1
5 STAR COMPUTER SYSTEMS LIMITED
03346768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 158 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-02-11 ~ 2015-05-18
IIF 146 - Director → ME
3
ABBOTT TOXICOLOGY LIMITED - now
ALERE TOXICOLOGY PLC - 2020-05-01
ABBOTT TOXICOLOGY PLC - 2020-05-01
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (39 parents, 6 offsprings)
Officer
2007-10-01 ~ 2009-08-11
IIF 70 - Director → ME
4
ACCOUNTS OFFICE ONLINE LIMITED - now
HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-05-02 ~ 2007-07-03
IIF 73 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 208 - Secretary → ME
5
Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-10 ~ dissolved
IIF 39 - Director → ME
6
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-05 ~ 2024-01-26
IIF 127 - Director → ME
7
11 Buckingham Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-06-05 ~ now
IIF 129 - Director → ME
8
11 Buckingham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-06-02 ~ now
IIF 126 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-11-05 ~ 2015-05-18
IIF 152 - Director → ME
10
11 Buckingham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-06-05 ~ now
IIF 125 - Director → ME
11
Warren House, Warreners Lane, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-10 ~ 2019-01-28
IIF 199 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
12
Warren House, Warreners Lane, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-10 ~ 2019-01-28
IIF 198 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
13
ADVANCED 365 LIMITED - now
ONEADVANCED IT SERVICES LIMITED - 2025-05-01
CSG MIDCO LIMITED - 2025-05-01
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-05-18
IIF 167 - Director → ME
14
ADVANCED ACCOUNTS LIMITED
- now 03737252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
QUAYSHELFCO 701 LIMITED - 1999-06-29
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2004-12-31 ~ 2007-07-03
IIF 99 - Director → ME
2013-03-07 ~ dissolved
IIF 36 - Director → ME
15
MARWYN ACQUISITION COMPANY I LIMITED
- 2021-04-19
FC037739 FC037740, BR022832, FC034333Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
Active Corporate (8 parents)
Officer
2020-12-31 ~ now
IIF 128 - Director → ME
16
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-02-11 ~ 2015-05-18
IIF 175 - Director → ME
17
ADVANCED BUSINESS SOLUTIONS CRM LIMITED
- now 01825688Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
ADVANCED CRM LIMITED
- 2015-05-08
01825688A.T.M.S. LIMITED - 2003-11-26
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-11-16 ~ 2015-05-18
IIF 160 - Director → ME
18
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
- now 03838526Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05
IRIS CHORUS APPLICATION SOFTWARE LIMITED
- 2013-04-03
03838526CHORUS APPLICATION SOFTWARE LIMITED
- 2011-03-21
03838526CROSSCO (436) LIMITED - 1999-10-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 165 - Director → ME
2005-05-09 ~ 2007-07-03
IIF 71 - Director → ME
19
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
- now 06040287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
V1 SOFTWARE LIMITED
- 2013-10-07
06040287COA SOLUTIONS LIMITED - 2007-03-28
MUNDAYS (805) LIMITED - 2007-02-19
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2010-02-11 ~ 2015-05-18
IIF 147 - Director → ME
20
ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
ONEADVANCED GROUP LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED
- 2025-01-22
07851240 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-05-18
IIF 173 - Director → ME
21
ADVANCED ENTERPRISE SOFTWARE LIMITED
- now 02570338Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
EXCHEQUER SOFTWARE LIMITED - 2005-04-29
SBS FINANCIAL SYSTEMS LTD - 1996-10-21
SBS CONSULTANTS (UK) LIMITED - 1993-06-24
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-03-07 ~ 2015-05-18
IIF 155 - Director → ME
22
ADVANCED FIELD SERVICE SOLUTIONS LIMITED
- now 01905414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
IRIS FIELD SERVICE SOLUTIONS LIMITED
- 2013-04-03
01905414ADVATECH COMPUTER SYSTEMS LIMITED
- 2011-02-08
01905414PICTAPRESS LIMITED - 1985-07-15
