1
ORCHARD PARTNERS LIMITED - 2009-04-27
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandDissolved Corporate (4 parents)
Officer
2012-01-19 ~ 2015-12-18IIF 28 - Secretary → ME
2
C/o Gladstone Mrm, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2011-11-30 ~ 2015-12-18IIF 15 - Secretary → ME
3
C/o Gladstone Mrm, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-18IIF 33 - Director → ME
2013-05-03 ~ 2015-12-18IIF 13 - Secretary → ME
4
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2015-12-18IIF 21 - Secretary → ME
5
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 19 - Secretary → ME
6
CAL SOFTWARE LIMITED - 2011-05-05
COMPUTER APPLICATIONS LIMITED - 2002-04-30
Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,255,273 GBP2023-12-31
Officer
2008-04-08 ~ 2011-03-28IIF 30 - Director → ME
7
Gladstone House, Hithercroft Road, Wallingford, OxonDissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2015-10-01IIF 26 - Secretary → ME
8
FIT SYSTEMS LTD - 2002-12-12
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2011-06-08 ~ 2015-12-18IIF 3 - Secretary → ME
9
GE.PAY LIMITED - 2000-08-17
GE.COMM LIMITED - 2000-06-26
INTERNETLAND LIMITED - 1999-12-14
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 17 - Secretary → ME
10
Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 6 - Secretary → ME
11
LONDON SYSTEMS UK LTD - 2006-12-14
Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 18 - Secretary → ME
12
GLADSTONE PLC - 2011-03-09
VERSALITE GROUP PLC - 1999-04-12
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2010-05-10 ~ 2015-12-18IIF 11 - Secretary → ME
13
GE.MRM LIMITED - 2001-07-09
GE.CACHE LIMITED - 2001-05-11
MICROCACHE LIMITED - 2000-08-25
MAASDAM (U.K.) LIMITED - 1995-11-08
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 7 - Secretary → ME
14
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandDissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 24 - Secretary → ME
15
GLOBELEASE LIMITED - 1999-05-25
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxforshireDissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 22 - Secretary → ME
16
RIDGEBOOK LIMITED - 2004-12-13
Gladstone House, Hithercroft Road, Wallingford, EnglandActive Corporate (6 parents, 35 offsprings)
Officer
2011-06-03 ~ 2015-12-18IIF 4 - Secretary → ME
17
METALOGIC LIMITED - 2022-10-24
METALOGIC PLC - 2009-11-30
PLANMATICS PLC - 2000-04-05
PLANMATICS PLC - 2000-04-05
RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2013-05-03 ~ 2014-10-01IIF 35 - Director → ME
2013-05-03 ~ 2015-12-18IIF 8 - Secretary → ME
18
The Old Granary, Whitebank Farm, Methven, PerthDissolved Corporate (4 parents)
Officer
2008-04-08 ~ 2011-03-28IIF 29 - Director → ME
19
DENVERVALE LIMITED - 1999-05-25
Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, WallingfordDissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 23 - Secretary → ME
20
KWIKSTORE LIMITED - 1999-07-06
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 10 - Secretary → ME
21
STEVTON (NO. 400) LIMITED - 2007-11-15
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireActive Corporate (4 parents, 1 offspring)
Officer
2013-05-03 ~ 2015-12-18IIF 34 - Director → ME
2013-05-03 ~ 2015-12-18IIF 20 - Secretary → ME
22
ABS MICROCACHE LIMITED - 1999-10-07
LAUDERCREST LIMITED - 1997-05-22
C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, BailliestonDissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 1 - Secretary → ME
23
Gladstone House, Hithercroft Road, Wallingford, OxonDissolved Corporate (3 parents)
Officer
2011-11-30 ~ 2015-12-18IIF 25 - Secretary → ME
24
STUART DYSON ASSOCIATES LIMITED - 2011-11-09
C/o Gladstone Mrm, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (5 parents)
Officer
2011-11-30 ~ 2015-12-18IIF 12 - Secretary → ME
25
C/o Gladstone Mrm, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2013-05-03 ~ 2015-12-18IIF 32 - Director → ME
2013-05-03 ~ 2015-12-18IIF 14 - Secretary → ME
26
ARENATECH LIMITED - 2000-06-01
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 9 - Secretary → ME
27
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 16 - Secretary → ME
28
C/o Gladstone Mrm, Hithercroft Road Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2015-12-18IIF 5 - Secretary → ME
29
VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
HEXAGON 357 LIMITED - 2008-04-03
Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, EnglandActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
228,101,580 GBP2023-12-31
Officer
2008-04-08 ~ 2011-03-28IIF 31 - Director → ME
30
Gladstone House, Hithercroft Road, Wallingford, Oxon, EnglandActive Corporate (4 parents)
Officer
2011-11-03 ~ 2015-12-18IIF 27 - Secretary → ME
31
SHOO 278 LIMITED - 2006-12-11
101 Park Drive, Milton, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)
Officer
2011-06-20 ~ 2015-12-18IIF 2 - Secretary → ME