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
- 183, Randolph Avenue, London, W9 1DJ, England
  IIF 1
- The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, United Kingdom
  IIF 2
- Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
  IIF 3
Stephen James Callaghan
British born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 4
- The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, England
  IIF 5
Callaghan, Stephen James
British born in December 1960
Resident in England
Registered addresses and corresponding companies
- 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
  IIF 6
- Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, United Kingdom
  IIF 7
- The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, England
  IIF 8
- The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, United Kingdom
  IIF 9
- Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
  IIF 10
- 6-8, The Grove, Slough, Berkshire, SL1 1QP
  IIF 11
- Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN, England
  IIF 12
Callaghan, Stephen James
British ceo born in December 1960
Resident in England
Registered addresses and corresponding companies
- IIF 13
Callaghan, Stephen James
British director born in December 1960
Resident in England
Registered addresses and corresponding companies
- IIF 14
Callaghan, Stephen James
British consultant born in December 1960
Registered addresses and corresponding companies
- IIF 15
Callaghan, Stephen James
British director born in December 1960
Registered addresses and corresponding companies
- IIF 16
Callaghan, Stephen James
British born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Holgate Park, Holgate Road York, YO26 4GA
  IIF 17
- Holgate Park, York, YO26 4GA
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21
- IIF 22 IIF 23
- Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
  IIF 24 IIF 25
- Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom
  IIF 26
- 8th Floor Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
  IIF 27
- One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
  IIF 28 IIF 29
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
  IIF 30 IIF 31 IIF 32
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England
  IIF 33 IIF 34
- 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW, England
  IIF 44
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 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 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Viking House, Foundry Lane, Horsham, RH13 5PX
  IIF 91
- Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, England
  IIF 92 IIF 93
- 12th Floor, 1 America Square, Fenchurch Street, London, EC3N 2LS, England
  IIF 94 IIF 95
- 12th Floor, One America Square, London, EC3N 2LS, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)(less)
  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
- 15, Canada Square, London, E14 5GL
  IIF 119
- 57-63, Scrutton Street, London, EC2A 4PF, United Kingdom
  IIF 120
- 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom
  IIF 121
- 83, Cambridge Street, Pimlico, London, SW1V 4PS
  IIF 122
- 83, Cambridge Street, Pimlico, London, SW1V 4PS, England
  IIF 123
- The Space, 69 Old Street, London, EC1V 9HX, England
  IIF 124
- One, St. Peters Square, Manchester, M2 3DE, England
  IIF 125 IIF 126
- Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA
  IIF 127
- Holgate Park, York, North Yorkshire, YO26 4GA
  IIF 128 IIF 129 IIF 130
- Rectory Mews, Crown Road, Wheatley, Oxford, OX33 1UL
  IIF 131
- Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
  IIF 132
- Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA
  IIF 133 IIF 134 IIF 135
- Holgate Park, Holgate Road, York, YO26 4GA
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140 IIF 141 IIF 142
- Holgate Park, York, North Yorkshire, YO26 4GA
  IIF 143
Callaghan, Stephen James
British company director born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 12th Floor, One America Square, London, EC3N 2LS, United Kingdom
  IIF 144 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)
Officer
2020-09-01 ~ 2020-12-30
IIF 126 - Director → ME
2
AIRPORT ANGEL LIMITED
06415121
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2015-09-18 ~ dissolved
IIF 135 - 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 11 - Director → ME
4
APD COMMUNICATIONS LIMITED
- now 01847526
APD - MERTECH LIMITED - 1995-01-10
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 38 - Director → ME
5
APD MOBILE DATA LIMITED
- now 03275215 05360257
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 42 - Director → ME
6
APEX TOPCO LIMITED
12369633
