The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Richard Maurice Alan Masters
- British born in January 1965
Richard Maurice Alan Masters
Resident in United Kingdom
Registered addresses and corresponding companies49, Marywood Square, Glasgow, G41 2BN, United Kingdom
IIF 1
- British born in January 1965
Mr Richard Maurice Alan Masters
Resident in United Kingdom
Registered addresses and corresponding companiesPrinces Exchange, 1 Earl Grey Street, Edinburgh, Midlothian , EH3 9AQ
IIF 2
- British born in January 1965
Masters, Richard Maurice Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Richard Last
Resident in United Kingdom
Registered addresses and corresponding companiesHobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN
IIF 10
- British born in July 1957
Mr Richard Last
Resident in United Kingdom
Registered addresses and corresponding companiesTreadwell House, High Street, Bloxham, Banbury, Oxfordshire, OX15 4PP, United Kingdom
IIF 11
- born in January 1965
Masters, Richard Maurice Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Last, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
IIF 16 IIF 17 IIF 18 (more)(less)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
IIF 79Saint Martins House, 210-212 Chapeltown Road, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
IIF 8011-21, Paul Street, London, EC2A 4JU, United Kingdom
IIF 811st Floor, 11-21 Paul Street, London, EC2A 4JU, England
IIF 82Hobbs Hole Farm, Ledwell, Oxfordshire, OX7 4DL, United Kingdom
IIF 83
- British born in January 1965
Masters, Richard Maurice Alan
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1957
Mr Richard Last
Resident in England
Registered addresses and corresponding companiesToad Hall, Castle Camps, Cambridge, CB21 4TP, England
IIF 87Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England
IIF 88 IIF 89Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, United Kingdom
IIF 90Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom
IIF 91
- British Registered addresses and corresponding companies
Masters, Richard Maurice Alan
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
IIF 92
- British born in July 1957
Last, Richard
Resident in England
Registered addresses and corresponding companies2 Ducketts Wharf, South Street, Bishop's Stortford, Essex, CM23 3AR, England
IIF 93Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
IIF 94 IIF 95Hobbs Hole Farm, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom
IIF 96Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England
IIF 97Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, United Kingdom
IIF 98Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN
IIF 99Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxon, OX7 4DN, United Kingdom
IIF 100Leys Farm, Great Tew, Chipping Norton, Oxfordshire, OX7
IIF 101 IIF 102 IIF 103 (more)(less)6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland
IIF 105 IIF 106 IIF 10710000, Memorial Drive, Suite 888, Houston, Texas 77024, United States
IIF 10811-21, Paul Street, Shoreditch, London, EC2A 4JU
IIF 10911-21, Paul Street, Shoreditch, London, EC2A 4JU, England
IIF 11011-21, Paul Street, Shoreditch, London, EC2A 4JU, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)26, Throgmorton Street, London, EC2N 2AN
IIF 1193rd, Floor, 11-21 Paul Street, London, EC2A 4JU
IIF 120 IIF 1213rd Floor 11-21, Paul Street, London, EC2A 4JU, England
IIF 122 IIF 123 IIF 124 (more)(less)3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
IIF 136Aldermary House, 10-15 Queen Street, London, EC4N 1TX
IIF 137C/o Broadfield Law Uk Llp, 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, United Kingdom
IIF 138 IIF 139St Mary’s Court, 55 St. Marys Road, Sheffield, S2 4AN, England
IIF 140
- British chartered accountant born in July 1957
Last, Richard
Resident in England
Registered addresses and corresponding companies8, Longfield, Duns Tew, Bicester, Oxfordshire, OX25 6LA
IIF 141
- British company director born in July 1957
Last, Richard
Resident in England
Registered addresses and corresponding companiesHobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, England
IIF 142
- British director born in July 1957
Last, Richard
Resident in England
Registered addresses and corresponding companiesGilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom
IIF 143Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
IIF 144 IIF 145Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN
IIF 146 IIF 147Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, England
IIF 148 IIF 149Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom
IIF 150 IIF 151The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
IIF 1525th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
IIF 1532, Kingdom Street, London, W2 6JG, England
IIF 154 IIF 1553rd Floor, 11-21, Paul Street, London, EC2A 4JU, England
IIF 156 IIF 1573rd Floor, 11-21, Paul Street, London, EC2A 4JU, United Kingdom
IIF 1588th Floor, Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ
IIF 159 IIF 160 IIF 16190, Fetter Lane, London, EC4A 1EQ, United Kingdom
IIF 162
- British non exec director born in July 1957
Last, Richard
Resident in England
Registered addresses and corresponding companiesHobbs Hole Farm, Ledwell Road, Great Tew, Oxfordshire, OX7 4DN, England
IIF 163
- British born in February 1991
Last, Alexander Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Last, Richard
The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
IIF 166 IIF 167 IIF 168 (more)(less)87 Wellington Road, London, E11 2AS
IIF 179
Related profiles found in government register
Offspring entities and appointments
145
- 1
ACCESSPOINT GROUP HOLDINGS LIMITED
0990308711-21 Paul Street, Shoreditch, LondonActive Corporate (11 parents, 3 offsprings)Officer2025-06-30 ~ nowIIF 109 - Director → ME - 2FLIGHT SUPPLIES LTD - 2009-03-1211-21 Paul Street, Shoreditch, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-06-30 ~ nowIIF 110 - Director → ME
- 3
ADVANCED PROCESSOR DESIGN LIMITED
- 1992-11-10 01847526METAFORTH COMPUTER SYSTEMS LIMITED
- 1987-03-27 018475261st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (25 parents)Officer(before 1992-09-30) ~ 2018-12-28IIF 99 - Director → ME(before 1992-09-30) ~ 1992-12-16IIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-28IIF 89 - Ownership of shares – More than 50% but less than 75% → OE - 4ATLAS SYSTEM MANAGEMENT LTD - 1997-02-071st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2002-01-28 ~ 2018-12-28IIF 148 - Director → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-15
Dissolved on 2012-07-12APEX COMPUTER GROUP LIMITED
- 2000-03-30 030565681 More London Place, LondonDissolved Corporate (17 parents)Officer1997-05-08 ~ 2002-06-13IIF 62 - Director → ME - 7
- 8
ARCONTECH LIMITED
013507661st Floor 11-21 Paul Street, London, EnglandActive Corporate (11 parents)Officer2013-01-09 ~ 2014-02-06IIF 160 - Director → ME - 9KNOWLEDGE TECHNOLOGY SERVICES LIMITED - 2010-05-12SHAREPAGES.COM LIMITED - 2003-07-161st Floor 11-21 Paul Street, LondonActive Corporate (13 parents)Officer2013-01-09 ~ 2014-02-06IIF 161 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-15
Dissolved on 2012-07-12LYNX COMMERCIAL SYSTEMS LIMITED
- 2001-06-11 016220771 More London Place, LondonDissolved Corporate (20 parents)Officer1997-05-08 ~ 2002-06-13IIF 58 - Director → ME - 11KOOKABURRA TOPCO LIMITED - 2025-02-2111-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-06-30 ~ nowIIF 115 - Director → ME
- 12KOOKABURRA BIDCO LIMITED - 2025-02-2111-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-06-30 ~ nowIIF 114 - Director → ME
- 13
ATECH SUPPORT LIMITED
0602175611-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2025-06-30 ~ nowIIF 118 - Director → ME - 14AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14 02052824ABBEYRIM LIMITED - 1986-11-14Aviva, Wellington Row, York, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2000-08-08 ~ 2002-02-04IIF 37 - Director → ME - 15BANKHALL NETWORK LIMITED - now
LYNX QUEST TRUSTEE LIMITED
- 2004-04-13 03957277Pixham End, Dorking, SurreyDissolved Corporate (25 parents)Officer2000-03-27 ~ 2002-02-04IIF 21 - Director → ME - 16TRAILBLAZER IT LIMITED - 2011-01-2711-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (14 parents)Officer2025-06-30 ~ nowIIF 116 - Director → ME
- 17BONDED WHISKY PARTNERS LIMITED - nowSPIRIT SAFE LIMITED - 2022-10-05SPIRIT SAFE INVESTMENTS LIMITED - 2022-04-13SPIRIT SAFE LIMITED - 2022-01-1913 Greshop Road, Greshop Industrial Estate, Forres, ScotlandDissolved Corporate (7 parents, 6 offsprings)Officer2020-09-11 ~ 2021-10-15IIF 9 - Director → ME
- 18BOUNCEABOUTS LEISURE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2021-07-14BOUNCEABOUT LEISURE LIMITED
- 1994-10-27 02202323BIDSALE LIMITED
- 1987-12-29 02202323The Hart Shaw Building Europe Link, Sheffield Business Park, SheffieldDissolved Corporate (19 parents)Officer(before 1992-01-31) ~ 1994-10-12IIF 63 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10
Due to be dissolved on 2023-05-03BLACKWELL PROPERTY DEVELOPMENT LIMITED
- 2019-11-19 09102021100 St. James Road, Northampton, EnglandDissolved Corporate (7 parents)Officer2014-12-15 ~ 2020-03-08IIF 143 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-06IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 204th Floor 2 Bond Court, Leeds, EnglandActive Corporate (22 parents, 26 offsprings)Officer1996-02-28 ~ 2010-09-21IIF 80 - Director → ME
- 214th Floor 2 Bond Court, Leeds, EnglandActive Corporate (14 parents, 18 offsprings)Officer2000-11-16 ~ 2019-05-07IIF 153 - Director → ME
- 22Skandia House, Portland Terrace, Southampton, HampshireDissolved Corporate (18 parents)Officer2000-08-10 ~ 2002-02-04IIF 60 - Director → ME
- 23Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (20 parents)Officer2006-12-28 ~ 2010-06-18IIF 61 - Director → ME
- 24BT IT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2021-01-23BT ENGAGE IT LIMITED - 2014-05-12BT LYNX LIMITED - 2009-04-03LYNX TECHNOLOGY LIMITED
- 2007-11-02 02277581VISTEC COMPUTER SERVICES LIMITED
- 1996-02-05 02277581VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01STEADYFIRM LIMITED - 1988-12-0655 Baker Street, LondonDissolved Corporate (55 parents)Officer1995-11-17 ~ 2007-10-31IIF 42 - Director → ME - 25
BUURST, INC
FC03863910000 Memorial Drive, Suite 888, Houston, Texas 77024, United StatesActive Corporate (8 parents, 1 offspring)Officer2021-07-15 ~ nowIIF 108 - Director → ME - 26BYTEMARK HOSTING LIMITED - 2015-05-113rd Floor, 11-21 Paul Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-06-30 ~ nowIIF 135 - Director → ME
- 27BYTEMARK COMPUTER CONSULTING LTD - 2015-05-013rd Floor, 11-21 Paul Street, London, United KingdomActive Corporate (20 parents)Officer2025-06-30 ~ nowIIF 133 - Director → ME2025-06-30 ~ 2025-06-30IIF 158 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24BROOMCO (2574) LIMITED - 2001-08-1530 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2001-09-17 ~ 2001-09-21IIF 73 - Director → ME - 29
CLASS MEASURES LIMITED
05883744St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (19 parents)Officer2018-08-28 ~ 2021-06-14IIF 94 - Director → ME - 30
CLOUD 365 SERVICES LTD
1323860811-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (9 parents)Officer2025-06-30 ~ nowIIF 113 - Director → ME - 31CNH SUBSIDIARY LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2016-01-08PARSEQ LIMITED - 2012-03-01INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2010-07-22 ~ 2011-12-01IIF 79 - Director → ME - 32
COGNITA TECHNOLOGIES LIMITED
04062412Arcontech Group, 11-21 Paul Street, London, EnglandActive Corporate (10 parents)Officer2013-01-09 ~ 2014-02-06IIF 159 - Director → ME - 33COMPLETE ONLINE RISK COMPLIANCE LIMITED - 2013-05-08PACIFIC SHELF 1731 LIMITED - 2013-04-16Guild Hall, 57 Queen Street, Glasgow, ScotlandDissolved Corporate (17 parents)Officer2013-05-13 ~ 2018-03-13IIF 5 - Director → ME
- 34
CONCEPTA CAPITAL LIMITED
097278733rd Floor 11-21 Paul Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2025-06-30 ~ nowIIF 124 - Director → ME - 35
CORD DEVELOPMENTS LIMITED
07978908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-26 during the appointment or period of control
Dissolved on 2017-11-07 during the appointment or period of controlValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2013-03-20 ~ dissolvedIIF 142 - Director → ME - 36MONDAS PLC - 2007-02-27Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2008-05-22 ~ nowIIF 78 - Director → ME
- 37CRISTIE DATA PRODUCTS LIMITED - 2008-08-26WANSCO 358 LIMITED - 1998-01-143rd Floor 11-21 Paul Street, London, EnglandActive Corporate (23 parents)Officer2025-06-30 ~ nowIIF 128 - Director → ME
- 38COMPUTER WHOLESALE LIMITED - 1998-06-2511-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (13 parents)Officer2025-06-20 ~ nowIIF 112 - Director → ME
- 39
DATANICS LIMITED
099253983rd Floor 11-21 Paul Street, London, EnglandActive Corporate (9 parents)Officer2025-06-30 ~ nowIIF 126 - Director → ME - 40
DISTAL HOLDINGS LIMITED
06398907Kalamazoo-reynolds Limited 1200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2007-11-27 ~ 2008-11-21IIF 75 - Director → ME - 41
EASYSPACE LIMITED
034055863rd Floor, 11-21 Paul Street, LondonActive Corporate (19 parents, 3 offsprings)Officer2025-06-30 ~ nowIIF 121 - Director → ME - 42ENDBOURNE 5 LIMITED - now
TOWN ART MANUFACTURING LIMITED
- 1997-10-22 01626153Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-02-28Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1996-02-28Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1995-07-315 Raymond Buildings, Gray's Inn, LondonDissolved Corporate (19 parents)Officer1991-07-24 ~ 1995-06-14IIF 38 - Director → ME1992-02-07 ~ 1992-12-16IIF 169 - Secretary → ME - 43C/o Broadfield Law Uk Llp, 4th Floor, Aquis House, Blagrave Street, Reading, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 139 - Director → ME
- 44C/o Broadfield Law Uk Llp, 4th Floor, Aquis House, Blagrave Street, Reading, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 138 - Director → ME
- 45XENON HOLDINGS LIMITED - 1998-04-24INHOCO 232 LIMITED - 1993-10-08C/0 Xpertise Training Limited, Islington House, Brown Lane West Leeds, West YorkshireDissolved Corporate (15 parents)Officer2008-07-22 ~ 2008-09-26IIF 28 - Director → ME
- 46CHANGELESSON COMPANY LIMITED - 1998-03-27C/0 Xpertise Training Limited, Islington House, Brown Lane West Leeds, West YorkshireDissolved Corporate (17 parents)Officer2008-07-22 ~ 2008-09-26IIF 71 - Director → ME
- 47
EXTRINSICA GLOBAL HOLDINGS LIMITED
107484173rd Floor 11-21 Paul Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-06-30 ~ nowIIF 122 - Director → ME - 48
EXTRINSICA GLOBAL LIMITED
072936253rd Floor 11-21 Paul Street, London, EnglandActive Corporate (21 parents)Officer2025-06-30 ~ nowIIF 130 - Director → ME - 49F1 COMPUTING SYSTEMS LIMITED - nowXPERTISE GROUP LIMITED - 2015-01-29DALKEITH INNS PLC - 1999-03-31DALKEITH HOLDINGS PLC. - 1993-10-08DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08Islington House, Brown Lane West, Leeds, West YorkshireDissolved Corporate (22 parents, 1 offspring)Officer2003-01-02 ~ 2008-09-26IIF 102 - Director → ME
- 50
- 51
TENHILL SOFTWARE SUPPORT LIMITED
- 2003-05-23 0153594416 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (8 parents)Officer2002-08-05 ~ dissolvedIIF 49 - Director → ME - 52
- 53
GAPAID
0628001610 Davenant Road, OxfordDissolved Corporate (4 parents)Officer2007-06-14 ~ 2011-10-01IIF 32 - Director → ME - 54
GEOSPHERE ESG LIMITED
1185655420 Little Britain, London, United KingdomActive Corporate (3 parents)Officer2025-01-16 ~ nowIIF 97 - Director → ME - 55GREENSTONE CARBON MANAGEMENT LIMITED - 2013-10-185th Floor Crown House, 143-147 Regent Street, LondonActive Corporate (23 parents)Officer2021-09-16 ~ 2023-04-28IIF 136 - Director → ME
- 56GRESHAM TECHNOLOGIES LIMITED - nowGRESHAM COMPUTING PLC. - 2016-11-17GRESHAM TELECOMPUTING PLC - 1995-03-14TELECOMPUTING PLC - 1991-04-17TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14PENCARN LIMITED - 1980-12-31Aldermary House, 10-15 Queen Street, LondonActive Corporate (39 parents, 10 offsprings)Officer2023-10-17 ~ 2024-07-09IIF 137 - Director → ME
- 57
- 58G.T.C. PROJECTS LIMITED - 1990-06-01MAPLOW LIMITED - 1990-04-18Skandia House, Portland Terrace, SouthamptonDissolved Corporate (9 parents)Officer1991-05-20 ~ 1992-07-28IIF 59 - Director → ME1992-02-07 ~ 1992-07-28IIF 166 - Secretary → ME
- 59GTC SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2013-01-03DATA MEMORIES PLC
- 1995-01-12 01646405Y B COMPUTER SERVICES LIMITED
- 1984-02-14 01646405BEXPRESS LIMITED
- 1983-06-03 01646405Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (14 parents)Officer(before 1991-06-30) ~ 1994-11-16IIF 70 - Director → ME1992-02-07 ~ 1992-12-16IIF 171 - Secretary → ME - 60
HERON UK TOPCO LIMITED
147156262 Kingdom Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-06-07 ~ 2023-12-22IIF 155 - Director → ME - 61HOURHELP LIMITED - 1991-08-161st Floor Hamilton House, Church Street, Altrincham, CheshireDissolved Corporate (21 parents)Officer1995-05-04 ~ 2002-10-31IIF 24 - Director → ME
