1
33 Wigmore Street, London
Active Corporate (42 parents, 1 offspring)
Officer
~ 1996-02-01
IIF 36 - Director → ME
1993-01-19 ~ 1993-02-26
IIF 47 - Secretary → ME
2
19 Providence Park, Southampton, England
Active Corporate (3 parents)
Officer
2019-02-19 ~ now
IIF 4 - Director → ME
2021-10-16 ~ now
IIF 51 - Secretary → ME
Person with significant control
2019-02-19 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOURNE BANKS PROPERTY MANAGEMENT COMPANY LTD.
04318832 3 Durrant Road, Bournemouth, Dorset, England
Active Corporate (20 parents)
Officer
2001-12-03 ~ 2002-10-21
IIF 37 - Director → ME
4
COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - 2009-05-15
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (18 parents)
Officer
2011-03-25 ~ 2016-11-18
IIF 18 - Director → ME
5
COLNE INVESTMENTS LIMITED
- now 03563989MIRACLE HINDSIGHT LIMITED
- 2008-04-02
03563989CYBERWELL LIMITED - 2000-05-22
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (19 parents)
Officer
2004-10-01 ~ 2016-11-18
IIF 1 - Director → ME
6
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2008-07-29 ~ dissolved
IIF 40 - Director → ME
7
Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-07-22 ~ 2016-11-18
IIF 31 - Director → ME
8
FIFTH DIMENSION SYSTEMS LIMITED
03390115 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (24 parents)
Officer
2011-07-22 ~ 2016-11-18
IIF 27 - Director → ME
9
HAFFAR & CO LIMITED - 1981-12-31
Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
Active Corporate (18 parents)
Officer
1995-12-14 ~ 1997-05-07
IIF 39 - Director → ME
10
INTELLIGENT SOLUTIONS CONSULTANCY LIMITED
03782302 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (16 parents)
Officer
2011-08-01 ~ 2016-11-18
IIF 26 - Director → ME
11
Baltimore House, 50 Kansas Avenue, Salford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 46 - Director → ME
12
INDEX COMPUTER SYSTEMS LIMITED
- 2008-12-08
03556421 Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-12-14 ~ 2016-11-18
IIF 10 - Director → ME
13
K3 BTG INVESTMENTS LIMITED
- 2012-06-18
06338304 Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (15 parents, 1 offspring)
Officer
2007-08-09 ~ 2016-11-18
IIF 16 - Director → ME
14
K3 BUSINESS SOLUTIONS LIMITED
- now 06161823 Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-03-25 ~ 2016-11-18
IIF 19 - Director → ME
15
K3 BUSINESS SYSTEMS HOLDCO LIMITED
09044690 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2014-05-16 ~ 2016-11-18
IIF 23 - Director → ME
16
K3 BUSINESS TECHNOLOGIES LIMITED - now
K3 RETAIL SOLUTIONS LIMITED
- 2018-10-01
08809214S3 TECHNOLOGY LIMITED
- 2014-05-16
08809214 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-12-10 ~ 2016-11-18
IIF 30 - Director → ME
17
DE FACTO 238 LIMITED - 1991-11-12
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (47 parents, 18 offsprings)
Officer
1998-09-25 ~ 2017-07-05
IIF 35 - Director → ME
1998-09-30 ~ 2008-01-07
IIF 49 - Secretary → ME
18
Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (9 parents)
Officer
2014-01-23 ~ 2016-11-18
IIF 29 - Director → ME
19
K3 FDS LIMITED - 2011-08-19
Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (14 parents)
Officer
2011-08-25 ~ 2016-11-18
IIF 28 - Director → ME
20
K3 PANACEA LIMITED
- 2014-07-01
02052916 Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (27 parents, 2 offsprings)
Officer
2010-11-17 ~ 2016-11-18
IIF 3 - Director → ME
21
Baltimore House, Kansas Avenue, Salford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 33 - Director → ME
22
K3 INFORMATION ENGINEERING GROUP LIMITED
- 2006-06-21
02460755INFORMATION ENGINEERING GROUP LIMITED
- 2006-04-25
02460755INFORMATION ENGINEERING HOLDINGS LIMITED - 1994-03-29
SOLARTOTAL LIMITED - 1990-03-16
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-06-23 ~ 2016-11-18
IIF 14 - Director → ME
23
K3 INFORMATION SERVICES LIMITED
- now 02017948ZEALGAIN LIMITED - 1986-09-24
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (20 parents)
Officer
2005-06-23 ~ 2016-11-18
IIF 13 - Director → ME
24
ALPHA LANDSTEINAR LIMITED
- 2004-12-08
03372827FORUM 169 LIMITED - 1997-07-16
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (21 parents)
Officer
2004-10-01 ~ 2016-11-18
