The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Murria, Vinodka
- British born in October 1962
Murria, Vinodka
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in October 1962
Murria, Vinodka
Resident in United Kingdom
Registered addresses and corresponding companiesMunor House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 15Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 16 IIF 17 IIF 18 (more)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
IIF 25 IIF 26 IIF 27 (more)17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 4532, Bedford Row, London, WC1R 4HE, England
IIF 46
- British company director born in October 1962
Murria, Vinodka
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate finance manager born in October 1962
Murria, Vinodka
Resident in United Kingdom
Registered addresses and corresponding companiesFurran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
IIF 49
- British director born in October 1962
Murria, Vinodka
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 50 IIF 51Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 52Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
IIF 53Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 5416, Barham Close, Weybridge, Surey, KT13 8BE, Uk
IIF 55 IIF 56Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
IIF 57 IIF 58 IIF 59 (more)
- British financier born in October 1962
Murria, Vinodka
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in October 1962
Murria, Vinodka
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in October 1962
Murria, Vinodka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Murria, Vinodka
Resident in England
Registered addresses and corresponding companiesCastlemead, Lower Castle Street, Bristol, BS1 3AG, England
IIF 102Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 103Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
IIF 10411, Buckingham Street, London, WC2N 6DF, England
IIF 10511, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 106 IIF 107 IIF 108 (more)20, Fenchurch Street, London, EC3M 3AG, United Kingdom
IIF 11232-33, Cowcross Street, London, EC1M 6DF, England
IIF 11336, Golden Square, London, W1F 9EE, England
IIF 114 IIF 115C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom
IIF 116Level 39 Technology Accelerator, One Canada Square, London, E14 5AB, England
IIF 117York House, 45 Seymour Street, London, W1H 7JT
IIF 118Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, United Kingdom
IIF 119Warren House, Warreners Lane, Weybridge, KT13 0LQ, England
IIF 120 IIF 121 IIF 122Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England
IIF 123 IIF 124Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom
IIF 125
- British ceo born in October 1962
Murria, Vinodka
Resident in England
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 126 IIF 127 IIF 128 (more)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 133Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
IIF 134 IIF 135 IIF 136 (more)Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
IIF 156
- British company director born in October 1962
Murria, Vinodka
Resident in England
Registered addresses and corresponding companies - British director born in October 1962
Murria, Vinodka
Resident in England
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 161Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 162 IIF 163 IIF 164 (more)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
IIF 166 IIF 167 IIF 168 (more)1, More London Place, London, SE1 2AF, England
IIF 17560 New Broad Street, London, EC2M 1JJ, England
IIF 176The Cooperage, 5 Copper Row, London, SE1 2LH, England
IIF 177Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
IIF 178Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom
IIF 179 IIF 180
- British finance manager born in October 1962
Murria, Vinodka
Resident in England
Registered addresses and corresponding companiesFurran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
IIF 181
- British founder and investor born in October 1962
Murria, Vinodka
Resident in England
Registered addresses and corresponding companies - British non-executive director born in October 1962
Murria, Vinodka
Resident in England
Registered addresses and corresponding companiesAlphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom
IIF 185
- British partner born in October 1962
Murria, Vinodka
Resident in England
Registered addresses and corresponding companies32, Bedford Row, London, WC1R 4HE, England
IIF 186
- British born in October 1962
Ms Vinodka Murria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Vinodka Murria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mrs Vindoka Murria
Resident in United Kingdom
Registered addresses and corresponding companiesWarren House, Warreners Lane, St Georges Hill, Weybridge, KT13 0LH, England
IIF 191
