1
BONDCO 1172 LIMITED - 2006-11-09
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2022-07-13 ~ 2023-04-17
IIF 10 - Director → ME
2
ALTERIAN TECHNOLOGY LIMITED
- now 03351717ALTERIAN LIMITED - 2000-06-29
SYNERGENIX LIMITED - 1997-10-09
SYNERGENICS LIMITED - 1997-09-01
WORTHLEVEL LIMITED - 1997-06-27
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2022-07-13 ~ 2023-04-17
IIF 9 - Director → ME
3
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
- now 02184473DIALSENIOR LIMITED - 1988-02-03
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2022-07-13 ~ 2023-04-17
IIF 7 - Director → ME
4
Derry, Narcott Lane, Chalfont St Giles, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-06 ~ now
IIF 1 - Director → ME
2005-04-06 ~ now
IIF 14 - Secretary → ME
Person with significant control
2022-07-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Derry, Narcot Lane, Chalfont St Giles, Bucks
Active Corporate (3 parents)
Officer
2011-10-03 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
6
INTERLINGUA GROUP LIMITED
- now 01870499INTERLINGUA - 1989-06-21
LANEPARK LIMITED - 1985-02-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2022-07-13 ~ 2023-04-17
IIF 5 - Director → ME
7
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-13 ~ 2023-04-17
IIF 11 - Director → ME
8
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE EUROPE LIMITED - 2008-07-25
MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2022-07-13 ~ 2023-04-17
IIF 6 - Director → ME
9
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2022-07-13 ~ 2023-04-17
IIF 4 - Director → ME
10
POLYLANG LIMITED - 1999-03-11
W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2023-01-31 ~ 2023-04-17
IIF 2 - Director → ME
2022-07-13 ~ 2023-01-31
IIF 12 - Director → ME
11
TRIDION LIMITED - 2007-09-25
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2022-07-13 ~ 2023-04-17
IIF 8 - Director → ME
12
XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED - 2006-06-08
XYVISION, LIMITED - 1999-03-29
TRUSHELFCO (NO. 583) LIMITED - 1983-11-28
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2022-07-13 ~ 2023-04-17
IIF 3 - Director → ME