Mr Stephen James Callaghan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Stephen James Callaghan
British born in December 1960
Resident in England
Registered addresses and corresponding companies
- W9
  IIF 1
- 183, Randolph Avenue, London, W9 1DJ, England
  IIF 2
- The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, England
  IIF 3
- The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, United Kingdom
  IIF 4
- Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
  IIF 5
Callaghan, Stephen James
British born in December 1960
Resident in England
Registered addresses and corresponding companies
- The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, England
  IIF 6
- The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, United Kingdom
  IIF 7
- Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
  IIF 8
- Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN, England
  IIF 9
Callaghan, Stephen James
British businessman born in December 1960
Resident in England
Registered addresses and corresponding companies
- W9
  IIF 10
Callaghan, Stephen James
British ceo born in December 1960
Resident in England
Registered addresses and corresponding companies
- OX12
  IIF 11
Callaghan, Stephen James
British company director born in December 1960
Resident in England
Registered addresses and corresponding companies
- Holgate Park, Holgate Road York, YO26 4GA
  IIF 12
- Holgate Park, York, YO26 4GA
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16
- Viking House, Foundry Lane, Horsham, RH13 5PX
  IIF 17
- Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA
  IIF 18
- Holgate Park, York, North Yorkshire, YO26 4GA
  IIF 19 IIF 20 IIF 21
- Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA
  IIF 22 IIF 23 IIF 24
- Holgate Park, Holgate Road, York, YO26 4GA
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31
- Holgate Park, York, North Yorkshire, YO26 4GA
  IIF 32
Callaghan, Stephen James
British director born in December 1960
Resident in England
Registered addresses and corresponding companies
- OX12
  IIF 33
- W9
  IIF 34
- Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
  IIF 35 IIF 36
- Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom
  IIF 37
- 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
  IIF 38
- Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, England
  IIF 39 IIF 40
- Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, United Kingdom
  IIF 41
- 6-8, The Grove, Slough, Berkshire, SL1 1QP
  IIF 42
Callaghan, Stephen James
British executive born in December 1960
Resident in England
Registered addresses and corresponding companies
- 57-63, Scrutton Street, London, EC2A 4PF, United Kingdom
  IIF 43
Callaghan, Stephen James
British executive chairman born in December 1960
Resident in England
Registered addresses and corresponding companies
- The Space, 69 Old Street, London, EC1V 9HX, England
  IIF 44
Callaghan, Stephen James
British none born in December 1960
Resident in England
Registered addresses and corresponding companies
- 83, Cambridge Street, Pimlico, London, SW1V 4PS
  IIF 45
- 83, Cambridge Street, Pimlico, London, SW1V 4PS, England
  IIF 46
Callaghan, Stephen James
British consultant born in December 1960
Registered addresses and corresponding companies
- OX12
  IIF 47
Callaghan, Stephen James
British director born in December 1960
Registered addresses and corresponding companies
- OX12
  IIF 48
Callaghan, Stephen James
British born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 12th Floor, One America Square, London, EC3N 2LS, United Kingdom
  IIF 49 IIF 50
Callaghan, Stephen James
British company director born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th Floor Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
  IIF 51
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
  IIF 52 IIF 53 IIF 54
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
  IIF 55 IIF 56
- 12th Floor, 1 America Square, Fenchurch Street, London, EC3N 2LS, England
  IIF 57
- 12th Floor, One America Square, London, EC3N 2LS, United Kingdom
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- Rectory Mews, Crown Road, Wheatley, Oxford, OX33 1UL
  IIF 81
Callaghan, Stephen James
British director born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
  IIF 82 IIF 83
- 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW, England
  IIF 93
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
- 12th Floor, 1 America Square, Fenchurch Street, London, EC3N 2LS, England
  IIF 140
- 12th Floor, One America Square, London, EC3N 2LS, United Kingdom
  IIF 141 IIF 142
- 15, Canada Square, London, E14 5GL
  IIF 143
Callaghan, Stephen James
British management consultant born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
  IIF 144
Callaghan, Stephen James
British non-executive director born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- One, St. Peters Square, Manchester, M2 3DE, England
  IIF 145 IIF 146

