1
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 50 - Director → ME
2
3rd Floor 39-41 Charing Cross Road, London
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ dissolved
IIF 21 - Director → ME
3
3rd Floor 39-41 Charing Cross Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 37 - Director → ME
4
BECAP CITY LINK (UK) LIMITED
- now 08385143 Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2013-04-26 ~ 2013-11-15
IIF 14 - Director → ME
5
BECAP SPICERS (UK) LIMITED
- now 07596413NEWINCCO 1114 LIMITED - 2011-07-04
12 Wellington Place, Leeds
Liquidation Corporate (23 parents, 1 offspring)
Officer
2011-12-29 ~ 2013-02-13
IIF 36 - Director → ME
2014-01-22 ~ 2014-06-17
IIF 11 - Director → ME
6
64 North Row, London
Dissolved Corporate (28 parents)
Officer
2010-03-15 ~ 2021-08-06
IIF 35 - LLP Designated Member → ME
7
BRIDGESIDE EQUITY PARTNERS LIMITED
11609044 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
8
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-03-02 ~ 2015-08-11
IIF 13 - Director → ME
9
CASTLE MILL EQUITY PARTNERS LIMITED
11750946 Frp Advisory Ltd The Manor House 260, Ecclesall Road South, Sheffield
Liquidation Corporate (3 parents)
Officer
2019-01-04 ~ 2022-09-13
IIF 32 - Director → ME
Person with significant control
2019-01-04 ~ 2022-09-13
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
10
AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
FILBUK 632 LIMITED - 2000-11-07
4 Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-03-19 ~ dissolved
IIF 10 - Director → ME
11
CITY LINK (PROPERTIES) NO. 1 LIMITED
- now 02790014HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2013-04-26 ~ 2013-11-15
IIF 66 - Director → ME
12
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (37 parents)
Officer
2013-04-26 ~ 2013-11-15
IIF 65 - Director → ME
13
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (23 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 62 - Director → ME
14
CV FINANCIAL SERVICES LIMITED
- now 02249677COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 5 - Director → ME
15
HAMSARD 3203 LIMITED - 2010-06-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (20 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 47 - Director → ME
16
DIGIPOS PROFESSIONAL SERVICES LIMITED
- now 04672770DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
REAL TIME CONTROL LIMITED - 2004-06-22
STEVTON (NO. 257) LIMITED - 2003-06-10
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 55 - Director → ME
17
DIGIPOS STORE SERVICES LIMITED
- now 05128750DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 57 - Director → ME
18
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
- now 04831814INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-07-20 ~ 2013-01-24
IIF 51 - Director → ME
2014-01-29 ~ 2014-06-30
IIF 8 - Director → ME
19
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
- now 05128694DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-01-29 ~ 2014-06-30
IIF 9 - Director → ME
2011-07-20 ~ 2013-01-24
IIF 48 - Director → ME
20
DIGIPOS STORE SOLUTIONS LIMITED
- now 05128816DIGIPOS SYSTEMS LIMITED - 2007-02-19
DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (20 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 61 - Director → ME
21
E REALISATIONS 2020 LIMITED - now
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents, 1 offspring)
Officer
2018-08-22 ~ 2019-04-25
IIF 27 - Director → ME
22
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2012-01-19 ~ 2012-03-09
IIF 40 - Director → ME
23
GARDNER AEROSPACE LIMITED - now
GARDNER AEROSPACE HOLDINGS LIMITED
- 2025-03-21
07978111NEWINCCO 1161 LIMITED - 2012-05-23
Unit 9 Victory Park, Victory Road, Derby, England
Active Corporate (32 parents, 1 offspring)
Officer
2016-03-17 ~ 2017-06-12
IIF 19 - Director → ME
24
39-41 Charing Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 64 - Director → ME
25
39-41 Charing Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 63 - Director → ME
26
GUSTAV (REALISATIONS) LIMITED
- now 04621957JAEGER GROUP LIMITED
- 2012-04-19
04621957IBIS (812) LIMITED - 2003-04-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2012-04-13 ~ dissolved
IIF 18 - Director → ME
27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-03-23 ~ 2013-11-20
IIF 29 - Director → ME
2017-07-27 ~ 2019-04-25
IIF 28 - Director → ME
28
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2023-09-19 ~ now
IIF 1 - Director → ME
29
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 59 - Director → ME
30
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2014-11-07 ~ 2015-04-23
IIF 16 - Director → ME
31
JAEGER (UK) LIMITED - now
BECAP JAEGER (UK) LIMITED
- 2017-03-31
08025786 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2012-04-11 ~ 2014-01-20
IIF 26 - Director → ME
32
JAEGER CARD SERVICES LIMITED
- now 05211861LEGISLATOR 1682 LIMITED - 2004-11-15
57 Broadwick Street, London
Dissolved Corporate (10 parents)
Officer
2012-04-13 ~ dissolved
IIF 38 - Director → ME
33
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (39 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 25 - Director → ME
34
JAEGER COMPANY'S SHOPS LIMITED(THE)
00355439 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (37 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 4 - Director → ME
35
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2012-04-13 ~ 2014-01-20
IIF 6 - Director → ME
36
BECAP JA (UK) LIMITED
- 2013-12-09
07894042 2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2012-04-16 ~ 2014-01-20
IIF 23 - Director → ME
37
JL NEWCO LIMITED - 2009-07-01
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 22 - Director → ME
38
2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 24 - Director → ME
39
CALYX SOFTWARE LIMITED - 2012-02-24
BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED - 2010-09-09
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-03-24 ~ 2021-08-06
IIF 30 - Director → ME
40
TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (23 parents)
Officer
2017-03-24 ~ 2021-08-06
IIF 31 - Director → ME
41
MANOR ENERGY GROUP LIMITED - now
MANOR ENERGY GROUP LIMITED
- 2025-11-17
12184008 Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-02 ~ 2022-01-18
IIF 2 - Director → ME
42
MATRA SYSTEMS (HOLDINGS) LIMITED
- now 03577883MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-01-19 ~ 2012-03-09
IIF 46 - Director → ME
43
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (38 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 45 - Director → ME
44
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 43 - Director → ME
45
OMNICO COMMERCE LIMITED - now
ODESSA MANAGEMENT LIMITED
- 2012-08-22
03344001 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 52 - Director → ME
46
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15
03914814CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2014-01-29 ~ 2014-06-30
IIF 7 - Director → ME
2011-12-23 ~ 2013-01-24
IIF 49 - Director → ME
47
OMNICO GROUP UK LIMITED - now
CLARITY RETAIL SYSTEMS LIMITED
- 2016-03-24
02739937CLARITY RETAIL SYSTEMS PLC - 2009-04-22
INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (31 parents)
Officer
2012-01-19 ~ 2012-03-09
IIF 44 - Director → ME
48
HAMSARD 2649 LIMITED - 2003-07-16
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (23 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 41 - Director → ME
49
PC-POS EUROPE LIMITED - 2001-12-21
AVONMARSH LIMITED - 2001-11-30
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 54 - Director → ME
50
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 53 - Director → ME
51
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 60 - Director → ME
52
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2022-11-07 ~ now
IIF 34 - LLP Member → ME
53
REAL TIME CONTROL LIMITED
- now 04672724ROTEC KEYBOARDS LIMITED - 2008-04-01
STEVTON (NO. 256) LIMITED - 2003-07-17
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 56 - Director → ME
54
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 58 - Director → ME
55
SPICER-HALLFIELD LIMITED - 1988-07-14
12 Wellington Place, Leeds
Liquidation Corporate (52 parents)
Officer
2014-01-22 ~ 2014-06-17
IIF 12 - Director → ME
56
THE CARPATHIAN COURT MANAGEMENT COMPANY LIMITED
03845163 Parsons Choice Property Management Ltd, Suite 18 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, United Kingdom
Active Corporate (17 parents)
Officer
2003-04-24 ~ 2003-08-28
IIF 67 - Director → ME
57
THE SPICERS-OFFICETEAM GROUP LIMITED
- now 09072808 12 Wellington Place, Leeds
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2014-07-23 ~ 2014-09-02
IIF 17 - Director → ME
2015-10-27 ~ 2016-01-27
IIF 15 - Director → ME
2017-02-20 ~ 2022-11-10
IIF 20 - Director → ME
58
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 39 - Director → ME
59
VENTURE CONNECT LIMITED - now
NEWINCCO 1136 LIMITED
- 2012-04-20
07867580 12 Wellington Place, Leeds
Liquidation Corporate (20 parents)
Officer
2011-12-15 ~ 2012-01-03
IIF 33 - Director → ME
60
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 42 - Director → ME