The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Velussi, Luca
- Italian born in November 1969
Velussi, Luca
Resident in United Kingdom
Registered addresses and corresponding companiesRiding Court House, Datchet, Berkshire, SL3 9JT
IIF 1Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
IIF 2Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
IIF 3123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 6030th Floor, Millbank Tower, London, SW1P 4QP
IIF 61 IIF 62 IIF 63Flat 4, 6 Chelsea Embankment, London, SW3 4LF
IIF 64 IIF 65 IIF 66 (more)(less)Millbank Tower 30th Floor, 21-24 Millbank, London, SW1P 4QP
IIF 74C/o Hellman & Friedman Llp, 30th Floor, Millbank Tower, London, SW1P 4QP
IIF 75Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
IIF 76Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
IIF 77Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)
- Italian born in November 1969
Velussi, Luca
Resident in England
Registered addresses and corresponding companiesMillbank Tower 30th Floor, 21-24 Millbank, London, SW1P 4QP, England
IIF 92
- Italian born in November 1969
Velussi, Luca
Resident in Bulgaria
Registered addresses and corresponding companies58, Grosvenor Street, London, W1K 3JB, United Kingdom
IIF 93
- Italian born in November 1969
Velussi, Luca
Resident in Italy
Registered addresses and corresponding companies - Italian born in November 1969Registered addresses and corresponding companies
Vellusi, Luca
123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
IIF 96
- Italian Registered addresses and corresponding companies
Velussi, Luca
123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
IIF 97Flat 4, 6 Chelsea Embankment, London, SW3 4LF
IIF 98 IIF 99 IIF 100 (more)(less)
- born in November 1969Registered addresses and corresponding companies
Velussi, Luca
Related profiles found in government register
Offspring entities and appointments
98
- 1HACKREMCO (NO. 2445) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2008-03-14 ~ 2010-12-08IIF 85 - Director → ME
- 2ADVANCED ACCOUNTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05QUAYSHELFCO 701 LIMITED - 1999-06-29Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2008-03-14 ~ 2010-12-08IIF 9 - Director → ME - 3ADVANCED CHORUS APPLICATION SOFTWARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03CHORUS APPLICATION SOFTWARE LIMITED
- 2011-03-21 03838526CROSSCO (436) LIMITED - 1999-10-121 More London Place, LondonDissolved Corporate (32 parents)Officer2008-03-14 ~ 2010-12-08IIF 50 - Director → ME - 4ADVANCED ENTERPRISE SOFTWARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06EXCHEQUER SOFTWARE LIMITED - 2005-04-29SBS FINANCIAL SYSTEMS LTD - 1996-10-21SBS CONSULTANTS (UK) LIMITED - 1993-06-24Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (22 parents, 2 offsprings)Officer2008-03-14 ~ 2010-12-08IIF 1 - Director → ME - 5ADVANCED FIELD SERVICE SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03ADVATECH COMPUTER SYSTEMS LIMITED
- 2011-02-08 01905414PICTAPRESS LIMITED - 1985-07-15Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (21 parents, 1 offspring)Officer2008-03-14 ~ 2010-12-08IIF 16 - Director → ME - 6ADVANCED LEGAL SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09IRIS LEGAL (GRANTHAM) LIMITED
- 2013-04-03 01738381MOUNTAIN SOFTWARE HOLDINGS LIMITED
- 2008-06-19 01738381OASTGUILD LIMITED - 1983-08-30The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (31 parents, 5 offsprings)Officer2008-03-14 ~ 2010-12-08IIF 23 - Director → ME - 7ADVANCED SHARPOWL SOFTWARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03SHARPOWL SOFTWARE INTERNATIONAL LIMITED
- 2011-03-22 04130566Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (29 parents)Officer2008-03-14 ~ 2010-12-08IIF 87 - Director → ME - 8ADVANCED TICKETING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31IRIS TICKETING LIMITED
- 2013-04-02 03830932TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24COLESLAW 442 LIMITED - 1999-11-08The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (34 parents)Officer2008-12-18 ~ 2010-12-08IIF 19 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-07DMWS 501 LIMITED - 2001-06-20Cms Cameron Mckenna Llp, 6 Queens Road, AberdeenDissolved Corporate (29 parents)Officer2008-03-14 ~ 2010-12-08IIF 4 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05AIM LIMITED - 1987-10-27EASYCROWN LIMITED - 1987-05-08Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (24 parents)Officer2008-03-14 ~ 2010-12-08IIF 12 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05AIM LIMITED - 1999-10-19AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05COMPUTER SERVICES (HULL) LIMITED - 1976-12-31Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (24 parents)Officer2008-03-14 ~ 2010-12-08IIF 10 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-25USHER SYSTEMS LIMITED - 1996-07-01COLLEGIUM 144 LIMITED - 1995-05-15Kpmg Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (16 parents)Officer2008-03-14 ~ 2009-09-29IIF 29 - Director → ME - 13
ALIASLAB UK LTD
102292795th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 95 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31MOUNTAIN SOFTWARE GROUP LIMITED
- 2008-12-04 04513131BROOMCO (2973) LIMITED - 2002-08-27The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (35 parents, 6 offsprings)Officer2008-03-14 ~ 2010-12-08IIF 37 - Director → ME - 15INTERCEDE 2194 LIMITED - 2007-08-20Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (15 parents)Officer2008-03-14 ~ 2010-12-08IIF 49 - Director → ME
- 16
APPLIED COMPUTER EXPERTISE LIMITED
01844239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (25 parents)Officer2008-03-14 ~ 2010-12-08IIF 88 - Director → ME - 17ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - nowHACKREMCO (NO. 2447) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2008-03-14 ~ 2010-12-08IIF 91 - Director → ME
- 18HACKREMCO (NO. 2148) LIMITED - 2004-07-014th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (21 parents, 15 offsprings)Officer2008-03-14 ~ 2010-12-08IIF 60 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05SOLVERS LIMITED - 1986-05-23Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (18 parents)Officer2008-03-14 ~ 2010-12-08IIF 80 - Director → ME - 20
CHARITYSOFTWARE LIMITED
02887401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (24 parents)Officer2008-12-18 ~ 2010-12-08IIF 45 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31COMPUTER SOFTWARE GROUP PLC - 2007-06-01SOFTWARE FOR SPORT PLC - 2003-06-11PINCO 1481 PLC - 2000-06-28The News Building 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (38 parents, 1 offspring)Officer2008-03-14 ~ 2010-12-08IIF 25 - Director → ME - 22COMPUTER SOFTWARE HOLDINGS LIMITED - nowHACKREMCO (NO. 2449) LIMITED - 2007-03-06The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2008-03-14 ~ 2010-12-08IIF 82 - Director → ME
- 23COMPUTER SOFTWARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12MAILCLEAR LIMITED - 1999-03-26Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (28 parents)Officer2008-03-14 ~ 2010-12-08IIF 27 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05TEAMTECH LIMITED - 1988-03-18Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2008-03-14 ~ 2010-12-08IIF 15 - Director → ME - 25
CONSILIO TOPCO LIMITED
133554371 Ash Tree House, Norman Court, Ashby-de-la-zouch, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-02-04 ~ nowIIF 94 - Director → ME - 26CRAYON LIMITED - now
FAST LIMITED
- 2013-10-07 04055519SPARELINK LIMITED - 2001-04-273rd Floor Lantern, Marlow Road, Maidenhead, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-03-14 ~ 2010-12-08IIF 20 - Director → ME - 27CRAYON SOFTWARE SERVICES LIMITED - nowFAST COMPLIANCE LIMITED - 2018-06-20
FAST CORPORATE SERVICES LTD
- 2013-10-07 039775723rd Floor Lantern, Marlow Road, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2008-03-14 ~ 2010-12-08IIF 11 - Director → ME - 28
DRUMMOHR TECHNOLOGY LIMITED
