1
1 Belvedere Road, Upper Norwood London
Active Corporate (5 parents, 2 offsprings)
Officer
2005-07-22 ~ 2006-08-01
IIF 13 - Director → ME
2
BRECKENBURN MACHINE KNIVES LIMITED - now
TYZACK MACHINE KNIVES LIMITED
- 2000-06-14
02387811 Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (11 parents)
Officer
(before 1991-05-21) ~ 2000-05-16
IIF 11 - Director → ME
3
BRECKENBURN REALISATIONS LIMITED
- now 02973485FOCUS DYNAMICS PLC
- 1999-11-01
02973485TYZACK PRECISION PLC
- 1998-05-01
02973485EUROVEIN PUBLIC LIMITED COMPANY
- 1997-01-27
02973485EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
1995-05-24 ~ 1999-11-26
IIF 8 - Director → ME
4
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
2000-01-13 ~ 2001-12-13
IIF 34 - Director → ME
5
CAPITA IT SERVICES (BSF) LIMITED - now
RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26
01855936DATA BASE (NOTTINGHAM) LIMITED(THE)
- 2000-06-06
01855936TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2000-01-13 ~ 2001-12-13
IIF 35 - Director → ME
6
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-01-22 ~ 2003-01-31
IIF 26 - Director → ME
7
CARRWOOD CONTROLPOINT LIMITED - now
FUSION CONTROLPOINT LIMITED
- 2017-03-24
06423780SITE MANAGER LIMITED
- 2010-04-12
06423780 Controlpoint House, Carrwood Road, Chesterfield, England
Dissolved Corporate (8 parents)
Officer
2007-11-12 ~ 2014-06-17
IIF 4 - Director → ME
8
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-01-22 ~ 2003-01-31
IIF 22 - Director → ME
9
CONTROLPOINT GROUP LLP - now
Controlpoint House, Carrwood Road, Chesterfield, England
Dissolved Corporate (15 parents)
Officer
2012-10-15 ~ 2014-06-17
IIF 1 - LLP Designated Member → ME
10
TIS COMPUTING LIMITED - 1998-11-18
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-01-22 ~ 2001-12-13
IIF 25 - Director → ME
11
COULSON HERON ASSOCIATES LIMITED
01239073 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1999-01-22 ~ 2001-12-13
IIF 23 - Director → ME
12
C.P. PROGRAMMING LIMITED - 1991-01-22
KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-01-22 ~ 2001-12-13
IIF 32 - Director → ME
13
GWECO 109 LIMITED - 1998-07-02
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire
Active Corporate (27 parents, 3 offsprings)
Officer
2007-07-01 ~ 2014-06-17
IIF 7 - Director → ME
14
BROOMCO (4260) LIMITED
- 2013-01-07
08331563 03563720, 09502021, 07289800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire
Active Corporate (11 parents)
Officer
2012-12-14 ~ 2014-06-17
IIF 10 - Director → ME
15
FUSION PLASTICS LIMITED - now
FUSION PROVIDA LIMITED
- 2014-07-28
03563739GWECO 111 LIMITED - 1998-07-01
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire
Active Corporate (20 parents, 2 offsprings)
Officer
2007-07-01 ~ 2014-06-17
IIF 6 - Director → ME
16
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-07-10 ~ 2014-03-31
IIF 3 - Director → ME
17
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
VISUALANNUAL LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
1999-01-22 ~ 2001-12-13
IIF 18 - Director → ME
18
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, London
Dissolved Corporate (21 parents)
Officer
2000-01-13 ~ 2001-12-13
IIF 36 - Director → ME
19
Thimbleby House, Church Lane, Hampsthwaite, England
Active Corporate (3 parents)
Officer
2013-09-05 ~ now
IIF 12 - Director → ME
2013-09-05 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
20
INNSITE INTERNATIONAL LIMITED
- now 02090235USEFULTRAIL LIMITED - 1987-02-27
INNSITE INTERNATIONAL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-01-22 ~ 2003-01-31
