1
37 ST CATHERINES ROAD MANAGEMENT COMPANY LIMITED
08627724 Elizabeth House Unit 13, Fordingbridge Business Park, Fordingbridge, Hampshire
Active Corporate (10 parents)
Officer
2023-12-08 ~ now
IIF 2 - Director → ME
2
85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2016-12-22 ~ now
IIF 3 - Director → ME
3
BARNEY QUINN CONSULTANCY LIMITED
13769233 2 Dellwood Park, Caversham, Reading, England
Active Corporate (1 parent)
Officer
2021-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-28 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
4
KRO RESEARCH LIMITED - 2002-04-15
1st Floor (west) Albion House, 55 New Oxford Street, London, England
Active Corporate (19 parents)
Officer
2005-11-22 ~ 2012-07-16
IIF 18 - Director → ME
5
BRADY CREDIT LIMITED - now
RAFT INTERNATIONAL LIMITED - 2016-01-21
RAFT INTERNATIONAL PLC
- 2006-12-20
04016397RIG LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2004-06-23 ~ 2006-03-03
IIF 10 - Director → ME
6
2 Dellwood Park, Caversham, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
EVERYTHING M2M LTD - 2011-12-21
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-07-12 ~ 2019-04-24
IIF 16 - Director → ME
8
FIS CAPITAL MARKETS UK LIMITED - now
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
- 2016-04-01
00982833SHERWOOD INTERNATIONAL GROUP LIMITED
- 2003-10-31
00982833SHERWOOD COMPUTER SERVICES GROUP LIMITED
- 1996-05-07
00982833SHERWOOD COMPUTER MANAGEMENT LIMITED
- 1991-02-14
00982833SHERWOOD INSURANCE SYSTEMS LIMITED
- 1991-01-29
00982833SHERWOOD COMPUTER CENTRE LIMITED
- 1989-10-11
00982833SHERWOOD INSURANCE SYSTEMS LIMITED
- 1989-09-07
00982833SHERWOOD COMPUTER CENTRE LIMITED
- 1989-07-28
00982833 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
~ 2004-01-31
IIF 22 - Director → ME
9
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC
- 2004-07-15
01812127SHERWOOD INTERNATIONAL PLC
- 2003-10-31
01812127SHERWOOD COMPUTER SERVICES PLC
- 1996-05-07
01812127 25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
~ 2004-01-13
IIF 17 - Director → ME
10
61-63 Church Street, Caversham, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LATITUDE E & W FREEHOLD LIMITED
10548141 Elizabeth House, Ashford Road, Fordingbridge, England
Active Corporate (6 parents)
Officer
2023-12-08 ~ now
IIF 1 - Director → ME
12
Bee House Eastern Avenue, Milton, Abingdon, England
Active Corporate (22 parents)
Officer
2017-07-26 ~ 2022-12-31
IIF 14 - Director → ME
13
ROSSLYN DATA MANAGEMENT LIMITED - now
INTEGRITIE (UK) LIMITED
- 2019-04-26
03842863ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-25 ~ 2017-05-15
IIF 19 - Director → ME
14
ROSSLYN DATA TECHNOLOGIES PLC
- now 08882249ROSSLYN DATA TECHNOLOGIES LTD
- 2014-04-24
08882249 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2014-04-23 ~ 2023-09-30
IIF 20 - Director → ME
15
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-06 ~ dissolved
IIF 6 - Director → ME
16
SSP HOLDINGS LIMITED - now
SSP HOLDINGS LIMITED
- 2006-08-22
05247843 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-07-31 ~ 2008-09-24
IIF 11 - Director → ME
17
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-11-17
IIF 13 - Director → ME
18
NEW WILDTEAM LIMITED - 2009-10-21
Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
Dissolved Corporate (17 parents)
Officer
2014-08-12 ~ 2015-11-06
IIF 12 - Director → ME
19
WORKFORCE SOFTWARE LTD - now
WORKPLACE SYSTEMS LIMITED
- 2016-10-21
02016236WORKPLACE SYSTEMS PLC
- 2012-01-06
02016236LYMAST LIMITED - 1986-07-31
Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-08-04 ~ 2013-10-01
IIF 9 - Director → ME
20
STATUSFACTOR LIMITED - 1996-04-01
C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-12-30 ~ 2013-10-01
IIF 21 - Director → ME
21
WORKPLACE SOFTWARE LIMITED
- now 02194718INSIGHT SCIENTIFIC LIMITED - 2008-07-16
COLESLAW 128 LIMITED - 1988-07-07
C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (15 parents)
Officer
2011-12-30 ~ 2013-10-01
IIF 5 - Director → ME
22
WORKPLACE SYSTEMS INTERNATIONAL LIMITED
- now 03966381WORKPLACE SYSTEMS INTERNATIONAL PLC
- 2012-03-19
03966381TELEWORK SYSTEMS PLC - 2003-08-04
TELEWORK GROUP PLC - 2001-06-04
FORAY 1300 LIMITED - 2000-05-23
Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-11-03 ~ 2013-10-01
IIF 8 - Director → ME