1
ASSOCIATED COMPUTER SOLUTIONS LIMITED
10968544 41 Moorgate Road, Rotherham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-66,654 GBP2024-09-30
Officer
2017-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
LAKELAND HOLIDAYS LIMITED
- 1994-03-25
02790043BROOMCO (645) LIMITED
- 1993-05-20
02790043 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 41 Moorgate Road, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
1993-05-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
3
BOOTS HEARINGCARE LIMITED
- now 00823009DAVID ORMEROD HEARING CENTRES LIMITED
- 2014-02-21
00823009DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
21 Trinity Square, Llandudno, Wales
Active Corporate (31 parents)
Equity (Company account)
10,843,855 GBP2024-03-31
Officer
2006-10-18 ~ 2023-10-31
IIF 44 - Director → ME
4
BROOK STREET COMPUTERS LIMITED
- now 01677904ARTSAFE LIMITED - 1985-04-17
Sanderson House, Manor Road, Coventry, West Midalands
Dissolved Corporate (17 parents)
Officer
1994-02-21 ~ 1994-05-30
IIF 28 - Director → ME
5
CIVICA COMMERCIAL SYSTEMS LIMITED - now
SANDERSON COMMERCIAL SYSTEMS LIMITED
- 2002-04-24
02887903BROOMCO (736) LIMITED - 1994-03-09
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Burston Road, Putney, London
Dissolved Corporate (12 parents)
Officer
1994-10-20 ~ 1995-09-18
IIF 27 - Director → ME
6
CIVICA COMPUTER SOLUTIONS LIMITED - now
SANDERSON COMPUTER SOLUTIONS LIMITED
- 2002-04-24
02968961 2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
1994-09-16 ~ 1995-09-18
IIF 32 - Director → ME
7
CIVICA ENFORCEMENT LIMITED - now
VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
2 Burston Road, Putney, London
Dissolved Corporate (16 parents)
Officer
~ 1995-09-21
IIF 41 - Director → ME
8
CIVICA LIMITED - 2004-01-30
02462935, 04968437, 04968437, 02374268, 01872220, 02462935, 04968437, 04968437, 02374268, 01872220, 02462935, 04968437, 04968437, 02374268, 01872220, 02462935, 04968437, 04968437, 02374268, 01872220... (more)CIVICA LIMITED - 2002-06-06
02462935, 04968437, 04968437, 02374268, 01872220, 02462935, 04968437, 04968437, 02374268, 01872220, 02462935, 04968437, 04968437, 02374268, 01872220, 02462935, 04968437, 04968437, 02374268, 01872220... (more) Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2000-01-14
IIF 17 - Director → ME
9
CIVICA INSIGHT LIMITED - now
SANDERSON INSIGHT LIMITED
- 2002-04-24
01569298INSIGHT TERMINALS LIMITED
- 1992-09-17
01569298 2 Burston Road, Putney, London
Dissolved Corporate (13 parents)
Officer
~ 1995-09-27
IIF 22 - Director → ME
10
CIVICA PSS LIMITED - now
SANDERSON PSS LIMITED
- 2002-04-24
02897766 2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
1994-03-17 ~ 1995-09-19
IIF 31 - Director → ME
11
CIVICA SOFTWARE MANAGEMENT LIMITED - now
SANDERSON IT SERVICES LIMITED - 2002-04-23
03472795ICL COMMERCIAL SYSTEMS LIMITED
- 1995-01-01
02855452MALTDENE LIMITED - 1993-10-27
2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
1994-02-28 ~ 1995-11-30
IIF 20 - Director → ME
12
CIVICA TECHNOLOGIES LIMITED - now
BROOMCO (758) LIMITED
- 1994-06-06
02925594 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southbank Central, 30 Stamford Street, London, England
Active Corporate (17 parents)
Officer
1994-05-26 ~ 1995-09-18
IIF 19 - Director → ME
13
CIVICA TECHNOLOGY LIMITED - now
VENTURE WAY SERVICES LIMITED - 2002-05-29
BROOMCO (1334) LIMITED - 1997-11-24
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Burston Road, Putney, London
Dissolved Corporate (14 parents)
Officer
~ 1995-09-18
IIF 14 - Director → ME
14
CIVICA UK LIMITED - now
CIVICA SYSTEMS LIMITED - 2006-07-12
SANDERSON IT SYSTEMS LIMITED - 2002-04-23
SANDERSON COMPUTERS LIMITED
- 2000-06-05
01628868PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED
- 1985-04-26
01628868 Southbank Central, 30 Stamford Street, London, England
Active Corporate (54 parents, 35 offsprings)
Officer
~ 1996-05-21
IIF 15 - Director → ME
15
4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
14,068 GBP2022-12-31
Officer
2018-03-14 ~ dissolved
IIF 3 - Director → ME
16
4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
513,428 GBP2024-12-31
Officer
1999-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
Active Corporate (93 parents, 7 offsprings)
Officer
2002-03-04 ~ 2002-06-05
IIF 16 - Director → ME
18
GALLOWHILL LIMITED - now
NEWBRIDGE MIDLANDS LIMITED - 1993-12-14
GALLOWHILL LIMITED
- 1992-10-23
02334662XSOFT SYSTEMS LIMITED
- 1991-09-26
02334662BROOMCO (294) LIMITED
- 1989-03-03
02334662 T J Raper And Co, Barbican Citygate, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
~ 1991-12-06
IIF 13 - Director → ME
19
HIGHFIELD ELECTRONICS LIMITED
- now 02385092BROOMCO (312) LIMITED
- 1989-05-26
02385092 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 24 - Director → ME
20
BROOMCO (982) LIMITED
- 1995-11-03
03097518 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Oakfield Walk, Barnsley, South Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
1,385,412 GBP2024-09-30
Officer
1995-10-19 ~ 2025-12-05
IIF 9 - Director → ME
21
SANDERSON BROOKSTREET LIMITED
- 2006-03-20
02911931BROOMCO (753) LIMITED
- 1994-05-18
02911931 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (19 parents)
Officer
1994-05-10 ~ 1995-09-25
IIF 18 - Director → ME
22
PFI KNOWLEDGE SOLUTIONS LIMITED
04628701 1 London Street, Reading, England
Active Corporate (11 parents)
Equity (Company account)
1,219,001 GBP2024-12-31
Officer
2003-01-17 ~ 2016-09-01
IIF 4 - Director → ME
23
SANDERSON COMMERCIAL SERVICES LIMITED
- now 02925637BROOMCO (770) LIMITED
- 1994-06-15
02925637 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1994-06-02 ~ 1995-09-18
IIF 29 - Director → ME
24
SANDERSON COMPUTER SERVICES LIMITED
- now 02516072BROOMCO (388) LIMITED
- 1990-07-25
02516072 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 1995-09-18
IIF 40 - Director → ME
25
SANDERSON LOGISTICS LIMITED
- now 03743507 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1994-09-16 ~ 1995-09-18
IIF 23 - Director → ME
26
BROOMCO (769) LIMITED
- 1994-06-15
02925635 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
1994-06-02 ~ 1995-09-18
IIF 36 - Director → ME
27
SANDERSON SOFTWARE LIMITED
- now 02968972BROOMCO (611) LIMITED
- 1992-12-15
02755433 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
1992-12-01 ~ 2000-01-14
IIF 39 - Director → ME
1992-12-01 ~ 1993-03-01
IIF 43 - Secretary → ME
28
2 Burston Road, Putney, London
Dissolved Corporate (10 parents)
Officer
1994-09-16 ~ 1995-09-18
IIF 35 - Director → ME
29
Sanderson House, Manor Road, Coventry
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1994-09-16 ~ 1995-09-18
IIF 25 - Director → ME
30
41 Moorgate Road, Rotherham, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
SONOVA UK LIMITED - now
PHONAK GROUP LIMITED
- 2016-02-29
03417253BROOMCO (1350) LIMITED - 1997-10-20
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sonova House Lakeside Drive, Centre Park, Warrington
Active Corporate (23 parents, 2 offsprings)
Officer
2003-07-23 ~ 2008-04-30
IIF 45 - Director → ME
32
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250SECURE RETIREMENT PLC - 1997-01-13
02892833GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2003-12-11 ~ 2006-11-28
IIF 38 - Director → ME
33
TALLYMAN INTERNATIONAL LIMITED - 2002-07-15
02519751UCL COMPUTER FACTORS LIMITED
- 1990-10-01
01004505COMPUTER FACTORS LIMITED
- 1987-12-31
01004505 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (32 parents)
Officer
~ 1995-09-20
IIF 10 - Director → ME
34
TECHNOLOGY HOLDINGS LIMITED
- now 02354697TECHNOLOGY LIMITED - 1990-03-01
01962348REALNEW LIMITED - 1990-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
1994-04-19 ~ 1995-01-27
IIF 42 - Director → ME
35
TOWNGATE HOLDINGS LIMITED
- now 02925632BROOMCO (768) LIMITED
- 1994-07-13
02925632 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (10 parents)
Equity (Company account)
50,000 GBP2024-09-30
Officer
1994-07-01 ~ 2012-05-31
IIF 30 - Director → ME
36
BROOMCO (1016) LIMITED
- 1996-01-30
03121037 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 41 Moorgate Road, Rotherham, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
228,587 GBP2024-09-30
Officer
1996-01-11 ~ 1996-03-29
IIF 12 - Director → ME
2004-03-31 ~ now
IIF 11 - Director → ME
37
The Hawthorns, West Bromwich, West Midlands
Active Corporate (36 parents)
Officer
1999-12-24 ~ 2002-05-20
IIF 21 - Director → ME
38
The Hawthorns, West Bromwich, West Midlands
Active Corporate (28 parents)
Equity (Company account)
2,000 GBP2023-06-30
Officer
1996-07-01 ~ 1999-02-02
IIF 26 - Director → ME
1999-12-24 ~ 2002-05-20
IIF 34 - Director → ME