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-05-18
IIF 157 - Director → ME
2004-09-30 ~ 2007-07-03
IIF 106 - Director → ME
23
WINCOVER SERVICES LIMITED - 1994-09-28
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2008-08-29 ~ 2015-05-18
IIF 200 - Director → ME
24
ADVANCED LEGAL SOLUTIONS LIMITED
- now 01738381Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
ADVANCED LEGAL (GRANTHAM) LIMITED
- 2013-12-09
01738381IRIS LEGAL (GRANTHAM) LIMITED
- 2013-04-03
01738381MOUNTAIN SOFTWARE HOLDINGS LIMITED
- 2008-06-19
01738381OASTGUILD LIMITED - 1983-08-30
1 More London Place, London
Liquidation Corporate (29 parents, 5 offsprings)
Officer
2007-06-04 ~ 2007-07-03
IIF 84 - Director → ME
2013-03-07 ~ 2015-05-18
IIF 161 - Director → ME
25
ADVANCED SHARPOWL SOFTWARE LIMITED
- now 04130566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
IRIS SHARPOWL SOFTWARE LIMITED
- 2013-04-03
04130566SHARPOWL SOFTWARE INTERNATIONAL LIMITED
- 2011-03-22
04130566 Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (29 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 162 - Director → ME
2006-04-28 ~ 2007-07-03
IIF 105 - Director → ME
26
ADVANCED TICKETING LIMITED
- now 03830932Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
IRIS TICKETING LIMITED
- 2013-04-02
03830932TS.COM LIMITED - 2010-01-25
TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
COLESLAW 442 LIMITED - 1999-11-08
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 190 - Director → ME
27
AIM GROUP HOLDINGS LIMITED
- now SC219284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-07
DMWS 501 LIMITED - 2001-06-20
Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
Dissolved Corporate (28 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 174 - Director → ME
2006-04-28 ~ 2007-07-03
IIF 102 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
AIM LIMITED - 1987-10-27
EASYCROWN LIMITED - 1987-05-08
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ dissolved
IIF 51 - Director → ME
2006-04-28 ~ 2007-07-03
IIF 90 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
AIM LIMITED - 1999-10-19
AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
2006-04-28 ~ 2007-07-03
IIF 94 - Director → ME
2013-03-07 ~ dissolved
IIF 33 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-25
USHER SYSTEMS LIMITED - 1996-07-01
COLLEGIUM 144 LIMITED - 1995-05-15
Kpmg Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-04-28 ~ 2007-07-03
IIF 14 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
MOUNTAIN SOFTWARE GROUP LIMITED
- 2008-12-04
04513131BROOMCO (2973) LIMITED - 2002-08-27
1 More London Place, London
Liquidation Corporate (33 parents, 6 offsprings)
Officer
2013-03-07 ~ 2015-05-18
IIF 166 - Director → ME
2007-06-04 ~ 2007-07-03
IIF 76 - Director → ME
32
APPLIED COMPUTER EXPERTISE LIMITED
01844239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-06-04 ~ 2007-07-03
IIF 72 - Director → ME
2013-03-07 ~ 2015-05-18
IIF 156 - Director → ME
33
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
GUILDFORD MIDCO 1 LIMITED
- 2009-10-12
06025396 04744405, 06025423, 03665527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-05-02 ~ 2007-07-03
IIF 67 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 209 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05
BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2010-02-11 ~ 2015-05-18
IIF 149 - Director → ME
35
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (17 parents)
Officer
2010-02-11 ~ dissolved
IIF 32 - Director → ME
36
BIINFORM LIMITED - 1997-07-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (12 parents)
Officer
2010-02-11 ~ dissolved
IIF 30 - Director → ME
37
BIBBY LEASING LIMITED - now
LEEDS LEASING LIMITED
- 2007-04-02
00588708 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2004-06-22 ~ 2005-10-31
IIF 108 - Director → ME
38
BUNZL PUBLIC LIMITED COMPANY
- now 00358948BUNZL PULP & PAPER LIMITED - 1982-02-09
York House, 45 Seymour Street, London
Active Corporate (43 parents, 12 offsprings)
Officer
2020-06-01 ~ now
IIF 137 - Director → ME
39
BURRA BURRA DISTRIBUTION LTD
- now 01616437FIVE WAYS SOFTWARE LIMITED - 1989-06-15
CINESCAN LIMITED - 1982-04-22