- 62Hobbs Hole Farm Ledwell Road, Great Tew, Chipping Norton, OxfordshireActive Corporate (1 parent)Officer2008-09-30 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 63HYVE GROUP LIMITED - nowCEMENTONE PLC - 1998-03-19MULTITRUST PLC - 1994-01-10MULTITRUST INVESTMENT PLC - 1986-11-142 Kingdom Street, London, EnglandActive Corporate (66 parents, 3 offsprings)Officer2018-02-12 ~ 2023-05-22IIF 154 - Director → ME
- 64IFA HOLDING COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25DRUMSIGN PUBLIC LIMITED COMPANY
- 1989-08-25 02411822C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer(before 1992-08-08) ~ 2002-02-04IIF 51 - Director → ME(before 1992-08-08) ~ 1992-12-16IIF 176 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0530 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2000-04-17 ~ 2002-02-04IIF 55 - Director → ME - 66
IMEX TECHNICAL SERVICES LIMITED
0385538611-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (16 parents)Officer2025-06-30 ~ nowIIF 117 - Director → ME - 67
INTEGRUM ESG LTD
1185707020 Little Britain The City Of London, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 96 - Director → ME - 68
INTERNATIONAL GRADUATE INSIGHT GROUP LTD
05368460St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (15 parents)Officer2018-08-28 ~ 2021-06-14IIF 95 - Director → ME - 69INTEROUTE APPLICATION MANAGEMENT LIMITED LTD - nowINTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
QUANTIX LIMITED
- 2012-03-06 03639598BROOMCO (1652) LIMITED - 1998-09-28Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonConverted / Closed Corporate (20 parents)Officer2002-06-10 ~ 2007-03-21IIF 101 - Director → ME - 70NETINTELLIGENCE LIMITED - 2011-02-14IOMART LIMITED - 2005-05-16ASHFILL LIMITED - 1998-12-186 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (19 parents)Officer2025-06-30 ~ nowIIF 107 - Director → ME
- 71
IOMART DATA CENTRE SERVICES LIMITED
1716006511-21 Paul Street, London, United KingdomActive Corporate (4 parents)Officer2026-04-15 ~ nowIIF 81 - Director → ME - 72
IOMART GROUP PLC
SC2045606 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (31 parents, 41 offsprings)Officer2017-06-20 ~ 2023-09-05IIF 85 - Director → ME2024-06-12 ~ nowIIF 105 - Director → ME - 73IOMART HOSTING LIMITED - 2024-01-31IOMART LIMITED - 2008-02-11NETINTELLIGENCE LIMITED - 2005-05-16PACIFIC SHELF 1285 LIMITED - 2005-01-066 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2025-06-30 ~ nowIIF 106 - Director → ME
- 74PING NETWORKS LIMITED - 2014-01-08AXCENT SERVICES LTD - 2009-05-163rd Floor, 11-21 Paul Street, London, EnglandDissolved Corporate (19 parents)Officer2025-06-30 ~ dissolvedIIF 156 - Director → ME2025-06-30 ~ 2025-06-30IIF 157 - Director → ME
- 75
LEARN SOLUTIONS LIMITED
050215882 Ducketts Wharf, South Street, Bishop's Stortford, Essex, EnglandActive Corporate (10 parents)Officer2012-10-01 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 76LIGHTHOUSE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-11-25LIGHTHOUSE GROUP PLC
- 2021-02-19 04042743BROOMCO (2256) LIMITED - 2000-08-08Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (33 parents, 19 offsprings)Officer2007-07-25 ~ 2019-06-12IIF 119 - Director → ME2000-08-11 ~ 2000-09-15IIF 34 - Director → ME - 77
LONDON DATA EXCHANGE LIMITED
077724073rd Floor, 11-21 Paul Street, London, EnglandActive Corporate (14 parents)Officer2025-06-30 ~ nowIIF 129 - Director → ME - 78
LONGFIELD MANAGEMENT COMPANY LIMITED
079721874 Longfield, Duns Tew, Bicester, EnglandActive Corporate (13 parents)Officer2014-04-22 ~ 2019-03-09IIF 141 - Director → ME2019-03-09 ~ nowIIF 164 - Director → ME - 79Hobbs Hole Farm Ledwell Road, Great Tew, Chipping Norton, United KingdomActive Corporate (1 parent)Officer2019-05-31 ~ nowIIF 98 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 80Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-08-31LYNX IT TRAINING LIMITED
- 2004-03-30 035369201 More London Place, LondonDissolved Corporate (14 parents)Officer1998-03-26 ~ 2007-11-06IIF 50 - Director → ME - 81LYNX FINANCIAL SYSTEMS LIMITED - nowATTENTIV SYSTEMS LIMITED - 2004-07-23
VECTOR ASSOCIATES LTD.
