1
ACCOUNTS OFFICE ONLINE LIMITED
- now 06025389GUILDFORD DEBTCO LIMITED - 2009-10-12
HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 25 - Director → ME
2
IRIS ACCOUNTS LIMITED - 2010-05-07
INTERCEDE 2194 LIMITED - 2007-08-20
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 13 - Director → ME
3
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
GUILDFORD MIDCO 1 LIMITED - 2009-10-12
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 21 - Director → ME
4
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 15 offsprings)
Officer
2011-12-21 ~ 2012-05-14
IIF 16 - Director → ME
5
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 32 - Director → ME
6
CONTESSA (LADIESWEAR) LIMITED
- now 03206943RBCO 208 LIMITED - 1996-06-19
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 30 - Director → ME
7
Cms Cameron Mckenna, 6 Queens Road, Aberdeen
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 6 - Director → ME
8
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
2011-12-21 ~ 2012-05-14
IIF 4 - Director → ME
9
GUILDFORD GUARANTEECO LIMITED
- now 06130493HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 29 - Director → ME
10
GUILDFORD MIDCO 2 LIMITED - 2010-05-12
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (16 parents)
Officer
2011-12-21 ~ 2012-03-23
IIF 15 - Director → ME
11
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2011-12-21 ~ 2012-05-14
IIF 18 - Director → ME
12
IRIS BUSINESS SOFTWARE LIMITED
- now 02050075FREEWAY SOFTWARE LIMITED - 2003-10-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 7 - Director → ME
13
IRIS CAPITAL LIMITED - now
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 45 offsprings)
Officer
2011-12-21 ~ 2012-05-14
IIF 10 - Director → ME
14
GUILDFORD BANKCO LIMITED - 2009-10-12
HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 28 - Director → ME
15
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2011-12-21 ~ 2012-05-14
IIF 11 - Director → ME
16
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (24 parents, 2 offsprings)
Officer
2011-12-21 ~ 2012-05-14
IIF 20 - Director → ME
17
Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 27 - Director → ME
18
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 24 - Director → ME
19
IRIS PAYROLL SOLUTIONS LIMITED
- now 01865495INTEX SOFTWARE LIMITED - 2008-07-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 5 - Director → ME
20
IRIS ACCOUNTS LIMITED - 2007-08-20
INTERCEDE 2180 LIMITED - 2007-06-04
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 17 - Director → ME
21
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
DIRECTBOSS LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-12-21 ~ 2012-05-14
IIF 23 - Director → ME
22
INTERCEDE 2192 LIMITED - 2007-07-25
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 26 - Director → ME
23
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 34 - Director → ME
24
LANGVINE LIMITED - 2002-09-20
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 36 - Director → ME
25
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 35 - Director → ME
26
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 31 - Director → ME
27
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 38 - Director → ME
28
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 37 - Director → ME
29
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (1 parent)
Officer
2014-06-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
PROFESSIONAL TAX PRACTICE LIMITED
02704284 Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 14 - Director → ME
31
PTP SOFTWARE DEVELOPMENT LIMITED
- now 03074333EXACT SOFTWARE LIMITED - 1996-05-08
Riding Court House, Riding Court Road, Datchet, Slough
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 2 - Director → ME
32
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-05-14
IIF 19 - Director → ME
33
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-05-14
IIF 9 - Director → ME
34
SOFTWARE (HOLDCO 4) LIMITED
07851248 06294627, 06294985, 06295385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-10 ~ 2012-05-14
IIF 12 - Director → ME
35
SOFTWARE (HOLDCO 5) LIMITED
07858043 06294627, 06294985, 06295385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-10 ~ 2012-05-14
IIF 3 - Director → ME
36
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-05-14
IIF 22 - Director → ME
37
27 - 31 Carlton Road, Nottingham, England
Active Corporate (89 parents)
Officer
2017-05-25 ~ 2019-11-30
IIF 39 - Director → ME
38
Riding Court House, Datchet, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ 2012-05-14
IIF 8 - Director → ME
39
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-10-08 ~ 2008-01-31
IIF 33 - Director → ME