1
CITY DEAL SERVICES LIMITED - 2004-04-26
PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1994-09-08 ~ 1995-12-31IIF 19 - director → ME
1994-10-13 ~ 1995-01-18IIF 25 - secretary → ME
2
INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CheshireCorporate (6 parents, 5 offsprings)
Officer
2007-02-20 ~ 2021-06-08IIF 11 - director → ME
3
KRO RESEARCH LIMITED - 2002-04-15
1st Floor (west) Albion House, 55 New Oxford Street, London, EnglandCorporate (5 parents)
Officer
2008-12-16 ~ 2020-03-31IIF 14 - director → ME
4
BENEFEX HOLDINGS LIMITED - 2025-02-13
Mountbatten House, Grosvenor Square, Southampton, HampshireCorporate (5 parents, 6 offsprings)
Officer
2012-12-20 ~ 2016-11-03IIF 20 - director → ME
5
MUSGRAVE UK LIMITED - 2015-09-16
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
MUSGRAVE (UK) LIMITED - 2007-10-08
BUDGENS LIMITED - 2004-12-13
BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
BARKER & DOBSON GROUP P.L.C. - 1988-11-07
BARKER & DOBSON LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 6 offsprings)
Officer
~ 2002-09-09IIF 8 - director → ME
6
EVERYTHING M2M LTD - 2011-12-21
The St Botolph Building, 138, Houndsditch, London, United KingdomCorporate (3 parents)
Officer
2017-08-17 ~ 2019-04-24IIF 21 - director → ME
7
CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LTD(THE) - 2005-10-03
4385, 00074416 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
1992-11-09 ~ 1993-06-30IIF 7 - director → ME
8
SHERWOOD CONSORT DATA LIMITED - 1994-08-04
CONSORT DATA LIMITED - 1993-05-26
86-92 Regent Road, LeicesterDissolved corporate (2 parents)
Officer
1994-04-20 ~ 1994-07-22IIF 4 - director → ME
9
CSOLS PLC - 2004-10-04
The Heath, Business & Technical Park, Runcorn, Cheshire, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,339,025 GBP2024-02-28
Officer
2002-12-05 ~ 2004-01-22IIF 10 - director → ME
10
E2-ONE LIMITED - 2000-08-02
E21 LIMITED - 2000-04-04
C/o Sungard Systems Ltd., 25 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2000-01-06 ~ 2001-08-01IIF 16 - director → ME
11
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
1994-04-20 ~ 2001-08-01IIF 3 - director → ME
1997-10-18 ~ 1998-02-12IIF 23 - secretary → ME
12
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD INTERNATIONAL PLC - 2003-10-31
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1994-03-15 ~ 2001-08-01IIF 18 - director → ME
1997-10-18 ~ 1998-02-12IIF 24 - secretary → ME
1994-03-28 ~ 1994-05-12IIF 22 - secretary → ME
13
IMAGE METRICS PLC - 2005-08-19
HALLCO 529 PLC - 2000-12-14
Richmond House 15 Bloom Street, First Floor, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-2,884,375 GBP2023-12-31
Officer
2008-05-01 ~ 2010-03-24IIF 9 - director → ME
14
Freshfield Lane, Danehill, Haywards Heath, West SussexCorporate (5 parents, 10 offsprings)
Officer
2018-02-01 ~ 2019-04-25IIF 12 - director → ME
15
CLARITY 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, LondonDissolved corporate (3 parents, 7 offsprings)
Officer
2008-01-16 ~ 2010-03-18IIF 5 - director → ME
16
VISLINK PLC - 2017-02-03
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandCorporate (5 parents, 5 offsprings)
Officer
2010-06-23 ~ 2011-01-05IIF 13 - director → ME
17
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
1998-07-07 ~ 2001-08-01IIF 15 - director → ME
18
DR FOSTER LIMITED - 2021-07-29
SOLARFLIGHT LIMITED - 2000-05-04
2nd Floor Blue Fin Building, 110 Southwark Street, LondonCorporate (2 parents)
Officer
2002-12-03 ~ 2005-11-11IIF 17 - director → ME