1
ADAYTUM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-28
Dissolved on 2011-05-03
ADAYTUM KPS SOFTWARE LIMITED
- 2002-04-05
02705063GRANDEMIT LIMITED - 1992-05-22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
1997-07-18 ~ 1998-12-30
IIF 3 - Director → ME
2
ADVANCEFIRST TECHNOLOGIES LIMITED
- now 03550108LIVEDISK I.T. LIMITED - 2003-05-22
Centurion House, London Road, Staines-upon-thames, Middlesex, England
Active Corporate (15 parents)
Officer
2004-06-01 ~ 2004-12-03
IIF 9 - Director → ME
3
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-22 ~ 2022-07-04
IIF 19 - Director → ME
4
ARCONTECH GROUP PLC - now
1st Floor 11-21 Paul Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2000-09-29 ~ 2001-11-30
IIF 29 - Director → ME
5
ARCONTECH SOLUTIONS LIMITED - now
KNOWLEDGE TECHNOLOGY SERVICES LIMITED - 2010-05-12
SHAREPAGES.COM LIMITED
- 2003-07-16
03818846 1st Floor 11-21 Paul Street, London
Active Corporate (13 parents)
Officer
2000-05-02 ~ 2001-05-24
IIF 32 - Director → ME
6
CAMWOOD CONSULTANCY LIMITED - 2000-03-16
International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-12-11 ~ 2004-12-31
IIF 14 - Director → ME
7
CARLISLE INFRASTRUCTURE 11 LIMITED
07985581 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ 2013-03-20
IIF 28 - Director → ME
8
CASEWARE LIMITED - 1993-09-06
RISETOLL LIMITED - 1989-11-17
1 The Green, Richmond, Surrey, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-07-14 ~ 2013-06-30
IIF 7 - Director → ME
9
CBL REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-12-13
CLOUDBUY LIMITED - 2020-10-22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-29
CLOUDBUY PLC - 2020-04-01
@UKPLC COMPANY REGISTRATION PLC - 2013-10-30
Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2005-05-13 ~ 2008-05-30
IIF 12 - Director → ME
10
CHEMISTRY COMMUNICATIONS GROUP LIMITED
- now 04051458THE INTERACTIVE AGENCY PLC
- 2002-06-17
04051458HALLCO 472 LIMITED - 2000-10-04
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (20 parents)
Officer
2000-11-10 ~ 2010-04-27
IIF 24 - Director → ME
11
ENHANCED TELECOMMUNICATIONS LIMITED
09183927 Swadlincote Innovation Centre, George Holmes Way, Swadlincote, Derbyshire, England
Active Corporate (6 parents)
Officer
2014-10-14 ~ 2021-07-31
IIF 17 - Director → ME
12
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-02-19 ~ 2019-01-29
IIF 8 - Director → ME
13
NETMANIA I.T. LIMITED
- 2014-09-12
04039293 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (15 parents)
Officer
2011-04-14 ~ 2011-12-12
IIF 34 - Director → ME
2013-10-15 ~ 2019-02-19
IIF 6 - Director → ME
14
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 18 - Director → ME
15
ILKESTONE POWER LIMITED
- 2015-12-02
09806343 Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-02 ~ 2021-05-28
IIF 20 - Director → ME
16
SAAS-LINKS LTD - 2014-02-24
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2016-01-11 ~ 2019-02-28
IIF 5 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-22 during the appointment or period of control
Dissolved on 2020-03-30 during the appointment or period of control
Robert Denholm House, Bletchingley Road, Nutfield, Surrey
Dissolved Corporate (7 parents)
Officer
2017-04-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-04 ~ 2017-10-06
IIF 40 - Has significant influence or control → OE
18
4385, 10105694: Companies House Default Address, Cardiff
Active Corporate (5 parents, 2 offsprings)
Officer
2016-04-06 ~ 2019-01-18
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
INHOCO 4203 LIMITED - 2007-10-26
Ellenborough House C/o Harrison Clark Rickerbys, Wellington Street, Cheltenham, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-11-01 ~ 2014-02-11
IIF 2 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2025-09-06
INHOCO 4202 LIMITED - 2007-10-30
9-10 Scirocco Close, Milton Park, Northampton
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2007-11-01 ~ 2014-02-11
IIF 33 - Director → ME
21
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-07 ~ 2015-10-16
IIF 30 - Director → ME
22
The Shard, 32 London Bridge Street, London, England
Active Corporate (12 parents)
Officer
2015-11-25 ~ 2022-07-04
IIF 26 - Director → ME
23
71 Pine Avenue, Gravesend, England
Active Corporate (10 parents)
Officer
2008-09-22 ~ 2011-08-22
IIF 10 - Director → ME
24
HALLCO 443 PLC - 2000-06-16
15 Dufours Place, London
Dissolved Corporate (8 parents)
Officer
2000-06-19 ~ dissolved
IIF 25 - Director → ME
2007-07-31 ~ dissolved
IIF 42 - Secretary → ME
25
15 Dufours Place, London
Dissolved Corporate (8 parents)
Officer
2000-03-13 ~ dissolved
IIF 31 - Director → ME
2006-05-15 ~ dissolved
IIF 41 - Secretary → ME
26
Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-08-19 ~ dissolved
IIF 15 - Director → ME
27
NEWFIELD INFORMATION TECHNOLOGY LIMITED
- now 04001226COLLABRANET SOLUTIONS LIMITED - 2003-01-14
SOLUTIONS4MEDIA LIMITED - 2001-01-08
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2003-06-01 ~ 2005-05-19
IIF 27 - Director → ME
28
PRECISIONPOINT SOFTWARE LIMITED - now
ANALYSOFT DEVELOPMENT LIMITED
- 2006-11-28
04545263 8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-12-16 ~ 2006-04-24
IIF 13 - Director → ME
29
SCREENREACH INTERACTIVE LIMITED
- now 07007633Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-18
Commencement of winding up on 2025-01-21
VOOICES LIMITED - 2010-07-30
C/o Begbies Tranor (london)llp 31st Floor 40, Bank Street, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2010-10-11 ~ 2013-04-24
IIF 35 - Director → ME
30
SELECT SOFTWARE TOOLS PLC
- now 02297534Insolvency (Case 1) Administration order
Administration started on 1999-05-27 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-08-19 during the appointment or period of control
INTEGRATED SOFTWARE SOLUTIONS LIMITED - 1991-01-29
4385, 02297534 - Companies House Default Address, Cardiff
Dissolved Corporate (15 parents)
Officer
1996-04-10 ~ dissolved
IIF 11 - Director → ME
31
STERLING RISK SOLUTIONS LIMITED
- now 08305420Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-09 during the appointment or period of control
Dissolved on 2017-05-23 during the appointment or period of control
CASEWISE FINANCIAL SOLUTIONS LIMITED
- 2015-01-30
08305420 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2012-11-23 ~ dissolved
IIF 36 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2024-05-20 during the appointment or period of control
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
33
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London
Active Corporate (1 parent)
Officer
2022-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
34
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (39 parents)
Officer
1995-07-31 ~ 1996-04-30
IIF 21 - Director → ME
35
PLOYFINAL PUBLIC LIMITED COMPANY
- 1988-09-26
02231246 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
(before 1992-03-14) ~ 1995-12-31
IIF 23 - Director → ME