The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hermer, Natalie Dawn
Hermer, Natalie Dawn
British business operations director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom
Hermer, Natalie Dawn
British managing director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England
Bailey, Catharine
British historical climatlogist born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 3, Rosslyn House, 236, Kew Road, Richmond, Surrey, TW9 3JX, United Kingdom
Bailey, Catharine Camilla
British historical climatologist born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 42, Wright Lane, Kesgrave, Ipswich, IP5 2FA
Bailey, Catharine Camilla
British research fellow born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesHermer, Natalie
British administrator born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Ward, Carol Tanya
British care home owner born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17 Russell Drive, East Budleigh, Devon, EX9 7EJ
Ward, Carol Tanya
British nursing home owner born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17 Russell Drive, East Budleigh, Devon, EX9 7EJ
Edwards, Steven
British finance director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 16, Overland Drive, Brown Edge, Staffordshire Moorlands, ST6 8RF, United Kingdom
Ward, Heather
British university researcher born in September 1951Resident in United Kingdom
Registered addresses and corresponding companiesCatharine Camilla Bailey
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9 Chatterton Court, Eversfield Road, Kew, Richmond, Surrey, TW9 2AR, United Kingdom
Edwards, Richard
British company director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 277 Walkden Road, Worsley, Manchester, M28 7FU, United Kingdom
Edwards, Richard
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 277 Walkden Road, Worsley, M28 7FU, United Kingdom
Edwards, Richard, Dr
British research fellow born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1 Tai Pont Twr, Bethesda, Bangor, Gwynedd, LL57 3BQ
Edwards, Steven
British commercial director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 16, 16 Overland Drive, Brown Edge, Stoke-on-trent, Staffordshire, ST6 8RF, United Kingdom
Edwards, Steven
British director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4, Dale Lane, Lichfield, Staffordshire, WS13 8WU, United Kingdom
Bloom, Gerald Howard
British research fellow born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Waterside Business Centre, North Street, Lewes, East Sussex, BN7 2PE
Bloom, Gerald Howard
British researcher born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Waterside Business Centre, North Street, Lewes, East Sussex, BN7 2PE
Mrs Carol Tanya Ward
British born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 42, 42 Wright Lane, Kesgrave, Ipswich Kesgrave, Suffolk, IP5 2FA, United Kingdom
Dr Richard Edwards
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 1 Tai Pont Twr, Bethesda, Bangor, Gwynedd, LL57 3BQ, United Kingdom
Holloway, Timothy Ronald
British accountant born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesHolloway, Timothy Ronald
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 One, Central Boulevard, Shirley, Solihull, B90 8BG, England
Mr Richard Edwards
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Edwards
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 3 Station Cottage, Danby Will, Northallerton, DL7 0NW, England
Mr Steven Edwards
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 16, 16 Overland Drive, Brown Edge, Stoke-on-trent, Staffordshire, ST6 8RF, United Kingdom
Steven Edwards
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 4, Dale Lane, Lichfield, Staffordshire, WS13 8WU, United Kingdom
Ferrari, Edward Terence, Dr
British research fellow born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 1 Cobden View Mews, 208 Cobden View Road, Sheffield, South Yorkshire, S10 1HT
Mr Steven Edwards
Welsh born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 28 Ffordd Llanllechid, Llanllechid, Bangor, LL57 3EE, United Kingdom
Boyle, David Edward, Dr.
Irish research fellow born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
Boyle, David Edward, Dr.
