1
5 STAR COMPUTER SYSTEMS LIMITED
03346768 Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 117 - Director → ME
2
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-02-11 ~ 2015-05-18
IIF 105 - Director → ME
3
ABBOTT TOXICOLOGY LIMITED - now
ALERE TOXICOLOGY PLC - 2020-05-01
ABBOTT TOXICOLOGY PLC - 2020-05-01
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (39 parents, 6 offsprings)
Officer
2007-10-01 ~ 2009-08-11
IIF 50 - Director → ME
4
ACCOUNTS OFFICE ONLINE LIMITED - now
GUILDFORD DEBTCO LIMITED
- 2009-10-12
06025389HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-05-02 ~ 2007-07-03
IIF 53 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 181 - Secretary → ME
5
Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-10 ~ dissolved
IIF 19 - Director → ME
6
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-05 ~ 2024-01-26
IIF 171 - Director → ME
7
11 Buckingham Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-06-05 ~ now
IIF 97 - Director → ME
8
11 Buckingham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,526,001 GBP2024-02-28
Officer
2023-06-02 ~ now
IIF 95 - Director → ME
9
1 More London Place, London
Liquidation Corporate (15 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2008-11-05 ~ 2015-05-18
IIF 111 - Director → ME
10
11 Buckingham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-06-05 ~ now
IIF 94 - Director → ME
11
Warren House, Warreners Lane, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-10 ~ 2019-01-28
IIF 163 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
12
Warren House, Warreners Lane, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-10 ~ 2019-01-28
IIF 162 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
13
ADVANCED 365 LIMITED - now
ONEADVANCED IT SERVICES LIMITED - 2025-05-01
CSG MIDCO LIMITED - 2025-05-01
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-05-18
IIF 126 - Director → ME
14
ADVANCED ACCOUNTS LIMITED
- now 03737252QUAYSHELFCO 701 LIMITED - 1999-06-29
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (15 parents)
Officer
2004-12-31 ~ 2007-07-03
IIF 80 - Director → ME
2013-03-07 ~ dissolved
IIF 16 - Director → ME
15
Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
Active Corporate (8 parents)
Officer
2020-12-31 ~ now
IIF 96 - Director → ME
16
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-02-11 ~ 2015-05-18
IIF 134 - Director → ME
17
ADVANCED BUSINESS SOLUTIONS CRM LIMITED
- now 01825688ADVANCED CRM LIMITED
- 2015-05-08
01825688A.T.M.S. LIMITED - 2003-11-26
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-11-16 ~ 2015-05-18
IIF 119 - Director → ME
18
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
- now 03838526IRIS CHORUS APPLICATION SOFTWARE LIMITED
- 2013-04-03
03838526CHORUS APPLICATION SOFTWARE LIMITED
- 2011-03-21
03838526CROSSCO (436) LIMITED - 1999-10-12
1 More London Place, London
Liquidation Corporate (29 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2013-03-07 ~ 2015-05-18
IIF 124 - Director → ME
2005-05-09 ~ 2007-07-03
IIF 51 - Director → ME
19
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
- now 06040287V1 SOFTWARE LIMITED
- 2013-10-07
06040287COA SOLUTIONS LIMITED - 2007-03-28
MUNDAYS (805) LIMITED - 2007-02-19
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (13 parents)
Officer
2010-02-11 ~ 2015-05-18
IIF 106 - Director → ME
20
ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
ONEADVANCED GROUP LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED
- 2025-01-22
07851240 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-05-18
IIF 132 - Director → ME
21
ADVANCED ENTERPRISE SOFTWARE LIMITED
- now 02570338IRIS ENTERPRISE SOFTWARE LIMITED
- 2013-04-03
02570338EXCHEQUER SOFTWARE LIMITED - 2005-04-29
SBS FINANCIAL SYSTEMS LTD - 1996-10-21
SBS CONSULTANTS (UK) LIMITED - 1993-06-24
