1
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2015-03-12IIF 6 - Director → ME
2
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-02 ~ 2018-05-31IIF 25 - Director → ME
3
49 South Molton Street, LondonActive Corporate (11 parents, 1 offspring)
Officer
2015-07-15 ~ 2023-04-24IIF 7 - Director → ME
4
INHOCO 2620 LIMITED - 2002-04-29
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-04-26 ~ 2018-05-31IIF 11 - Director → ME
5
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,000 GBP2024-12-31
Officer
2009-12-07 ~ 2018-05-31IIF 24 - Director → ME
6
WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
Media House Padge Road, Beeston, Nottingham, NottinghamshireActive Corporate (5 parents)
Equity (Company account)
1,869,721 GBP2024-03-31
Officer
2007-07-09 ~ 2009-07-30IIF 8 - Director → ME
7
BROOMCO (2940) LIMITED - 2002-07-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Equity (Company account)
36,828 GBP2024-12-31
Officer
2007-07-09 ~ 2018-05-31IIF 18 - Director → ME
8
QUOTEMASTER LIMITED - 2000-09-15
SIRIUS GROUP LIMITED - 2001-04-27
WENDMORE LIMITED - 1990-05-24
WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2007-07-09 ~ 2018-05-31IIF 16 - Director → ME
9
MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-02 ~ 2018-05-31IIF 19 - Director → ME
10
BROOMCO (2711) LIMITED - 2001-11-15
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Officer
2007-07-09 ~ 2018-05-31IIF 23 - Director → ME
11
H&F SENSOR BIDCO LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-10-27 ~ 2018-05-31IIF 22 - Director → ME
12
SSP HOLDINGS PLC - 2008-10-01
SSP HOLDINGS LIMITED - 2006-08-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-57,000 GBP2024-12-31
Officer
2004-10-11 ~ 2018-05-31IIF 15 - Director → ME
13
PINK JUNCTION LIMITED - 2001-08-14
SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
185,000 GBP2024-12-31
Officer
2001-08-08 ~ 2018-05-31IIF 12 - Director → ME
14
H&F SENSOR HOLDCO LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-277,000 GBP2024-12-31
Officer
2011-10-27 ~ 2018-05-31IIF 20 - Director → ME
15
AGHOCO 1274 LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
120,000 GBP2024-12-31
Officer
2015-03-02 ~ 2018-05-31IIF 9 - Director → ME
16
SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
POLICY MASTER PLC - 2001-05-16
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Officer
2007-07-09 ~ 2018-05-31IIF 21 - Director → ME
17
MASTERSOFT LIMITED - 1998-05-20
FORAY 978 LIMITED - 1997-05-27
SIRIUS GROUP PLC - 2001-11-09
POLICY MASTER GROUP PLC - 2001-04-27
SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2007-07-09 ~ 2018-05-31IIF 17 - Director → ME
18
AGHOCO 1282 LIMITED - 2015-03-28
12 Wellington Place, LeedsDissolved Corporate (4 parents)
Officer
2015-03-02 ~ 2018-05-31IIF 10 - Director → ME
19
The Mansion House, 19 Kingfield Road, Sheffield, United KingdomActive Corporate (3 parents)
Person with significant control
2017-10-31 ~ 2017-12-04IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
Weavers House Flat 2, 12 Church Street, Windermere, Cumbria, EnglandActive Corporate (3 parents)
Officer
2024-03-26 ~ 2024-12-10IIF 26 - Director → ME
Person with significant control
2024-03-26 ~ 2024-12-10IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
The Cornmill New Hey Moor Houses, Shepley, Huddersfield, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2009-10-01 ~ 2017-10-01IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE