1
PARSEC SYSTEMS LIMITED
- 2003-11-24
03332333 353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2004-02-24
IIF 16 - Secretary → ME
2
ANITE HOLDINGS INTERNATIONAL LIMITED
- now 02220957CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-09-03 ~ 2004-02-24
IIF 10 - Secretary → ME
3
ANITE LIMITED - now
ANITE PLC - 2015-08-14
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Active Corporate (34 parents, 7 offsprings)
Officer
2002-09-03 ~ 2004-02-24
IIF 11 - Secretary → ME
4
ANITE PROPERTIES LIMITED - now
ANITE PROPERTIES PLC - 2016-03-17
CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, Birmingham
Dissolved Corporate (24 parents)
Officer
1999-09-03 ~ 2004-02-24
IIF 22 - Secretary → ME
5
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-11-01 ~ 2004-02-24
IIF 8 - Secretary → ME
6
ANITE TELECOMS HOLDINGS LIMITED
- now 04418757NEWINCCO 161 LIMITED
- 2002-11-13
04418757 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (20 parents)
Officer
2002-09-01 ~ 2004-02-24
IIF 43 - Secretary → ME
7
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
1999-09-03 ~ 2004-02-24
IIF 30 - Secretary → ME
8
ATCORE TECHNOLOGY LIMITED - now
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED
- 2009-11-02
03698178 353 Buckingham Avenue, Slough, Berkshire
Active Corporate (24 parents, 2 offsprings)
Officer
1999-11-01 ~ 2004-02-24
IIF 25 - Secretary → ME
9
BLUE 26 LIMITED
- now 02830099 07104954, 03817844, 13293145, 15543191, 07282218, SC439972, 06673212, 04585415, 12470366, 09637744, 09863959, 06270168, SC513254, 09090967, 05486962, SC479807, 04176974, 07666534, 12802005, 06767962Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
THE GAME GROUP LIMITED - 2002-04-10
GAME RETAIL LIMITED - 2002-01-07
ALNERY NO. 1286 LIMITED - 1993-07-29
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
2008-02-21 ~ 2012-03-14
IIF 33 - Secretary → ME
10
BLUE 26 LIMITED - now
WAKEZONE LIMITED - 1998-04-22
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
2008-02-21 ~ 2012-03-14
IIF 42 - Secretary → ME
11
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2001-10-31 ~ 2004-02-24
IIF 7 - Secretary → ME
12
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2001-10-31 ~ 2004-02-24
IIF 6 - Secretary → ME
13
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2001-04-18 ~ 2004-02-24
IIF 17 - Secretary → ME
14
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2002-06-12 ~ 2004-02-24
IIF 12 - Secretary → ME
15
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2002-06-12 ~ 2004-02-24
IIF 28 - Secretary → ME
16
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-12-04 ~ 2004-02-24
IIF 21 - Secretary → ME
17
GAME LIMITED - 1998-04-22
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
2008-02-21 ~ 2012-03-14
IIF 32 - Secretary → ME
18
EBMEDIA PLC - 2002-04-11
SPIREMIST PLC - 2000-03-29
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-02-21 ~ 2012-03-14
IIF 1 - Secretary → ME
19
GAME FINANCIAL SERVICES LIMITED
- now 04541152SEVCO 3537 LIMITED - 2002-10-23
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-02-21 ~ 2012-03-14
IIF 37 - Secretary → ME
20
THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
VIRGIN GAMES STORES LIMITED - 1994-03-09
BURGINHALL 718 LIMITED - 1993-10-28
7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
2008-02-22 ~ 2012-03-14
IIF 38 - Secretary → ME
21
EB STORES GROUP LIMITED - 2002-04-11
THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
FUTURE ZONE STORES LIMITED - 1996-01-04
RHINO GROUP LIMITED - 1992-10-12
PARKLAN LIMITED - 1992-09-24
LEGIBUS 625 LIMITED - 1985-10-02
7 More London Riverside, London
Dissolved Corporate (39 parents)
Officer
2008-02-21 ~ 2012-03-14
IIF 35 - Secretary → ME
22
GAMEPLAY (EUROPE) LIMITED - 2001-01-11
INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
7 More London Riverside, London
Dissolved Corporate (26 parents)
Officer
2008-02-21 ~ 2012-03-14
IIF 36 - Secretary → ME
23
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
2008-02-21 ~ 2012-03-14
IIF 41 - Secretary → ME
24
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2008-02-21 ~ 2012-03-14
IIF 39 - Secretary → ME
25
HELICON PUBLISHING LIMITED - now
OXFORD LEARNING SYSTEMS LIMITED
- 2002-02-26
02919696BRIGHTHATCH LIMITED - 1994-05-06
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1995-02-01 ~ 1999-09-30
IIF 3 - Secretary → ME
26
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2002-03-22 ~ 2004-02-24
IIF 44 - Secretary → ME
27
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
1999-09-03 ~ 2004-02-24
IIF 15 - Secretary → ME
28
INSOLUTIONS LIMITED - now
SEDGWICK NORTH AMERICA LIMITED
- 1985-02-01
00737104SEDGWICK FORBES BLAND PAYNE NORTH AMERICA LIMITED
- 1980-12-31
00737104SEDGWICK FORBES NORTH AMERICA LIMITED
- 1979-12-31
00737104 1 Tower Place West, Tower Place London
Active Corporate (57 parents)
Officer
~ 1994-02-28
IIF 47 - Secretary → ME
29
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (16 parents)
Officer
1999-09-03 ~ 2004-02-24
IIF 20 - Secretary → ME
30
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2002-04-17 ~ 2004-02-24
IIF 31 - Secretary → ME
31
MMC SECURITIES LIMITED - now
MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
GC SECURITIES LIMITED - 2009-01-30
MMC SECURITIES LIMITED - 2007-09-10
MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED
- 1994-09-19
01116930SEDGWICK IOTA LIMITED - 1989-03-09
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
1 Tower Place West, Tower Place, London
Active Corporate (47 parents)
Officer
1992-10-01 ~ 1994-02-28
IIF 49 - Secretary → ME
32
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2001-05-01 ~ 2004-02-24
IIF 13 - Secretary → ME
33
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
1999-09-03 ~ 2004-02-24
IIF 9 - Secretary → ME
34
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED
- 2000-02-24
03698171ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
1999-11-01 ~ 2004-02-24
IIF 23 - Secretary → ME
35
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (32 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
1999-11-01 ~ 2004-02-24
IIF 18 - Secretary → ME
36
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2001-08-03 ~ 2004-02-24
IIF 24 - Secretary → ME
37
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2002-08-27 ~ 2004-02-24
IIF 29 - Secretary → ME
38
PURE UNITY DEVELOPMENTS LIMITED
- now 04964411PURE RETAIL STORES LIMITED
- 2009-08-03
04964411 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2008-02-21 ~ 2012-03-14
IIF 34 - Secretary → ME
39
REINSURANCE SOLUTIONS LIMITED - now
RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
EUINGS (LONDON) LIMITED
- 1996-11-18
01199219 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
~ 1994-02-28
IIF 48 - Secretary → ME
40
New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1999-08-23 ~ 1999-09-30
IIF 4 - Secretary → ME
41
RM EDUCATION LTD - now
RM EDUCATION PLC - 2012-11-05
RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
RESEARCH MACHINES LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (43 parents, 2 offsprings)
Officer
1995-03-01 ~ 1999-09-30
IIF 46 - Secretary → ME
42
RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
- now 02783333 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
1995-02-01 ~ 1999-09-30
IIF 2 - Secretary → ME
43
SENTINEL PRODUCTS LIMITED - now
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1995-04-05 ~ 1999-09-30
IIF 5 - Secretary → ME
44
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2000-03-08 ~ 2004-02-24
IIF 14 - Secretary → ME
45
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (27 parents)
Officer
2001-02-15 ~ 2004-02-24
IIF 26 - Secretary → ME
46
THAMES VALLEY GOVERNANCE LIMITED
07991456 25 St. Johns Road, Wallingford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 50 - Director → ME
47
THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
RHINO GROUP PLC - 1996-07-22
JMD GROUP PLC - 1992-10-16
JOHN MICHAEL DESIGN PLC - 1988-08-05
7 More London Riverside, London
Dissolved Corporate (34 parents)
Officer
2007-11-14 ~ 2012-03-14
IIF 40 - Secretary → ME
48
TIDE6 LIMITED - now
INTUITA LIMITED - 2013-05-16
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED
- 2000-03-29
03698167 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1999-11-01 ~ 2001-05-25
IIF 27 - Secretary → ME
49
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2002-11-07 ~ 2004-02-24
IIF 45 - Secretary → ME
50
WICK (SURREY) PROPERTIES LIMITED
00552578 Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (22 parents)
Officer
1999-09-03 ~ 2004-02-24
IIF 19 - Secretary → ME