1
DYNASOFT LIMITED - 2003-01-28
 5th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,216 GBP2018-03-31
Officer
 2019-01-02 ~ 2024-05-07IIF 39  - Director →  ME
2
ARTIFAX COMPUTER SOFTWARE LIMITED - 1997-03-05
SWINGDALE LIMITED - 1990-04-05
 5th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
640,662 GBP2018-03-31
Officer
 2019-01-02 ~ 2024-05-07IIF 40  - Director →  ME
3
 5th Floor 10 Finsbury Square, London, EnglandActive Corporate (5 parents)
Officer
 2020-07-20 ~ 2024-10-01IIF 48  - Director →  ME
4
BENDAM LIMITED - 1980-12-31
 Unit A, 7 Leathermarket Street, LondonActive Corporate (5 parents)
Equity (Company account)
1,354,607 GBP2017-10-31
Officer
 2018-05-01 ~ 2023-12-19IIF 43  - Director →  ME
5
 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
 2021-02-17 ~ 2024-12-12IIF 35  - Director →  ME
6
I.B.S. (HOLDINGS) LIMITED - 1990-11-30
EQUALCHANT LIMITED - 1988-10-13
 Century House, 1 The Lakes, Northampton, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,137,042 GBP2021-12-31
Officer
 2019-10-31 ~ 2023-01-01IIF 14  - Director →  ME
7
LANGDALE SYSTEMS LIMITED - 2009-10-07
 Century House, 1 The Lakes, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
6,401,541 GBP2024-12-31
Officer
 2019-10-31 ~ 2023-01-01IIF 18  - Director →  ME
8
 Quadrant House, Broad Street Mall, Reading, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
328,790 GBP2019-08-31
Officer
 2019-10-01 ~ 2025-03-10IIF 54  - Director →  ME
9
 2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
446,395 GBP2023-12-31
Officer
 2021-10-01 ~ 2024-01-11IIF 13  - Director →  ME
10
INHOCO 2620 LIMITED - 2002-04-29
 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2021-02-17 ~ 2024-12-12IIF 26  - Director →  ME
11
 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,000 GBP2024-12-31
Officer
 2021-02-17 ~ 2024-12-12IIF 30  - Director →  ME
12
BJ (9) LIMITED - 1998-08-25
 249 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
 2014-12-31 ~ 2024-05-02IIF 51  - Director →  ME
 2014-12-31 ~ 2018-04-30IIF 57  - Director →  ME
13
SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
 Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, BerkshireActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,006,280 GBP2020-01-01 ~ 2020-12-31
Officer
 2020-01-01 ~ 2024-01-11IIF 52  - Director →  ME
14
L. & A. CONSULTANTS LIMITED - 2020-08-14
 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
349,044 GBP2023-12-31
Officer
 2021-08-04 ~ 2025-03-03IIF 42  - Director →  ME
15
HAMSARD 3565 LIMITED - 2020-06-25
 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Officer
 2021-02-17 ~ 2024-12-12IIF 37  - Director →  ME
16
 Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
16,929,321 GBP2024-12-31
Officer
 2021-04-30 ~ 2024-01-11IIF 4  - Director →  ME
17
MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
FREEPHONE CITY TALKSHOP LIMITED  - 1996-09-27
 Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,502,858 GBP2024-12-31
Officer
 2021-04-30 ~ 2024-01-11IIF 3  - Director →  ME
18
BROOMCO (2940) LIMITED - 2002-07-22
 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Equity (Company account)
36,828 GBP2024-12-31
Officer
 2021-02-17 ~ 2024-12-12IIF 31  - Director →  ME
19
 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2021-06-16 ~ 2023-01-01IIF 10  - Director →  ME
20
 Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
735,696 GBP2024-01-01 ~ 2024-12-31
Officer
 2020-03-30 ~ 2024-01-11IIF 55  - Director →  ME
21
QUOTEMASTER LIMITED - 2000-09-15
SIRIUS GROUP LIMITED - 2001-04-27
WENDMORE LIMITED - 1990-05-24
WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
 2021-02-17 ~ 2024-12-12IIF 32  - Director →  ME
22
