1
AFERRY LTD - now
MIDLANDS TRAVEL LIMITED
- 2002-06-19
04127327 2morrow Court Appleford Road, Sutton Courtenay, Oxfordshire
Active Corporate (11 parents, 2 offsprings)
Officer
2000-12-18 ~ 2002-10-24
IIF 15 - Director → ME
2000-12-18 ~ 2002-10-24
IIF 25 - Secretary → ME
2
CASABLANCA SOFTWARE LIMITED - now
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
1996-05-30 ~ 1997-11-28
IIF 5 - Director → ME
1994-01-05 ~ 1997-11-28
IIF 23 - Secretary → ME
3
CIRCA BUSINESS SYSTEMS LIMITED - now
GRESHAM SOFTWARE SKILLS LIMITED
- 1998-06-10
02031712MERRYLIN COMPUTERS LIMITED - 1986-08-26
Aldermary House, 10-15 Queen Street, London
Active Corporate (14 parents)
Officer
1996-05-30 ~ 1997-11-28
IIF 13 - Director → ME
(before 1991-05-10) ~ 1997-11-28
IIF 16 - Secretary → ME
4
CLARETI SYSTEMS LIMITED - now
TELECOMPUTING SYSTEMS LIMITED
- 2007-01-10
02422685PRECIS (950) LIMITED - 1990-09-20
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (8 parents)
Officer
1996-05-30 ~ 1997-11-28
IIF 12 - Director → ME
(before 1992-05-10) ~ 1997-11-28
IIF 17 - Secretary → ME
5
CLARETI TECHNOLOGIES LIMITED - now
GRESHAM CONSULTANCY SERVICES LIMITED
- 2023-10-18
02023374A.T.7. CONSULTANTS LIMITED - 1986-08-22
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
1996-05-30 ~ 1997-11-28
IIF 9 - Director → ME
(before 1992-05-10) ~ 1997-11-28
IIF 21 - Secretary → ME
6
Court Barn Floud Lane, West Meon, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-02-11 ~ dissolved
IIF 3 - Director → ME
1998-02-11 ~ dissolved
IIF 24 - Secretary → ME
7
ENTEE GLOBAL SERVICES LIMITED
- now 03362862ENTEE CONSULTING LIMITED
- 2000-02-08
03362862EN. TEE CONSULTING LIMITED - 1997-10-29
2 Morrow Court, Appleford Road, Sutton Courtenay, Oxfordshire
Active Corporate (14 parents)
Officer
1998-10-20 ~ 2002-10-24
IIF 14 - Director → ME
1998-10-20 ~ 2002-10-24
IIF 29 - Secretary → ME
8
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (23 parents)
Officer
2000-06-22 ~ 2002-10-24
IIF 30 - Secretary → ME
9
GRESHAM COMPUTER PERSONNEL LIMITED
- now 01654532GABLECORD LIMITED - 1982-10-22
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1996-05-30 ~ 1997-11-28
IIF 6 - Director → ME
1991-05-08 ~ 1997-11-28
IIF 20 - Secretary → ME
10
GRESHAM TECH LIMITED - now
GRESHAM TECHNOLOGIES LIMITED - 2016-11-16
GRESHAM SOFTWARE LIMITED
- 2014-03-06
01586413 Aldermary House, 10-15 Queen Street, London
Active Corporate (16 parents)
Officer
1996-05-30 ~ 1997-11-28
IIF 8 - Director → ME
~ 1997-11-28
IIF 26 - Secretary → ME
11
GRESHAM TECHNOLOGIES (UK) LIMITED - now
GRESHAM COMPUTER HOLDINGS LIMITED
- 1995-01-23
01059069 Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
1996-05-30 ~ 1997-11-28
IIF 10 - Director → ME
~ 1997-11-28
IIF 27 - Secretary → ME
12
GRESHAM TECHNOLOGIES LIMITED - now
GRESHAM TECHNOLOGIES PLC - 2024-08-29
TELECOMPUTING PLC - 1991-04-17
TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
PENCARN LIMITED - 1980-12-31
Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
1994-12-22 ~ 1997-11-28
IIF 2 - Director → ME
(before 1992-05-10) ~ 1998-01-13
IIF 18 - Secretary → ME
13
GRESHAM ITEC LIMITED
- 1995-01-17
02089944 Aldermary House, 10-15 Queen Street, London
Active Corporate (15 parents)
Officer
1996-05-30 ~ 1997-11-28
IIF 11 - Director → ME
~ 1997-11-28
IIF 28 - Secretary → ME
14
ITEC COMPUTER BROKING LIMITED
- now 01586415GRESHAM COMPUTER SYSTEMS LIMITED
- 1992-09-03
01586415SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1996-05-30 ~ 1997-11-28
IIF 7 - Director → ME
1991-05-08 ~ 1997-11-28
IIF 19 - Secretary → ME
15
Birchwood Main Road, Curbridge, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
1998-02-17 ~ 2000-11-21
IIF 4 - Director → ME
1998-02-17 ~ 2000-11-21
IIF 22 - Secretary → ME
16
WEST MEON AND WARNFORD PETANQUE CLUB
- now 15364451WEST MEON AND WARNFORD PETANQUE CLUB LIMITED
- 2024-01-04
15364451 Court Barn, West Meon, Petersfield, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE