1
5500 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (11 parents, 4 offsprings)
Officer
2013-12-16 ~ 2014-08-04
IIF 21 - Director → ME
2
AGILENT FINANCE LIMITED
- 2014-08-01
03844711 5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2004-08-01 ~ 2014-08-04
IIF 17 - Director → ME
3
3 St Michael's Fields, Kettering Road, Stamford, Lincolnshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-124,809 GBP2022-10-31
Officer
2020-09-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
ANITE PLC - 2015-08-14
ANITE GROUP PLC - 2007-10-04
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Active Corporate (34 parents, 7 offsprings)
Officer
2018-07-20 ~ 2021-08-17
IIF 32 - Director → ME
5
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 30 - Director → ME
6
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2018-07-20 ~ 2021-08-17
IIF 31 - Director → ME
7
APPLIED DYNAMIC SYSTEMS LIMITED
02938580 The Calibration House, Halesfield 7, Telford, Shropshire
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
27,419 GBP2016-08-31
Officer
2018-07-20 ~ dissolved
IIF 34 - Director → ME
8
BLUE QUARTERS CONSULTING LIMITED
SC705148 11 Woodhall Road, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
5,266 GBP2025-07-31
Officer
2021-07-28 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (20 parents)
Officer
2004-08-01 ~ 2014-08-04
IIF 19 - Director → ME
10
EARLY INTERVENTION NETWORK LIMITED
15567910 3 St Michael's Fields, Stamford, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
ELECTROSERVICES ENTERPRISES LIMITED
05411773 The Calibration House, Halesfield 7, Telford, Shropshire
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
317,999 GBP2018-08-31
Officer
2018-07-20 ~ dissolved
IIF 35 - Director → ME
12
ELECTROSERVICES INDUSTRIES LIMITED
03401931 The Calibration House, Halesfield 7, Telford, Shropshire
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
296,899 GBP2018-08-31
Officer
2018-07-20 ~ dissolved
IIF 33 - Director → ME
13
GRANTHAM TOWN FOOTBALL CLUB LIMITED
- now 00294783GRANTHAM FOOTBALL CLUB,LIMITED(THE) - 2002-10-31
Skdc Stadium, Trent Road, Grantham, Lincolnshire
Active Corporate (54 parents, 2 offsprings)
Equity (Company account)
14,757 GBP2024-06-30
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
2023-07-05 ~ 2024-10-30
IIF 8 - Director → ME
14
GFTC CATERING LIMITED - 2015-06-04
The Stadium, Trent Road, Grantham, Lincolnshire, England
Active Corporate (17 parents)
Equity (Company account)
-11,067 GBP2024-06-30
Officer
2025-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
GTFC YOUTH DEVELOPMENT LTD
- now 11053644GRANTHAM SPORTS ACADEMY LIMITED
- 2024-09-18
11053644 The Stadium, Trent Road, Grantham, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-59,863 GBP2024-06-30
Officer
2023-07-17 ~ 2024-09-30
IIF 12 - Director → ME
2025-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
COGENT DIAGNOSTICS LIMITED - 2001-01-04
NEMOKIT LIMITED - 1991-04-08
Douglas House,pentlands Science, Park, Penicuik
Dissolved Corporate (21 parents)
Officer
2007-10-01 ~ 2010-02-01
IIF 16 - Director → ME
17
IXIA TECHNOLOGIES EUROPE LIMITED
- now 02333291CATAPULT COMMUNICATIONS LIMITED - 2010-02-01
ISDN TECHNOLOGIES LIMITED - 1993-09-09
OAKBRIDE LIMITED - 1989-02-06
610 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Profit/Loss (Company account)
-5,083 GBP2022-11-01 ~ 2023-10-31
Officer
2018-07-20 ~ 2021-08-17
IIF 36 - Director → ME
18
HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29
610 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire
Active Corporate (19 parents, 5 offsprings)
Officer
2004-08-01 ~ 2015-10-31
IIF 24 - Director → ME
19
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2011-02-25 ~ dissolved
IIF 22 - Director → ME
20
LIBRA (SYSCOM) LIMITED
- 2014-03-04
SC149832 12 Lochside Place, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2004-08-01 ~ 2014-08-04
IIF 20 - Director → ME
2018-07-20 ~ 2021-08-17
IIF 28 - Director → ME
21
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-10-31
Officer
2016-10-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
RECRUITMENT PUBLICATIONS LIMITED
02797483 2nd Floor Lynton House Station Approach, Woking, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
16,641 GBP2017-12-31
Officer
2013-08-01 ~ 2018-10-30
IIF 37 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEWCO (822) LIMITED - 2005-06-02
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-02-25 ~ dissolved
IIF 23 - Director → ME
24
Midsummer Court 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,166,672 GBP2024-12-31
Officer
2021-04-01 ~ 2024-02-20
IIF 25 - Director → ME
25
QUAKE SAAS LTD - 2022-01-26
Gresley House Ff4 Gresley House, Ten Pound Walk, Doncaster, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-473,730 GBP2024-04-30
Officer
2022-11-11 ~ now
IIF 6 - Director → ME
26
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (27 parents)
Officer
2018-07-20 ~ dissolved
IIF 29 - Director → ME
27
TALENT INTELLIGENCE PARTNERS LIMITED
- now 07697388GREEN SAND PARTNERS LIMITED - 2017-05-23
Unit 7 First Floor, Unit 7 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,021,602 GBP2024-12-31
Officer
2018-10-01 ~ 2019-08-09
IIF 39 - Director → ME
28
VARIAN CHROMPACK UK LIMITED - 1999-03-04
CHROMPACK U.K. LIMITED - 1998-12-31
5500 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (11 parents)
Officer
2010-06-03 ~ 2014-08-04
IIF 18 - Director → ME
29
The Old School School Lane, Stratford St Mary, Colchester, Essex, England
Dissolved Corporate (9 parents)
Current Assets (Company account)
306,457 GBP2016-03-31
Officer
2018-10-23 ~ 2019-02-28
IIF 38 - Director → ME