- British director born in November 1952Registered addresses and corresponding companies
Murria, Vinodka
- British directorRegistered addresses and corresponding companies
Murria, Vinodka
- British born in October 1962
Mrs Vinodka Murria
Resident in England
Registered addresses and corresponding companiesChargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA
IIF 203
- British born in October 1962
Ms Vinodka Murria
Resident in England
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP, United Kingdom
IIF 20420, North Audley Street, London, W1K 6LX, England
IIF 20532-33, Cowcross Street, London, EC1M 6DF, England
IIF 206C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom
IIF 207Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW
IIF 208Warren House, Warreners Lane, Weybridge, KT13 0LQ, England
IIF 209 IIF 210Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom
IIF 211 IIF 212
- British born in October 1962
Vinodka Murria
Resident in England
Registered addresses and corresponding companies - British born in October 1962Registered addresses and corresponding companies
Mrs Vinodka Murria
Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England
IIF 216
Related profiles found in government register
Offspring entities and appointments
163
- 1
5 STAR COMPUTER SYSTEMS LIMITED
03346768Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (24 parents)Officer2013-03-07 ~ 2015-05-18IIF 139 - Director → ME - 2
A.S.R. COMPUTERS LIMITED
02206151Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (16 parents)Officer2010-02-11 ~ 2015-05-18IIF 127 - Director → ME - 3ABBOTT TOXICOLOGY LIMITED - nowALERE TOXICOLOGY PLC - 2020-05-01ABBOTT TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 0539623421 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2007-10-01 ~ 2009-08-11IIF 62 - Director → ME - 4ACCOUNTS OFFICE ONLINE LIMITED - nowHACKREMCO (NO. 2445) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-05-02 ~ 2007-07-03IIF 65 - Director → ME2007-05-02 ~ 2007-07-03IIF 194 - Secretary → ME
- 5
ADV E HEALTH LTD
- 2011-02-03 06745520Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-11-10 ~ dissolvedIIF 31 - Director → ME - 6
ADV DATA HOLDING LIMITED
14915576Fintel House, St Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-06-05 ~ 2024-01-26IIF 108 - Director → ME - 7
ADV FINANCE HOLDING LIMITED
1491528511 Buckingham Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2023-06-05 ~ nowIIF 110 - Director → ME - 8
ADV HOLDING GROUP LIMITED
1491140911 Buckingham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2023-06-02 ~ nowIIF 107 - Director → ME - 9
ADV MANAGEMENT SERVICES LTD
067422801 More London Place, LondonDissolved Corporate (18 parents)Officer2008-11-05 ~ 2015-05-18IIF 133 - Director → ME - 10
ADV PEOPLE HOLDING LIMITED
1491528411 Buckingham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2023-06-05 ~ nowIIF 106 - Director → ME - 11
ADV SOFTWARE LIMITED
11560362Warren House, Warreners Lane, Weybridge, United KingdomDissolved Corporate (4 parents)Officer2018-09-10 ~ 2019-01-28IIF 180 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE - 12
ADV TECHNOLOGY LIMITED
11560376Warren House, Warreners Lane, Weybridge, United KingdomDissolved Corporate (4 parents)Officer2018-09-10 ~ 2019-01-28IIF 179 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 13ADVANCED 365 LIMITED - nowONEADVANCED IT SERVICES LIMITED - 2025-05-01CSG MIDCO LIMITED - 2025-05-01
CSG MIDCO LIMITED
- 2025-01-22 07851242The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2013-03-07 ~ 2015-05-18IIF 148 - Director → ME - 14QUAYSHELFCO 701 LIMITED - 1999-06-29Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2004-12-31 ~ 2007-07-03IIF 91 - Director → ME2013-03-07 ~ dissolvedIIF 28 - Director → ME
- 15Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishActive Corporate (8 parents)Officer2020-12-31 ~ nowIIF 109 - Director → ME
- 16ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - nowThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (23 parents, 1 offspring)Officer2010-02-11 ~ 2015-05-18IIF 156 - Director → ME
- 17
ADVANCED CRM LIMITED
- 2015-05-08 01825688A.T.M.S. LIMITED
- 2014-07-01 01825688A.T.M.S. PLC
- 2013-02-28 01825688A.T.M.S. LIMITED - 2003-11-26Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2012-11-16 ~ 2015-05-18IIF 141 - Director → ME - 18
IRIS CHORUS APPLICATION SOFTWARE LIMITED
- 2013-04-03 03838526CHORUS APPLICATION SOFTWARE LIMITED
- 2011-03-21 03838526CROSSCO (436) LIMITED - 1999-10-121 More London Place, LondonDissolved Corporate (32 parents)Officer2013-03-07 ~ 2015-05-18IIF 146 - Director → ME2005-05-09 ~ 2007-07-03IIF 63 - Director → ME - 19
V1 SOFTWARE LIMITED
- 2013-10-07 06040287COA SOLUTIONS LIMITED - 2007-03-28MUNDAYS (805) LIMITED - 2007-02-19Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (15 parents)Officer2010-02-11 ~ 2015-05-18IIF 128 - Director → ME - 20ADVANCED COMPUTER SOFTWARE GROUP LIMITED - nowCSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01ONEADVANCED GROUP LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED
- 2025-01-22 07851240The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-03-07 ~ 2015-05-18IIF 154 - Director → ME - 21EXCHEQUER SOFTWARE LIMITED - 2005-04-29SBS FINANCIAL SYSTEMS LTD - 1996-10-21SBS CONSULTANTS (UK) LIMITED - 1993-06-24Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (22 parents, 2 offsprings)Officer2013-03-07 ~ 2015-05-18IIF 136 - Director → ME
- 22
IRIS FIELD SERVICE SOLUTIONS LIMITED
- 2013-04-03 01905414ADVATECH COMPUTER SYSTEMS LIMITED
- 2011-02-08 01905414PICTAPRESS LIMITED - 1985-07-15Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (21 parents, 1 offspring)Officer2013-03-07 ~ 2015-05-18IIF 138 - Director → ME2004-09-30 ~ 2007-07-03IIF 98 - Director → ME - 23WINCOVER SERVICES LIMITED - 1994-09-28The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2008-08-29 ~ 2015-05-18IIF 181 - Director → ME
- 24
ADVANCED LEGAL (GRANTHAM) LIMITED
- 2013-12-09 01738381IRIS LEGAL (GRANTHAM) LIMITED
- 2013-04-03 01738381MOUNTAIN SOFTWARE HOLDINGS LIMITED
- 2008-06-19 01738381OASTGUILD LIMITED - 1983-08-301 More London Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2007-06-04 ~ 2007-07-03IIF 76 - Director → ME2013-03-07 ~ 2015-05-18IIF 142 - Director → ME - 25
IRIS SHARPOWL SOFTWARE LIMITED
- 2013-04-03 04130566SHARPOWL SOFTWARE INTERNATIONAL LIMITED
- 2011-03-22 04130566Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (29 parents)Officer2013-03-07 ~ 2015-05-18IIF 143 - Director → ME2006-04-28 ~ 2007-07-03IIF 97 - Director → ME - 26
IRIS TICKETING LIMITED
- 2013-04-02 03830932TS.COM LIMITED - 2010-01-25TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24COLESLAW 442 LIMITED - 1999-11-081 More London Place, LondonLiquidation Corporate (32 parents)Officer2013-03-07 ~ 2015-05-18IIF 171 - Director → ME - 27DMWS 501 LIMITED - 2001-06-20Cms Cameron Mckenna Llp, 6 Queens Road, AberdeenDissolved Corporate (28 parents)Officer2013-03-07 ~ 2015-05-18IIF 155 - Director → ME2006-04-28 ~ 2007-07-03IIF 94 - Director → ME
- 28AIM LIMITED - 1987-10-27EASYCROWN LIMITED - 1987-05-08Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (24 parents)Officer2013-03-07 ~ dissolvedIIF 43 - Director → ME2006-04-28 ~ 2007-07-03IIF 82 - Director → ME
- 29AIM LIMITED - 1999-10-19AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05COMPUTER SERVICES (HULL) LIMITED - 1976-12-31Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (24 parents)Officer2006-04-28 ~ 2007-07-03IIF 86 - Director → ME2013-03-07 ~ dissolvedIIF 25 - Director → ME
- 30USHER SYSTEMS LIMITED - 1996-07-01COLLEGIUM 144 LIMITED - 1995-05-15Kpmg Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (15 parents)Officer2006-04-28 ~ 2007-07-03IIF 6 - Director → ME
- 31
MOUNTAIN SOFTWARE GROUP LIMITED
- 2008-12-04 04513131BROOMCO (2973) LIMITED - 2002-08-271 More London Place, LondonLiquidation Corporate (33 parents, 6 offsprings)Officer2013-03-07 ~ 2015-05-18IIF 147 - Director → ME2007-06-04 ~ 2007-07-03IIF 68 - Director → ME - 32
APPLIED COMPUTER EXPERTISE LIMITED
01844239Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (25 parents)Officer2007-06-04 ~ 2007-07-03IIF 64 - Director → ME2013-03-07 ~ 2015-05-18IIF 137 - Director → ME - 33ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - nowEXCHEQUER SOFTWARE LIMITED - 2011-12-20HACKREMCO (NO. 2447) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-05-02 ~ 2007-07-03IIF 59 - Director → ME2007-05-02 ~ 2007-07-03IIF 195 - Secretary → ME
- 34BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-121 More London Place, LondonDissolved Corporate (31 parents)Officer2010-02-11 ~ 2015-05-18IIF 130 - Director → ME
- 35
BELMIN HEALTHCARE LIMITED
05392275Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (17 parents)Officer2010-02-11 ~ dissolvedIIF 24 - Director → ME - 36BIINFORM LIMITED - 1997-07-31Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (12 parents)Officer2010-02-11 ~ dissolvedIIF 22 - Director → ME
- 37BIBBY LEASING LIMITED - now
LEEDS LEASING LIMITED
- 2007-04-02 00588708LEEDS LEASING PLC
- 2005-10-31 005887083rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (29 parents)Officer2004-06-22 ~ 2005-10-31IIF 100 - Director → ME - 38BUNZL PULP & PAPER LIMITED - 1982-02-09York House, 45 Seymour Street, LondonActive Corporate (43 parents, 12 offsprings)Officer2020-06-01 ~ nowIIF 118 - Director → ME
- 39FIVE WAYS SOFTWARE LIMITED - 1989-06-15CINESCAN LIMITED - 1982-04-22High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, EnglandActive Corporate (19 parents)Officer2004-08-13 ~ 2008-02-01IIF 57 - Director → ME
- 40
APOPHECY LIMITED
- 2010-09-14 04859739REDAC GRATIS LIMITED - 2008-12-04Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (9 parents)Officer2010-02-11 ~ dissolvedIIF 23 - Director → ME - 41
