1
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2022-11-16 ~ dissolvedIIF 23 - director → ME
2
CM IT CONSULTING LTD - 2019-04-24
MILEPLATE LIMITED - 2005-05-12
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Equity (Company account)
38,757 GBP2020-12-31
Officer
2023-10-04 ~ dissolvedIIF 46 - director → ME
3
CM GROUP LTD - 2017-12-19
CONTENT MASTER LIMITED - 2005-04-20
OVAL (1459) LIMITED - 1999-12-01
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents, 6 offsprings)
Equity (Company account)
3,426,000 GBP2019-12-31
Officer
2023-10-04 ~ dissolvedIIF 44 - director → ME
4
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2022-11-16 ~ dissolvedIIF 12 - director → ME
5
Prospect House, 1 Prospect Place, Pride Park, DerbyCorporate (3 parents, 3 offsprings)
Officer
2023-10-04 ~ nowIIF 47 - director → ME
6
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2023-10-04 ~ dissolvedIIF 55 - director → ME
7
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved corporate (2 parents)
Equity (Company account)
-627,440 GBP2021-12-31
Officer
2007-03-29 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
8
CAPITOL ONE LIMITED - 2005-11-21
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved corporate (2 parents)
Equity (Company account)
-280,555 GBP2022-12-31
Officer
1997-03-27 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Prospect House 1 Prospect Place, Pride Park, DerbyCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
387,639 GBP2016-09-30
Officer
2022-11-02 ~ nowIIF 21 - director → ME
10
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2021-05-27 ~ dissolvedIIF 29 - director → ME
11
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2021-05-27 ~ dissolvedIIF 27 - director → ME
12
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2021-05-27 ~ dissolvedIIF 31 - director → ME
13
CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents, 1 offspring)
Officer
2023-10-04 ~ dissolvedIIF 14 - director → ME
14
SANDERSON MSL LIMITED - 2002-04-23
MANAGEMENT SOFTWARE LIMITED - 1999-05-18
RIVERSPRING LIMITED - 1991-01-16
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2023-10-04 ~ dissolvedIIF 9 - director → ME
15
CIVICA GOVERNMENT LIMITED - 2008-11-26
COMSTART LIMITED - 2002-04-24
SANDERSON SI LIMITED - 2000-11-03
BROOMCO (1413) LIMITED - 1997-12-16
Southbank Central, 30 Stamford Street, London, EnglandCorporate (4 parents)
Officer
2020-04-02 ~ nowIIF 60 - director → ME
16
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2022-11-02 ~ dissolvedIIF 54 - director → ME
17
OFFICELAMP LIMITED - 2005-05-12
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2022-11-02 ~ dissolvedIIF 61 - director → ME
18
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2022-11-02 ~ dissolvedIIF 8 - director → ME
19
DE FACTO 1611 LIMITED - 2008-03-19
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2021-05-27 ~ dissolvedIIF 28 - director → ME
20
DE FACTO 1610 LIMITED - 2008-03-19
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2021-05-27 ~ dissolvedIIF 26 - director → ME
21
DE FACTO 1609 LIMITED - 2008-03-19
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2021-05-27 ~ dissolvedIIF 30 - director → ME
22
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2023-10-04 ~ dissolvedIIF 53 - director → ME
23
ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2023-10-04 ~ dissolvedIIF 48 - director → ME
24
Southbank Central, 30 Stamford Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,337,212 GBP2020-06-30
Officer
2023-10-10 ~ dissolvedIIF 62 - director → ME
25
Southbank Central, 30 Stamford Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2023-10-04 ~ dissolvedIIF 37 - director → ME
26
SYSPACE LIMITED - 1999-05-27
IMCO (0496) LIMITED - 1996-03-05
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents, 4 offsprings)
Officer
2023-10-04 ~ dissolvedIIF 19 - director → ME
27
POINT FIXATION LIMITED - 2010-03-30
POINT FIXACION LIMITED - 2009-12-30
Prospect House, 1 Prospect Place, Pride Park, DerbyCorporate (3 parents, 2 offsprings)
Equity (Company account)
627 GBP2021-07-31
Officer
2024-08-21 ~ nowIIF 22 - director → ME
28
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2018-03-31
Officer
2022-11-16 ~ dissolvedIIF 41 - director → ME
29
IT JUNCTION LIMITED - 2009-11-03
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Equity (Company account)
2,780,022 GBP2018-03-31
Officer
2022-11-16 ~ dissolvedIIF 52 - director → ME
30
LIQUID BRONZE LIMITED - 2020-06-09
Prospect House 1 Prospect Place, Pride Park, DerbyCorporate (3 parents)
Equity (Company account)
770,687 GBP2021-07-31
Officer
2024-08-21 ~ nowIIF 17 - director → ME
31
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2022-11-16 ~ dissolvedIIF 45 - director → ME
32
MARSHGLADE SERVICES LIMITED - 2009-07-20
MARSHGLADE SERVICES LIMITED - 2009-07-15
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2022-11-16 ~ dissolvedIIF 43 - director → ME
33
POINT FORWARD LIMITED - 2011-09-14
ESCROW4SOFTWARE LIMITED - 2004-09-28
ZEMTEX SOLUTIONS LIMITED - 2003-04-16
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Equity (Company account)
101 GBP2021-07-31
Officer
2023-10-04 ~ dissolvedIIF 39 - director → ME
34
SECURE CASH REGISTERS LIMITED - 1992-10-15
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2022-11-16 ~ dissolvedIIF 51 - director → ME
35
ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2,763,526 GBP2017-03-31
Officer
2022-11-16 ~ dissolvedIIF 68 - director → ME
36
ROOTS ENTERPRISES LIMITED - 2010-03-05
Prospect House, 1 Prospect Place, Pride Park, DerbyCorporate (3 parents)
Officer
2023-10-04 ~ nowIIF 57 - director → ME
37
Prospect House 1 Prospect Place, Pride Park, DerbyCorporate (3 parents)
Equity (Company account)
174,751 GBP2021-07-31
Officer
2024-08-21 ~ nowIIF 18 - director → ME
38
SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
PETER HORNSBY LIMITED - 1992-12-01
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2022-11-16 ~ dissolvedIIF 50 - director → ME
39
THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
BROOMCO (683) LIMITED - 1993-10-27
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2023-10-04 ~ dissolvedIIF 10 - director → ME
40
BREAMCO 156 LIMITED - 1997-08-19
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2023-10-04 ~ dissolvedIIF 15 - director → ME
41
SKYLINE CABLEWAYS LIMITED - 2022-06-07
SKYLINE CABLE CARS LIMITED - 2018-06-07
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-15 ~ dissolvedIIF 65 - director → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
42
DEVLAND HOMES LIMITED - 2022-06-07
METROSTOCK LIMITED - 1985-10-25
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved corporate (2 parents)
Equity (Company account)
-10,394 GBP2022-12-31
Officer
~ dissolvedIIF 63 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
43
T F H NEWCO LIMITED - 2021-04-09
Prospect House 1 Prospect Place, Pride Park, DerbyCorporate (3 parents, 1 offspring)
Equity (Company account)
5,850,000 GBP2021-12-31
Officer
2024-08-21 ~ nowIIF 20 - director → ME
44
Prospect House 1 Prospect Place, Pride Park, DerbyCorporate (3 parents)
Officer
2023-10-04 ~ nowIIF 11 - director → ME
45
ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2023-10-04 ~ dissolvedIIF 13 - director → ME
46
PROGRAM DATA LIMITED - 1998-08-10
Prospect House, 1 Prospect Place, Pride Park, DerbyCorporate (3 parents)
Equity (Company account)
832,253 GBP2021-12-31
Officer
2024-08-21 ~ nowIIF 49 - director → ME
47
Prospect House, 1 Prospect Place, Pride Park, DerbyCorporate (3 parents)
Equity (Company account)
490,838 GBP2020-06-30
Officer
2024-08-21 ~ nowIIF 40 - director → ME
48
NURSINGNET LIMITED - 2014-01-09
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents, 1 offspring)
Officer
2022-11-02 ~ dissolvedIIF 42 - director → ME
49
VSC SOLUTIONS LIMITED - 2013-05-30
VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
PINCO 1736 LIMITED - 2002-04-16
Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2022-11-02 ~ dissolvedIIF 56 - director → ME
50
Princess Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2022-11-16 ~ dissolvedIIF 24 - director → ME
51
VISIONWARE PLC - 2006-07-11
CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
Princess Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2022-11-02 ~ dissolvedIIF 25 - director → ME
52
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2022-11-16 ~ dissolvedIIF 7 - director → ME
53
WARWICK I C SYSTEMS LIMITED - 2013-08-06
Prospect House 1 Prospect Place, Pride Park, DerbyDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,170,906 GBP2018-12-31
Officer
2022-11-16 ~ dissolvedIIF 16 - director → ME
54
53 Chandos Place, London, United KingdomDissolved corporate (2 parents)
Officer
2013-08-01 ~ dissolvedIIF 75 - director → ME
55
Prospect House 1 Propect House, Pride Park, DerbyDissolved corporate (3 parents, 1 offspring)
Officer
2022-11-16 ~ dissolvedIIF 6 - director → ME
56
Prospect House, 1 Prospect House, Pride Park, DerbyCorporate (3 parents)
Officer
2022-11-02 ~ nowIIF 38 - director → ME