1
CHELFORD SAP SOLUTIONS LIMITED
- now 04602284CLEVES SOLUTIONS LIMITED - 2002-12-18
12 Gough Square, London
Dissolved Corporate (14 parents)
Officer
2004-09-16 ~ 2008-04-04
IIF 5 - Director → ME
2
CHEVIOT 117 LIMITED - now
ADIFER LIMITED - 1990-10-09
FINLOAD LIMITED - 1982-08-26
150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-02 ~ 2005-11-07
IIF 20 - Director → ME
3
Harvest House, Cranborne Road, Potters Bar, England
Active Corporate (8 parents)
Officer
2018-09-20 ~ 2021-11-15
IIF 6 - Director → ME
4
CYGNUS VENTURE PARTNERS LIMITED
01859218 The Outhouse, 42a Compton Way, Farnham, Surrey
Dissolved Corporate (8 parents)
Officer
(before 1991-06-12) ~ 2002-12-30
IIF 11 - Director → ME
5
DOPTEK LIMITED - 1992-10-27
SHAFTGROVE LIMITED - 1983-02-21
Terminus Road, Chichester, West Sussex
Active Corporate (22 parents)
Officer
1994-10-01 ~ 1996-12-02
IIF 15 - Director → ME
6
DIAGONAL SOLUTIONS LIMITED - now
MFT COMPUTER SYSTEMS LIMITED
- 1999-08-31
00643333MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (38 parents)
Officer
1993-12-31 ~ 1994-05-31
IIF 14 - Director → ME
IIF 12 - Director → ME
1993-12-31 ~ 1994-05-31
IIF 23 - Secretary → ME
7
E.M.R. SEARCH & SELECTION LIMITED - now
GREYTHORN LIMITED - 2017-01-03
GREYTHORN MANAGEMENT LIMITED - 1995-07-14
DURLESTON LIMITED - 1992-11-19
1066 London Road, Leigh-on-sea, Essex
In Administration Corporate (38 parents)
Officer
1997-06-16 ~ 1999-03-04
IIF 21 - Director → ME
8
INLINE KPG HOLDINGS LIMITED
- now 02963716DEALSOLID LIMITED - 1994-09-14
Hazlitt House, 4 Bouverie Street, London
Dissolved Corporate (18 parents)
Officer
1994-09-29 ~ 1997-03-17
IIF 9 - Director → ME
9
INLINE KPG LIMITED - now
KPG COMPUTER SUPPORT SERVICES LIMITED
- 1994-10-11
01303278KPG COMPUTER OPERATIONS LIMITED
- 1978-12-31
01303278 Hazlitt House, 4 Bouverie Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-09-27) ~ 1994-09-29
IIF 8 - Director → ME
10
KPG COMPUTER HOLDINGS LIMITED
- now 02378928 Hazlitt House, 4 Bouverie Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-05-03) ~ 1994-09-29
IIF 7 - Director → ME
11
LOEWY LIMITED - now
ALAN WAGSTAFF AND PARTNERS LIMITED
- 2001-12-11
00843068 30 Park Street, London
Active Corporate (26 parents)
Officer
~ 1997-03-31
IIF 22 - Director → ME
12
MONOGRAM TECHNOLOGIES LIMITED - now
MONOGRAM INVESTMENTS LIMITED
- 2004-05-25
01428117OCEANIC INVESTMENTS LIMITED
- 1983-11-07
01428117 93 Gloucester Place, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
~ 1996-12-17
IIF 13 - Director → ME
13
MONUMENT DERIVATIVES LIMITED
- 2002-05-27
02583440BURGINHALL 544 LIMITED
- 1991-06-28
02583440 02583344, 02250991, 02547863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
1991-06-12 ~ 2006-01-04
IIF 19 - Director → ME
14
ONYX MEDIA LIMITED - now
AIRSHOW VIDEO SERVICES LIMITED
- 2000-11-02
02661328REW VIDEO HIRE LIMITED
- 1994-06-08
02661328 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (12 parents)
Officer
1991-11-27 ~ 1995-11-29
IIF 10 - Director → ME
15
REALM THERAPEUTICS LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2006-04-21 ~ 2019-05-31
IIF 3 - Director → ME
16
SOLARSOFT GROUP LIMITED - now
CHELFORD GROUP PLC
- 2008-07-29
03920198 Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-08-21 ~ 2008-04-04
IIF 4 - Director → ME
17
SOLARSOFT PMS LIMITED - now
STRATEGIC SYSTEMS INTERNATIONAL LIMITED
- 2008-07-24
00718245POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
1998-04-03 ~ 2008-04-04
IIF 17 - Director → ME
18
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-04-02 ~ 2008-04-04
IIF 18 - Director → ME
19
THENCEFORTH LIMITED LIMITED
- 2018-12-10
11619567 93 Gloucester Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
X Y (UK) LIMITED - now
MASTERCALF HOLDINGS LIMITED
- 1999-05-14
03322954OPTIMOVE LIMITED - 1997-03-24
Mrs E B Freestone, Meadow View, Wendy, Royston, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-04-24 ~ 1997-05-23
IIF 16 - Director → ME