1
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 66 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 38 - Secretary → ME
2
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 61 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 40 - Secretary → ME
3
ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23
01365105RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (44 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 54 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 35 - Secretary → ME
4
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (33 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 60 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 44 - Secretary → ME
5
315 Dale Street, Chatham, Medway, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
6
ASSOCIATED TECHNOLOGIES LIMITED
02815753 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
1998-09-19 ~ 2004-04-23
IIF 18 - Secretary → ME
7
INDEXUM TECHNOLOGY LIMITED
- 2001-09-28
04163490 Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2001-02-28 ~ 2004-04-23
IIF 16 - Secretary → ME
8
XN CORPORATION EUROPE LIMITED - 2002-10-08
CHECKOUT COMPUTERS LIMITED - 1999-01-25
PLOYSHARP LIMITED - 1988-04-07
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-10-10 ~ 2006-12-01
IIF 59 - Director → ME
2005-10-10 ~ 2006-12-01
IIF 45 - Secretary → ME
9
BIT COMPUTER SERVICES LIMITED - 1988-07-13
FINCHBOURNE LIMITED - 1984-01-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-01-04 ~ 2004-12-02
IIF 17 - Secretary → ME
10
CAPITA IB SOLUTIONS (UK) LIMITED - now
ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12
01884656TOREX BUSINESS SOLUTIONS (UK) LIMITED
- 2004-06-28
01884656G.C. MCKEOWN & CO. (U.K.) LIMITED
- 2002-02-05
01884656COINJEWEL LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-11-21 ~ 2004-09-01
IIF 33 - Secretary → ME
11
CLINISYS SCOTLAND LIMITED - now
TOREX LABORATORY SYSTEMS LIMITED
- 2005-05-03
SC065358BERKELEY COMPUTER SERVICES LIMITED
- 2002-06-10
SC065358 Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (38 parents)
Officer
2002-05-03 ~ 2004-11-01
IIF 25 - Secretary → ME
12
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2005-06-29 ~ 2006-12-04
IIF 64 - Director → ME
2005-06-29 ~ 2006-12-04
IIF 46 - Secretary → ME
13
CUNNINGHAM & SHEARER (HOLDINGS) LIMITED
SC044233 14 Barony Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-03-14 ~ 2012-09-13
IIF 30 - Secretary → ME
14
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-01-19 ~ 2006-12-04
IIF 71 - Director → ME
2005-01-19 ~ 2006-12-04
IIF 52 - Secretary → ME
15
G.C. MCKEOWN & CO. (N.I.) LTD
- now NI021893M.K. COMPUTING LIMITED
- 1989-12-14
NI021893 Building C, The Studios, 89 Holywood Road, Belfast
Dissolved Corporate (23 parents)
Officer
1988-09-06 ~ 2004-09-01
IIF 7 - Secretary → ME
16
Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2000-02-23 ~ 2004-04-23
IIF 9 - Secretary → ME
17
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 13 - Secretary → ME
18
HUGIN SWEDA INTERNATIONAL LIMITED
- now 01748074HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (29 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 56 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 1 - Secretary → ME
19
ISOFT EUROPE (HOLDINGS) LIMITED - now
TOREX LIMITED - 1997-06-09
SPEED 6163 LIMITED - 1997-03-17
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 19 - Secretary → ME
20
ISOFT EUROPE LIMITED - now
TOREX LIMITED - 2009-04-29
TOREX GROUP PLC - 1997-06-09
TOREX HIRE PLC - 1996-04-11
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 22 - Secretary → ME
21
ISOFT HEALTH (GERMANY) LIMITED - now
TOREX HEALTH (GERMANY) LIMITED
- 2009-04-29
04119462 Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-11-30 ~ 2004-09-01
IIF 14 - Secretary → ME
22
ISOFT HEALTH (HOLDINGS) LIMITED - now
TOREX HEALTH (HOLDINGS) LIMITED
- 2009-04-29
04204273SPEED 8730 LIMITED
- 2001-05-16
04204273 04204279, 04204260, 04204268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (25 parents)
Officer
2001-04-27 ~ 2004-09-01
IIF 11 - Secretary → ME
23
ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED
- 2009-04-29
02116828TOREX MEDICAL LIMITED
- 2000-01-19
02116828ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
BIKVER LIMITED - 1987-07-31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 23 - Secretary → ME
24
ISOFT MEDICAL SYSTEMS LIMITED - now
TOREX MEDICAL SYSTEMS LIMITED
- 2009-04-29
02270133SMS UNITED KINGDOM LIMITED - 1997-12-01
DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (39 parents)
Officer
2000-05-12 ~ 2004-09-01
IIF 8 - Secretary → ME
25
ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
TOREX EUROPE (HOLDINGS) LIMITED
- 2009-04-29
04204306SPEED 8732 LIMITED
- 2001-05-16
04204306 04888320, 04204268, 03966430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-04-27 ~ 2004-09-01
IIF 21 - Secretary → ME
26
ISOFT PROTOS LIMITED - now
TOREX PROTOS LIMITED
- 2009-04-29
02398823OVAL (544) LIMITED - 1989-09-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-05-07 ~ 2004-09-01
IIF 20 - Secretary → ME
27
ISOFT RADIOLOGY SYSTEMS LIMITED - now
TOREX RADIOLOGY SYSTEMS LIMITED
- 2009-04-29
01817913AMERSHAM MEDICAL SYSTEMS LIMITED
- 2002-06-12
01817913 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2002-05-28 ~ 2004-09-01
IIF 15 - Secretary → ME
28
ISOFT TECHNOLOGY LIMITED - now
INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 26 - Secretary → ME
29
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
1997-02-11 ~ 1998-02-05
IIF 4 - Secretary → ME
30
MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02
04204279TOREX RETAIL (HOLDINGS) LIMITED
- 2005-05-10
04204279SPEED 8731 LIMITED
- 2001-05-16
04204279 03924600, 04204268, 04194135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 69 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 3 - Secretary → ME
2001-04-27 ~ 2004-02-16
IIF 2 - Secretary → ME
31
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585 Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-10-06 ~ 2006-12-04
IIF 65 - Director → ME
2005-10-06 ~ 2006-12-04
IIF 41 - Secretary → ME
32
NORTHVALE KORTING LIMITED
- now 02091066NO. 68 LEICESTER LIMITED - 1987-04-03
Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (10 parents)
Officer
2005-03-14 ~ 2011-11-30
IIF 5 - Secretary → ME
33
NORTHVALE SERVICES LIMITED - now
RADMAN RETAIL LIMITED
- 2025-02-10
06481568ROMULUS RETAIL LIMITED
- 2009-09-14
06481568TRAINSTYLE LIMITED
- 2008-09-11
06481568 Unit 3 Canalside Business Park, Tramway Road, Banbury, England
Active Corporate (6 parents)
Officer
2008-03-26 ~ 2012-06-21
IIF 31 - Secretary → ME
34
OMICRON NANOTECHNOLOGY LIMITED - now
OMICRON SURFACE SCIENCE LIMITED
- 2002-08-12
03204016SPEED 5644 LIMITED
- 1996-07-03
03204016 03207250, 03230832, 03204019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St. James House, 13 Kensington Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-06-21 ~ 1996-09-24
IIF 73 - Director → ME
35
LAW 2150 LIMITED - 2000-05-18
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-11-27 ~ 2004-09-01
IIF 27 - Secretary → ME
36
QUOTA COMPUTER ASSOCIATES LIMITED
01245689 Gladstone House, Hithercroft Road, Wallingford, Oxon
Dissolved Corporate (26 parents)
Officer
2004-12-31 ~ 2006-12-01
IIF 70 - Director → ME
2004-12-31 ~ 2006-12-01
IIF 50 - Secretary → ME
1999-01-04 ~ 2004-02-16
IIF 51 - Secretary → ME
37
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-12-21 ~ 2006-12-04
IIF 58 - Director → ME
2005-12-21 ~ 2006-12-04
IIF 36 - Secretary → ME
38
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-20 ~ 2012-06-21
IIF 6 - Secretary → ME
39
RETAIL JAVA LIMITED - 2006-04-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2006-07-11 ~ 2006-12-04
IIF 57 - Director → ME
2006-07-11 ~ 2006-12-04
IIF 42 - Secretary → ME
40
Pinnacle Building, 20 Tudor Road, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-03-26 ~ dissolved
IIF 32 - Secretary → ME
41
SWITCHMAX LIMITED - 1990-02-02
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 37 - Secretary → ME
42
Northvale Korting, Uxbridge Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2005-03-14 ~ dissolved
IIF 29 - Secretary → ME
43
LODGEWAY LIMITED - 1995-05-01
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2000-05-12 ~ 2004-09-01
IIF 24 - Secretary → ME
44
SS&G REALISATIONS LIMITED
- now 00086408SHAW,SON & GREENHALGH LIMITED
- 2007-09-10
00086408 C/o Poppleton & Appleby, 35 Ludgate Hill Birmingham
Dissolved Corporate (13 parents)
Officer
2005-03-14 ~ dissolved
IIF 10 - Secretary → ME
45
Pinnacle Building, 20 Tudor Road, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ dissolved
IIF 28 - Secretary → ME
46
THE WARWICK BEPOS GROUP LIMITED
- now 01489436WARWICK COMPUTERS LIMITED - 1989-11-14
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 12 - Secretary → ME
47
TOREX RETAIL (AM) LIMITED
- now 01146442ALPHAMERIC RETAIL LIMITED
- 2004-12-22
01146442PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 72 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 53 - Secretary → ME
48
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-11-08 ~ 2006-12-04
IIF 68 - Director → ME
2004-11-08 ~ 2006-12-04
IIF 47 - Secretary → ME
49
TOREX RETAIL SOLUTIONS (UK) LIMITED
- now 02168644TOREX RETAIL SOLUTIONS LIMITED
- 2005-05-10
02168644THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2004-12-31 ~ 2006-12-04
IIF 67 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 48 - Secretary → ME
1999-01-04 ~ 2004-02-16
IIF 49 - Secretary → ME
50
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-04-28 ~ 2006-12-04
IIF 55 - Director → ME
2006-04-28 ~ 2006-12-04
IIF 39 - Secretary → ME
51
XN CHECKOUT HOLDINGS LIMITED
- now 02126945XN CHECKOUT HOLDINGS PLC
- 2005-12-02
02126945CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2005-09-06 ~ 2006-12-04
IIF 63 - Director → ME
2005-09-06 ~ 2006-12-04
IIF 34 - Secretary → ME
52
XN CORPORATION LIMITED - 2004-05-19
CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-10-10 ~ 2006-12-04
IIF 62 - Director → ME
2005-10-10 ~ 2006-12-04
IIF 43 - Secretary → ME