1
ASSOCIATED COMPUTER SOLUTIONS LIMITED
10968544 41 Moorgate Road, Rotherham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-66,654 GBP2024-09-30
Officer
2017-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
LAKELAND HOLIDAYS LIMITED
- 1994-03-25
02790043BROOMCO (645) LIMITED
- 1993-05-20
02790043 02858104, 02588092, 05298739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 41 Moorgate Road, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
1993-05-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
3
BOOTS HEARINGCARE LIMITED
- now 00823009DAVID ORMEROD HEARING CENTRES LIMITED
- 2014-02-21
00823009DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
21 Trinity Square, Llandudno, Wales
Active Corporate (31 parents)
Equity (Company account)
10,843,855 GBP2024-03-31
Officer
2006-10-18 ~ 2023-10-31
IIF 37 - Director → ME
4
BROOK STREET COMPUTERS LIMITED
- now 01677904ARTSAFE LIMITED - 1985-04-17
Sanderson House, Manor Road, Coventry, West Midalands
Dissolved Corporate (17 parents)
Officer
1994-02-21 ~ 1994-05-30
IIF 24 - Director → ME
5
CIVICA COMMERCIAL SYSTEMS LIMITED - now
SANDERSON COMMERCIAL SYSTEMS LIMITED
- 2002-04-24
02887903BROOMCO (736) LIMITED - 1994-03-09
2 Burston Road, Putney, London
Dissolved Corporate (12 parents)
Officer
1994-10-20 ~ 1995-09-18
IIF 23 - Director → ME
6
CIVICA COMPUTER SOLUTIONS LIMITED - now
SANDERSON COMPUTER SOLUTIONS LIMITED
- 2002-04-24
02968961 2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
1994-09-16 ~ 1995-09-18
IIF 28 - Director → ME
7
CIVICA ENFORCEMENT LIMITED - now
VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
2 Burston Road, Putney, London
Dissolved Corporate (16 parents)
Officer
~ 1995-09-21
IIF 1 - Director → ME
8
CIVICA HOLDINGS LIMITED - now
CIVICA LIMITED - 2004-01-30
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2000-01-14
IIF 13 - Director → ME
9
CIVICA INSIGHT LIMITED - now
SANDERSON INSIGHT LIMITED
- 2002-04-24
01569298INSIGHT TERMINALS LIMITED
- 1992-09-17
01569298 2 Burston Road, Putney, London
Dissolved Corporate (13 parents)
Officer
~ 1995-09-27
IIF 18 - Director → ME
10
CIVICA PSS LIMITED - now
SANDERSON PSS LIMITED
- 2002-04-24
02897766 2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
1994-03-17 ~ 1995-09-19
IIF 27 - Director → ME
11
CIVICA SOFTWARE MANAGEMENT LIMITED - now
SANDERSON IT SERVICES LIMITED - 2002-04-23
ICL COMMERCIAL SYSTEMS LIMITED
- 1995-01-01
02855452MALTDENE LIMITED - 1993-10-27
2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
1994-02-28 ~ 1995-11-30
IIF 16 - Director → ME
12
CIVICA TECHNOLOGIES LIMITED - now
BROOMCO (758) LIMITED
- 1994-06-06
02925594 02911931, 05416095, 02925632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Southbank Central, 30 Stamford Street, London, England
Active Corporate (17 parents)
Officer
1994-05-26 ~ 1995-09-18
IIF 15 - Director → ME
13
CIVICA TECHNOLOGY LIMITED - now
VENTURE WAY SERVICES LIMITED - 2002-05-29
BROOMCO (1334) LIMITED - 1997-11-24
2 Burston Road, Putney, London
Dissolved Corporate (14 parents)
Officer
~ 1995-09-18
IIF 10 - Director → ME
14
CIVICA UK LIMITED - now
CIVICA SYSTEMS LIMITED - 2006-07-12
SANDERSON IT SYSTEMS LIMITED - 2002-04-23
SANDERSON COMPUTERS LIMITED
- 2000-06-05
01628868PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED
- 1985-04-26
01628868 Southbank Central, 30 Stamford Street, London, England
Active Corporate (54 parents, 35 offsprings)
Officer
~ 1996-05-21
IIF 11 - Director → ME
15
4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
14,068 GBP2022-12-31
Officer
2018-03-14 ~ dissolved
IIF 40 - Director → ME
16
4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
513,428 GBP2024-12-31
Officer
1999-06-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
Active Corporate (93 parents, 7 offsprings)
Officer
2002-03-04 ~ 2002-06-05
IIF 12 - Director → ME
18
GALLOWHILL LIMITED - now
NEWBRIDGE MIDLANDS LIMITED - 1993-12-14
GALLOWHILL LIMITED
- 1992-10-23
02334662XSOFT SYSTEMS LIMITED
- 1991-09-26
02334662BROOMCO (294) LIMITED
- 1989-03-03
02334662 T J Raper And Co, Barbican Citygate, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
~ 1991-12-06
IIF 9 - Director → ME
19
HIGHFIELD ELECTRONICS LIMITED
- now 02385092BROOMCO (312) LIMITED
- 1989-05-26
02385092 04635674, 02385191, 04636775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - Director → ME
20
BROOMCO (982) LIMITED
- 1995-11-03
03097518 03097700, 03048959, 03097696Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 27 Oakfield Walk, Barnsley, South Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
1,385,412 GBP2024-09-30
Officer
1995-10-19 ~ 2025-12-05
IIF 5 - Director → ME
21
MEGABYTE LIMITED - now
SANDERSON BROOKSTREET LIMITED
- 2006-03-20
02911931BROOMCO (753) LIMITED
- 1994-05-18