Irish research scientist, engineer & consultant born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 3, Willow Road, London, W5 4PD, United Kingdom
Shaw, Ian Michael Edward, Dr
British lecturer born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 3 Doughty Mews, London, WC1N 2PG
Askew, Rachel Mary Causier, Dr
British research fellow born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 28, Westgreen Avenue, Allenton, Derby, DE24 9AP, England
Dr. David Edward Boyle
Irish born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesMrs Catharine Bailey
British born in June 1977Resident in England
Registered addresses and corresponding companiesEdwards, Steven
British company director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 72 Unit 8a, Grange Emporium, Unit 8a, Cheadle Road, Leekbrook, Staffordshire, ST13 7DR, England
Edwards, Steven
British director born in February 1966Resident in England
Registered addresses and corresponding companiesWard, Heather
British road safety researcher born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 75 Colwyn Chambers, York Street, Manchester, M2 3BA, England
Ward-parker, Michelle
British counsellor born in July 1977Resident in Britain
Registered addresses and corresponding companies
IIF 76 30, Harris Road, Dagenham, Essex, RM9 5DT
Anwary, Md Arif Reza
British business person born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 77 Flat 2/1, 2 Church Street, Baillieston, Glasgow, G69 7NU, Scotland
Anwary, Md Arif Reza
British entrepreneur born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 78 Flat 2/1, 2 Church Street, Baillieston, Glasgow, G69 7NU, Scotland
Anwary, Md Arif Reza
British it professional born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 79 21e, Arklay Street, Dundee, DD3 7LG, Scotland
Anwary, Md Arif Reza
British research fellow born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 80 Tay House (office No: 2027), Glasgow, Charing Cross, 300 Bath Street, Glasgow, G2 4JR, Scotland
Mr Edward Long
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 81 47, Beacon Road, Loughborough, Leicestershire, LE11 2BE
Bloom, Gerald Howard
British director born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 82 168, Church Road, Hove, East Sussex, BN3 2DL
Bloom, Gerald Howard
British research fellow born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 83 Flat 47, Old College House, 8-10 Richmond Terrace, Brighton, East Sussex, BN2 9SY, England
Long, Edward
British research fellow born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 84 47, Beacon Road, Loughborough, Leicestershire, LE11 2BE
Ward, Carol Tanya
British care home ownerRegistered addresses and corresponding companies
IIF 85 17 Russell Drive, East Budleigh, Devon, EX9 7EJ
Ward, Carol Tanya
British nursing home ownerRegistered addresses and corresponding companies
IIF 86 17 Russell Drive, East Budleigh, Devon, EX9 7EJ
Ward, Heather Ann
British research fellow born in September 1951Registered addresses and corresponding companies
IIF 87 33 Morden Hill, London, SE13 7NN
Ward, Heather Ann
British university researcher born in September 1951Registered addresses and corresponding companies
IIF 88 33 Morden Hill, London, SE13 7NN
Cass, Edward Fletcher
British academic born in February 1937Resident in England
Registered addresses and corresponding companiesCass, Edward Fletcher
British banker born in February 1937Resident in England
Registered addresses and corresponding companiesCass, Edward Fletcher
British research fellow born in February 1937Resident in England
Registered addresses and corresponding companies
IIF 94 Portico Library, 57 Mosley Street, Manchester, M2 3HY
Cass, Edward Fletcher
British retired born in February 1937Resident in England
Registered addresses and corresponding companiesBloom, Gerald Howard
British Registered addresses and corresponding companies
IIF 98 Flat 47, Old College House, 8-10 Richmond Terrace, Brighton, East Sussex, BN2 9SY, England
Heard, Nicholas Andrew
British research fellow born in December 1974Registered addresses and corresponding companies
IIF 99 Ground Floor Flat 44 Lessar Avenue, London, SW4 9HQ
Howard, Julia Joan, Dr
British research fellow born in February 1971Registered addresses and corresponding companies
IIF 100 1st Floor Flat Kingsdown Parade, Kingsdown, Bristol, BS6 5UG
Howard, Max Buxton Henry
British business operations director born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 101 7, Cottons Meadow, Kingstone, Hereford, HR2 9EW, England
Howard, Max Buxton Henry
British director born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 102 Apartment 3, Ashburton Court, Gloucester Road, Ross On Wye, Herefordshire, HR9 5PW, England
Mr Md Arif Reza Anwary
British born in January 1981Resident in Scotland
Registered addresses and corresponding companiesPotts, Hugh Edward, Dr
British research fellow born in August 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 107 C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Ward, Heather Ann
British university researcherRegistered addresses and corresponding companies
IIF 108 33 Morden Hill, London, SE13 7NN
Edwards, Steven
Welsh consultancy born in October 1972Resident in Wales
Registered addresses and corresponding companies
IIF 109 Rhianfa 28, Ffordd Llanllechid, Llanllechid, Bangor, Gwynedd, LL57 3EE, Wales
Edwards, Steven
Welsh consultant born in October 1972Resident in Wales
Registered addresses and corresponding companies
IIF 110 Rhianfa, 28 Ffordd Llanllechid, Rachub, Bangor, Gwynedd, LL57 3EE, United Kingdom
Edwards, Steven
Welsh manager born in October 1972Resident in Wales
Registered addresses and corresponding companies
IIF 111 28, Ffordd Llanllechid, Llanllechid, Bangor, LL57 3EE, United Kingdom
Holloway, Timothy Ronald
British business operations director born in January 1967Registered addresses and corresponding companies
IIF 112 11 Selcourt Close, Woodley, Reading, Berkshire, RG5 3AS
Mr Gerald Howard Bloom
British born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 113 Flat 47, Old College House, 8-10 Richmond Terrace, Brighton, East Sussex, BN2 9SY, England
Curtois, Timothy Edward, Dr
British research fellow born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 114 124, City Road, London, EC1V 2NX, England
Curtois, Timothy Edward, Dr