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (19 parents)
Officer
2004-08-13 ~ 2008-02-01
IIF 65 - Director → ME
40
BUSINESS SYSTEMS 365 LIMITED
- now 04859739REDAC GRATIS LIMITED - 2008-12-04
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2010-02-11 ~ dissolved
IIF 31 - Director → ME
41
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
- now 02923809Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Due to be dissolved on 2026-04-21
BUSINESS SYSTEMS GROUP HOLDINGS PLC
- 2011-02-14
02923809PLANNED FACILITIES LIMITED - 2000-05-24
PCO 114 LIMITED - 1994-09-21
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-02-07 ~ 2015-05-18
IIF 122 - Director → ME
42
CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02
CEDAR HR SOFTWARE LIMITED
- 2012-01-03
04139228CEDAR CONCEPT LIMITED - 2003-01-20
CEDAR LIMITED - 2001-10-31
PINCO 1569 LIMITED - 2001-04-03
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-02-11 ~ 2011-09-22
IIF 53 - Director → ME
43
CARE BUSINESS SOLUTIONS LIMITED
- now 01612613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
SOLVERS LIMITED - 1986-05-23
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (18 parents)
Officer
2006-03-10 ~ 2007-07-03
IIF 101 - Director → ME
2013-03-07 ~ dissolved
IIF 52 - Director → ME
44
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ dissolved
IIF 59 - Director → ME
45
CAVENDISH CAPITAL MARKETS LIMITED - now
JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
J.M.F. CORPORATE LIMITED - 2007-04-30
1 Bartholomew Close, London, England
Active Corporate (29 parents)
Officer
2018-01-22 ~ 2018-12-05
IIF 178 - Director → ME
46
CAVENDISH PLC - now
CAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP LIMITED
- 2018-11-28
11540126DE FACTO 1234 LIMITED - 2018-11-02
1 Bartholomew Close, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2018-11-28 ~ 2020-05-19
IIF 195 - Director → ME
47
CEDAR CONSULTING HOLDINGS LIMITED
- now 04091152CEDAR UK LIMITED - 2003-01-24
DIPLEMA 499 LIMITED - 2001-01-23
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2010-02-11 ~ dissolved
IIF 26 - Director → ME
48
CELADON PHARMACEUTICALS LIMITED - now
CELADON PHARMACEUTICALS PLC - 2025-08-14
SUMMERWAY CAPITAL PLC
- 2022-03-25
11545912 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-01-15 ~ 2021-09-21
IIF 132 - Director → ME
49
CELADON SUBCO LIMITED - now
SUMMERWAY SUBCO LIMITED
- 2022-12-20
11565845 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2021-01-15 ~ 2022-04-11
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
50
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 55 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 171 - Director → ME
52
CHIME COMMUNICATIONS LIMITED - now
THE CHARTWELL GROUP PLC - 1994-06-03
CARPET TILE COMPANY PLC(THE) - 1989-09-21
GLARMEAD PLC - 1986-06-09
66 Berners Street, London, England, England
Active Corporate (43 parents, 52 offsprings)
Officer
2013-08-22 ~ 2015-10-16
IIF 62 - Director → ME
53
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Officer
2016-09-20 ~ 2016-12-01
IIF 201 - Director → ME
54
REDAC GROUP LIMITED
- 2011-02-23
05145543 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2010-02-11 ~ dissolved
IIF 29 - Director → ME
55
COMPASS COMPUTER CONSULTANTS LIMITED
02211500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Declaration of solvency sworn on 2025-02-17
1 More London Place, London
Liquidation Corporate (20 parents)
Officer
2014-01-31 ~ 2015-05-18
IIF 181 - Director → ME
56
COMPUTER SOFTWARE GROUP LIMITED
- now 04023140Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
COMPUTER SOFTWARE GROUP PLC
- 2007-06-01
04023140SOFTWARE FOR SPORT PLC
- 2003-06-11
04023140PINCO 1481 PLC - 2000-06-28
1 More London Place, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-05-18
IIF 172 - Director → ME
2003-05-29 ~ 2007-07-03
IIF 92 - Director → ME
57
TRANSOFT LIMITED - 2011-02-17
HACKREMCO (NO. 2449) LIMITED - 2007-03-06
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2007-05-02 ~ 2007-07-03
IIF 75 - Director → ME
2013-03-07 ~ 2015-05-18
IIF 159 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 212 - Secretary → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
