNTS OFFICE ONLINE LIMITED
- now 06025389GUILDFORD DEBTCO LIMITED - 2009-10-12
HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 26 - Director → ME
2
ALVESTON HOLDINGS LIMITED
- now 06239772IRIS ACCOUNTS LIMITED - 2010-05-07
INTERCEDE 2194 LIMITED - 2007-08-20
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 14 - Director → ME
3
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED
- now 06025396EXCHEQUER SOFTWARE LIMITED - 2011-12-20
GUILDFORD MIDCO 1 LIMITED - 2009-10-12
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 22 - Director → ME
4
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 15 offsprings)
Officer
2011-12-21 ~ 2012-05-14
IIF 17 - Director → ME
5
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 33 - Director → ME
6
CONTESSA (LADIESWEAR) LIMITED
- now 03206943RBCO 208 LIMITED - 1996-06-19
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 31 - Director → ME
7
Cms Cameron Mckenna, 6 Queens Road, Aberdeen
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 7 - Director → ME
8
GUILDFORD EQUITYCO LIMITED
- now 06025407HACKREMCO (NO. 2444) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 5 - Director → ME
9
GUILDFORD GUARANTEECO LIMITED
- now 06130493HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 30 - Director → ME
10
GUILDFORD MIDCO 2 LIMITED
- now 06025423COMPUTER SOFTWARE LIMITED
- 2011-12-22
06025423GUILDFORD MIDCO 2 LIMITED - 2010-05-12
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (16 parents)
Officer
2011-12-21 ~ 2012-03-23
IIF 16 - Director → ME
11
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2011-12-21 ~ 2012-05-14
IIF 19 - Director → ME
12
IRIS BUSINESS SOFTWARE LIMITED
- now 02050075FREEWAY SOFTWARE LIMITED - 2003-10-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 8 - Director → ME
13
IRIS CAPITAL LIMITED - now
IRIS SOFTWARE GROUP LIMITED
- 2012-08-16
06266887SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 45 offsprings)
Officer
2011-12-21 ~ 2012-05-14
IIF 11 - Director → ME
14
GUILDFORD BANKCO LIMITED - 2009-10-12
HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 29 - Director → ME
15
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2011-12-21 ~ 2012-05-14
IIF 12 - Director → ME
16
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (24 parents, 2 offsprings)
Officer
2011-12-21 ~ 2012-05-14
IIF 21 - Director → ME
17
Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 28 - Director → ME
18
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 25 - Director → ME
19
IRIS PAYROLL SOLUTIONS LIMITED
- now 01865495INTEX SOFTWARE LIMITED - 2008-07-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 6 - Director → ME
20
IRIS ACCOUNTS LIMITED - 2007-08-20
INTERCEDE 2180 LIMITED - 2007-06-04
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 18 - Director → ME
21
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
DIRECTBOSS LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-12-21 ~ 2012-05-14
IIF 24 - Director → ME
22
INTERCEDE 2192 LIMITED - 2007-07-25
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 27 - Director → ME
23
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 35 - Director → ME
24
LANGVINE LIMITED - 2002-09-20
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 37 - Director → ME
25
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 36 - Director → ME
26
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 32 - Director → ME
27
LION/SILK INVESTMENTS 1 LIMITED
05859319 Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 39 - Director → ME
28
LION/SILK INVESTMENTS 2 LIMITED
05859320 Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 38 - Director → ME
29
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (1 parent)
Officer
2014-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
30
PROFESSIONAL TAX PRACTICE LIMITED
02704284 Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 15 - Director → ME
31
PTP SOFTWARE DEVELOPMENT LIMITED
- now 03074333EXACT SOFTWARE LIMITED - 1996-05-08
Riding Court House, Riding Court Road, Datchet, Slough
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 3 - Director → ME
32
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-05-14
IIF 20 - Director → ME
33
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-05-14
IIF 10 - Director → ME
34
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-10 ~ 2012-05-14
IIF 13 - Director → ME
35
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-10 ~ 2012-05-14
IIF 4 - Director → ME
36
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-05-14
IIF 23 - Director → ME
37
27 - 31 Carlton Road, Nottingham, England
Active Corporate (89 parents)
Officer
2017-05-25 ~ 2019-11-30
IIF 40 - Director → ME
38
TRANSACTION TECHNOLOGY TRUSTEES LIMITED
04293973 Riding Court House, Datchet, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 9 - Director → ME
39
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 34 - Director → ME