1
ALLIANCE CORPORATE SERVICES LIMITED
- now 02238491 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
1994-03-28 ~ 1997-07-31
IIF 10 - Director → ME
~ 1997-05-08
IIF 15 - Secretary → ME
2
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
2001-05-18 ~ 2005-12-02
IIF 24 - Secretary → ME
3
CAPITA IT SERVICES (BSF) LIMITED - now
RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26
01855936DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2001-05-18 ~ 2005-12-02
IIF 31 - Secretary → ME
4
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 23 - Secretary → ME
5
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 26 - Secretary → ME
6
TIS COMPUTING LIMITED - 1998-11-18
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 28 - Secretary → ME
7
COULSON HERON ASSOCIATES LIMITED
01239073 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 36 - Secretary → ME
8
C.P. PROGRAMMING LIMITED - 1991-01-22
KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 21 - Secretary → ME
9
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
VISUALANNUAL LIMITED - 1987-02-27
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 25 - Secretary → ME
10
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, London
Dissolved Corporate (21 parents)
Officer
2001-05-18 ~ 2005-12-02
IIF 30 - Secretary → ME
11
INNSITE INTERNATIONAL LIMITED
- now 02090235USEFULTRAIL LIMITED - 1987-02-27
INNSITE INTERNATIONAL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 34 - Secretary → ME
12
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 18 - Secretary → ME
13
MEBAG LIMITED - now
GABEM MANAGEMENT LIMITED
- 2015-12-17
04775883 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ 2010-04-30
IIF 9 - Director → ME
14
MICROS RETAIL AND MANUFACTURING LIMITED - now
REDSKY IT (NOTTINGHAM) LIMITED
- 2007-12-18
01281232RAMESYS (FOOD AND RETAIL) LIMITED
- 2006-01-03
01281232CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 16 - Secretary → ME
15
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED
- 2009-03-02
02698763RAMESYS (TRAVEL) LIMITED
- 2006-01-03
02698763INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 35 - Secretary → ME
16
NETWORK TECHNOLOGY LIMITED - now
NETWORK TECHNOLOGY PLC
- 2019-01-30
03055360NETWORK TECHNOLOGY GROUP PLC - 1996-07-03
MATLORILL LIMITED - 1996-06-21
Hbm House, 26 Victoria Way, Burgess Hill, West Sussex
Active Corporate (13 parents, 7 offsprings)
Officer
1997-09-15 ~ 1999-04-06
IIF 12 - Director → ME
17
16 Goldcrest Drive, Ridgewood, Uckfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 6 - Director → ME
18
16 Goldcrest Drive Ridgewood, Uckfield, England
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
19
RAMESYS (UK) LIMITED - now
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-05-18 ~ 2005-12-02
IIF 27 - Secretary → ME
20
RAMESYS (AEC) LIMITED
- 2006-01-03
01082593SYNTECH (UK) LIMITED - 2000-06-06
SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 19 - Secretary → ME
21
REDSKY IT (CRICK) LIMITED
- now 02688394RAMESYS (PROFESSIONAL SERVICES) LIMITED
- 2006-01-03
02688394SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
2001-05-18 ~ 2007-01-26
IIF 22 - Secretary → ME
22
REDSKY IT (HEMEL) LIMITED
- now 01223977RAMESYS (CONSTRUCTION SERVICES) LIMITED
- 2006-01-03
01223977RAMESYS (CONSTRUCTION) LIMITED
- 2003-06-27
01223977RED SKY SOFTWARE LIMITED - 2000-06-06
FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 14 - Secretary → ME
23
REDSKY IT (HOUNSLOW) LIMITED
- now 02698759RAMESYS (HOSPITALITY) LIMITED
- 2006-01-03
02698759INNSITE HOTEL SERVICES LIMITED - 2000-06-06
GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 33 - Secretary → ME
24
REDSKY IT HOLDINGS LIMITED
- now 03675476RAMESES HOLDINGS LIMITED - 1999-01-26
BROOMCO (1725) LIMITED - 1999-01-22
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2001-05-18 ~ 2007-01-26
IIF 29 - Secretary → ME
25
RINGDALE DEUTSCHLAND LIMITED - now
BITS INTERNATIONAL LIMITED
- 2006-11-27
01862841BITS PER SECOND PRODUCTS LIMITED - 1988-02-12
26 Victoria Way, Burgess Hill, West Sussex
Active Corporate (8 parents)
Officer
1997-11-06 ~ 1999-04-06
IIF 11 - Director → ME
26
26 Victoria Way, Burgess Hill, West Sussex
Active Corporate (6 parents)
Officer
1998-05-22 ~ 1999-04-06
IIF 13 - Director → ME
27
SADIE BUSINESS SOLUTIONS LIMITED
11025478 16 Goldcrest Drive, Ridgewood, Uckfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 2 - Has significant influence or control → OE
28
SYNTECH (UK) LIMITED - 1997-02-06
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 17 - Secretary → ME
29
THE DATA BASE (MANCHESTER) LIMITED
- now 02340261HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, London
Dissolved Corporate (19 parents)
Officer
2001-05-18 ~ 2005-12-02
IIF 20 - Secretary → ME
30
THE LEARN CENTRE LIMITED - now
3 Shortlands, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-10-03 ~ 2010-04-30
IIF 8 - Director → ME
31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 15 offsprings)
Officer
2018-11-29 ~ 2019-05-10
IIF 5 - Director → ME
2018-09-20 ~ 2018-11-29
IIF 4 - Director → ME
2018-11-22 ~ 2019-05-10
IIF 37 - Secretary → ME
32
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2001-05-18 ~ 2007-01-26
IIF 32 - Secretary → ME