IIF 21 - Director → ME
21
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-01-22 ~ 2001-12-13
IIF 24 - Director → ME
22
MICROS RETAIL AND MANUFACTURING LIMITED - now
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED
- 2006-01-03
01281232CP BUSINESS SOLUTIONS LIMITED
- 2000-06-06
01281232C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
1999-01-22 ~ 2001-12-13
IIF 19 - Director → ME
23
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED
- 2006-01-03
02698763MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
1999-01-22 ~ 2003-01-31
IIF 30 - Director → ME
24
OLD FG HOLDCO LIMITED - now
FUSION GROUP LIMITED - 2008-10-08
FUSION EQUIPMENT LIMITED - 2008-02-11
The Homestead Bowden Lane, Hope, Hope Valley, England
Dissolved Corporate (12 parents)
Officer
2010-05-06 ~ 2014-06-17
IIF 5 - Director → ME
25
RAMESYS (UK) LIMITED - now
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2000-01-13 ~ 2001-12-13
IIF 37 - Director → ME
26
REDSKY IT (593) LIMITED - now
RAMESYS (AEC) LIMITED
- 2006-01-03
01082593SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1997-02-05 ~ 2001-12-13
IIF 17 - Director → ME
27
REDSKY IT (CRICK) LIMITED - now
RAMESYS (PROFESSIONAL SERVICES) LIMITED
- 2006-01-03
02688394SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06
02688394CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1999-01-22 ~ 2001-12-13
IIF 27 - Director → ME
28
REDSKY IT (HEMEL) LIMITED - now
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED
- 2003-06-27
01223977RED SKY SOFTWARE LIMITED
- 2000-06-06
01223977FCG COMPUTER SYSTEMS LIMITED
- 1996-07-19
01223977FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
1994-09-08 ~ 2001-12-13
IIF 16 - Director → ME
29
REDSKY IT (HOUNSLOW) LIMITED - now
RAMESYS (HOSPITALITY) LIMITED
- 2006-01-03
02698759GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
1999-01-22 ~ 2003-01-31
IIF 28 - Director → ME
30
REDSKY IT HOLDINGS LIMITED - now
BROOMCO (1725) LIMITED
- 1999-01-22
03675476 03675479, 03312951, 03675475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
1999-01-22 ~ 2001-12-13
IIF 29 - Director → ME
31
S E REALISATIONS LIMITED - now
SAMUEL EDEN & SON LIMITED - 2005-04-29
BRECKENBURN ACQUISITIONS LIMITED - 2000-05-08
TYZACK GRASSCARE LIMITED
- 2000-03-29
02390591 St Nicholas House, Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
(before 1992-05-30) ~ 2000-03-09
IIF 2 - Director → ME
32
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1997-02-05 ~ 2001-12-13
IIF 20 - Director → ME
33
THE DATA BASE (MANCHESTER) LIMITED
- now 02340261HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, London
Dissolved Corporate (19 parents)
Officer
2000-01-13 ~ 2001-12-13
IIF 33 - Director → ME
34
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-01-22 ~ 2001-12-13
IIF 31 - Director → ME
35
TURTON BROTHERS & MATTHEWS LIMITED
- 2000-05-17
02673141SAFETYLODGE LIMITED - 1992-03-03
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-05-15 ~ 2001-11-30
IIF 9 - Director → ME
36
BROOMCO (799) LIMITED
- 1994-10-03
02941731 02941714, 02941712, 02941722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (24 parents)
Officer
1994-09-16 ~ 2002-06-13
IIF 14 - Director → ME
2001-12-14 ~ 2002-06-13
IIF 38 - Secretary → ME
37
WG FABRICS LIMITED - now
WALKER GREENBANK DISTRIBUTION LIMITED - 2014-02-06
JOHN HARTLEY(COWLING)LIMITED
- 2003-06-04
00113770 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
(before 1992-03-08) ~ 1993-04-16
IIF 15 - Director → ME