1
RANDAX-EDP LIMITED - 1983-03-08
224/232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
3
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
4
ALTOWAY LIMITED - 1989-05-22
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
5
WBNEWCO TWO LIMITED - 2005-10-27
29.5 To 30a Great Sutton Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
6
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
7
SECRETFLASK LIMITED - 1988-09-07
224-232 St John Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
8
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
9
224-232 St John Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
10
224-232 St John Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
11
224-232 St John Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
12
MASORTI LIMITED - 2018-09-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2016-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
13
MEDMAINE LIMITED - 1980-12-31
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
14
MACHGRANGE LIMITED - 1987-10-01
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 57 - Has significant influence or control → OE
15
224-232 St John Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
16
TRACE GROUP LIMITED - 2001-12-05
TRACE (INFORMATION SERVICES) LTD - 2001-04-17
INPUT OUTPUT (SOFTWEAR) LIMITED - 1976-12-31
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
17
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
18
CONSULTANT ADVANCED SYSTEMS LIMITED - 1990-12-10
WILTEEN COMPUTERS LIMITED - 1990-09-10
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
1992-06-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
19
PINK COMPUTING LIMITED - 1993-10-26
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
20
DATAWISE TRAINING AND CONSULTANCY SERVICES LIMITED - 2001-06-21
SYNERGY DATA SYSTEMS LIMITED - 1995-02-10
DATAWISE LIMITED - 1994-07-28
224-232 St John Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
21
TRACE GROUP PLC - 2007-10-10
TRACE COMPUTERS PLC - 2001-12-10
29.5 To 30a Great Sutton Street, London, England
Active Corporate (5 parents, 24 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
22
29.5 To 30a Great Sutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-27 ~ now
IIF 70 - Director → ME
23
PROTEUS (SOFTWARE) LIMITED - 1996-09-24
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
24
TRACE (DATA SERVICES) LIMITED - 1990-10-22
224-232 St John Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
25
THE PROTEUS GROUP LIMITED - 1996-09-24
COMPUTER BUSINESS CENTRES LIMITED - 1989-05-22
MEDIRANGE LIMITED - 1987-02-18
224-232 St John Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
26
BB SHELFCO LIMITED - 2007-04-16
Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, England
Liquidation Corporate (5 parents, 23 offsprings)
Officer
2007-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
27
THINKING CAP LIMITED - 1987-04-13
224-232 St John Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
28
SYSTEMCARD LIMITED - 2002-01-08
11-19 Vyner Sreet, London
Active Corporate (7 parents)
Equity (Company account)
1,300,400 GBP2024-05-31
Officer
1997-01-23 ~ now
IIF 1 - Director → ME