BUSINESS SYSTEMS GROUP HOLDINGS PLC
- 2011-02-14 02923809PLANNED FACILITIES LIMITED - 2000-05-24PCO 114 LIMITED - 1994-09-211 More London Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer2008-02-07 ~ 2015-05-18IIF 103 - Director → ME - 42CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
CEDAR HR SOFTWARE LIMITED
- 2012-01-03 04139228CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-031 More London Place, LondonDissolved Corporate (22 parents)Officer2010-02-11 ~ 2011-09-22IIF 45 - Director → ME - 43SOLVERS LIMITED - 1986-05-23Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (18 parents)Officer2006-03-10 ~ 2007-07-03IIF 93 - Director → ME2013-03-07 ~ dissolvedIIF 44 - Director → ME
- 44
CARESYS SOFTWARE LIMITED
07288140Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (7 parents)Officer2010-09-30 ~ dissolvedIIF 51 - Director → ME - 45CAVENDISH CAPITAL MARKETS LIMITED - now
FINNCAP LTD
- 2023-09-08 06198898JMFINN CAPITAL MARKETS LIMITED - 2010-04-30J.M.F. CORPORATE LIMITED - 2007-04-301 Bartholomew Close, London, EnglandActive Corporate (29 parents)Officer2018-01-22 ~ 2018-12-05IIF 159 - Director → ME - 46CAVENDISH PLC - nowCAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP PLC
- 2023-09-27 11540126FINNCAP GROUP LIMITED
- 2018-11-28 11540126DE FACTO 1234 LIMITED - 2018-11-021 Bartholomew Close, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer2018-11-28 ~ 2020-05-19IIF 176 - Director → ME - 47CEDAR UK LIMITED - 2003-01-24DIPLEMA 499 LIMITED - 2001-01-23Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2010-02-11 ~ dissolvedIIF 18 - Director → ME
- 48CELADON PHARMACEUTICALS LIMITED - nowCELADON PHARMACEUTICALS PLC - 2025-08-14
SUMMERWAY CAPITAL PLC
- 2022-03-25 1154591271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2021-01-15 ~ 2021-09-21IIF 113 - Director → ME - 49CELADON SUBCO LIMITED - now
SUMMERWAY SUBCO LIMITED
- 2022-12-20 1156584571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2021-01-15 ~ 2022-04-11IIF 206 - Ownership of shares – More than 50% but less than 75% → OE - 50
CERRUS LIMITED
06951648Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 47 - Director → ME - 51
CHARITYSOFTWARE LIMITED
02887401Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (24 parents)Officer2013-03-07 ~ 2015-05-18IIF 152 - Director → ME - 52CHIME COMMUNICATIONS LIMITED - nowTHE CHARTWELL GROUP PLC - 1994-06-03CARPET TILE COMPANY PLC(THE) - 1989-09-21GLARMEAD PLC - 1986-06-0966 Berners Street, London, England, EnglandActive Corporate (43 parents, 52 offsprings)Officer2013-08-22 ~ 2015-10-16IIF 54 - Director → ME
- 53
CLOUDHOUSE TECHNOLOGIES LTD
07360219One Ariel Way, 1 Ariel Way, London, EnglandActive Corporate (11 parents)Officer2016-09-20 ~ 2016-12-01IIF 182 - Director → ME - 54
REDAC GROUP LIMITED
- 2011-02-23 05145543Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2010-02-11 ~ dissolvedIIF 21 - Director → ME - 55
COMPASS COMPUTER CONSULTANTS LIMITED
022115001 More London Place, LondonLiquidation Corporate (20 parents)Officer2014-01-31 ~ 2015-05-18IIF 162 - Director → ME - 56
COMPUTER SOFTWARE GROUP PLC
- 2007-06-01 04023140SOFTWARE FOR SPORT PLC
- 2003-06-11 04023140PINCO 1481 PLC - 2000-06-281 More London Place, LondonLiquidation Corporate (36 parents, 1 offspring)Officer2013-03-07 ~ 2015-05-18IIF 153 - Director → ME2003-05-29 ~ 2007-07-03IIF 84 - Director → ME - 57TRANSOFT LIMITED - 2011-02-17HACKREMCO (NO. 2449) LIMITED - 2007-03-06The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2007-05-02 ~ 2007-07-03IIF 67 - Director → ME2013-03-07 ~ 2015-05-18IIF 140 - Director → ME2007-05-02 ~ 2007-07-03IIF 198 - Secretary → ME
- 58GUILDFORD MIDCO 2 LIMITED - 2011-12-22COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12MAILCLEAR LIMITED - 1999-03-26Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (28 parents)Officer2005-02-28 ~ 2007-07-03IIF 60 - Director → ME2013-03-07 ~ dissolvedIIF 36 - Director → ME
- 59TEAMTECH LIMITED - 1988-03-18Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2005-04-06 ~ 2007-07-03IIF 89 - Director → ME2013-03-07 ~ dissolvedIIF 40 - Director → ME
- 60AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-061 More London Place, LondonLiquidation Corporate (24 parents)Officer2014-03-31 ~ 2015-05-18IIF 164 - Director → ME
- 61
CONSULTGRP LIMITED
07405182Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2014-03-31 ~ 2015-05-18IIF 165 - Director → ME - 62
COVEMEAD LIMITED
03109287Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2009-11-13 ~ dissolvedIIF 19 - Director → ME - 63CRAYON LIMITED - now
FAST LIMITED
- 2013-10-07 04055519SPARELINK LIMITED - 2001-04-273rd Floor Lantern, Marlow Road, Maidenhead, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-05-04 ~ 2007-07-03IIF 55 - Director → ME - 64CRAYON SOFTWARE SERVICES LIMITED - nowFAST COMPLIANCE LIMITED - 2018-06-20
