1
EASYPHONE LIMITED - 1999-09-29
Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,168,582 GBP2024-10-31
Officer
2021-03-31 ~ 2022-03-15IIF 10 - Director → ME
2
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-12-23IIF 36 - Secretary → ME
3
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, GlasgowDissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2011-12-23IIF 44 - Secretary → ME
4
RYDER SYSTEMS (P R H) LIMITED - 1996-12-31
RYDER SYSTEMS LTD. - 2007-06-21
RAPID 4150 LIMITED - 1987-12-30
Imperium, Imperial Way, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,684,666 GBP2024-10-31
Officer
2015-12-07 ~ 2022-03-15IIF 25 - Director → ME
5
COMPUTER TELEPHONY INTEGRATION (INTERNATIONAL) LIMITED - 1995-05-19
CTI DATA SOLUTIONS (INTERNATIONAL) LIMITED - 1998-02-26
Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,465,391 GBP2019-10-31
Officer
2015-12-07 ~ 2022-03-15IIF 26 - Director → ME
6
HAMSARD 3203 LIMITED - 2010-06-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2011-12-23IIF 43 - Secretary → ME
7
PROBESTEP LIMITED - 1986-09-03
EICON NETWORKS (UK) LIMITED - 2006-10-10
EICON TECHNOLOGY LIMITED - 2001-01-10
Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,736,720 GBP2024-10-31
Officer
2020-01-02 ~ 2022-03-15IIF 24 - Director → ME
8
DATAPULSE LIMITED - 2011-10-31
HAMSARD 2543 LIMITED - 2002-10-02
Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,799,799 GBP2024-10-31
Officer
2010-03-31 ~ 2022-03-15IIF 15 - Director → ME
9
ENVOX INTERNATIONAL LTD - 2011-06-16
Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
47,000 GBP2019-10-31
Officer
2008-06-02 ~ 2022-03-15IIF 6 - Director → ME
10
GAMMA PROJECTS LIMITED - 2011-10-31
Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
707,744 GBP2023-11-01 ~ 2024-10-31
Officer
2008-03-31 ~ 2022-03-15IIF 12 - Director → ME
11
Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
108,212 GBP2024-10-31
Officer
2019-10-21 ~ 2022-03-15IIF 17 - Director → ME
2019-11-18 ~ 2019-11-18IIF 16 - Director → ME
12
Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-4,002,610 GBP2019-10-31
Officer
2019-07-02 ~ 2022-03-15IIF 20 - Director → ME
13
ANT SOFTWARE LIMITED - 2013-02-15
ANT LTD. - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,294,976 GBP2024-10-31
Officer
2019-07-02 ~ 2022-03-15IIF 19 - Director → ME
14
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2012-01-19IIF 37 - Secretary → ME
15
MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-11 ~ 2012-01-19IIF 39 - Secretary → ME
16
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2011-12-23IIF 40 - Secretary → ME
17
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2011-12-23IIF 41 - Secretary → ME
18
CLARITY GROUP 2000 PLC - 2000-07-03
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 7 offsprings)
Officer
2011-03-11 ~ 2011-12-23IIF 33 - Secretary → ME
19
INN ADMINISTRATION LIMITED - 1995-08-11
CLARITY RETAIL SYSTEMS PLC - 2009-04-22
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2012-01-19IIF 42 - Secretary → ME
20
HAMSARD 2649 LIMITED - 2003-07-16
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2011-12-23IIF 38 - Secretary → ME
21
ACRAMAN (447) LIMITED - 2007-06-01
Richmond House, Oldbury, Bracknell, BerkshireActive Corporate (2 parents)
Equity (Company account)
6,069,213 GBP2024-10-31
Officer
2017-04-11 ~ 2022-03-15IIF 2 - Director → ME
22
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-12-23IIF 35 - Secretary → ME
23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-12-23IIF 34 - Secretary → ME