1
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-18 ~ 2021-01-27IIF 31 - Director → ME
2
22 Grenville Street, St Helier, JerseyActive Corporate (9 parents)
Officer
2020-08-18 ~ 2021-01-27IIF 33 - Director → ME
3
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-18 ~ 2021-01-27IIF 34 - Director → ME
4
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-18 ~ 2021-01-27IIF 30 - Director → ME
5
22 Grenville Street, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-08-18 ~ 2021-01-27IIF 32 - Director → ME
6
ADRA LTD - 2008-02-18
ADRA MATCH LIMITED - 2016-12-23
ADRADPR LIMITED - 2004-10-26
7 Bishopsgate 2nd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-877,790 GBP2024-01-31
Person with significant control
2017-10-31 ~ 2018-03-13IIF 91 - Has significant influence or control → OE
7
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-10-09IIF 70 - Has significant influence or control → OE
8
2nd Floor 1 Church Road, Richmond, United Kingdom, United KingdomActive Corporate (5 parents)
Person with significant control
2018-04-18 ~ 2021-09-21IIF 63 - Has significant influence or control → OE
9
MVI HOLDINGS LIMITED - 2020-04-22
INGLEBY (1491) LIMITED - 2002-07-02
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2019-04-23IIF 48 - Has significant influence or control → OE
10
PIVOTAL SOFTWARE LIMITED - 1999-08-23
ROWGROVE LIMITED - 1997-08-13
PIVOTAL CORPORATION LIMITED - 2014-05-21
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (4 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-23IIF 44 - Has significant influence or control → OE
11
10 John Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,560,872 GBP2017-12-31
Officer
2014-06-25 ~ 2017-12-07IIF 35 - Director → ME
12
10 John Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
14,913,633 GBP2016-12-31
Officer
2015-02-24 ~ 2017-12-07IIF 36 - Director → ME
13
APTEAN SYSTEMS (UK) LIMITED - 2018-12-18
ROSS SYSTEMS (UK) LIMITED - 2015-06-17
PIONEER COMPUTER GROUP LIMITED - 1992-01-13
DRAKEVOGUE COMPUTER CO. LIMITED - 1985-10-07
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-10-26IIF 55 - Has significant influence or control → OE
14
7 Devonshire Square, 9th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,672,907 GBP2024-12-31
Person with significant control
2016-07-22 ~ 2017-11-21IIF 85 - Has significant influence or control → OE
15
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,618,157 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2019-04-23IIF 56 - Has significant influence or control → OE
16
10 John Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-717,731 GBP2017-12-31
Officer
2014-09-08 ~ 2017-12-07IIF 37 - Director → ME
17
SUNQUEST EUROPE LIMITED - 2022-07-22
ANGLIA ACQUISITION LTD - 2009-04-21
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)
Officer
2008-11-03 ~ 2011-03-23IIF 17 - Director → ME
18
SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED - 2022-07-22
ANGLIA CONSULTANTS LIMITED - 2001-04-10
ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (7 parents)
Officer
2008-11-07 ~ 2011-03-23IIF 15 - Director → ME
2008-11-07 ~ 2009-06-29IIF 24 - Secretary → ME
19
SUNQUEST EUROPA LIMITED - 2002-12-16
SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
BILLTREND LIMITED - 1993-01-12
MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)
Officer
2007-10-11 ~ 2011-03-23IIF 16 - Director → ME
20
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-10-26IIF 49 - Has significant influence or control → OE
21
ONYX SOFTWARE UK LIMITED - 2007-06-15
MARKET SOLUTIONS LIMITED - 2000-03-31
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-3,392,366 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2019-04-23IIF 47 - Has significant influence or control → OE
22
Unit F, 41 Warwick Road, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-12 ~ 2016-03-01IIF 8 - Director → ME
23
EPIXTECH LTD - 2003-03-12
AMERITECH LIBRARY SERVICES LTD. - 2000-02-02
DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21
BROADURGENT LIMITED - 1988-03-25
Sirsidynix, 54 Clarendon Road, WatfordDissolved Corporate (2 parents)
Officer
2007-03-08 ~ 2009-10-02IIF 18 - Director → ME
24
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,443,825 GBP2018-03-31
Person with significant control
2019-09-10 ~ 2019-09-10IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Ground Floor 3 Wellbrook Court, Girton, Cambridge, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2019-03-20 ~ 2023-03-01IIF 77 - Has significant influence or control → OE
26
NEWCO (704) LIMITED - 2001-11-19
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2007-10-05 ~ 2010-02-19IIF 20 - Director → ME
27
PINCO 1910 LIMITED - 2003-03-25
IN2GRATE LIMITED - 2007-11-26
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents)
Person with significant control
2019-09-10 ~ 2019-09-10IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
CEGONHA LIMITED - 1993-01-25
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
4,201,184 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2019-04-23IIF 54 - Has significant influence or control → OE
29
WANDERA LIMITED - 2022-04-29
SNAPPLI LIMITED - 2013-03-18
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-53,491,835 GBP2023-12-31
Person with significant control
2021-07-01 ~ 2021-07-01IIF 40 - Has significant influence or control → OE
30
INGLEBY (1492) LIMITED - 2002-06-29
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2019-04-23IIF 46 - Has significant influence or control → OE
31
MERCIAVISION LIMITED - 2001-03-15
MERCIAVISION INTERNATIONAL LIMITED - 1997-01-17
FORAY 401 LIMITED - 1992-04-15
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-397,297 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2019-04-23IIF 57 - Has significant influence or control → OE
32
DIGITAL TECHNOLOGY INTERNATIONAL (HOLDINGS) LIMITED - 2014-06-18
NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED - 2019-10-08
DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 1999-07-02
5 Brayford Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-08-14IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
2019-08-14 ~ 2025-06-16IIF 80 - Has significant influence or control → OE
33
DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21
NEWSCYCLE SOLUTIONS UK LIMITED - 2019-11-27
DPS TYPECRAFT LIMITED - 1999-07-02
DIGITAL PUBLISHING SYSTEMS LIMITED - 1988-05-16
ADVASIGN LIMITED - 1985-02-11
5 Brayford Square, London, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2019-08-14 ~ 2019-08-14IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-08-14IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
34
ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
DRURY LANE CAPITAL PLC - 2008-08-26
ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (10 parents, 20 offsprings)
Officer
2015-03-20 ~ 2019-10-09IIF 26 - Director → ME
35
The Point 37 North Wharf Road, Paddington, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-04-03 ~ 2021-08-23IIF 75 - Has significant influence or control → OE
36
12 New Fetter Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
30,329,949 GBP2022-12-31
Person with significant control
2016-06-30 ~ 2022-10-18IIF 84 - Has significant influence or control over the trustees of a trust → OE
37
Unit G, 41 Warwick Rd, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
1,280,436 GBP2024-06-30
Officer
2015-01-12 ~ 2018-03-12IIF 11 - Director → ME
Person with significant control
2017-06-03 ~ 2018-03-12IIF 7 - Ownership of shares – 75% or more → OE
38
R & R UTILITIES LTD - 2016-12-12
Unit F, 41 Warwick Road, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
104,745 GBP2024-06-30
Officer
2015-01-12 ~ 2016-07-01IIF 12 - Director → ME
39
Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7,227,920 GBP2020-12-31
Person with significant control
2016-08-31 ~ 2020-02-13IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
40
GW 906 LIMITED - 2006-06-28
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-23IIF 51 - Has significant influence or control → OE
41
65 Delamere Road, Hayes, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,257 GBP2024-03-31
Person with significant control
2021-04-02 ~ 2023-08-04IIF 76 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-113,591 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2019-04-23IIF 45 - Has significant influence or control → OE
43
SORTMOST LIMITED - 1990-08-09
The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
-566,314 GBP2024-12-31
Officer
2007-03-08 ~ 2009-06-26IIF 19 - Director → ME
44
WINGATEWEB DELAWARE LTD - 2007-05-14
WINGATEWEB LIMITED - 2008-02-27
5 New Street Square, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
103,940 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
45
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2017-12-22 ~ 2019-04-23IIF 50 - Has significant influence or control → OE
46
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2010-02-19IIF 21 - Director → ME
47
PREMIERSCOPE LIMITED - 1999-11-22
20 Eastbourne Terrace, Paddington, London, England, EnglandActive Corporate (3 parents)
Person with significant control
2018-03-20 ~ 2023-11-23IIF 61 - Has significant influence or control as a member of a firm → OE
48
1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (1 parent)
Person with significant control
2023-04-15 ~ 2023-07-03IIF 72 - Right to appoint or remove directors → OE
49
Unit F, 41 Warwick Road, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-12 ~ 2016-04-01IIF 10 - Director → ME
2016-01-12 ~ 2016-04-01IIF 65 - Secretary → ME
50
South And City College High Street Deritend, Digbeth, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-521,635 GBP2024-07-31
Officer
2012-08-09 ~ 2017-07-25IIF 4 - Director → ME
2012-08-09 ~ 2017-07-25IIF 64 - Secretary → ME
51
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 USD2020-12-31
Officer
2020-01-27 ~ 2020-03-26IIF 28 - Director → ME
52
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,618,157 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2019-04-23IIF 53 - Has significant influence or control → OE
53
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
215,837 GBP2018-12-31
Officer
2012-07-10 ~ 2013-11-26IIF 27 - Director → ME