1
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-12 ~ 2023-04-30IIF 1 - Director → ME
2
CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved Corporate (3 parents, 1 offspring)
Officer
2003-05-22 ~ 2003-12-11IIF 45 - Director → ME
3
ANITE PLC - 2015-08-14
ANITE GROUP PLC - 2007-10-04
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, HampshireActive Corporate (3 parents, 6 offsprings)
Officer
2002-06-26 ~ 2004-08-01IIF 56 - Director → ME
4
ANITE PROPERTIES PLC - 2016-03-17
ANITE PLC - 2007-09-10
CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
2003-05-22 ~ 2003-12-11IIF 46 - Director → ME
5
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved Corporate (3 parents, 1 offspring)
Officer
2003-05-22 ~ 2003-12-11IIF 57 - Director → ME
6
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)
Officer
2003-05-22 ~ 2003-12-11IIF 44 - Director → ME
7
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE LIMITED - 2012-08-23
ARENA LEISURE PLC - 2012-08-23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2010-05-19 ~ 2012-03-30IIF 38 - Director → ME
8
ARENA LEISURE LIMITED - 2012-10-17
ARENA RACING CORPORATION LIMITED - 2012-08-23
4th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (5 parents, 13 offsprings)
Officer
2014-04-01 ~ 2023-04-30IIF 2 - Director → ME
9
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
353 Buckingham Avenue, Slough, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2003-05-22 ~ 2003-12-11IIF 50 - Director → ME
10
BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
VT GROUP PLC - 2010-07-09
VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
33 Wigmore Street, LondonActive Corporate (5 parents, 9 offsprings)
Officer
2003-01-31 ~ 2008-05-12IIF 26 - Director → ME
11
THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (11 parents, 7 offsprings)
Officer
2014-12-05 ~ 2015-12-31IIF 16 - Director → ME
2004-08-01 ~ 2007-07-30IIF 54 - Director → ME
12
GLENJUST LIMITED - 1984-11-21
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
1997-07-01 ~ 2000-04-28IIF 34 - Director → ME
13
CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
318,244 GBP2022-12-31
Officer
2006-04-18 ~ 2012-05-29IIF 19 - Director → ME
14
CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
13,929,600 GBP2017-12-31
Officer
2006-04-18 ~ 2012-05-29IIF 29 - Director → ME
15
CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2005-10-01 ~ 2012-05-29IIF 52 - Director → ME
16
CAS SERVICES LIMITED - 2009-07-02
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-828,892 GBP2019-01-01 ~ 2019-12-31
Officer
2006-04-18 ~ 2012-05-29IIF 21 - Director → ME
17
CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-04-18 ~ 2012-05-29IIF 23 - Director → ME
18
Old Hall, Dunstall, Burton On Trent, StaffordshireActive Corporate (8 parents, 9 offsprings)
Profit/Loss (Company account)
-819,618 GBP2022-10-31 ~ 2023-12-31
Officer
2013-07-31 ~ 2018-06-14IIF 14 - Director → ME
19
ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1995-07-01 ~ 2001-01-26IIF 25 - Director → ME
20
E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1995-07-01 ~ 1996-09-12IIF 33 - Director → ME
21
S. D. INTERNATIONAL LIMITED - 2008-07-28
JAUNTCHARM LIMITED - 1985-01-22
Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1995-07-01 ~ 1996-11-19IIF 24 - Director → ME
22
Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
1999-07-26 ~ 2001-03-29IIF 61 - Director → ME
23
EDS FINANCE PLC - 2009-01-30
FC8 LIMITED - 1987-03-09
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1995-07-01 ~ 1996-09-12IIF 20 - Director → ME
24
SD - SCICON LIMITED - 1996-12-11
SYSTEMS DESIGNERS PLC - 1988-04-20
SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1985-05-24
PLEDGEBOTTLE LIMITED - 1982-08-23
Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
1995-07-01 ~ 1996-09-12IIF 18 - Director → ME
25
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)
Officer
1995-07-01 ~ 1996-09-12IIF 31 - Director → ME
26
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
EDS-SCICON LIMITED - 1994-01-01
ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1995-07-01 ~ 2003-05-31IIF 37 - Director → ME
27
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-20 ~ 2011-04-06IIF 7 - LLP Member → ME
28
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-04-05 ~ 2010-04-06IIF 8 - LLP Member → ME