Offspring entities and appointments 139

1
ACTIVPAYROLL GROUP LIMITED
- now 12369720 SC652275
APEX MIDCO LIMITED - 2020-01-30
One, St. Peters Square, Manchester, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-22,000 GBP2024-03-31
Officer
2020-09-01 ~ 2020-12-30
IIF 146 - Director → ME
2
AIRPORT ANGEL LIMITED
06415121
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2015-09-18 ~ dissolved
IIF 24 - Director → ME
3
ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23 01365105
RIVA 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
2011-03-07 ~ 2012-05-31
IIF 42 - Director → ME
4
APD COMMUNICATIONS LIMITED
- now 01847526
APD - MERTECH LIMITED - 1995-01-10 01447510
ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2018-12-28 ~ 2021-06-30
IIF 87 - Director → ME
5
APD MOBILE DATA LIMITED
- now 03275215
SWITCH NETWORKS LTD - 2007-03-07
ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-28 ~ 2021-06-30
IIF 91 - Director → ME
6
APEX TOPCO LIMITED
12369633
One, St. Peters Square, Manchester, England
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2020-09-01 ~ 2020-12-30
IIF 145 - Director → ME
7
ARGON NPS (HOLDINGS) LIMITED
09339408
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-10 ~ 2021-06-30
IIF 125 - Director → ME
8
ARGON NPS LIMITED
09339558
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-10 ~ 2021-06-30
IIF 103 - Director → ME
9
BLUE 8 SYSTEMS LIMITED
- now 01273597
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, London
Dissolved Corporate (27 parents)
Equity (Company account)
141,554 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 113 - Director → ME
10
BLUE 8 TECHNOLOGIES (UK) LIMITED
- now 01447567 04132471
SER (UK) LIMITED - 2001-05-03
PAFEC C.A.E. LIMITED - 1998-12-24
CHERRYARGO LIMITED - 1985-03-22
15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
617,752 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 108 - Director → ME
11
BLUE 8 TECHNOLOGIES LIMITED
- now 04132471 01447567
GW 1212 LIMITED - 2001-01-25 05322443, 03675415, 04571234... (more)
15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Equity (Company account)
13,217,752 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 121 - Director → ME
12
BRAID HILL HOLDINGS LIMITED
SC164409
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 97 - Director → ME
13
BRAID HILL SOFTWARE LIMITED
- now SC145728
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 116 - Director → ME
14
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 94 - Director → ME
15
C M E SOFTWARE SYSTEMS LIMITED
03679505
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 131 - Director → ME
16
C.I.M. SYSTEMS LIMITED
02792613
15 Canada Square, London
Dissolved Corporate (16 parents)
Equity (Company account)
3,100,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 114 - Director → ME
17
CAG TECHNOLOGY HOLDINGS LIMITED - now
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23 05036736
CHARCO 1063 LIMITED - 2004-08-12 07123471, 06299560, 06511447... (more)
42 Copperfield Street, London
Dissolved Corporate (15 parents)
Officer
2009-01-19 ~ 2009-11-30
IIF 33 - Director → ME
18
CARD PROTECTION PLAN LIMITED
01490503
6 East Parade, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2015-08-14 ~ 2016-05-19
IIF 13 - Director → ME
19
CARTSHED DEVELOPMENTS LIMITED
16091583
The Cartshed The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CERES INTELLECTUAL PROPERTY COMPANY LIMITED
05571804
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (24 parents)
Officer
2012-12-18 ~ 2013-09-02
IIF 39 - Director → ME
21
CERES POWER HOLDINGS PLC
- now 05174075
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13 05869605, 07034831, 03303031... (more)
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (48 parents, 1 offspring)
Officer
2012-12-18 ~ 2023-05-18
IIF 41 - Director → ME
22
CERES POWER INTERMEDIATE HOLDINGS LIMITED
08887056
Viking House, Foundry Lane, Horsham
Active Corporate (11 parents, 4 offsprings)
Officer
2014-03-25 ~ 2022-10-13
IIF 17 - Director → ME
23
CERES POWER LIMITED
04222409
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (36 parents, 1 offspring)
Officer
2012-12-18 ~ 2013-09-02
IIF 40 - Director → ME
24
CHARTER SYSTEMS LIMITED
06147539
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-31 ~ 2021-06-30
IIF 86 - Director → ME
25
CME SYSTEMS LIMITED
- now 02772487
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
2016-10-10 ~ dissolved
IIF 95 - Director → ME
26
COLLECTICA LIMITED
- now 03517395 08322646
PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27 08881345, 08322646
12th Floor One America Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 69 - Director → ME
27
CPP ASSISTANCE LIMITED
- now 04023852 03180887
CORNERSTONE FINANCIAL LIMITED - 2001-06-15
