1
AVOLIN UK LIMITED - now
APTEAN SYSTEMS (UK) LIMITED - 2018-12-18
ROSS SYSTEMS (UK) LIMITED
- 2015-06-17
01918777PIONEER COMPUTER GROUP LIMITED - 1992-01-13
DRAKEVOGUE COMPUTER CO. LIMITED - 1985-10-07
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (40 parents)
Officer
1996-03-29 ~ 1997-04-30
IIF 18 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2008-09-15 during the appointment or period of control
Administration ended on 2009-08-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-14 during the appointment or period of control
Dissolved on 2013-03-28 during the appointment or period of control
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ dissolved
IIF 16 - Director → ME
2004-07-09 ~ dissolved
IIF 46 - Secretary → ME
3
Godfrey Laws & Co Ltd 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-04-07 ~ now
IIF 24 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Godfrey Laws & Co Ltd 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2026-04-08 ~ now
IIF 25 - Director → ME
5
MID MARKETING SOLUTIONS LIMITED
- 2007-10-08
05945810 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Dissolved Corporate (5 parents)
Officer
2006-09-25 ~ dissolved
IIF 37 - Director → ME
6
5 Victoria Road, Shefford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-02 ~ dissolved
IIF 27 - Director → ME
7
PACKAGED SOLUTIONS SERVICES LIMITED
- 2006-01-31
05565126 73 Collingworth Rise, Park Gate, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-09-15 ~ 2010-03-16
IIF 6 - Director → ME
2005-09-15 ~ dissolved
IIF 43 - Secretary → ME
8
The Whitehouse, Greenalls Avenue, Warrington, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-11-07 ~ 2006-04-30
IIF 22 - Director → ME
9
25 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
1992-10-05 ~ dissolved
IIF 21 - Director → ME
2000-06-19 ~ dissolved
IIF 39 - Secretary → ME
10
PACKAGED SOLUTIONS SALES LIMITED
05565114 Shms Ltd, Richmond Court 94 Botley Road, Park Gate, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-09-15 ~ 2010-03-16
IIF 7 - Director → ME
2005-09-15 ~ dissolved
IIF 44 - Secretary → ME
11
Hilton Jones Hollinwood Business Centre, Albert St, Oldham, England
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ dissolved
IIF 15 - Director → ME
12
PIONEER SOFTWARE INTERNATIONAL LIMITED - 1983-09-26
PIONEER MICRO SYSTEMS LIMITED - 1983-05-27
ANCOREED LIMITED - 1982-01-05
7 Rushmills, Northampton
Dissolved Corporate (26 parents)
Officer
1997-02-06 ~ 1997-04-30
IIF 8 - Director → ME
13
PIONEER COMPUTER SYSTEMS LIMITED - 1983-09-26
BIOHEMEL LIMITED - 1979-12-31
7 Rushmills, Northampton
Dissolved Corporate (24 parents)
Officer
1997-02-06 ~ 1997-04-30
IIF 3 - Director → ME
14
PREMIER MANUFACTURING SOLUTIONS LIMITED
02742537 11 King Street, Kings Lynn, Norfolk
Dissolved Corporate (5 parents)
Officer
1992-08-25 ~ 1993-04-30
IIF 17 - Director → ME
15
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2010-08-06 ~ 2011-03-07
IIF 23 - Director → ME
16
PROCEED ARCHIVING SOLUTIONS LIMITED
- now 05659547PROCEED PACKAGED SOLUTIONS LIMITED
- 2007-10-08
05659547 65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (9 parents)
Officer
2007-10-17 ~ now
IIF 1 - Director → ME
2005-12-21 ~ 2009-01-08
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PROCEED CONTENT SOLUTIONS LIMITED
10815555 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ 2018-04-18
IIF 20 - Director → ME
2020-06-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROCEED DATA MANAGEMENT LIMITED
- now 12446771PROCEED DECOMMISSIONING LTD
- 2023-03-01
12446771 14 David Mews, London, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 13 - Director → ME
19
PROCEED DATA MIGRATION SOLUTIONS LIMITED
- now 04275818Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-02-02 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-12-07 during the appointment or period of control
14 David Mews, London
Active Corporate (8 parents)
Officer
2007-10-17 ~ now
IIF 2 - Director → ME
2001-08-23 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
20
14 David Mews, London
Active Corporate (2 parents)
Officer
2011-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Has significant influence or control → OE
21
PROCEED ENGINEERING SOLUTIONS LIMITED
05167516 14 David Mews, London
Active Corporate (7 parents)
Officer
2007-10-17 ~ now
IIF 10 - Director → ME
2004-06-30 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Has significant influence or control → OE
22
14 David Mews, London
Active Corporate (4 parents, 8 offsprings)
Officer
2005-12-20 ~ now
IIF 9 - Director → ME
2002-07-10 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
23
PROCEED PRODUCT SOLUTIONS LIMITED
04658218 25 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2007-10-17 ~ dissolved
IIF 5 - Director → ME
2003-02-06 ~ dissolved
IIF 41 - Secretary → ME
24
14 David Mews, London, England
Active Corporate (2 parents)
Person with significant control
2019-10-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
RICHARDSON MOTORSPORT HOLDINGS LIMITED
11026876 Holmes Farm Main Road, Long Bennington, Newark, Lincs, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-23 ~ now
IIF 30 - Director → ME
26
RICHARDSON PARKIN PERFORMANCE LIMITED
13926495 Holmes Farm, Long Bennington, Newark, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 29 - Director → ME
27
Acorn Accountancy, Holmes Farm Main Road, Long Bennington, Newark, England
Active Corporate (4 parents)
Officer
2016-03-18 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
MEATCANE LIMITED - 1986-09-02
7 Rushmills, Northampton
Dissolved Corporate (26 parents)
Officer
1997-02-06 ~ 1997-04-30
IIF 11 - Director → ME
29
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Dissolved Corporate (6 parents)
Officer
2007-07-01 ~ dissolved
IIF 4 - Director → ME
30
THE ADVISORY ASSEMBLY UK LIMITED
07163071 C/o Hilton Jones Hollinwood Business Centre, Albert St, Oldham, England
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ dissolved
IIF 14 - Director → ME
31
DOG LEARNING LIMITED - 2010-06-09
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ 2021-08-20
IIF 19 - Director → ME