1
14 St John's Wood Terrace, London
Active Corporate (2 parents)
Officer
2006-03-01 ~ now
IIF 12 - Director → ME
2006-03-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Gough Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2023-11-07 ~ 2024-06-07
IIF 18 - Director → ME
3
AVOLIN UK LIMITED - now
APTEAN SYSTEMS (UK) LIMITED - 2018-12-18
ROSS SYSTEMS (UK) LIMITED
- 2015-06-17
01918777PIONEER COMPUTER GROUP LIMITED - 1992-01-13
DRAKEVOGUE COMPUTER CO. LIMITED - 1985-10-07
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (40 parents)
Officer
2001-07-01 ~ 2002-12-06
IIF 21 - Director → ME
4
BLUEPRINT MANAGEMENT SYSTEMS LIMITED
02840589 12 Gough Square, London
Dissolved Corporate (8 parents)
Officer
2012-07-25 ~ dissolved
IIF 19 - Director → ME
5
CHELFORD SAP SOLUTIONS LIMITED
- now 04602284CLEVES SOLUTIONS LIMITED - 2002-12-18
12 Gough Square, London
Dissolved Corporate (14 parents)
Officer
2013-12-01 ~ dissolved
IIF 16 - Director → ME
6
CONTEMPORARY SOFTWARE LIMITED - 1998-12-23
OBJEX EUROPE LIMITED - 1995-09-12
12 Gough Square, London
Dissolved Corporate (13 parents)
Officer
2013-12-01 ~ dissolved
IIF 17 - Director → ME
7
12 Gough Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 9 - Director → ME
8
DELPHI COMPUTING LIMITED - 2000-03-07
12 Gough Square, London, England
Dissolved Corporate (10 parents)
Officer
2015-06-05 ~ dissolved
IIF 20 - Director → ME
9
12 Gough Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-11-07 ~ now
IIF 6 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-16 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of control
12 Gough Square, London, United Kingdom
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2023-11-07 ~ now
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-16 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of control
12 Gough Square, London, United Kingdom
Liquidation Corporate (17 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 4 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-16 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of control
12 Gough Square, London, United Kingdom
Liquidation Corporate (17 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 11 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-16 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of control
12 Gough Square, London, United Kingdom
Liquidation Corporate (20 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 7 - Director → ME
14
NTT DATA BUSINESS SOLUTIONS LIMITED
- now 03689001ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED
- 2021-03-30
03689001SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2001-03-07
12 Gough Square, London
Active Corporate (20 parents, 15 offsprings)
Officer
2006-03-29 ~ now
IIF 1 - Director → ME
15
12 Gough Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-11-07 ~ now
IIF 10 - Director → ME
16
PIONEER SOFTWARE INTERNATIONAL LIMITED - 1983-09-26
PIONEER MICRO SYSTEMS LIMITED - 1983-05-27
ANCOREED LIMITED - 1982-01-05
7 Rushmills, Northampton
Dissolved Corporate (26 parents)
Officer
2001-07-01 ~ 2002-12-06
IIF 13 - Director → ME
17
PIONEER COMPUTER SYSTEMS LIMITED - 1983-09-26
BIOHEMEL LIMITED - 1979-12-31
7 Rushmills, Northampton
Dissolved Corporate (24 parents)
Officer
2001-07-01 ~ 2002-12-06
IIF 15 - Director → ME
18
MEATCANE LIMITED - 1986-09-02
7 Rushmills, Northampton
Dissolved Corporate (26 parents)
Officer
2001-07-01 ~ 2002-12-06
IIF 14 - Director → ME
19
SAPPHIRE SYSTEMS PLC - 2018-03-14
SAPPHIRE FINANCIAL SYSTEMS PLC - 2002-08-05
SAPPHIRE FINANCIAL SYSTEMS LIMITED - 2002-07-19
SAPPHIRE SYSTEMATICS LIMITED - 1999-07-21
12 Gough Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 8 - Director → ME
20
12 Gough Square, London, England
Active Corporate (7 parents)
Officer
2019-04-10 ~ now
IIF 2 - Director → ME
21
12 Gough Square, London, England
Active Corporate (8 parents)
Officer
2019-04-10 ~ now
IIF 3 - Director → ME