FAST CORPORATE SERVICES LTD
- 2013-10-07 039775723rd Floor Lantern, Marlow Road, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2007-05-04 ~ 2007-07-03IIF 3 - Director → ME - 65
CSG BIDCO LIMITED
07851238The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-03-07 ~ 2015-05-18IIF 135 - Director → ME - 66CSG EQUITYCO LIMITED - nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29ONEADVANCED LIMITED - 2025-05-01CSG EQUITYCO LIMITED - 2025-05-01
CSG EQUITYCO LIMITED
- 2025-01-08 07851234The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2013-03-07 ~ 2015-05-18IIF 144 - Director → ME - 67
DATA ACCELERATOR LIMITED
07136606One Ariel Way, 1 Ariel Way, London, EnglandActive Corporate (11 parents)Officer2016-09-20 ~ 2016-12-01IIF 184 - Director → ME - 68FRED LIMITED - 2010-03-06One Ariel Way, 1 Ariel Way, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2016-09-20 ~ 2016-12-01IIF 183 - Director → ME
- 69DWF GROUP LIMITED - now20 Fenchurch Street, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2018-11-01 ~ 2020-12-30IIF 112 - Director → ME
- 70C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-10-19 ~ 2020-07-28IIF 8 - Director → ME
- 71ELDERSTREET DRKC LIMITED - 2003-10-22ELDERSTREET INVESTMENTS LIMITED - 2001-04-30GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2004-02-20 ~ 2020-07-28IIF 78 - Director → ME
- 72ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27OFFICE TECHNOLOGY LEASING PLC - 1994-07-19Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (14 parents)Officer2013-03-07 ~ dissolvedIIF 30 - Director → ME
- 73
EXCHEQUER365 MOBILE SOLUTIONS LIMITED
08219472Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (13 parents)Officer2014-09-01 ~ 2015-05-18IIF 173 - Director → ME - 74MISHSIMO TWO LIMITED - 2007-08-161 More London Place, LondonDissolved Corporate (25 parents)Officer2012-04-30 ~ 2015-05-18IIF 167 - Director → ME
- 75
FAST ITCA LIMITED
05623295York House, 18 York Road, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2007-05-04 ~ 2007-07-03IIF 56 - Director → ME - 76ABBEYTHORN LIMITED - 1992-02-10Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2013-03-07 ~ dissolvedIIF 42 - Director → ME
- 77
FORSYTH WHITEHEAD & ASSOCIATES LIMITED
02631557High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, EnglandActive Corporate (23 parents)Officer2004-08-13 ~ 2008-02-01IIF 75 - Director → ME - 782 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (30 parents)Officer2004-12-08 ~ 2013-12-12IIF 79 - Director → ME
- 79
G B SYSTEMS LIMITED
SC081833Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (22 parents)Officer2013-03-07 ~ 2015-05-18IIF 134 - Director → ME - 80
GOLDCREST SOLUTIONS LIMITED
06496291Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2014-10-31 ~ 2015-05-18IIF 174 - Director → ME - 81PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03TINTMUSTER LIMITED - 1987-06-10Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (13 parents)Officer2010-02-11 ~ dissolvedIIF 17 - Director → ME
- 82GOWI GROUP LIMITED - now
GOWI GROUP PLC
- 2007-01-22 04004316GOWI GROUP LIMITED
- 2006-08-11 04004316Devonshire House, 60 Goswell Road, LondonDissolved Corporate (21 parents, 1 offspring)Officer2006-07-25 ~ 2006-10-13IIF 48 - Director → ME - 83HACKREMCO (NO. 2444) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-05-02 ~ 2007-07-03IIF 72 - Director → ME2007-05-02 ~ 2007-07-03IIF 202 - Secretary → ME
- 84HACKTEE LIMITED - 2007-03-08Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-05-02 ~ 2007-07-03IIF 69 - Director → ME2007-05-02 ~ 2007-07-03IIF 199 - Secretary → ME
- 85GUILDFORD MIDCO 2 LIMITED - nowCOMPUTER SOFTWARE LIMITED - 2011-12-22HACKREMCO (NO. 2448) LIMITED - 2007-03-0630th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (16 parents)Officer2007-05-02 ~ 2007-07-03IIF 58 - Director → ME2007-05-02 ~ 2007-07-03IIF 201 - Secretary → ME
- 86
GLENDEVON KING LIMITED
- 2017-04-26 05416229KING CAPITAL MANAGEMENT LIMITED - 2009-03-25LUDGATE 356 LIMITED - 2005-07-2224 Upper Brook Street, London, EnglandActive Corporate (15 parents)Officer2016-04-19 ~ 2019-03-12IIF 158 - Director → MEPerson with significant control2016-04-19 ~ 2019-03-12IIF 205 - Has significant influence or control → OE - 87
HEALTHY SOFTWARE LIMITED
03656609Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (19 parents)Officer2009-11-13 ~ 2015-05-18IIF 131 - Director → ME - 88HGCAPITAL SATURN FAF L.P. - 2018-01-121 Royal Plaza, Royal Avenue, St Peters Port, GuernseyActive Corporate (5 parents)Person with significant control2018-02-25 ~ nowIIF 204 - Right to surplus assets - More than 50% but less than 75% → OE
- 89HSBC INNOVATION BANK LIMITED - now
SILICON VALLEY BANK UK LIMITED
- 2023-06-02 12546585SVBUK LTD
- 2022-07-18 12546585Alphabeta, 14-18 Finsbury Square, London, United KingdomActive Corporate (18 parents)Officer2021-02-01 ~ 2023-05-16IIF 185 - Director → ME - 90GW 1000 LIMITED - 1999-02-05Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (23 parents)Officer2004-03-31 ~ 2007-07-03IIF 83 - Director → ME2013-03-07 ~ dissolvedIIF 37 - Director → ME
- 91Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2010-09-30 ~ dissolvedIIF 50 - Director → ME
- 92C/o Elderstreet, 20 Garrick Street, London, United KingdomActive Corporate (13 parents)Officer2015-03-13 ~ 2019-01-28IIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
- 93IRIS FINANCIALS LIMITED - nowHACKREMCO (NO. 2446) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2007-05-02 ~ 2007-07-03IIF 66 - Director → ME2007-05-02 ~ 2007-07-03IIF 200 - Secretary → ME
- 94Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2013-03-07 ~ dissolvedIIF 33 - Director → ME2005-05-09 ~ 2007-07-03IIF 71 - Director → ME
- 95
KONEXTIONS LTD
04967986C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Person with significant control2022-06-13 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE - 96
KONEXTIONS M&E LTD
11828515Unit 1 C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, EnglandDissolved Corporate (3 parents)Person with significant control2022-06-08 ~ dissolvedIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE - 97
KONNEKT IT SOLUTIONS LIMITED
07277872Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (12 parents)Officer2014-09-01 ~ 2015-05-18IIF 163 - Director → ME - 98
LASERFORM INTERNATIONAL LIMITED
024033321 More London Place, LondonDissolved Corporate (33 parents)Officer2013-03-07 ~ 2015-05-18IIF 166 - Director → ME2006-06-23 ~ 2007-07-03IIF 192 - Director → ME2006-06-23 ~ 2007-05-21IIF 197 - Secretary → ME - 99COURTBEAM SOLUTIONS LIMITED - 2004-08-13Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (22 parents)Officer2013-09-17 ~ 2015-05-18IIF 170 - Director → ME
- 100LEEDS GROUP LIMITED - now
LEEDS GROUP PLC
- 2025-01-08 00067863LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13Craven House, 14-18 York Road, Wetherby, EnglandActive Corporate (26 parents)Officer2002-02-11 ~ 2007-03-08IIF 49 - Director → ME - 101LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15MILLENNIUM PLUS LIMITED - 2000-03-09Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (21 parents)Officer2006-06-23 ~ 2007-07-03IIF 193 - Director → ME2013-03-07 ~ dissolvedIIF 39 - Director → ME2006-06-23 ~ 2007-05-21IIF 196 - Secretary → ME
- 102M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-0736 Golden Square, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2026-03-09 ~ nowIIF 114 - Director → ME2021-03-03 ~ 2022-06-05IIF 115 - Director → ME
- 103Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2022-02-18 ~ nowIIF 111 - Director → ME
- 104
MANAGEMENT SUPPORT SYSTEMS LIMITED
02696689Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (19 parents)Officer2013-03-07 ~ dissolvedIIF 27 - Director → ME - 105MEDIASURFACE LIMITED - nowMEDIASURFACE EUROPE LIMITED - 2000-11-13PRECIS (1909) LIMITED - 2000-09-2226-28 Bedford Row, London, EnglandDissolved Corporate (31 parents)Officer2004-07-29 ~ 2008-07-09IIF 101 - Director → ME
- 106
MERIDIAN LAW LIMITED
03414770Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (27 parents, 2 offsprings)Officer2007-06-04 ~ 2007-07-03IIF 70 - Director → ME2013-03-07 ~ 2015-05-18IIF 149 - Director → ME - 107MINERVA GROUP PLC - 1996-07-22MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (26 parents)Officer2004-12-31 ~ 2007-07-23IIF 88 - Director → ME2013-03-07 ~ dissolvedIIF 29 - Director → ME
- 108NEVBRIGHT (81) LIMITED - 1999-07-06Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2007-06-04 ~ 2007-07-03IIF 12 - Director → ME
- 109
MOUNTAIN SOFTWARE LIMITED
01756387Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2007-06-04 ~ 2007-07-03IIF 9 - Director → ME - 110BUSHAVEN LIMITED - 1983-08-30Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2007-06-04 ~ 2007-07-03IIF 10 - Director → ME
- 111IT SUPPORT DIRECT LIMITED - 1997-04-09Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (22 parents)Officer2005-05-09 ~ 2007-07-03IIF 7 - Director → ME
- 112Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (9 parents)Officer2010-02-11 ~ dissolvedIIF 2 - Director → ME
- 113
NOVELE TOPCO LIMITED
04507095Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (13 parents)Officer2010-02-11 ~ dissolvedIIF 1 - Director → ME - 114ONEADVANCED GROUP LIMITED - now
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC - 2008-08-26The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2008-08-29 ~ 2015-05-18IIF 178 - Director → ME - 115ONEADVANCED IT SERVICES LIMITED - nowHIPGIFT LIMITED - 1987-09-10The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (23 parents)Officer2010-02-09 ~ 2015-05-18IIF 186 - Director → ME