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-03-07 ~ 2015-05-18
IIF 114 - Director → ME
22
ADVANCED FIELD SERVICE SOLUTIONS LIMITED
- now 01905414IRIS FIELD SERVICE SOLUTIONS LIMITED
- 2013-04-03
01905414ADVATECH COMPUTER SYSTEMS LIMITED
- 2011-02-08
01905414PICTAPRESS LIMITED - 1985-07-15
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-05-18
IIF 116 - Director → ME
2004-09-30 ~ 2007-07-03
IIF 87 - Director → ME
23
WINCOVER SERVICES LIMITED - 1994-09-28
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2008-08-29 ~ 2015-05-18
IIF 165 - Director → ME
24
ADVANCED LEGAL SOLUTIONS LIMITED
- now 01738381ADVANCED LEGAL (GRANTHAM) LIMITED
- 2013-12-09
01738381IRIS LEGAL (GRANTHAM) LIMITED
- 2013-04-03
01738381MOUNTAIN SOFTWARE HOLDINGS LIMITED
- 2008-06-19
01738381OASTGUILD LIMITED - 1983-08-30
1 More London Place, London
Liquidation Corporate (26 parents, 5 offsprings)
Officer
2013-03-07 ~ 2015-05-18
IIF 120 - Director → ME
2007-06-04 ~ 2007-07-03
IIF 64 - Director → ME
25
ADVANCED SHARPOWL SOFTWARE LIMITED
- now 04130566IRIS SHARPOWL SOFTWARE LIMITED
- 2013-04-03
04130566SHARPOWL SOFTWARE INTERNATIONAL LIMITED
- 2011-03-22
04130566 Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (27 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 121 - Director → ME
2006-04-28 ~ 2007-07-03
IIF 86 - Director → ME
26
ADVANCED TICKETING LIMITED
- now 03830932IRIS TICKETING LIMITED
- 2013-04-02
03830932TS.COM LIMITED - 2010-01-25
TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
COLESLAW 442 LIMITED - 1999-11-08
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 149 - Director → ME
27
AIM GROUP HOLDINGS LIMITED
- now SC219284DMWS 501 LIMITED - 2001-06-20
Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
Dissolved Corporate (28 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 133 - Director → ME
2006-04-28 ~ 2007-07-03
IIF 83 - Director → ME
28
AIM LIMITED - 1987-10-27
EASYCROWN LIMITED - 1987-05-08
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (23 parents)
Officer
2013-03-07 ~ dissolved
IIF 31 - Director → ME
2006-04-28 ~ 2007-07-03
IIF 71 - Director → ME
29
AIM LIMITED - 1999-10-19
AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (23 parents)
Officer
2006-04-28 ~ 2007-07-03
IIF 75 - Director → ME
2013-03-07 ~ dissolved
IIF 13 - Director → ME
30
MOUNTAIN SOFTWARE GROUP LIMITED
- 2008-12-04
04513131BROOMCO (2973) LIMITED - 2002-08-27
1 More London Place, London
Liquidation Corporate (30 parents, 6 offsprings)
Officer
2007-06-04 ~ 2007-07-03
IIF 56 - Director → ME
2013-03-07 ~ 2015-05-18
IIF 125 - Director → ME
31
APPLIED COMPUTER EXPERTISE LIMITED
01844239 Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (23 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 115 - Director → ME
2007-06-04 ~ 2007-07-03
IIF 52 - Director → ME
32
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-05-02 ~ 2007-07-03
IIF 47 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 182 - Secretary → ME
33
BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
1 More London Place, London
Liquidation Corporate (28 parents)
Equity (Company account)
450,496 GBP2023-02-28
Officer
2010-02-11 ~ 2015-05-18
IIF 108 - Director → ME
34
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (17 parents)
Officer
2010-02-11 ~ dissolved
IIF 12 - Director → ME
35
BIINFORM LIMITED - 1997-07-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (12 parents)
Officer
2010-02-11 ~ dissolved
IIF 10 - Director → ME
36
BIBBY LEASING LIMITED - now
LEEDS LEASING LIMITED - 2007-04-02
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2004-06-22 ~ 2005-10-31
IIF 89 - Director → ME
37
BUNZL PUBLIC LIMITED COMPANY
- now 00358948BUNZL PULP & PAPER LIMITED - 1982-02-09
York House, 45 Seymour Street, London
Active Corporate (43 parents, 12 offsprings)
Officer
