1
BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
HALO HOMECARE LIMITED - 2018-05-22
NEURO CASE MANAGEMENT LIMITED - 2013-01-11
Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2009-10-12 ~ 2012-03-19IIF 30 - secretary → ME
2
ARTSAFE LIMITED - 1985-04-17
Sanderson House, Manor Road, Coventry, West MidalandsDissolved corporate (3 parents)
Officer
1994-03-01 ~ 1997-03-30IIF 18 - director → ME
1992-06-30 ~ 2001-04-03IIF 31 - secretary → ME
3
VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
SANDERSON GA LIMITED - 1998-11-13
SANDERSON G A LIMITED - 1992-11-03
GENERAL AUTOMATION LIMITED - 1992-10-01
2 Burston Road, Putney, LondonDissolved corporate (3 parents)
Officer
2000-03-23 ~ 2001-04-03IIF 28 - secretary → ME
4
SANDERSON FCS LIMITED - 2002-04-24
FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
2 Burston Road, Putney, LondonDissolved corporate (3 parents)
Officer
1998-01-27 ~ 2001-04-03IIF 20 - director → ME
1998-01-27 ~ 2001-04-03IIF 33 - secretary → ME
5
SANDERSON SYSTEMS LIMITED - 2002-04-24
BROOMCO (1334) LIMITED - 1997-10-01
2 Burston Road, Putney, LondonDissolved corporate (3 parents)
Officer
2000-03-23 ~ 2000-06-09IIF 5 - director → ME
2000-03-23 ~ 2001-03-12IIF 26 - secretary → ME
6
FCS FLEETPLAN LIMITED - 2002-04-24
2 Burston Road, Putney, LondonDissolved corporate (3 parents)
Officer
1999-09-30 ~ 2001-04-03IIF 32 - secretary → ME
7
ASTON TECHNOLOGY LIMITED - 2002-04-24
2 Burston Road, Putney, LondonDissolved corporate (3 parents)
Officer
2000-03-23 ~ 2001-04-03IIF 3 - director → ME
2000-03-23 ~ 2001-04-03IIF 22 - secretary → ME
8
VENTURE WAY SERVICES LIMITED - 2002-05-29
BROOMCO (1334) LIMITED - 1997-11-24
SANDERSON SYSTEMS LIMITED - 1997-10-01
SANDERSON ELECTRONICS LIMITED - 1988-03-31
2 Burston Road, Putney, LondonDissolved corporate (3 parents)
Officer
2000-03-23 ~ 2001-04-03IIF 6 - director → ME
2000-03-23 ~ 2001-04-03IIF 27 - secretary → ME
9
CIVICA SYSTEMS LIMITED - 2006-07-12
SANDERSON IT SYSTEMS LIMITED - 2002-04-23
SANDERSON COMPUTERS LIMITED - 2000-06-05
PICS LIMITED - 1986-03-13
PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
Southbank Central, 30 Stamford Street, London, EnglandCorporate (6 parents, 32 offsprings)
Officer
2000-08-01 ~ 2002-03-31IIF 8 - director → ME
2001-03-21 ~ 2002-03-31IIF 24 - secretary → ME
10
NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
ROOM SOLUTIONS LIMITED - 2010-08-19
ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
CHASEROCK LIMITED - 1990-07-18
C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (4 parents)
Officer
2004-10-01 ~ 2006-05-08IIF 10 - director → ME
11
ORCHARD INTERACTIVE SYSTEMS LTD. - 2004-07-30
26th Floor 22 Bishopsgate, Bishopsgate, London, EnglandCorporate (5 parents)
Equity (Company account)
613,241 GBP2021-03-01
Officer
2020-03-01 ~ 2024-09-24IIF 13 - director → ME
2020-03-01 ~ 2024-09-24IIF 37 - secretary → ME
12
LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
Hythe View, 91 North Road, Hythe, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
4,941,044 GBP2023-12-31
Officer
2009-10-12 ~ 2012-03-19IIF 15 - director → ME
13
SANDERSON G A LIMITED - 1992-10-01
BROOMCO (549) LIMITED - 1992-09-30
Sanderson House, Manor Road, Coventry, West MidlandsDissolved corporate (3 parents)
Officer
2000-03-23 ~ 2001-04-03IIF 4 - director → ME
2000-03-23 ~ 2001-04-03IIF 23 - secretary → ME
14
STOKEFIELD LIMITED - 2018-04-27
Titleworth House, Alexandra Place, Guildford, SurreyCorporate (2 parents)
Equity (Company account)
323,221 GBP2023-12-31
Officer
2011-11-30 ~ 2012-03-19IIF 11 - director → ME
2011-11-30 ~ 2012-03-19IIF 41 - secretary → ME
15
CIVICA LIMITED - 2002-04-23
THE OPEN SYSTEMS TRAINING CENTRE LIMITED - 2001-09-21
2 Burston Road, Putney, LondonDissolved corporate (3 parents)
Officer
1999-02-01 ~ 2001-04-03IIF 29 - secretary → ME
16
SANDERSON BROOKSTREET LIMITED - 2006-03-20
BROOMCO (753) LIMITED - 1994-05-18
Sanderson House, Manor Road, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
1994-05-10 ~ 2000-06-09IIF 19 - director → ME
1994-05-10 ~ 2001-03-12IIF 35 - secretary → ME
17
2 Burston Road, Putney, LondonDissolved corporate (3 parents)
Officer
1999-09-30 ~ 2001-04-03IIF 34 - secretary → ME
18
SANDERSON LIMITED - 2005-09-01
SANDERSON SOFTWARE LIMITED - 2002-02-01
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-02-20 ~ 2002-04-30IIF 2 - director → ME
19
TALGENTRA LIMITED - 2008-03-10
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (3 parents)
Officer
2004-01-15 ~ 2004-06-22IIF 9 - director → ME
2001-03-21 ~ 2003-12-23IIF 1 - director → ME
2001-03-21 ~ 2004-06-22IIF 25 - secretary → ME
2000-09-21 ~ 2001-03-12IIF 21 - secretary → ME
20
Staverton Court, Staverton, CheltenhamDissolved corporate (1 parent, 2 offsprings)
Officer
2010-08-31 ~ 2012-03-19IIF 16 - director → ME
2009-10-12 ~ 2012-03-19IIF 36 - secretary → ME
21
TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
TITLEWORTH LIMITED - 2006-11-30
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents)
Officer
2009-10-12 ~ 2012-03-19IIF 17 - director → ME
2010-11-01 ~ 2012-03-19IIF 40 - secretary → ME
22
26th Floor 22 Bishopsgate, Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
567,052 GBP2021-03-01
Officer
2020-03-01 ~ 2024-09-24IIF 14 - director → ME
2020-03-01 ~ 2024-09-24IIF 38 - secretary → ME