1
AIS WIMBLEDON PENSIONS LLP - 2015-12-10
09019676 Trinity Court, 34 West Street, Sutton, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 3 - LLP Designated Member → ME
2
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (33 parents)
Officer
1995-12-11 ~ 2000-11-22
IIF 46 - Director → ME
3
ALNERY NO. 1157 LIMITED - 1992-04-01
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (47 parents, 6 offsprings)
Officer
1995-12-11 ~ 2006-07-26
IIF 16 - Director → ME
4
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 12 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 49 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-21,588 GBP2018-12-31
Officer
2000-01-13 ~ 2001-05-18
IIF 11 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 50 - Secretary → ME
6
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 43 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 58 - 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 26 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 63 - 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 39 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 68 - 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 34 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 55 - Secretary → ME
10
C.P. PROGRAMMING LIMITED - 1991-01-22
01281232KINGFISHER 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 29 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 57 - 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 15 - Director → ME
12
513a London Road, North Cheam, Sutton, Surrey
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
1998-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
13
FIBERWEB LIMITED - now
TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2006-08-30 ~ 2013-11-15
IIF 20 - Director → ME
14
Shortlands, Golf Side, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2003-12-02 ~ 2015-03-31
IIF 35 - Director → ME
15
28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Millais Crescent, Epsom, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-12 ~ 2025-08-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
VISUALANNUAL 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 37 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 51 - Secretary → ME
18
17 Rochester Row, Westminster, London
Dissolved Corporate (21 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 10 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 52 - 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 21 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 64 - Secretary → ME
20
LRH SERVICES LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1996-11-01 ~ 1997-06-05
IIF 18 - 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 24 - Director → ME
22
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
02698763 Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 36 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 56 - 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
01572129 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 41 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 61 - Secretary → ME
24
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED
- 2006-01-03
02698763 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 31 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 66 - Secretary → ME
25
513 London Road, North Cheam, Sutton, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2009-11-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 25 - 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 40 - Director → ME
28
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (70 parents, 11 offsprings)
Officer
1997-09-29 ~ 2005-11-01
IIF 23 - 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 9 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 48 - Secretary → ME
30
REDSKY IT (593) LIMITED - now
RAMESYS (AEC) LIMITED
- 2006-01-03
01082593SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
03306303SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 42 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 65 - 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 28 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 67 - 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 7 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 47 - Secretary → ME
33
REDSKY IT (HOUNSLOW) LIMITED - now
RAMESYS (HOSPITALITY) LIMITED
- 2006-01-03
02698759 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 30 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 60 - Secretary → ME
34
REDSKY IT HOLDINGS LIMITED - now
BROOMCO (1725) LIMITED
- 1999-01-22
03675476 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
1999-01-22 ~ 2001-05-18
IIF 33 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 53 - Secretary → ME
35
11a Downs Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2015-07-01
IIF 13 - Director → ME
36
SYNTECH (UK) LIMITED - 1997-02-06
01082593 55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 38 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 62 - 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 22 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 54 - 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 32 - Director → ME
39
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 27 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 59 - Secretary → ME
40
TOROTRAK (DEVELOPMENT) LIMITED
- now 02118766PRECIS (600) LIMITED - 1987-12-18
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-03-20 ~ 1998-07-27
IIF 8 - 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 17 - 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 45 - 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 44 - 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)
Equity (Company account)
-1,463,101 GBP2024-12-31
Officer
2007-08-16 ~ 2022-01-19
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 69 - Has significant influence or control → OE