1
BISCOR INDUSTRIAL FABRICS LIMITED - 1988-09-30
Unit 1 Broadfield Business Park, Pilsworth Road, Heywood, Lancashire
Active Corporate (15 parents)
Officer
2013-04-11 ~ 2018-03-31
IIF 1 - Director → ME
2
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-01-26 ~ 2007-01-26
IIF 11 - Director → ME
3
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-01-26 ~ 2007-01-26
IIF 14 - Director → ME
4
TIS COMPUTING LIMITED - 1998-11-18
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-01-26 ~ dissolved
IIF 19 - Director → ME
5
COULSON HERON ASSOCIATES LIMITED
01239073 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2007-01-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-14
IIF 28 - Has significant influence or control → OE
6
ESTIMATE SOFTWARE LIMITED
- now 03514801WORLDWIDE SOFTWARE (UK) LTD. - 2014-06-13
Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (14 parents)
Officer
2017-08-31 ~ now
IIF 3 - Director → ME
7
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-14
IIF 26 - Has significant influence or control → OE
8
JYRIS TECHNOLOGY LIMITED - 2001-02-06
IBIS SYSTEMS LIMITED - 2000-01-19
CLUBDENE LIMITED - 1997-08-18
Two Snow Hill, 11th Floor, Birmingham
Active Corporate (21 parents, 2 offsprings)
Officer
2015-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 22 - Has significant influence or control → OE
9
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 7 - Director → ME
10
JDM TECHNOLOGY GROUP LIMITED
- now 06035493EXPLORER GROUP UK LIMITED
- 2015-09-16
06035493 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2007-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
B & C SYSTEMS LIMITED - 2003-12-03
Two Snowhill, 11th Floor, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2015-01-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-14
IIF 23 - Has significant influence or control → OE
12
MICROS RETAIL AND MANUFACTURING LIMITED - now
REDSKY IT (NOTTINGHAM) LIMITED
- 2007-12-18
01281232RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
2007-01-26 ~ 2007-01-26
IIF 16 - Director → ME
13
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED
- 2009-03-02
02698763RAMESYS (TRAVEL) LIMITED - 2006-01-03
INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
2007-01-26 ~ 2007-01-26
IIF 21 - Director → ME
14
RAMESYS (AEC) LIMITED - 2006-01-03
SYNTECH (UK) LIMITED - 2000-06-06
SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2007-01-26 ~ dissolved
IIF 13 - Director → ME
15
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2007-01-26 ~ 2007-01-26
IIF 15 - Director → ME
16
REDSKY IT (CRICK) LIMITED
- now 02688394RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
2007-01-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-14
IIF 29 - Has significant influence or control → OE
17
REDSKY IT (HEMEL) LIMITED
- now 01223977RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RED SKY SOFTWARE LIMITED - 2000-06-06
FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
2007-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-14
IIF 24 - Has significant influence or control → OE
18
REDSKY IT (HOUNSLOW) LIMITED
- now 02698759RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
INNSITE HOTEL SERVICES LIMITED - 2000-06-06
GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
2007-01-26 ~ 2007-01-26
IIF 12 - Director → ME
19
REDSKY IT HOLDINGS LIMITED
- now 03675476RAMESYS HOLDINGS LIMITED - 2006-01-19
RAMESES HOLDINGS LIMITED - 1999-01-26
BROOMCO (1725) LIMITED - 1999-01-22
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2007-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-14
IIF 27 - Has significant influence or control → OE
20
SYNTECH (UK) LIMITED - 1997-02-06
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2007-01-26 ~ dissolved
IIF 17 - Director → ME
21
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-01-26 ~ dissolved
IIF 20 - Director → ME