1
37 ST CATHERINES ROAD MANAGEMENT COMPANY LIMITED
08627724 Elizabeth House Unit 13, Fordingbridge Business Park, Fordingbridge, Hampshire
Active Corporate (10 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 2 - Director → ME
2
85 Great Portland Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-913,100 GBP2024-12-31
Officer
2016-12-22 ~ now
IIF 3 - Director → ME
3
BARNEY QUINN CONSULTANCY LIMITED
13769233 2 Dellwood Park, Caversham, Reading, England
Active Corporate (1 parent)
Equity (Company account)
4,786 GBP2024-11-30
Officer
2021-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-28 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
4
KRO RESEARCH LIMITED - 2002-04-15
1st Floor (west) Albion House, 55 New Oxford Street, London, England
Active Corporate (19 parents)
Officer
2005-11-22 ~ 2012-07-16
IIF 18 - Director → ME
5
BRADY CREDIT LIMITED - now
RAFT INTERNATIONAL LIMITED - 2016-01-21
RIG LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Dissolved Corporate (34 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-06-30
Officer
2004-06-23 ~ 2006-03-03
IIF 10 - Director → ME
6
2 Dellwood Park, Caversham, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
EVERYTHING M2M LTD - 2011-12-21
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-07-12 ~ 2019-04-24
IIF 16 - Director → ME
8
FIS CAPITAL MARKETS UK LIMITED - now
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
- 2016-04-01
00982833SHERWOOD INTERNATIONAL GROUP LIMITED
- 2003-10-31
00982833SHERWOOD COMPUTER SERVICES GROUP LIMITED
- 1996-05-07
00982833SHERWOOD COMPUTER MANAGEMENT LIMITED
- 1991-02-14
00982833SHERWOOD INSURANCE SYSTEMS LIMITED
- 1991-01-29
00982833SHERWOOD COMPUTER CENTRE LIMITED
- 1989-10-11
00982833SHERWOOD INSURANCE SYSTEMS LIMITED
- 1989-09-07
00982833SHERWOOD COMPUTER CENTRE LIMITED
- 1989-07-28
00982833 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
~ 2004-01-31
IIF 22 - Director → ME
9
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC
- 2004-07-15
01812127 25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
~ 2004-01-13
IIF 17 - Director → ME
10
61-63 Church Street, Caversham, Reading, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,119 GBP2019-09-30
Officer
2017-09-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LATITUDE E & W FREEHOLD LIMITED
10548141 Elizabeth House, Ashford Road, Fordingbridge, England
Active Corporate (6 parents)
Equity (Company account)
12,652 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 1 - Director → ME
12
Bee House Eastern Avenue, Milton, Abingdon, England
Active Corporate (22 parents)
Equity (Company account)
2,677,517 GBP2019-12-31
Officer
2017-07-26 ~ 2022-12-31
IIF 14 - Director → ME
13
ROSSLYN DATA MANAGEMENT LIMITED - now
INTEGRITIE (UK) LIMITED
- 2019-04-26
03842863ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-1,699,210 GBP2017-04-30
Officer
2016-07-25 ~ 2017-05-15
IIF 19 - Director → ME
14
ROSSLYN DATA TECHNOLOGIES PLC
- now 08882249ROSSLYN DATA TECHNOLOGIES LTD
- 2014-04-24
08882249 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2014-04-23 ~ 2023-09-30
IIF 20 - Director → ME
15
SHOO 535 LIMITED
07606802 04972905, 07606725, 08983323Warning 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) Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-06 ~ dissolved
IIF 6 - Director → ME
16
SSP HOLDINGS LIMITED - now
SSP HOLDINGS LIMITED
- 2006-08-22
05247843 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
-57,000 GBP2024-12-31
Officer
2006-07-31 ~ 2008-09-24
IIF 11 - Director → ME
17
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-11-17
IIF 13 - Director → ME
18
NEW WILDTEAM LIMITED - 2009-10-21
Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
Dissolved Corporate (17 parents)
Officer
2014-08-12 ~ 2015-11-06
IIF 12 - Director → ME
19
WORKFORCE SOFTWARE LTD - now
WORKPLACE SYSTEMS LIMITED
- 2016-10-21
02016236WORKPLACE SYSTEMS PLC
- 2012-01-06
02016236LYMAST LIMITED - 1986-07-31
Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-08-04 ~ 2013-10-01
IIF 9 - Director → ME
20
STATUSFACTOR LIMITED - 1996-04-01
C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-12-30 ~ 2013-10-01
IIF 21 - Director → ME
21
INSIGHT SCIENTIFIC LIMITED - 2008-07-16
COLESLAW 128 LIMITED - 1988-07-07
C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (15 parents)
Officer
2011-12-30 ~ 2013-10-01
IIF 5 - Director → ME
22
WORKPLACE SYSTEMS INTERNATIONAL LIMITED
- now 03966381WORKPLACE SYSTEMS INTERNATIONAL PLC
- 2012-03-19
03966381TELEWORK SYSTEMS PLC - 2003-08-04
TELEWORK GROUP PLC - 2001-06-04
FORAY 1300 LIMITED - 2000-05-23
Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-11-03 ~ 2013-10-01
IIF 8 - Director → ME