SC165195Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (18 parents)Officer2008-11-13 ~ 2010-12-08IIF 53 - Director → ME - 29
FAST ITCA LIMITED
05623295York House, 18 York Road, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2008-03-14 ~ 2010-12-08IIF 31 - Director → ME - 30
GAZTRANSPORT & TECHNIGAZ
FC031666Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (9 parents)Officer2013-12-13 ~ 2014-02-26IIF 92 - Director → ME - 31
GPOS LIMITED
0489330820 Paradise Square, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2008-03-14 ~ 2008-03-14IIF 52 - Director → ME - 32GUILDFORD BANKCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlKpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents)Officer2008-03-14 ~ 2009-09-29IIF 54 - Director → ME - 33GUILDFORD DEBTCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlKpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (8 parents)Officer2008-03-14 ~ 2009-09-29IIF 48 - Director → ME - 34HACKREMCO (NO. 2444) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2008-03-14 ~ 2010-12-08IIF 79 - Director → ME
- 35HACKTEE LIMITED - 2007-03-08Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (18 parents)Officer2008-03-14 ~ 2010-12-08IIF 35 - Director → ME
- 36GUILDFORD MIDCO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlIRIS ENTERPRISE SOFTWARE LIMITED - 2005-04-29FREEWAY SOFTWARE LIMITED - 2005-04-05IRIS BUSINESS SOFTWARE LIMITED - 2003-10-01Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2008-03-14 ~ 2009-09-29IIF 44 - Director → ME - 37GUILDFORD MIDCO 2 LIMITED - nowHACKREMCO (NO. 2448) LIMITED - 2007-03-0630th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (16 parents)Officer2008-03-14 ~ 2010-12-08IIF 83 - Director → ME
- 38
- 39
- 40
- 41
HELLMAN & FRIEDMAN EUROPE, LIMITED
05019454Millbank Tower 30th Floor, 21-24 Millbank, LondonDissolved Corporate (8 parents)Officer2006-04-18 ~ 2011-04-06IIF 74 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05JBS COMPUTER SERVICES LIMITED - 2006-03-08GW 1000 LIMITED - 1999-02-05Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (23 parents)Officer2008-03-14 ~ 2010-12-08IIF 86 - Director → ME - 43
INTEX (RADIOGRAPHIC) LIMITED
008418014th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (21 parents, 4 offsprings)Officer2008-03-14 ~ 2010-12-08IIF 55 - Director → ME - 44
- 45IRIS CAPITAL LIMITED - now
SOFTWARE (BIDCO) LIMITED
- 2009-07-21 062668874th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (20 parents, 46 offsprings)Officer2007-06-01 ~ 2010-12-08IIF 66 - Director → ME2007-06-01 ~ 2007-07-03IIF 101 - Secretary → ME - 46
- 47TRANSACTION TECHNOLOGY LIMITED - 2001-11-02CHARGEIDEAL LIMITED - 1996-07-03Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (26 parents, 9 offsprings)Officer2008-03-14 ~ 2010-12-08IIF 7 - Director → ME
- 48
- 49
IRIS LENDING LIMITED
06990274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-07-18Hill House, 1 Little New Street, London, LondonDissolved Corporate (11 parents)Officer2009-08-13 ~ 2010-12-08IIF 77 - Director → ME - 50
IRIS PAYROLL SOFTWARE LIMITED
05915912Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (19 parents)Officer2008-03-14 ~ 2010-12-08IIF 6 - Director → ME - 51
- 52IRIS ACCOUNTS LIMITED - 2007-08-20INTERCEDE 2180 LIMITED - 2007-06-04Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (20 parents)Officer2008-03-14 ~ 2010-12-08IIF 28 - Director → ME
- 53IRIS SOFTWARE GROUP LIMITED - now4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (20 parents, 1 offspring)Officer2007-06-27 ~ 2010-12-08IIF 65 - Director → ME2007-06-27 ~ 2007-07-03IIF 100 - Secretary → ME
- 54TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01DIRECTBOSS LIMITED - 1996-07-03Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2008-03-14 ~ 2010-12-08IIF 46 - Director → ME
- 55INTERCEDE 2192 LIMITED - 2007-07-25Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (15 parents)Officer2008-03-14 ~ 2010-12-08IIF 58 - Director → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2008-03-14 ~ 2010-12-08IIF 34 - Director → ME - 57
LASERFORM INTERNATIONAL LIMITED
02403332Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Dissolved on 2025-09-061 More London Place, LondonDissolved Corporate (33 parents)Officer2008-03-14 ~ 2010-12-08IIF 13 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06COURTBEAM SOLUTIONS LIMITED - 2004-08-13Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (22 parents)Officer2008-03-14 ~ 2010-12-08IIF 42 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15MILLENNIUM PLUS LIMITED - 2000-03-09Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (21 parents)Officer2008-03-14 ~ 2010-12-08IIF 26 - Director → ME - 60LION CAPITAL GENERAL PARTNER LLP - now
HMEU2 GP LLP
- 2005-05-09 OC30826021 Grosvenor Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2004-06-29 ~ 2005-04-25IIF 103 - LLP Member → ME - 61LION CAPITAL LLP - now
HM (EU) PARTNERS LLP
- 2005-05-09 OC3082618-10 Grosvenor Gardens, London, EnglandActive Corporate (59 parents, 30 offsprings)Officer2004-06-29 ~ 2005-04-25IIF 102 - LLP Member → ME - 62
MAKURIA (UK) LIMITED
081331294th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-07-06 ~ dissolvedIIF 93 - Director → ME - 63
MANAGEMENT SUPPORT SYSTEMS LIMITED
02696689Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (19 parents)Officer2008-12-18 ~ 2010-12-08IIF 38 - Director → ME - 64
MERIDIAN LAW LIMITED
03414770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (27 parents, 2 offsprings)Officer2008-03-14 ~ 2010-12-08IIF 21 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30NEVBRIGHT (81) LIMITED - 1999-07-06Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2008-03-14 ~ 2009-09-29IIF 59 - Director → ME - 66
MOUNTAIN SOFTWARE LIMITED
01756387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2008-03-14 ~ 2009-09-29IIF 32 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-25BUSHAVEN LIMITED - 1983-08-30Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2008-03-14 ~ 2009-09-29IIF 40 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-25IT SUPPORT DIRECT LIMITED - 1997-04-09Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (22 parents)Officer2008-03-14 ~ 2009-09-29IIF 51 - Director → ME - 69PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22 03716362CRESCENT ACQUISITION LIMITED - 1999-07-15PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents, 4 offsprings)Officer2003-02-10 ~ 2004-07-23IIF 70 - Director → ME - 70PFI NO. 1 OLD CO LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents, 1 offspring)Officer2004-01-13 ~ 2004-07-23IIF 64 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05MABLAW 421 LIMITED - 2001-03-01Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (19 parents)Officer2008-03-14 ~ 2010-12-08IIF 57 - Director → ME - 72PREMIER BRANDS FOODS LIMITED - nowPREMIER INTERNATIONAL FOODS PLC - 2002-09-23PREMIER FOODS INTERNATIONAL PLC - 1999-07-15QUEENSBURY FINANCE PLC - 1999-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer2003-02-10 ~ 2004-07-23IIF 72 - Director → ME
- 73PREMIER HOLDINGS LIMITED - 2002-09-23HILLSDOWN HOLDINGS LIMITED - 2002-04-15Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (66 parents, 7 offsprings)Officer2003-02-10 ~ 2004-07-23IIF 68 - Director → ME
- 74
PREMIER FOODS INVESTMENTS LIMITED
04426994Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (20 parents, 7 offsprings)Officer2003-02-10 ~ 2004-07-23IIF 73 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Due to be dissolved on 2015-07-16Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (17 parents)Officer2004-01-13 ~ 2004-07-23IIF 71 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-12-11Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12reDissolved Corporate (17 parents)Officer2004-01-13 ~ 2004-07-06IIF 69 - Director → ME - 77
PROFESSIONAL TAX PRACTICE LIMITED
02704284Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (23 parents)Officer2008-03-14 ~ 2010-12-08IIF 8 - Director → ME - 78
PROLOG SYSTEMS LIMITED
01532102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (31 parents)Officer2008-03-14 ~ 2010-12-08IIF 78 - Director → ME - 79EXACT SOFTWARE LIMITED - 1996-05-08Riding Court House, Riding Court Road, Datchet, SloughDissolved Corporate (19 parents)Officer2008-03-14 ~ 2010-12-08IIF 24 - Director → ME
- 80
PTP SOFTWARE LIMITED
03166974Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (28 parents, 1 offspring)Officer2008-03-14 ~ 2010-12-08IIF 43 - Director → ME - 81
RIDING COURT MANAGEMENT LIMITED
036206032nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (17 parents)Officer2008-03-14 ~ 2010-12-08IIF 18 - Director → ME2008-03-14 ~ 2009-03-11IIF 97 - Secretary → ME - 82
RIVAL SOFTWARE LIMITED
02675153Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (20 parents, 1 offspring)Officer2008-03-14 ~ 2010-12-08IIF 2 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30SUBTLETOUCH LIMITED - 2002-05-08Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2008-03-14 ~ 2009-09-29IIF 96 - Director → ME - 84Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-05-28 during the appointment or period of control
Dissolved on 2010-08-18 during the appointment or period of controlEXCELLENT IDEAS LIMITED - 2007-07-06MILDVALUE LIMITED - 2003-11-03C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (11 parents)Officer2008-03-14 ~ dissolvedIIF 5 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-11-03Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2007-06-27 ~ 2010-12-02IIF 75 - Director → ME2007-06-27 ~ 2007-10-25IIF 98 - Secretary → ME - 864th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2007-06-27 ~ 2010-12-08IIF 67 - Director → ME2007-06-27 ~ 2007-07-03IIF 99 - Secretary → ME
- 87
SPOTON SOFTWARE LIMITED
03104346Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (20 parents, 1 offspring)Officer2008-03-14 ~ 2009-09-29IIF 22 - Director → ME - 88
STRATIC LIMITED
05022846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2008-03-14 ~ 2009-09-29IIF 41 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28MX BUSINESS SYSTEMS PLC - 1997-09-02SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30BELLKNOCK LIMITED - 1986-02-05Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (24 parents)Officer2008-03-14 ~ 2010-12-08IIF 30 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05AIM DATA SYSTEMS LIMITED - 2003-10-13AIM LAW DATA LIMITED - 1996-08-01POSTLINE LIMITED - 1989-12-18Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (22 parents)Officer2008-03-14 ~ 2010-12-08IIF 84 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05AIM PROFESSIONAL (1999) LIMITED - 2003-10-01AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (19 parents)Officer2008-03-14 ~ 2010-12-08IIF 39 - Director → ME - 92Riding Court House, Datchet, Slough, BerkshireDissolved Corporate (17 parents)Officer2008-03-14 ~ 2010-12-08IIF 76 - Director → ME
- 93TRANSOFT LIMITED - 1999-08-13The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2008-03-14 ~ 2010-12-08IIF 47 - Director → ME
- 94TRANSOFT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05PITCOMP 186 LIMITED - 1999-08-13Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (23 parents)Officer2008-03-14 ~ 2010-12-08IIF 17 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30BLACK BOX IT LIMITED - 2005-07-22PATHFINDER TECHNOLOGY SOLUTIONS LIMITED - 2000-10-09RE-ENGINEERING MAINTENANCE CONVERSIONS LIMITED - 2000-07-12EXCALIBUR RE-ENGINEERING LIMITED - 1996-06-24Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer2008-03-14 ~ 2009-09-29IIF 14 - Director → ME - 96
VECTIV LIMITED
05022896Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2008-03-14 ~ 2009-09-29IIF 33 - Director → ME - 97
VIDESS LIMITED
01342626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (22 parents)Officer2008-03-14 ~ 2010-12-08IIF 81 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-30TALKING GRACE LIMITED - 2000-01-28Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2008-03-14 ~ 2009-09-29IIF 36 - Director → ME
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