IIF 34 - Director → ME
25
K3 MANAGED SERVICES HOLDCO LIMITED
09044734 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-05-16 ~ 2016-11-18
IIF 25 - Director → ME
26
PATRICKS SYSTEMS ENGINEERS LIMITED - 1995-05-09
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (10 parents)
Officer
2004-04-05 ~ dissolved
IIF 44 - Director → ME
27
K3 PARTNER NETWORK LIMITED
- now 08682469HOSTING NEWCO LIMITED
- 2013-10-04
08682469 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (5 parents)
Officer
2013-09-09 ~ dissolved
IIF 22 - Director → ME
28
K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED
09044764 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2014-05-16 ~ 2016-11-18
IIF 32 - Director → ME
29
K3 SOFTWARE UK LIMITED - now
RETAIL SYSTEMS GROUP LIMITED
- 2022-04-01
01763900RETAIL SYSTEMS GROUP PLC - 2009-12-11
RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
SCULPWEX LIMITED - 1984-01-06
Baltimore House 50 Kansas Avenue, Manchester
Active Corporate (21 parents, 5 offsprings)
Officer
2011-12-19 ~ 2016-11-18
IIF 15 - Director → ME
30
K3 STRIKE OFF ONE LIMITED - now
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (11 parents)
Officer
2007-03-30 ~ 2016-11-18
IIF 6 - Director → ME
31
K3 STRIKE OFF THREE LIMITED - now
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (14 parents)
Officer
2007-03-30 ~ 2016-11-18
IIF 5 - Director → ME
32
K3 STRIKE OFF TWO LIMITED - now
SYSPRO EUROPE LIMITED
- 2021-06-09
05500375 Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (10 parents)
Officer
2007-03-30 ~ 2016-11-18
IIF 7 - Director → ME
33
PERFECTION COMPUTING LIMITED - 2001-10-16
Baltimore House, 50 Kansas Avenue, Manchester, England
Dissolved Corporate (13 parents)
Officer
2016-07-01 ~ 2016-11-18
IIF 17 - Director → ME
34
NEXSYS SOLUTIONS LIMITED - now
K3 SUPPLY CHAIN SOLUTIONS LIMITED
- 2012-02-24
01748035K3 MCGUFFIE BRUNTON LIMITED
- 2007-07-26
01748035MCGUFFIE BRUNTON LIMITED
- 2007-05-01
01748035MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
GLENGAR LIMITED - 1983-11-29
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2007-03-30 ~ 2016-11-18
IIF 8 - Director → ME
35
NODE4 HOSTING LIMITED - now
K3 HOSTING LIMITED
- 2021-03-24
SC280273K3 MANAGED SERVICES LIMITED
- 2013-09-09
SC280273 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2010-03-01 ~ 2016-11-18
IIF 21 - Director → ME
36
ORBI DESIGNS LIMITED - now
6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (2 parents)
Officer
2007-08-22 ~ 2010-03-01
IIF 41 - Director → ME
2007-08-22 ~ 2010-03-01
IIF 48 - Secretary → ME
37
ORIGIN SYSTEM SOLUTIONS LIMITED
06265537 Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-25 ~ dissolved
IIF 45 - Director → ME
38
RETAIL COMPUTER MAINTENANCE LIMITED
02020619 Baltimore House 50 Kansas Avenue, Manchester
Dissolved Corporate (12 parents)
Officer
2011-12-19 ~ 2016-11-18
IIF 11 - Director → ME
39
50 Kansas Avenue, Manchester
Dissolved Corporate (12 parents)
Officer
2014-07-25 ~ 2016-11-18
IIF 9 - Director → ME
40
SENSE ENTERPRISE SOLUTIONS LIMITED
03852727 Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (14 parents)
Officer
2011-03-04 ~ 2016-11-18
IIF 20 - Director → ME
41
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (11 parents)
Officer
2011-11-18 ~ 2016-11-18
IIF 12 - Director → ME
42
STARCOM TECHNOLOGIES LIMITED
- now 02286795WILLOW STARCOM LIMITED
- 2015-09-30
02286795RAPID 6668 LIMITED - 1988-11-15
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-04-21 ~ 2016-11-18
IIF 2 - Director → ME
43
DUCKVALE LIMITED - 1978-12-31
Riverside House River Lane, Saltney, Chester, England
Active Corporate (15 parents)
Officer
1995-12-14 ~ 1997-05-07
IIF 38 - Director → ME
44
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (8 parents)
Officer
2007-12-14 ~ dissolved
IIF 42 - Director → ME
45
BLAKEDEW 661 LIMITED - 2007-04-10
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (8 parents)
Officer
2007-12-14 ~ dissolved
IIF 43 - Director → ME
46
XPEN LIMITED - now
K3 SYSTEMS SUPPORT LIMITED
- 2024-12-23
08497112K3 NUMBER 1 LIMITED
- 2013-06-14
08497112 30 Adelaide Road, Bramhall, Stockport, England
Active Corporate (17 parents)
Officer
2013-04-19 ~ 2016-11-18
IIF 24 - Director → ME