1
KOFAX DEVELOPMENT UK HOLDINGS LIMITED - now
NEURASCRIPT HOLDINGS LIMITED
- 2008-04-14
04405271 No 1 Colmore Square, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-07-21 ~ 2007-09-05
IIF 6 - Director → ME
2005-05-12 ~ 2005-07-21
IIF 33 - Secretary → ME
2
KOFAX DEVELOPMENT UK LIMITED - now
NEURASCRIPT LIMITED
- 2008-04-14
03721422MINMAR (455) LIMITED - 1999-03-22
1 Colmore Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-07-21 ~ 2007-09-05
IIF 1 - Director → ME
2005-05-12 ~ 2005-07-21
IIF 32 - Secretary → ME
3
KOFAX HOLDINGS - now
KOFAX HOLDINGS LIMITED - 2008-09-03
DICOM DEVELOPMENT HOLDINGS LIMITED
- 2008-04-14
04573901FLASHMAKE LIMITED - 2002-12-11
No 1 Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-07-21 ~ 2007-09-05
IIF 2 - Director → ME
4
KOFAX INVESTMENT LIMITED - now
EDC INVESTMENT LIMITED
- 2008-04-14
03305473XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02
1 Colmore Square, Birmingham
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2005-07-21 ~ 2007-09-05
IIF 5 - Director → ME
5
KOFAX RESOURCES LIMITED - now
GALESHIELD LIMITED - 2002-12-06
No 1 Colmore Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-07-21 ~ 2007-09-05
IIF 3 - Director → ME
6
Grantham House Andover Road, Highclere, Newbury, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-04-01 ~ 2022-03-23
IIF 18 - Director → ME
8
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2016-04-01 ~ 2022-03-23
IIF 16 - Director → ME
9
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2016-04-01 ~ 2022-03-23
IIF 25 - Director → ME
10
MEPC FINANCIAL SERVICES LIMITED
05574307 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-04-01 ~ 2022-03-23
IIF 24 - Director → ME
11
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2016-04-01 ~ 2022-03-23
IIF 17 - Director → ME
12
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-04-01 ~ 2017-07-14
IIF 14 - Director → ME
13
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2016-04-01 ~ dissolved
IIF 26 - Director → ME
14
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-01 ~ 2017-07-14
IIF 13 - Director → ME
15
Sixth Floor, 150 Cheapside, London, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-01 ~ 2017-07-14
IIF 15 - Director → ME
16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-04-01 ~ 2022-03-23
IIF 20 - Director → ME
17
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-01 ~ 2022-03-23
IIF 19 - Director → ME
18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-01 ~ 2022-03-23
IIF 22 - Director → ME
19
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2010-05-26 ~ 2011-11-18
IIF 9 - Director → ME
20
PARADISE CIRCUS GENERAL PARTNER LIMITED
08686238 4th Floor 140 Aldersgate Street, London, England
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-01-19 ~ 2022-03-23
IIF 28 - Director → ME
21
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
09346047 4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-01-19 ~ 2022-03-23
IIF 27 - Director → ME
22
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-01-19 ~ 2022-03-23
IIF 30 - Director → ME
23
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-01-19 ~ 2022-03-23
IIF 29 - Director → ME
24
Grantham House Andover Road, Highclere, Newbury, England
Active Corporate (4 parents)
Equity (Company account)
5,664 GBP2024-01-31
Officer
2002-01-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-07-21 ~ 2007-09-05
IIF 7 - Director → ME
2005-07-01 ~ 2005-07-21
IIF 31 - Secretary → ME
26
TUNGSTEN AUTOMATION UK LIMITED - now
KOFAX UK LIMITED - 2024-01-15
DICOM TECHNOLOGIES LIMITED
- 2008-04-14
03006365DICOM EUROPE LIMITED - 2001-10-26
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-07-21 ~ 2007-09-05
IIF 4 - Director → ME
27
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED - now
KOFAX HOLDINGS INTERNATIONAL LIMITED - 2024-01-15
DICOM HOLDINGS INTERNATIONAL LIMITED
- 2008-04-14
03200405SUPERSOUTH LIMITED - 1996-06-19
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2005-07-21 ~ 2007-09-05
IIF 8 - Director → ME
28
WELLINGTON PLACE GENERAL PARTNER LIMITED
05483274 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2016-04-01 ~ 2022-03-23
IIF 10 - Director → ME
29
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (21 parents)
Officer
2016-04-01 ~ 2022-03-23
IIF 23 - Director → ME
30
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents)
Officer
2016-04-01 ~ 2022-03-23
IIF 21 - Director → ME