02911931 02993245, 02941687, 02925580Warning 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) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (19 parents)
Officer
1994-05-10 ~ 1995-09-25
IIF 14 - Director → ME
22
PFI KNOWLEDGE SOLUTIONS LIMITED
04628701 1 London Street, Reading, England
Active Corporate (11 parents)
Equity (Company account)
1,219,001 GBP2024-12-31
Officer
2003-01-17 ~ 2016-09-01
IIF 41 - Director → ME
23
SANDERSON COMMERCIAL SERVICES LIMITED
- now 02925637BROOMCO (770) LIMITED
- 1994-06-15
02925637 02925639, 02925644, 02877090Warning 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) Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1994-06-02 ~ 1995-09-18
IIF 25 - Director → ME
24
SANDERSON COMPUTER SERVICES LIMITED
- now 02516072BROOMCO (388) LIMITED
- 1990-07-25
02516072 05555799, 05555828, 05555911Warning 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) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 1995-09-18
IIF 36 - Director → ME
25
SANDERSON LOGISTICS LIMITED - now
SANDERSON LIMITED - 2005-09-01
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1994-09-16 ~ 1995-09-18
IIF 19 - Director → ME
26
SANDERSON SERVICES LIMITED
- now 02925635 03743507, 02968972, 02755433Warning 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)BROOMCO (769) LIMITED
- 1994-06-15
02925635 02925618, 02941731, 02925632Warning 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) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
1994-06-02 ~ 1995-09-18
IIF 32 - Director → ME
27
SANDERSON SOFTWARE LIMITED - now
SANDERSON LIMITED
- 2002-02-01
02755433 03743507, 02968972, 03860715Warning 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)BROOMCO (611) LIMITED
- 1992-12-15
02755433 02773188, 02773235, 02841607Warning 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) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
1992-12-01 ~ 2000-01-14
IIF 35 - Director → ME
1992-12-01 ~ 1993-03-01
IIF 3 - Secretary → ME
28
2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
1994-09-16 ~ 1995-09-18
IIF 31 - Director → ME
29
Sanderson House, Manor Road, Coventry
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1994-09-16 ~ 1995-09-18
IIF 21 - Director → ME
30
41 Moorgate Road, Rotherham, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
SONOVA UK LIMITED - now
PHONAK GROUP LIMITED
- 2016-02-29
03417253BROOMCO (1350) LIMITED - 1997-10-20
Sonova House Lakeside Drive, Centre Park, Warrington
Active Corporate (23 parents, 2 offsprings)
Officer
2003-07-23 ~ 2008-04-30
IIF 38 - Director → ME
32
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250SECURE RETIREMENT PLC - 1997-01-13
GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2003-12-11 ~ 2006-11-28
IIF 34 - Director → ME
33
TALLYMAN LIMITED - now
TALGENTRA LIMITED - 2008-03-10
TALLYMAN INTERNATIONAL LIMITED - 2002-07-15
UCL COMPUTER FACTORS LIMITED
- 1990-10-01
01004505COMPUTER FACTORS LIMITED
- 1987-12-31
01004505 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (32 parents)
Officer
~ 1995-09-20
IIF 6 - Director → ME
34
TECHNOLOGY HOLDINGS LIMITED
- now 02354697TECHNOLOGY LIMITED - 1990-03-01
REALNEW LIMITED - 1990-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
1994-04-19 ~ 1995-01-27
IIF 2 - Director → ME
35
TOWNGATE HOLDINGS LIMITED
- now 02925632BROOMCO (768) LIMITED
- 1994-07-13
02925632 02925618, 04349694, 02887883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (10 parents)
Equity (Company account)
50,000 GBP2024-09-30
Officer
1994-07-01 ~ 2012-05-31
IIF 26 - Director → ME
36
BROOMCO (1016) LIMITED
- 1996-01-30
03121037 03630879, 03121038, 03171024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 41 Moorgate Road, Rotherham, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
228,587 GBP2024-09-30
Officer
1996-01-11 ~ 1996-03-29
IIF 8 - Director → ME
2004-03-31 ~ now
IIF 7 - Director → ME
37
WEST BROMWICH ALBION FOOTBALL CLUB LIMITED
- now 03295063 11046175, 00034292, 08528749Warning 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)WBA LIMITED - 1996-12-18
The Hawthorns, West Bromwich, West Midlands
Active Corporate (36 parents)
Officer
1999-12-24 ~ 2002-05-20
IIF 17 - Director → ME
38
WEST BROMWICH ALBION HERITAGE LIMITED - now
WEST BROMWICH ALBION LIMITED - 2009-08-25
WEST BROMWICH ALBION PLC
- 2005-04-12
00034292 07230595, 08528749, 05244584Warning 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)WEST BROMWICH ALBION FOOTBALL CLUB PLC
- 1996-12-18
00034292 03295063, 11046175, 05244584Warning 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) The Hawthorns, West Bromwich, West Midlands
Active Corporate (28 parents)
Equity (Company account)
2,000 GBP2023-06-30
Officer
1996-07-01 ~ 1999-02-02
IIF 22 - Director → ME
1999-12-24 ~ 2002-05-20
IIF 30 - Director → ME