1
ACHILLES ASSESSMENT SERVICES LIMITED
06438813 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2007-11-27 ~ 2008-10-21
IIF 13 - Director → ME
2
ACHILLES CONSULTANCY & TRAINING LIMITED - now
COMMERCIAL SEMINARS LIMITED
- 2004-03-08
03664429SPEED 7378 LIMITED
- 1998-12-15
03664429 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1998-11-12 ~ 2000-09-04
IIF 50 - Secretary → ME
3
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04001750ACHILLES MARKETS LIMITED
- 2003-04-23
04001750 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2004-06-09 ~ 2008-10-21
IIF 18 - Director → ME
2000-06-01 ~ 2000-09-08
IIF 49 - Secretary → ME
4
ACHILLES GROUP INVESTMENTS LIMITED
05996410 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Officer
2006-11-13 ~ 2008-10-21
IIF 15 - Director → ME
5
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2000-04-11 ~ 2000-09-08
IIF 19 - Director → ME
2004-06-09 ~ 2009-01-09
IIF 14 - Director → ME
2000-05-17 ~ 2000-09-08
IIF 52 - Secretary → ME
6
ACHILLES HOLDCO LIMITED - now
PELEUS BIDCO LIMITED
- 2008-11-11
06551844HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-07-21 ~ 2008-10-21
IIF 16 - Director → ME
7
ACHILLES INFORMATION LIMITED
- now SC137975ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2004-06-09 ~ 2008-10-21
IIF 12 - Director → ME
1998-06-24 ~ 2000-09-08
IIF 51 - Secretary → ME
8
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2008-07-21 ~ 2008-10-21
IIF 2 - Director → ME
9
BCT SOFTWARE SOLUTIONS LIMITED
- now 02631983VIA SYSTEMS LIMITED - 2000-09-26
SHELFCO (NO. 678) LIMITED - 1995-08-02
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (11 parents)
Officer
2018-08-13 ~ dissolved
IIF 28 - Director → ME
10
BML (OFFICE COMPUTERS) LIMITED
- now 01779439DOYLEPACE LIMITED - 1988-01-25
Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Liquidation Corporate (11 parents)
Officer
2018-08-13 ~ 2025-01-23
IIF 36 - Director → ME
11
BRIAREED LIMITED - 1983-02-01
4th Floor, Fountain Precinct, Balm Green, Sheffield
Dissolved Corporate (9 parents)
Officer
2018-08-13 ~ dissolved
IIF 1 - Director → ME
12
BUSINESS COMPUTER SYSTEMS PLC
- now 00887467BUSINESS COMPUTERS (SYSTEMS) P.L.C. - 1982-06-24
4th Floor, Fountain Precinct, Balm Green, Sheffield
Dissolved Corporate (11 parents)
Officer
2018-08-13 ~ dissolved
IIF 31 - Director → ME
2018-08-13 ~ dissolved
IIF 55 - Secretary → ME
13
THATCHSOUND LIMITED - 1982-10-21
4th Floor, Fountain Precinct, Balm Green, Sheffield
Dissolved Corporate (9 parents)
Officer
2018-08-13 ~ dissolved
IIF 32 - Director → ME
14
TEAM SYSTEMS LIMITED - 2018-07-09
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
Active Corporate (11 parents)
Equity (Company account)
144,417 GBP2023-04-30
Officer
2023-06-29 ~ 2024-03-21
IIF 25 - Director → ME
15
Herongate, Charnham Park, Hungerford, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
71,701 GBP2018-03-31
Officer
2018-09-26 ~ 2024-03-21
IIF 38 - Director → ME
16
MAYMASK (16) LIMITED - 2006-03-03
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-10-17 ~ dissolved
IIF 11 - Director → ME
17
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (11 parents)
Officer
2018-08-13 ~ dissolved
IIF 27 - Director → ME
18
AGHOCO 1679 LIMITED
- 2018-05-15
11273164 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-15 ~ 2024-03-21
IIF 24 - Director → ME
19
ELECTRONIC DATA PROCESSING SYSTEMS LIMITED
01508149 4th Floor, Fountain Precinct, Balm Green, Sheffield
Dissolved Corporate (9 parents)
Officer
2018-08-13 ~ dissolved
IIF 33 - Director → ME
20
IMCO (52000) LIMITED - 2000-02-22
4th Floor, Fountain Precinct, Balm Green, Sheffield
Dissolved Corporate (9 parents)
Officer
2018-08-13 ~ dissolved
IIF 34 - Director → ME
21
30 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (42 parents)
Officer
2004-07-22 ~ 2008-10-21
IIF 17 - Director → ME
22
MAPLE SOFTWARE SOLUTIONS LIMITED - 2000-06-02
TECHNOSERVER LIMITED - 1997-04-15
Herongate, Charnham Park, Hungerford, England
Active Corporate (17 parents)
Equity (Company account)
4,776,099 GBP2018-03-31
Officer
2018-09-26 ~ 2024-03-21
IIF 37 - Director → ME
23
Highwell Warborough Road, Letcombe Regis, Wantage, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
151,757 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
FLORENCE BIDCO LIMITED
- 2017-10-04
09353447 Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-06 ~ 2024-03-21
IIF 22 - Director → ME
25
TIS SOFTWARE LIMITED
- 2017-10-04
01540180BOS SOFTWARE LIMITED - 1990-06-13
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2011-10-14 ~ 2024-03-21
IIF 9 - Director → ME
26
DATAWRIGHT COMPUTER SERVICES LIMITED
- 2018-04-23
01509879 Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (13 parents)
Officer
2012-10-17 ~ 2024-03-21
IIF 10 - Director → ME
27
STRAD2006 PLC - 2006-06-30
Charnham Park, Herongate, Hungerford, Berkshire, England
Dissolved Corporate (20 parents)
Officer
2017-12-01 ~ 2024-03-21
IIF 30 - Director → ME
28
ELECTRONIC DATA PROCESSING LIMITED
- 2019-03-14
00853560ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY
- 2018-08-14
00853560 Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
Active Corporate (15 parents, 9 offsprings)
Officer
2018-08-13 ~ 2024-03-21
IIF 20 - Director → ME
2018-08-13 ~ 2024-03-21
IIF 54 - Secretary → ME
29
FLORENCE MIDCO LIMITED
- 2017-10-04
09379895 Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-06 ~ 2024-03-21
IIF 23 - Director → ME
30
KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED
- now 09353225FLORENCE TOPCO LIMITED
- 2017-10-04
09353225 Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2015-02-06 ~ 2024-03-21
IIF 21 - Director → ME
31
OVAL (2222) LIMITED - 2010-03-11
Charnham Park, Hungerford, Berkshire
Active Corporate (11 parents, 21 offsprings)
Officer
2010-03-16 ~ 2024-03-21
IIF 8 - Director → ME
32
LAKEVIEW COMPUTERS GROUP LIMITED
05858847 C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-12-01 ~ dissolved
IIF 26 - Director → ME
33
LAKEVIEW TRUSTEE COMPANY LIMITED
09459280 Charnham Park, Herongate, Hungerford, Berkshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-12-01 ~ dissolved
IIF 29 - Director → ME
34
CASATRON LIMITED - 1984-06-14
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-10-21 ~ 2024-03-21
IIF 40 - Director → ME
35
ORIGIN SOFTWARE SOLUTIONS LIMITED
08581904 Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
112,080 GBP2015-06-30
Officer
2019-10-21 ~ 2024-03-21
IIF 39 - Director → ME
36
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-07 ~ 2024-03-21
IIF 41 - Director → ME
37
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-09-07 ~ 2024-03-21
IIF 46 - Director → ME
38
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-07 ~ 2024-03-21
IIF 44 - Director → ME
39
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-07 ~ 2024-03-21
IIF 45 - Director → ME
40
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-07 ~ 2024-03-21
IIF 48 - Director → ME
41
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-07 ~ 2024-03-21
IIF 43 - Director → ME
42
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-07 ~ 2024-03-21
IIF 47 - Director → ME
43
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-07 ~ 2024-03-21
IIF 42 - Director → ME
44
SMARTPOINT TECHNOLOGIES LIMITED
- now 05751919NEWINCCO 541 LIMITED - 2006-04-25
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (11 parents)
Officer
2011-10-14 ~ dissolved
IIF 3 - Director → ME
45
BOS GROUP PLC - 2000-04-20
MICROPRODUCTS GROUP LIMITED - 1987-09-14
GLASSPOOL LIMITED - 1981-12-31
2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ dissolved
IIF 5 - Director → ME
2012-04-26 ~ dissolved
IIF 53 - Secretary → ME
46
STRATEGIX-ASP.COM LIMITED
- now 02595653MISYS SOFTWARE 1 LIMITED - 2000-04-20
CLANNET LIMITED - 1992-03-03
ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
CLANNET LIMITED - 1991-06-07
2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ dissolved
IIF 7 - Director → ME
47
TIS SOFTWARE (EBT) LIMITED
- now 01752098TEAM SYSTEMS (INSTALLATIONS) LIMITED - 2002-05-08
2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-14 ~ dissolved
IIF 6 - Director → ME
48
TIS SOFTWARE HOLDINGS LIMITED
- now 03659481MB167 LIMITED - 1999-03-17
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-10-14 ~ dissolved
IIF 4 - Director → ME
49
VECTA SALES SOLUTIONS LIMITED
- now 04077932META TECHNOLOGIES LIMITED - 2006-10-20
IMCO (412000) LIMITED - 2000-10-16
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2018-08-13 ~ 2024-03-21
IIF 35 - Director → ME