1
BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (3 parents)
Officer
1995-12-11 ~ 2000-11-22
IIF 42 - Director → ME
2
BTG PLC - 2019-08-29
BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
ALNERY NO. 1157 LIMITED - 1992-04-01
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (3 parents, 6 offsprings)
Officer
1995-12-11 ~ 2006-07-26
IIF 11 - Director → ME
3
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, London
Dissolved Corporate (4 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 7 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 46 - Secretary → ME
4
RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,588 GBP2018-12-31
Officer
2000-01-13 ~ 2001-05-18
IIF 6 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 47 - Secretary → ME
5
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 39 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 55 - Secretary → ME
6
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 21 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 60 - Secretary → ME
7
TIS COMPUTING LIMITED - 1998-11-18
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 35 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 66 - Secretary → ME
8
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 29 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 52 - Secretary → ME
9
C.P. PROGRAMMING LIMITED - 1991-01-22
KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 24 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 54 - Secretary → ME
10
THE DMW GROUP LIMITED - 2021-03-11
SPECBAT LIMITED - 1989-08-29
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (9 parents)
Officer
2005-10-28 ~ 2011-06-30
IIF 10 - Director → ME
11
FIBERWEB PLC - 2013-11-18
FIBERWEB LIMITED - 2006-09-18
TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2006-08-30 ~ 2013-11-15
IIF 15 - Director → ME
12
Shortlands, Golf Side, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2003-12-02 ~ 2015-03-31
IIF 31 - Director → ME
13
GOLF SIDE 2 LTD - 2022-06-29
2 Millais Crescent, Epsom, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Person with significant control
2022-04-12 ~ 2025-08-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
VISUALANNUAL LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 33 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 48 - Secretary → ME
15
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, London
Dissolved Corporate (3 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 5 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 49 - Secretary → ME
16
USEFULTRAIL LIMITED - 1987-02-27
INNSITE INTERNATIONAL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 16 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 61 - Secretary → ME
17
LORIEN LIMITED - 2009-03-31
LORIEN PLC - 2007-12-19
LORIEN GROUP PLC - 1996-03-22
YPCS 34 P.L.C. - 1995-03-14
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1996-11-01 ~ 1997-06-05
IIF 13 - Director → ME
18
MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (5 parents)
Officer
1991-11-27 ~ 1993-12-22
IIF 19 - Director → ME
19
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 32 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 53 - Secretary → ME
20
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 37 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 58 - Secretary → ME
21
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED - 2006-01-03
INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 26 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 63 - Secretary → ME
22
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
1996-02-28 ~ 2005-07-01
IIF 20 - Director → ME
23
COOPERS & LYBRAND ASSOCIATES LIMITED - 1998-07-02
COOPERS & LYBRAND DELOITTE LIMITED - 1992-06-08
COOPERS & LYBRAND ASSOCIATES LIMITED - 1989-12-20
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (3 parents)
Officer
~ 1994-03-11
IIF 36 - Director → ME
24
THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
1997-09-29 ~ 2005-11-01
IIF 18 - Director → ME
25
DEMA (UK) LIMITED - 2006-02-15
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 4 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 45 - Secretary → ME
26
RAMESYS (AEC) LIMITED - 2006-01-03
SYNTECH (UK) LIMITED - 2000-06-06
SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 38 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 62 - Secretary → ME
27
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
1999-01-22 ~ 2001-05-18
IIF 23 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 65 - Secretary → ME
28
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RED SKY SOFTWARE LIMITED - 2000-06-06
FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 30 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 64 - Secretary → ME
29
RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
INNSITE HOTEL SERVICES LIMITED - 2000-06-06
GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 25 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 57 - Secretary → ME
30
RAMESYS HOLDINGS LIMITED - 2006-01-19
RAMESES HOLDINGS LIMITED - 1999-01-26
BROOMCO (1725) LIMITED - 1999-01-22
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Officer
1999-01-22 ~ 2001-05-18
IIF 28 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 50 - Secretary → ME
31
11a Downs Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ 2015-07-01
IIF 8 - Director → ME
32
SYNTECH (UK) LIMITED - 1997-02-06
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 34 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 59 - Secretary → ME
33
HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, London
Dissolved Corporate (3 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 17 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 51 - Secretary → ME
34
THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01
Great Marlings, Butterfield, Luton, Bedfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
1998-10-09 ~ 2008-05-14
IIF 27 - Director → ME
35
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 22 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 56 - Secretary → ME
36
PRECIS (600) LIMITED - 1987-12-18
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (2 parents, 1 offspring)
Officer
1997-03-20 ~ 1998-07-27
IIF 3 - Director → ME
37
Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (4 parents, 7 offsprings)
Officer
1998-06-18 ~ 2003-10-31
IIF 12 - Director → ME
38
BURROUGHS EUROPE-AFRICA-AUSTRALASIA LIMITED - 1987-01-08
BURROUGHS EUROPE-AFRICA MARKETING LIMITED - 1986-08-26
Willen House Tongwell Street, Fox Milne, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
1994-03-22 ~ 1996-11-08
IIF 41 - Director → ME
39
BURROUGHS MACHINES LIMITED - 1987-01-01
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (3 parents, 6 offsprings)
Officer
1994-03-28 ~ 1996-11-08
IIF 40 - Director → ME
40
UNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-1,463,101 GBP2024-12-31
Officer
2007-08-16 ~ 2022-01-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 69 - Has significant influence or control → OE