Holgate Park, York
Dissolved Corporate (23 parents)
Officer
2015-09-18 ~ 2016-05-19
IIF 14 - Director → ME
28
CPP ASSISTANCE SERVICES LIMITED
- now 03180887 04023852
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2015-09-18 ~ 2016-05-19
IIF 27 - Director → ME
29
CPP EUROPEAN HOLDINGS LIMITED
- now 04362765
CPP OPERATIONS LIMITED - 2005-06-23
THE CPP GROUP LIMITED - 2003-07-31
6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-18 ~ 2016-05-19
IIF 21 - Director → ME
30
CPP GROUP FINANCE LIMITED
07080920
6 East Parade, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-09-18 ~ 2016-05-19
IIF 18 - Director → ME
31
CPP GROUP LIMITED
- now 06535283 01659493, 09160126, 07151159
CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2015-09-18 ~ 2016-05-19
IIF 26 - Director → ME
32
CPP HOLDINGS LIMITED
- now 01659493
CPP GROUP PLC - 2008-07-07 06535283, 09160126, 07151159
CPP HOLDINGS LIMITED - 2003-07-31
KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
COUNTDOWN HOLDINGS LIMITED - 1984-08-31
SWALEMINSTER LIMITED - 1984-01-18
6 East Parade, Leeds, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2015-09-18 ~ 2016-05-19
IIF 15 - Director → ME
33
CPP INSURANCE ADMINISTRATION LIMITED
04762878
Holgate Park, York
Dissolved Corporate (17 parents)
Officer
2015-09-18 ~ dissolved
IIF 16 - Director → ME
34
CPP INTERNATIONAL HOLDINGS LIMITED
04543668
6 East Parade, Leeds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-09-18 ~ 2016-05-19
IIF 19 - Director → ME
35
CPP SERVICES LIMITED
03709675
6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-18 ~ 2016-05-19
IIF 29 - Director → ME
36
CPP TRAVEL SERVICES LIMITED
- now 02389644
CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
THE LEAPFROG GROUP LIMITED - 2010-10-04 02841252
MKM CONCEPTS LIMITED - 2008-01-03 02841252
M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
M K M PROMOTIONS LIMITED - 1989-10-13
RISEBUFF LIMITED - 1989-09-08
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents)
Officer
2015-09-07 ~ 2016-05-19
IIF 23 - Director → ME
37
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018
CRANBERRY 22 LIMITED - 2010-03-10 07144210, 07151159
6 East Parade, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-09-18 ~ 2016-05-19
IIF 28 - Director → ME
38
CPPGROUP PLC
- now 07151159 06535283, 01659493, 09160126
CRANBERRY 1 PLC - 2010-03-10 07154018, 07144210
6 East Parade, Leeds, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2015-07-30 ~ 2016-05-05
IIF 30 - Director → ME
39
CPPGROUP SERVICES LIMITED
09160126 06535283, 01659493, 07151159
6 East Parade, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-08 ~ 2016-05-19
IIF 32 - Director → ME
40
DAMAN LIMITED
- now 01831444
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, London
Dissolved Corporate (20 parents)
Equity (Company account)
11,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 132 - Director → ME
41
DETAILREGION LIMITED
04170517
Holgate Park, Holgate Road, York
Dissolved Corporate (18 parents)
Officer
2015-09-18 ~ dissolved
IIF 25 - Director → ME
42
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
- now 04831814
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11 07703783, 04105828, 06787100... (more)
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-06-04 ~ 2015-03-23
IIF 37 - Director → ME
43
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
- now 05128694
DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11 04779659
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-06-04 ~ 2015-03-23
IIF 36 - Director → ME
44
DIGITAL HEALTHCARE LIMITED
- now 03838790
CHOOSECENTRE LIMITED - 1999-12-08
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (37 parents)
Officer
2019-04-02 ~ 2021-06-30
IIF 92 - Director → ME
45
ENGAGE EV LIMITED
- now 12329783
MICHCO 1901 LIMITED - 2020-03-04 04039121, 03919349, 03669023... (more)
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 63 - Director → ME
46
EVOLVING SYSTEMS LUMATA LIMITED - now
LUMATA UK LIMITED
- 2019-10-11 03962393
BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
FLYTXT LIMITED - 2007-06-22
MADEMARKS LIMITED - 2000-09-28
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (39 parents)
Officer
2013-09-13 ~ 2015-06-29
IIF 44 - Director → ME
47
FIELD SERVICES INVESTMENTS LIMITED
12009931
12th Floor One America Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-31 ~ 2023-08-04
IIF 79 - Director → ME
48
FIRST SOFTWARE LIMITED
- now 03069878
INHOCO 423 LIMITED - 1995-08-11 04141426, 05552050, 06076004... (more)
15 Canada Square, London
Dissolved Corporate (23 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 127 - Director → ME
49
FIRST SOFTWARE UK LIMITED
- now 03041188
INHOCO 412 LIMITED - 1995-08-03 04141426, 05552050, 06076004... (more)
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
250,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 100 - Director → ME
50
FREE FLOW BIDCO LIMITED
- now 12155357
AGHOCO 1878 LIMITED - 2019-10-07 07385906, 14247671, 13606790... (more)
12th Floor One America Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-04-14 ~ 2024-07-19
IIF 66 - Director → ME
51
FREE FLOW INTERCO LIMITED
- now 12187604
AGHOCO 1881 LIMITED - 2019-10-07 07385906, 14247671, 13606790... (more)
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-10-27 ~ 2024-07-19
IIF 68 - Director → ME
2022-05-20 ~ 2023-08-04
IIF 74 - Director → ME
52
FREE FLOW PARENTCO LIMITED
- now 12155395
AGHOCO 1879 LIMITED - 2019-10-07 07385906, 14247671, 13606790... (more)
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-20 ~ 2023-08-04
IIF 73 - Director → ME
53
FREE FLOW PIKCO LIMITED
- now 12155409
AGHOCO 1880 LIMITED - 2019-10-07 07385906, 14247671, 13606790... (more)
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-20 ~ 2023-08-04
IIF 70 - Director → ME
54
FREE FLOW TOPCO LIMITED
- now 12187599
AGHOCO 1882 LIMITED - 2019-10-07 07385906, 14247671, 13606790... (more)
12th Floor One America Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-19 ~ 2024-07-19
IIF 59 - Director → ME
2024-07-19 ~ now
IIF 50 - Director → ME
55
FUTURE ENERGY METERING LIMITED
09969384
12th Floor One America Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2022-05-31 ~ 2023-08-04
IIF 49 - Director → ME
56
GARDEN PRIVATE HOLDINGS LIMITED
11126837
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-31 ~ 2023-08-18
IIF 38 - Director → ME
57
GASWORKS UK LTD
06815079
12th Floor One America Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-341,022 GBP2019-02-28
Officer
2022-05-31 ~ 2023-08-04
IIF 78 - Director → ME
58
GREEN SUITE LIMITED
06415197
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2015-09-18 ~ dissolved
IIF 22 - Director → ME
59
GROSVENOR LEGAL SERVICES LIMITED
08994323
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
301,150 GBP2021-03-31
Officer
2022-05-31 ~ 2023-08-04
IIF 141 - Director → ME
60
GROSVENOR SERVICES GROUP LIMITED
03621315
12th Floor One America Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-04
IIF 142 - Director → ME
61
GUESTFLEET LIMITED
02329582
Kfh House, 5 Compton Road, London, England
Active Corporate (39 parents)
Equity (Company account)
49,225 GBP2024-09-28
Officer
2014-07-07 ~ 2018-09-17
IIF 45 - Director → ME
62
HEALTH INFORMATION SYSTEMS (UK) LIMITED
04562358 07639249
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
101,361 GBP2021-03-31
Officer
2017-03-03 ~ 2021-06-30
IIF 85 - Director → ME
63
HOLYOAKE HALL MANAGEMENT LIMITED
05895538
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
Active Corporate (15 parents)
Equity (Company account)
10,686 GBP2024-12-31
Officer
2013-07-17 ~ 2023-12-11
IIF 81 - Director → ME
Person with significant control
2016-08-02 ~ 2018-07-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
64
HOMECARE (HOLDINGS) LIMITED
- now 03341261
DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-09-18 ~ 2016-02-26
IIF 12 - Director → ME
65
HOMECARE ASSISTANCE LIMITED
04419944
Holgate Park, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2015-09-18 ~ dissolved
IIF 20 - Director → ME
66
HOMECARE INSURANCE LIMITED
02793290
6 East Parade, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2015-08-24 ~ 2016-05-19
IIF 31 - Director → ME
67
I2N LTD
03735340 07359613
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,172,368 GBP2020-03-31
Officer
2018-07-31 ~ 2021-06-30
IIF 88 - Director → ME
68
IDEAL TECHNOLOGY SERVICES LTD
03440102
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 109 - Director → ME
69
IMASYS LOCAL GOVERNMENT LIMITED
- now 03291189 03495019
IMASYS LIMITED - 1998-02-16 03495019
SLATERSHELFCO 330 LIMITED - 1997-02-13 02482170, 02329856, 06575954... (more)
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 124 - Director → ME
70
IOTICS LTD
09287631
12th Floor 1 America Square, Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-29,794 GBP2020-10-31
Officer
2022-05-31 ~ 2023-08-04
IIF 140 - Director → ME
71
KENDRIC ASH LIMITED
- now 03685985
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
17,753,196 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 105 - Director → ME
72
KENDRIC ASH TRUSTEES LIMITED
05680914
15 Canada Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 130 - Director → ME
73
LAUDERDALE MANSIONS (EAST) LIMITED
- now 01341829
LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED - 1980-12-31
Kfh House, 5 Compton Road, London, England
Active Corporate (40 parents)
Equity (Company account)
62 GBP2024-09-28
Officer
2014-07-07 ~ 2018-09-17
IIF 46 - Director → ME
74
LBI TWO LIMITED - now
LBI LIMITED - 2011-01-05 SC177425
