1
EASYPHONE LIMITED - 1999-09-29
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1,168,582 GBP2024-10-31
Officer
2021-03-31 ~ 2022-03-15
IIF 10 - Director → ME
2
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-12-23
IIF 36 - Secretary → ME
3
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2011-12-23
IIF 44 - Secretary → ME
4
RYDER SYSTEMS LTD. - 2007-06-21
RYDER SYSTEMS (P R H) LIMITED - 1996-12-31
RAPID 4150 LIMITED - 1987-12-30
Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,684,666 GBP2024-10-31
Officer
2015-12-07 ~ 2022-03-15
IIF 25 - Director → ME
5
CTI DATA SOLUTIONS (INTERNATIONAL) LIMITED - 1998-02-26
COMPUTER TELEPHONY INTEGRATION (INTERNATIONAL) LIMITED - 1995-05-19
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,465,391 GBP2019-10-31
Officer
2015-12-07 ~ 2022-03-15
IIF 26 - Director → ME
6
HAMSARD 3203 LIMITED - 2010-06-03
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
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... (more) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2011-12-23
IIF 43 - Secretary → ME
7
EICON NETWORKS (UK) LIMITED - 2006-10-10
EICON TECHNOLOGY LIMITED - 2001-01-10
PROBESTEP LIMITED - 1986-09-03
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
2,736,720 GBP2024-10-31
Officer
2020-01-02 ~ 2022-03-15
IIF 24 - Director → ME
8
DATAPULSE LIMITED - 2011-10-31
HAMSARD 2543 LIMITED - 2002-10-02
04485956 Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1,799,799 GBP2024-10-31
Officer
2010-03-31 ~ 2022-03-15
IIF 15 - Director → ME
9
ENGHOUSE (U.K.) LIMITED - 2011-10-31
RECALLSTAND LIMITED - 1992-02-03
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
44,658,541 GBP2019-10-31
Officer
2000-04-01 ~ 2025-12-01
IIF 2 - Director → ME
10
ENVOX INTERNATIONAL LTD - 2011-06-16
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
47,000 GBP2019-10-31
Officer
2008-06-02 ~ 2022-03-15
IIF 7 - Director → ME
11
SYNTELLECT LIMITED - 2011-10-31
SYNTELLECT EUROPE LIMITED - 2001-04-10
CLOSELEGEND LIMITED - 1992-05-05
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
603,432 GBP2019-10-31
Officer
2003-01-15 ~ 2025-12-01
IIF 1 - Director → ME
12
GAMMA PROJECTS LIMITED - 2011-10-31
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
707,744 GBP2023-11-01 ~ 2024-10-31
Officer
2008-03-31 ~ 2022-03-15
IIF 12 - Director → ME
13
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
108,212 GBP2024-10-31
Officer
2019-10-21 ~ 2022-03-15
IIF 17 - Director → ME
2019-11-18 ~ 2019-11-18
IIF 16 - Director → ME
14
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-4,002,610 GBP2019-10-31
Officer
2019-07-02 ~ 2022-03-15
IIF 20 - Director → ME
15
ANT SOFTWARE LIMITED - 2013-02-15
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
3,294,976 GBP2024-10-31
Officer
2019-07-02 ~ 2022-03-15
IIF 19 - Director → ME
16
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2012-01-19
IIF 37 - Secretary → ME
17
MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-11 ~ 2012-01-19
IIF 39 - Secretary → ME
18
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2011-12-23
IIF 40 - Secretary → ME
19
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2011-12-23
IIF 41 - Secretary → ME
20
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2011-03-11 ~ 2011-12-23
IIF 33 - Secretary → ME
21
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY RETAIL SYSTEMS PLC - 2009-04-22
INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2012-01-19
IIF 42 - Secretary → ME
22
HAMSARD 2649 LIMITED - 2003-07-16
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2011-12-23
IIF 38 - Secretary → ME
23
ACRAMAN (447) LIMITED - 2007-06-01
06525806 Richmond House, Oldbury, Bracknell, Berkshire
Active Corporate (2 parents)
Equity (Company account)
6,069,213 GBP2024-10-31
Officer
2017-04-11 ~ 2022-03-15
IIF 3 - Director → ME
24
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-12-23
IIF 35 - Secretary → ME
25
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-12-23
IIF 34 - Secretary → ME