1
RANDAX-EDP LIMITED - 1983-03-08
224/232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
2
58 Woodville Road, Overseal, Swadlincote, EnglandActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 151 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Has significant influence or control as a member of a firm → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors as a member of a firm → OE
IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
1 Dunstans Rd, East Dulwich, LondonDissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolvedIIF 128 - Director → ME
4
Flat 2 6 Pearson Lane, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolvedIIF 120 - Director → ME
5
BLOSSOMS TRUST - 2012-02-21
HEARTS AND MINDS FOUNDATION - 2012-01-17
31a Brand Ville Gardens, Ilford, EssexActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
82,279 GBP2024-03-31
Officer
2015-11-08 ~ nowIIF 153 - Director → ME
6
15 Wembley Park Drive, Wembley, EnglandActive Corporate (3 parents)
Officer
2025-07-02 ~ nowIIF 111 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
8
UNICOM HITECH LIMITED - 2018-11-08
UNICOM TECHNOLOGY LIMITED - 2019-06-05
UNICOM TECHNOLOGY GROUP LIMITED - 2021-09-28
2a Woodcote Avenue, Wallington, United KingdomActive Corporate (3 parents)
Equity (Company account)
270,995 GBP2024-05-31
Officer
2018-05-24 ~ nowIIF 157 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
9
42 London Road, Oadby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,104 GBP2024-05-31
Officer
2020-05-18 ~ nowIIF 126 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
10
90 Harewood Street, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolvedIIF 121 - Director → ME
11
CHILDREN AND YOUNG PEOPLE'S NETWORK (DERBY) C.I.C. - 2014-10-31
Derwent Stepping Stones, St Marks Road, Derby, DerbyshireDissolved Corporate (9 parents)
Officer
2014-09-18 ~ dissolvedIIF 117 - Director → ME
12
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
13
DERBY COUNCIL FOR VOLUNTARY SERVICE (1994) LIMITED - 1995-02-17
DERBY CVS LIMITED - 2009-07-24
Melbourne Villa, 30 Charnwood Street, Derby, United KingdomActive Corporate (11 parents)
Officer
2006-06-01 ~ nowIIF 142 - Secretary → ME
14
Unit E, Wyvern Court Stanier Way, Wyvern Business Park, Derby, DerbyshireDissolved Corporate (4 parents)
Officer
2009-07-03 ~ dissolvedIIF 116 - Director → ME
15
ALTOWAY LIMITED - 1989-05-22
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
16
4 Melrose Gardens, Radcliffe, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-860,746 GBP2024-09-30
Officer
2017-06-14 ~ nowIIF 113 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
17
WBNEWCO TWO LIMITED - 2005-10-27
29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (8 parents)
Officer
2017-02-16 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
18
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
19
SECRETFLASK LIMITED - 1988-09-07
224-232 St John Street, LondonDissolved Corporate (4 parents, 5 offsprings)
Officer
~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
20
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
21
TRUE INVESTMENTS ADVICE LIMITED - 2020-09-09
44c Elm Road, Little Lever, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-02 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
22
42 London Road, Oadby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
15,144 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 125 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
23
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
24
4 Melrose Gardens, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-07
Officer
2023-06-08 ~ nowIIF 144 - Director → ME
Person with significant control
2023-06-08 ~ nowIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
25
WM CLEAN TECHNOLOGY LTD - 2023-10-24
2a Woodcote Avenue, Wallington, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-04 ~ nowIIF 160 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
26
FREEDATA LIMITED - 2001-01-08
591 London Road, Cheam, Sutton, SurreyActive Corporate (4 parents)
Equity (Company account)
2,459,403 GBP2024-06-30
Officer
2000-03-09 ~ nowIIF 159 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
27
224-232 St John Street, LondonDissolved Corporate (6 parents)
Officer
~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
28
224-232 St John Street, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
29
224-232 St John Street, LondonDissolved Corporate (6 parents)
Officer
~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
30
MASORTI LIMITED - 2018-09-01
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Officer
2016-08-09 ~ nowIIF 35 - Director → ME
Person with significant control
2016-08-09 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
31
ECOWARE LIMITED - 2023-10-20
41 Walsingham Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2022-09-16 ~ nowIIF 154 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
32
MEDMAINE LIMITED - 1980-12-31
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
33
Commerce House 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-20 ~ dissolvedIIF 162 - Director → ME
34
Commerce House 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolvedIIF 161 - Director → ME
35
15 Wembley Park Drive, Wembley, EnglandActive Corporate (2 parents)
Officer
2022-12-12 ~ nowIIF 112 - Director → ME
36
VTCR LIMITED - 2000-12-29
BOSTECH SYSTEMS LIMITED - 2000-06-12
Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,220 GBP2024-07-31
Officer
2001-04-18 ~ nowIIF 158 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
37
MACHGRANGE LIMITED - 1987-10-01
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 20 - Has significant influence or control → OE
38
HUMANA - 1999-06-15
TEXTILE RECYCLING FOR AID & INTERNATIONAL DEVELOPMENT - 2016-04-09
Unit 2 Westlinks, Alperton Lane, Wembley, EnglandActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
8,271,359 GBP2023-12-31
Officer
2004-10-11 ~ nowIIF 146 - Secretary → ME
39
DERBYSHIRE LEARNING & DEVELOPMENT CONSORTIUM - 2015-12-21
4 Charnwood Street, Derby, DerbyshireDissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
94,158 GBP2017-03-31
Officer
2014-04-01 ~ dissolvedIIF 141 - Secretary → ME
40
224-232 St John Street, LondonDissolved Corporate (6 parents)
Officer
~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
41
TRACE GROUP LIMITED - 2001-12-05
TRACE (INFORMATION SERVICES) LTD - 2001-04-17
INPUT OUTPUT (SOFTWEAR) LIMITED - 1976-12-31
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
42
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
43
CONSULTANT ADVANCED SYSTEMS LIMITED - 1990-12-10
WILTEEN COMPUTERS LIMITED - 1990-09-10
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
1992-06-01 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
44
PINK COMPUTING LIMITED - 1993-10-26
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
45
DATAWISE TRAINING AND CONSULTANCY SERVICES LIMITED - 2001-06-21
SYNERGY DATA SYSTEMS LIMITED - 1995-02-10
DATAWISE LIMITED - 1994-07-28
224-232 St John Street, LondonDissolved Corporate (4 parents)
Officer
2001-05-29 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
46
IMAGE SOFTWARE LIMITED - 1990-11-06
29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (6 parents)
Officer
1997-07-15 ~ nowIIF 40 - Director → ME
47
TRACE GROUP PLC - 2007-10-10
TRACE COMPUTERS PLC - 2001-12-10
29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (5 parents, 24 offsprings)
Officer
~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
48
29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-27 ~ nowIIF 140 - Director → ME
49
PROTEUS (SOFTWARE) LIMITED - 1996-09-24
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
50
INPUT OUTPUT (HOLDINGS) LIMITED - 1976-12-31
TRACE (COMPUTER HOLDINGS) LIMITED - 1994-07-01
29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (7 parents, 11 offsprings)
Officer
~ nowIIF 50 - Director → ME
51
RECORDATA LIMITED - 1993-05-17
29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2003-02-04 ~ nowIIF 45 - Director → ME
52
TRACE (DATA SERVICES) LIMITED - 1990-10-22
224-232 St John Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
53
THE PROTEUS GROUP LIMITED - 1996-09-24
COMPUTER BUSINESS CENTRES LIMITED - 1989-05-22
MEDIRANGE LIMITED - 1987-02-18
224-232 St John Street, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
54
51-53 High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2002-08-12 ~ dissolvedIIF 166 - Director → ME
2002-10-01 ~ dissolvedIIF 165 - Secretary → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Right to appoint or remove directors → OE
55
BB SHELFCO LIMITED - 2007-04-16
Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, EnglandLiquidation Corporate (5 parents, 23 offsprings)
Officer
2007-01-09 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
56
UNICOM TECHNOLOGY LIMITED - 2018-03-27
UNICOM DATA GROUP LIMITED - 2018-01-17
2a Woodcote Avenue, Wallington, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-20 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
57
UNICOM SD GROUP LIMITED - 2025-01-13
41 Walsingham Road, Enfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,500 GBP2024-08-31
Officer
2022-08-12 ~ nowIIF 155 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
58
25 Eastwood Road, Balsall Heath, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2019-10-01 ~ dissolvedIIF 127 - Director → ME
59
42 London Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
60
42 London Road, Oadby, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-22 ~ nowIIF 122 - Director → ME
Person with significant control
2023-07-22 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
61
THINKING CAP LIMITED - 1987-04-13
224-232 St John Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
62
SYSTEMCARD LIMITED - 2002-01-08
11-19 Vyner Sreet, LondonActive Corporate (7 parents)
Equity (Company account)
1,300,400 GBP2024-05-31
Officer
1997-01-23 ~ nowIIF 43 - Director → ME
63
58 Woodville Road, Swadlincote, United KingdomActive Corporate (1 parent)
Officer
2025-07-28 ~ nowIIF 152 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE