1
ADS RETAIL SYSTEMS LIMITED
- now 00685427OMRON SYSTEMS U.K. LIMITED - 1999-02-11
OMRON TERMINALS (UK) LIMITED - 1990-05-30
OMRON LIMITED - 1980-12-31
62 Wilson Street, London
Dissolved Corporate (31 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 16 - Director → ME
2
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ 2007-10-17
IIF 39 - Director → ME
2007-10-17 ~ 2007-10-17
IIF 42 - Director → ME
2007-10-17 ~ 2009-09-02
IIF 59 - Secretary → ME
3
ANKER PLC - 2005-12-02
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 26 - Director → ME
4
ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23
01365105RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (44 parents)
Officer
2007-10-17 ~ 2008-09-01
IIF 43 - Director → ME
2007-07-05 ~ 2007-10-17
IIF 28 - Director → ME
2007-10-17 ~ 2009-09-02
IIF 58 - Secretary → ME
5
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ 2009-04-24
IIF 13 - Director → ME
6
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (33 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 35 - Director → ME
7
ALPHAMERIC CARLSON LIMITED - 2003-06-03
TRENTBLAID LIMITED - 1996-10-09
62 Wilson Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-05 ~ 2007-10-17
IIF 25 - Director → ME
8
NOTTCOR 129 LIMITED - 2000-05-16
62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2007-07-05 ~ 2007-09-17
IIF 22 - Director → ME
9
COMPASS SOFTWARE GROUP LIMITED
- now 03126087COMPASS SOFTWARE GROUP PLC - 2004-11-26
COMPASS SOFTWARE LIMITED - 2000-05-26
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (28 parents)
Officer
2007-07-05 ~ 2009-04-24
IIF 2 - Director → ME
10
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 30 - Director → ME
11
ARMBAM LIMITED - 1996-07-19
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 19 - Director → ME
12
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 38 - Director → ME
13
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-05 ~ 2009-04-24
IIF 21 - Director → ME
14
HUGIN SWEDA INTERNATIONAL LIMITED
- now 01748074HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (29 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 27 - Director → ME
15
INFOCARE (RENTALS) LIMITED
- now 01846378HINTERGATE LIMITED - 1984-10-11
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (20 parents)
Officer
2007-07-05 ~ 2007-10-17
IIF 9 - Director → ME
2007-10-17 ~ dissolved
IIF 56 - Secretary → ME
16
DORINSOUND LIMITED - 1984-07-31
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (20 parents)
Officer
2007-07-05 ~ 2007-10-17
IIF 12 - Director → ME
2007-10-17 ~ dissolved
IIF 52 - Secretary → ME
17
LINEAR TIME LIMITED - 1988-06-07
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (28 parents)
Officer
2007-07-05 ~ 2009-04-24
IIF 8 - Director → ME
18
SYSTEMWATCH LIMITED - 1989-01-16
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ 2008-07-29
IIF 17 - Director → ME
2008-07-29 ~ dissolved
IIF 53 - Secretary → ME
19
LOANCHEK LIMITED - 2000-01-18
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ 2008-07-29
IIF 7 - Director → ME
2008-07-29 ~ dissolved
IIF 46 - Secretary → ME
20
62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 6 - Director → ME
21
MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02
04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
SPEED 8731 LIMITED - 2001-05-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 33 - Director → ME
22
MOSS HOUSE GROUP (SYSTEMS) LIMITED
02803329 Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2007-07-05 ~ 2008-07-29
IIF 11 - Director → ME
2008-07-29 ~ dissolved
IIF 50 - Secretary → ME
23
MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2007-07-05 ~ 2009-04-24
IIF 18 - Director → ME
24
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585 Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-07-05 ~ 2008-10-31
IIF 37 - Director → ME
25
PIQUET COMPUTER SERVICES LIMITED
01428848 Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (29 parents)
Officer
2007-07-05 ~ 2007-10-17
IIF 5 - Director → ME
2007-10-17 ~ dissolved
IIF 57 - Secretary → ME
26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2007-07-05 ~ 2007-10-17
IIF 10 - Director → ME
2007-10-17 ~ 2009-09-02
IIF 51 - Secretary → ME
27
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 31 - Director → ME
28
RETAIL ACCOUNTING SYSTEMS LIMITED
04467908 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ 2008-07-24
IIF 24 - Director → ME
2008-07-24 ~ dissolved
IIF 48 - Secretary → ME
29
RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
- now 04354825VALUEFORTH LIMITED - 2002-04-12
62 Wilson Street, London
Dissolved Corporate (17 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 3 - Director → ME
30
62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 4 - Director → ME
31
RETAIL JAVA LIMITED - 2006-04-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-10-17 ~ 2009-09-02
IIF 44 - Director → ME
32
RIVA TILLS LIMITED - 1990-06-25
62 Wilson Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 23 - Director → ME
33
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ 2008-07-29
IIF 14 - Director → ME
2008-07-29 ~ dissolved
IIF 49 - Secretary → ME
34
TOREX HOSPITALITY SOLUTIONS LIMITED
06604882 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2008-05-28 ~ 2009-09-02
IIF 45 - Director → ME
35
TOREX RETAIL (AM) LIMITED
- now 01146442ALPHAMERIC RETAIL LIMITED - 2004-12-22
PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2007-07-05 ~ 2007-09-17
IIF 40 - Director → ME
36
TOREX RETAIL (KPOS) LIMITED
- now 01303280KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 1 - Director → ME
37
ALPHAMERIC 100 LIMITED - 2005-02-11
COMPUTER 100 LIMITED - 1998-07-15
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2007-07-05 ~ 2008-07-29
IIF 15 - Director → ME
2008-07-29 ~ dissolved
IIF 55 - Secretary → ME
38
TOREX RETAIL HOLDINGS LIMITED - now
MICROS SYSTEMS UK LIMITED - 2013-07-31
TOREX RETAIL HOLDINGS LIMITED
- 2012-09-26
06273940TORO UK NEWCO LIMITED
- 2007-06-20
06273940 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (28 parents, 6 offsprings)
Officer
2007-06-19 ~ 2007-11-01
IIF 29 - Director → ME
2007-06-20 ~ 2009-03-19
IIF 47 - Secretary → ME
39
TOREX RETAIL SOLUTIONS (UK) LIMITED
- now 02168644TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2007-07-05 ~ 2009-09-02
IIF 36 - Director → ME
40
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 34 - Director → ME
41
XN LIMITED - 2006-12-14
XN CORPORATION LIMITED - 2000-03-01
CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25
INSTANTSEEK LIMITED - 1987-12-15
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-05 ~ 2007-10-17
IIF 20 - Director → ME
2007-10-17 ~ dissolved
IIF 54 - Secretary → ME
42
XN CHECKOUT HOLDINGS LIMITED
- now 02126945XN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 41 - Director → ME
43
XN CORPORATION LIMITED - 2004-05-19
CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-07-05 ~ 2009-09-02
IIF 32 - Director → ME