1
ADS RETAIL SYSTEMS LIMITED
- now 00685427OMRON SYSTEMS U.K. LIMITED - 1999-02-11
OMRON TERMINALS (UK) LIMITED - 1990-05-30
OMRON LIMITED - 1980-12-31
62 Wilson Street, London
Dissolved Corporate (31 parents)
Officer
2007-07-05 ~ dissolved
IIF 81 - Director → ME
2007-07-05 ~ dissolved
IIF 6 - Secretary → ME
2
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ 2010-03-10
IIF 92 - Director → ME
2007-07-05 ~ 2007-10-17
IIF 40 - Secretary → ME
2009-09-02 ~ 2010-03-10
IIF 49 - Secretary → ME
3
ANKER PLC - 2005-12-02
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2007-07-05 ~ 2010-03-10
IIF 87 - Director → ME
2007-07-05 ~ 2010-02-09
IIF 35 - Secretary → ME
4
ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23
01365105RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (44 parents)
Officer
2007-07-05 ~ 2010-03-10
IIF 91 - Director → ME
2009-09-02 ~ 2010-03-10
IIF 48 - Secretary → ME
2007-07-05 ~ 2007-10-17
IIF 36 - Secretary → ME
5
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ dissolved
IIF 59 - Director → ME
2007-07-05 ~ dissolved
IIF 5 - Secretary → ME
6
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (33 parents)
Officer
2007-07-05 ~ 2010-03-10
IIF 94 - Director → ME
2007-07-05 ~ 2010-03-10
IIF 42 - Secretary → ME
7
CODA LIMITED - 2000-04-05
PHANTRIP LIMITED - 1988-09-28
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (41 parents)
Officer
2003-08-01 ~ 2006-11-16
IIF 79 - Director → ME
2003-08-01 ~ 2006-11-16
IIF 9 - Secretary → ME
8
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (45 parents)
Officer
2003-08-01 ~ 2006-11-16
IIF 83 - Director → ME
2003-08-01 ~ 2006-11-16
IIF 31 - Secretary → ME
9
ALPHAMERIC CARLSON LIMITED - 2003-06-03
TRENTBLAID LIMITED - 1996-10-09
62 Wilson Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-05 ~ dissolved
IIF 54 - Director → ME
2007-07-05 ~ dissolved
IIF 23 - Secretary → ME
10
NOTTCOR 129 LIMITED - 2000-05-16
62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2007-07-05 ~ dissolved
IIF 63 - Director → ME
2007-07-05 ~ dissolved
IIF 11 - Secretary → ME
11
COMPASS SOFTWARE GROUP LIMITED
- now 03126087COMPASS SOFTWARE GROUP PLC - 2004-11-26
COMPASS SOFTWARE LIMITED - 2000-05-26
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (28 parents)
Officer
2007-07-05 ~ dissolved
IIF 56 - Director → ME
2007-07-05 ~ dissolved
IIF 15 - Secretary → ME
12
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2007-07-05 ~ 2010-02-09
IIF 95 - Director → ME
2007-07-05 ~ 2010-02-09
IIF 37 - Secretary → ME
13
ARMBAM LIMITED - 1996-07-19
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2007-07-05 ~ dissolved
IIF 71 - Director → ME
2007-07-05 ~ dissolved
IIF 30 - Secretary → ME
14
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-07-05 ~ 2010-03-10
IIF 85 - Director → ME
2007-07-05 ~ 2010-03-10
IIF 34 - Secretary → ME
15
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-05 ~ dissolved
IIF 73 - Director → ME
2007-07-05 ~ dissolved
IIF 4 - Secretary → ME
16
HUGIN SWEDA INTERNATIONAL LIMITED
- now 01748074HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (29 parents)
Officer
2007-07-05 ~ 2010-03-10
IIF 51 - Director → ME
2007-07-05 ~ 2010-03-10
IIF 102 - Secretary → ME
17
INFOCARE (RENTALS) LIMITED
- now 01846378HINTERGATE LIMITED - 1984-10-11
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (20 parents)
Officer
2007-07-05 ~ dissolved
IIF 80 - Director → ME
2007-07-05 ~ dissolved
IIF 1 - Secretary → ME
18
DORINSOUND LIMITED - 1984-07-31
