1
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
2000-01-13 ~ 2001-02-27
IIF 20 - Director → ME
2000-01-13 ~ 2001-02-27
IIF 26 - Secretary → ME
2
CAPITA IT SERVICES (BSF) LIMITED - now
RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26
01855936DATA BASE (NOTTINGHAM) LIMITED(THE)
- 2000-06-06
01855936TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2000-01-13 ~ 2001-02-27
IIF 19 - Director → ME
2000-01-13 ~ 2001-02-27
IIF 24 - Secretary → ME
3
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-05-27 ~ 2001-02-27
IIF 16 - Director → ME
4
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-05-27 ~ 2001-02-27
IIF 10 - Director → ME
5
TIS COMPUTING LIMITED - 1998-11-18
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-05-27 ~ 2001-02-27
IIF 13 - Director → ME
6
FINERDAY HEALTHCARE LIMITED
- now 06315650MOBILELITE LIMITED
- 2014-02-04
06315650 4-6 Canfield Place, London
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4-6 Canfield Place, London
Active Corporate (3 parents)
Officer
2007-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, London
Dissolved Corporate (21 parents)
Officer
2000-01-13 ~ 2001-02-27
IIF 22 - Director → ME
2000-01-13 ~ 2001-02-27
IIF 28 - Secretary → ME
9
MICROS RETAIL AND MANUFACTURING LIMITED - now
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED
- 2006-01-03
01281232CP BUSINESS SOLUTIONS LIMITED
- 2000-06-06
01281232C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
1999-05-27 ~ 2001-02-27
IIF 15 - Director → ME
10
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED
- 2006-01-03
02698763MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
1999-05-27 ~ 2001-02-27
IIF 12 - Director → ME
11
C/o Harris And Company 4-6, Canfield Place, London, England
Active Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
RAMESYS (UK) LIMITED - now
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2000-01-13 ~ 2001-02-27
IIF 23 - Director → ME
2000-01-13 ~ 2001-02-27
IIF 25 - Secretary → ME
13
REDSKY IT (593) LIMITED - now
RAMESYS (AEC) LIMITED
- 2006-01-03
01082593SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1999-05-27 ~ 2001-02-27
IIF 11 - Director → ME
14
REDSKY IT (CRICK) LIMITED - now
RAMESYS (PROFESSIONAL SERVICES) LIMITED
- 2006-01-03
02688394SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06
02688394CHA 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
1999-05-27 ~ 2001-02-27
IIF 14 - Director → ME
15
REDSKY IT (HEMEL) LIMITED - now
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED
- 2003-06-27
01223977RED SKY SOFTWARE LIMITED
- 2000-06-06
01223977FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
1999-05-27 ~ 2001-02-27
IIF 9 - Director → ME
16
REDSKY IT (HOUNSLOW) LIMITED - now
RAMESYS (HOSPITALITY) LIMITED
- 2006-01-03
02698759GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
1999-05-27 ~ 2001-02-27
IIF 17 - Director → ME
17
REDSKY IT HOLDINGS LIMITED - now
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
1999-05-27 ~ 2001-02-27
IIF 18 - Director → ME
18
4-6 Canfield Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
THE DATA BASE (MANCHESTER) LIMITED
- now 02340261HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, London
Dissolved Corporate (19 parents)
Officer
2000-01-13 ~ 2001-02-27
IIF 21 - Director → ME
2000-01-13 ~ 2001-02-27
IIF 27 - Secretary → ME