1
DYNASOFT LIMITED - 2003-01-28
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,216 GBP2018-03-31
Officer
2019-01-02 ~ 2024-05-07
IIF 6 - Director → ME
2
ARTIFAX COMPUTER SOFTWARE LIMITED - 1997-03-05
SWINGDALE LIMITED - 1990-04-05
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
640,662 GBP2018-03-31
Officer
2019-01-02 ~ 2024-05-07
IIF 42 - Director → ME
3
Office 6, Bullingdon House, 174b Cowley Road, Oxford
Active Corporate (4 parents)
Profit/Loss (Company account)
-297,701 GBP2024-01-01 ~ 2024-12-31
Officer
2022-07-18 ~ 2025-10-15
IIF 51 - Director → ME
4
5th Floor 10 Finsbury Square, London, England
Active Corporate (2 parents)
Officer
2020-07-20 ~ 2024-10-01
IIF 48 - Director → ME
5
BENDAM LIMITED - 1980-12-31
Unit A, 7 Leathermarket Street, London
Active Corporate (4 parents)
Equity (Company account)
1,354,607 GBP2017-10-31
Officer
2018-05-01 ~ 2023-12-19
IIF 45 - Director → ME
6
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-02-17 ~ 2024-12-12
IIF 38 - Director → ME
7
I.B.S. (HOLDINGS) LIMITED - 1990-11-30
EQUALCHANT LIMITED - 1988-10-13
Century House, 1 The Lakes, Northampton, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,137,042 GBP2021-12-31
Officer
2019-10-31 ~ 2023-01-01
IIF 21 - Director → ME
8
LANGDALE SYSTEMS LIMITED - 2009-10-07
Century House, 1 The Lakes, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
6,401,541 GBP2024-12-31
Officer
2019-10-31 ~ 2023-01-01
IIF 24 - Director → ME
9
Quadrant House, Broad Street Mall, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
328,790 GBP2019-08-31
Officer
2019-10-01 ~ 2025-03-10
IIF 52 - Director → ME
10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
446,395 GBP2023-12-31
Officer
2021-10-01 ~ 2024-01-11
IIF 20 - Director → ME
11
INHOCO 2620 LIMITED - 2002-04-29
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-02-17 ~ 2024-12-12
IIF 29 - Director → ME
12
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
-5,000 GBP2024-12-31
Officer
2021-02-17 ~ 2024-12-12
IIF 33 - Director → ME
13
BJ (9) LIMITED - 1998-08-25
249 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents, 13 offsprings)
Officer
2014-12-31 ~ 2018-04-30
IIF 57 - Director → ME
2014-12-31 ~ 2024-05-02
IIF 49 - Director → ME
14
SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,006,280 GBP2020-01-01 ~ 2020-12-31
Officer
2020-01-01 ~ 2024-01-11
IIF 50 - Director → ME
15
L. & A. CONSULTANTS LIMITED - 2020-08-14
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
349,044 GBP2023-12-31
Officer
2021-08-04 ~ 2025-03-03
IIF 44 - Director → ME
16
HAMSARD 3565 LIMITED - 2020-06-25
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Officer
2021-02-17 ~ 2024-12-12
IIF 40 - Director → ME
17
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,929,321 GBP2024-12-31
Officer
2021-04-30 ~ 2024-01-11
IIF 13 - Director → ME
18
MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
03734423DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,502,858 GBP2024-12-31
Officer
2021-04-30 ~ 2024-01-11
IIF 12 - Director → ME
19
BROOMCO (2940) LIMITED - 2002-07-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
36,828 GBP2024-12-31
Officer
2021-02-17 ~ 2024-12-12
IIF 34 - Director → ME
20
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-16 ~ 2023-01-01
IIF 4 - Director → ME
21
Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
Active Corporate (4 parents)
Profit/Loss (Company account)
735,696 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-30 ~ 2024-01-11
IIF 53 - Director → ME
22
SIRIUS GROUP LIMITED - 2001-04-27
03273649QUOTEMASTER LIMITED - 2000-09-15
WENDMORE LIMITED - 1990-05-24
WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2021-02-17 ~ 2024-12-12
IIF 35 - Director → ME
23
Jervaulx House 6 St Mary's Court, Blossom Street, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2017-12-14
IIF 18 - Director → ME
24
MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-02-17 ~ 2024-12-12
IIF 30 - Director → ME
25
TRAPEZE GROUP RAIL LIMITED - 2018-10-29
FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED - 2013-06-24
VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2007-03-07
VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2003-04-25
VST COMRECO RAIL LIMITED - 2002-04-16
COMRECO RAIL LIMITED - 1999-12-03
SCENECLEAR LIMITED - 1990-06-25
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
362,179 GBP2024-12-31
Officer
2013-05-31 ~ 2023-01-01
IIF 17 - Director → ME
26
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED - 2008-10-07
PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (4 parents, 2 offsprings)
Officer
2021-07-01 ~ 2024-05-02
IIF 26 - Director → ME
27
H&F SENSOR BIDCO LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-17 ~ 2024-12-12
IIF 36 - Director → ME
28
SSP HOLDINGS PLC - 2008-10-01
SSP HOLDINGS LIMITED - 2006-08-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-57,000 GBP2024-12-31
Officer
2021-02-17 ~ 2024-12-12
IIF 28 - Director → ME
29
SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
PINK JUNCTION LIMITED - 2001-08-14
3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
185,000 GBP2024-12-31
Officer
2021-02-17 ~ 2024-12-12
IIF 37 - Director → ME
30
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
120,000 GBP2024-12-31
Officer
2021-02-17 ~ 2024-12-12
IIF 31 - Director → ME
31
SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
POLICY MASTER PLC - 2001-05-16
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents)
Officer
2021-02-17 ~ 2024-12-12
IIF 32 - Director → ME
32
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
POLICY MASTER GROUP PLC - 2001-04-27
01077807MASTERSOFT LIMITED - 1998-05-20
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2021-02-17 ~ 2024-12-12
IIF 39 - Director → ME
33
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (4 parents)
Profit/Loss (Company account)
807,653 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-01 ~ 2022-11-25
IIF 16 - Director → ME
34
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (4 parents)
Equity (Company account)
822,221 GBP2024-12-31
Officer
2021-01-31 ~ 2023-01-01
IIF 25 - Director → ME
35
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ 2024-01-11
IIF 19 - Director → ME
36
20 Adelaide Street, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,776,573 GBP2024-12-31
Officer
2014-12-01 ~ 2024-02-22
IIF 11 - Director → ME
2014-12-01 ~ 2024-02-22
IIF 55 - Secretary → ME
37
NORLA COMMUNICATIONS LIMITED - 2005-06-07
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter
Active Corporate (5 parents)
Equity (Company account)
2,453,278 GBP2023-12-31
Officer
2020-09-01 ~ 2024-05-02
IIF 27 - Director → ME
38
UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
Suite A Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (4 parents)
Officer
2019-10-11 ~ 2025-04-30
IIF 8 - Director → ME
39
AQUITEC UK LIMITED - 2011-06-24
MAXPUSH LIMITED - 2000-10-11
Suite A Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (4 parents)
Officer
2019-10-11 ~ 2025-04-23
IIF 47 - Director → ME
40
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ 2018-04-30
IIF 56 - Director → ME
2015-11-27 ~ 2015-12-17
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Has significant influence or control → OE