1
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 3 - Director → ME
2
ANKER PLC - 2005-12-02
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 4 - Director → ME
3
ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23
01365105RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (44 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 12 - Director → ME
4
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (33 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 11 - Director → ME
5
102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-195,696 GBP2024-12-31
Officer
2022-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
CONFLICT MANAGEMENT GROUP LIMITED
11610313 102 Bowen Court St Asaph Business Park, St Asaph, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 15 - Director → ME
8
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 13 - Director → ME
9
HUGIN SWEDA INTERNATIONAL LIMITED
- now 01748074HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (29 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 2 - Director → ME
10
MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02
04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
SPEED 8731 LIMITED - 2001-05-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 16 - Director → ME
11
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585 Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 8 - Director → ME
12
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (29 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 5 - Director → ME
13
RETAIL JAVA LIMITED - 2006-04-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 9 - Director → ME
14
29studios 84 Miller Street, Merchant City, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 22 - Director → ME
15
THE CORNISH SPRING WATER CO. LIMITED
02157671 65 London Wall, London
Dissolved Corporate (14 parents)
Officer
2006-01-08 ~ 2006-04-04
IIF 1 - Director → ME
16
TOREX RETAIL (AM) LIMITED
- now 01146442ALPHAMERIC RETAIL LIMITED - 2004-12-22
PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 6 - Director → ME
17
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-09-19 ~ 2007-05-31
IIF 18 - Director → ME
18
TOREX RETAIL SOLUTIONS (UK) LIMITED
- now 02168644TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2006-12-04 ~ 2007-05-31
IIF 14 - Director → ME
19
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 10 - Director → ME
20
Fmtv.london, Suite 2 Adam House, 7-10 Adam Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
99 GBP2019-02-28
Officer
2015-04-20 ~ dissolved
IIF 21 - Director → ME
21
XN CHECKOUT HOLDINGS LIMITED
- now 02126945XN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 17 - Director → ME
22
XN CORPORATION LIMITED - 2004-05-19
CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2006-12-04 ~ 2007-05-31
IIF 7 - Director → ME