1
BR NETWORK LIMITED - now
TRADESMAN LINK LIMITED - 2006-10-12
CORTONGOLD LIMITED - 2000-01-13
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-02-12 ~ 2013-01-02
IIF 9 - Secretary → ME
2
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 18 - Secretary → ME
3
BUCHANAN TECHNOLOGIES LIMITED
- now 14043044BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (10 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2024-10-24 ~ now
IIF 12 - Secretary → ME
4
CAUSEWAY SOFTWARE HOLDINGS LIMITED
- now 08583925INVESCO SOFTWARE HOLDINGS LIMITED
- 2022-08-25
08583925COMINO SOFTWARE LIMITED
- 2014-01-24
08583925 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
5,673,765 GBP2024-12-31
Officer
2013-10-22 ~ now
IIF 20 - Secretary → ME
5
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 11 - Secretary → ME
6
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-09 ~ now
IIF 10 - Secretary → ME
7
CAUSEWAY TECHNOLOGIES LIMITED
- now 03921897MERCADIUM LIMITED - 2006-06-22
PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (20 parents, 11 offsprings)
Equity (Company account)
1,539,180 GBP2024-12-31
Officer
2010-02-12 ~ now
IIF 16 - Secretary → ME
8
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-14 ~ now
IIF 13 - Secretary → ME
9
Ty Croes, Square And Compass, Llangadog, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-16,771 GBP2024-03-31
Officer
1997-12-19 ~ 2023-03-23
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 24 - Has significant influence or control → OE
10
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
305,965 GBP2020-07-31
Officer
2021-05-14 ~ now
IIF 21 - Secretary → ME
11
First Floor, 13 High Street, Marlow, England
Dissolved Corporate (3 parents)
Equity (Company account)
7,315 GBP2023-01-31
Officer
2023-11-28 ~ dissolved
IIF 7 - Director → ME
2018-08-24 ~ 2023-03-31
IIF 6 - Director → ME
Person with significant control
2018-08-24 ~ 2023-03-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
48 Ryder Street, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
973 GBP2024-12-31
Officer
2023-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (17 parents)
Equity (Company account)
-98,495 GBP2020-12-31
Officer
2010-07-07 ~ now
IIF 3 - Secretary → ME
14
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,615 GBP2024-09-30
Officer
2016-03-11 ~ now
IIF 19 - Secretary → ME
15
N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
2,377,251 GBP2020-04-30
Officer
2019-01-24 ~ now
IIF 17 - Secretary → ME
16
CAUSEWAY PLATFORM TECHNOLOGIES LIMITED
- 2023-01-23
14010104 Third Floor Sterling House, 20 Station Road, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-199,917 GBP2024-03-31
Officer
2022-05-20 ~ now
IIF 5 - Director → ME
2022-05-20 ~ now
IIF 23 - Secretary → ME
17
Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
2,089,778 GBP2021-08-31
Officer
2023-05-18 ~ now
IIF 22 - Secretary → ME
18
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-02-01 ~ now
IIF 14 - Secretary → ME
19
Comino House, Furlong Road, Bourne End, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2011-02-28 ~ dissolved
IIF 2 - Director → ME
2010-12-06 ~ dissolved
IIF 8 - Secretary → ME
20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2010-02-12 ~ now
IIF 15 - Secretary → ME