1
QUADRATEC UK LIMITED - 2001-09-20
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2004-06-10 ~ 2006-10-16
IIF 5 - Director → ME
2004-04-30 ~ 2006-10-16
IIF 23 - Secretary → ME
2
30 The Covert, Coulby Newham, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 21 - Director → ME
2010-04-06 ~ 2015-05-01
IIF 24 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
3
DELTA CAPITA CONSULTING LIMITED - now
INTERCEDE 2344 LIMITED - 2010-03-25
40 Bank Street, 2nd Floor, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2019-06-27 ~ 2021-02-11
IIF 13 - Director → ME
4
STEVTON (NO.533) LIMITED
- 2012-12-31
08283155 06722274, 08490722, 08283366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2012-12-28 ~ dissolved
IIF 14 - Director → ME
5
E2-ONE LIMITED - 2000-08-02
E21 LIMITED - 2000-04-04
C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-01-07 ~ 2003-08-20
IIF 9 - Director → ME
6
FIS CAPITAL MARKETS UK LIMITED - now
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED
- 2003-10-31
00982833SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2002-01-07 ~ 2003-08-20
IIF 10 - Director → ME
7
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2002-01-07 ~ 2003-08-20
IIF 8 - Director → ME
2002-10-03 ~ 2002-11-04
IIF 22 - Secretary → ME
8
C/o Xeinadin First Floor Secure House Lulworth Close, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents)
Officer
2018-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
IPTOR UK LIMITED - now
IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED - 2020-10-15
IBS ENTERPRISE UNITED KINGDOM LIMITED - 2016-09-12
INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED
- 2011-02-14
02670201INTERNATIONAL BUSINESS SYSTEMS (LONDON) LIMITED - 1997-02-12
STREAMFLEET LIMITED - 1992-02-05
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (28 parents)
Officer
2009-06-19 ~ 2010-03-30
IIF 6 - Director → ME
10
BASE60 LIMITED - 2015-09-29
40 Bank Street, 2nd Floor, London, England
Dissolved Corporate (10 parents)
Officer
2019-06-26 ~ 2021-02-11
IIF 17 - Director → ME
11
JDX FINTECH SOLUTIONS LIMITED
- now 09403980JDX FINTECH SOLUTION LIMITED - 2015-03-10
40 Bank Street, 2nd Floor, London, England
Dissolved Corporate (10 parents)
Officer
2019-06-27 ~ 2021-02-11
IIF 16 - Director → ME
12
JDX NEWCO LIMITED - 2015-06-29
40 Bank Street, 2nd Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-27 ~ 2021-01-26
IIF 12 - Director → ME
13
MMBS TRADING LIMITED - 2018-11-15
Mutual House, Leicester Road, Melton Mowbray, Leicestershire
Active Corporate (30 parents, 1 offspring)
Officer
2019-09-24 ~ 2024-05-01
IIF 27 - Director → ME
14
NEXA LENDING & SECURITY SERVICES LTD
12426322 Mutual House, Leicester Road, Melton Mowbray, Leicestershire
Active Corporate (7 parents)
Officer
2020-01-27 ~ 2024-05-01
IIF 28 - Director → ME
15
PROCURIAN UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-10-12
ICG COMMERCE UK LIMITED
- 2012-02-27
03977900DANSAL LIMITED - 2000-05-09
81 Station Road, Marlow, Bucks
Dissolved Corporate (30 parents)
Officer
2000-07-06 ~ 2001-02-27
IIF 4 - Director → ME
16
SEAL SOFTWARE DEVELOPMENT LIMITED
- now 07413881 Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2010-10-20 ~ 2018-12-12
IIF 19 - Director → ME
17
SEAL SOFTWARE GROUP LIMITED
- now 07419788MMX SOFTWARE GROUP LTD
- 2011-10-14
07419788 The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-10-26 ~ 2018-10-05
IIF 20 - Director → ME
18
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (14 parents)
Officer
2010-11-11 ~ 2018-12-12
IIF 18 - Director → ME
19
SHERWOOD INTERNATIONAL LIMITED - 1996-05-07
KEEPTRADE LIMITED - 1993-03-08
25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2002-01-07 ~ 2003-08-20
IIF 3 - Director → ME
20
25 Canada Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-07 ~ 2003-08-20
IIF 7 - Director → ME
21
SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED - now
SHERWOOD INTERNATIONAL (PROMARK) LIMITED
- 2003-10-31
02382526PROMARK SOFTWARE LIMITED - 2000-12-28
39th Floor 25 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2002-01-07 ~ 2003-08-20
IIF 2 - Director → ME
22
SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED - now
SHERWOOD OUTSOURCING LIMITED
- 2003-10-31
02985012A.I. TRADE LIMITED - 1995-01-23
25 Canada Square 39th Floor, London
Dissolved Corporate (28 parents)
Officer
2002-01-07 ~ 2003-08-20
IIF 1 - Director → ME
23
WILLIAMS, WILLIAMS AND SONS LIMITED
15583595 116 Lannesbury Crescent, St. Neots, England
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
WOLF SOFTWARE TECHNOLOGIES LIMITED
07420100 Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolved
IIF 15 - Director → ME