One, St. Peters Square, Manchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-01 ~ 2020-12-30
IIF 125 - 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 76 - 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 54 - Director → ME
9
BLUE 8 SYSTEMS LIMITED
- now 01273597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2016-10-10 ~ dissolved
IIF 64 - Director → ME
10
BLUE 8 TECHNOLOGIES (UK) LIMITED
- now 01447567 04132471
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-08-12 during the appointment or period of control
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 (30 parents, 1 offspring)
Officer
2016-10-10 ~ dissolved
IIF 59 - Director → ME
11
BLUE 8 TECHNOLOGIES LIMITED
- now 04132471 01447567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-08-13 during the appointment or period of control
GW 1212 LIMITED - 2001-01-25
15 Canada Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-10-10 ~ dissolved
IIF 72 - Director → ME
12
BRAID HILL HOLDINGS LIMITED
SC164409
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of control
20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-10-10 ~ dissolved
IIF 48 - Director → ME
13
BRAID HILL SOFTWARE LIMITED
- now SC145728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of control
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (30 parents)
Officer
2016-10-10 ~ dissolved
IIF 67 - Director → ME
14
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of control
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
2016-10-10 ~ dissolved
IIF 45 - Director → ME
15
C M E SOFTWARE SYSTEMS LIMITED
03679505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2016-10-10 ~ dissolved
IIF 82 - Director → ME
16
C.I.M. SYSTEMS LIMITED
02792613
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-04-16
Date of completion or termination of CVA on 2004-11-30
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-10-02 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2016-10-10 ~ dissolved
IIF 65 - Director → ME
17
CAG TECHNOLOGY HOLDINGS LIMITED - now
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23 05036736
CHARCO 1063 LIMITED - 2004-08-12
42 Copperfield Street, London
Dissolved Corporate (15 parents)
Officer
2009-01-19 ~ 2009-11-30
IIF 14 - Director → ME
18
CARD PROTECTION PLAN LIMITED
01490503
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2015-08-14 ~ 2016-05-19
IIF 18 - 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 9 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 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 92 - Director → ME
21
CERES POWER HOLDINGS PLC
- now 05174075 08887056
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (48 parents, 1 offspring)
Officer
2012-12-18 ~ 2023-05-18
IIF 7 - Director → ME
22
CERES POWER INTERMEDIATE HOLDINGS LIMITED
08887056 05174075, 05174075... (more)
Viking House, Foundry Lane, Horsham
Active Corporate (11 parents, 4 offsprings)
Officer
2014-03-25 ~ 2022-10-13
IIF 91 - 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 93 - 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 37 - Director → ME
25
CME SYSTEMS LIMITED
- now 02772487
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2016-10-10 ~ dissolved
IIF 46 - Director → ME
26
COLLECTICA LIMITED
- now 03517395 08322646
PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 104 - 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 19 - Director → ME
28
CPP ASSISTANCE SERVICES LIMITED
- now 03180887 04023852
CPP MERCHANDISING LIMITED - 2007-06-11
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-09-18 ~ 2016-05-19
IIF 138 - Director → ME
29
CPP EUROPEAN HOLDINGS LIMITED
- now 04362765
CPP OPERATIONS LIMITED - 2005-06-23
THE CPP GROUP LIMITED - 2003-07-31
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-18 ~ 2016-05-19
IIF 130 - 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 127 - Director → ME
31
CPP HOLDINGS 1 LIMITED - now
CPP GROUP LIMITED
- 2026-06-23 06535283 01659493, 07151159, 09160126... (more)
CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07
CPP GROUP HOLDINGS LIMITED - 2008-06-30
19th Floor 51 Lime Street, London, England
Active Corporate (28 parents)
Officer
2015-09-18 ~ 2016-05-19
IIF 137 - Director → ME
32
CPP HOLDINGS LIMITED
- now 01659493 06535283
CPP GROUP PLC - 2008-07-07
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
19th Floor 51 Lime Street, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2015-09-18 ~ 2016-05-19
IIF 20 - Director → ME
33
CPP INSURANCE ADMINISTRATION LIMITED
04762878
Holgate Park, York
Dissolved Corporate (17 parents)
Officer
2015-09-18 ~ dissolved
IIF 21 - 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 128 - Director → ME
35
CPP SERVICES LIMITED
03709675
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-18 ~ 2016-05-19
IIF 140 - Director → ME
36
CPP TRAVEL SERVICES LIMITED
- now 02389644
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22
Dissolved on 2018-06-14
CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
THE LEAPFROG GROUP LIMITED - 2010-10-04
MKM CONCEPTS LIMITED - 2008-01-03
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 (33 parents)
Officer
2015-09-07 ~ 2016-05-19
IIF 134 - Director → ME
37
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018
CRANBERRY 22 LIMITED - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-09-18 ~ 2016-05-19
IIF 139 - Director → ME
38
CPPGROUP PLC
- now 07151159 06535283, 01659493, 09160126... (more)
CRANBERRY 1 PLC - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2015-07-30 ~ 2016-05-05
IIF 141 - Director → ME
39
CPPGROUP SERVICES LIMITED
09160126 07151159, 01659493, 06535283... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-08 ~ 2016-05-19
IIF 143 - Director → ME
40
DAMAN LIMITED
- now 01831444
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2016-10-10 ~ dissolved
IIF 83 - Director → ME
41
DETAILREGION LIMITED
04170517
Holgate Park, Holgate Road, York
Dissolved Corporate (18 parents)
Officer
2015-09-18 ~ dissolved
IIF 136 - Director → ME
42
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
- now 04831814 05128816, 05128694... (more)
INTERNATIONAL 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
2014-06-04 ~ 2015-03-23
IIF 26 - Director → ME
43
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
- now 05128694 04831814, 05128816... (more)
DIGIPOS 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
2014-06-04 ~ 2015-03-23
IIF 25 - 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 43 - Director → ME
45
ENGAGE EV LIMITED
- now 12329783
MICHCO 1901 LIMITED - 2020-03-04
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 100 - 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 (40 parents)
Officer
2013-09-13 ~ 2015-06-29
IIF 124 - Director → ME
47
FIELD SERVICES INVESTMENTS LIMITED
12009931
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-31 ~ 2023-08-04
IIF 117 - Director → ME
48
FIRST SOFTWARE LIMITED
- now 03069878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-10-10 ~ dissolved
IIF 78 - Director → ME
49
FIRST SOFTWARE UK LIMITED
- now 03041188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-08-12 during the appointment or period of control
INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2016-10-10 ~ dissolved
IIF 51 - Director → ME
50
FREE FLOW BIDCO LIMITED
- now 12155357
AGHOCO 1878 LIMITED - 2019-10-07
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-04-14 ~ 2024-07-19
IIF 145 - Director → ME
51
FREE FLOW INTERCO LIMITED
- now 12187604
AGHOCO 1881 LIMITED - 2019-10-07
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-20 ~ 2023-08-04
IIF 110 - Director → ME
2023-10-27 ~ 2024-07-19
IIF 146 - Director → ME
52
FREE FLOW PARENTCO LIMITED
- now 12155395
AGHOCO 1879 LIMITED - 2019-10-07
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-20 ~ 2023-08-04
IIF 109 - Director → ME
53
FREE FLOW PIKCO LIMITED
- now 12155409
AGHOCO 1880 LIMITED - 2019-10-07
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-20 ~ 2023-08-04
IIF 105 - Director → ME
54
FREE FLOW TOPCO LIMITED
- now 12187599
AGHOCO 1882 LIMITED - 2019-10-07
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 121 - Director → ME
2021-05-19 ~ 2024-07-19
IIF 144 - Director → ME
55
FUTURE ENERGY METERING LIMITED
09969384
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 112 - 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 6 - Director → ME
57
GASWORKS UK LTD
06815079
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 116 - Director → ME
58
GREEN SUITE LIMITED
06415197
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2015-09-18 ~ dissolved
IIF 133 - Director → ME
59
GROSVENOR LEGAL SERVICES LIMITED
08994323
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 108 - Director → ME
60
GROSVENOR SERVICES GROUP LIMITED
03621315
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-04
IIF 114 - Director → ME
61
GUESTFLEET LIMITED
02329582
7 New Quebec Street, London, England
Active Corporate (40 parents)
Officer
2014-07-07 ~ 2018-09-17
IIF 122 - 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)
Officer
2017-03-03 ~ 2021-06-30
IIF 36 - Director → ME
63
HOLYOAKE HALL MANAGEMENT LIMITED
05895538
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
Active Corporate (15 parents)
Officer
2013-07-17 ~ 2023-12-11
IIF 131 - Director → ME
Person with significant control
2016-08-02 ~ 2018-07-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
64
HOMECARE (HOLDINGS) LIMITED
- now 03341261
DE FACTO 621 LIMITED - 1997-06-25
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2015-09-18 ~ 2016-02-26
IIF 17 - Director → ME
65
HOMECARE ASSISTANCE LIMITED
04419944
Holgate Park, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2015-09-18 ~ dissolved
IIF 129 - Director → ME
66
HOMECARE INSURANCE LIMITED
02793290
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2015-08-24 ~ 2016-05-19
IIF 142 - Director → ME
67
I2N LTD
03735340 07359613
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2018-07-31 ~ 2021-06-30
IIF 39 - Director → ME
68
IDEAL TECHNOLOGY SERVICES LTD
03440102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2016-10-10 ~ dissolved
IIF 60 - Director → ME
69
IMASYS LOCAL GOVERNMENT LIMITED
- now 03291189 03495019
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2016-10-10 ~ dissolved
IIF 75 - Director → ME
70
IOTICS LTD
09287631
12th Floor 1 America Square, Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 94 - Director → ME
71
KENDRIC ASH LIMITED
- now 03685985
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-08-13 during the appointment or period of control
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-10-10 ~ dissolved
IIF 56 - Director → ME
72
KENDRIC ASH TRUSTEES LIMITED
05680914
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2016-10-10 ~ dissolved
IIF 81 - Director → ME
73
LAUDERDALE MANSIONS (EAST) LIMITED
- now 01341829
LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED - 1980-12-31
7 New Quebec Street, London, England
Active Corporate (41 parents)
Officer
2014-07-07 ~ 2018-09-17
IIF 123 - Director → ME
74
LBI TWO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-08-23
LBI LIMITED - 2011-01-05
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 (28 parents)
Officer
2005-05-13 ~ 2006-06-01
IIF 16 - Director → ME
75
LUMATA HOLDINGS LIMITED
- now 08425332
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2023-02-01
LUMATA NEWCO LIMITED - 2013-04-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-01 ~ 2015-06-29
IIF 23 - Director → ME
76
LUMATA NEWCO 2 LIMITED
08739008 08425332
57-63 Scrutton Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-18 ~ dissolved
IIF 120 - Director → ME
77
LUMATA TOPCO LIMITED
09499566
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-17
Dissolved on 2018-11-09
Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-06-29 ~ 2016-10-01
IIF 22 - Director → ME
78
M.M.I. RESEARCH LIMITED
03118074
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-08
Commencement of winding up on 2014-03-11
Conclusion of winding up on 2019-06-24
Dissolved on 2019-12-07
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (34 parents)
Officer
2006-07-03 ~ 2009-11-30
IIF 13 - Director → ME
79
MAGENTA BIDCO LIMITED
- now 09840182
DE FACTO 2208 LIMITED - 2016-04-22
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-07-15 ~ 2023-08-04
IIF 118 - Director → ME
80
MAGENTA INTERCO LIMITED
- now 09840174
DE FACTO 2210 LIMITED - 2016-04-22
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-11 ~ 2023-08-04
IIF 107 - Director → ME
81
MAGENTA PIKCO LIMITED
- now 09840209
DE FACTO 2211 LIMITED - 2016-04-22
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-11 ~ 2023-08-04
IIF 111 - 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 29 - Director → ME
83
MARSTON (HOLDINGS) LIMITED
- now 04305487
THE BRIDGMAN GROUP LIMITED - 2013-03-27
DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2022-05-31 ~ 2023-08-04
IIF 31 - Director → ME
84
MARSTON CORPORATE LIMITED
- now 09840186
MAGENTA TOPCO LIMITED - 2016-09-29
DE FACTO 2213 LIMITED - 2016-04-22
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-10-11 ~ 2023-08-04
IIF 96 - Director → ME
85
MARSTON GROUP LIMITED
- now 02512508
DRAKES GROUP LIMITED - 2008-04-04
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2022-05-31 ~ 2023-08-04
IIF 30 - Director → ME
86
MARSTON RESOURCES LIMITED
- now 07999493
MARSTON BIDCO LIMITED - 2016-10-13
HAMSARD 3283 LIMITED - 2012-05-10
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2022-05-31 ~ 2023-08-04
IIF 102 - Director → ME
87
MARSTON TECHNOLOGIES LIMITED
13802667
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-04
IIF 113 - Director → ME
88
MARSTON TECHNOLOGY INVESTMENTS LIMITED
13803060
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-04
IIF 106 - Director → ME
89
MCDONNELL LIMITED
- now 00960307
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
MDIS LIMITED - 2001-11-16
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2016-10-10 ~ dissolved
IIF 85 - 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 40 - Director → ME
91
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2016-10-10 ~ dissolved
IIF 89 - Director → ME
92
MICROCENTRE LIMITED
- now SC066117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-07-16 during the appointment or period of control
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (30 parents)
Officer
2016-10-10 ~ dissolved
IIF 50 - Director → ME
93
MORETON SMITH RECEIVABLES LIMITED
08486496
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 27 - Director → ME
94
MOUNTAIN ACQUISITION HOLDINGS PLC
11675955
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-01-25 ~ 2019-08-06
IIF 28 - Director → ME
95
MVM CENTRAL LAND CHARGES COMPANY LIMITED
- now 02157370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-10-10 ~ dissolved
IIF 52 - Director → ME
96
MVM CLEVELAND LIMITED
- now 02082776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2016-10-10 ~ dissolved
IIF 57 - Director → ME
97
MVM HOLDINGS LIMITED
- now 03033447
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-08-12 during the appointment or period of control
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2016-10-10 ~ dissolved
IIF 53 - Director → ME
98
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 03307003
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2016-10-10 ~ dissolved
IIF 58 - Director → ME
99
MVM PICKWICK LIMITED
- now 02019730
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-10-10 ~ dissolved
IIF 77 - Director → ME
100
NAVTECH RADAR LIMITED
- now 03699400
NAVTECH ELECTRONICS LIMITED - 2006-06-13
OSS NO. 6 LIMITED - 1999-09-08
Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2014-08-01 ~ 2018-11-14
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 1 - Has significant influence or control → OE
101
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED
- 2021-07-01 00968498 09338960
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
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 73 - 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 55 - 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 80 - Director → ME
104
NPS (UK1) LIMITED
- now 02703539 06037486... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
NORTHGATE CSG LIMITED - 2015-06-16
HAYS REDFERN LIMITED - 2003-08-12
REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2016-10-10 ~ dissolved
IIF 49 - Director → ME
105
NPS (UK10) LIMITED
- now 03757788 07639249... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-19 during the appointment or period of control
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 (30 parents)
Officer
2016-10-10 ~ dissolved
IIF 84 - Director → ME
106
NPS (UK11) LIMITED
- now 06306696 02703539... (more)
LYNX GROUP LIMITED
- 2019-01-07 06306696 02891007, 01344785, 02411822... (more)
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 35 - Director → ME
107
NPS (UK12) LIMITED
- now 06037486 02703539... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27 during the appointment or period of control
Dissolved on 2020-10-02 during the appointment or period of control
LYNX HOLDINGS LIMITED
- 2019-01-08 06037486 02411822
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2018-12-28 ~ dissolved
IIF 119 - Director → ME
108
NPS (UK13) LIMITED
- now 07639249 02703539... (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)
Officer
2017-03-03 ~ 2021-06-30
IIF 41 - Director → ME
109
NPS (UK2) LIMITED
- now 06526803 03785715... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27 during the appointment or period of control
Dissolved on 2020-10-02 during the appointment or period of control
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
15 Canada Square, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-10-10 ~ dissolved
IIF 47 - Director → ME
110
NPS (UK4) LIMITED
- now 02149536 03785715... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-07-21 during the appointment or period of control
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 (31 parents)
Officer
2016-10-10 ~ dissolved
IIF 71 - Director → ME
111
NPS (UK5) LIMITED
- now 03495019 03785715... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-10-02 during the appointment or period of control
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (36 parents, 11 offsprings)
Officer
2016-10-10 ~ dissolved
IIF 74 - Director → ME
112
NPS (UK6) LIMITED
- now 03698171 03785715... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-10-02 during the appointment or period of control
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 (35 parents, 2 offsprings)
Officer
2016-10-10 ~ dissolved
IIF 66 - Director → ME
113
NPS (UK7) LIMITED
- now 03698175 03785715... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2016-10-10 ~ dissolved
IIF 62 - Director → ME
114
NPS (UK8) LIMITED
- now 04045673 03785715... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
NORTHGATE.NET LIMITED - 2015-06-16
ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2016-10-10 ~ dissolved
IIF 86 - Director → ME
115
NPS (UK9) LIMITED
- now 03785715 02703539... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
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 (31 parents)
Officer
2016-10-10 ~ dissolved
IIF 70 - Director → ME
116
NSL LIMITED
- now 06033060 NF004231, 06612099... (more)
NCP SERVICES LIMITED - 2009-04-27
DE FACTO 1461 LIMITED - 2007-02-21
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2022-07-15 ~ 2023-08-04
IIF 33 - Director → ME
117
OMNICO GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-16
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 (44 parents, 7 offsprings)
Officer
2014-06-04 ~ 2015-03-23
IIF 24 - Director → ME
118
OYSTER PARTNERS FRAMFAB LIMITED
- now 03435961
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-28
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 (21 parents)
Officer
2002-10-01 ~ 2006-06-01
IIF 15 - Director → ME
119
PBSD LIMITED
- now 04528782
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-08-27 during the appointment or period of control
BROOMCO (3003) LIMITED - 2002-11-22
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-10-10 ~ dissolved
IIF 63 - Director → ME
120
PROJECT CENTRE LIMITED
- now 02625312
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (41 parents)
Officer
2022-07-15 ~ 2023-08-04
IIF 34 - Director → ME
121
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-08-12 during the appointment or period of control
COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-10-10 ~ dissolved
IIF 90 - Director → ME
122
RAVE TECHNOLOGIES (UK) LIMITED
- now 02941845
RAVE TECHNOLOGIES LIMITED - 1998-05-13
KARNATAKA LIMITED - 1998-04-20
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 87 - 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 101 - Director → ME
124
ROSSENDALES LIMITED
- now 01501584 01240251
ROSSENDALE CB LIMITED - 2003-03-03
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 32 - Director → ME
125
SANDCO 1290
- now 13668716 08586813... (more)
SANDCO 1290 LIMITED
- 2022-03-30 13668716 08586813... (more)
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2021-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
SHERIDAN SYSTEMS LIMITED
- now 02118935
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2016-10-10 ~ dissolved
IIF 68 - Director → ME
127
SMARTWORKS METERING LIMITED
09845307
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-05-31 ~ 2023-08-04
IIF 98 - Director → ME
128
STEVE CALLAGHAN SERVICES LTD
07883433
The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, England
Active Corporate (1 parent)
Officer
2011-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
129
SWIFT CREDIT SERVICES LIMITED
- now 01159954
SWIFT COLLECTIONS LIMITED - 1988-10-11
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-31 ~ 2023-08-04
IIF 103 - Director → ME
130
SX3 LIMITED
NI032978
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-10-28 during the appointment or period of control
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (19 parents)
Officer
2016-10-10 ~ dissolved
IIF 88 - Director → ME
131
TASK ENFORCEMENT LIMITED
- now 05758880
BACKTARGET LIMITED - 2006-04-13
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-04
IIF 99 - Director → ME
132
TECHSAS LIMITED
- now 04008627
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2016-10-10 ~ dissolved
IIF 61 - Director → ME
133
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2016-10-10 ~ dissolved
IIF 79 - 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 12 - Director → ME
135
VIDEALERT DEVELOPMENT LIMITED
07640667
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-15 ~ 2023-08-04
IIF 115 - Director → ME
136
VIDEALERT LIMITED
05040786
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-07-15 ~ 2023-08-04
IIF 97 - 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)
Officer
2022-05-31 ~ 2023-08-04
IIF 95 - Director → ME
138
WE ARE SNOOK LIMITED
SC373366 SC368153
Suite 11.03 Clockwise, Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-06-18 ~ 2021-06-30
IIF 44 - Director → ME
139
XBS LIMITED
- now 02651156
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2016-10-10 ~ dissolved
IIF 69 - Director → ME

Mr Stephen James Callaghan

Mr Stephen James Callaghan

Stephen James Callaghan

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

HOMECARE (HOLDINGS) LIMITED

HOMECARE ASSISTANCE LIMITED

HOMECARE INSURANCE LIMITED

I2N LTD

IDEAL TECHNOLOGY SERVICES LTD

IMASYS LOCAL GOVERNMENT LIMITED

IOTICS LTD