1
CAUSEWAY SOFTWARE HOLDINGS LIMITED
- now 08583925INVESCO SOFTWARE HOLDINGS LIMITED
- 2022-08-25
08583925COMINO SOFTWARE LIMITED - 2014-01-24
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
5,673,765 GBP2024-12-31
Officer
2021-06-14 ~ now
IIF 6 - Director → ME
2
The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire
Active Corporate (19 parents)
Officer
2011-06-24 ~ 2017-07-24
IIF 34 - Director → ME
3
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2013-07-31 ~ now
IIF 31 - Director → ME
4
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-02-13 ~ now
IIF 12 - Director → ME
5
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-07 ~ now
IIF 9 - Director → ME
6
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2018-02-13 ~ now
IIF 11 - Director → ME
7
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 8 - Director → ME
8
15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-05-09 ~ 2017-07-24
IIF 39 - Director → ME
9
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-05-09 ~ 2017-07-24
IIF 38 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-05-09 ~ 2017-07-24
IIF 40 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-09 ~ 2017-07-24
IIF 37 - Director → ME
12
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-22 ~ 2017-01-26
IIF 27 - Director → ME
13
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-25 ~ 2017-01-26
IIF 25 - Director → ME
14
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2017-01-26
IIF 26 - Director → ME
15
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2017-01-26
IIF 28 - Director → ME
16
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-25 ~ dissolved
IIF 24 - Director → ME
17
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-07-25 ~ dissolved
IIF 23 - Director → ME
18
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-07-25 ~ now
IIF 10 - Director → ME
19
HIGHFIELD GLADE LIMITED - 1998-11-18
The Old Vicarage High Street, Swinderby, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2011-06-24 ~ 2017-07-24
IIF 33 - Director → ME
20
KISIMUL SCHOOL HOLDINGS LIMITED
- now 05749813FASTWONDER LIMITED - 2006-04-04
The Old Vicarage, High Street, Swinderby, Lincolnshire
Active Corporate (29 parents, 2 offsprings)
Officer
2011-06-24 ~ 2017-07-24
IIF 36 - Director → ME
21
KISIMUL SERVICES LIMITED - now
KISIMUL SPECIAL EDUCATION LIMITED
- 2024-11-28
03369927FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
The Old Vicarage, 61 High Street, Swinderby, Lincolnshire
Active Corporate (24 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2011-06-24 ~ 2017-07-24
IIF 35 - Director → ME
22
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 30 - Director → ME
23
3rd Floor 2 Seething Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 29 - Director → ME
24
4th Floor 2 Copthall Avenue, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-01-28 ~ 2019-04-15
IIF 17 - Director → ME
2015-01-28 ~ 2015-03-27
IIF 44 - Secretary → ME
25
2 Copthall Avenue, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-01-28 ~ 2019-04-18
IIF 16 - Director → ME
2015-01-28 ~ 2015-03-27
IIF 41 - Secretary → ME
26
4th Floor 2 Copthall Avenue, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-03-05 ~ 2019-04-15
IIF 15 - Director → ME
2015-03-05 ~ 2015-03-27
IIF 42 - Secretary → ME
27
4th Floor 2 Copthall Avenue, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-01-28 ~ 2019-04-15
IIF 14 - Director → ME
2015-01-28 ~ 2015-03-27
IIF 43 - Secretary → ME
28
2 Copthall Avenue, London, England
Active Corporate (16 parents)
Officer
2015-03-27 ~ 2015-05-20
IIF 13 - Director → ME
29
DATIX (EBT) LIMITED
- 2019-05-30
12022747 2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-29 ~ now
IIF 7 - Director → ME
30
SOLIFI (UK) LIMITED - now
WHITE CLARKE & PARTNERS LIMITED - 2005-01-04
03965161 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2016-09-27 ~ 2021-06-01
IIF 19 - Director → ME
31
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-02 ~ 2021-06-01
IIF 20 - Director → ME
32
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-02 ~ 2021-06-01
IIF 22 - Director → ME
Person with significant control
2016-09-02 ~ 2016-09-16
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
33
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-02 ~ 2021-06-01
IIF 21 - Director → ME
34
WHITE CLARKE GROUP HOLDINGS LIMITED
10014049 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-27 ~ 2021-06-01
IIF 18 - Director → ME
35
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 2 - Director → ME
36
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 4 - Director → ME
37
Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 1 - Director → ME
38
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 5 - Director → ME
39
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 3 - Director → ME