1
APPLEGROVE (OXHILL) MANAGEMENT COMPANY LIMITED
11975961 1 Orchard Close, Oxhill, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2023-03-16 ~ now
IIF 18 - Director → ME
2
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-10-31 ~ 2003-10-09
IIF 17 - Director → ME
3
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2001-10-31 ~ 2003-10-09
IIF 16 - Director → ME
4
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-09-12 ~ 2003-10-09
IIF 11 - Director → ME
5
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2002-06-12 ~ 2003-10-09
IIF 2 - Director → ME
6
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-06-12 ~ 2003-10-09
IIF 14 - Director → ME
7
MORFIS ONE HUNDRED AND THIRTY THREE LIMITED
- 2003-12-10
04952423 2 Orchard Close, Whatcote Road, Oxhill, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2002-03-22 ~ 2003-10-09
IIF 7 - Director → ME
9
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2001-09-12 ~ 2003-10-09
IIF 9 - Director → ME
10
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
EXCHANGE FS LIMITED - 2011-04-01
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
1996-12-05 ~ 1998-02-03
IIF 15 - Director → ME
11
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2002-04-17 ~ 2003-12-16
IIF 5 - Director → ME
12
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2001-09-12 ~ 2003-10-09
IIF 6 - Director → ME
13
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
2001-05-25 ~ 2003-10-09
IIF 8 - Director → ME
14
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2001-09-12 ~ 2003-10-09
IIF 10 - Director → ME
15
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2002-07-04 ~ 2003-10-09
IIF 13 - Director → ME
16
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2001-06-15 ~ 2003-10-09
IIF 1 - Director → ME
17
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2001-09-12 ~ 2003-10-09
IIF 12 - Director → ME
18
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2001-09-12 ~ 2003-10-09
IIF 3 - Director → ME
19
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-07-04 ~ 2003-10-09
IIF 4 - Director → ME