MAILCLEAR LIMITED - 1999-03-26
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (28 parents)
Officer
2005-02-28 ~ 2007-07-03
IIF 68 - Director → ME
2013-03-07 ~ dissolved
IIF 44 - Director → ME
59
CONSENSUS INFORMATION TECHNOLOGY LIMITED
- now 02222089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
TEAMTECH LIMITED - 1988-03-18
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-06 ~ 2007-07-03
IIF 97 - Director → ME
2013-03-07 ~ dissolved
IIF 48 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-07
Commencement of winding up on 2024-08-07
AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2014-03-31 ~ 2015-05-18
IIF 183 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ 2015-05-18
IIF 184 - Director → ME
62
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2009-11-13 ~ dissolved
IIF 27 - Director → ME
63
CRAYON LIMITED - now
SPARELINK LIMITED - 2001-04-27
3rd Floor Lantern, Marlow Road, Maidenhead, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-05-04 ~ 2007-07-03
IIF 63 - Director → ME
64
CRAYON SOFTWARE SERVICES LIMITED - now
FAST COMPLIANCE LIMITED - 2018-06-20
FAST CORPORATE SERVICES LTD
- 2013-10-07
03977572 3rd Floor Lantern, Marlow Road, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2007-05-04 ~ 2007-07-03
IIF 11 - Director → ME
65
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-05-18
IIF 154 - Director → ME
66
CSG EQUITYCO LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
ONEADVANCED LIMITED - 2025-05-01
CSG EQUITYCO LIMITED - 2025-05-01
CSG EQUITYCO LIMITED
- 2025-01-08
07851234 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-05-18
IIF 163 - Director → ME
67
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Officer
2016-09-20 ~ 2016-12-01
IIF 203 - Director → ME
68
FRED LIMITED - 2010-03-06
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-09-20 ~ 2016-12-01
IIF 202 - Director → ME
69
DWF GROUP LIMITED - now
20 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2018-11-01 ~ 2020-12-30
IIF 131 - Director → ME
70
ELDERSTREET HOLDINGS LIMITED
- now 06365059INTERCEDE 2214 LIMITED
- 2007-10-19
06365059 06365062, 05799625, 06813962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-10-19 ~ 2020-07-28
IIF 16 - Director → ME
71
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2004-02-20 ~ 2020-07-28
IIF 86 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (14 parents)
Officer
2013-03-07 ~ dissolved
IIF 38 - Director → ME
73
EXCHEQUER365 MOBILE SOLUTIONS LIMITED
08219472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-09-01 ~ 2015-05-18
IIF 192 - Director → ME
74
FABRIC TECHNOLOGIES LIMITED
- now 06130706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Dissolved on 2025-09-06
MISHSIMO TWO LIMITED - 2007-08-16
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2012-04-30 ~ 2015-05-18
IIF 186 - Director → ME
75
York House, 18 York Road, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-05-04 ~ 2007-07-03
IIF 64 - Director → ME
76
FORMATION SOFTWARE LIMITED
- now 02678293Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
ABBEYTHORN LIMITED - 1992-02-10
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-07 ~ dissolved
IIF 50 - Director → ME
77
FORSYTH WHITEHEAD & ASSOCIATES LIMITED
02631557 High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (23 parents)
Officer
2004-08-13 ~ 2008-02-01
IIF 83 - Director → ME
78
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (30 parents)
Officer
2004-12-08 ~ 2013-12-12
IIF 87 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-07
Cms Cameron Mckenna, 6 Queens Road, Aberdeen
Dissolved Corporate (22 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 153 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ 2015-05-18
IIF 193 - Director → ME
81
GOLDENHILL COMPUTER SYSTEMS LIMITED
- now 02108766PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
TINTMUSTER LIMITED - 1987-06-10
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2010-02-11 ~ dissolved
IIF 25 - Director → ME
82
GOWI GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07
Dissolved on 2017-08-31
GOWI GROUP LIMITED
- 2006-08-11
04004316 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-07-25 ~ 2006-10-13
