1
OILFAB LIMITED - 1995-04-07
1-3 Strand, London
Dissolved Corporate (29 parents)
Officer
2006-10-12 ~ 2008-02-04
IIF 19 - Director → ME
2
ACHIEVE IN BUSINESS LIMITED - 2014-06-11
Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-11 ~ 2020-10-23
IIF 21 - Director → ME
3
CELONA TECHNOLOGIES LIMITED
- now 03262010SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED - 2005-01-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ 2011-03-16
IIF 27 - Director → ME
4
CLEAR2PAY SCOTLAND HOLDINGS LIMITED - now
LEVEL FOUR SOFTWARE HOLDINGS LIMITED
- 2012-04-05
SC381889 19 Rose Street, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
2010-07-13 ~ 2011-11-10
IIF 7 - Director → ME
5
CLEAR2PAY SCOTLAND LIMITED - now
LEVEL FOUR SOFTWARE LIMITED
- 2012-04-05
SC157659 19 Rose Street, Edinburgh, Scotland
Dissolved Corporate (33 parents)
Officer
2007-08-23 ~ 2011-11-10
IIF 32 - Director → ME
6
CLEAR2PAY SCOTLAND TRUSTEES LIMITED - now
LEVEL FOUR SOFTWARE TRUSTEES LIMITED
- 2012-04-05
SC302998 Clear2pay House, Pitreavie Court, Dunfermline, Fife, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-20 ~ 2011-11-10
IIF 23 - Director → ME
7
Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-09-19 ~ 2015-12-17
IIF 6 - Director → ME
8
Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
Active Corporate (17 parents)
Officer
2008-09-19 ~ 2016-02-01
IIF 25 - Director → ME
9
34-40 High Street Wanstead, London
Dissolved Corporate (5 parents)
Officer
2008-09-19 ~ 2015-12-31
IIF 26 - Director → ME
10
COVALENT SOFTWARE LIMITED
- now 04645635COVALENT BIZMANSOL LIMITED - 2003-07-31
C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
Dissolved Corporate (18 parents)
Officer
2013-06-25 ~ 2013-12-05
IIF 17 - Director → ME
11
Fourth Floor, 1 All Saints Street, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-13 ~ 2018-03-01
IIF 1 - Director → ME
12
Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
Dissolved Corporate (26 parents)
Officer
2014-07-22 ~ 2019-11-07
IIF 16 - Director → ME
13
International House, 64 Nile Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-09-20 ~ 2017-02-20
IIF 33 - Director → ME
14
ELATERAL HOLDINGS LIMITED
- now 03467925PIX FX LIMITED - 1999-06-15
RACEGREEN LTD - 1998-02-05
International House, 64 Nile Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2011-06-23 ~ 2011-11-24
IIF 12 - Director → ME
15
TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
PIX FX LIMITED - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (21 parents)
Officer
2011-06-23 ~ 2011-06-23
IIF 13 - Director → ME
2015-07-24 ~ 2017-02-20
IIF 15 - Director → ME
16
LEARNMUCH PROJECTS LIMITED - 1994-11-21
9th Floor No. 20, Gracechurch Street, London
Dissolved Corporate (18 parents)
Officer
2004-04-01 ~ 2009-12-18
IIF 24 - Director → ME
17
FUJITSU ICL COMPUTERS LIMITED - 1998-04-01
LITTLEZONE LIMITED - 1996-06-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1999-01-26 ~ 1999-12-07
IIF 28 - Director → ME
18
GREENGAGE AGRITECH LIMITED
- now 06573320GREENGAGE LIGHTING LTD - 2020-12-21
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2021-12-17 ~ now
IIF 2 - Director → ME
19
INDEPENDENT COPIER ADVICE LIMITED - 1994-06-06
20 Trafalgar Way, Bar Hill, Cambridge, England
Dissolved Corporate (20 parents)
Officer
2016-10-01 ~ 2018-02-22
IIF 30 - Director → ME
20
20 Trafalgar Way, Bar Hill, Cambridge, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-02-22
IIF 29 - Director → ME
21
ICA MANAGED PRINT LIMITED
- now 05407869 20 Trafalgar Way, Bar Hill, Cambridge, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-02-22
IIF 31 - Director → ME
22
Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
Active Corporate (12 parents)
Officer
2025-05-12 ~ now
IIF 3 - Director → ME
23
METAVANTE TECHNOLOGIES LIMITED - now
NOMAD PAYMENTS LIMITED
- 2008-02-28
02659326NOMAD SOFTWARE LIMITED
- 2007-08-09
02659326KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2004-09-23 ~ 2008-01-10
IIF 8 - Director → ME
24
Freeths Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ 2020-10-23
IIF 20 - Director → ME
25
Freeths Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-07-11 ~ 2020-10-23
IIF 22 - Director → ME
26
NIUM PAYMENTS UK LIMITED - now
ENTROPAY LIMITED - 2026-02-04
IXARIS SYSTEMS LTD
- 2017-05-25
04072405GLOBAL E-MOBILE LIMITED - 2002-12-03
Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2006-10-16 ~ 2010-08-13
IIF 4 - Director → ME
27
GRACERIDGE LIMITED - 2000-05-09
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (5 parents)
Officer
2001-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
R938 HOLDINGS LIMITED - now
ROSTIMA HOLDINGS LIMITED
- 2015-09-27
07299138 Grant Thornton Uk Llp, 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2010-08-27 ~ 2014-03-31
IIF 18 - Director → ME
29
R938 LIMITED - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2008-04-24 ~ 2014-03-31
IIF 9 - Director → ME
30
SILENT EDGE HOLDINGS LIMITED
- now 07328682SEGH LIMITED - 2014-03-05
77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-02 ~ 2020-06-10
IIF 10 - Director → ME
31
77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2016-10-24 ~ 2020-02-14
IIF 11 - Director → ME
32
UL VS LIMITED - now
UL VERIFICATION SERVICES LTD - 2013-04-15
RFI GLOBAL SERVICES LTD
- 2013-03-28
02117901RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
FLUXION LIMITED - 1987-06-03
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-10-23 ~ 2010-06-07
IIF 14 - Director → ME