British software engineer born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 115 The Old Vicarage, Market Street, Castle Donington, Derby, DE74 2JB, England
Dr Mark Edward Mackay Walton
British born in May 1964Resident in Spain
Registered addresses and corresponding companies
IIF 116 466, Calle Pizarra, Alhaurin De La Torre, Malaga, 29130, Spain
Dr Richard Graham Edwards
British born in April 1969Resident in Wales
Registered addresses and corresponding companiesEdwards, Julian Alwyn, Dr
British research fellow born in October 1965Resident in Great British
Registered addresses and corresponding companies
IIF 119 25b, Buckingham Place, Brighton, East Sussex, BN1 3PQ, England
Edwards, Rebecca Sian, Dr
British research fellow born in August 1981Resident in Uk
Registered addresses and corresponding companies
IIF 120 Bourne Spring Centre, St Marys Road, Bournemouth, Dorset, BH1 4QP, Uk
Shaw, Ian Michael Edward
British lecturer born in June 1961Registered addresses and corresponding companiesSutton, Howard Michael
British director born in November 1942Registered addresses and corresponding companies
IIF 123 161 Moor Green Lane, Birmingham, B13 8NT
Sutton, Howard Michael
British research fellow born in November 1942Registered addresses and corresponding companies
IIF 124 161 Moor Green Lane, Birmingham, B13 8NT
Dr Timothy Edward Curtois
British born in September 1981Resident in England
Registered addresses and corresponding companiesEastwood, Edward Anthony
British research fellow born in April 1934Registered addresses and corresponding companies
IIF 127 10 St James Road, Harpenden, Hertfordshire, AL5 4NY
Edwards, Eiluned Mair, Dr
British research fellow born in August 1958Registered addresses and corresponding companies
IIF 128 Flat 2, 8 Saltoun Road, London, SW2 1EP
Bloom, Gerald Howard, Dr
Canadian company director and consultan born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 129 20, The Vale, Brighton, East Sussex, BN2 7AB
Edwards, Richard Graham, Dr
British company director born in April 1969Resident in Wales
Registered addresses and corresponding companiesEdwards, Richard Graham, Dr
British consultant born in April 1969Resident in Wales
Registered addresses and corresponding companies
IIF 134 36 Stryd Fawr, Pwllheli, Gwynedd, LL53 5RT, Wales
Edwards, Richard Graham, Dr
British director born in April 1969Resident in Wales
Registered addresses and corresponding companiesEdwards, Richard Graham, Dr
British management consultant born in April 1969Resident in Wales
Registered addresses and corresponding companies
IIF 137 Felin Farm, Felin Hen Road, Bangor, LL57 4BB, Wales
Edwards, Steven John Anderson
British account director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 138 Airport House Business Centre, Purley Way, Croydon, London, CR0 0XZ
Edwards, Steven John Anderson
British business operations director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 139 21 Westway, Shirley, Croydon, Surrey, CR0 8RQ
Edwards, Steven John Anderson
British director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 140 21, West Way, Croydon, CR0 8RQ, England
IIF 141 21 Westway, Shirley, Croydon, Surrey, CR0 8RQ
IIF 142 Airport House Business Centre, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 143 Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 144 Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
IIF 145 Wake Media, Airport House, Croydon, Surrey, CR0 0XZ, United Kingdom
IIF 146 Wake Media Ltd, Airport House Business Centre, Croydon, CR0 0XZ, United Kingdom
IIF 147 Trident House 42-48, Victoria Street, St. Albans, Hertfordshire, AL1 3HZ
Frazier, Richard Andrew, Dr
British research fellow born in November 1971Registered addresses and corresponding companies
IIF 148 8 Dempster House, The Crescent, Farnham, Surrey, GU9 0LQ
Cass, Edward Fletcher
Registered addresses and corresponding companiesKail, Peter James Edward, Dr
British research fellow born in December 1967Registered addresses and corresponding companies
IIF 151 M4 St. Edmunds College, Cambridge, Cambridgeshire, CB3 0BN
Shaw, Ian Michael Edward, Dr
British research fellow born in June 1961Registered addresses and corresponding companies
IIF 152 37 Michael Road, Leytonstone, London, E11 3DY
Billingham, Michael Edward John, Dr
Registered addresses and corresponding companies
IIF 153 St Michaels South Road, Alresford, Hampshire, SO24 9HR
Edwards, Richard
Registered addresses and corresponding companies
IIF 154 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom
Walton, Mark Edward Mackay, Dr
British research fellow born in May 1964Resident in Spain
Registered addresses and corresponding companies
IIF 155 466, Calle Pizarra, Alhaurin De La Torre, Malaga, 29130, Spain
Mr Steven John Anderson Edwards
British born in October 1972Resident in England
Registered addresses and corresponding companiesBillingham, Michael Edward John, Dr
British medical research born in March 1943Resident in England
Registered addresses and corresponding companies
IIF 159 St Michaels South Road, Alresford, Hampshire, SO24 9HR
Billingham, Michael Edward John, Dr
British research fellow born in March 1943Resident in England
Registered addresses and corresponding companies
IIF 160 St Michaels South Road, Alresford, Hampshire, SO24 9HR
Related profiles found in government register
Offspring entities and appointments
Active
84
- 1 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer
2021-12-31 ~ nowIIF 46 - Director → ME - 2 Airport House Business Centre, Airport House, Purley Way, Croydon, EnglandActive Corporate (4 parents)Officer 2023-02-17 ~ nowIIF 142 - Director → ME
- 3 One Central Boulevard, Shirley, Solihull, EnglandActive Corporate (7 parents)Equity (Company account)1,408,616 GBP2023-12-31Officer 2024-07-01 ~ nowIIF 56 - Director → ME
- 4
ANACAIL LIMITED
- nowDUNWILCO (1674) LIMITED - 2011-01-25 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (8 parents)Officer 2011-02-23 ~ dissolvedIIF 107 - Director → ME - 5 21e Arklay Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2023-09-27 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2023-09-27 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 6 Flat 2/1 2 Church Street, Baillieston, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 77 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 7
ARFON SOFTWARE LTD.
