1
CA COMPUTER ASSOCIATES LIMITED - 2003-03-02
FORCENATURAL LIMITED - 1997-09-11
MARCH COMPUTER SYSTEMS LIMITED - 1988-08-08
Mazars Llp, Clifton Down House, Beaufort Buildings, Bristol
Dissolved Corporate (35 parents)
Officer
2006-06-07 ~ dissolved
IIF 16 - Director → ME
2
APRISMA MANAGEMENT TECHNOLOGIES
- now 03958090APRISMA MANAGEMENT TECHNOLOGIES LIMITED
- 2011-09-16
03958090JENJAM LIMITED - 2000-04-14
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (19 parents)
Officer
2006-06-07 ~ dissolved
IIF 14 - Director → ME
3
C.A. COMPUTER ASSOCIATES LIMITED - 1993-07-09
COATS OF RED LIMITED - 1977-12-31
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (42 parents, 1 offspring)
Officer
2006-05-11 ~ 2011-07-07
IIF 1 - Director → ME
4
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (17 parents)
Officer
2010-05-12 ~ 2010-05-19
IIF 4 - Director → ME
5
CHILD & CHILD SECRETARIES LIMITED - now
PS LAW SECRETARIES LIMITED
- 2016-11-30
02787367 C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (10 parents, 123 offsprings)
Equity (Company account)
2 GBP2018-02-28
Officer
1993-02-05 ~ 1995-03-08
IIF 21 - Director → ME
6
COMPUTER ASSOCIATES EUROPE (POLAND) LIMITED
- now 05197431BONDCO 1080 LIMITED - 2004-09-03
Ditton Park, Riding Court Road, Datchet Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-06-09 ~ dissolved
IIF 17 - Director → ME
7
BONDCO 685 LIMITED - 1998-11-17
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2006-05-11 ~ 2011-07-07
IIF 15 - Director → ME
8
COMPUTER ASSOCIATES INVESTMENTS LIMITED
- now 04809702BONDCO 1014 LIMITED - 2004-03-11
Ditton Park, Riding Court Road, Datchet Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2006-06-09 ~ 2011-07-07
IIF 9 - Director → ME
9
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (33 parents, 1 offspring)
Officer
2006-05-11 ~ 2011-07-07
IIF 18 - Director → ME
10
COMPUTER ASSOCIATES DIGITAL SCHOOLHOUSE FOUNDATION
- 2006-06-06
05222726 Langley Grammar School, Reddington Drive, Slough
Dissolved Corporate (9 parents)
Equity (Company account)
14,824 GBP2022-09-30
Officer
2006-02-13 ~ 2010-07-09
IIF 10 - Director → ME
2006-02-13 ~ 2010-07-09
IIF 28 - Secretary → ME
11
10 Oak Tree Close, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
489,870 GBP2024-03-31
Officer
1992-10-08 ~ 2003-05-10
IIF 32 - Secretary → ME
12
HOFMANN PRUFTECHNIK UK LTD - 2018-04-17
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (8 parents)
Equity (Company account)
174,318 GBP2018-12-31
Officer
2021-10-01 ~ now
IIF 3 - Director → ME
13
IXIA (EAST ROAD) MANAGEMENT COMPANY LIMITED
08079186 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-03-18 ~ now
IIF 2 - Director → ME
14
MICRO FOCUS GLOBAL LIMITED - now
NOVELL U.K. LIMITED
- 2019-08-22
02033363 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
Liquidation Corporate (33 parents)
Officer
1996-06-25 ~ 2005-03-11
IIF 24 - Director → ME
1995-09-04 ~ 2005-03-30
IIF 31 - Secretary → ME
15
NETEGRITY UK LIMITED
- 2011-09-16
03909703INTERCEDE 1525 LIMITED - 2000-01-27
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (12 parents)
Officer
2006-06-09 ~ dissolved
IIF 12 - Director → ME
16
NIKU CORPORATION LIMITED
- 2011-09-16
02986479ABTCORPORATION LIMITED - 2001-02-13
ABT INTERNATIONAL LIMITED - 1998-05-22
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (21 parents)
Officer
2006-06-07 ~ dissolved
IIF 5 - Director → ME
17
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (11 parents)
Officer
2010-03-16 ~ 2011-07-07
IIF 7 - Director → ME
18
NOVELL EUROPEAN SERVICES LIMITED
03785519 125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-06-09 ~ 2005-03-11
IIF 22 - Director → ME
1999-06-09 ~ 2005-03-30
IIF 26 - Secretary → ME
19
Foot Anstey Llp Salt Quay House, 4 North East Quay, Plymouth, England
Dissolved Corporate (15 parents)
Officer
2010-03-30 ~ 2011-07-07
IIF 6 - Director → ME
20
MONITRAX LIMITED - 2001-03-26
LAWGRA (NO.695) LIMITED - 2000-08-07
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2009-01-07 ~ dissolved
IIF 13 - Director → ME
2009-01-07 ~ dissolved
IIF 25 - Secretary → ME
21
PAUL DE LAMERIE & COMPANY LIMITED
02779701 The Morgan Trust Company Limited, 41 St. James’s Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1993-01-14 ~ 1995-10-01
IIF 30 - Secretary → ME
22
PAUL STORR & COMPANY LIMITED
- now 02779700PAUL STOW & COMPANY LIMITED
- 1993-01-27
02779700 The Morgan Trust Company Limited, 41 St. James’s Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1993-01-14 ~ 1995-10-01
IIF 29 - Secretary → ME
23
69 Ellis Road, Crowthorne, England
Active Corporate (3 parents)
Equity (Company account)
231,614 GBP2024-06-30
Officer
2016-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 27 - Has significant influence or control → OE
24
ST EDWARDS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
04728577 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-07-27 ~ 2015-05-07
IIF 19 - Director → ME
25
STERLING SOFTWARE (UK) III LIMITED
- now 02488769TEXAS INSTRUMENTS SOFTWARE LIMITED - 1997-07-02
TI INFORMATION ENGINEERING LIMITED - 1996-02-23
JMA INFORMATION ENGINEERING LIMITED - 1993-09-29
TGP 276 LIMITED - 1990-11-09
Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (49 parents)
Officer
2006-05-11 ~ 2011-07-07
IIF 11 - Director → ME
26
WILY TECHNOLOGY (UK) LTD
- 2011-10-17
04428728 Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (11 parents)
Officer
2006-07-10 ~ dissolved
IIF 8 - Director → ME
27
WUNDERMAN THOMPSON COMMERCE UK LIMITED - now
SALMON LOGIC LIMITED - 1996-12-02
INDOFOOD UK LIMITED - 1989-06-29
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-07-19 ~ 2004-11-30
IIF 23 - Director → ME