 Jervaulx House 6 St Mary's Court, Blossom Street, York, North YorkshireDissolved Corporate (3 parents)
Officer
 2013-05-31 ~ 2017-12-14IIF 9  - Director →  ME
23
MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2021-02-17 ~ 2024-12-12IIF 27  - Director →  ME
24
VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2007-03-07
FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED - 2013-06-24
VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2003-04-25
SCENECLEAR LIMITED - 1990-06-25
VST COMRECO RAIL LIMITED - 2002-04-16
TRAPEZE GROUP RAIL LIMITED - 2018-10-29
COMRECO RAIL LIMITED - 1999-12-03
 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
362,179 GBP2024-12-31
Officer
 2013-05-31 ~ 2023-01-01IIF 8  - Director →  ME
25
PATIENTLINE UK LIMITED - 2008-10-07
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE LIMITED - 2001-03-09
 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, DevonActive Corporate (3 parents, 2 offsprings)
Officer
 2021-07-01 ~ 2024-05-02IIF 23  - Director →  ME
26
H&F SENSOR BIDCO LIMITED - 2015-03-28
 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2021-02-17 ~ 2024-12-12IIF 33  - Director →  ME
27
SSP HOLDINGS PLC - 2008-10-01
SSP HOLDINGS LIMITED - 2006-08-22
 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-57,000 GBP2024-12-31
Officer
 2021-02-17 ~ 2024-12-12IIF 25  - Director →  ME
28
PINK JUNCTION LIMITED - 2001-08-14
SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
 3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
185,000 GBP2024-12-31
Officer
 2021-02-17 ~ 2024-12-12IIF 34  - Director →  ME
29
AGHOCO 1274 LIMITED - 2015-03-28
 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
120,000 GBP2024-12-31
Officer
 2021-02-17 ~ 2024-12-12IIF 28  - Director →  ME
30
SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
POLICY MASTER PLC - 2001-05-16
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents)
Officer
 2021-02-17 ~ 2024-12-12IIF 29  - Director →  ME
31
MASTERSOFT LIMITED - 1998-05-20
FORAY 978 LIMITED - 1997-05-27
SIRIUS GROUP PLC - 2001-11-09
POLICY MASTER GROUP PLC - 2001-04-27
SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
13,000 GBP2024-12-31
Officer
 2021-02-17 ~ 2024-12-12IIF 36  - Director →  ME
32
 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
807,653 GBP2024-01-01 ~ 2024-12-31
Officer
 2020-10-01 ~ 2022-11-25IIF 7  - Director →  ME
33
 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (4 parents)
Equity (Company account)
822,221 GBP2024-12-31
Officer
 2021-01-31 ~ 2023-01-01IIF 21  - Director →  ME
34
 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2018-10-09 ~ 2024-01-11IIF 11  - Director →  ME
35
 20 Adelaide Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,776,573 GBP2024-12-31
Officer
 2014-12-01 ~ 2024-02-22IIF 50  - Director →  ME
 2014-12-01 ~ 2024-02-22IIF 2  - Secretary →  ME
36
NORLA COMMUNICATIONS LIMITED - 2005-06-07
 5 Cranmere Court Lustleigh Close, Matford Business Park, ExeterActive Corporate (5 parents)
Equity (Company account)
2,453,278 GBP2023-12-31
Officer
 2020-09-01 ~ 2024-05-02IIF 24  - Director →  ME
37
UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
 Suite A Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (4 parents)
Officer
 2019-10-11 ~ 2025-04-30IIF 46  - Director →  ME
38
AQUITEC UK LIMITED - 2011-06-24
MAXPUSH LIMITED - 2000-10-11
 Suite A Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (4 parents)
Officer
 2019-10-11 ~ 2025-04-23IIF 47  - Director →  ME
39
 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (4 parents)
Officer
 2015-11-27 ~ 2018-04-30IIF 56  - Director →  ME
 2015-11-27 ~ 2015-12-17IIF 1  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 58  - Has significant influence or control →  OE