- 2002-02-01 02012053HITECH SYSTEMS LIMITED - 1988-09-05Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (12 parents)Officer2002-06-10 ~ 2004-03-25IIF 103 - Director → ME1993-12-15 ~ 1994-09-30IIF 26 - Director → ME - 82APD-MERTECH LIMITED - 1999-04-09
MERTECH ELECTRONICS LIMITED
- 1995-01-10 0144751031 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer(before 1992-10-31) ~ 1993-03-31IIF 45 - Director → ME2002-01-28 ~ dissolvedIIF 146 - Director → ME(before 1992-10-31) ~ 1993-03-31IIF 178 - Secretary → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24 during the appointment or period of control
Dissolved on 2021-07-08 during the appointment or period of controlLYNX PLC
- 2006-12-21 04319052BANDHOLD LIMITED
- 2002-01-22 04319052Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (12 parents)Officer2001-11-22 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 50% but less than 75% → OE - 84
GOLFII (UK) LIMITED
- 1992-04-21 02616951Skandia House, Portland Terrace, SouthamptonDissolved Corporate (10 parents, 15 offsprings)Officer(before 1992-06-04) ~ 2002-01-28IIF 18 - Director → ME(before 1992-06-04) ~ 1992-12-16IIF 168 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-18 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of control16 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton KeynesDissolved Corporate (10 parents)Officer1996-02-23 ~ dissolvedIIF 17 - Director → ME - 86Skandia House, Portland Terrace, SouthamptonDissolved Corporate (13 parents, 15 offsprings)Officer1991-06-25 ~ 2002-01-28IIF 27 - Director → ME1992-02-07 ~ 1992-12-16IIF 172 - Secretary → ME
- 87
LYNX TECHNOLOGY HOLDINGS LIMITED
06306665Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-08-311 More London Place, LondonDissolved Corporate (7 parents)Officer2007-07-09 ~ 2007-11-06IIF 44 - Director → ME - 8816 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (9 parents)Officer(before 1992-06-22) ~ dissolvedIIF 16 - Director → ME(before 1992-06-22) ~ 1992-12-16IIF 170 - Secretary → ME
- 89
M. G. D. PROPERTY COMPANY LIMITED
SC044097Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved Corporate (15 parents)Officer2004-03-25 ~ 2019-09-27IIF 7 - Director → ME - 9058 Morrison Street, Edinburgh, United KingdomActive Corporate (132 parents)Officer2006-08-29 ~ 2020-04-30IIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 91
SCOTIA PACIFIC TRUSTEES LIMITED
- 2009-06-17 SC102952PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow, United KingdomActive Corporate (18 parents, 6 offsprings)Officer2003-04-30 ~ 2019-09-27IIF 8 - Director → ME - 92Pinsent Masons Llp, 13 Queen's Road, AberdeenDissolved Corporate (5 parents, 1 offspring)Officer2009-08-28 ~ dissolvedIIF 3 - Director → ME
- 93
MD DIRECTORS LIMITED
SC104963Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 553 offsprings)Officer2004-09-27 ~ 2019-09-27IIF 6 - Director → ME - 94
MD SECRETARIES LIMITED
SC104964Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (34 parents, 1131 offsprings)Officer2004-09-27 ~ 2019-09-27IIF 4 - Director → ME2005-03-10 ~ 2019-09-27IIF 92 - Secretary → ME - 95
MEMSET LTD
045049803rd Floor 11-21 Paul Street, London, United KingdomActive Corporate (22 parents)Officer2025-06-30 ~ nowIIF 132 - Director → ME - 96EUC CONSULTING LTD - 2018-04-2711-21 Paul Street, Shoreditch, London, United KingdomActive Corporate (11 parents)Officer2025-06-30 ~ nowIIF 111 - Director → ME
- 97
MICROGEN WEALTH MANAGEMENT SYSTEMS (GUERNSEY) LIMITED
FC024771Provident House, Havilland Street, St. Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (8 parents)Officer2003-09-12 ~ 2005-07-13IIF 25 - Director → ME - 98
LYNX AUTOMOTIVE SYSTEMS LIMITED
- 2001-08-30 01548546Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United KingdomDissolved Corporate (27 parents)Officer2007-11-27 ~ 2008-11-21IIF 54 - Director → ME1993-07-06 ~ 2001-02-13IIF 20 - Director → ME - 99NPS (UK11) LIMITED - now1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2016-12-22 ~ 2018-12-28IIF 165 - Director → ME2007-07-09 ~ 2018-12-28IIF 150 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-28IIF 91 - Has significant influence or control → OE
- 100NPS (UK12) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2020-10-0215 Canada Square, LondonDissolved Corporate (7 parents)Officer2006-12-28 ~ 2018-12-28IIF 151 - Director → ME - 101ONENOTE LIMITED - now
LYNX TECHNOLOGY PUBLIC LIMITED COMPANY
- 1988-11-01 01344785Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (10 parents)Officer(before 1991-11-01) ~ 1992-09-28IIF 19 - Director → ME1992-02-04 ~ 1992-09-28IIF 167 - Secretary → ME - 102
ORIIUM CONSULTING LTD
061465013rd Floor 11-21 Paul Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-06-30 ~ nowIIF 123 - Director → ME - 103
HEYWOOD & PARTNERS (HOLDINGS) LIMITED
- 1997-04-07 02557346THEMEPOWER LIMITED - 1991-03-1316 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United KingdomDissolved Corporate (9 parents)Officer1995-04-07 ~ dissolvedIIF 33 - Director → ME - 104
OVERSEAS 110 LIMITED
06037365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-18 during the appointment or period of control
Dissolved on 2010-06-19 during the appointment or period of control16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton KeynesDissolved Corporate (4 parents)Officer2006-12-28 ~ dissolvedIIF 65 - Director → ME - 105
P2 TECHNOLOGIES LTD
062542653rd Floor 11-21 Paul Street, London, EnglandActive Corporate (15 parents)Officer2025-06-30 ~ nowIIF 127 - Director → ME - 106
- 107
- 108PAV I.T. SERVICES PLC - 2011-08-23PAVILION COMPUTING PLC - 2002-03-19RESCO LIMITED - 1994-09-06LINEGREAT LIMITED - 1988-12-053rd Floor 11-21 Paul Street, London, EnglandActive Corporate (16 parents)Officer2025-06-30 ~ nowIIF 125 - Director → ME
- 109
- 110
- 111Qa Limited, Islington House, Brown Lane West, LeedsDissolved Corporate (11 parents)Officer2004-03-23 ~ 2008-09-26IIF 57 - Director → ME2002-05-14 ~ 2002-12-30IIF 31 - Director → ME
- 112
- 113
- 114QUANTIOS (UK) LIMITED - nowTRUSTQUAY (UK) LIMITED - 2024-06-24MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (32 parents, 1 offspring)Officer1993-12-15 ~ 2005-07-12IIF 67 - Director → ME
- 115
QUANTIX HOLDINGS LIMITED
06037485Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2006-12-28 ~ 2007-03-21IIF 66 - Director → ME - 11649SERVICES LTD - 2005-01-173rd Floor, 11-21 Paul Street, LondonActive Corporate (18 parents)Officer2025-06-30 ~ nowIIF 120 - Director → ME
- 117RED TOWN LIMITED - nowAQUILA SOFTWARE LIMITED - 2006-01-31HEYWOOD LIMITED - 2002-11-27HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03RAISEIMAGE LIMITED - 1981-12-31Aquila House, 35 London Road, Redhill, SurreyDissolved Corporate (14 parents)Officer1995-04-07 ~ 2002-10-31IIF 41 - Director → ME
- 118SBS FINANCIAL SOFTWARE UK LIMITED - nowSOPRA BANKING SOFTWARE LIMITED - 2025-10-03SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14TIETO UK LIMITED - 2012-03-19TIETOENATOR (UK NO.1) LIMITED - 2009-07-03ATTENTIV SYSTEMS LIMITED - 2006-01-23
CHESS VALLEY COMPUTERS LIMITED
- 1996-07-29 01454835PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11350 Euston Road, London, EnglandActive Corporate (36 parents, 1 offspring)Officer1993-12-15 ~ 2004-03-25IIF 52 - Director → ME - 119
SEAGULL TRUST CRUISES
SC179736The Boathouse South Bantaskine Road, Bantaskine Estate, Falkirk, ScotlandActive Corporate (66 parents, 1 offspring)Officer2026-03-31 ~ nowIIF 84 - Director → ME - 120SERVELEC LIMITED - nowSERVELEC HSC LIMITED - 2018-12-24SERVELEC GROUP LIMITED - 2018-05-23
SERVELEC GROUP PLC
- 2018-01-23 03098411CSE-GLOBAL (UK) LIMITED
- 2013-10-21 03098411SERVELEC GROUP LIMITED
- 2013-10-21 03098411CSE - SERVELEC GROUP LIMITED
- 2008-12-29 03098411SERVELEC GROUP LIMITED - 2002-09-12SCHEMEPARK LIMITED - 1995-11-09Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (23 parents, 9 offsprings)Officer2008-05-28 ~ 2018-01-16IIF 152 - Director → ME - 121LYNX AUTOMOTIVE SYSTEMS LIMITED - 1996-07-29
LYNX LEISURE SPORT LIMITED
- 1992-06-09 0260903216 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United KingdomDissolved Corporate (13 parents)Officer2003-06-06 ~ dissolvedIIF 39 - Director → ME1991-06-25 ~ 1993-03-31IIF 64 - Director → ME1992-02-07 ~ 1993-03-31IIF 177 - Secretary → ME - 122
SIMPLESERVERS LIMITED
068131193rd Floor, 11-21 Paul Street, London, EnglandActive Corporate (14 parents)Officer2025-06-30 ~ nowIIF 131 - Director → ME - 123
SIMY COMMUNITY DEVELOPMENT
SC41074740 Ground Floor Right, 40 Speirs Wharf, Glasgow, G4 9tb, ScotlandActive Corporate (26 parents)Officer2025-03-10 ~ nowIIF 86 - Director → ME - 124
SONASSI LTD
077158593rd Floor, 11-21 Paul Street, London, United KingdomActive Corporate (13 parents)Officer2025-06-30 ~ nowIIF 134 - Director → ME - 125
VISTEC GROUP LIMITED
