1
AUTONOMOUS ROBOTICS LIMITED
- now 08704658GO SCIENCE 2013 LIMITED - 2014-08-29
Unit 16-17 Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (10 parents)
Officer
2019-06-04 ~ 2021-07-06
IIF 7 - Director → ME
2
BLACK BOX TELEMATICS LIMITED - 2000-10-20
4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2013-10-25 ~ 2017-08-31
IIF 12 - Director → ME
2013-10-25 ~ 2017-08-31
IIF 16 - Secretary → ME
3
DATA DRIVEN TELEMATICS LTD
- now 05785552PURPLE REALITY LIMITED
- 2014-06-12
05785552 4 Roman Park Roman Way, Coleshill, Birmingham, England
Active Corporate (10 parents)
Officer
2008-12-01 ~ 2017-08-31
IIF 9 - Director → ME
2010-06-30 ~ 2017-08-31
IIF 22 - Secretary → ME
4
DCS1 SYSTEMS LIMITED
- 2015-06-18
09641691 Unit 4 Roman Way, Coleshill, Birmingham, England
Active Corporate (8 parents)
Officer
2015-06-16 ~ 2017-08-31
IIF 24 - Director → ME
2015-06-16 ~ 2017-08-31
IIF 25 - Secretary → ME
5
EUROPEAN PENSIONS MANAGEMENT LIMITED
03567471 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2005-11-25 ~ 2006-02-27
IIF 4 - Director → ME
6
2 Throope Down Offices Blandford Road, Coombe Bissett, Salisbury, England
Active Corporate (4 parents)
Officer
2021-12-10 ~ now
IIF 1 - Director → ME
7
INTERACTIVE PROJECTS LIMITED
- now 04327499TRAKM8 LTD - 2002-08-01
HOMERUN COMPUTING LTD - 2002-06-10
Unit 4 Roman Way, Coleshill, Birmingham, England
Active Corporate (28 parents)
Officer
2008-09-25 ~ 2017-08-31
IIF 8 - Director → ME
2010-06-30 ~ 2017-08-31
IIF 21 - Secretary → ME
8
MILJAM PROPERTIES (KENNINGTON) LIMITED
03600108 Charlton House, Charlton, Shaftesbury, Dorset
Active Corporate (6 parents)
Officer
1998-07-17 ~ now
IIF 2 - Director → ME
1998-07-17 ~ now
IIF 17 - Secretary → ME
9
Charlton House, Charlton, Shaftesbury, Dorset
Active Corporate (8 parents)
Officer
1995-08-24 ~ 2025-10-20
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 18 - Has significant influence or control → OE
10
Unit 4 Roman Way, Coleshill, Birmingham, England
Active Corporate (13 parents)
Officer
2016-08-01 ~ 2017-08-31
IIF 13 - Director → ME
11
2a Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-30 ~ dissolved
IIF 6 - Director → ME
2015-12-30 ~ dissolved
IIF 20 - Secretary → ME
12
34 West George Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2015-12-30 ~ 2017-08-31
IIF 5 - Director → ME
2015-12-30 ~ 2017-08-31
IIF 19 - Secretary → ME
13
SYSTEM C HEALTHCARE LIMITED - now
SYSTEM C HEALTHCARE PLC - 2011-08-25
SYSTEM C HEALTHCARE LIMITED
- 2005-06-03
01754990SOLSTYS COMPUTER SYSTEMS LIMITED
- 1990-03-29
01754990MYTHMINSTER LIMITED
- 1983-10-24
01754990 Arden Court, Arden Street, Stratford-upon-avon, England
Active Corporate (30 parents, 7 offsprings)
Officer
~ 2001-09-24
IIF 3 - Director → ME
14
TRAKM8 HOLDINGS LIMITED - now
TRAKM8 HOLDINGS PLC
- 2025-07-17
05452547ELEGY (NO.13) PLC - 2005-10-20
4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2008-09-25 ~ 2017-08-31
IIF 10 - Director → ME
2010-08-01 ~ 2017-09-18
IIF 14 - Secretary → ME
15
SYBTRACK LIMITED - 2002-08-01
4 Roman Park Roman Way, Coleshill, West Midlands, Birmingham, England
Active Corporate (24 parents)
Officer
2008-09-25 ~ 2017-08-31
IIF 11 - Director → ME
2010-06-30 ~ 2017-08-31
IIF 23 - Secretary → ME