- nowSEMANTISE LTD. - 2018-07-25 19 Trinity Square, Llandudno, Conwy, United KingdomActive Corporate (2 parents)Equity (Company account)-37,433 GBP2023-06-30Person with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8 7 Cottons Meadow, Kingstone, Hereford, EnglandActive Corporate (5 parents)Equity (Company account)39,195 GBP2024-06-30Officer 2024-04-09 ~ nowIIF 101 - Director → ME
- 9
BAAN LIMITED
- nowCODA LIMITED - 2000-04-05PHANTRIP LIMITED - 1988-09-28 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents)Officer 2021-12-31 ~ nowIIF 49 - Director → ME - 10 42 42 Wright Lane, Kesgrave, Ipswich Kesgrave, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)78,839 GBP2024-09-30Officer 2018-09-22 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents)Officer 2021-12-31 ~ nowIIF 52 - Director → ME
- 12 3 Willow Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)47 GBP2024-09-30Officer 2016-09-01 ~ nowIIF 65 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 68 - Has significant influence or control → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Tay House (office No: 2027) Glasgow, Charing Cross, 300 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,254 GBP2024-12-31Officer 2023-11-18 ~ nowIIF 80 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Fulford House, 1a Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2012-04-25 ~ dissolvedIIF 7 - Director → ME
- 15 Airport House, Purley Way, Croydon, EnglandActive Corporate (4 parents)Officer 2024-04-03 ~ nowIIF 140 - Director → ME
- 16 Rhianfa 28 Ffordd Llanllechid, Rachub, Bangor, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer 2008-06-23 ~ dissolvedIIF 110 - Director → ME
- 17 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,697 GBP2024-03-31Officer 2020-03-23 ~ nowIIF 136 - Director → MEPerson with significant control 2020-03-23 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-10-20 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-07-10 ~ dissolvedIIF 144 - Director → ME
- 20EDWARDS DIGITAL SERVICES LIMITED - 2009-12-17 Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer 2009-10-29 ~ dissolvedIIF 147 - Director → ME
- 21 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2006-04-27 ~ dissolvedIIF 141 - Director → ME
- 22 277 Walkden Road, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,223 GBP2021-04-30Officer 2017-04-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 23EXACT HOME + LEISURE LIMITED - 2021-06-08 277 Walkden Road, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)8,786 GBP2024-10-31Officer 2019-10-16 ~ nowIIF 15 - Director → MEPerson with significant control 2019-10-16 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 18 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2016-11-10 ~ dissolvedIIF 2 - Director → ME
- 25
FNS GROUP LIMITED
- nowFSL GROUP LIMITED - 2004-07-19 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-12-31 ~ nowIIF 39 - Director → ME - 26 Felin Hen Farm, Felin Hen Road, Bangor, WalesActive Corporate (2 parents)Officer 2024-05-14 ~ nowIIF 130 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Flat 2/1 2 Church Street, Baillieston, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-33 GBP2024-12-31Officer 2024-04-17 ~ nowIIF 78 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 28 16 Overland Drive, Brown Edge, Staffordshire Moorlands, United KingdomDissolved Corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 10 - Director → ME
- 29 Unit 4 Leekbrook Way, Leek, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2019-02-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Unit 8a Grange Emporium, Unit 8a, Cheadle Road, Leekbrook, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-27 ~ nowIIF 72 - Director → ME
- 31 3 Station Cottage, Danby Will, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)150 GBP2024-12-31Officer 2017-12-15 ~ nowIIF 74 - Director → MEPerson with significant control 2017-12-15 ~ nowIIF 59 - Has significant influence or control → OE
- 32HPI ORGANISATION LIMITED - 2011-02-01 Waterside Business Centre, North Street, Lewes, East SussexDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 20 - Director → ME
- 33 30 Harris Road, Dagenham, EssexDissolved Corporate (2 parents)Officer 2013-09-18 ~ dissolvedIIF 76 - Director → ME
- 34SYSTEMS UNION LIMITED - 1993-09-03INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02SYSTEMS UNION GROUP LIMITED - 2000-08-18SYSTEMS UNION HOLDINGS LIMITED - 2006-11-30 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-12-31 ~ nowIIF 48 - Director → ME
- 35
INFOR (FRIMLEY) LIMITED
- nowSSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer 2021-12-31 ~ nowIIF 33 - Director → ME - 36LAWSON SOFTWARE LIMITED - 2012-07-06CAVETRIM LIMITED - 1989-01-05NEMESYS HOLDINGS LIMITED - 1994-01-01MOVEX (UK) LIMITED - 1997-01-01INTENTIA (UK) LIMITED - 2007-11-28 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer 2021-12-31 ~ nowIIF 30 - Director → ME
- 37DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10TRUSHELFCO (NO. 202) LIMITED - 1979-12-31GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer 2021-12-31 ~ nowIIF 27 - Director → ME
- 38INFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2012-07-02EXTENSITY UK LIMITED - 2007-01-10GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29COMSHARE LIMITED - 2004-09-24 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer 2021-12-31 ~ nowIIF 38 - Director → ME
- 39
INFOR (MIDLANDS) LIMITED
- nowKIRTSEA LIMITED - 1981-12-31INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02JBA INTERNATIONAL LIMITED - 2000-09-19GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10JBA (UK) LIMITED - 1998-07-01 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer 2021-12-31 ~ nowIIF 25 - Director → ME - 40
INFOR (SOLIHULL) LIMITED
- nowAGILISYS SOFTWARE LTD - 2004-09-01INFOR GLOBAL SOLUTIONS UK (PROCESS) LIMITED - 2012-07-02 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-12-31 ~ nowIIF 47 - Director → ME - 41INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29CLEARFLAME LIMITED - 1999-07-20GEAC UK LIMITED - 2007-01-10 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-12-31 ~ nowIIF 34 - Director → ME
- 42INNERSTAR TECHNOLOGY LIMITED - 1991-03-13FOURTH SHIFT U.K. LIMITED - 1996-09-06SOFTBRANDS EUROPE LIMITED - 2012-07-06FOURTH SHIFT EUROPE LIMITED - 2002-03-01 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer 2021-12-31 ~ nowIIF 41 - Director → ME
- 43 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2021-12-31 ~ nowIIF 40 - Director → ME
- 44TYROLESE (252) LIMITED - 1993-09-03INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02SYSTEMS UNION LIMITED - 2006-11-30 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents)Officer 2021-12-31 ~ nowIIF 35 - Director → ME
- 45FOUNDATION SYSTEMS LIMITED - 2006-11-30OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents)Officer 2021-12-31 ~ nowIIF 54 - Director → ME
- 46EXTENSITY UK HOLDINGS LIMITED - 2007-01-10 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2021-12-31 ~ nowIIF 42 - Director → ME
- 47CRATEBELL LIMITED - 1982-08-18EXTENSITY UK SOFTWARE COMPANY - 2007-01-10COMSHARE HOLDINGS COMPANY - 2006-04-29AXON SYSTEMS LIMITED - 1993-06-24 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-12-31 ~ nowIIF 43 - Director → ME
- 48HACKREMCO (NO.296) LIMITED - 1986-12-03TEKSERV COMPUTER SERVICES LIMITED - 2007-02-23 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2021-12-31 ~ nowIIF 44 - Director → ME
- 49JBA HOLDINGS LIMITED - 2000-11-13JBA (WESTERN) LIMITED - 1987-11-30HARNCROFT LIMITED - 1985-10-16JBA INTERNATIONAL PLC - 1994-06-06GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer 2021-12-31 ~ nowIIF 45 - Director → ME
- 50GEAC LIMITED - 2000-08-02GEAC (UK) HOLDINGS LIMITED - 2007-01-10 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-12-31 ~ nowIIF 37 - Director → ME
- 51 42 Wright Lane Kesgrave, Ipswich, United KingdomActive Corporate (3 parents)Equity (Company account)-31,505 GBP2024-12-31Officer 2018-12-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 36 Stryd Fawr, Pwllheli, Gwynedd, WalesActive Corporate (5 parents, 1 offspring)Equity (Company account)33,564 GBP2025-03-31Officer 2020-09-26 ~ nowIIF 134 - Director → ME
- 53MATCHSTACK LIMITED - 1990-06-21 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,249,429 GBP2021-06-30Officer 2021-12-31 ~ nowIIF 23 - Director → ME
- 54 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2021-02-28Officer 2021-12-31 ~ nowIIF 24 - Director → ME
- 55 31a High Street, Syresham, Brackley, EnglandActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 155 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Wake Media Ltd, Airport House Business Centre, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)4,255 GBP2024-12-31Officer 2022-10-25 ~ nowIIF 146 - Director → ME
- 57 Wake Media, Airport House, Croydon, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)14,840 GBP2024-12-30Officer 2020-11-19 ~ nowIIF 145 - Director → ME
- 58 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)29,620 GBP2015-12-31Officer 2021-12-31 ~ nowIIF 29 - Director → ME
- 59 168 Church Road, Hove, East SussexActive Corporate (6 parents)Equity (Company account)0 GBP2024-02-28Officer 2021-10-20 ~ nowIIF 82 - Director → ME
- 60 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer 2021-12-31 ~ nowIIF 51 - Director → ME
- 61
PEGASUS GROUP LIMITED
- nowBRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25PEGASUS GROUP PUBLIC LIMITED COMPANY - 2006-10-24 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-12-31 ~ nowIIF 36 - Director → ME - 62 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-12-31 ~ nowIIF 28 - Director → ME
- 63 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer 2021-12-31 ~ nowIIF 53 - Director → ME
- 64 Unit 8a-b, Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, EnglandActive Corporate (6 parents)Equity (Company account)154,246 GBP2024-12-31Officer 2023-06-15 ~ nowIIF 102 - Director → ME
- 65 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,927 GBP2024-08-31Officer 2017-08-07 ~ nowIIF 114 - Director → MEPerson with significant control 2017-08-07 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 66 47 Beacon Road, Loughborough, LeicestershireActive Corporate (1 parent)Equity (Company account)24,578 GBP2024-01-31Officer 2010-01-21 ~ nowIIF 84 - Director → MEPerson with significant control 2017-01-21 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
SPACE SIMPLIFIED LIMITED
- nowTHOSE LITTLE THINGS LIMITED - 2018-07-24 42 Wright Lane, Kesgrave, IpswichActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2014-01-16 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 68 4 Dale Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2020-06-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 69 The Old Vicarage Market Street, Castle Donington, Derby, EnglandActive Corporate (2 parents)Profit/Loss (Company account)42,670 GBP2023-07-01 ~ 2024-06-30Officer 2010-06-16 ~ nowIIF 115 - Director → MEPerson with significant control 2016-06-16 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, EnglandActive Corporate (5 parents)Officer 2021-12-31 ~ nowIIF 55 - Director → ME
- 71 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-12-31 ~ nowIIF 32 - Director → ME
- 72
SUH SOLUTIONS LIMITED
- nowFSL HOLDINGS LIMITED - 2004-07-19GAC NO. 69 LIMITED - 1997-04-17 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-12-31 ~ nowIIF 50 - Director → ME - 73BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29JUST RESULTS MULTIMEDIA PLC - 1997-07-15RESULTS VIDEO PRODUCTION LTD - 1993-12-09SYSTEMS UNION GROUP PLC - 2006-10-24FREECOM.NET PLC - 2000-08-18JUST RESULTS PLC - 1999-09-14ARROGANCE FASHIONS LIMITED - 1993-07-07 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2021-12-31 ~ nowIIF 31 - Director → ME
- 74
THE CODA GROUP LIMITED
- nowTHE CODA GROUP PLC - 2003-04-28SIMCO 555 LIMITED - 1993-09-23 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-12-31 ~ nowIIF 26 - Director → ME - 75 Colwyn Chambers, York Street, Manchester, EnglandActive Corporate (14 parents)Officer 2019-04-25 ~ nowIIF 75 - Director → ME
- 76 42 Wright Lane, Kesgrave, Ipswich, SuffolkActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2014-01-16 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 77 Airport House, Purley Way, Croydon, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)97,436 GBP2024-12-30Officer 2021-09-09 ~ nowIIF 143 - Director → MEPerson with significant control 2021-09-09 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE
- 78 Airport House Business Centre Purley Way, Croydon, LondonActive Corporate (4 parents)Equity (Company account)6,689 GBP2024-12-30Officer 2021-11-18 ~ nowIIF 138 - Director → ME
- 79 Rhianfa 28 Ffordd Llanllechid, Llanllechid, Bangor, Gwynedd, WalesDissolved Corporate (1 parent)Officer 2015-06-16 ~ dissolvedIIF 109 - Director → ME
- 80 Ffarm Moelyci Lon Felin Road, Tregarth, Bangor, GwyneddActive Corporate (6 parents)Net Assets/Liabilities (Company account)483 GBP2024-05-31Officer 2021-06-18 ~ nowIIF 132 - Director → ME
- 81 Bron Fedw, Gallt Y Foel, Caernarfon, GwyneddDissolved Corporate (3 parents)Officer 2021-01-20 ~ dissolvedIIF 137 - Director → ME
- 82 Felin Hen Farm, Felin Hen Road, Bangor, WalesActive Corporate (2 parents)Officer 2023-09-28 ~ nowIIF 131 - Director → ME
- 83 99 Herons Wood, Harlow, EnglandActive Corporate (4 parents)Equity (Company account)9,283 GBP2024-03-30Officer ~ nowIIF 83 - Director → ME ~ nowIIF 98 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 84Company number 02224769Non-active corporateOfficer 1997-05-01 ~ nowIIF 139 - Director → ME
Ceased
40
- 1 25b Buckingham Place, BrightonActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2011-09-21 ~ 2015-07-01IIF 119 - Director → ME
- 2HORTSALE PROPERTY MANAGEMENT LIMITED - 1998-06-25 8 Saltoun Road, LondonActive Corporate (3 parents)Equity (Company account)5,359 GBP2024-04-30Officer 2006-04-13 ~ 2010-03-26IIF 128 - Director → ME
- 3
ARFON SOFTWARE LTD.