FRAMFAB UK LIMITED
- 2006-10-05 03080409 03435961
OYSTER PARTNERS LIMITED
- 2005-07-01 03080409
OYSTER SYSTEMS LIMITED - 1999-01-22
VISIONASSIST (SERVERS) LIMITED - 1995-09-12
AVENMIRE LIMITED - 1995-08-21
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-13 ~ 2006-06-01
IIF 48 - Director → ME
75
LUMATA HOLDINGS LIMITED
- now 08425332
LUMATA NEWCO LIMITED - 2013-04-16 08739008
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-01 ~ 2015-06-29
IIF 10 - Director → ME
76
LUMATA NEWCO 2 LIMITED
08739008 08425332
57-63 Scrutton Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 43 - Director → ME
77
LUMATA TOPCO LIMITED
09499566
Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-29 ~ 2016-10-01
IIF 34 - Director → ME
78
M.M.I. RESEARCH LIMITED
03118074
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (32 parents)
Officer
2006-07-03 ~ 2009-11-30
IIF 11 - Director → ME
79
MAGENTA BIDCO LIMITED
- now 09840182
DE FACTO 2208 LIMITED - 2016-04-22 08670394, 06275636, 06418919... (more)
12th Floor One America Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-07-15 ~ 2023-08-04
IIF 80 - Director → ME
80
MAGENTA INTERCO LIMITED
- now 09840174
DE FACTO 2210 LIMITED - 2016-04-22 08670394, 06275636, 06418919... (more)
12th Floor One America Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-11 ~ 2023-08-04
IIF 72 - Director → ME
81
MAGENTA PIKCO LIMITED
- now 09840209
DE FACTO 2211 LIMITED - 2016-04-22 08670394, 06275636, 06418919... (more)
12th Floor One America Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-11 ~ 2023-08-04
IIF 75 - Director → ME
82
MAH SUBLINE LIMITED
11793086
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ 2019-08-06
IIF 83 - Director → ME
83
MARSTON (HOLDINGS) LIMITED
- now 04305487
THE BRIDGMAN GROUP LIMITED - 2013-03-27
DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Active Corporate (42 parents, 22 offsprings)
Officer
2022-05-31 ~ 2023-08-04
IIF 53 - Director → ME
84
MARSTON CORPORATE LIMITED
- now 09840186
MAGENTA TOPCO LIMITED - 2016-09-29
DE FACTO 2213 LIMITED - 2016-04-22 08670394, 06275636, 06418919... (more)
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-10-11 ~ 2023-08-04
IIF 58 - Director → ME
85
MARSTON GROUP LIMITED
- now 02512508
DRAKES GROUP LIMITED - 2008-04-04 04486816
12th Floor One America Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2022-05-31 ~ 2023-08-04
IIF 52 - Director → ME
86
MARSTON RESOURCES LIMITED
- now 07999493
MARSTON BIDCO LIMITED - 2016-10-13
HAMSARD 3283 LIMITED - 2012-05-10 06778337, 11013245, 16103206... (more)
12th Floor One America Square, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2022-05-31 ~ 2023-08-04
IIF 65 - Director → ME
87
MARSTON TECHNOLOGIES LIMITED
13802667
12th Floor One America Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-04
IIF 76 - Director → ME
88
MARSTON TECHNOLOGY INVESTMENTS LIMITED
13803060
12th Floor One America Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-04
IIF 71 - Director → ME
89
MCDONNELL LIMITED
- now 00960307
MDIS LIMITED - 2001-11-16
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28 01728599, 02762332, 02762332, 06442582, 00968498... (more)
APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Equity (Company account)
747,590 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 134 - Director → ME
90
MEDICAL IMAGING UK LIMITED
04416975
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-02 ~ 2021-06-30
IIF 89 - Director → ME
91
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813
CALDER 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
2016-10-10 ~ dissolved
IIF 138 - Director → ME
92
MICROCENTRE LIMITED
- now SC066117
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Equity (Company account)
64,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 99 - Director → ME
93
MORETON SMITH RECEIVABLES LIMITED
08486496
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
479,422 GBP2015-07-31
Officer
2022-05-31 ~ 2023-08-04
IIF 51 - Director → ME
94
MOUNTAIN ACQUISITION HOLDINGS PLC
11675955
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
99,140 GBP2019-12-31
Officer
2019-01-25 ~ 2019-08-06
IIF 82 - Director → ME
95
MVM CENTRAL LAND CHARGES COMPANY LIMITED
- now 02157370
CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29 03378200, 02461543, 02514316... (more)
15 Canada Square, London
Dissolved Corporate (23 parents)
Equity (Company account)
1,424,590 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 101 - Director → ME
96
MVM CLEVELAND LIMITED
- now 02082776
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, London
Dissolved Corporate (24 parents)
Equity (Company account)
3,553 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 106 - Director → ME
97
MVM HOLDINGS LIMITED
- now 03033447
