1
4SIGHT SPORT & LEISURE LTD
- now 07702320TOUCHPOINT 360 LTD - 2012-03-01
Gladstone House, Hithercroft Road, Wallingford, England
Dissolved Corporate (4 parents)
Equity (Company account)
47,558 GBP2018-12-31
Officer
2019-03-11 ~ 2022-04-29
IIF 52 - Director → ME
2
AMI EDUCATION SOLUTIONS LIMITED
- now 02613240ORCHARD PARTNERS LIMITED - 2009-04-27
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-01-01 ~ 2022-04-29
IIF 41 - Director → ME
2012-01-19 ~ 2015-12-18
IIF 78 - Director → ME
3
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2022-01-01 ~ 2022-04-29
IIF 49 - Director → ME
4
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-12 ~ 2022-04-29
IIF 57 - Director → ME
5
Fair Cross Offices, Stratfield Saye, Reading, England
Active Corporate (5 parents)
Equity (Company account)
885,712 GBP2020-03-31
Officer
2020-12-23 ~ 2022-04-29
IIF 44 - Director → ME
6
32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-30
Officer
2013-11-18 ~ 2015-12-18
IIF 59 - Director → ME
2019-01-01 ~ 2022-04-29
IIF 24 - Director → ME
7
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2015-12-18
IIF 76 - Director → ME
8
CASCADE MANAGEMENT CONSULTANTS LIMITED
03612791 C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 75 - Director → ME
9
Stables 1 Howbery Park, Wallingford, Oxon, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,193,084 GBP2020-03-31
Officer
2020-04-02 ~ 2022-04-29
IIF 18 - Director → ME
10
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (4 parents)
Equity (Company account)
640,494 GBP2020-03-31
Officer
2020-04-02 ~ 2022-04-29
IIF 17 - Director → ME
11
CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD.
- now SC213890AIMTEXT CORPORATE SYSTEMS LIMITED - 2001-05-24
Pavillion 3 Grandholm Drive, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
293,883 GBP2021-01-31
Officer
2021-02-01 ~ 2022-04-29
IIF 43 - Director → ME
12
CRB CUNNINGHAMS LIMITED - now
CASH REGISTERS (BUCCLEUCH) LIMITED
- 2023-01-25
SC044087 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-18 ~ 2015-12-18
IIF 60 - Director → ME
2019-01-01 ~ 2022-04-29
IIF 23 - Director → ME
13
CUNNINGHAMS EPOS GROUP LIMITED - now
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (4 parents)
Officer
2014-10-02 ~ 2015-09-07
IIF 61 - Director → ME
2019-01-01 ~ 2022-04-29
IIF 16 - Director → ME
14
EZ-RUNNER SYSTEMS LIMITED
- now 07034097TRENDDATA LIMITED - 2009-10-07
Gladstone House, Hithercroft Road, Wallingford, Oxon, England
Active Corporate (5 parents)
Profit/Loss (Company account)
254,125 GBP2017-05-01 ~ 2018-07-31
Officer
2018-07-31 ~ 2022-04-29
IIF 47 - Director → ME
15
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
26,593 GBP2015-10-07
Officer
2019-01-01 ~ 2022-04-29
IIF 39 - Director → ME
16
FIT SYSTEMS LTD - 2002-12-12
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2019-01-01 ~ 2022-04-29
IIF 15 - Director → ME
2011-06-08 ~ 2015-12-18
IIF 65 - Director → ME
17
Cw12 4tu, Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
208,758 GBP2020-03-31
Officer
2020-04-02 ~ 2022-04-29
IIF 19 - Director → ME
18
GE.PAY LIMITED - 2000-08-17
GE.COMM LIMITED - 2000-06-26
INTERNETLAND LIMITED - 1999-12-14
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 73 - Director → ME
19
GLADSTONE CORPORATE SERVICES LIMITED
05958670 Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 67 - Director → ME
20
GLADSTONE EDUCATION LIMITED
- now 04558855LONDON SYSTEMS UK LTD - 2006-12-14
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (3 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 63 - Director → ME
2019-01-01 ~ 2022-04-29
IIF 9 - Director → ME
21
VERSALITE GROUP PLC - 1999-04-12
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-03-29 ~ 2015-12-18
IIF 71 - Director → ME
2018-11-01 ~ 2022-04-29
IIF 32 - Director → ME
22
GE.MRM LIMITED - 2001-07-09
GE.CACHE LIMITED - 2001-05-11
MICROCACHE LIMITED - 2000-08-25
MAASDAM (U.K.) LIMITED - 1995-11-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 68 - Director → ME
2019-01-01 ~ 2022-04-29
IIF 30 - Director → ME
23
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866 Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 62 - Director → ME
24
GREEN 4 SOLUTIONS LIMITED
- now 05515543EDGER 519 LIMITED - 2005-12-07
03166152, 04178791, 04207707, 04226917, 04226923, 04227019, 04227576, 04242564, 04270502, 04270527, 04298848, 04326446, 04326476, 04326480, 04326482, 04374806, 04374813, 04374816, 04374825, 04374828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
327,272 GBP2018-12-31
Officer
2019-03-11 ~ 2022-04-29
IIF 53 - Director → ME
25
GREYCON CONSULTANTS LIMITED - 1994-08-23
GREYCON LIMITED - 1985-02-01
NULLHIGH LIMITED - 1984-12-07
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (4 parents)
Officer
2018-10-12 ~ 2022-04-29
IIF 48 - Director → ME
26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
-852,941 GBP2021-12-29
Officer
2018-05-01 ~ 2022-07-07
IIF 58 - Director → ME
27
STAR MARINA SOLUTIONS LIMITED
- 2019-01-08
09296184 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2018-01-12 ~ 2022-04-29
IIF 56 - Director → ME
28
HAVENSTAR SOFTWARE SOLUTIONS LIMITED
08569992 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-01-12 ~ 2022-04-29
IIF 55 - Director → ME
29
GLOBELEASE LIMITED - 1999-05-25
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 77 - Director → ME
30
INTERCHANGE COMMUNICATIONS LIMITED
- now 02581005SHOTSTAR LIMITED - 1991-02-27
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
31,010 GBP2020-12-30
Officer
2019-08-01 ~ 2022-04-29
IIF 40 - Director → ME
31
INVICTA BUSINESS MACHINES LIMITED
01035809 Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (5 parents)
Officer
2019-01-01 ~ 2022-04-29
IIF 11 - Director → ME
32
CLINTON (UK) LIMITED - 1999-05-25
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 74 - Director → ME
33
JONAS COLLECTIONS AND RECOVERY LIMITED
13381712 Gladstone House, Hithercroft Road, Wallingford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,629,222 GBP2024-12-31
Officer
2021-05-20 ~ 2022-06-09
IIF 45 - Director → ME
34
JONAS COMPUTING (UK) LIMITED
- now 05301607RIDGEBOOK LIMITED - 2004-12-13
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (6 parents, 36 offsprings)
Officer
2018-11-01 ~ 2022-04-29
IIF 35 - Director → ME
35
JONAS EVENT TECHNOLOGY LIMITED
- now 06565756SHOW DATA TRADING LIMITED - 2012-01-13
04251511 Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ 2022-04-29
IIF 37 - Director → ME
36
JONAS LIFESTYLE LIMITED - now
EPOS DEVELOPMENTS LIMITED
- 2021-08-05
04242142 Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
-8,214 GBP2019-12-30
Officer
2019-01-01 ~ 2021-04-29
IIF 38 - Director → ME
37
JONAS METALS SOFTWARE LIMITED - now
METALOGIC PLC - 2009-11-30
PLANMATICS PLC - 2000-04-05
RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2019-01-01 ~ 2022-04-29
IIF 31 - Director → ME
38
JONAS SPORTS LIMITED - now
RETAIL & SPORTS SYSTEMS LIMITED
- 2024-02-26
06762041 Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (5 parents)
Equity (Company account)
682,558 GBP2019-11-30
Officer
2019-12-03 ~ 2022-04-29
IIF 25 - Director → ME
39
DENVERVALE LIMITED - 1999-05-25
Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 79 - Director → ME
40
LONDON & ZURICH PLC - 2012-12-11
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-01 ~ 2022-04-29
IIF 27 - Director → ME
41
LONDON AND ZURICH FINANCE LIMITED
02333318 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-01 ~ 2022-05-12
IIF 28 - Director → ME
42
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (4 parents)
Profit/Loss (Company account)
80,657 GBP2021-01-01 ~ 2021-12-31
Officer
2022-01-01 ~ 2022-10-19
IIF 10 - Director → ME
43
MIDLAND CASH REGISTERS LIMITED - 1995-12-11
GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
TOFFEDUR LIMITED - 1978-12-31
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ 2022-04-29
IIF 22 - Director → ME
44
KWIKSTORE LIMITED - 1999-07-06
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 69 - Director → ME
45
METALOGIC HOLDINGS LIMITED
- now 06329035STEVTON (NO. 400) LIMITED - 2007-11-15
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-01 ~ 2022-04-29
IIF 34 - Director → ME
46
MICROCACHE (SCOTLAND) LIMITED
- now SC174513ABS MICROCACHE LIMITED - 1999-10-07
LAUDERCREST LIMITED - 1997-05-22
C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 64 - Director → ME
47
Wessex House, Upper Market Street, Eastleigh, Hampshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
155,224 GBP2017-09-30
Officer
2018-11-02 ~ 2022-04-29
IIF 21 - Director → ME
48
32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,092,068 GBP2019-11-28
Officer
2019-11-29 ~ 2022-04-29
IIF 13 - Director → ME
49
CARD MANAGEMENT SERVICES LIMITED
- 2021-04-21
03206476 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2019-01-01 ~ 2022-04-29
IIF 26 - Director → ME
50
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ 2022-04-29
IIF 6 - Director → ME
51
SALON SOFTWARE SOLUTIONS LIMITED
08930241 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2019-01-01 ~ 2022-04-29
IIF 29 - Director → ME
52
EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
WOODARD HOLDINGS LIMITED - 2014-04-30
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-01 ~ 2022-04-29
IIF 36 - Director → ME
53
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2019-01-01 ~ 2022-04-29
IIF 33 - Director → ME
54
THE ELECTRONIC CLUB LIMITED
- now 03723841ARENATECH LIMITED - 2000-06-01
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 70 - Director → ME
55
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 72 - Director → ME
56
C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-12-18
IIF 66 - Director → ME
57
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ 2022-04-29
IIF 20 - Director → ME
2012-10-12 ~ 2015-12-18
IIF 54 - Director → ME
58
UNITY SOFTWARE LIMITED - 1995-03-21
UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,899,811 GBP2018-12-31
Officer
2019-08-30 ~ 2022-04-29
IIF 50 - Director → ME
59
VESTA MERCHANT SERVICES LIMITED
- now 07108015 Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (5 parents)
Equity (Company account)
1,340,695 GBP2018-12-31
Officer
2019-08-30 ~ 2022-04-29
IIF 51 - Director → ME
60
VESTA SOFTWARE GROUP LIMITED
- now 08242670MCR ENTERPRISE SOLUTIONS LIMITED
- 2021-12-22
08242670ENSCO 958 LIMITED - 2012-11-12
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stables 1 Howbery Park, Wallingford, Oxfordshire, England
Active Corporate (5 parents, 22 offsprings)
Officer
2019-01-01 ~ 2022-04-29
IIF 42 - Director → ME
61
XN LEISURE SYSTEMS LIMITED
- now 05961469SHOO 278 LIMITED - 2006-12-11
03958925, 05961355, 05961426, 05961429, 05961437, 05961491, 05982867, 05982916, 05982918, 05982934, 05982952, 05982962, 05982966, 05993854, 06007445, 06007452, 06007465, 06007470, 06007484, 06007521Warning The number of records might exceed displayable range of browser, please consider
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... (more) 101 Park Drive, Milton, Abingdon, Oxfordshire, England
Active Corporate (5 parents)
Officer
2019-01-01 ~ 2022-04-29
IIF 14 - Director → ME