- 2002-04-23 01984865F & H GROUP PLC - 1988-12-06STOWHILL PUBLIC LIMITED COMPANY - 1986-07-0216 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United KingdomDissolved Corporate (12 parents)Officer1995-11-17 ~ dissolvedIIF 36 - Director → ME - 126
SPHINX CST (IRELAND) LIMITED
FC024772Branch Registration, Refer To Parent Registry, IrelandActive Corporate (3 parents)Officer2003-09-12 ~ nowIIF 69 - Director → ME - 127
- 128
GLOBELLE LIMITED
- 1998-01-28 02752167GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05ADCOMP DISTRIBUTION LIMITED - 1992-10-13Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (29 parents)Officer2002-01-28 ~ 2010-06-18IIF 74 - Director → ME1997-12-31 ~ 1998-09-30IIF 29 - Director → ME - 129Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (20 parents)Officer2009-07-13 ~ 2010-06-18IIF 43 - Director → ME
- 130
COMPUTER SERVICE TECHNOLOGY LIMITED
- 2002-04-23 02373639CST LYNXSERV LIMITED
- 1995-10-18 02373639COMPUTER SERVICE TECHNOLOGY LIMITED
- 1994-08-19 02373639HARTSOURCE LIMITED - 1989-06-16Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (23 parents)Officer1994-03-29 ~ 2010-06-18IIF 23 - Director → ME - 13149 Marywood Square, Glasgow, United KingdomDissolved Corporate (3 parents, 5 offsprings)Officer2020-11-10 ~ 2021-11-22IIF 13 - LLP Designated Member → MEPerson with significant control2020-11-10 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13216 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton KeynesDissolved Corporate (4 parents)Officer2005-03-09 ~ dissolvedIIF 53 - Director → ME
- 133SYNECTIC SYSTEMS LIMITED - now
SOUTHERN CELL PHONES LIMITED
- 1993-02-17 02191834QUADRANT COMMUNICATIONS LIMITED
- 1988-02-08 02191834MAPLEBEECH LIMITED
- 1987-12-31 02191834Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (20 parents)Officer(before 1991-09-30) ~ 1991-12-31IIF 174 - Secretary → ME - 134SUMMIT FINANCIAL SYSTEMS LIMITED - 1997-12-02Riverside House, 2a Southwark Bridge Road, London, United KingdomDissolved Corporate (15 parents)Officer2001-07-10 ~ 2005-08-01IIF 30 - Director → ME
- 135TELETRAINER LIMITED - 1991-08-13ONENOTE LIMITED - 1987-12-03Skandia House, Portland Terrace, SouthamptonDissolved Corporate (7 parents)Officer1992-02-07 ~ 1992-09-28IIF 175 - Secretary → ME
- 136
THE COOMBES ESTATE LTD
07740451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-26 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of controlBridge House, London Bridge, LondonDissolved Corporate (4 parents)Officer2011-09-01 ~ dissolvedIIF 163 - Director → ME - 137TIETOENATOR ATTENTIV SYSTEMS LIMITED - nowATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10ATTENTIV SYSTEMS GROUP PLC - 2005-11-18ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
- 2002-06-06 02891007QUADRA COMPUTER SERVICES LIMITED
- 1998-07-13 02891007QUADRA LIMITED - 1994-03-0710 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (25 parents)Officer1996-10-30 ~ 2003-11-28IIF 47 - Director → ME - 138OVAL (1622) LIMITED - 2001-04-05St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2018-08-28 ~ 2021-06-14IIF 144 - Director → ME
- 139TRIBAL SERVICES PLC - 2001-01-23St Mary’s Court, 55 St. Marys Road, Sheffield, EnglandActive Corporate (31 parents, 9 offsprings)Officer2015-11-17 ~ nowIIF 140 - Director → ME
- 140
- 141
WASTE MANAGEMENT SYSTEMS LIMITED
044188361000 Lakeside North Harbour, Portsmouth, United KingdomActive Corporate (17 parents)Officer2006-12-08 ~ nowIIF 83 - Director → ME - 142
WATERMANS PEOPLE & ORGANISATIONAL DEVELOPMENT LIMITED
03460535C/o Qa Limited, Islington House, Brown Lane West, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2008-07-22 ~ 2008-09-26IIF 35 - Director → ME - 143HIGHLEVEL EDUCATION LIMITED - 1998-03-27SHIELDGLOBAL LIMITED - 1993-09-10C/o Xpertise Training Limited, Islington House, Brown Lane West Leeds, LeedsDissolved Corporate (12 parents)Officer2008-07-22 ~ 2008-09-26IIF 77 - Director → ME
- 144XENON CORPORATION LIMITED - 1996-08-20BISBOF LIMITED - 1981-12-31C/o Xpertise Training Limited, Islington House, Brown Lane West, LeedsDissolved Corporate (22 parents)Officer2008-07-22 ~ 2008-09-26IIF 72 - Director → ME
- 145XPERTISE GROUP LIMITED - 1999-03-31LAW 1007 LIMITED - 1999-03-10Qa Limited, Islington House, Brown Lane West, Leeds, West YorkshireDissolved Corporate (16 parents, 3 offsprings)Officer2004-03-23 ~ 2008-09-26IIF 22 - Director → ME
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