2020-06-01 ~ now
IIF 100 - Director → ME
38
BURRA BURRA DISTRIBUTION LTD
- now 01616437FIVE WAYS SOFTWARE LIMITED - 1989-06-15
CINESCAN LIMITED - 1982-04-22
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (19 parents)
Equity (Company account)
-17,819 GBP2024-07-31
Officer
2004-08-13 ~ 2008-02-01
IIF 45 - Director → ME
39
BUSINESS SYSTEMS 365 LIMITED
- now 04859739REDAC GRATIS LIMITED - 2008-12-04
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2010-02-11 ~ dissolved
IIF 11 - Director → ME
40
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
- now 02923809BUSINESS SYSTEMS GROUP HOLDINGS PLC
- 2011-02-14
02923809PLANNED FACILITIES LIMITED - 2000-05-24
PCO 114 LIMITED - 1994-09-21
1 More London Place, London
Liquidation Corporate (28 parents, 1 offspring)
Equity (Company account)
7,360,533 GBP2023-02-28
Officer
2008-02-07 ~ 2015-05-18
IIF 92 - Director → ME
41
CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
CEDAR HR SOFTWARE LIMITED
- 2012-01-03
04139228CEDAR CONCEPT LIMITED - 2003-01-20
CEDAR LIMITED - 2001-10-31
PINCO 1569 LIMITED - 2001-04-03
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-02-11 ~ 2011-09-22
IIF 33 - Director → ME
42
CARE BUSINESS SOLUTIONS LIMITED
- now 01612613SOLVERS LIMITED - 1986-05-23
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (17 parents)
Officer
2006-03-10 ~ 2007-07-03
IIF 82 - Director → ME
2013-03-07 ~ dissolved
IIF 32 - Director → ME
43
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ dissolved
IIF 39 - Director → ME
44
CAVENDISH CAPITAL MARKETS LIMITED - now
JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
J.M.F. CORPORATE LIMITED - 2007-04-30
1 Bartholomew Close, London, England
Active Corporate (29 parents)
Officer
2018-01-22 ~ 2018-12-05
IIF 137 - Director → ME
45
CAVENDISH PLC - now
CAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP LIMITED
- 2018-11-28
11540126DE FACTO 1234 LIMITED - 2018-11-02
1 Bartholomew Close, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2018-11-28 ~ 2020-05-19
IIF 155 - Director → ME
46
CEDAR CONSULTING HOLDINGS LIMITED
- now 04091152CEDAR UK LIMITED - 2003-01-24
DIPLEMA 499 LIMITED - 2001-01-23
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2010-02-11 ~ dissolved
IIF 6 - Director → ME
47
CELADON PHARMACEUTICALS PLC - now
SUMMERWAY CAPITAL PLC
- 2022-03-25
11545912 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-01-15 ~ 2021-09-21
IIF 99 - Director → ME
48
CELADON SUBCO LIMITED - now
SUMMERWAY SUBCO LIMITED
- 2022-12-20
11565845 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
20,300 GBP2021-12-31
Person with significant control
2021-01-15 ~ 2022-04-11
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
49
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 35 - Director → ME
50
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (22 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 130 - Director → ME
51
CHIME COMMUNICATIONS LIMITED - now
THE CHARTWELL GROUP PLC - 1994-06-03
CARPET TILE COMPANY PLC(THE) - 1989-09-21
GLARMEAD PLC - 1986-06-09
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (43 parents, 52 offsprings)
Officer
2013-08-22 ~ 2015-10-16
IIF 42 - Director → ME
52
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Equity (Company account)
10,691,127 GBP2023-12-31
Officer
2016-09-20 ~ 2016-12-01
IIF 166 - Director → ME
53
REDAC GROUP LIMITED
- 2011-02-23
05145543 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2010-02-11 ~ dissolved
IIF 9 - Director → ME
54
COMPASS COMPUTER CONSULTANTS LIMITED
02211500 1 More London Place, London
Liquidation Corporate (17 parents)
Officer
2014-01-31 ~ 2015-05-18
IIF 140 - Director → ME
55
COMPUTER SOFTWARE GROUP LIMITED
- now 04023140COMPUTER SOFTWARE GROUP PLC
- 2007-06-01
04023140SOFTWARE FOR SPORT PLC
- 2003-06-11
04023140PINCO 1481 PLC - 2000-06-28
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-05-18
IIF 131 - Director → ME
2003-05-29 ~ 2007-07-03
IIF 73 - Director → ME
56
TRANSOFT LIMITED - 2011-02-17
HACKREMCO (NO. 2449) LIMITED - 2007-03-06
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2013-03-07 ~ 2015-05-18
IIF 118 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 55 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 185 - Secretary → ME
57
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
MAILCLEAR LIMITED - 1999-03-26
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (27 parents)
Officer
2005-02-28 ~ 2007-07-03
IIF 48 - Director → ME
2013-03-07 ~ dissolved
IIF 24 - Director → ME
58
CONSENSUS INFORMATION TECHNOLOGY LIMITED
- now 02222089TEAMTECH LIMITED - 1988-03-18
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (15 parents)
Officer
2005-04-06 ~ 2007-07-03
IIF 78 - Director → ME
2013-03-07 ~ dissolved
IIF 28 - Director → ME
59
AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
1 More London Place, London
Liquidation Corporate (21 parents)
Officer
2014-03-31 ~ 2015-05-18
IIF 142 - Director → ME
60
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ 2015-05-18
IIF 143 - Director → ME
61
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2009-11-13 ~ dissolved
IIF 7 - Director → ME
62
CRAYON LIMITED - now
SPARELINK LIMITED - 2001-04-27
Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-05-04 ~ 2007-07-03
IIF 43 - Director → ME
63
CRAYON SOFTWARE SERVICES LIMITED - now
FAST COMPLIANCE LIMITED - 2018-06-20
FAST CORPORATE SERVICES LTD
- 2013-10-07
03977572 Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-05-04 ~ 2007-07-03
IIF 1 - Director → ME
64
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-07 ~ 2015-05-18
IIF 113 - Director → ME
65
CSG EQUITYCO LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
CSG EQUITYCO LIMITED - 2025-05-01
ONEADVANCED LIMITED - 2025-05-01
CSG EQUITYCO LIMITED
- 2025-01-08
07851234 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
711,308 GBP2023-02-28
Officer
2013-03-07 ~ 2015-05-18
IIF 122 - Director → ME
66
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Equity (Company account)
-27,341,576 GBP2023-12-31
Officer
2016-09-20 ~ 2016-12-01
IIF 168 - Director → ME
67
FRED LIMITED - 2010-03-06
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
16,451,291 GBP2020-12-31
Officer
2016-09-20 ~ 2016-12-01
IIF 167 - Director → ME
68
DWF GROUP LIMITED - now
20 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2018-11-01 ~ 2020-12-30
IIF 154 - Director → ME
69
ELDERSTREET HOLDINGS LIMITED
- now 06365059INTERCEDE 2214 LIMITED
- 2007-10-19
06365059 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,024,968 GBP2020-12-31
Officer
2007-10-19 ~ 2020-07-28
IIF 2 - Director → ME
70
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
75,799 GBP2020-12-31
Officer
2004-02-20 ~ 2020-07-28
IIF 67 - Director → ME
71
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2013-03-07 ~ dissolved
IIF 18 - Director → ME
72
EXCHEQUER365 MOBILE SOLUTIONS LIMITED
08219472 Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-09-01 ~ 2015-05-18
IIF 151 - Director → ME
73
FABRIC TECHNOLOGIES LIMITED
- now 06130706MISHSIMO TWO LIMITED - 2007-08-16
1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2012-04-30 ~ 2015-05-18
IIF 145 - Director → ME
74
York House, 18 York Road, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-05-04 ~ 2007-07-03
IIF 44 - Director → ME
75
FORMATION SOFTWARE LIMITED
- now 02678293ABBEYTHORN LIMITED - 1992-02-10
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (15 parents)
Officer
2013-03-07 ~ dissolved
IIF 30 - Director → ME
76
FORSYTH WHITEHEAD & ASSOCIATES LIMITED
02631557 High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (23 parents)
Equity (Company account)
