1
COLNE INVESTMENTS LIMITED
- now 03563989MIRACLE HINDSIGHT LIMITED - 2008-04-02
CYBERWELL LIMITED - 2000-05-22
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (19 parents)
Officer
2023-04-26 ~ 2023-10-05
IIF 1 - Director → ME
2023-04-26 ~ 2023-10-05
IIF 21 - Secretary → ME
2
Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (13 parents, 1 offspring)
Officer
2023-05-24 ~ dissolved
IIF 14 - Director → ME
3
FIFTH DIMENSION SYSTEMS LIMITED
03390115 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (24 parents)
Officer
2023-05-24 ~ dissolved
IIF 15 - Director → ME
4
INDEX COMPUTER SYSTEMS LIMITED - 2008-12-08
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2023-05-24 ~ dissolved
IIF 11 - Director → ME
5
K3 BTG INVESTMENTS LIMITED - 2012-06-18
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (15 parents, 1 offspring)
Officer
2023-04-26 ~ 2023-10-05
IIF 7 - Director → ME
2023-04-26 ~ 2023-10-05
IIF 20 - Secretary → ME
6
K3 BUSINESS SOLUTIONS LIMITED
- now 06161823CLARITA SOLUTIONS LIMITED - 2011-09-13
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
44,588 GBP2019-11-30
Officer
2023-05-24 ~ 2023-10-05
IIF 12 - Director → ME
7
K3 BUSINESS SYSTEMS HOLDCO LIMITED
09044690 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2023-04-26 ~ dissolved
IIF 16 - Director → ME
2023-04-26 ~ dissolved
IIF 27 - Secretary → ME
8
K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED
- now 04229619EVER 1565 LIMITED - 2002-01-24
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (16 parents)
Officer
2023-04-26 ~ 2023-10-05
IIF 6 - Director → ME
2023-04-26 ~ 2023-10-05
IIF 23 - Secretary → ME
9
K3 FDS LIMITED - 2011-08-19
Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (14 parents)
Officer
2023-05-24 ~ dissolved
IIF 17 - Director → ME
10
K3 PANACEA LIMITED - 2014-07-01
PANACEA LIMITED - 2010-12-08
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (27 parents, 2 offsprings)
Officer
2023-05-24 ~ 2023-10-05
IIF 2 - Director → ME
11
K3 INFORMATION ENGINEERING GROUP LIMITED - 2006-06-21
INFORMATION ENGINEERING GROUP LIMITED - 2006-04-25
INFORMATION ENGINEERING HOLDINGS LIMITED - 1994-03-29
SOLARTOTAL LIMITED - 1990-03-16
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2023-05-24 ~ dissolved
IIF 9 - Director → ME
12
K3 INFORMATION SERVICES LIMITED
- now 02017948K3 INFORMATION ENGINEERING LIMITED - 2006-06-15
INFORMATION ENGINEERING SERVICES LIMITED - 2005-07-18
ZEALGAIN LIMITED - 1986-09-24
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (20 parents)
Officer
2023-05-24 ~ dissolved
IIF 4 - Director → ME
13
ALPHA LANDSTEINAR LIMITED - 2004-12-08
FORUM 169 LIMITED - 1997-07-16
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (21 parents)
Officer
2023-05-24 ~ dissolved
IIF 10 - Director → ME
14
K3 MANAGED SERVICES HOLDCO LIMITED
09044734 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2023-04-26 ~ dissolved
IIF 19 - Director → ME
2023-04-26 ~ dissolved
IIF 28 - Secretary → ME
15
K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED
09044764 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2023-04-26 ~ dissolved
IIF 13 - Director → ME
2023-04-26 ~ dissolved
IIF 26 - Secretary → ME
16
RETAIL SYSTEMS GROUP LIMITED - 2022-04-01
RETAIL SYSTEMS GROUP PLC - 2009-12-11
RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
SCULPWEX LIMITED - 1984-01-06
Baltimore House 50 Kansas Avenue, Manchester
Active Corporate (21 parents, 5 offsprings)
Officer
2023-04-26 ~ 2023-10-05
IIF 8 - Director → ME
2023-04-26 ~ 2023-10-05
IIF 24 - Secretary → ME
17
N-COMPASS TOWARDS A BRIGHTER FUTURE LIMITED
- now 06845210N-COMPASS, NORTH WEST LIMITED - 2019-10-15
1 Edward Vii Quay Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (44 parents)
Officer
2024-07-31 ~ now
IIF 3 - Director → ME
18
K3 SYSPRO LIMITED - 2022-11-08
K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
MCGUFFIE BRUNTON LIMITED - 2007-05-01
MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
GLENGAR LIMITED - 1983-11-29
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2023-04-26 ~ 2023-10-05
IIF 5 - Director → ME
2023-04-26 ~ 2023-10-05
IIF 22 - Secretary → ME
19
TERMGLADE PROPERTY MANAGEMENT LIMITED
02415834 5 Griffin Court Griffin Way, Bookham, Leatherhead, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2013-10-01 ~ 2024-10-18
IIF 29 - Director → ME
Person with significant control
2016-08-22 ~ 2024-10-18
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
XPEN LIMITED - now
K3 SYSTEMS SUPPORT LIMITED
- 2024-12-23
08497112K3 NUMBER 1 LIMITED - 2013-06-14
30 Adelaide Road, Bramhall, Stockport, England
Active Corporate (17 parents)
Equity (Company account)
17,263 GBP2024-11-30
Officer
2023-04-26 ~ 2023-10-05
IIF 18 - Director → ME
2023-04-26 ~ 2023-10-05
IIF 25 - Secretary → ME