1
MAYFIELD MANAGEMENT SOLUTIONS LIMITED - 1997-04-07
28 Longmead, Fleet
Dissolved Corporate (2 parents)
Officer
1997-01-28 ~ 1997-02-28
IIF 14 - Secretary → ME
2
2800 The Crescent, Solihul Parkway, Birmingham Business Park, Solihull, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
21,727,817 GBP2023-12-31
Officer
2002-01-23 ~ 2002-01-23
IIF 28 - Secretary → ME
3
APPLICABLE SOLUTIONS LIMITED - 2000-05-18
POSITIVE MANAGEMENT SOLUTIONS LIMITED - 2000-04-04
3120 Great Western Court Stoke Gifford, Hunts Ground Road, Bristol, England
Active Corporate (4 parents)
Officer
1997-08-28 ~ 1997-10-14
IIF 20 - Secretary → ME
4
M & W, 6 Bridgegate Business Park, Gatehouse Way Gatehouse Way, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ 2011-04-18
IIF 34 - LLP Designated Member → ME
5
Bluecoats House Bluecoats Avenue, Ware Road, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ 2012-02-29
IIF 35 - LLP Designated Member → ME
6
58b High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
-83,003 GBP2023-07-31
Officer
2012-01-12 ~ 2024-01-02
IIF 36 - Director → ME
Person with significant control
2017-01-12 ~ 2024-01-02
IIF 40 - Ownership of shares – 75% or more → OE
7
VISUALISE SERVICES LIMITED - 1997-03-04
15 The Ridings, Bramber, Steyning, West Sussex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
1997-01-27 ~ 1997-02-07
IIF 7 - Secretary → ME
8
JOVIAN ENTERPRISES LIMITED - 1997-09-09
Lawson Fox Business Recovery Ltd, 3 The Studios 320 Chorley Old Road, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
1997-07-24 ~ 1997-08-25
IIF 25 - Secretary → ME
9
Sovereign House, 212/224 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2009-10-16
IIF 33 - LLP Designated Member → ME
10
The Greenhouse, 106-108 Ashbourne Road, Derby
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
140 GBP2024-04-30
Officer
2012-01-05 ~ 2013-08-28
IIF 39 - Director → ME
11
BRONZEBELL SYSTEMS LIMITED - 2004-05-28
274 High Street, Uxbridge, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,243,445 GBP2024-03-31
Officer
1995-12-18 ~ 1996-01-19
IIF 13 - Secretary → ME
12
BRAINSTORM LIMITED - 2003-12-17
Brainstorm Upbrooks, Lincoln Way, Clitheroe, Lancashire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2002-03-31 ~ 2002-11-11
IIF 31 - Director → ME
13
C/o Armstrong Watson Llp, Fairview House, Victoria Place, Carlisle
Dissolved Corporate (2 parents)
Equity (Company account)
104,903 GBP2021-11-30
Officer
1996-11-06 ~ 1996-11-28
IIF 10 - Secretary → ME
14
SOLOMEAD MANAGEMENT LIMITED - 2000-05-10
5 Glendale Avenue, Edgware, Middlesex
Dissolved Corporate (2 parents)
Current Assets (Company account)
743 GBP2015-03-31
Officer
1997-03-19 ~ 1997-05-08
IIF 8 - Secretary → ME
15
20 Northampton Road, Lavendon, Olney, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
99,483 GBP2024-11-30
Officer
1997-11-11 ~ 1997-12-10
IIF 1 - Secretary → ME
16
69 Bramble Rise, West Dean, Brighton
Dissolved Corporate (2 parents)
Officer
1996-07-26 ~ 1996-08-21
IIF 29 - Secretary → ME
17
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Equity (Company account)
35,788.86 GBP2023-08-31
Officer
1996-07-26 ~ 1996-08-19
IIF 6 - Secretary → ME
18
BASELINE MANAGEMENT LIMITED - 1997-07-02
7 Lansdowne Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (2 parents)
Equity (Company account)
-73,301 GBP2024-03-31
Officer
1997-05-30 ~ 1997-06-18
IIF 4 - Secretary → ME
19
The Laurels Forest Road, Hayley Green, Warfield, Berkshire
Dissolved Corporate (2 parents)
Officer
1995-11-07 ~ 1995-11-15
IIF 17 - Secretary → ME
20
1a Elmfield Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
1996-10-01 ~ 1996-10-09
IIF 16 - Secretary → ME
21
114 St Martin's Lane, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,168 GBP2021-05-31
Officer
2005-06-01 ~ 2009-10-07
IIF 37 - Director → ME
22
CASTLE DATA SOLUTIONS LIMITED - 1997-04-10
C/o, Farthings, Colwell Lane, Haywards Heath, West Sussex, England
Dissolved Corporate (1 parent)
Officer
1997-01-23 ~ 1997-03-06
IIF 19 - Secretary → ME
23
VENTNOR COMPUTERS LIMITED - 1999-07-23
121 Duke Street, Barrow-in-furness, England
Active Corporate (2 parents)
Equity (Company account)
122,680 GBP2024-02-28
Officer
1996-07-02 ~ 1996-07-25
IIF 3 - Secretary → ME
24
Orchard Lea, Ashcombe Lane, Kingston Near Lewes, East Sussex
Dissolved Corporate (2 parents)
Officer
1997-09-10 ~ 1997-09-22
IIF 12 - Secretary → ME
25
UNBIOS LTD - 2016-12-05
GENIUSZOO LIMITED - 2015-08-10
HOMEXPERT LTD - 2010-10-18
NEXUS SEVEN LIMITED - 2003-04-10
107 Engadine Street, Southfields London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1995-02-23 ~ 1995-02-24
IIF 5 - Secretary → ME
26
COBRA DATA SYSTEMS LIMITED - 2002-06-28
93 Hampton Road, Bristol, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6 GBP2015-06-30
Officer
1996-06-21 ~ 1996-08-01
IIF 24 - Secretary → ME
27
The Glass House, 8 Old Mill Close, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
1995-01-26 ~ 1995-02-22
IIF 2 - Secretary → ME
28
93 Bull Lane, Newington, Sittingbourne, Kent
Active Corporate (2 parents)
Equity (Company account)
354 GBP2024-12-31
Officer
1995-10-23 ~ 1995-11-04
IIF 15 - Secretary → ME
29
21 Wedderburn Road, Malvern, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-2,748 GBP2020-10-31
Officer
1995-11-07 ~ 1995-11-20
IIF 23 - Secretary → ME
30
ROWSTAR DATA SERVICES LIMITED - 1996-08-21
4 Brocks Orchard, Shrewton, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
1996-07-18 ~ 1996-08-06
IIF 27 - Secretary → ME
31
415 Montagu Road, Edmonton, London
Dissolved Corporate (2 parents)
Officer
1997-01-27 ~ 1997-04-21
IIF 22 - Secretary → ME
32
SULZER LIMITED - 2007-02-28
Po Box 754 Harrow, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
1997-05-30 ~ 1997-08-06
IIF 9 - Secretary → ME
33
6 Working Lane, Gretton, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
-25,473 GBP2024-01-31
Officer
1997-01-17 ~ 1997-01-24
IIF 11 - Secretary → ME
34
SHORTLAND I.T. LIMITED - 2001-07-19
82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2001-05-01 ~ 2007-05-01
IIF 32 - Director → ME
2001-05-01 ~ 2005-07-06
IIF 30 - Secretary → ME
35
GLADEDALE LIMITED - 1999-10-26
2nd Floor Ramsden House, 121 Duke Street, Barrow-in-furness, Cumbria
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2020-02-28
Officer
1997-02-11 ~ 1997-08-04
IIF 26 - Secretary → ME
36
ZIG ZAG HAIR STUDIOS LIMITED - 2003-08-07
B2b Business Advisors, 58b High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-99,842 GBP2024-04-30
Officer
1996-03-11 ~ 1996-03-15
IIF 18 - Secretary → ME
37
La Cumparsita Single Street, Berrys Green, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
1997-06-25 ~ 1997-08-02
IIF 21 - Secretary → ME