49,056 GBP2024-07-31
Officer
2004-08-13 ~ 2008-02-01
IIF 63 - Director → ME
77
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (30 parents)
Equity (Company account)
978,635 GBP2020-03-31
Officer
2004-12-08 ~ 2013-12-12
IIF 68 - Director → ME
78
Cms Cameron Mckenna, 6 Queens Road, Aberdeen
Dissolved Corporate (22 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 112 - Director → ME
79
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-10-31 ~ 2015-05-18
IIF 152 - Director → ME
80
GOLDENHILL COMPUTER SYSTEMS LIMITED
- now 02108766PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
TINTMUSTER LIMITED - 1987-06-10
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2010-02-11 ~ dissolved
IIF 5 - Director → ME
81
GOWI GROUP LIMITED - now
GOWI GROUP LIMITED
- 2006-08-11
04004316 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-07-25 ~ 2006-10-13
IIF 36 - Director → ME
82
GUILDFORD EQUITYCO LIMITED
- now 06025407HACKREMCO (NO. 2444) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-05-02 ~ 2007-07-03
IIF 60 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 189 - Secretary → ME
83
GUILDFORD GUARANTEECO LIMITED
- now 06130493HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-05-02 ~ 2007-07-03
IIF 57 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 186 - Secretary → ME
84
GUILDFORD MIDCO 2 LIMITED - now
COMPUTER SOFTWARE LIMITED - 2011-12-22
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (16 parents)
Officer
2007-05-02 ~ 2007-07-03
IIF 46 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 188 - Secretary → ME
85
HAY HILL WEALTH MANAGEMENT LIMITED
- now 05416229GLENDEVON KING LIMITED
- 2017-04-26
05416229KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
LUDGATE 356 LIMITED - 2005-07-22
24 Upper Brook Street, London, England
Active Corporate (15 parents)
Officer
2016-04-19 ~ 2019-03-12
IIF 136 - Director → ME
Person with significant control
2016-04-19 ~ 2019-03-12
IIF 192 - Has significant influence or control → OE
86
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-11-13 ~ 2015-05-18
IIF 109 - Director → ME
87
HGCAPITAL SATURN FAF L.P. - 2018-01-12
1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
Active Corporate (5 parents)
Person with significant control
2018-02-25 ~ now
IIF 191 - Right to surplus assets - More than 50% but less than 75% → OE
88
HSBC INNOVATION BANK LIMITED - now
SILICON VALLEY BANK UK LIMITED
- 2023-06-02
12546585 Alphabeta, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-01 ~ 2023-05-16
IIF 170 - Director → ME
89
GW 1000 LIMITED - 1999-02-05
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (22 parents)
Officer
2004-03-31 ~ 2007-07-03
IIF 72 - Director → ME
2013-03-07 ~ dissolved
IIF 25 - Director → ME
90
INTEGRATED SUPPORT SYSTEMS LIMITED
04565026 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2010-09-30 ~ dissolved
IIF 38 - Director → ME
91
INTERCEDE 2445 LIMITED
07922922 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Elderstreet, 20 Garrick Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,090,653 GBP2024-02-29
Officer
2015-03-13 ~ 2019-01-28
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
92
IRIS FINANCIALS LIMITED - now
GUILDFORD BANKCO LIMITED
- 2009-10-12
06025393HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-05-02 ~ 2007-07-03
IIF 54 - Director → ME
2007-05-02 ~ 2007-07-03
IIF 187 - Secretary → ME
93
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (15 parents)
Officer
2005-05-09 ~ 2007-07-03
IIF 59 - Director → ME
2013-03-07 ~ dissolved
IIF 21 - Director → ME
94
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Equity (Company account)
26,255 GBP2022-10-31
Person with significant control
2022-06-13 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
95
Unit 1 C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, England
Dissolved Corporate (3 parents)
Person with significant control
2022-06-08 ~ dissolved
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
96
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-09-01 ~ 2015-05-18
IIF 141 - Director → ME
97
LASERFORM INTERNATIONAL LIMITED
02403332 1 More London Place, London
Liquidation Corporate (30 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2006-06-23 ~ 2007-07-03
IIF 179 - Director → ME
2013-03-07 ~ 2015-05-18
IIF 144 - Director → ME
2006-06-23 ~ 2007-05-21
IIF 184 - Secretary → ME
98
COURTBEAM SOLUTIONS LIMITED - 2004-08-13
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-09-17 ~ 2015-05-18
IIF 148 - Director → ME
99
LEEDS GROUP LIMITED - now
LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
Craven House, 14-18 York Road, Wetherby, England
Active Corporate (25 parents)
Officer
2002-02-11 ~ 2007-03-08
IIF 37 - Director → ME
100
LFM PARTNERSHIP SOLUTIONS LIMITED
- now 03421261LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
MILLENNIUM PLUS LIMITED - 2000-03-09
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (20 parents)
Officer
2006-06-23 ~ 2007-07-03
IIF 180 - Director → ME
2013-03-07 ~ dissolved
IIF 27 - Director → ME
2006-06-23 ~ 2007-05-21
IIF 183 - Secretary → ME
101
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
36 Golden Square, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2021-03-03 ~ 2022-06-05
IIF 173 - Director → ME
102
Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents)
Officer
2022-02-18 ~ now
IIF 98 - Director → ME
103
MANAGEMENT SUPPORT SYSTEMS LIMITED
02696689 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (18 parents)
Officer
2013-03-07 ~ dissolved
IIF 15 - Director → ME
104
MEDIASURFACE LIMITED - now
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (29 parents)
Officer
2004-07-29 ~ 2008-07-09
IIF 90 - Director → ME
105
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-06-04 ~ 2007-07-03
IIF 58 - Director → ME
2013-03-07 ~ 2015-05-18
IIF 127 - Director → ME
106
MINERVA COMPUTER SYSTEMS LIMITED
- now 01252569MINERVA GROUP PLC - 1996-07-22
MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (25 parents)
Officer
2013-03-07 ~ dissolved
IIF 17 - Director → ME
2004-12-31 ~ 2007-07-23
IIF 77 - Director → ME
107
ONEADVANCED GROUP LIMITED - now
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24
05965280DRURY LANE CAPITAL PLC - 2008-08-26
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2008-08-29 ~ 2015-05-18
IIF 160 - Director → ME
108
ONEADVANCED IT SERVICES LIMITED - now
HIPGIFT LIMITED - 1987-09-10
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2010-02-09 ~ 2015-05-18
IIF 172 - Director → ME
109
ONEADVANCED LIMITED - now
CEDAR SOFTWARE LIMITED - 2007-03-28
CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
CEDARDATA SOFTWARE LIMITED - 2001-01-25
INSUREGUARD LIMITED - 1996-08-09
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2010-02-11 ~ 2015-05-18
IIF 107 - Director → ME
110
OPENAGE LIMITED - 1993-04-26
WORTHFORT LIMITED - 1991-08-14
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2010-02-11 ~ 2015-05-18
IIF 110 - Director → ME
111
OPEN LOGISTIX SYSTEMS LIMITED
- now 04270083NO. 463 LEICESTER LIMITED - 2001-11-22
Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-04 ~ dissolved
IIF 41 - Director → ME
112
GRAMPIAN SOFTWARE LIMITED - 2005-07-15
GRAMPIAN COMPUTERS LTD. - 1999-04-01
GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2010-02-11 ~ dissolved
IIF 3 - Director → ME
113
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
- now 02498463STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
SWAINFIELD LIMITED - 1995-10-20
1 More London Place, London
Liquidation Corporate (23 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 93 - Director → ME
114
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 123 - Director → ME
115
MABLAW 421 LIMITED - 2001-03-01
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (18 parents)
Officer
2013-03-07 ~ dissolved
IIF 26 - Director → ME
2004-09-30 ~ 2007-07-03
IIF 70 - Director → ME
116
THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-10-24 ~ 2015-05-18
IIF 150 - Director → ME
117
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (29 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 128 - Director → ME
2005-02-28 ~ 2007-07-03
IIF 81 - Director → ME
118
Warren House, Warreners Lane, Weybridge, England
Active Corporate (5 parents)
Officer
2008-03-05 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
119
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED
13184504 1 More London Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-05-07
IIF 159 - Director → ME
Person with significant control
2021-02-10 ~ 2021-05-07
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
PYTHAGORAS COMMUNICATIONS LIMITED
- now 03000842PYTHAGORUS LIMITED - 1998-09-25
WATERHOUSE ASSOCIATES LIMITED - 1998-09-01
1 More London Place, London, England
Active Corporate (17 parents, 2 offsprings)
Profit/Loss (Company account)
1,706,718 GBP2020-04-01 ~ 2021-05-07
Officer
2018-07-27 ~ 2021-05-07
IIF 153 - Director → ME
Person with significant control
2018-07-27 ~ 2021-02-10
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
121
REDRIDGE BUILDING CONTRACTORS LIMITED
04453219 Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, England
Active Corporate (6 parents)
Person with significant control
2021-10-18 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
122
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
154,225 GBP2024-07-31
Officer
2007-01-24 ~ 2008-02-01
IIF 66 - Director → ME
123
SOFTCAT LIMITED - 2015-10-19
SOFTCAT PLC - 2005-05-13
WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
WARDSWIFT LIMITED - 1990-10-22
Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-11-03 ~ 2024-12-09
IIF 138 - Director → ME
124
SOPHOS GROUP LIMITED - now
SOPHOS GROUP LIMITED - 2015-06-29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-01-03 ~ 2020-03-02
IIF 135 - Director → ME
125
SPRINGSTONE SOFTWARE SERVICES LIMITED
- now 02357512FINDMALT LIMITED - 1989-05-16
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (17 parents)
Officer
2003-12-19 ~ 2007-07-03
IIF 61 - Director → ME
2013-03-07 ~ dissolved
IIF 14 - Director → ME
126
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2010-01-01 ~ dissolved
IIF 34 - Director → ME
127
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-07-14 ~ 2015-05-18
IIF 104 - Director → ME
128
STRAND TECHNOLOGY LIMITED
- now 05067912STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-09-12 ~ 2015-05-18
IIF 146 - Director → ME
129
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2010-02-11 ~ dissolved
IIF 8 - Director → ME
130
STRATA SYSTEMS (HOLDINGS) LIMITED
- now 02050589INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (20 parents)
Officer
2010-02-11 ~ dissolved
IIF 4 - Director → ME
131
SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
MX BUSINESS SYSTEMS PLC - 1997-09-02
SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
BELLKNOCK LIMITED - 1986-02-05
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (23 parents)
Officer
2013-03-07 ~ dissolved
IIF 29 - Director → ME
2004-12-31 ~ 2007-07-03
IIF 84 - Director → ME
132
1 Canada Square, 8th Floor, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-2,015,928 GBP2024-01-01 ~ 2024-12-31
Officer
2020-11-03 ~ 2022-03-23
IIF 157 - Director → ME
133
AIM DATA SYSTEMS LIMITED - 2003-10-13
AIM LAW DATA LIMITED - 1996-08-01
POSTLINE LIMITED - 1989-12-18
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (21 parents)
Officer
2013-03-07 ~ dissolved
IIF 23 - Director → ME
2006-04-28 ~ 2007-07-03
IIF 85 - Director → ME
134
AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (18 parents)
Officer
2013-03-07 ~ dissolved
IIF 22 - Director → ME
2006-04-28 ~ 2007-07-03
IIF 69 - Director → ME
135
THE WEB FACTORY BIRMINGHAM LIMITED
03211201 High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
Active Corporate (20 parents)
Equity (Company account)
-156,244 GBP2024-07-31
Officer
2004-08-13 ~ 2008-02-01
IIF 62 - Director → ME
136
TRACSIS TRAFFIC DATA LIMITED - now
SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
SKY HIGH LIMITED - 2013-11-26
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
High Moor Yard, High Moor Road, Boroughbridge, England
Active Corporate (45 parents, 6 offsprings)
Officer
2004-08-13 ~ 2008-02-01
IIF 88 - Director → ME
137
123 Victoria Street, 11th Floor, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-08-04 ~ 2022-03-09
IIF 169 - Director → ME
138
TRANSOFT LIMITED - 1999-08-13
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-08-31 ~ 2007-07-03
IIF 74 - Director → ME
2013-03-07 ~ 2015-05-18
IIF 129 - Director → ME
139
GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
PITCOMP 186 LIMITED - 1999-08-13
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (22 parents)
Officer
2013-03-07 ~ dissolved
IIF 20 - Director → ME
2005-08-31 ~ 2007-07-03
IIF 79 - Director → ME
140
VERSION ONE LIMITED
- 2013-03-04
02443078 1 More London Place, London
Liquidation Corporate (19 parents)
Officer
2010-02-11 ~ 2015-05-18
IIF 139 - Director → ME
141
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-03-07 ~ 2015-05-18
IIF 147 - Director → ME
2006-07-31 ~ 2007-07-03
IIF 76 - Director → ME
142
VM.AV CORPORATE SERVICES LTD
- now 04615342RAMESH PROPERTY MANAGEMENT LIMITED
- 2004-07-14
04615342 Warren House, Warreners Lane, Weybridge, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,728,555 GBP2025-03-31
Officer
2004-07-01 ~ now
IIF 103 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
143
VMSB COMMERCIAL HOLDINGS LIMITED
OE012401 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-06-30 ~ now
IIF 203 - Ownership of shares - More than 25% → OE
144
VMSB INVESTMENT CAPITAL GROUP LTD
15566766 Warren House, Warreners Lane, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
145
Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ 2021-10-30
IIF 164 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
146
VMSB UPPER COURT (DEVELOPMENT) LTD
- now 15383402VMSB UPPER COURT LTD
- 2024-02-18
15383402 Warren House, Warreners Lane, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2024-01-03 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
147
VMSB UPPER COURT (PROPERTY) LTD
15500114 Warren House, Warreners Lane, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
-3,832,441 GBP2025-03-31
Officer
2024-02-18 ~ now
IIF 102 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
148
OVERDUSK LIMITED - 2000-02-23
Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2012-06-19 ~ dissolved
IIF 40 - Director → ME
149
WORKWAVE UK INTERMEDIATE LIMITED - now
INNOVISE LIMITED - 2023-04-19
CONTEMPORARY ENTERPRISES PLC - 2007-03-09
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Equity (Company account)
2,188,699 GBP2024-12-31
Officer
2007-12-06 ~ 2011-06-29
IIF 49 - Director → ME
150
Worting House Church Lane, Worting, Basingstoke, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,443,521 GBP2024-03-31
Officer
2015-12-31 ~ now
IIF 91 - Director → ME
Person with significant control
2016-12-31 ~ 2021-06-28
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
ZPG LIMITED - now
PROJECT ZIGZAG LIMITED - 2014-05-16
ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
The Cooperage, 5 Copper Row, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2015-07-01 ~ 2018-07-11
IIF 158 - Director → ME