1
BLEDWELL SOFTWARE LIMITED
- 2009-11-25
07013236 5 St. John's Lane, London, England
Active Corporate (10 parents)
Officer
2009-09-30 ~ now
IIF 9 - Director → ME
2
ALPHAMERIC KEYBOARDS LIMITED - now
ALPHAMERIC SYSTEMS LIMITED
- 1998-04-21
01192925REAL TIME DEVELOPMENTS LIMITED
- 1989-07-31
01192925REALTIME DEVELOPMENTS LIMITED
- 1976-12-31
01192925 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ 1995-11-01
IIF 4 - Director → ME
3
ALPHAMERIC TECHNOLOGIES LIMITED - now
CITY TECHNOLOGIES LIMITED
- 1996-03-01
02455125THE TECHNOLOGY WORKS LIMITED - 1990-02-15
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1993-09-30 ~ 1995-11-01
IIF 14 - Director → ME
4
5th Floor 77 Shaftesbury Avenue, London, England
Active Corporate (21 parents)
Officer
2010-03-16 ~ 2016-12-21
IIF 3 - Director → ME
5
21 Culverlands Close, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 22 - Director → ME
6
EB2 INTERNATIONAL LIMITED
- now 04497568DEGREECHART LIMITED - 2002-08-15
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2004-07-21 ~ 2008-12-17
IIF 16 - Director → ME
7
EXPINDIA TRAVEL SERVICES LIMITED
06765010 Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolved
IIF 11 - Director → ME
8
Shirlheath Farmhouse, Kingsland, Leominster, Herefordshire
Dissolved Corporate (9 parents)
Officer
2000-06-08 ~ 2004-04-27
IIF 18 - Director → ME
9
10 Fenchurch Avenue, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2005-09-30 ~ 2007-07-13
IIF 5 - Director → ME
10
INVESTMENT SCIENCES LIMITED
- now 04297122INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
55 Gracechurch Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-23 ~ 2007-10-29
IIF 17 - Director → ME
11
C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2001-01-01 ~ dissolved
IIF 10 - Director → ME
12
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Active Corporate (2 parents)
Officer
2013-09-23 ~ 2022-07-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-07
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
OPENBET RETAIL LIMITED - now
ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
ALPHAMERIC LEISURE LIMITED - 2007-03-30
ALPHAMERIC RED ONION LIMITED - 2004-06-23
ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Officer
1993-03-29 ~ 1995-11-01
IIF 12 - Director → ME
14
SALES-I UK LIMITED - now
BLUE SYSTEMS LIMITED
- 2018-09-05
05553047 4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (21 parents)
Officer
2008-02-14 ~ 2018-06-01
IIF 15 - Director → ME
15
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-09 ~ 2024-08-02
IIF 20 - Director → ME
16
SANNAM S4 UK LIMITED - 2014-04-25
6th Floor 2 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2020-03-11 ~ 2024-08-02
IIF 19 - Director → ME
17
THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH
- now 00963832THE MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY TRUST
- 2012-07-05
00963832MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY - 2000-08-01
Stone King Llp, Boundary House, 91 Charterhouse Street, London
Active Corporate (75 parents)
Officer
2005-10-10 ~ 2021-08-13
IIF 21 - Director → ME
18
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - now
ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
1994-12-21 ~ 1996-10-01
IIF 13 - Director → ME
19
TIMEWEAVE GAMING LIMITED - now
ALPHAMERIC GAMING LIMITED - 2010-06-02
ALPHAMERIC COMMUNICATIONS LIMITED
- 2005-02-22
02697762 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1992-03-31 ~ 1995-11-01
IIF 7 - Director → ME
20
TIMEWEAVE LIMITED - now
LODGEGLEN HOLDINGS LIMITED
- 1984-08-29
00957155 C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (30 parents, 12 offsprings)
Officer
~ 2007-05-24
IIF 8 - Director → ME
21
TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED - now
ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED - 2005-02-11
ALPHAMERIC SOLUTIONS LIMITED - 2002-06-11
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
~ 1995-11-01
IIF 6 - Director → ME
22
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ 2017-10-19
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-19
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE