1
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ 2012-12-01
IIF 54 - Director → ME
2
7DIGITAL GROUP PLC - 2023-05-05
UBC MEDIA GROUP PLC - 2014-06-09
FUTUREGUARD PLC - 2000-06-02
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2003-06-20 ~ 2014-06-10
IIF 43 - Director → ME
3
5th Floor 3 Old Street Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
73,502 GBP2024-12-31
Officer
2017-09-04 ~ 2017-10-31
IIF 44 - Director → ME
4
5th Floor 3 Old Street Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,901,011 GBP2024-12-31
Officer
2017-09-04 ~ 2017-10-31
IIF 46 - Director → ME
5
5th Floor 3 Old Street Yard, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,417,900 GBP2024-12-31
Officer
2017-09-04 ~ 2017-10-31
IIF 45 - Director → ME
6
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-615,777 GBP2021-08-31
Officer
2013-09-10 ~ 2015-10-05
IIF 53 - Director → ME
7
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
02974039AZUR GROUP LIMITED - 2006-06-13
02974039MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2001-06-29 ~ 2012-12-01
IIF 19 - Director → ME
8
ATLAS INFRASTRUCTURE MANAGEMENT LTD - 2014-06-26
08384201 3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-521,567 GBP2024-06-30
Officer
2015-09-10 ~ 2017-12-12
IIF 9 - Director → ME
9
AXON GROUP PLC - 2008-12-22
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-12 ~ 2004-05-28
IIF 35 - Director → ME
10
WEIR SYSTEMS LIMITED - 2001-10-10
WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
125 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
1999-09-14 ~ 2012-12-01
IIF 17 - Director → ME
11
PLEXUS PLANNING LIMITED - 2015-06-06
ACSIAN LIMITED - 2008-02-18
PLEXUS SYSTEMS LIMITED - 2004-02-25
First Floor, 25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2015-05-15 ~ 2018-03-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
12
TALITY UK LIMITED - 2002-10-03
SYMBIONICS LIMITED - 2000-10-06
LOCALMAZE LIMITED - 1987-12-23
C/o Cadence Design Systems Ltd, Bagshot Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-04-22 ~ 1998-02-27
IIF 10 - Director → ME
1997-04-22 ~ 1997-06-16
IIF 57 - Secretary → ME
13
MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
04722592 Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2012-12-01
IIF 23 - Director → ME
14
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
01699264AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
01699264MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
01699264OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-29 ~ 2012-12-01
IIF 33 - Director → ME
15
05043538 LIMITED - 2014-03-20
00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MAXIMA HOLDINGS PLC - 2013-02-27
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2004-11-24 ~ 2011-10-18
IIF 25 - Director → ME
16
IN2 BROADBAND LIMITED - 2004-10-21
INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ 2012-12-01
IIF 26 - Director → ME
17
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2006-10-06 ~ 2010-05-26
IIF 37 - Director → ME
2006-10-06 ~ 2012-12-01
IIF 20 - Director → ME
2006-10-06 ~ 2011-05-25
IIF 12 - Director → ME
18
LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2006-10-06 ~ 2012-12-01
IIF 24 - Director → ME
19
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2012-12-01
IIF 34 - Director → ME
20
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
4,000 GBP2019-03-31
Officer
2008-07-02 ~ 2012-12-01
IIF 28 - Director → ME
21
PARISOL 199 LIMITED - 1999-03-23
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (2 parents)
Officer
1999-03-19 ~ 2004-05-21
IIF 51 - Director → ME
22
PROXAMA SOLUTIONS LIMITED - 2017-12-08
11078127GLUE4 TECHNOLOGIES LIMITED - 2008-09-08
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (2 parents)
Officer
2017-02-15 ~ 2021-05-25
IIF 41 - Director → ME
23
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2001-06-29 ~ 2012-12-01
IIF 18 - Director → ME
24
Unit 3d Admiral Business Park Nelson Park West, Nelson Way, Cramlington, England
Active Corporate (4 parents)
Equity (Company account)
278,811 GBP2024-09-30
Person with significant control
2021-02-02 ~ 2021-06-16
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2001-06-29 ~ 2012-12-01
IIF 27 - Director → ME
26
NET DESPATCH LTD - 1999-06-15
St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,601,607 GBP2024-03-31
Officer
2013-03-14 ~ 2015-12-18
IIF 42 - Director → ME
27
HOTCHILLI COMMUNICATIONS LIMITED - 2009-08-08
HOTCHILLI INTERNET LIMITED - 2004-04-30
03428835 Ground Floor Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire
Dissolved Corporate
Officer
2008-07-02 ~ 2009-08-04
IIF 22 - Director → ME
28
LOCATION SCIENCES GROUP LIMITED - 2018-03-21
06458458 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ 2018-08-31
IIF 47 - Director → ME
29
LOCATION SCIENCES AI LIMITED - 2017-12-08
05523420 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ 2018-08-31
IIF 48 - Director → ME
30
Prentice Wood Collinswood Road, Farnham Common, Slough
Dissolved Corporate (1 parent)
Officer
2006-05-12 ~ 2012-12-01
IIF 36 - Director → ME
31
MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
5,959,118 GBP2019-03-31
Officer
2005-10-01 ~ 2012-12-01
IIF 30 - Director → ME
32
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2005-08-11 ~ 2012-12-01
IIF 29 - Director → ME
33
TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2005-08-11 ~ 2012-12-01
IIF 31 - Director → ME
34
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ 2012-12-01
IIF 21 - Director → ME
35
CLIXIFIX LIMITED - 2025-06-11
JCCO 301 LIMITED - 2012-06-14
04571080, 04621400, 04880099, 05156848, 05218369, 05286506, 05332067, 05332083, 05332086, 05370805, 05370806, 05422427, 05837630, 08039890, 08039929, 08039930, 08039960, 08099453, 08099477, 08099488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit S3 And S4, Cygnet Way, Houghton Le Spring, England
Active Corporate (3 parents)
Equity (Company account)
885,525 GBP2023-06-30
Officer
2016-07-01 ~ 2024-05-03
IIF 49 - Director → ME
36
LOCATION SCIENCES GROUP PLC - 2024-02-16
11077939LONGSHIPS PLC - 2013-08-22
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-02-15 ~ 2021-05-25
IIF 40 - Director → ME
37
TAYVIN 69 LIMITED - 1997-03-05
C/o Cadence Design Systems Ltd, Bagshot Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-03-27 ~ 1998-02-27
IIF 32 - Director → ME
1997-03-27 ~ 1997-06-16
IIF 58 - Secretary → ME
38
ENSCO 1524 LIMITED - 2016-12-12
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 04605864, 04928652, 04998660, 05113658, 05316795, 05641496, 05771676, 05772215, 05772888, 05780269, 05838542, 05838577Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 3a 38 Queen Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2017-02-23 ~ 2018-10-30
IIF 52 - Director → ME
39
Suite 3a 38 Queen Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2016-10-10 ~ 2018-10-30
IIF 50 - Director → ME
40
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2005-08-11 ~ 2012-12-01
IIF 15 - Director → ME
41
VEGA CONSULTING SERVICES PLC - 2008-12-17
VEGA GROUP PLC - 2008-12-17
VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1996-04-23
IIF 16 - Director → ME
42
University House University Of Warwick, Kirby Corner Road, Coventry
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2010-10-01 ~ 2014-09-24
IIF 8 - Director → ME