- nowSEMANTISE LTD. - 2018-07-25 19 Trinity Square, Llandudno, Conwy, United KingdomActive Corporate (2 parents)Equity (Company account)-37,433 GBP2023-06-30Officer 2000-12-07 ~ 2015-12-09IIF 16 - Director → ME - 4 Gee Business Centre Holborn Hill, Aston, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2006-10-31 ~ 2012-06-12IIF 62 - Director → ME
- 5
ARTHROMICS LIMITED
- nowARTHROMICS PLC - 2007-09-14ELITE ASSET PLC - 1997-06-25 3 The Green, Ellesmere Port, EnglandDissolved Corporate (1 parent)Equity (Company account)5,160 GBP2018-06-30Officer 1997-05-23 ~ 2010-10-01IIF 160 - Director → ME - 6 42 42 Wright Lane, Kesgrave, Ipswich Kesgrave, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)78,839 GBP2024-09-30Officer 1996-09-11 ~ 2019-10-22IIF 8 - Director → ME 1996-09-11 ~ 1997-09-11IIF 85 - Secretary → ME
- 7 Bourne Spring Centre, St Marys Road, Bournemouth, DorsetDissolved Corporate (4 parents)Officer 2011-11-18 ~ 2014-07-30IIF 120 - Director → ME
- 8 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer 2009-09-02 ~ 2018-07-24IIF 11 - Director → ME
- 9 Fulford House, Newbold Terrace, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer 2017-03-15 ~ 2019-02-01IIF 1 - Director → ME
- 10HEALTH PARTNERS INTERNATIONAL LIMITED - 2018-06-28 3rd Floor, Block C Westside, London Road, Apsley, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2004-10-01 ~ 2017-05-31IIF 19 - Director → ME
- 11 17 Dukes Ride, Crowthorne, BerkshireActive Corporate (6 parents)Equity (Company account)19,639 GBP2024-07-31Officer 1998-08-13 ~ 2001-05-24IIF 148 - Director → ME
- 12 Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2016-10-20 ~ 2018-08-06IIF 64 - Director → ME
- 13WMMBF LIMITED - 2017-10-04WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED - 2015-12-03 Business Park, Nottingham Road, Melton Mowbray, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,422,048 GBP2019-03-31Officer 2002-04-08 ~ 2003-03-31IIF 123 - Director → ME
- 14 3 Doughty Mews, LondonActive Corporate (14 parents)Officer 2003-12-06 ~ 2010-09-23IIF 66 - Director → ME 1999-12-16 ~ 2002-12-11IIF 121 - Director → ME 1995-12-13 ~ 1998-12-15IIF 122 - Director → ME ~ 1994-12-07IIF 152 - Director → ME
- 15 Elms Court, Elms Grove, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer 1991-05-21 ~ 1995-07-04IIF 88 - Director → ME 1991-05-21 ~ 1995-07-04IIF 108 - Secretary → ME
- 16 50 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)44,260 GBP2024-12-31Officer 2002-05-15 ~ 2014-09-17IIF 95 - Director → ME
- 17
GLI UK GAMING LTD
- nowG.D.S LABORATORIES LIMITED - 2010-01-28NMI METROLOGY & GAMING LTD - 2018-06-04G.D.F LABORATORIES LIMITED - 2008-12-09 Llys Helyg, Parc Menai, Bangor, United KingdomActive Corporate (3 parents)Equity (Company account)2,620,791 GBP2024-12-31Officer 2008-12-04 ~ 2017-08-15IIF 133 - Director → ME 2008-12-04 ~ 2017-08-15IIF 154 - Secretary → ME - 18 20-22 Wenlock Road, LondonActive Corporate (3 parents)Equity (Company account)-188,067 GBP2024-10-31Officer 1999-10-13 ~ 2010-09-25IIF 159 - Director → ME 2002-03-05 ~ 2006-08-31IIF 153 - Secretary → ME
- 19ERGONOMICS SOCIETY(THE) - 2009-10-20 7 The Courtyard, Wootton Park Alcester Road, Wootton Wawen, Henley-in-arden, EnglandActive Corporate (20 parents)Officer ~ 1992-07-09IIF 87 - Director → ME
- 20 Caladh Western Avenue, Woodley, ReadingActive Corporate (4 parents)Officer 2007-09-13 ~ 2010-02-26IIF 112 - Director → ME
- 21BRITISH UNIVERSITIES FILM & VIDEO COUNCIL - 2016-02-11BRITISH UNIVERSITIES FILM COUNCIL LIMITED - 1983-05-13 10 Queen Street Place, London, United KingdomActive Corporate (14 parents)Officer 1995-12-14 ~ 2001-12-06IIF 127 - Director → ME