IIF 56 - Director → ME
83
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
2007-05-02 ~ 2007-07-03
IIF 80 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 216 - Secretary → ME
84
GUILDFORD GUARANTEECO LIMITED
- now 06130493HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-05-02 ~ 2007-07-03
IIF 77 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 213 - Secretary → ME
85
GUILDFORD MIDCO 2 LIMITED - now
COMPUTER SOFTWARE LIMITED - 2011-12-22
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (16 parents)
Officer
2007-05-02 ~ 2007-07-03
IIF 66 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 215 - Secretary → ME
86
HAY HILL WEALTH MANAGEMENT LIMITED
- now 05416229GLENDEVON KING LIMITED
- 2017-04-26
05416229KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
LUDGATE 356 LIMITED - 2005-07-22
24 Upper Brook Street, London, England
Active Corporate (15 parents)
Officer
2016-04-19 ~ 2019-03-12
IIF 177 - Director → ME
Person with significant control
2016-04-19 ~ 2019-03-12
IIF 111 - Has significant influence or control → OE
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (19 parents)
Officer
2009-11-13 ~ 2015-05-18
IIF 150 - Director → ME
88
HGCAPITAL SATURN FAF L.P. - 2018-01-12
1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
Active Corporate (5 parents)
Person with significant control
2018-02-25 ~ now
IIF 110 - Right to surplus assets - More than 50% but less than 75% → OE
89
HSBC INNOVATION BANK LIMITED - now
SILICON VALLEY BANK UK LIMITED
- 2023-06-02
12546585 Alphabeta, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-02-01 ~ 2023-05-16
IIF 204 - Director → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
GW 1000 LIMITED - 1999-02-05
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (23 parents)
Officer
2004-03-31 ~ 2007-07-03
IIF 91 - Director → ME
2013-03-07 ~ dissolved
IIF 45 - Director → ME
91
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2010-09-30 ~ dissolved
IIF 58 - Director → ME
92
INTERCEDE 2445 LIMITED
07922922 07922846, 08132364, 07922788Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Elderstreet, 20 Garrick Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-03-13 ~ 2019-01-28
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
93
IRIS FINANCIALS LIMITED - now
HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-05-02 ~ 2007-07-03
IIF 74 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 214 - Secretary → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-07 ~ dissolved
IIF 41 - Director → ME
2005-05-09 ~ 2007-07-03
IIF 79 - Director → ME
95
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-21 during the appointment or period of control
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Person with significant control
2022-06-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
96
Unit 1 C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, England
Dissolved Corporate (3 parents)
Person with significant control
2022-06-08 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-09-01 ~ 2015-05-18
IIF 182 - Director → ME
98
LASERFORM INTERNATIONAL LIMITED
02403332Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Dissolved on 2025-09-06
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 185 - Director → ME
2006-06-23 ~ 2007-07-03
IIF 206 - Director → ME
2006-06-23 ~ 2007-05-21
IIF 211 - Secretary → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
COURTBEAM SOLUTIONS LIMITED - 2004-08-13
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-09-17 ~ 2015-05-18
IIF 189 - Director → ME
100
LEEDS GROUP LIMITED - now
LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
Craven House, 14-18 York Road, Wetherby, England
Active Corporate (26 parents)
Officer
2002-02-11 ~ 2007-03-08
IIF 57 - Director → ME
101
LFM PARTNERSHIP SOLUTIONS LIMITED
- now 03421261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
MILLENNIUM PLUS LIMITED - 2000-03-09
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (21 parents)
Officer
2006-06-23 ~ 2007-07-03
IIF 207 - Director → ME
2013-03-07 ~ dissolved
IIF 47 - Director → ME
2006-06-23 ~ 2007-05-21
IIF 210 - Secretary → ME
102
