1
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2022-04-29 ~ now
IIF 59 - Director → ME
2022-04-29 ~ now
IIF 21 - Secretary → ME
2
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-29 ~ now
IIF 43 - Director → ME
2022-04-29 ~ now
IIF 2 - Secretary → ME
3
Fair Cross Offices, Stratfield Saye, Reading, England
Active Corporate (5 parents)
Equity (Company account)
885,712 GBP2020-03-31
Officer
2022-04-29 ~ now
IIF 56 - Director → ME
2022-04-29 ~ now
IIF 16 - Secretary → ME
4
TRENDDATA LIMITED - 2009-10-07
Gladstone House, Hithercroft Road, Wallingford, Oxon, England
Active Corporate (5 parents)
Profit/Loss (Company account)
254,125 GBP2017-05-01 ~ 2018-07-31
Officer
2022-04-29 ~ now
IIF 65 - Director → ME
2022-04-29 ~ now
IIF 27 - Secretary → ME
5
FIT SYSTEMS LTD - 2002-12-12
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 48 - Director → ME
2022-04-29 ~ now
IIF 6 - Secretary → ME
6
GLADSTONE PLC - 2011-03-09
VERSALITE GROUP PLC - 1999-04-12
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-29 ~ now
IIF 64 - Director → ME
2023-06-16 ~ now
IIF 26 - Secretary → ME
7
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 (5 parents)
Officer
2022-04-29 ~ now
IIF 54 - Director → ME
2022-04-29 ~ now
IIF 15 - Secretary → ME
8
STAR MARINA SOLUTIONS LIMITED - 2019-01-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 53 - Director → ME
2022-04-29 ~ now
IIF 7 - Secretary → ME
9
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2022-04-29 ~ now
IIF 38 - Director → ME
2022-04-29 ~ now
IIF 13 - Secretary → ME
10
2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
152 GBP2024-06-30
Officer
2024-06-28 ~ now
IIF 39 - Director → ME
2025-11-20 ~ now
IIF 30 - Secretary → ME
11
2 Merlin Court, Atlantic Street, Altrincham, Cheshire
Active Corporate (5 parents)
Equity (Company account)
3,053,706 GBP2024-03-31
Officer
2024-06-28 ~ now
IIF 36 - Director → ME
2025-11-20 ~ now
IIF 31 - Secretary → ME
12
SHOPPERTRAK LIMITED - 2007-11-30
SEYMAC 59 LIMITED - 1996-03-22
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
400,103 GBP2023-12-31
Officer
2024-02-16 ~ now
IIF 50 - Director → ME
2024-02-20 ~ now
IIF 5 - Secretary → ME
13
RIDGEBOOK LIMITED - 2004-12-13
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (6 parents, 36 offsprings)
Officer
2024-11-20 ~ now
IIF 60 - Director → ME
2023-06-23 ~ now
IIF 23 - Secretary → ME
14
EPOS DEVELOPMENTS LIMITED - 2021-08-05
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
-8,214 GBP2019-12-30
Officer
2022-04-29 ~ now
IIF 62 - Director → ME
2022-04-29 ~ now
IIF 24 - Secretary → ME
15
METALOGIC LIMITED - 2022-10-24
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 (5 parents)
Officer
2022-04-29 ~ now
IIF 57 - Director → ME
2022-04-29 ~ now
IIF 17 - Secretary → ME
16
INOVEM LIMITED - 2025-02-03
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,774,262 GBP2023-11-30
Officer
2024-05-02 ~ now
IIF 40 - Director → ME
2024-05-02 ~ now
IIF 8 - Secretary → ME
17
LONDON & ZURICH PLC - 2012-12-11
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-12 ~ now
IIF 49 - Director → ME
2025-05-14 ~ now
IIF 3 - Secretary → ME
18
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-12 ~ now
IIF 42 - Director → ME
2025-05-14 ~ now
IIF 32 - Secretary → ME
19
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (4 parents)
Profit/Loss (Company account)
80,657 GBP2021-01-01 ~ 2021-12-31
Officer
2022-10-19 ~ now
IIF 61 - Director → ME
2022-10-19 ~ now
IIF 22 - Secretary → ME
20
STEVTON (NO. 400) LIMITED - 2007-11-15
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-29 ~ now
IIF 58 - Director → ME
2022-04-29 ~ now
IIF 20 - Secretary → ME
21
CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
SADARIN LIMITED - 1996-07-05
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 44 - Director → ME
2025-11-20 ~ now
IIF 33 - Secretary → ME
22
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 51 - Director → ME
2025-10-13 ~ now
IIF 4 - Secretary → ME
23
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
74,260 GBP2022-03-21
Officer
2022-05-12 ~ now
IIF 45 - Director → ME
2022-05-12 ~ now
IIF 11 - Secretary → ME
24
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
616,737 GBP2024-02-29
Officer
2024-11-29 ~ now
IIF 47 - Director → ME
2024-11-29 ~ now
IIF 10 - Secretary → ME
25
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 37 - Director → ME
2022-04-29 ~ now
IIF 9 - Secretary → ME
26
SPEED 9333 LIMITED - 2002-09-24
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-12,329 GBP2022-04-01 ~ 2023-02-05
Officer
2023-02-06 ~ now
IIF 63 - Director → ME
2023-02-06 ~ now
IIF 25 - Secretary → ME
27
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2022-04-29 ~ dissolved
IIF 67 - Director → ME
2022-04-29 ~ dissolved
IIF 18 - Secretary → ME
28
Gladstone House, Hithercroft Road, Wallingford, Oxon, England
Active Corporate (4 parents)
Officer
2023-07-06 ~ now
IIF 28 - Secretary → ME
29
LAKESIDE EIS 1 LIMITED - 2010-06-23
SEEBECK 21 LIMITED - 2009-04-01
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
124,074 GBP2024-12-31
Officer
2025-04-28 ~ now
IIF 46 - Director → ME
2025-11-21 ~ now
IIF 35 - Secretary → ME
30
WHEATLEY ASSOCIATES LIMITED - 2022-11-21
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
8,826,457 GBP2024-12-31
Officer
2025-04-28 ~ now
IIF 41 - Director → ME
2025-11-21 ~ now
IIF 34 - Secretary → ME
31
HALO LEISURE ENTERPRISES LIMITED - 2023-12-03
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-08-11 ~ now
IIF 55 - Director → ME
2022-08-11 ~ now
IIF 14 - Secretary → ME
32
SHOO 278 LIMITED - 2006-12-11
101 Park Drive, Milton, Abingdon, Oxfordshire, England
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 66 - Director → ME
2022-04-29 ~ now
IIF 29 - Secretary → ME