29
Ernst & Young Llp 1, More London Place, LondonLiquidation Corporate (3 parents)
Officer
2009-01-01 ~ 2014-08-31IIF 42 - Director → ME
30
TOREX LIMITED - 2009-04-29
TOREX GROUP PLC - 1997-06-09
TOREX HIRE PLC - 1996-04-11
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)
Officer
2003-06-06 ~ 2005-02-04IIF 28 - Director → ME
31
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2003-12-23 ~ 2007-10-30IIF 55 - Director → ME
32
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2003-05-22 ~ 2003-12-11IIF 49 - Director → ME
33
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (3 parents, 1 offspring)
Officer
2014-09-01 ~ 2015-12-22IIF 41 - Director → ME
34
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
MORGAN CHAMBERS PLC - 2007-08-29
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2005-09-16 ~ 2007-04-16IIF 36 - Director → ME
35
The Racecourse, London Road, LeicesterActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,982,943 GBP2019-12-31
Officer
2009-09-01 ~ 2010-05-26IIF 22 - Director → ME
36
SHACKLETON SOLUTIONS LIMITED - 2011-05-10
Deloitte Llp, 1 City Square, LeedsDissolved Corporate (2 parents)
Officer
2013-03-26 ~ 2015-11-01IIF 39 - Director → ME
37
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2003-05-22 ~ 2003-12-11IIF 48 - Director → ME
38
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2000-09-13 ~ 2001-06-15IIF 30 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-04-08 ~ 2014-11-03IIF 40 - Director → ME
40
NAIR & CO HOLDCO LIMITED - 2014-05-13
NATIONS HOLDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, LeedsDissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-25 ~ 2016-12-31IIF 13 - Director → ME
41
NAIR & CO MIDCO LIMITED - 2014-05-13
NATIONS MIDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, LeedsDissolved Corporate (3 parents, 17 offsprings)
Officer
2014-09-25 ~ 2016-12-31IIF 12 - Director → ME
42
MOSCOW HOLDCO LIMITED - 2019-09-02
Sentinal House, Harvest Crescent, Fleet, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-02-24 ~ 2022-10-24IIF 3 - Director → ME
43
SCICON UK LIMITED - 1982-08-02
SCICON HOLDINGS LIMITED - 1981-12-31
SCICON INTERNATIONAL LIMITED - 1981-12-31
SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1995-07-01 ~ 1996-09-12IIF 32 - Director → ME
44
SURREY 1 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2012-08-02IIF 58 - Director → ME
45
SURREY 3 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)
Officer
2011-01-10 ~ 2012-08-02IIF 59 - Director → ME
46
Flat 3, Stokecliff, Swannaton Road, Dartmouth, EnglandActive Corporate (6 parents)
Equity (Company account)
80 GBP2024-04-30
Officer
2015-09-22 ~ 2022-12-12IIF 15 - Director → ME
47
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved Corporate (4 parents)
Officer
2003-05-22 ~ 2003-12-11IIF 47 - Director → ME
48
THE INNOVATION GROUP PLC - 2016-01-05
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents, 11 offsprings)
Officer
2003-07-09 ~ 2015-11-18IIF 35 - Director → ME
49
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,913 GBP2018-04-05
Officer
2002-02-26 ~ 2019-04-11IIF 10 - LLP Member → ME
50
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,587 GBP2018-04-05
Officer
2002-03-22 ~ 2019-04-01IIF 9 - LLP Member → ME
51
RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
Winkfield Road, Ascot, BerkshireActive Corporate (10 parents, 7 offsprings)
Officer
2004-08-01 ~ 2009-07-23IIF 43 - Director → ME
52
STAFFWARE PUBLIC LIMITED COMPANY - 2004-09-30
FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY - 1993-12-14
ADHOC CORPORATE MODELLING CONSULTANTS LIMITED - 1981-12-31
1 Dorset Street, SouthamptonDissolved Corporate (2 parents)
Officer
2003-06-02 ~ 2004-07-15IIF 27 - Director → ME
53
DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (2 parents, 1 offspring)
Officer
2005-11-11 ~ 2008-04-03IIF 51 - Director → ME
54
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (3 parents, 2 offsprings)
Officer
2004-05-14 ~ 2005-07-25IIF 17 - Director → ME
55
RADIUS BIDCO LIMITED - 2019-03-29
NAIR & CO BIDCO LIMITED - 2014-05-13
NATIONS BIDCO LIMITED - 2013-08-30
First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2013-08-01 ~ 2016-12-31IIF 11 - Director → ME
56
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2003-05-22 ~ 2003-12-11IIF 53 - Director → ME