1
A. B. COMPUTERLINK LIMITED
- now 00842399RANDAX-EDP LIMITED
- 1983-03-08
00842399 224/232 St John Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2
BROADCAST DATA SERVICES LIMITED
01063004 224-232 St John Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
3
CINTRA PAYROLL SERVICES LIMITED - now
TRACE PAYROLL SERVICES LIMITED
- 2021-12-16
00863160TRACE EMPLOYER SERVICES LIMITED
- 2007-03-05
00863160TRACE EMPLOYER SERVICES LIMITED
- 2001-04-02
00863160GORDON AND GOTCH COMPUTER CENTRE LIMITED
- 1994-09-26
00863160 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2001-03-01 ~ 2019-12-20
IIF 6 - Director → ME
~ 1995-02-14
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 46 - Ownership of shares – 75% or more → OE
4
COMMERCIAL COMPUTER BUREAU LIMITED
00822724 224-232 St John Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
5
224-232 St John Street, London
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
6
WBNEWCO TWO LIMITED - 2005-10-27
29.5 To 30a Great Sutton Street, London, England
Active Corporate (14 parents)
Officer
2017-02-16 ~ 2025-09-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
7
EUROPEAN ACADEMY FOR JEWISH LITURGY
06432037 37 Landsby Apartments, 1 Merrion Avenue, Stanmore, England
Active Corporate (12 parents)
Officer
2017-08-29 ~ 2021-02-07
IIF 36 - Director → ME
8
FACET (COMPUTER SERVICES) LIMITED
01539373 224-232 St John Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
9
G&G COMPUTER GROUP LIMITED
- now 02271382SECRETFLASK LIMITED
- 1988-09-07
02271382 224-232 St John Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
10
224-232 St John Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
11
THE ASSEMBLY OF MASORTI SYNAGOGUES
- 2012-09-20
05890261 Alexander House, 3 Shakespeare Road, London
Active Corporate (61 parents)
Officer
2007-01-22 ~ 2015-01-21
IIF 37 - Director → ME
2015-09-01 ~ 2017-09-26
IIF 35 - Director → ME
2015-09-01 ~ 2015-09-01
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 67 - Has significant influence or control → OE
12
Life Sciences Innovation Hub, 5 James Lindsay Place, Dundee, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-25 ~ now
IIF 70 - Director → ME
13
TRACE WORDFLOW LIMITED
- 1998-03-23
01601105WORDFLOW ELECTRONIC OFFICE SERVICES LIMITED
- 1994-06-23
01601105 11-19 Vyner Street, London
Dissolved Corporate (9 parents)
Officer
~ 2009-04-27
IIF 16 - Director → ME
14
PROSPECT CONSULTANCY SERVICES LIMITED
01872150 224-232 St John Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
15
224-232 St John Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
16
PROSPECT MANAGEMENT CONSULTANCY LIMITED
02350995 224-232 St John Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
17
601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Officer
~ 2007-02-12
IIF 3 - Director → ME
18
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2016-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
19
SENATE COMPUTER SERVICES LIMITED
- now 01470793 224-232 St John Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
20
SYSTEMS MANAGEMENT SERVICES LIMITED
- now 02155099MACHGRANGE LIMITED
- 1987-10-01
02155099 224-232 St John Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 57 - Has significant influence or control → OE
21
224-232 St John Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
22
TRACE (INFORMATION SERVICES) LTD
- now 01203819TRACE (INFORMATION SERVICES) LTD
- 2001-04-17
01203819INPUT OUTPUT (SOFTWEAR) LIMITED
- 1976-12-31
01203819 224-232 St John Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
23
224-232 St John Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
24
CONSULTANT ADVANCED SYSTEMS LIMITED - 1990-12-10
WILTEEN COMPUTERS LIMITED - 1990-09-10
224-232 St John Street, London
Dissolved Corporate (8 parents)
Officer
1992-06-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
25
TRACE COMMUNICATIONS LIMITED
- now 01566626PINK COMPUTING LIMITED
- 1993-10-26
01566626 224-232 St John Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
26
TRACE DATAWISE FINANCIAL LIMITED
- now 02918930DATAWISE TRAINING AND CONSULTANCY SERVICES LIMITED
- 2001-06-21
02918930SYNERGY DATA SYSTEMS LIMITED - 1995-02-10
DATAWISE LIMITED - 1994-07-28
224-232 St John Street, London
Dissolved Corporate (8 parents)
Officer
2001-05-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
27
IMAGE SOFTWARE LIMITED - 1990-11-06
29.5 To 30a Great Sutton Street, London, England
Active Corporate (17 parents)
Officer
1997-07-15 ~ 2025-09-29
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-23
IIF 66 - Ownership of shares – 75% or more → OE
28
TRACE COMPUTERS PLC
- 2001-12-10
02388822 29.5 To 30a Great Sutton Street, London, England
Active Corporate (23 parents, 28 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
29
29.5 To 30a Great Sutton Street, London, England
Active Corporate (4 parents)
Officer
2017-07-27 ~ now
IIF 71 - Director → ME
Person with significant control
2017-07-27 ~ 2023-11-23
IIF 62 - Ownership of shares – 75% or more → OE
30
TRACE IMAGE PROCESSING LIMITED
- now 02301220 224-232 St John Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
31
TRACE (COMPUTER HOLDINGS) LIMITED
- 1994-07-01
01184694INPUT OUTPUT (HOLDINGS) LIMITED
- 1976-12-31
01184694 29.5 To 30a Great Sutton Street, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
~ 2025-09-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-23
IIF 63 - Ownership of shares – 75% or more → OE
32
RECORDATA LIMITED - 1993-05-17
29.5 To 30a Great Sutton Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-02-04 ~ 2025-09-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-23
IIF 61 - Has significant influence or control → OE
33
TRACE (DATA SERVICES) LIMITED
- 1990-10-22
01465553 224-232 St John Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
34
THE PROTEUS GROUP LIMITED
- 1996-09-24
02050188 224-232 St John Street, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
35
BB SHELFCO LIMITED
- 2007-04-16
06046342 Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, England
Dissolved Corporate (14 parents, 28 offsprings)
Officer
2007-01-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
36
224-232 St John Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
37
SYSTEMCARD LIMITED
- 2002-01-08
03297987 11-19 Vyner Sreet, London
Active Corporate (13 parents, 1 offspring)
Officer
1997-01-23 ~ now
IIF 1 - Director → ME