1
Nexus, Discovery Way, Leeds, England
Active Corporate (15 parents)
Equity (Company account)
917,188 GBP2019-04-29
Officer
2019-05-01 ~ 2025-07-31
IIF 21 - Director → ME
2
Nexus, Discovery Way, Leeds, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2024-01-02 ~ 2025-07-31
IIF 11 - Director → ME
3
Nexus, Discovery Way, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-01 ~ 2025-07-31
IIF 17 - Director → ME
4
TCS (CHELMSFORD) LIMITED - 2016-11-18
TRAVEL COMPENSATION SERVICES LTD - 2016-11-09
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
21,262 GBP2017-09-30
Officer
2019-05-01 ~ dissolved
IIF 22 - Director → ME
5
FLASH FORWARD CONSULTING LIMITED
07946174 Nexus Building, Discovery Way, Leeds, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,207,922 GBP2021-02-25
Officer
2021-02-26 ~ 2025-07-31
IIF 23 - Director → ME
6
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-9,275 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 7 - Director → ME
7
MOUSEMOVER LIMITED - 2000-02-17
Nexus, Discovery Way, Leeds, England
Active Corporate (17 parents)
Officer
2019-05-01 ~ 2025-07-31
IIF 14 - Director → ME
8
Nexus, Discovery Way, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-05-01 ~ 2025-07-31
IIF 8 - Director → ME
9
Nexus, Discovery Way, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-01 ~ 2025-07-31
IIF 13 - Director → ME
10
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-20 ~ 2017-07-06
IIF 27 - Director → ME
11
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-29 ~ 2019-01-31
IIF 28 - Director → ME
2016-03-01 ~ 2016-03-30
IIF 29 - Director → ME
12
LLOYD'S REGISTER MHA LTD. - 2004-01-28
MHA SYSTEMS LIMITED - 2001-06-14
MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
FENSHELF 62 LTD - 1996-10-24
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (39 parents)
Officer
2015-07-01 ~ 2016-02-29
IIF 26 - Director → ME
13
RICARDO LIMITED - 1999-11-08
SOLVETREND ENTERPRISES LIMITED - 1993-10-07
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
Active Corporate (72 parents, 2 offsprings)
Officer
2018-07-31 ~ 2019-01-31
IIF 30 - Director → ME
14
Nexus, Discovery Way, Leeds, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2017-09-30
Officer
2019-05-01 ~ 2025-07-31
IIF 9 - Director → ME
15
SAFETY INFORMATION SYSTEMS LIMITED
02588404 Nexus, Discovery Way, Leeds, England
Active Corporate (20 parents)
Officer
2019-05-01 ~ 2025-07-31
IIF 19 - Director → ME
16
LUPFAW 407 LIMITED - 2015-07-25
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-05-01 ~ 2025-07-31
IIF 12 - Director → ME
17
SWORD BIDCO LIMITED - 2022-11-08
9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 3 - Director → ME
18
SEPURA PLC - 2019-04-17
SEPURA LIMITED - 2007-07-23
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
19
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
20
9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 4 - Director → ME
21
9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
22
9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 2 - Director → ME
23
TRACSIS PASSENGER ANALYTICS LIMITED
- now 03313714TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
PEEPING LIMITED - 2015-01-16
Nexus, Discovery Way, Leeds, England
Active Corporate (20 parents)
Officer
2023-05-19 ~ 2025-07-31
IIF 24 - Director → ME
24
TRACSIS LIMITED - 2007-11-22
Nexus, Discovery Way, Leeds, United Kingdom
Active Corporate (24 parents, 16 offsprings)
Officer
2019-05-01 ~ 2025-07-31
IIF 20 - Director → ME
25
TRACSIS RAIL CONSULTANCY LIMITED
- now 05047148R.W.A. RAIL LIMITED - 2015-01-16
Nexus, Discovery Way, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-05-01 ~ 2025-07-31
IIF 18 - Director → ME
26
TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED
- now 03949810 Nexus, Discovery Way, Leeds, England
Active Corporate (16 parents)
Equity (Company account)
1,304,221 GBP2018-02-28
Officer
2020-03-10 ~ 2025-07-31
IIF 15 - Director → ME
27
TRACSIS RETAIL AND OPERATIONS LIMITED
- now 04225250DATASYS LIMITED - 2017-01-04
DATASYS SOFTWARE LIMITED - 2002-07-01
Nexus, Discovery Way, Leeds, England
Active Corporate (19 parents)
Officer
2019-05-01 ~ 2025-07-31
IIF 10 - Director → ME
28
TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
- now 10390176TRAVEL COMPENSATION SERVICES LIMITED - 2018-08-28
DELAY REPAY SNIPER LIMITED - 2016-11-10
Nexus, Discovery Way, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
200,958 GBP2017-09-30
Officer
2019-05-01 ~ 2025-07-31
IIF 16 - Director → ME
29
3 Haberdasher Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,953,795 GBP2021-12-31
Officer
2019-12-11 ~ 2022-08-01
IIF 25 - Director → ME