1
33 Charleville Road, West Kensington, LondonCorporate (2 parents)
Equity (Company account)
-1,910 GBP2023-09-30
Officer
~ 2005-01-10IIF 26 - director → ME
2000-02-22 ~ 2005-01-10IIF 27 - secretary → ME
2
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-11-09 ~ 2019-10-22IIF 9 - director → ME
3
AGIITO LIMITED - 2021-07-09
ACUTEST LIMITED - 2021-01-29
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-11-09 ~ 2019-08-20IIF 7 - director → ME
4
SERVICE BIRMINGHAM LIMITED - 2018-01-22
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
24,706,546 GBP2018-12-31
Officer
2020-01-01 ~ 2021-05-28IIF 16 - director → ME
5
30 Berners Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-01-31 ~ 2019-08-20IIF 11 - director → ME
6
RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,588 GBP2018-12-31
Officer
2018-01-31 ~ 2021-05-28IIF 13 - director → ME
7
DIRECT MOTORLINE LIMITED - 2010-12-02
HERO INSURANCE SERVICES LIMITED - 2007-01-11
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 7 offsprings)
Cash at bank and in hand (Company account)
194,089 GBP2023-12-31
Officer
2018-01-31 ~ 2021-05-28IIF 25 - director → ME
8
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 12 offsprings)
Cash at bank and in hand (Company account)
34,000 GBP2023-12-31
Officer
2018-01-31 ~ 2021-05-28IIF 23 - director → ME
9
NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Hillview House, 61 Church Road, Newtownabbey, Co AntrimCorporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
474 GBP2023-12-31
Officer
2017-11-09 ~ 2021-05-28IIF 20 - director → ME
10
COMPUTERLAND UK PLC - 2008-07-04
SPRINGCASE COMPUTING LIMITED - 1997-04-11
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
5,361,995 GBP2023-12-31
Officer
2017-11-09 ~ 2021-05-28IIF 19 - director → ME
11
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (6 parents)
Officer
2017-11-29 ~ 2021-11-03IIF 2 - director → ME
12
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents)
Cash at bank and in hand (Company account)
350,000 GBP2023-12-31
Officer
2017-11-09 ~ 2021-05-28IIF 15 - director → ME
13
HALLCO 1545 LIMITED - 2008-02-05
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,944 GBP2020-12-31
Officer
2017-11-09 ~ 2021-05-28IIF 22 - director → ME
14
HALLCO 1544 LIMITED - 2008-02-05
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-538 GBP2020-12-31
Officer
2017-11-09 ~ 2021-05-28IIF 17 - director → ME
15
JGWCO 232 LIMITED - 2005-07-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2018-01-31 ~ 2018-03-05IIF 3 - director → ME
16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2018-01-31 ~ 2019-08-20IIF 12 - director → ME
17
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,084 GBP2019-12-31
Officer
2018-01-31 ~ 2020-11-18IIF 6 - director → ME
18
BARBIZ LIMITED - 2008-07-11
HLF 3239 LIMITED - 2006-01-31
Marlborough House, Westminster Place, York, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
901,587 GBP2019-12-31
Officer
2018-01-31 ~ 2021-05-28IIF 24 - director → ME
19
Marlborough House Westminster Place, York Business Park, York, United KingdomCorporate (3 parents)
Equity (Company account)
5,894,011 GBP2018-12-31
Officer
2018-01-31 ~ 2021-05-28IIF 21 - director → ME
20
GLADGLIDER LIMITED - 2014-09-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-11-09 ~ 2018-03-05IIF 4 - director → ME
21
1 More London Place, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,753,215 GBP2016-06-30
Officer
2018-07-06 ~ 2019-10-22IIF 8 - director → ME
22
HATHTREE PERIPHERALS LIMITED - 1988-12-22
RAPID 6894 LIMITED - 1988-11-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2018-01-31 ~ 2019-08-20IIF 10 - director → ME
23
INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
2017-11-09 ~ 2021-05-28IIF 18 - director → ME
24
UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
SHELFCO 596 LIMITED - 2009-07-16
1 More London Place, LondonDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-16,953,232 GBP2021-12-31
Officer
2017-11-09 ~ 2021-05-28IIF 14 - director → ME
25
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2018-07-06 ~ 2019-10-22IIF 5 - director → ME