1
BROOK STREET COMPUTERS LIMITED
- now 01677904ARTSAFE LIMITED - 1985-04-17
Sanderson House, Manor Road, Coventry, West Midalands
Dissolved Corporate (17 parents)
Officer
2003-12-23 ~ 2011-05-01
IIF 23 - Director → ME
2
CIVICA HOLDINGS LIMITED - now
CIVICA LIMITED - 2004-01-30
CIVICA PLC - 2003-12-22
SANDERSON GROUP LIMITED
- 2002-04-23
02131240SANDERSON ELECTRONICS PLC - 1997-11-28
PHASEAVID LIMITED - 1988-03-31
Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2000-03-14 ~ 2002-06-06
IIF 15 - Director → ME
3
SANDERSON INSIGHT LIMITED
- 2002-04-24
01569298INSIGHT TERMINALS LIMITED - 1992-09-17
2 Burston Road, Putney, London
Dissolved Corporate (13 parents)
Officer
1998-11-19 ~ 2003-07-25
IIF 2 - Director → ME
4
SANDERSON PSS LIMITED
- 2002-04-24
02897766FINTALK LIMITED - 1994-03-18
2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
1994-04-01 ~ 2003-07-25
IIF 19 - Director → ME
5
CIVICA SOFTWARE MANAGEMENT LIMITED - now
SANDERSON IT SERVICES LIMITED
- 2002-04-23
02855452COMMERCIAL SYSTEMS LIMITED
- 1998-01-30
02855452ICL COMMERCIAL SYSTEMS LIMITED - 1995-01-01
MALTDENE LIMITED - 1993-10-27
2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
1996-10-01 ~ 2001-03-22
IIF 12 - Director → ME
6
CIVICA UK LIMITED - now
CIVICA SYSTEMS LIMITED - 2006-07-12
SANDERSON IT SYSTEMS LIMITED
- 2002-04-23
01628868SANDERSON COMPUTERS LIMITED
- 2000-06-05
01628868PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED
- 1985-04-26
01628868 Southbank Central, 30 Stamford Street, London, England
Active Corporate (54 parents, 35 offsprings)
Officer
1999-10-01 ~ 2002-03-31
IIF 13 - Director → ME
~ 1995-09-30
IIF 17 - Director → ME
7
GENERAL AUTOMATION LIMITED
- now 02702477SANDERSON G A LIMITED - 1992-10-01
BROOMCO (549) LIMITED - 1992-09-30
Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-12-23 ~ 2011-05-01
IIF 26 - Director → ME
8
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
SANDERSON BROOKSTREET LIMITED
- 2006-03-20
02911931BROOMCO (753) LIMITED - 1994-05-18
Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (19 parents)
Officer
2003-12-23 ~ 2011-05-01
IIF 10 - Director → ME
10
MICROS RETAIL SERVICES UK LIMITED - now
TOREX RBS LIMITED - 2012-09-26
SANDERSON RBS LIMITED
- 2012-01-27
02306403RETAIL BUSINESS SOLUTIONS LIMITED
- 2008-06-05
02306403RANZAU TRADING LIMITED - 1999-10-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (30 parents)
Officer
2007-09-13 ~ 2011-04-30
IIF 11 - Director → ME
11
POPLAR 600 LIMITED - now
SANDERSON RBS GROUP LIMITED
- 2012-02-01
03722018RETAIL BUSINESS SOLUTIONS GROUP LIMITED
- 2008-06-18
03722018THE RANZAU GROUP LIMITED - 2000-11-13
DATAMEXICO LIMITED - 1999-06-07
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-09-13 ~ 2011-05-01
IIF 1 - Director → ME
12
SANDERSON COMMERCIAL SERVICES LIMITED
- now 02925637BROOMCO (770) LIMITED - 1994-06-15
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-12-23 ~ 2011-05-01
IIF 21 - Director → ME
13
SANDERSON COMPUTER SERVICES LIMITED
- now 02516072BROOMCO (388) LIMITED - 1990-07-25
Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-12-23 ~ 2011-05-01
IIF 25 - Director → ME
14
SANDERSON GROUP LIMITED - now
SANDERSON GROUP PLC
- 2019-11-13
04968444SONARSEND HOLDINGS LIMITED
- 2004-11-23
04968444BROOMCO (3343) LIMITED
- 2003-12-23
04968444 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2003-12-22 ~ 2009-03-01
IIF 16 - Director → ME
2003-12-22 ~ 2004-11-23
IIF 27 - Secretary → ME
15
SANDERSON LOGISTICS LIMITED
- 2005-09-01
03743507SANDERSON GROUP LIMITED
- 2004-11-23
03743507MANAGEMENT SOFTWARE LIMITED - 2002-04-23
BROOMCO (1829) LIMITED - 1999-05-18
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2003-12-23 ~ 2011-05-01
IIF 5 - Director → ME
16
SANDERSON LOGISTICS LIMITED
- now 02968972SANDERSON SOFTWARE LIMITED - 2002-02-01
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-09-30 ~ 2010-03-11
IIF 20 - Director → ME
17
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED - now
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
- 2015-10-05
05684599CORPORATE REQUEST LIMITED
- 2006-03-10
05684599 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2006-01-23 ~ 2011-05-01
IIF 9 - Director → ME
18
SANDERSON (NI) LIMITED - 1990-12-04
UCL COMPUTER FACTORS (N.I.) LIMITED - 1990-10-01
UCL NORTHERN COMPUTING (N.I.) LIMITED - 1990-03-14
NORTHERN COMPUTING (N.I.) LIMITED - 1988-02-09
Unit 3a Heron Wharf, Sydenham Business Park, Airport Road West, Belfast
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ 2011-05-01
IIF 3 - Director → ME
19
PROGRESSIVE COMPUTER SYSTEMS LIMITED
- 2005-07-18
03112970 Sanderson House, Manor Road, Coventry
Dissolved Corporate (9 parents)
Officer
2005-07-06 ~ 2011-05-01
IIF 7 - Director → ME
20
SANDERSON RETAIL SYSTEMS LIMITED
- now 01240790SANDERSON RETAIL LIMITED
- 2006-03-27
01240790 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-02-22 ~ 2011-05-01
IIF 8 - Director → ME
21
SANDERSON SERVICES LIMITED
- now 02925635BROOMCO (769) LIMITED - 1994-06-15
Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-12-23 ~ 2011-05-01
IIF 22 - Director → ME
22
SANDERSON SOFTWARE LIMITED
- now 02755433SANDERSON LIMITED - 2002-02-01
BROOMCO (611) LIMITED - 1992-12-15
Sanderson House, Manor Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ 2011-05-01
IIF 24 - Director → ME
23
Sanderson House, Manor Road, Coventry
Dissolved Corporate (20 parents)
Officer
2005-05-05 ~ 2011-03-31
IIF 6 - Director → ME
24
SONARSEND PLC - 2003-12-22
POLLRESULT PUBLIC LIMITED COMPANY - 1999-12-01
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-12-23 ~ 2011-05-01
IIF 4 - Director → ME
25
TALGENTRA INTERNATIONAL LIMITED - now
SHELFCO (NO.1835) LIMITED
- 2003-12-23
03934744 Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (11 parents)
Officer
2000-03-17 ~ 2001-04-03
IIF 14 - Director → ME