1
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 2 - Director → ME
2
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Dissolved Corporate (25 parents)
Officer
1991-01-14 ~ 1993-12-11
IIF 4 - Director → ME
3
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
6,172,750 GBP2019-04-05
Officer
2004-12-14 ~ 2020-04-05
IIF 21 - LLP Member → ME
4
CAPP & CO LIMITED - 2019-11-08
2230-2235 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
420,486 GBP2024-01-01 ~ 2024-12-31
Officer
2020-04-15 ~ now
IIF 1 - Director → ME
5
4 Redcliff View, Weymouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
221,554 GBP2024-04-30
Officer
2024-07-03 ~ now
IIF 27 - Director → ME
6
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-07-03 ~ 2008-03-31
IIF 16 - Director → ME
7
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
360,031 GBP2019-04-05
Officer
2006-02-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 23 - Has significant influence or control → OE
8
OWEN RUSSELL CONSULTING LIMITED - 2005-02-02
YAK INTERACTIVE LIMITED - 2004-05-10
Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
625,299 GBP2024-02-29
Officer
2011-06-24 ~ 2015-11-30
IIF 3 - Director → ME
9
IMAGE METRICS LIMITED - now
HALLCO 529 PLC - 2000-12-14
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
-6,287,097 GBP2024-12-31
Officer
2002-12-19 ~ 2004-11-05
IIF 15 - Director → ME
10
INFOR (MIDLANDS II) LIMITED - now
EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
GEAC COMPUTER SYSTEMS (UK) LIMITED
- 2005-04-27
01410091MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (44 parents)
Officer
1995-09-22 ~ 1997-09-01
IIF 7 - Director → ME
11
INVU NO.1 LIMITED - 2007-11-02
INHOCO 4202 LIMITED - 2007-10-30
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9-10 Scirocco Close, Milton Park, Northampton
Liquidation Corporate (12 parents, 4 offsprings)
Officer
2009-08-26 ~ now
IIF 20 - Director → ME
12
MARK AND MARGRIET WELLS 2025 LIMITED
16746424 4 Redcliff View, Weymouth, Dorest, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
OXFORD TECHNICAL SOLUTIONS LIMITED
03534778 30 Bankside Court, Stationfields, Kidlington, Oxfordshire
Active Corporate (14 parents)
Equity (Company account)
16,295,174 GBP2024-06-30
Officer
2019-09-01 ~ 2025-09-01
IIF 9 - Director → ME
14
Office 1.04, The Bloomsbury Building (the Office G 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-10-01 ~ 2012-11-26
IIF 19 - Director → ME
15
QUEST SOFTWARE (UK) LIMITED - now
DELL SOFTWARE (UK) LIMITED - 2016-11-01
QUEST SOFTWARE (UK) LIMITED - 2013-06-25
COMMON SENSE COMPUTING (UK) LTD
- 1999-12-29
02657165DATABASEPLUS LIMITED
- 1993-11-22
02657165 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
1991-10-24 ~ 1994-08-15
IIF 25 - Secretary → ME
16
INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
TURNCREST LIMITED - 1989-02-24
Cedar House, 78 Portsmouth Road, Cobham, England
Active Corporate (23 parents, 2 offsprings)
Officer
2013-07-25 ~ 2019-03-01
IIF 13 - Director → ME
17
SCISYS UK HOLDING LTD - now
SCISYS UK HOLDING PLC - 2018-12-20
SCIENCE SYSTEMS PLC - 2002-06-28
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-07-03 ~ 2006-09-26
IIF 18 - Director → ME
18
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-02-05 ~ 2022-06-01
IIF 8 - Director → ME
19
SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED - now
PROCESS SYSTEMS ENTERPRISE LIMITED
- 2021-04-29
03307708INTERWAY SOLUTIONS LTD - 1997-06-06
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-06-27 ~ 2010-06-30
IIF 5 - Director → ME
20
SWORD IT SOLUTIONS LIMITED
- now 08964060SWORD CHARTERIS LIMITED - 2017-04-07
08964060CHARTERIS LIMITED - 2015-02-27
Staines One, Station Approach, Staines-upon-thames, England
Active Corporate (30 parents, 1 offspring)
Net Assets/Liabilities (Company account)
16,772,547 GBP2024-12-31
Officer
2009-09-29 ~ 2011-08-31
IIF 12 - Director → ME
21
PIMCO 2780 LIMITED
- 2008-06-12
06595133 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) Legal Dept Manchester Metropolitan University All Saints Building, Oxford Rd, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-06-11 ~ 2012-03-09
IIF 11 - Director → ME
2008-06-11 ~ 2009-06-04
IIF 26 - Secretary → ME
22
TUNGSTEN LONDON HOLDINGS LIMITED - now
KOFAX LONDON HOLDINGS LIMITED - 2024-01-15
KOFAX PLC - 2013-12-05
KOFAX LONDON HOLDINGS PLC
- 2013-12-05
03119779COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2004-12-15 ~ 2013-12-05
IIF 14 - Director → ME
23
C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
Active Corporate (10 parents)
Equity (Company account)
-3,474,748 GBP2024-12-31
Officer
2019-04-05 ~ 2022-03-01
IIF 22 - Director → ME
24
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-02-01 ~ 2013-12-09
IIF 10 - Director → ME