1
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (42 parents, 5 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2022-01-01 ~ 2022-04-29
IIF 30 - Secretary → ME
2
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-08-11 ~ 2022-04-29
IIF 4 - Secretary → ME
2020-01-01 ~ 2020-08-14
IIF 13 - Secretary → ME
3
Fair Cross Offices, Stratfield Saye, Reading, England
Active Corporate (19 parents)
Equity (Company account)
885,712 GBP2020-03-31
Officer
2021-08-11 ~ 2022-04-29
IIF 28 - Secretary → ME
4
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2017-10-17 ~ dissolved
IIF 21 - Secretary → ME
5
EZ-RUNNER SYSTEMS LIMITED
- now 07034097TRENDDATA LIMITED - 2009-10-07
Gladstone House, Hithercroft Road, Wallingford, Oxon, England
Active Corporate (15 parents)
Profit/Loss (Company account)
254,125 GBP2017-05-01 ~ 2018-07-31
Officer
2018-07-31 ~ 2018-07-31
IIF 36 - Director → ME
2021-08-11 ~ 2022-04-29
IIF 33 - Secretary → ME
2018-07-31 ~ 2020-08-14
IIF 35 - Secretary → ME
6
FIT SYSTEMS LTD - 2002-12-12
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (22 parents)
Officer
2021-08-11 ~ 2022-04-29
IIF 2 - Secretary → ME
2017-10-17 ~ 2020-08-14
IIF 20 - Secretary → ME
7
GLADSTONE PLC - 2011-03-09
VERSALITE GROUP PLC - 1999-04-12
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2017-10-17 ~ 2022-04-29
IIF 31 - Secretary → ME
8
GE.MRM LIMITED - 2001-07-09
GE.CACHE LIMITED - 2001-05-11
MICROCACHE LIMITED - 2000-08-25
MAASDAM (U.K.) LIMITED - 1995-11-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2021-08-11 ~ 2022-04-29
IIF 8 - Secretary → ME
2017-10-17 ~ 2020-08-14
IIF 23 - Secretary → ME
9
STAR MARINA SOLUTIONS LIMITED - 2019-01-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2021-08-11 ~ 2022-04-29
IIF 7 - Secretary → ME
2019-11-09 ~ 2020-08-14
IIF 12 - Secretary → ME
10
HAVENSTAR SOFTWARE SOLUTIONS LIMITED
08569992 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2021-08-11 ~ 2022-04-29
IIF 5 - Secretary → ME
11
INTERCHANGE COMMUNICATIONS LIMITED
- now 02581005SHOTSTAR LIMITED - 1991-02-27
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (21 parents)
Equity (Company account)
31,010 GBP2020-12-30
Officer
2017-10-17 ~ 2020-08-14
IIF 29 - Secretary → ME
12
JONAS COMPUTING (UK) LIMITED
- now 05301607RIDGEBOOK LIMITED - 2004-12-13
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (20 parents, 48 offsprings)
Officer
2019-12-01 ~ 2023-06-23
IIF 26 - Secretary → ME
13
JONAS EVENT TECHNOLOGY LIMITED - now
SHOW DATA TRADING LIMITED - 2012-01-13
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (17 parents)
Officer
2017-10-17 ~ 2018-12-31
IIF 24 - Secretary → ME
14
EPOS DEVELOPMENTS LIMITED - 2021-08-05
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (21 parents)
Equity (Company account)
-8,214 GBP2019-12-30
Officer
2021-10-06 ~ 2022-04-29
IIF 32 - Secretary → ME
15
JONAS METALS SOFTWARE LIMITED - now
METALOGIC PLC - 2009-11-30
PLANMATICS PLC - 2000-04-05
RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (24 parents)
Officer
2021-08-11 ~ 2022-04-29
IIF 14 - Secretary → ME
2019-11-09 ~ 2020-08-14
IIF 15 - Secretary → ME
16
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (26 parents)
Profit/Loss (Company account)
80,657 GBP2021-01-01 ~ 2021-12-31
Officer
2022-01-01 ~ 2022-10-19
IIF 25 - Secretary → ME
17
METALOGIC HOLDINGS LIMITED
- now 06329035STEVTON (NO. 400) LIMITED - 2007-11-15
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2019-11-09 ~ 2020-08-14
IIF 18 - Secretary → ME
2021-08-11 ~ 2022-04-29
IIF 19 - Secretary → ME
18
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (21 parents)
Officer
2019-11-09 ~ 2020-08-14
IIF 9 - Secretary → ME
2021-08-11 ~ 2022-04-29
IIF 3 - Secretary → ME
19
SALON SOFTWARE SOLUTIONS LIMITED
08930241 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2021-08-11 ~ 2022-04-29
IIF 6 - Secretary → ME
2019-11-09 ~ 2020-08-14
IIF 11 - Secretary → ME
20
STUART DYSON ASSOCIATES LIMITED - 2011-11-09
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-10-17 ~ dissolved
IIF 22 - Secretary → ME
21
SHOW DATA SYSTEMS LIMITED - now
EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
WOODARD HOLDINGS LIMITED - 2014-04-30
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-30 ~ 2018-12-31
IIF 27 - Secretary → ME
22
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2021-08-11 ~ 2022-04-29
IIF 16 - Secretary → ME
2019-11-09 ~ 2020-08-14
IIF 17 - Secretary → ME
23
Gladstone House, Hithercroft Road, Wallingford, Oxon, England
Active Corporate (17 parents)
Officer
2020-01-01 ~ 2023-07-06
IIF 34 - Secretary → ME
24
XN LEISURE SYSTEMS LIMITED
- now 05961469SHOO 278 LIMITED - 2006-12-11
101 Park Drive, Milton, Abingdon, Oxfordshire, England
Active Corporate (24 parents)
Officer
2021-08-11 ~ 2022-04-29
IIF 1 - Secretary → ME
2019-11-09 ~ 2020-08-14
IIF 10 - Secretary → ME