1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Due to be dissolved on 2019-07-09
PACKET DYNAMICS LIMITED - 2005-04-29
NEWCO (602) LIMITED - 1999-12-24
25 Bothwell Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2011-04-12 ~ 2015-10-30
IIF 11 - Director → ME
2
4385, 05006785 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2004-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
3
CORPORATE MODELLING HOLDINGS PLC
- now 04863155Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of control
CORPORATE MODELLING HOLDINGS LIMITED
- 2004-01-16
04863155 Lifford Hall Lifford Lane, Kings Norton, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 1 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-18 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of control
Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-04-28 ~ dissolved
IIF 3 - Director → ME
5
CORPORATE MODELLING SERVICES LIMITED
- now 05377711Insolvency (Case 1) In administration
Administration started on 2025-09-12 during the appointment or period of control
OSMIUM SOFTWARE SERVICES LIMITED
- 2009-08-12
05377711 Unit 8, The Aquarium Building, King Street, Reading, Berkshire
In Administration Corporate (11 parents)
Officer
2005-02-28 ~ 2009-08-12
IIF 13 - Director → ME
2009-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
6
E21 LIMITED - 2000-04-04
C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-07-18 ~ 2001-05-08
IIF 12 - Director → ME
7
EBT MOBILE CHINA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-12
Dissolved on 2013-06-12
EBT MOBILE CHINA PLC - 2010-08-18
THE TRADING EXCHANGE PLC
- 2005-09-07
04654471TRADINGSPORTS EXCHANGE SYSTEMS PLC
- 2004-09-21
04654471TRADINGSPORTS EXCHANGE SYSTEMS LIMITED
- 2003-05-21
04654471 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2003-05-19 ~ 2005-05-17
IIF 9 - Director → ME
8
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
(before 1995-06-21) ~ 2003-03-05
IIF 10 - Director → ME
9
OPX SOFTWARE HOLDINGS LIMITED
- now 06957496ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28
06957496 47 Oakleigh Park North, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
Flat 6 12 St. Johns Park, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ 2010-04-05
IIF 4 - Director → ME
11
Windward House Shore Road, Killcregan, Helensburgh
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
12
47 Oakleigh Park North, London, England
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ dissolved
IIF 5 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-06 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of control
TC INSURANCE PROCESS MODELS LIMITED
- 2005-08-05
05444267 40 Great James Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-05 ~ dissolved
IIF 15 - Director → ME
14
TOTAL CORPORATE RISK SYSTEMS LIMITED
05388833Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-16 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2011-10-15 during the appointment or period of control
6 Dunstable Court, St. Johns Park, London
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ dissolved
IIF 2 - Director → ME
15
35 Rivermead Close, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2009-07-09
IIF 16 - Director → ME
2009-10-23 ~ 2016-03-01
IIF 14 - Director → ME