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (20 parents)
Officer
2007-07-05 ~ dissolved
IIF 65 - Director → ME
2007-07-05 ~ 2007-10-17
IIF 22 - Secretary → ME
19
INFOR (FRIMLEY) LIMITED - now
INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
SSA GLOBAL TECHNOLOGIES LIMITED
- 2007-03-19
01824635 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (33 parents)
Officer
1999-08-09 ~ 2006-08-15
IIF 68 - Director → ME
1999-08-09 ~ 2006-08-15
IIF 17 - Secretary → ME
20
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD - now
E.PIPHANY (UK) LIMITED
- 2007-03-19
03807559GAC NO. 180 LIMITED - 1999-10-13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (24 parents)
Officer
2005-09-29 ~ 2006-08-01
IIF 99 - Director → ME
2005-09-29 ~ 2006-08-01
IIF 47 - Secretary → ME
21
IRONSIDE TECHNOLOGIES EUROPE LIMITED
03804979 The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-04-05 ~ 2006-08-15
IIF 57 - Director → ME
2004-04-05 ~ 2006-08-15
IIF 10 - Secretary → ME
22
LINEAR TIME LIMITED - 1988-06-07
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (28 parents)
Officer
2007-07-05 ~ dissolved
IIF 72 - Director → ME
2007-07-05 ~ dissolved
IIF 12 - Secretary → ME
23
SYSTEMWATCH LIMITED - 1989-01-16
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ dissolved
IIF 60 - Director → ME
2007-07-05 ~ 2008-07-29
IIF 14 - Secretary → ME
24
LOANCHEK LIMITED - 2000-01-18
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ dissolved
IIF 62 - Director → ME
2007-07-05 ~ 2008-07-29
IIF 20 - Secretary → ME
25
62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2007-07-05 ~ dissolved
IIF 67 - Director → ME
2007-07-05 ~ dissolved
IIF 19 - Secretary → ME
26
MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02
04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
SPEED 8731 LIMITED - 2001-05-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents)
Officer
2007-07-05 ~ 2010-03-10
IIF 52 - Director → ME
2007-07-05 ~ 2010-03-10
IIF 101 - Secretary → ME
27
MOSS HOUSE GROUP (SYSTEMS) LIMITED
02803329 Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2007-07-05 ~ dissolved
IIF 66 - Director → ME
2007-07-05 ~ 2008-07-29
IIF 18 - Secretary → ME
28
MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2007-07-05 ~ dissolved
IIF 77 - Director → ME
2007-07-05 ~ dissolved
IIF 29 - Secretary → ME
29
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585 Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-07-05 ~ 2008-10-31
IIF 97 - Director → ME
2007-07-05 ~ 2008-10-31
IIF 41 - Secretary → ME
30
PIQUET COMPUTER SERVICES LIMITED
01428848 Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (29 parents)
Officer
2007-07-05 ~ dissolved
IIF 61 - Director → ME
2007-07-05 ~ 2007-10-17
IIF 24 - Secretary → ME
31
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2007-07-05 ~ dissolved
IIF 70 - Director → ME
2007-07-05 ~ 2007-10-17
IIF 13 - Secretary → ME
2009-09-02 ~ dissolved
IIF 16 - Secretary → ME
32
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-07-05 ~ 2010-03-10
IIF 88 - Director → ME
2007-07-05 ~ 2010-03-10
IIF 43 - Secretary → ME
33
RETAIL ACCOUNTING SYSTEMS LIMITED
04467908 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ dissolved
IIF 53 - Director → ME
2007-07-05 ~ 2008-07-24
IIF 2 - Secretary → ME
34
RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
- now 04354825VALUEFORTH LIMITED - 2002-04-12
62 Wilson Street, London
Dissolved Corporate (17 parents)
Officer
2007-07-05 ~ dissolved
IIF 76 - Director → ME
2007-07-05 ~ dissolved
IIF 25 - Secretary → ME
35
62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2007-07-05 ~ dissolved
IIF 58 - Director → ME
2007-07-05 ~ dissolved
IIF 28 - Secretary → ME
36
RETAIL JAVA LIMITED - 2006-04-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-10-17 ~ 2010-03-10
IIF 82 - Director → ME
2007-10-17 ~ 2010-03-10
IIF 32 - Secretary → ME
37
RIVA TILLS LIMITED - 1990-06-25
62 Wilson Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-05 ~ dissolved
IIF 74 - Director → ME
2007-07-05 ~ dissolved
IIF 7 - Secretary → ME
38
SYNIVERSE TECHNOLOGIES LIMITED - now
SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
SSA SOFTWRIGHT LIMITED
- 2001-05-16
01467614SOFTWRIGHT SYSTEMS LIMITED
- 1996-03-08
01467614STAFFMACE SOFTWARE LIMITED - 1983-11-03
OTTER PRESS LIMITED(THE) - 1983-05-10
SUSMAINE LIMITED - 1980-12-31
2 North Park Road, Harrogate, England
Active Corporate (41 parents)
Officer
1995-09-28 ~ 1996-04-08
IIF 100 - Director → ME
1999-08-09 ~ 2001-05-11
IIF 84 - Director → ME
1999-08-09 ~ 2001-05-11
IIF 33 - Secretary → ME
39
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ dissolved
IIF 69 - Director → ME
2007-07-05 ~ 2008-07-29
IIF 3 - Secretary → ME
40
THE CODA GROUP PLC - 2003-04-28
SIMCO 555 LIMITED - 1993-09-23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-11-15
IIF 78 - Director → ME
2003-08-01 ~ 2006-11-15
IIF 8 - Secretary → ME
41
TOREX HOSPITALITY SOLUTIONS LIMITED
06604882 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2008-05-28 ~ 2010-03-10
IIF 86 - Director → ME
2008-05-28 ~ 2010-03-10
IIF 103 - Secretary → ME
42
TOREX RETAIL (AM) LIMITED
- now 01146442ALPHAMERIC RETAIL LIMITED - 2004-12-22
PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2007-07-05 ~ dissolved
IIF 90 - Director → ME
2007-07-05 ~ dissolved
IIF 39 - Secretary → ME
43
TOREX RETAIL (KPOS) LIMITED
- now 01303280KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ dissolved
IIF 55 - Director → ME
2007-07-05 ~ dissolved
IIF 26 - Secretary → ME
44
ALPHAMERIC 100 LIMITED - 2005-02-11
COMPUTER 100 LIMITED - 1998-07-15
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2007-07-05 ~ dissolved
IIF 75 - Director → ME
2007-07-05 ~ 2008-07-29
IIF 21 - Secretary → ME
45
TOREX RETAIL HOLDINGS LIMITED - now
MICROS SYSTEMS UK LIMITED - 2013-07-31
TOREX RETAIL HOLDINGS LIMITED
- 2012-09-26
06273940TORO UK NEWCO LIMITED - 2007-06-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (28 parents, 6 offsprings)
Officer
2009-03-20 ~ 2010-03-10
IIF 50 - Secretary → ME
46
TOREX RETAIL SOLUTIONS (UK) LIMITED
- now 02168644TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2007-07-05 ~ 2010-03-10
IIF 89 - Director → ME
2007-07-05 ~ 2010-03-10
IIF 44 - Secretary → ME
47
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2007-07-05 ~ 2009-11-19
IIF 93 - Director → ME
2007-07-05 ~ 2009-11-19
IIF 45 - Secretary → ME
48
XN LIMITED - 2006-12-14
XN CORPORATION LIMITED - 2000-03-01
CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25
INSTANTSEEK LIMITED - 1987-12-15
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-05 ~ dissolved
IIF 64 - Director → ME
2007-07-05 ~ 2007-10-17
IIF 27 - Secretary → ME
49
XN CHECKOUT HOLDINGS LIMITED
- now 02126945XN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-07-05 ~ 2010-03-10
IIF 96 - Director → ME
2007-07-05 ~ 2010-03-10
IIF 46 - Secretary → ME
50
XN CORPORATION LIMITED - 2004-05-19
CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-07-05 ~ 2010-03-10
IIF 98 - Director → ME
2007-07-05 ~ 2010-03-10
IIF 38 - Secretary → ME