1
AH 1 LIMITED - now
AZUR GROUP LIMITED - 2006-06-13
02974039MINERVA INTERNATIONAL HOLDINGS LIMITED
- 2002-06-10
01699264SYSTEMS TEAM SOUTH LIMITED
- 1995-09-06
01699264PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
1995-02-28 ~ 2000-12-07
IIF 8 - Director → ME
2
APTEAN EMEA CLEARING LIMITED - now
MVI HOLDINGS LIMITED
- 2020-04-22
04376578INGLEBY (1491) LIMITED - 2002-07-02
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2005-10-25 ~ 2006-10-06
IIF 10 - Director → ME
3
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2011-01-12 ~ 2013-12-04
IIF 24 - LLP Designated Member → ME
4
CASTLETON INFORMATION GROUP LIMITED - now
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
01699264OTTERBURN SOFTWARE GROUP PLC
- 1995-05-09
02974039INVESTMONEY LIMITED
- 1995-02-27
02974039 9 King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-10-28 ~ 2000-12-07
IIF 9 - Director → ME
5
GLOBAL MARKETING SOLUTIONS LIMITED - 2003-08-26
EVER 1995 LIMITED - 2003-03-28
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Youell House, Hill Top, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2009-11-30
IIF 15 - Director → ME
6
CORELOGIC U.K. LIMITED - now
ETECH SOLUTIONS LIMITED
- 2020-01-15
05613233SMART HIPS LIMITED - 2007-01-30
Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands
Active Corporate (4 parents, 2 offsprings)
Officer
2012-01-31 ~ 2018-02-08
IIF 19 - Director → ME
2008-11-28 ~ 2009-11-18
IIF 11 - Director → ME
7
MONTPELLIER HOUSE INVESTMENTS LIMITED
- 1995-07-06
02791895MERGEACROSS TRADING LIMITED
- 1993-06-03
02791895 Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
3,795,306 GBP2024-01-28
Officer
1993-03-12 ~ 2017-06-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
EQUITY APPRECIATION LIMITED - now
CAINES ASSOCIATES LTD. - 2004-05-25
ANJOMI INVESTMENTS LIMITED
- 2002-12-05
02489749HASTEMATCH LIMITED
- 1990-06-20
02489749 1 Charlton Park Gate, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
9,775 GBP2022-05-31
Officer
~ 1993-04-05
IIF 25 - Director → ME
9
KALLIDUS TARGET LIMITED - now
E2TRAIN HOLDINGS LIMITED
- 2011-05-26
07008939 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-11-27 ~ 2015-01-30
IIF 7 - Director → ME
10
MICRO COMPUTER ASSOCIATES LIMITED - now
PHILLIP GITTOES LIMITED - 2018-10-05
PHILIP GITTOES LIMITED - 2016-06-24
MICRO COMPUTER ASSOCIATES LIMITED
- 2013-01-08
01921935 23 Marine Walk, Maritime Quarter, Swansea
Active Corporate (1 parent)
Officer
1998-06-10 ~ 1999-10-29
IIF 26 - Director → ME
11
MINERVA INDUSTRIAL SYSTEMS LIMITED - now
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
- 2005-01-18
02236830 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
~ 2000-12-07
IIF 16 - Director → ME
~ 1993-11-01
IIF 27 - Secretary → ME
12
PROJECT CARLTON LIMITED - now
LINKFRESH SOFTWARE HOLDINGS LIMITED
- 2019-11-08
08237552SHOO 577 LIMITED
- 2014-01-17
08237552 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-742,711 GBP2018-11-01 ~ 2019-10-31
Officer
2013-01-03 ~ 2014-07-31
IIF 17 - Director → ME
13
SOUTH WEST ANGEL AND INVESTOR NETWORK LIMITED
05017524 Alison Parsons - Initiative, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-05-01 ~ 2013-01-09
IIF 4 - Director → ME
14
SYSTEMS TEAM LIMITED - now
SYSTEMS TEAM BRISTOL LIMITED
- 2003-11-28
01959626MX BUSINESS SYSTEMS PLC
- 1997-09-02
01959626SYSTEMS TEAM PLUSMARK LIMITED
- 1996-09-06
01959626SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
BELLKNOCK LIMITED - 1986-02-05
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
1995-02-28 ~ 1999-05-27
IIF 14 - Director → ME
15
ZETA COMPLIANCE GROUP PLC
- now 06487730ACRAMAN (468) LIMITED - 2008-04-03
07653215, 05986888, 06916200, 04159604, 05610064, 03897838, 08293376, 05610068, 06525806, 05053713, 06059110, 07958629, 05161550, 04267280, 06227787, 13135555, 06058203, 05463831, 06124324, 06227812Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-11,424 GBP2020-02-01 ~ 2021-01-31
Officer
2008-04-09 ~ 2009-03-26
IIF 28 - Secretary → ME
16
ZETA COMPLIANCE TECHNOLOGIES LIMITED
- 2014-01-24
04694186ZETA STUDIOS LIMITED - 2006-01-13
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (4 parents)
Officer
2006-04-06 ~ 2019-12-19
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 23 - Has significant influence or control → OE