1
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
3 Field Court, Gray's Inn, London
Dissolved Corporate (24 parents)
Officer
2018-06-29 ~ 2020-08-21
IIF 19 - Director → ME
2
24 Edge Hill, Ponteland, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
48 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 27 - Has significant influence or control → OE
3
BRAYFORD FORMATIONS 144 LIMITED
09912755 09732245, 09285622, 09858254, 10272574, 09732265, 10406514, 10109269, 10112335, 09305997, 10098311, 10186243, 09606865, 10334634, 10477249, 10432369, 10261653, 10282511, 10058575, 09365108, 09279111Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-11 ~ dissolved
IIF 4 - Director → ME
4
ELAVON DIGITAL (GB) LIMITED - now
SAGE PAY (GB) LIMITED
- 2020-07-29
03840196INTEGRAL COMPUTERS LIMITED - 2013-11-25
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2018-06-29 ~ 2020-03-11
IIF 20 - Director → ME
5
ELAVON DIGITAL EUROPE LIMITED - now
SAGE PAY LIMITED - 2011-08-30
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-06-29 ~ 2020-03-11
IIF 21 - Director → ME
6
KCS GLOBAL HOLDINGS LIMITED
- now 05342441EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents)
Officer
2018-06-29 ~ 2020-08-21
IIF 18 - Director → ME
7
WILCHAP LISSTED LIMITED
- 2016-04-12
09912806 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-94,961 GBP2024-12-31
Officer
2015-12-11 ~ 2018-09-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
8
MULTISOFT FINANCIAL SYSTEMS LIMITED
- now 02488578PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
3 Field Court, Grays Inn, London
Dissolved Corporate (34 parents)
Officer
2018-06-29 ~ 2020-08-21
IIF 14 - Director → ME
9
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2018-06-29 ~ 2020-08-21
IIF 23 - Director → ME
10
IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
3 Field Court, Grays Inn, London
Dissolved Corporate (24 parents)
Officer
2018-06-29 ~ 2020-08-21
IIF 22 - Director → ME
11
WEBITPR.COM LIMITED
- 2003-08-18
04026690WILCHAP 180 LIMITED - 2001-01-09
6 Stratton Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-51,451 GBP2024-12-31
Officer
2001-01-15 ~ 2022-03-30
IIF 6 - Director → ME
2001-01-15 ~ 2001-03-29
IIF 28 - Secretary → ME
12
SAGE SOFTWARE LIMITED - 2001-06-27
SAGESOFT LIMITED - 1998-09-24
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 12 offsprings)
Officer
2018-06-29 ~ 2020-08-21
IIF 13 - Director → ME
13
SAGE CRM SOLUTIONS LIMITED
- now 03696472INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (29 parents)
Officer
2018-06-29 ~ 2020-08-21
IIF 24 - Director → ME
14
ALNERY NO. 2001 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2018-06-29 ~ 2020-08-21
IIF 9 - Director → ME
15
ALNERY NO. 2002 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2018-06-29 ~ 2020-08-21
IIF 11 - Director → ME
16
ALNERY NO. 1774 LIMITED - 1998-09-25
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-06-29 ~ 2020-08-21
IIF 16 - Director → ME
17
SAGE UK LIMITED - 2001-06-27
T.F.N. LIMITED - 1999-08-13
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-06-29 ~ 2020-08-21
IIF 10 - Director → ME
18
SANDCO 955 LIMITED - 2006-03-10
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-06-29 ~ 2020-08-21
IIF 15 - Director → ME
19
SCS TECHNOLOGY SOLUTIONS LIMITED
- now 04026644SIMONS COMPUTER SUPPLIES LIMITED
- 2003-10-01
04026644WILCHAP 184 LIMITED - 2001-02-08
Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
324,162 GBP2023-04-01 ~ 2023-12-31
Officer
2001-03-07 ~ 2018-06-14
IIF 1 - Director → ME
20
WILCHAP 266 LIMITED
- 2003-03-23
04478979 04147622, 03818424, 03354605, 07017743, 05219292, 04424970, 07036924, 03769089, 05069919, 10789476, 06352285, 04521512, 03671168, 03837338, 04026563, 06366263, 06876304, 06697154, 07045646, 04026690Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1 Exchange Close, North Hykeham, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-03-31
Officer
2003-03-07 ~ dissolved
IIF 8 - Director → ME
21
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents)
Officer
2018-06-29 ~ 2020-08-21
IIF 17 - Director → ME
22
TAS SOFTWARE PLC - 2007-06-14
MEGATECH SOFTWARE PLC - 1998-08-28
3 Field Court, Grays Inn, London
Dissolved Corporate (25 parents)
Officer
2018-06-29 ~ 2020-08-21
IIF 12 - Director → ME
23
THE NORTH TYNESIDE CARERS CENTRE
03130902 Wallsend Customer First Centre Floor 2, 16 The Forum, Wallsend, Tyne And Wear, England
Active Corporate (58 parents)
Officer
2006-03-30 ~ 2014-08-19
IIF 3 - Director → ME
24
6 Stratton Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
8,327 GBP2024-12-31
Officer
2015-12-11 ~ 2022-03-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE