1
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
DAVID ORMEROD HEARING CENTRES LIMITED - 2014-02-21
21 Trinity Square, Llandudno, WalesActive Corporate (8 parents)
Equity (Company account)
10,843,855 GBP2024-03-31
Officer
2006-10-18 ~ 2023-10-31IIF 37 - Director → ME
2
ARTSAFE LIMITED - 1985-04-17
Sanderson House, Manor Road, Coventry, West MidalandsDissolved Corporate (3 parents)
Officer
1994-02-21 ~ 1994-05-30IIF 20 - Director → ME
3
BROOMCO (736) LIMITED - 1994-03-09
SANDERSON COMMERCIAL SYSTEMS LIMITED - 2002-04-24
2 Burston Road, Putney, LondonDissolved Corporate (3 parents)
Officer
1994-10-20 ~ 1995-09-18IIF 19 - Director → ME
4
SANDERSON COMPUTER SOLUTIONS LIMITED - 2002-04-24
2 Burston Road, Putney, LondonDissolved Corporate (3 parents)
Officer
1994-09-16 ~ 1995-09-18IIF 24 - Director → ME
5
SANDERSON G A LIMITED - 1992-11-03
VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
SANDERSON GA LIMITED - 1998-11-13
GENERAL AUTOMATION LIMITED - 1992-10-01
2 Burston Road, Putney, LondonDissolved Corporate (3 parents)
Officer
~ 1995-09-21IIF 34 - Director → ME
6
PHASEAVID LIMITED - 1988-03-31
CIVICA LIMITED - 2004-01-30
SANDERSON GROUP LIMITED - 2002-04-23
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
SANDERSON ELECTRONICS PLC - 1997-11-28
Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)
Officer
~ 2000-01-14IIF 9 - Director → ME
7
INSIGHT TERMINALS LIMITED - 1992-09-17
SANDERSON INSIGHT LIMITED - 2002-04-24
2 Burston Road, Putney, LondonDissolved Corporate (3 parents)
Officer
~ 1995-09-27IIF 14 - Director → ME
8
SANDERSON PSS LIMITED - 2002-04-24
FINTALK LIMITED - 1994-03-18
2 Burston Road, Putney, LondonDissolved Corporate (3 parents)
Officer
1994-03-17 ~ 1995-09-19IIF 23 - Director → ME
9
ICL COMMERCIAL SYSTEMS LIMITED - 1995-01-01
SANDERSON IT SERVICES LIMITED - 2002-04-23
COMMERCIAL SYSTEMS LIMITED - 1998-01-30
MALTDENE LIMITED - 1993-10-27
2 Burston Road, Putney, LondonDissolved Corporate (3 parents)
Officer
1994-02-28 ~ 1995-11-30IIF 12 - Director → ME
10
BROOMCO (758) LIMITED - 1994-06-06
SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)
Officer
1994-05-26 ~ 1995-09-18IIF 11 - Director → ME
11
SANDERSON ELECTRONICS LIMITED - 1988-03-31
BROOMCO (1334) LIMITED - 1997-11-24
VENTURE WAY SERVICES LIMITED - 2002-05-29
SANDERSON SYSTEMS LIMITED - 1997-10-01
2 Burston Road, Putney, LondonDissolved Corporate (3 parents)
Officer
~ 1995-09-18IIF 6 - Director → ME
12
PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
SANDERSON COMPUTERS LIMITED - 2000-06-05
PICS LIMITED - 1986-03-13
CIVICA SYSTEMS LIMITED - 2006-07-12
SANDERSON IT SYSTEMS LIMITED - 2002-04-23
Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (5 parents, 33 offsprings)
Officer
~ 1996-05-21IIF 7 - Director → ME
13
4 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
513,428 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-09-03IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
Efl House, 10 - 12 West Cliff, Preston, Lancashire, EnglandActive Corporate (11 parents, 7 offsprings)
Officer
2002-03-04 ~ 2002-06-05IIF 8 - Director → ME
15
XSOFT SYSTEMS LIMITED - 1991-09-26
NEWBRIDGE MIDLANDS LIMITED - 1993-12-14
GALLOWHILL LIMITED - 1992-10-23
BROOMCO (294) LIMITED - 1989-03-03
T J Raper And Co, Barbican Citygate, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)
Officer
~ 1991-12-06IIF 5 - Director → ME
16
BROOMCO (753) LIMITED - 1994-05-18
SANDERSON BROOKSTREET LIMITED - 2006-03-20
Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
1994-05-10 ~ 1995-09-25IIF 10 - Director → ME
17
1 London Street, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1,219,001 GBP2024-12-31
Officer
2003-01-17 ~ 2016-09-01IIF 44 - Director → ME
18
BROOMCO (770) LIMITED - 1994-06-15
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1994-06-02 ~ 1995-09-18IIF 21 - Director → ME
19
BROOMCO (388) LIMITED - 1990-07-25
Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (3 parents)
Officer
~ 1995-09-18IIF 33 - Director → ME
20
SANDERSON SOFTWARE LIMITED - 2002-02-01
SANDERSON LIMITED - 2005-09-01
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
1994-09-16 ~ 1995-09-18IIF 15 - Director → ME
21
BROOMCO (769) LIMITED - 1994-06-15
Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (3 parents)
Officer
1994-06-02 ~ 1995-09-18IIF 28 - Director → ME
22
SANDERSON LIMITED - 2002-02-01
BROOMCO (611) LIMITED - 1992-12-15
Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (3 parents)
Officer
1992-12-01 ~ 2000-01-14IIF 32 - Director → ME
1992-12-01 ~ 1993-03-01IIF 36 - Secretary → ME
23
2 Burston Road, Putney, LondonDissolved Corporate (3 parents)
Officer
1994-09-16 ~ 1995-09-18IIF 27 - Director → ME
24
Sanderson House, Manor Road, CoventryDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1994-09-16 ~ 1995-09-18IIF 17 - Director → ME
25
BROOMCO (1350) LIMITED - 1997-10-20
PHONAK GROUP LIMITED - 2016-02-29
PHONAK UK LIMITED - 2003-07-28
Sonova House Lakeside Drive, Centre Park, WarringtonActive Corporate (4 parents, 2 offsprings)
Officer
2003-07-23 ~ 2008-04-30IIF 38 - Director → ME
26
SECURE RETIREMENT PLC - 1997-01-13
GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2003-12-11 ~ 2006-11-28IIF 31 - Director → ME
27
TALGENTRA LIMITED - 2008-03-10
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (3 parents)
Officer
~ 1995-09-20IIF 29 - Director → ME
28
TECHNOLOGY LIMITED - 1990-03-01
REALNEW LIMITED - 1990-01-01
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1994-04-19 ~ 1995-01-27IIF 35 - Director → ME
29
BROOMCO (768) LIMITED - 1994-07-13
C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2024-09-30
Officer
1994-07-01 ~ 2012-05-31IIF 22 - Director → ME
30
BROOMCO (1016) LIMITED - 1996-01-30
41 Moorgate Road, Rotherham, South YorkshireActive Corporate (2 parents)
Equity (Company account)
228,587 GBP2024-09-30
Officer
1996-01-11 ~ 1996-03-29IIF 4 - Director → ME
31
WBA LIMITED - 1996-12-18
The Hawthorns, West Bromwich, West MidlandsActive Corporate (3 parents)
Officer
1999-12-24 ~ 2002-05-20IIF 13 - Director → ME
32
WEST BROMWICH ALBION FOOTBALL CLUB PLC - 1996-12-18
WEST BROMWICH ALBION LIMITED - 2009-08-25
WEST BROMWICH ALBION PLC - 2005-04-12
The Hawthorns, West Bromwich, West MidlandsActive Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-06-30
Officer
1999-12-24 ~ 2002-05-20IIF 26 - Director → ME
1996-07-01 ~ 1999-02-02IIF 18 - Director → ME