1
Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (3 parents)
Officer
1995-12-11 ~ 2000-11-22
IIF 41 - Director → ME
2
ALNERY NO. 1157 LIMITED - 1992-04-01
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chapman House, Farnham Business Park, Farnham, Surrey
Active Corporate (3 parents, 6 offsprings)
Officer
1995-12-11 ~ 2006-07-26
IIF 11 - Director → ME
3
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, London
Dissolved Corporate (4 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 7 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 45 - Secretary → ME
4
RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,588 GBP2018-12-31
Officer
2000-01-13 ~ 2001-05-18
IIF 6 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 46 - Secretary → ME
5
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 38 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 54 - Secretary → ME
6
PIRRIP LIMITED - 1993-08-04
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 21 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 59 - Secretary → ME
7
TIS COMPUTING LIMITED - 1998-11-18
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 34 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 64 - Secretary → ME
8
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 29 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 51 - Secretary → ME
9
C.P. PROGRAMMING LIMITED - 1991-01-22
01281232KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 24 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 53 - Secretary → ME
10
THE DMW GROUP LIMITED - 2021-03-11
10799113SPECBAT LIMITED - 1989-08-29
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (9 parents)
Officer
2005-10-28 ~ 2011-06-30
IIF 10 - Director → ME
11
FIBERWEB PLC - 2013-11-18
FIBERWEB LIMITED - 2006-09-18
TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2006-08-30 ~ 2013-11-15
IIF 15 - Director → ME
12
Shortlands, Golf Side, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2003-12-02 ~ 2015-03-31
IIF 30 - Director → ME
13
2 Millais Crescent, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Person with significant control
2022-04-12 ~ 2025-08-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
02698759VISUALANNUAL LIMITED - 1987-02-27
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
02698759 Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 32 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 47 - Secretary → ME
15
17 Rochester Row, Westminster, London
Dissolved Corporate (3 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 5 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 48 - Secretary → ME
16
INNSITE INTERNATIONAL LIMITED - 1987-02-27
USEFULTRAIL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 16 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 60 - Secretary → ME
17
YPCS 34 P.L.C. - 1995-03-14
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1996-11-01 ~ 1997-06-05
IIF 13 - Director → ME
18
MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (4 parents)
Officer
1991-11-27 ~ 1993-12-22
IIF 19 - Director → ME
19
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
02698763 Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 31 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 52 - Secretary → ME
20
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
01572129 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 36 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 57 - Secretary → ME
21
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED - 2006-01-03
INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
01709994 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 26 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 62 - Secretary → ME
22
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
1996-02-28 ~ 2005-07-01
IIF 20 - Director → ME
23
COOPERS & LYBRAND ASSOCIATES LIMITED - 1998-07-02
COOPERS & LYBRAND DELOITTE LIMITED - 1992-06-08
00602194COOPERS & LYBRAND ASSOCIATES LIMITED - 1989-12-20
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (3 parents)
Officer
~ 1994-03-11
IIF 35 - Director → ME
24
MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
03824955 Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
1997-09-29 ~ 2005-11-01
IIF 18 - Director → ME
25
DEMA (UK) LIMITED - 2006-02-15
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 4 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 44 - Secretary → ME
26
RAMESYS (AEC) LIMITED - 2006-01-03
SYNTECH (UK) LIMITED - 2000-06-06
03306303SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
03306303SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 37 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 61 - Secretary → ME
27
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
1999-01-22 ~ 2001-05-18
IIF 23 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 63 - Secretary → ME
28
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RED SKY SOFTWARE LIMITED - 2000-06-06
FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 2 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 43 - Secretary → ME
29
RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
INNSITE HOTEL SERVICES LIMITED - 2000-06-06
02090236 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (3 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 25 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 56 - Secretary → ME
30
RAMESYS HOLDINGS LIMITED - 2006-01-19
05593908RAMESES HOLDINGS LIMITED - 1999-01-26
05593908BROOMCO (1725) LIMITED - 1999-01-22
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Officer
1999-01-22 ~ 2001-05-18
IIF 28 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 49 - Secretary → ME
31
11a Downs Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ 2015-07-01
IIF 8 - Director → ME
32
SYNTECH (UK) LIMITED - 1997-02-06
01082593 55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 33 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 58 - Secretary → ME
33
HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, London
Dissolved Corporate (3 parents)
Officer
2000-01-13 ~ 2001-05-18
IIF 17 - Director → ME
2001-02-27 ~ 2001-05-18
IIF 50 - Secretary → ME
34
THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01
Great Marlings, Butterfield, Luton, Bedfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
1998-10-09 ~ 2008-05-14
IIF 27 - Director → ME
35
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-01-22 ~ 2001-05-18
IIF 22 - Director → ME
1999-01-22 ~ 2001-05-18
IIF 55 - Secretary → ME
36
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (2 parents, 1 offspring)
Officer
1997-03-20 ~ 1998-07-27
IIF 3 - Director → ME
37
Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (4 parents, 7 offsprings)
Officer
1998-06-18 ~ 2003-10-31
IIF 12 - Director → ME
38
BURROUGHS EUROPE-AFRICA-AUSTRALASIA LIMITED - 1987-01-08
BURROUGHS EUROPE-AFRICA MARKETING LIMITED - 1986-08-26
Willen House Tongwell Street, Fox Milne, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Officer
1994-03-22 ~ 1996-11-08
IIF 40 - Director → ME
39
BURROUGHS MACHINES LIMITED - 1987-01-01
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (3 parents, 6 offsprings)
Officer
1994-03-28 ~ 1996-11-08
IIF 39 - Director → ME
40
UNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-1,463,101 GBP2024-12-31
Officer
2007-08-16 ~ 2022-01-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 65 - Has significant influence or control → OE