1
RCM TECHNOLOGY TRUST PLC - 2014-08-15
FINSBURY TECHNOLOGY TRUST PLC - 2007-04-30
199 Bishopsgate, LondonActive Corporate (7 parents)
Officer
1995-11-07 ~ 2006-04-06IIF 18 - Director → ME
2
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
~ 1995-02-14IIF 12 - Director → ME
3
ENTERORDER LIMITED - 1999-05-21
58-60 Fitzroy Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-6,671 GBP2023-12-31
Officer
1999-06-09 ~ 2001-12-11IIF 10 - Director → ME
4
DELFT CAPITAL LIMITED - 2021-11-12
6-7 Hamilton Close, LondonActive Corporate (5 parents)
Officer
2020-10-15 ~ 2024-08-06IIF 26 - Director → ME
5
DIALOGUE EARTH LTD. - 2024-04-17
CHINA DIALOGUE TRUST - 2024-04-04
15 Printing House Yard, Perseverance Works, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-07-16IIF 3 - Director → ME
6
2 Oak Court, North Leigh Business Park, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-464,237 GBP2023-12-31
Officer
2011-04-11 ~ 2024-02-21IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-21IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
THINK LONDON - 2011-04-13
LONDON FIRST CENTRE - 2004-11-17
169 (london & Partners) Union Street, London, EnglandActive Corporate (3 parents)
Officer
1994-08-03 ~ 2002-12-10IIF 7 - Director → ME
8
PA GROUP LIMITED - 2019-06-27
PRESS ASSOCIATION LIMITED(THE) - 2005-09-16
The Point 37 North Wharf Road, Paddington, London, EnglandActive Corporate (9 parents, 13 offsprings)
Officer
1994-06-01 ~ 1995-05-16IIF 21 - Director → ME
9
NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
6 Chancel Street, London, EnglandActive Corporate (2 parents)
Officer
2008-06-05 ~ 2019-12-19IIF 5 - Director → ME
10
PSION DACOM HOLDINGS LIMITED - 2000-06-15
PSION NO: 3 LIMITED - 1999-04-30
PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
1996-05-23 ~ 2003-10-28IIF 15 - Director → ME
11
PSION DACOM PLC - 2000-06-01
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
1997-01-01 ~ 1999-03-29IIF 6 - Director → ME
~ 1994-03-01IIF 14 - Director → ME
12
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
1996-05-23 ~ 2002-04-29IIF 19 - Director → ME
13
PSION HOLDINGS PLC - 2013-03-19
PSION PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 2009-09-18IIF 16 - Director → ME
14
PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, ManchesterDissolved Corporate (1 parent, 1 offspring)
Officer
~ 2003-10-28IIF 11 - Director → ME
15
PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
1996-05-23 ~ 2003-10-28IIF 17 - Director → ME
16
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
1996-06-07 ~ 2003-10-28IIF 13 - Director → ME
17
PSION TEKLOGIX LIMITED - 2009-09-16
PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20
PSION INDUSTRIAL PLC - 1999-04-28
PSION SYSTEMS LIMITED - 1996-07-01
PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
102 Sunlight House, Quay Street, ManchesterDissolved Corporate (2 parents, 1 offspring)
Officer
~ 2000-09-26IIF 23 - Director → ME
18
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)
Officer
1996-06-07 ~ 1999-10-07IIF 9 - Director → ME
19
KNOWLEDGE = POWER LIMITED - 2006-08-03
Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)
Officer
2000-04-19 ~ 2002-06-30IIF 2 - Director → ME
20
6 Chancel Street, London, EnglandActive Corporate (2 parents)
Officer
2011-09-15 ~ 2020-12-17IIF 4 - Director → ME
21
PSION SOFTWARE PLC - 1998-06-18
BRACEDATA LIMITED - 1984-04-16
9th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
~ 2004-07-12IIF 22 - Director → ME
22
124 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2009-11-06 ~ 2017-03-20IIF 1 - Director → ME
23
2-3 Scala Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,058,995 GBP2024-03-31
Officer
1993-03-10 ~ 2002-03-22IIF 8 - Director → ME