OVAL (980) LIMITED - 1995-04-26 04768189, 03271610, 09445882... (more)
15 Canada Square, London
Dissolved Corporate (33 parents, 5 offsprings)
Equity (Company account)
10,723,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 102 - Director → ME
98
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 03307003
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (30 parents)
Equity (Company account)
2,485,650 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 107 - Director → ME
99
MVM PICKWICK LIMITED
- now 02019730
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (21 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 126 - Director → ME
100
NAVTECH RADAR LIMITED
- now 03699400
NAVTECH ELECTRONICS LIMITED - 2006-06-13
OSS NO. 6 LIMITED - 1999-09-08 03503405, 06135990, 06722865... (more)
Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2014-08-01 ~ 2018-11-14
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 2 - Has significant influence or control → OE
101
NEC SOFTWARE SOLUTIONS UK LIMITED - now 07639249
NORTHGATE PUBLIC SERVICES (UK) LIMITED
- 2021-07-01 00968498 09338960
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16 01728599, 02762332, 02762332, 06442582, 00960307... (more)
MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01 02762332
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
2016-10-10 ~ 2021-06-30
IIF 122 - Director → ME
102
NORTHGATE PUBLIC SERVICES LIMITED
- now 09338960 00968498
ARGON MIDCO LIMITED - 2015-02-12
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-10 ~ 2021-06-30
IIF 104 - Director → ME
103
NPS (HOLDINGS) LIMITED
09297203
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-10-10 ~ 2021-06-30
IIF 129 - Director → ME
104
NPS (UK1) LIMITED
- now 02703539 06526803, 07639249, 03495019... (more)
NORTHGATE CSG LIMITED - 2015-06-16
HAYS REDFERN LIMITED - 2003-08-12
REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, London
Dissolved Corporate (31 parents)
Equity (Company account)
7,200,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 98 - Director → ME
105
NPS (UK10) LIMITED
- now 03757788 06526803, 07639249, 03495019... (more)
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS 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
2016-10-10 ~ dissolved
IIF 133 - Director → ME
106
NPS (UK11) LIMITED
- now 06306696 06526803, 07639249, 03495019... (more)
LYNX GROUP LIMITED
- 2019-01-07 06306696 02411822, 01344785, 02891007
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-12-28 ~ 2021-06-30
IIF 84 - Director → ME
107
NPS (UK12) LIMITED
- now 06037486 06526803, 07639249, 03495019... (more)
LYNX HOLDINGS LIMITED
- 2019-01-08 06037486 02411822
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2018-12-28 ~ dissolved
IIF 143 - Director → ME
108
NPS (UK13) LIMITED - now 06526803, 03495019, 06037486... (more)
NEC SOFTWARE SOLUTIONS UK LIMITED
- 2021-06-30 07639249 00968498
HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED
- 2020-09-21 07639249 04562358
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
20 GBP2021-03-31
Officer
2017-03-03 ~ 2021-06-30
IIF 90 - Director → ME
109
NPS (UK2) LIMITED
- now 06526803 07639249, 03495019, 06037486... (more)
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
15 Canada Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 96 - Director → ME
110
NPS (UK4) LIMITED
- now 02149536 06526803, 07639249, 03495019... (more)
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
M V M CONSULTANTS PLC - 2005-12-01
TRYVISION LIMITED - 1987-09-11
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
36,500,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 120 - Director → ME
111
NPS (UK5) LIMITED
- now 03495019 06526803, 07639249, 06037486... (more)
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS LIMITED - 2000-02-02 03291189
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16 03291189
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 123 - Director → ME
112
NPS (UK6) LIMITED
- now 03698171 06526803, 07639249, 03495019... (more)
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE 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
2016-10-10 ~ dissolved
IIF 115 - Director → ME
113
NPS (UK7) LIMITED
- now 03698175 06526803, 07639249, 03495019... (more)
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, London
Dissolved Corporate (32 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 111 - Director → ME
114
NPS (UK8) LIMITED
- now 04045673 06526803, 07639249, 03495019... (more)
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11 03383722, 05585342, 03162309... (more)
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 135 - Director → ME
115
NPS (UK9) LIMITED
- now 03785715 06526803, 07639249, 03495019... (more)
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS 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
2016-10-10 ~ dissolved
IIF 119 - Director → ME
116
NSL LIMITED
- now 06033060 NF004231, 06612099
NCP SERVICES LIMITED - 2009-04-27 06612099
DE FACTO 1461 LIMITED - 2007-02-21 08670394, 06275636, 06418919... (more)
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (45 parents, 2 offsprings)
Officer
2022-07-15 ~ 2023-08-04
IIF 55 - Director → ME
117
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15 03914814
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2014-06-04 ~ 2015-03-23
IIF 35 - Director → ME
118
OYSTER PARTNERS FRAMFAB LIMITED
- now 03435961
FRAMFAB UK LIMITED
- 2005-07-01 03435961 03080409
SBI FRAMFAB LIMITED
- 2004-09-13 03435961
SBI AND COMPANY UK LIMITED
- 2004-05-07 03435961
SCIENT UK LIMITED
- 2002-10-21 03435961
IXL UK LIMITED - 2001-11-26
IXL (UK) LIMITED - 2001-02-05
IXL LONDON LIMITED - 1999-05-28
Atlantis Building Truman Brewery, 146 Brick Lane, London
Dissolved Corporate (2 parents)
Officer
2002-10-01 ~ 2006-06-01
IIF 47 - Director → ME
119
PBSD LIMITED
- now 04528782
BROOMCO (3003) LIMITED - 2002-11-22 04413851, 04240493, 04349739... (more)
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
1,810 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 112 - Director → ME
120
PROJECT CENTRE LIMITED
- now 02625312
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (41 parents)
Officer
2022-07-15 ~ 2023-08-04
IIF 56 - Director → ME
121
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189
COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Equity (Company account)
14,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 139 - Director → ME
122
RAVE TECHNOLOGIES (UK) LIMITED
- now 02941845
RAVE TECHNOLOGIES LIMITED - 1998-05-13
KARNATAKA LIMITED - 1998-04-20 06622992
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2016-10-10 ~ 2021-06-30
IIF 136 - Director → ME
123
ROSSENDALES COLLECT LIMITED
05070065
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 64 - Director → ME
124
ROSSENDALES LIMITED
- now 01501584 01240251
ROSSENDALE CB LIMITED - 2003-03-03 01240251, 01240251
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 54 - Director → ME
125
SANDCO 1290
- now 13668716 06735366, 05447706, 05067443... (more)
SANDCO 1290 LIMITED
- 2022-03-30 13668716 06735366, 05447706, 05067443... (more)
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2021-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
126
SHERIDAN SYSTEMS LIMITED
- now 02118935
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 117 - Director → ME
127
SMARTWORKS METERING LIMITED
09845307
12th Floor One America Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-163,295 GBP2018-10-31
Officer
2022-05-31 ~ 2023-08-04
IIF 61 - Director → ME
128
STEVE CALLAGHAN SERVICES LTD
07883433
The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
150,661 GBP2024-03-31
Officer
2011-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
129
SWIFT CREDIT SERVICES LIMITED
- now 01159954
SWIFT COLLECTIONS LIMITED - 1988-10-11
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 67 - Director → ME
130
SX3 LIMITED
NI032978
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 137 - Director → ME
131
TASK ENFORCEMENT LIMITED
- now 05758880
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-04
IIF 62 - Director → ME
132
TECHSAS LIMITED
- now 04008627
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, London
Dissolved Corporate (17 parents)
Equity (Company account)
1,950,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 110 - Director → ME
133
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 128 - Director → ME
134
VICTORIA P.L.C.
- now 00282204
VICTORIA CARPET HOLDINGS PLC - 1997-07-15
Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
Active Corporate (36 parents, 3 offsprings)
Officer
2026-01-08 ~ now
IIF 9 - Director → ME
135
VIDEALERT DEVELOPMENT LIMITED
07640667
12th Floor One America Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-8,642 GBP2018-12-31
Officer
2022-07-15 ~ 2023-08-04
IIF 77 - Director → ME
136
VIDEALERT LIMITED
05040786
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-07-15 ~ 2023-08-04
IIF 60 - Director → ME
137
VORTEX IOT LIMITED
- now 11001894
GLIMPSEPLUS LIMITED - 2017-10-27
Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,227,975 GBP2021-03-31
Officer
2022-05-31 ~ 2023-08-04
IIF 57 - Director → ME
138
WE ARE SNOOK LIMITED
SC373366 SC368153
Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
342,960 GBP2018-12-31
Officer
2019-06-18 ~ 2021-06-30
IIF 93 - Director → ME
139
XBS LIMITED
- now 02651156
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Equity (Company account)
58,401 GBP2018-04-30
Officer
2016-10-10 ~ dissolved
IIF 118 - Director → ME

Mr Stephen James Callaghan

Mr Stephen James Callaghan

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

Callaghan, Stephen James

ACTIVPAYROLL GROUP LIMITED

AIRPORT ANGEL LIMITED

ANKER SYSTEMS LIMITED

APD COMMUNICATIONS LIMITED

APD MOBILE DATA LIMITED

APEX TOPCO LIMITED

ARGON NPS (HOLDINGS) LIMITED

ARGON NPS LIMITED

BLUE 8 SYSTEMS LIMITED

BLUE 8 TECHNOLOGIES (UK) LIMITED

BLUE 8 TECHNOLOGIES LIMITED

BRAID HILL HOLDINGS LIMITED

BRAID HILL SOFTWARE LIMITED

BUSINESS COMPUTER TECHNOLOGY LIMITED

C M E SOFTWARE SYSTEMS LIMITED

C.I.M. SYSTEMS LIMITED

MMI RESEARCH HOLDINGS LIMITED

CARD PROTECTION PLAN LIMITED

CARTSHED DEVELOPMENTS LIMITED

CERES INTELLECTUAL PROPERTY COMPANY LIMITED

CERES POWER HOLDINGS PLC

CERES POWER INTERMEDIATE HOLDINGS LIMITED

CERES POWER LIMITED

CHARTER SYSTEMS LIMITED

CME SYSTEMS LIMITED

COLLECTICA LIMITED

CPP ASSISTANCE LIMITED

CPP ASSISTANCE SERVICES LIMITED

CPP EUROPEAN HOLDINGS LIMITED

CPP GROUP FINANCE LIMITED

CPP GROUP LIMITED

CPP HOLDINGS LIMITED

CPP INSURANCE ADMINISTRATION LIMITED

CPP INTERNATIONAL HOLDINGS LIMITED

CPP SERVICES LIMITED

CPP TRAVEL SERVICES LIMITED

CPP WORLDWIDE HOLDINGS LIMITED

CPPGROUP PLC

CPPGROUP SERVICES LIMITED

DAMAN LIMITED

DETAILREGION LIMITED

DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED

DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED

DIGITAL HEALTHCARE LIMITED

ENGAGE EV LIMITED

LUMATA UK LIMITED

FIELD SERVICES INVESTMENTS LIMITED

FIRST SOFTWARE LIMITED

FIRST SOFTWARE UK LIMITED

FREE FLOW BIDCO LIMITED

FREE FLOW INTERCO LIMITED

FREE FLOW PARENTCO LIMITED

FREE FLOW PIKCO LIMITED

FREE FLOW TOPCO LIMITED

FUTURE ENERGY METERING LIMITED

GARDEN PRIVATE HOLDINGS LIMITED

GASWORKS UK LTD

GREEN SUITE LIMITED

GROSVENOR LEGAL SERVICES LIMITED

GROSVENOR SERVICES GROUP LIMITED

GUESTFLEET LIMITED

HEALTH INFORMATION SYSTEMS (UK) LIMITED

HOLYOAKE HALL MANAGEMENT LIMITED