- 22 Manlitphil C/o Portico Library, 57 Mosley Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 1996-02-08 ~ 1996-11-27IIF 96 - Director → ME
- 23 Manchester Lit & Phil C/o Portico Library, 57 Mosley Street, Manchester, United KingdomActive Corporate (16 parents, 1 offspring)Officer 1993-09-29 ~ 1993-07-11IIF 93 - Director → ME 1993-09-29 ~ 1997-09-24IIF 92 - Director → ME
- 24 Portico Library, 57 Mosley Street, ManchesterDissolved Corporate (2 parents)Officer 2006-08-02 ~ 2011-10-04IIF 94 - Director → ME
- 25 Wake Media Ltd, Airport House Business Centre, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)4,255 GBP2024-12-31Person with significant control 2022-10-25 ~ 2022-10-31IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Wake Media, Airport House, Croydon, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)14,840 GBP2024-12-30Person with significant control 2020-11-19 ~ 2022-10-31IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 27HORTULUS LIMITED - 1991-04-12 People's History Museum Left Bank, Spinningfields, ManchesterActive Corporate (7 parents)Officer 2002-09-26 ~ 2010-07-31IIF 90 - Director → ME ~ 2002-01-08IIF 97 - Director → ME ~ 2002-01-08IIF 150 - Secretary → ME
- 28 People's History Museum, Leftbank, Manchester, EnglandActive Corporate (13 parents)Officer 2001-12-12 ~ 2010-07-31IIF 89 - Director → ME ~ 2001-12-12IIF 149 - Secretary → ME
- 29 Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Gwynedd, WalesActive Corporate (2 parents)Equity (Company account)105,801 GBP2024-10-31Officer 2015-10-30 ~ 2020-06-26IIF 111 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-26IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 44 Lessar Ave, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer 2000-08-01 ~ 2006-01-12IIF 99 - Director → ME
- 31 67 Kingsdown Parade, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 1996-09-17 ~ 1999-01-25IIF 100 - Director → ME
- 32 Society Of Antiquaries Of London, Burlington House, Piccadilly, LondonActive Corporate (16 parents)Officer 2014-12-15 ~ 2018-03-01IIF 67 - Director → ME
- 33 54 Newhaven Street, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)690 GBP2021-02-26Officer 2011-01-19 ~ 2014-06-14IIF 129 - Director → ME
- 34ST.EDMUNDS HOUSE - 1986-12-22 St Edmund's College, Mount Pleasant, CambridgeActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 1999-10-01 ~ 2000-01-17IIF 151 - Director → ME
- 35 C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2002-01-22 ~ 2018-07-24IIF 12 - Director → ME
- 36 50 Fitzroy Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2003-06-18 ~ 2014-09-17IIF 91 - Director → ME
- 37 1 Tai Pont Twr, Bethesda, Bangor, GwyneddActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2006-08-30 ~ 2016-05-27IIF 135 - Director → ME
- 38 91 Princess Street, ManchesterDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)285 GBP2023-05-31Officer 2022-03-15 ~ 2023-10-01IIF 73 - Director → ME
- 39 C/o Mas Wm Wolverhampton Science Park, Creative Industries Building Glaisher Drive, WolverhamptonDissolved Corporate (9 parents)Officer 2002-03-11 ~ 2002-07-22IIF 124 - Director → ME
- 40
WESTWARD (DEVON) LIMITED
- nowLODGECATER LIMITED - 1993-10-14 Moorgate House, King Street, Newton Abbot, DevonDissolved Corporate (2 parents)Officer 1993-09-27 ~ 2002-12-30IIF 9 - Director → ME 1993-09-27 ~ 2002-12-30IIF 86 - Secretary → ME
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