- 116ONEADVANCED LIMITED - nowCEDAR SOFTWARE LIMITED - 2007-03-28CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16CEDARDATA SOFTWARE LIMITED - 2001-01-25INSUREGUARD LIMITED - 1996-08-09The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (30 parents, 17 offsprings)Officer2010-02-11 ~ 2015-05-18IIF 129 - Director → ME
- 117OPENAGE LIMITED - 1993-04-26WORTHFORT LIMITED - 1991-08-14Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2010-02-11 ~ 2015-05-18IIF 132 - Director → ME
- 118NO. 463 LEICESTER LIMITED - 2001-11-22Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (7 parents)Officer2011-03-04 ~ dissolvedIIF 53 - Director → ME
- 119GRAMPIAN SOFTWARE LIMITED - 2005-07-15GRAMPIAN COMPUTERS LTD. - 1999-04-01GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13C/o Burness Llp, 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents)Officer2010-02-11 ~ dissolvedIIF 15 - Director → ME
- 120STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25SWAINFIELD LIMITED - 1995-10-201 More London Place, LondonDissolved Corporate (26 parents)Officer2013-03-07 ~ 2015-05-18IIF 104 - Director → ME
- 121
PENFOLD HEATH MEDIA LIMITED
04168152Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (21 parents)Officer2013-03-07 ~ 2015-05-18IIF 145 - Director → ME - 122MABLAW 421 LIMITED - 2001-03-01Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (19 parents)Officer2013-03-07 ~ dissolvedIIF 38 - Director → ME2004-09-30 ~ 2007-07-03IIF 81 - Director → ME
- 123THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (30 parents)Officer2013-10-24 ~ 2015-05-18IIF 172 - Director → ME
- 124
PROLOG SYSTEMS LIMITED
01532102Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (31 parents)Officer2013-03-07 ~ 2015-05-18IIF 150 - Director → ME2005-02-28 ~ 2007-07-03IIF 92 - Director → ME - 125
VM FOUNDATION
- 2009-01-19 06525171Warren House, Warreners Lane, Weybridge, EnglandActive Corporate (5 parents)Officer2008-03-05 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 126
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED
131845041 More London Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-02-08 ~ 2021-05-07IIF 119 - Director → MEPerson with significant control2021-02-10 ~ 2021-05-07IIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE - 127PYTHAGORUS LIMITED - 1998-09-25WATERHOUSE ASSOCIATES LIMITED - 1998-09-011 More London Place, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2018-07-27 ~ 2021-05-07IIF 175 - Director → MEPerson with significant control2018-07-27 ~ 2021-02-10IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
- 128
REDRIDGE BUILDING CONTRACTORS LIMITED
04453219Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandActive Corporate (6 parents)Person with significant control2021-10-18 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE - 129SUBTLETOUCH LIMITED - 2002-05-08Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2006-04-28 ~ 2007-07-03IIF 14 - Director → ME
- 130
SKY HIGH TRAFFIC DATA LIMITED
04258332High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-01-24 ~ 2008-02-01IIF 77 - Director → ME - 131SOFTCAT LIMITED - 2015-10-19SOFTCAT PLC - 2005-05-13WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22WARDSWIFT LIMITED - 1990-10-22Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-11-03 ~ 2024-12-09IIF 160 - Director → ME
- 132SOPHOS GROUP LIMITED - now
SOPHOS GROUP PLC
- 2020-03-04 09608658SOPHOS GROUP LIMITED - 2015-06-29C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2017-01-03 ~ 2020-03-02IIF 157 - Director → ME - 133FINDMALT LIMITED - 1989-05-16Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (18 parents)Officer2013-03-07 ~ dissolvedIIF 26 - Director → ME2003-12-19 ~ 2007-07-03IIF 73 - Director → ME
- 134
STAFFPLAN ENTERPRISE LTD
06730065Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (7 parents)Officer2010-01-01 ~ dissolvedIIF 46 - Director → ME - 135
STAFFPLAN LIMITED
04344605Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (19 parents)Officer2009-07-14 ~ 2015-05-18IIF 126 - Director → ME - 136STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2012-09-12 ~ 2015-05-18IIF 168 - Director → ME
- 137
STRATA (SYSTEMS) LIMITED
02399043Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2010-02-11 ~ dissolvedIIF 20 - Director → ME - 138INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (20 parents)Officer2010-02-11 ~ dissolvedIIF 16 - Director → ME
- 139
STRATIC LIMITED
05022846One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2007-05-04 ~ 2007-07-03IIF 5 - Director → ME - 140SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28MX BUSINESS SYSTEMS PLC - 1997-09-02SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30BELLKNOCK LIMITED - 1986-02-05Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (24 parents)Officer2013-03-07 ~ dissolvedIIF 41 - Director → ME2004-12-31 ~ 2007-07-03IIF 95 - Director → ME
- 141
TAINA TECHNOLOGY LIMITED
104619781 Canada Square, 8th Floor, London, EnglandActive Corporate (6 parents)Officer2020-11-03 ~ 2022-03-23IIF 117 - Director → ME - 142AIM DATA SYSTEMS LIMITED - 2003-10-13AIM LAW DATA LIMITED - 1996-08-01POSTLINE LIMITED - 1989-12-18Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (22 parents)Officer2013-03-07 ~ dissolvedIIF 35 - Director → ME2006-04-28 ~ 2007-07-03IIF 96 - Director → ME
- 143AIM PROFESSIONAL (1999) LIMITED - 2003-10-01AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (19 parents)Officer2006-04-28 ~ 2007-07-03IIF 80 - Director → ME2013-03-07 ~ dissolvedIIF 34 - Director → ME
- 144
THE WEB FACTORY BIRMINGHAM LIMITED
03211201High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, EnglandActive Corporate (20 parents)Officer2004-08-13 ~ 2008-02-01IIF 74 - Director → ME - 145TRACSIS TRAFFIC DATA LIMITED - nowSKY HIGH TECHNOLOGY LIMITED - 2015-09-21SKY HIGH LIMITED - 2013-11-26FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08High Moor Yard, High Moor Road, Boroughbridge, EnglandActive Corporate (48 parents, 6 offsprings)Officer2004-08-13 ~ 2008-02-01IIF 99 - Director → ME
- 146
TRANSFORM TOPCO LIMITED
13065066123 Victoria Street, 11th Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2021-08-04 ~ 2022-03-09IIF 105 - Director → ME - 147TRANSOFT LIMITED - 1999-08-13The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2013-03-07 ~ 2015-05-18IIF 151 - Director → ME2005-08-31 ~ 2007-07-03IIF 85 - Director → ME
- 148GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17PITCOMP 186 LIMITED - 1999-08-13Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (23 parents)Officer2013-03-07 ~ dissolvedIIF 32 - Director → ME2005-08-31 ~ 2007-07-03IIF 90 - Director → ME
- 149BLACK BOX IT LIMITED - 2005-07-22PATHFINDER TECHNOLOGY SOLUTIONS LIMITED - 2000-10-09RE-ENGINEERING MAINTENANCE CONVERSIONS LIMITED - 2000-07-12EXCALIBUR RE-ENGINEERING LIMITED - 1996-06-24Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer2005-08-31 ~ 2007-07-03IIF 13 - Director → ME
- 150
VERSION ONE LIMITED
- 2013-03-04 024430781 More London Place, LondonLiquidation Corporate (22 parents)Officer2010-02-11 ~ 2015-05-18IIF 161 - Director → ME - 151
VECTIV LIMITED
05022896Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2007-05-04 ~ 2007-07-03IIF 4 - Director → ME - 152
VIDESS LIMITED
01342626Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (22 parents)Officer2013-03-07 ~ 2015-05-18IIF 169 - Director → ME2006-07-31 ~ 2007-07-03IIF 87 - Director → ME - 153
DRYTEQ LIMITED
- 2008-01-18 04615342Warren House, Warreners Lane, Weybridge, EnglandActive Corporate (6 parents, 1 offspring)Officer2004-07-01 ~ nowIIF 124 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 209 - Ownership of shares – 75% or more → OE - 154
VMSB COMMERCIAL HOLDINGS LIMITED
OE0124013rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-06-30 ~ nowIIF 216 - Ownership of shares - More than 25% → OE - 155
VMSB INVESTMENT CAPITAL GROUP LTD
15566766Warren House, Warreners Lane, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2024-03-16 ~ dissolvedIIF 123 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE - 156
VMSB SURREY PROPERTIES LTD
13319771Warren House, Warreners Lane, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-04-07 ~ 2021-10-30IIF 125 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OE - 157
VMSB UPPER COURT LTD
- 2024-02-18 15383402Warren House, Warreners Lane, Weybridge, EnglandDissolved Corporate (3 parents)Officer2024-01-03 ~ dissolvedIIF 121 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 187 - Ownership of voting rights - 75% or more → OE - 158
VMSB UPPER COURT (PROPERTY) LTD
15500114Warren House, Warreners Lane, Weybridge, EnglandActive Corporate (3 parents)Officer2024-02-18 ~ nowIIF 122 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 188 - Ownership of shares – 75% or more → OE - 159OVERDUSK LIMITED - 2000-02-23Advanced Group, Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (13 parents)Officer2012-06-19 ~ dissolvedIIF 52 - Director → ME
- 160TALKING GRACE LIMITED - 2000-01-28Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2005-05-09 ~ 2007-07-03IIF 11 - Director → ME
- 161WORKWAVE UK INTERMEDIATE LIMITED - nowINNOVISE LIMITED - 2023-04-19CONTEMPORARY ENTERPRISES PLC - 2007-03-09C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents, 6 offsprings)Officer2007-12-06 ~ 2011-06-29IIF 61 - Director → ME
- 162
XCD HR LIMITED
07418327Worting House Church Lane, Worting, Basingstoke, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-12-31 ~ nowIIF 102 - Director → MEPerson with significant control2016-12-31 ~ 2021-06-28IIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE - 163ZPG LIMITED - nowPROJECT ZIGZAG LIMITED - 2014-05-16ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16The Cooperage, 5 Copper Row, London, EnglandActive Corporate (23 parents, 10 offsprings)Officer2015-07-01 ~ 2018-07-11IIF 177 - Director → ME
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