1
RIGBY GROUP PROPERTY HOLDINGS LIMITED
- 2015-09-18
08566560INGLEBY (1922) LIMITED
- 2013-07-18
08566560 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
-7,936 GBP2024-04-01 ~ 2025-03-31
Officer
2013-07-17 ~ now
IIF 23 - Director → ME
2
APPLIED MICROS LIMITED - 1989-05-01
02295962BROOMLEY LIMITED - 1981-12-31
James House, Warwick Road, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 101 - Secretary → ME
3
ARDEN HOTEL INVESTMENTS LIMITED - now
ARDEN HOTEL HOLDINGS LIMITED - 2009-09-28
IT RECYLING AND DISPOSAL SERVICES LIMITED
- 2009-07-13
03870494INTERXCHANGE LIMITED
- 2007-12-12
03870494INTEREXCHANGE LIMITED - 2000-02-15
INGLEBY (1270) LIMITED - 2000-01-21
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
137,913 GBP2024-04-01 ~ 2025-03-31
Officer
2007-10-03 ~ 2009-07-08
IIF 52 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 95 - Secretary → ME
4
Centurion House, Barnes Wallis Road, Segensworth, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2023-03-20 ~ 2023-03-20
IIF 54 - Director → ME
5
BYTE SHOP (SOUTHAMPTON) LIMITED(THE)
- now 01487935BYTESOFT SYSTEMS LIMITED - 1983-08-25
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 125 - Secretary → ME
6
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 119 - Secretary → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
13,999,484 GBP2024-03-31
Officer
2019-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
8
CENTRAL INTERNET EXCHANGE LIMITED
- now 00887502COMPUTER SUPPORT (UK) LIMITED - 1999-09-29
SCOTBYTE COMPUTERS LIMITED - 1996-06-11
ANGELA CHAPMAN EMPLOYMENT AGENCY LIMITED - 1995-05-31
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-23
IIF 94 - Secretary → ME
2007-01-08 ~ 2007-04-22
IIF 96 - Secretary → ME
9
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,403,200 GBP2024-03-31
Officer
2022-12-22 ~ now
IIF 29 - Director → ME
10
COMPEL COMPUTER COMPANY LIMITED
- now 02131141COMPEL LIMITED - 2001-02-09
02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193... (more)COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
COMPEL LIMITED - 1994-09-07
02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193... (more)COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
MUTANDERIS (12) LIMITED - 1987-10-21
06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 74 - Secretary → ME
11
INFO' PRODUCTS UK PLC - 1999-02-01
INFO' PRODUCTS UK LIMITED - 1999-02-01
CORPORATE COMPUTERS PLC - 1996-01-01
01727950FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
EXICLE LIMITED - 1985-11-06
BRASSLINE COMPUTERS LIMITED - 1982-08-19
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 93 - Secretary → ME
12
COMPELSERVE PLC - 1999-08-19
COMPEL PLC - 1999-08-16
02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141... (more)COMPEL PLC - 1991-09-12
02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141... (more)ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 71 - Secretary → ME
13
COVENTRY AIRPORT HOLDINGS LIMITED
- now 07192056PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2020-07-31 ~ now
IIF 28 - Director → ME
14
INGLEBY (1923) LIMITED
- 2013-07-18
08566575 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Two Friargate, Station Square, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-17 ~ 2019-04-01
IIF 36 - Director → ME
15
DATA TRANSLATION NETWORKING LIMITED
- now 02340635APPLIED TRAINING LIMITED - 1996-11-22
LISTRAY LIMITED - 1989-04-28
James House, Warwick Rd, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 67 - Secretary → ME
16
Centurion House, Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
831,004 GBP2022-06-30
Officer
2023-03-20 ~ now
IIF 13 - Director → ME
17
APPLIED SOLUTIONS LIMITED - 1994-02-04
FORDFAB LIMITED - 1989-04-28
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 68 - Secretary → ME
18
INTERCHANGE DISTRIBUTION LIMITED - 2001-05-02
01487936REPORTSMITH LIMITED - 2000-09-13
BRITOO LIMITED - 1993-09-02
PRINTERLINE LIMITED - 1991-02-08
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 73 - Secretary → ME
19
ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED
- now 02316659BYTE DIRECT LIMITED - 1998-03-30
IDOLSENT LIMITED - 1993-04-05
James House, Warwick Rd, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 84 - Secretary → ME
20
SCC GLOBAL SERVICES LIMITED
- 2010-10-12
04004055SPECIALIST GLOBAL SERVICES LIMITED
- 2003-08-27
04004055 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-08-22 ~ dissolved
IIF 53 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 81 - Secretary → ME
21
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ dissolved
IIF 58 - Director → ME
22
FLOW AI (AUTOMATED INTELLIGENCE) LIMITED
- now 12739673 James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-14 ~ 2024-04-26
IIF 6 - Director → ME
23
FLUIDONE HOLDINGS LIMITED
- now 09787794RIGBY TECHNOLOGY INVESTMENTS LIMITED
- 2018-12-21
09787794 5 Hatfields, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-09-25 ~ 2016-03-21
IIF 24 - Director → ME
2018-10-31 ~ 2019-02-27
IIF 27 - Director → ME
24
5 Hatfields, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2018-06-29 ~ 2019-02-27
IIF 14 - Director → ME
25
GLOBALDIS DISTRIBUTION LIMITED
- now 04095249INGLEBY (1365) LIMITED - 2000-11-14
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 75 - Secretary → ME
26
ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
02076571BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ dissolved
IIF 40 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 90 - Secretary → ME
27
INTERFACE SOLUTIONS INTERNATIONAL LIMITED
- now 03360868DOCTOR BUYLINES LIMITED - 1998-05-22
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-07-24 ~ dissolved
IIF 47 - Director → ME
28
INTERQUAD SYSTEMS LIMITED - 2006-10-05
INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
EXOCOM INTERNATIONAL LIMITED - 1998-05-14
POWERBAND LIMITED - 1990-07-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-07-20 ~ 2012-11-01
IIF 38 - Director → ME
29
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 98 - Secretary → ME
30
IT 247 LIMITED - now
AUTOCIM PLC - 1996-01-01
KNOWLEDGE TRANSFER LIMITED - 1989-08-25
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 107 - Secretary → ME
31
IT247.COM LIMITED - now
CORPORATE COMPUTERS (M.I.D.) LIMITED
- 2008-04-01
02718017ALLA PRIMA LIMITED - 1992-07-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 82 - Secretary → ME
32
KAVANAGH ENTERPRISES LIMITED
- now 05131092LAWGRA (NO.1104) LIMITED - 2004-08-02
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2010-09-06 ~ dissolved
IIF 33 - Director → ME
33
James House Warwick Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2010-09-06 ~ dissolved
IIF 34 - Director → ME
34
LANTEC INFORMATION SERVICES LIMITED
- now 01487937BYTE SHOP (NOTTINGHAM) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 69 - Secretary → ME
35
MANCHESTER 2000 LIMITED - 2000-12-28
OC423129, 13017301, 10702802, 11867823, 11160140, 07853505, 01333438, 08861617, 11862157, 12179041, 07132552... (more) James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 5 - Director → ME
36
M2 MANAGED DOCUMENT SERVICES LTD
- now 03769351HOBS ON-SITE LIMITED
- 2018-05-11
03769351 Brightgate House Brightgate Way, Stretford, Manchester, England
Dissolved Corporate (19 parents)
Officer
2018-05-04 ~ dissolved
IIF 61 - Director → ME
37
HAMSARD 3003 LIMITED - 2006-12-05
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 4 - Director → ME
38
Centurion House Barnes Wallis Road, Segensworth, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2023-03-20 ~ 2023-03-20
IIF 51 - Director → ME
39
Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire
Active Corporate (14 parents)
Equity (Company account)
6,375,264 GBP2025-03-31
Officer
2023-08-25 ~ now
IIF 17 - Director → ME
40
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 20 - Director → ME
41
PREVIEW DATA SYSTEMS GROUP LIMITED
- now 01770492BRIDATA GROUP LIMITED - 1997-05-29
PREVIEW DATA SYSTEMS LIMITED - 1989-05-30
01700458 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 114 - Secretary → ME
42
BRIDATA LIMITED - 1989-05-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 103 - Secretary → ME
43
PRIME PROPERTIES DEVELOPMENTS LIMITED
- now 03625930INGLEBY (1150) LIMITED - 1998-12-04
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-08-07 ~ dissolved
IIF 37 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 106 - Secretary → ME
44
PULSANT DCS LTD - now
The Yard, 14-18 Bell Street, Maidenhead, England
Active Corporate (6 parents)
Officer
2024-11-12 ~ 2025-06-02
IIF 32 - Director → ME
45
PYRAMID HUMAN RESOURCES LTD.
- now 03440143S4P (HR) LTD - 1999-06-23
SYSTEMS FOR PEOPLE LIMITED - 1998-07-01
James House, Warwick Road, Birmingham
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2,033,818 GBP2015-10-31
Officer
2017-01-12 ~ dissolved
IIF 41 - Director → ME
46
James House, Warwick Road, Birmingham.
Dissolved Corporate (10 parents)
Officer
2016-08-18 ~ dissolved
IIF 49 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 99 - Secretary → ME
47
QUDIS BYTECH LIMITED - 1994-11-11
SHELFCORP 17 LIMITED - 1992-08-18
04035363, 02884785, 04281987, 04083522, 03962228, 03311844, 03963340, 04386249, 04724179, 03616953, 04706795, 05743943, 03301834, 04386546, 05338296, 03168695, 02925871, 03255838, 02840408, 03892623Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 87 - Secretary → ME
48
SHELFCORP 19 LIMITED - 1992-10-02
04035363, 02884785, 04281987, 04083522, 03962228, 03311844, 03963340, 04386249, 04724179, 03616953, 04706795, 02692069, 05743943, 03301834, 04386546, 05338296, 03168695, 02925871, 03255838, 02840408Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 70 - Secretary → ME
49
BYTE SHOP (LONDON) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 102 - Secretary → ME
50
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 18 - Director → ME
51
80 Brook Street, Mayfair, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
40,836,814 GBP2024-03-31
Officer
2013-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-26 ~ 2019-10-28
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
RG FINANCE LIMITED - 2015-03-31
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2020-07-30 ~ now
IIF 22 - Director → ME
53
RIGBY GROUP (RG) LIMITED
- 2013-09-18
03437118RIGBY FAMILY HOLDINGS LIMITED
- 2013-01-10
03437118SPECIALIST DIRECT LIMITED
- 2010-09-24
03437118INGLEBY (1017) LIMITED - 1998-03-17
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (18 parents, 9 offsprings)
Officer
2010-12-02 ~ now
IIF 26 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 85 - Secretary → ME
Person with significant control
2021-10-26 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
54
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD
- now 09347794RIGBY GROUP FINANCE LIMITED
- 2022-12-22
09347794 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (5 parents, 8 offsprings)
Officer
2020-07-30 ~ now
IIF 21 - Director → ME
55
RIGBY PRIVATE EQUITY LIMITED
- now 09422470RG EQUITY LIMITED - 2015-07-24
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-07-30 ~ now
IIF 25 - Director → ME
56
INGLEBY (1981) LIMITED
- 2020-06-29
09665825 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-09-27 ~ 2022-11-15
IIF 55 - Director → ME
57
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 56 - Director → ME
58
INGLEBY (1932) LIMITED
- 2013-10-10
08696125 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2013-10-09 ~ now
IIF 11 - Director → ME
59
AVSOLUTION LIMITED - 2012-09-05
James House, Warwick Road, Birmingham, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
408,300 GBP2017-05-31
Officer
2018-11-05 ~ now
IIF 12 - Director → ME
60
James House, Warwick Road, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2015-11-23 ~ now
IIF 7 - Director → ME
61
COMPELSTREAM LIMITED
- 2008-04-17
01714613COMPELNET LIMITED - 1999-10-04
MODERN MANAGEMENT LIMITED - 1999-08-19
ABTEX SYSTEMS LIMITED - 1991-03-25
SC160355ASTROBLUFF LIMITED - 1987-05-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 115 - Secretary → ME
62
SCC DATA CENTRE SERVICES LIMITED
- now 03485414SCH CORPORATE SERVICES LIMITED
- 2015-05-15
03485414INGLEBY (1048) LIMITED - 1998-01-30
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2016-08-18 ~ now
IIF 10 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 121 - Secretary → ME
63
SPECIALIST COMPUTER HOLDINGS PLC
- 2013-03-05
04279856 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482... (more)SPECIALIST COMPUTER HOLDINGS PLC
- 2010-03-24
04279856 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482... (more)ENQUIRYSTAR LIMITED
- 2003-08-08
04279856 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (19 parents, 4 offsprings)
Officer
2011-08-01 ~ 2011-08-01
IIF 48 - Director → ME
2011-08-01 ~ now
IIF 8 - Director → ME
2003-06-20 ~ 2011-08-01
IIF 45 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 80 - Secretary → ME
64
SCH FINANCE SERVICES LIMITED
- 2003-03-19
03383699 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ dissolved
IIF 35 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 79 - Secretary → ME
65
SCC OVERSEAS HOLDINGS LIMITED
- now 03384208SCH OVERSEAS HOLDINGS LIMITED
- 2015-05-15
03384208 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2009-11-05 ~ now
IIF 9 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 120 - Secretary → ME
66
PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
James House, Warwick Road, Birmingham
Active Corporate (16 parents, 6 offsprings)
Officer
1999-10-01 ~ now
IIF 3 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 92 - Secretary → ME
67
INGLEBY (1047) LIMITED - 1998-01-30
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 116 - Secretary → ME
68
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 117 - Secretary → ME
69
SCH RETAIL SERVICES LIMITED
- now 03485412INGLEBY (1049) LIMITED - 1998-01-30
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 91 - Secretary → ME
70
SYSTEMS LOAN SERVICES LIMITED
- 2012-03-23
06172776MUTANDERIS 545 LIMITED - 2007-07-09
06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-07-24 ~ dissolved
IIF 44 - Director → ME
71
SCOTBYTE SUPPLIES LIMITED
- now 00823334CITY GIRLS EMPLOYMENT OFFICE LIMITED - 1995-05-31
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 123 - Secretary → ME
72
SIMMONS MAGEE PLC - 2005-09-14
SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 110 - Secretary → ME
73
SPECIALIST COMPUTER CENTRES DENMARK LIMITED
- now 01473416GYM'N SLIM LIMITED - 1983-09-26
SECLATE LIMITED - 1980-12-31
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-11-29 ~ dissolved
IIF 42 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 122 - Secretary → ME
74
SPECIALIST COMPUTER CENTRES PLC
- now 01428210SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
01206327SWANFIN LIMITED - 1979-12-31
James House, Warwick Road, Birmingham
Active Corporate (34 parents, 10 offsprings)
Officer
2004-03-19 ~ now
IIF 2 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 78 - Secretary → ME
75
SPECIALIST COMPUTER RECRUITMENT LIMITED - 1987-04-01
02914303 James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 97 - Secretary → ME
76
SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED
- now 03918213INGLEBY (1284) LIMITED - 2000-05-22
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 72 - Secretary → ME
77
SPECIALIST COMPUTER LEASING LIMITED
- now 01473416ESSEX AND CITY COMPUTERS LIMITED
- 2007-12-19
01623238 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 118 - Secretary → ME
78
SPECIALIST COMPUTER PROPERTIES LIMITED
- now 03307114SPECIALIST COMPUTERS PROPERTY SERVICES LIMITED - 1997-03-14
BLASTTHROUGH LIMITED - 1997-02-27
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ dissolved
IIF 46 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 83 - Secretary → ME
79
ZELOS LIMITED - 1997-05-19
James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ dissolved
IIF 43 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 109 - Secretary → ME
80
SPECIALIST COMPUTER SERVICES LIMITED
- now 00893138CAMBRIAN DATA PROCESSING SERVICES LIMITED - 1986-05-01
James House, Warwick Road, Birmingham
Active Corporate (17 parents, 1 offspring)
Officer
2007-08-07 ~ now
IIF 1 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 66 - Secretary → ME
81
SPECIALIST COMPUTERS CORPORATION (UK) LIMITED
03384205 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 100 - Secretary → ME
82
SPECIALIST COMPUTERS INTERNATIONAL LIMITED
03419927 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-01-30 ~ dissolved
IIF 31 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 88 - Secretary → ME
83
SPECIALIST DISTRIBUTION GROUP (SDG) LTD
- now 01769690ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
RAVENLAKE COMPUTERS LIMITED - 1984-04-13
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-08-07 ~ 2012-11-01
IIF 39 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 89 - Secretary → ME
84
SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED
- now 03516077SPECIALIST TECHNOLOGY INVESTMENT FUND PLC - 2005-09-14
CONTOURPOINT PLC - 1998-05-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 124 - Secretary → ME
85
SPECIALIST TECHNOLOGY TRADING LIMITED
- now 01487934ETC OUTLET LIMITED - 2006-07-19
PBS PARTNER BUSINESS SERVICES LIMITED - 2006-04-25
DATA SUPPLIES LIMITED - 2000-09-13
BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 104 - Secretary → ME
86
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-01-21 ~ dissolved
IIF 57 - Director → ME
87
THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED - now
THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED - 2008-04-25
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 113 - Secretary → ME
88
THE MOUNT SOMERSET HOTEL & SPA LIMITED - now
EHC THE MOUNT LIMITED - 2013-10-11
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2012-01-10
EDEN HOTEL COLLECTION LIMITED - 2008-12-04
06772001EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
- 2008-07-16
02295962APPLIED MICROS LIMITED - 1997-09-17
01587921APPLIED GROUP LIMITED - 1989-05-01
01587921YEARHALF LIMITED - 1989-02-20
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (12 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 77 - Secretary → ME
89
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (4 parents)
Officer
2021-05-19 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
90
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 105 - Secretary → ME
91
Yetts House Flat 4, 29 The Goffs, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-17 ~ now
IIF 59 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
92
TW2 COMMUNICATIONS LIMITED
- now 03565342GW 500 LIMITED - 1998-06-12
05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 86 - Secretary → ME
93
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 108 - Secretary → ME
94
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 112 - Secretary → ME
95
UNITED BY BIRMINGHAM 2022 LEGACY CHARITY
- 2024-04-19
13274864UNITED BY BIRMINGHAM 2022 LEGACY CHARITY LIMITED - 2021-03-28
11th Floor Two Snow Hill, Snow Hill Queensway, Birmingham, England
Active Corporate (15 parents)
Officer
2021-12-31 ~ now
IIF 60 - Director → ME
96
Centurion House, Barnes Wallis Road, Segensworth, Hampshire
Active Corporate (22 parents, 3 offsprings)
Officer
2023-03-20 ~ now
IIF 16 - Director → ME
97
PATRIOT AVIATION LIMITED - 2002-01-31
02672115APPLIED SOFTWARE LIMITED - 1995-03-24
ORBACE LIMITED - 1989-05-22
Airport House, Rowley Road, Coventry, England
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ 2020-07-30
IIF 50 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 111 - Secretary → ME
98
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 76 - Secretary → ME