1
ADS RETAIL SYSTEMS LIMITED
- now 00685427OMRON SYSTEMS U.K. LIMITED - 1999-02-11
OMRON TERMINALS (UK) LIMITED - 1990-05-30
OMRON LIMITED - 1980-12-31
62 Wilson Street, London
Dissolved Corporate (31 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 19 - Director → ME
2
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-10-17 ~ 2007-10-17
IIF 30 - Director → ME
3
ANKER PLC - 2005-12-02
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 32 - Director → ME
4
ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23
01365105RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (44 parents)
Officer
2007-07-05 ~ 2008-09-01
IIF 31 - Director → ME
5
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 12 - Director → ME
6
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (33 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 28 - Director → ME
7
AVECHO LIMITED - 2005-02-01
BLOSSOM WHISPER LIMITED - 2002-02-19
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2005-07-11 ~ dissolved
IIF 46 - Director → ME
8
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (45 parents)
Officer
2004-01-05 ~ 2006-07-31
IIF 45 - Director → ME
9
NOTTCOR 129 LIMITED - 2000-05-16
62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2007-10-17 ~ 2007-10-17
IIF 7 - Director → ME
10
COMPASS SOFTWARE GROUP LIMITED
- now 03126087COMPASS SOFTWARE GROUP PLC - 2004-11-26
COMPASS SOFTWARE LIMITED - 2000-05-26
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (28 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 5 - Director → ME
11
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 39 - Director → ME
12
ARMBAM LIMITED - 1996-07-19
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 8 - Director → ME
13
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 36 - Director → ME
14
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (26 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 15 - Director → ME
15
HUGIN SWEDA INTERNATIONAL LIMITED
- now 01748074HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (29 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 29 - Director → ME
16
INFOCARE (RENTALS) LIMITED
- now 01846378HINTERGATE LIMITED - 1984-10-11
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (20 parents)
Officer
2007-10-17 ~ 2007-10-17
IIF 9 - Director → ME
17
DORINSOUND LIMITED - 1984-07-31
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (20 parents)
Officer
2007-10-17 ~ 2007-10-17
IIF 20 - Director → ME
18
INFOR (FRIMLEY) LIMITED - now
INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
SSA GLOBAL TECHNOLOGIES LIMITED
- 2007-03-19
01824635 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (33 parents)
Officer
2004-01-05 ~ 2006-07-31
IIF 44 - Director → ME
19
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD - now
E.PIPHANY (UK) LIMITED
- 2007-03-19
03807559GAC NO. 180 LIMITED - 1999-10-13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (24 parents)
Officer
2005-09-29 ~ 2006-07-31
IIF 47 - Director → ME
20
IRONSIDE TECHNOLOGIES EUROPE LIMITED
03804979 The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-01-05 ~ 2006-07-31
IIF 43 - Director → ME
21
LINEAR TIME LIMITED - 1988-06-07
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (28 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 3 - Director → ME
22
SYSTEMWATCH LIMITED - 1989-01-16
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-10-17 ~ 2008-07-29
IIF 16 - Director → ME
23
LOANCHEK LIMITED - 2000-01-18
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-10-17 ~ 2008-07-29
IIF 14 - Director → ME
24
CALLCORP (EUROPE) LIMITED
- 2021-10-11
12680769 The Quadrant Centre, Limes Road, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
25
62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 1 - Director → ME
26
MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02
04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
SPEED 8731 LIMITED - 2001-05-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 35 - Director → ME
27
MOSS HOUSE GROUP (SYSTEMS) LIMITED
02803329 Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2007-10-17 ~ 2008-07-29
IIF 11 - Director → ME
28
MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 17 - Director → ME
29
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585 Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 24 - Director → ME
30
The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-04 ~ now
IIF 41 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2007-10-17 ~ 2007-10-17
IIF 18 - Director → ME
32
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 25 - Director → ME
33
RETAIL ACCOUNTING SYSTEMS LIMITED
04467908 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-10-17 ~ 2008-07-23
IIF 4 - Director → ME
34
RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
- now 04354825VALUEFORTH LIMITED - 2002-04-12
62 Wilson Street, London
Dissolved Corporate (17 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 2 - Director → ME
35
62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 13 - Director → ME
36
RETAIL JAVA LIMITED - 2006-04-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 38 - Director → ME
37
RIVA TILLS LIMITED - 1990-06-25
62 Wilson Street, London
Dissolved Corporate (24 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 10 - Director → ME
38
SEVENTY ENTERTAINMENT LIMITED
- now 05665490SEVENTY MUSIC LIMITED - 2008-06-20
Studio 6 2nd Floor, 34-38 Provost Street, Hoxton, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-04 ~ dissolved
IIF 34 - Director → ME
39
ASPEN CAPITAL LLP - 2009-12-08
Joe Seet, 53 53 The Lexington, 40 City Road, London, London
Dissolved Corporate (14 parents)
Officer
2010-02-12 ~ 2014-09-10
IIF 40 - LLP Member → ME
40
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-10-17 ~ 2008-07-29
IIF 22 - Director → ME
41
TOREX RETAIL (KPOS) LIMITED
- now 01303280KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 21 - Director → ME
42
ALPHAMERIC 100 LIMITED - 2005-02-11
COMPUTER 100 LIMITED - 1998-07-15
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2007-10-17 ~ 2008-07-29
IIF 23 - Director → ME
43
TOREX RETAIL SOLUTIONS (UK) LIMITED
- now 02168644TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2007-10-17 ~ 2008-09-01
IIF 33 - Director → ME
44
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 27 - Director → ME
45
XN LIMITED - 2006-12-14
XN CORPORATION LIMITED - 2000-03-01
CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25
INSTANTSEEK LIMITED - 1987-12-15
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
2007-10-17 ~ 2007-10-17
IIF 6 - Director → ME
46
XN CHECKOUT HOLDINGS LIMITED
- now 02126945XN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 37 - Director → ME
47
XN CORPORATION LIMITED - 2004-05-19
CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 26 - Director → ME