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
36 Golden Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2026-03-09 ~ now
IIF 133 - Director → ME
2021-03-03 ~ 2022-06-05
IIF 134 - Director → ME
103
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents)
Officer
2022-02-18 ~ now
IIF 130 - Director → ME
104
MANAGEMENT SUPPORT SYSTEMS LIMITED
02696689Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (19 parents)
Officer
2013-03-07 ~ dissolved
IIF 35 - Director → ME
105
MEDIASURFACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-13
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (31 parents)
Officer
2004-07-29 ~ 2008-07-09
IIF 109 - Director → ME
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-06-04 ~ 2007-07-03
IIF 78 - Director → ME
2013-03-07 ~ 2015-05-18
IIF 168 - Director → ME
107
MINERVA COMPUTER SYSTEMS LIMITED
- now 01252569Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
MINERVA GROUP PLC - 1996-07-22
MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (26 parents)
Officer
2004-12-31 ~ 2007-07-23
IIF 96 - Director → ME
2013-03-07 ~ dissolved
IIF 37 - Director → ME
108
MOUNTAIN SOFTWARE (IPR) LIMITED
- now 03749042Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-30
NEVBRIGHT (81) LIMITED - 1999-07-06
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-06-04 ~ 2007-07-03
IIF 20 - Director → ME
109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-30
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-06-04 ~ 2007-07-03
IIF 17 - Director → ME
110
MOUNTAIN SOFTWARE SALES LIMITED
- now 01736937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-25
BUSHAVEN LIMITED - 1983-08-30
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-06-04 ~ 2007-07-03
IIF 18 - Director → ME
111
NEW WAVE INTERNET COMMUNICATIONS LTD
- now 03300088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-25
IT SUPPORT DIRECT LIMITED - 1997-04-09
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-05-09 ~ 2007-07-03
IIF 15 - Director → ME
112
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2010-02-11 ~ dissolved
IIF 10 - Director → ME
113
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2010-02-11 ~ dissolved
IIF 9 - Director → ME
114
ONEADVANCED GROUP LIMITED - now
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24
05965280DRURY LANE CAPITAL PLC - 2008-08-26
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2008-08-29 ~ 2015-05-18
IIF 197 - Director → ME
115
ONEADVANCED IT SERVICES LIMITED - now
HIPGIFT LIMITED - 1987-09-10
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2010-02-09 ~ 2015-05-18
IIF 205 - Director → ME
116
ONEADVANCED LIMITED - now
CEDAR SOFTWARE LIMITED - 2007-03-28
CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
CEDARDATA SOFTWARE LIMITED - 2001-01-25
INSUREGUARD LIMITED - 1996-08-09
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2010-02-11 ~ 2015-05-18
IIF 148 - Director → ME
117
OPENAGE LIMITED - 1993-04-26
WORTHFORT LIMITED - 1991-08-14
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2010-02-11 ~ 2015-05-18
IIF 151 - Director → ME
118
OPEN LOGISTIX SYSTEMS LIMITED
- now 04270083NO. 463 LEICESTER LIMITED - 2001-11-22
Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-04 ~ dissolved
IIF 61 - Director → ME
119
GRAMPIAN SOFTWARE LIMITED - 2005-07-15
GRAMPIAN COMPUTERS LTD. - 1999-04-01
GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2010-02-11 ~ dissolved
IIF 23 - Director → ME
120
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
- now 02498463Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Dissolved on 2026-04-22
STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
SWAINFIELD LIMITED - 1995-10-20
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 123 - Director → ME
121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 164 - Director → ME
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
MABLAW 421 LIMITED - 2001-03-01
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (19 parents)
Officer
2013-03-07 ~ dissolved
IIF 46 - Director → ME
2004-09-30 ~ 2007-07-03
IIF 89 - Director → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-10-24 ~ 2015-05-18
IIF 191 - Director → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (31 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 169 - Director → ME
2005-02-28 ~ 2007-07-03
IIF 100 - Director → ME
125
Warren House, Warreners Lane, Weybridge, England
Active Corporate (5 parents)
Officer
2008-03-05 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
126
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED
13184504 1 More London Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-05-07
IIF 138 - Director → ME
Person with significant control
2021-02-10 ~ 2021-05-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
PYTHAGORAS COMMUNICATIONS LIMITED
- now 03000842PYTHAGORUS LIMITED - 1998-09-25
WATERHOUSE ASSOCIATES LIMITED - 1998-09-01
1 More London Place, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-07-27 ~ 2021-05-07
IIF 194 - Director → ME
Person with significant control
2018-07-27 ~ 2021-02-10
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
128
REDRIDGE BUILDING CONTRACTORS LIMITED
04453219 Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, England
Active Corporate (6 parents)
Person with significant control
2021-10-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
129
SHARPOWL (TRUSTEES) LIMITED
- now 04384009Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-30
SUBTLETOUCH LIMITED - 2002-05-08
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-04-28 ~ 2007-07-03
IIF 22 - Director → ME
130
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-24 ~ 2008-02-01
IIF 85 - Director → ME
131
SOFTCAT LIMITED - 2015-10-19
SOFTCAT PLC - 2005-05-13
WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
WARDSWIFT LIMITED - 1990-10-22
Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-11-03 ~ 2024-12-09
IIF 179 - Director → ME
132
SOPHOS GROUP LIMITED - now
SOPHOS GROUP LIMITED - 2015-06-29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-01-03 ~ 2020-03-02
IIF 176 - Director → ME
133
SPRINGSTONE SOFTWARE SERVICES LIMITED
- now 02357512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
FINDMALT LIMITED - 1989-05-16
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (18 parents)
Officer
2013-03-07 ~ dissolved
IIF 34 - Director → ME
2003-12-19 ~ 2007-07-03
IIF 81 - Director → ME
134
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2010-01-01 ~ dissolved
IIF 54 - Director → ME
135
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (19 parents)
Officer
2009-07-14 ~ 2015-05-18
IIF 145 - Director → ME
136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-09-12 ~ 2015-05-18
IIF 187 - Director → ME
137
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2010-02-11 ~ dissolved
IIF 28 - Director → ME
138
STRATA SYSTEMS (HOLDINGS) LIMITED
- now 02050589INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (20 parents)
Officer
2010-02-11 ~ dissolved
IIF 24 - Director → ME
139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-30
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-05-04 ~ 2007-07-03
IIF 13 - Director → ME
140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
MX BUSINESS SYSTEMS PLC - 1997-09-02
SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
BELLKNOCK LIMITED - 1986-02-05
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
2013-03-07 ~ dissolved
IIF 49 - Director → ME
2004-12-31 ~ 2007-07-03
IIF 103 - Director → ME
141
1 Canada Square, 8th Floor, London, England
Active Corporate (6 parents)
Officer
2020-11-03 ~ 2022-03-23
IIF 136 - Director → ME
142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
AIM DATA SYSTEMS LIMITED - 2003-10-13
AIM LAW DATA LIMITED - 1996-08-01
POSTLINE LIMITED - 1989-12-18
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (22 parents)
Officer
2013-03-07 ~ dissolved
IIF 43 - Director → ME
2006-04-28 ~ 2007-07-03
IIF 104 - Director → ME
143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (19 parents)
Officer
2006-04-28 ~ 2007-07-03
IIF 88 - Director → ME
2013-03-07 ~ dissolved
IIF 42 - Director → ME
144
THE WEB FACTORY BIRMINGHAM LIMITED
03211201 High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
Active Corporate (20 parents)
Officer
2004-08-13 ~ 2008-02-01
IIF 82 - Director → ME
145
TRACSIS TRAFFIC DATA LIMITED - now
SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
SKY HIGH LIMITED - 2013-11-26
Insolvency (Case 1) In administration
Administration started on 2004-04-22
Insolvency (Case 1) In administration
Administration ended on 2004-09-24 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-06-25
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-12-05 during the appointment or period of control
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
High Moor Yard, High Moor Road, Boroughbridge, England
Active Corporate (48 parents, 6 offsprings)
Officer
2004-08-13 ~ 2008-02-01
IIF 107 - Director → ME
146
123 Victoria Street, 11th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-08-04 ~ 2022-03-09
IIF 124 - Director → ME
147
TRANSOFT LIMITED - 1999-08-13
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-05-18
IIF 170 - Director → ME
2005-08-31 ~ 2007-07-03
IIF 93 - Director → ME
148
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
PITCOMP 186 LIMITED - 1999-08-13
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (23 parents)
Officer
2013-03-07 ~ dissolved
IIF 40 - Director → ME
2005-08-31 ~ 2007-07-03
IIF 98 - Director → ME
149
TRANSOFT SOFTWARE LIMITED
- now 03203472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-30
BLACK BOX IT LIMITED - 2005-07-22
PATHFINDER TECHNOLOGY SOLUTIONS LIMITED - 2000-10-09
RE-ENGINEERING MAINTENANCE CONVERSIONS LIMITED - 2000-07-12
EXCALIBUR RE-ENGINEERING LIMITED - 1996-06-24
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-08-31 ~ 2007-07-03
IIF 21 - Director → ME
150
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
VERSION ONE LIMITED
- 2013-03-04
02443078 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2010-02-11 ~ 2015-05-18
IIF 180 - Director → ME
151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-30
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-05-04 ~ 2007-07-03
IIF 12 - Director → ME
152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (22 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 188 - Director → ME
2006-07-31 ~ 2007-07-03
IIF 95 - Director → ME
153
VM.AV CORPORATE SERVICES LTD
- now 04615342 Warren House, Warreners Lane, Weybridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-01 ~ now
IIF 143 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
154
VMSB COMMERCIAL HOLDINGS LIMITED
OE012401 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-06-30 ~ now
IIF 120 - Ownership of shares - More than 25% → OE
155
VMSB INVESTMENT CAPITAL GROUP LTD
15566766 Warren House, Warreners Lane, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
156
Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ 2021-10-30
IIF 144 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
157
VMSB UPPER COURT (DEVELOPMENT) LTD
- now 15383402VMSB UPPER COURT LTD
- 2024-02-18
15383402 Warren House, Warreners Lane, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2024-01-03 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
158
VMSB UPPER COURT (PROPERTY) LTD
15500114 Warren House, Warreners Lane, Weybridge, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 141 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
159
OVERDUSK LIMITED - 2000-02-23
Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2012-06-19 ~ dissolved
IIF 60 - Director → ME
160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-30
TALKING GRACE LIMITED - 2000-01-28
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-05-09 ~ 2007-07-03
IIF 19 - Director → ME
161
WORKWAVE UK INTERMEDIATE LIMITED - now
INNOVISE LIMITED - 2023-04-19
CONTEMPORARY ENTERPRISES PLC - 2007-03-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2007-12-06 ~ 2011-06-29
IIF 69 - Director → ME
162
Worting House Church Lane, Worting, Basingstoke, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-31 ~ now
IIF 121 - Director → ME
Person with significant control
2016-12-31 ~ 2021-06-28
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
ZPG LIMITED - now
PROJECT ZIGZAG LIMITED - 2014-05-16
ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
The Cooperage, 5 Copper Row, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2015-07-01 ~ 2018-07-11
IIF 196 - Director → ME