1
BESPOKE MULTIMEDIA LIMITED - 1997-05-02
29 Halsmere Road, London, EnglandCorporate (1 parent)
Equity (Company account)
33,355 GBP2024-03-31
Officer
1996-04-02 ~ 1999-03-31IIF 7 - director → ME
2
CONTINENTAL SHELF 243 LIMITED - 2002-10-29
Audrey House, 16-20 Ely Place, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1,255,013 GBP2023-12-31
Officer
2003-07-01 ~ 2006-01-12IIF 35 - director → ME
2002-10-30 ~ 2006-01-12IIF 6 - secretary → ME
3
CALIBREONE.COM LIMITED - 2001-10-29
CALIBREONE . COM . LIMITED - 2000-10-13
Audrey House 16-20 Ely Place, 4th Floor, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
650,501 GBP2023-12-31
Officer
2003-07-01 ~ 2006-01-12IIF 17 - director → ME
2002-10-31 ~ 2006-01-12IIF 1 - secretary → ME
4
TESTPLANT BIDCO LIMITED - 2019-02-14
COFFEE BIDCO LIMITED - 2016-05-16
DE FACTO 2201 LIMITED - 2016-01-06
610 Wharfedale Road, Winnersh, Wokingham, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-11-19IIF 39 - director → ME
5
TESTPLANT LIMITED - 2020-01-02
DAWEBRIDGE LIMITED - 2008-06-20
610 Wharfedale Road, Winnersh, Wokingham, EnglandCorporate (2 parents, 2 offsprings)
Officer
2012-09-18 ~ 2020-11-19IIF 22 - director → ME
2012-09-18 ~ 2021-10-22IIF 9 - secretary → ME
6
TESTPLANT EUROPE LIMITED - 2020-01-02
DRIVEBLUE LIMITED - 2008-09-10
610 Wharfedale Road, Winnersh, Wokingham, EnglandCorporate (2 parents)
Officer
2012-09-18 ~ 2020-11-19IIF 21 - director → ME
7
NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
SITE CONFIDENCE LIMITED - 2012-06-01
HERDNORTH LTD - 2000-10-27
610 Wharfedale Road, Winnersh, Wokingham, EnglandCorporate (2 parents)
Officer
2018-03-27 ~ 2020-11-19IIF 36 - director → ME
2018-03-27 ~ 2021-10-22IIF 8 - secretary → ME
8
TESTPLANT MIDCO LIMITED - 2019-02-14
COFFEE MIDCO LIMITED - 2016-05-24
DE FACTO 2200 LIMITED - 2016-01-06
610 Wharfedale Road, Winnersh, Wokingham, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-11-19IIF 40 - director → ME
9
TESTPLANT UK LIMITED - 2020-01-02
SOFTWARE LIFECYCLE LIMITED - 1990-03-05
610 Wharfedale Road, Winnersh, Wokingham, EnglandCorporate (2 parents)
Officer
2013-04-17 ~ 2020-11-30IIF 42 - director → ME
2013-04-17 ~ 2021-10-22IIF 10 - secretary → ME
10
TORWOOD BIDCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-12-23 ~ 2024-05-03IIF 16 - director → ME
11
Ingenuity House, Bickenhill Lane, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-12-23 ~ 2024-05-02IIF 11 - director → ME
12
TORWOOD FINCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-12-23 ~ 2024-05-03IIF 12 - director → ME
13
PCMS HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27
CASTLEGATE 678 LIMITED - 2014-02-14
Ingenuity House, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-12-23 ~ 2024-05-02IIF 37 - director → ME
14
PCMS HOLDINGS LIMITED - 2020-01-27
PCMS HOLDINGS PLC - 2017-11-06
Ingenuity House, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2021-12-23 ~ 2024-05-03IIF 41 - director → ME
15
PCMS INTERNATIONAL HOLDINGS LIMITED - 2020-01-27
CASTLEGATE 750 LIMITED - 2016-05-26
Ingenuity House, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-12-23 ~ 2024-05-02IIF 38 - director → ME
16
THE PCMS GROUP LIMITED - 2020-01-27
THE PCMS GROUP PLC - 2017-11-06
P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
PRESTEC PROPERTIES LIMITED - 1982-11-22
Ingenuity House, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
2021-12-23 ~ 2024-05-02IIF 23 - director → ME
17
TORWOOD MIDCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-12-23 ~ 2024-05-03IIF 15 - director → ME
18
TORWOOD TOPCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United KingdomCorporate (10 parents, 2 offsprings)
Officer
2021-12-23 ~ 2024-05-03IIF 13 - director → ME
19
Riverbank House, 2 Swan Lane, LondonDissolved corporate (2 parents)
Officer
2006-02-28 ~ 2011-06-06IIF 20 - director → ME
2006-02-28 ~ 2011-06-06IIF 4 - secretary → ME
20
XCHANGEPOINT HOLDINGS LIMITED - 2007-11-06
Riverbank House, 2 Swan Lane, LondonDissolved corporate (2 parents)
Officer
2006-02-28 ~ 2011-06-06IIF 18 - director → ME
2006-02-28 ~ 2011-06-06IIF 2 - secretary → ME
2006-02-28 ~ 2006-02-28IIF 5 - secretary → ME
21
Riverbank House, 2 Swan Lane, LondonDissolved corporate (2 parents)
Officer
2006-02-28 ~ 2011-06-06IIF 19 - director → ME
2006-02-28 ~ 2011-06-06IIF 3 - secretary → ME
22
FLOOID LIMITED - 2020-01-27
FLOOID UK LIMITED - 2020-01-09
Ingenuity House, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-23 ~ 2024-05-02IIF 14 - director → ME