1
APOLLO MEDICAL SYSTEMS LIMITED - 2014-02-27
Ansty House Henfield Road, Small Dole, Henfield, West SussexDissolved Corporate (2 parents)
Officer
2006-03-24 ~ 2007-11-28IIF 25 - Director → ME
2
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2004-02-14 ~ 2005-06-24IIF 10 - Director → ME
3
BIT COMPUTER SERVICES LIMITED - 1988-07-13
FINCHBOURNE LIMITED - 1984-01-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
1997-01-08 ~ 2000-08-31IIF 17 - Director → ME
4
RUBYMOUNTAIN LIMITED - 2004-09-23
Unit 6 Network Point, Range Road, Witney, OxfordshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
755,475 GBP2024-06-30
Officer
2004-03-16 ~ 2006-04-26IIF 27 - Director → ME
2004-03-16 ~ 2006-04-26IIF 19 - Secretary → ME
5
CLOCKWORK COMPONENTS LIMITED - 2004-09-23
Units 6 Network Point, Range Road, WitneyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
521,934 GBP2024-06-30
Officer
1999-01-08 ~ 2006-04-26IIF 23 - Director → ME
6
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
1998-10-22 ~ 2000-08-31IIF 5 - Director → ME
7
TOREX GROUP LIMITED - 2009-04-29
TOREX LIMITED - 1997-06-09
SPEED 6163 LIMITED - 1997-03-17
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)
Officer
1997-03-03 ~ 2000-08-31IIF 8 - Director → ME
8
TOREX LIMITED - 2009-04-29
TOREX GROUP PLC - 1997-06-09
TOREX HIRE PLC - 1996-04-11
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)
Officer
1996-09-02 ~ 2000-08-31IIF 4 - Director → ME
9
TOREX HEALTH LIMITED - 2009-04-29
TOREX MEDICAL LIMITED - 2000-01-19
ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
BIKVER LIMITED - 1987-07-31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
1997-11-07 ~ 2000-08-31IIF 3 - Director → ME
10
TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
SMS UNITED KINGDOM LIMITED - 1997-12-01
DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)
Officer
2000-05-12 ~ 2000-08-31IIF 6 - Director → ME
11
TOREX SERVICES LIMITED - 2009-04-29
INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
1997-01-08 ~ 2000-08-31IIF 16 - Director → ME
12
PITCOMP 368 LIMITED - 2005-12-14
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-02 ~ 2007-03-22IIF 18 - Director → ME
13
Sterling House, 19-23 High, Street, Kidlington, OxfordDissolved Corporate (1 parent)
Officer
2003-09-11 ~ 2013-01-30IIF 21 - Director → ME
14
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
SPEED 8731 LIMITED - 2001-05-16
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Officer
2004-02-12 ~ 2005-06-24IIF 13 - Director → ME
15
Gladstone House, Hithercroft Road, Wallingford, OxonDissolved Corporate (3 parents)
Officer
2004-02-16 ~ 2005-06-24IIF 11 - Director → ME
1998-07-03 ~ 2000-08-31IIF 2 - Director → ME
16
SWITCHMAX LIMITED - 1990-02-02
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
1996-09-02 ~ 2000-08-31IIF 7 - Director → ME
17
LODGEWAY LIMITED - 1995-05-01
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)
Officer
2000-05-12 ~ 2000-08-31IIF 9 - Director → ME
18
SUNSET DAWN LIMITED - 2007-01-22
FIELDSEC 360 LIMITED - 2006-04-04
The Farmhouse Vantage Business Park, Bloxham Road, Banbury, OxfordshireDissolved Corporate (1 parent)
Officer
2006-03-24 ~ 2007-11-28IIF 26 - Director → ME
19
FIELDSEC 378 LIMITED - 2007-01-22
The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2006-11-29 ~ 2007-11-28IIF 24 - Director → ME
20
WARWICK COMPUTERS LIMITED - 1989-11-14
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
1996-12-09 ~ 2000-08-31IIF 14 - Director → ME
1996-12-09 ~ 1996-12-20IIF 20 - Secretary → ME
21
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2004-02-04 ~ 2005-09-26IIF 1 - Director → ME
22
TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2004-02-12 ~ 2005-06-24IIF 12 - Director → ME
1997-01-08 ~ 2000-08-31IIF 15 - Director → ME
23
LOOSEMORE LIMITED - 2014-06-09
MD PROPERTY LIMITED - 2003-09-25
Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,329,131 GBP2024-03-31
Officer
2002-12-01 ~ 2006-12-20IIF 28 - Director → ME
24
SATSIM LIMITED - 2001-01-29
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-48,852 GBP2023-11-01 ~ 2024-10-31
Officer
2000-11-29 ~ 2011-03-25IIF 22 - Director → ME