1
ABAXIS UK LIMITED - now
QUALITY CLINICAL REAGENTS LIMITED
- 2014-12-15
03942554 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (13 parents)
Officer
2014-10-23 ~ 2014-11-17
IIF 25 - Director → ME
2
NICOLAJANEAROMATHERAPY.COM LIMITED - 2002-12-06
ACTIVE ISP LIMITED - 2002-09-11
90 Long Acre, London
Dissolved Corporate (20 parents)
Officer
2007-01-19 ~ 2008-10-01
IIF 19 - Director → ME
3
ADMINCONTROL UK LTD - now
MAMUT SOFTWARE LIMITED
- 2022-01-20
05064294 16-18 Middlesex Street, London, England
Active Corporate (19 parents)
Officer
2006-04-01 ~ 2008-10-01
IIF 20 - Director → ME
4
ADVANCED SMARTCARD TECHNOLOGIES LIMITED
- now SC293461ADVANCED SMARTCARD TECHNOLOGIES PLC - 2007-09-26
The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow
Dissolved Corporate (16 parents)
Officer
2009-07-20 ~ 2010-07-14
IIF 11 - Director → ME
5
2f2 25 Haddington Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
2f2 25 Haddington Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2021-04-17 ~ dissolved
IIF 15 - Director → ME
8
Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-02 ~ 2025-12-11
IIF 4 - Director → ME
9
Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-02 ~ 2025-12-11
IIF 5 - Director → ME
10
Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-02 ~ 2025-12-11
IIF 3 - Director → ME
11
BROOMCO (2179) LIMITED - 2000-05-25
5 White Oak Square, London Road, Swanley, Kent, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-07-20 ~ 2010-07-14
IIF 10 - Director → ME
12
BROOMCO (2180) LIMITED - 2000-06-19
First Floor Holes Bay House Marshes End, Upton Road, Poole, England
Active Corporate (29 parents, 3 offsprings)
Officer
2009-07-20 ~ 2010-07-14
IIF 8 - Director → ME
13
CALYX SOFTWARE LIMITED - 2012-02-24
BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED - 2010-09-09
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-09-06 ~ 2025-12-11
IIF 2 - Director → ME
14
TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents)
Officer
2018-09-06 ~ 2025-12-11
IIF 1 - Director → ME
15
MATRA SYSTEMS (HOLDINGS) LIMITED
- now 03577883MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2021-04-17 ~ dissolved
IIF 13 - Director → ME
16
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (38 parents)
Officer
2021-04-17 ~ dissolved
IIF 14 - Director → ME
17
ECEBS MUSIC LIMITED - 2005-11-02
BROOMCO (2178) LIMITED - 2000-06-08
First Floor Holes Bay House Marshes End, Upton Road, Poole, England
Active Corporate (26 parents)
Officer
2009-07-20 ~ 2010-07-14
IIF 9 - Director → ME
18
OMNICO GROUP HOLDINGS LIMITED
- now 03914814CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2021-04-17 ~ dissolved
IIF 16 - Director → ME
19
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY RETAIL SYSTEMS PLC - 2009-04-22
INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (31 parents)
Officer
2021-04-17 ~ dissolved
IIF 17 - Director → ME
20
HAMSARD 2649 LIMITED - 2003-07-16
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (23 parents)
Officer
2021-04-17 ~ dissolved
IIF 12 - Director → ME
21
KICKS FOR KIDS LIMITED
- 2010-08-24
SC378207 32 Oakbank Crescent, Perth, Perth And Kinross
Active Corporate (4 parents)
Officer
2010-05-07 ~ 2012-11-27
IIF 6 - Director → ME
22
TEYBRIDGE CAPITAL (UK) LIMITED - now
ATOM CONSULTING SERVICES LIMITED
- 2025-08-28
10697463 596-599 Salisbury House 29 Finsbury Circus, London Wall, London, England
Active Corporate (7 parents)
Officer
2018-04-17 ~ 2025-06-30
IIF 18 - Director → ME
Person with significant control
2018-04-17 ~ 2023-07-25
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE