1
ACCELERATED COLLECTION SERVICES LIMITED
- now 02626413CORMAN LIMITED - 1995-03-14
TASKDEAL LIMITED - 1991-08-07
34 Leadenhall Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-17 ~ 2011-07-12
IIF 49 - Director → ME
2
BLACKBIRD INVESTMENTS ONE LIMITED - now
SAGE BRAZILIAN INVESTMENT ONE LIMITED
- 2020-05-29
08019192SANDCO 1227 LIMITED
- 2012-04-30
08019192 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2012-04-30 ~ 2016-02-02
IIF 33 - Director → ME
3
BLACKBIRD INVESTMENTS TWO LIMITED - now
SAGE BRAZILIAN INVESTMENT TWO LIMITED
- 2020-05-29
08019238SANDCO 1228 LIMITED
- 2012-04-30
08019238 Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2012-04-30 ~ 2016-02-02
IIF 32 - Director → ME
4
BOX CLEVER TECHNOLOGY LIMITED
- now 038662742094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-19 ~ 2023-01-31
IIF 12 - Director → ME
5
34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2004-12-17 ~ 2011-07-12
IIF 42 - Director → ME
6
CARLTON COMMUNICATIONS LIMITED
- now 00348312CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
2021-02-15 ~ 2023-01-31
IIF 10 - Director → ME
7
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2021-06-30 ~ 2023-01-31
IIF 2 - Director → ME
8
CHANNEL TELEVISION HOLDINGS LIMITED
- now 04257248PINCO 1659 LIMITED - 2001-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-06-30 ~ 2022-12-31
IIF 13 - Director → ME
9
FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
03047765 34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2004-12-17 ~ 2011-07-12
IIF 44 - Director → ME
10
TOGETHR HR SERVICES LIMITED - 2001-04-27
HEXAGON 271 LIMITED - 2001-03-27
34 Leadenhall Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 9 - Director → ME
11
XCHANGING LIMITED - 2000-12-27
HEXAGON 220 LIMITED - 1998-10-26
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 38 - Director → ME
12
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2004-03-13 ~ 2006-12-31
IIF 62 - Director → ME
13
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2004-03-13 ~ 2006-12-31
IIF 58 - Director → ME
14
INTERACT UK HOLDINGS LIMITED
- now 04267531ALNERY NO. 2191 LIMITED - 2001-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2012-02-08 ~ 2016-02-02
IIF 21 - Director → ME
15
Quartermile One, 15 Lauriston Place, Edinburgh
Active Corporate (8 parents)
Officer
2021-02-01 ~ 2023-01-31
IIF 6 - Director → ME
16
ITV INTERNATIONAL CHANNELS LIMITED
- now 04159213ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-06-30 ~ 2022-12-31
IIF 1 - Director → ME
17
Quatermile One, 15 Lauriston Place, Edinburgh
Active Corporate (8 parents)
Officer
2021-02-01 ~ 2023-01-31
IIF 7 - Director → ME
18
CHELTRADING 331 LIMITED - 2002-07-24
ITN NEWS CHANNEL LIMITED - 2002-07-23
JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2021-06-30 ~ dissolved
IIF 8 - Director → ME
19
ITV PROPERTIES (DEVELOPMENTS) LIMITED
- now 01565625CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2021-02-01 ~ 2023-01-31
IIF 14 - Director → ME
20
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-23 ~ 2022-12-31
IIF 15 - Director → ME
21
LANDMARK BUSINESS CONSULTING LIMITED
- now 03177937ALBIS ASSOCIATES (CONSULTANTS) LIMITED
- 2008-08-01
03177937 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-12-17 ~ 2011-07-12
IIF 46 - Director → ME
22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2004-03-03
IIF 61 - Director → ME
23
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2004-03-03
IIF 64 - Director → ME
24
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2004-03-13 ~ 2006-12-31
IIF 60 - Director → ME
25
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2004-03-13 ~ 2006-12-31
IIF 65 - Director → ME
26
The Lawn, 22-30 Old Bath Road, Newbury, England
Active Corporate (14 parents, 7 offsprings)
Officer
2018-01-31 ~ 2020-04-16
IIF 55 - Director → ME
27
MICRO FOCUS GROUP LIMITED
- now 07788627DE FACTO 1918 LIMITED - 2011-12-12
The Lawn 22-30 Old Bath Road, Newbury
Active Corporate (16 parents, 3 offsprings)
Officer
2018-01-31 ~ 2020-04-16
IIF 52 - Director → ME
28
MICRO FOCUS INTEGRATION HOLDINGS LIMITED
11415705 The Lawn, 22-30 Old Bath Road, Newbury, England
Dissolved Corporate (4 parents)
Officer
2018-06-14 ~ 2020-04-16
IIF 56 - Director → ME
29
MICRO FOCUS INTEGRATION LIMITED
11283120 The Lawn, 22-30 Old Bath Road, Newbury, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-03-29 ~ 2020-04-16
IIF 57 - Director → ME
30
The Lawn, 22-30 Old Bath Road, Newbury, England
Active Corporate (11 parents, 11 offsprings)
Officer
2018-01-31 ~ 2020-04-16
IIF 54 - Director → ME
31
MICRO FOCUS MIDCO HOLDINGS LIMITED
10925099 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-04-16
IIF 51 - Director → ME
32
The Lawn, 22-30 Old Bath Road, Newbury, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-04-16
IIF 53 - Director → ME
33
ITV NEWCO 55 LIMITED
- 2021-09-20
13506403 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-23 ~ 2023-01-31
IIF 11 - Director → ME
34
ROCKET SOFTWARE AMC UK LTD - now
MICRO FOCUS LIMITED
- 2025-04-01
01504593MERANT ASIA LIMITED - 2001-07-24
MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16
RUSEGOLD LIMITED - 1980-12-31
Salisbury House, London Wall, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2018-01-31 ~ 2020-04-16
IIF 50 - Director → ME
35
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-02-02
IIF 29 - Director → ME
36
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2013-09-09 ~ 2016-02-02
IIF 28 - Director → ME
37
SAGE FAR EAST INVESTMENTS LIMITED
- now 05126343SANDCO 843 LIMITED - 2004-06-30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2012-02-08 ~ 2016-02-02
IIF 23 - Director → ME
38
SAGE GLOBAL SERVICES LIMITED
- now 09506951SAGE CONTRACTS LIMITED - 2015-04-30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2015-07-10 ~ 2016-03-01
IIF 66 - Director → ME
39
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2012-12-05 ~ 2016-02-02
IIF 5 - Director → ME
40
ALNERY NO. 1774 LIMITED - 1998-09-25
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-08-16 ~ 2016-02-02
IIF 18 - Director → ME
41
SAGE IRISH INVESTMENTS ONE LIMITED
08327153 3 Field Court, Gray's Inn, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-03-01
IIF 3 - Director → ME
42
SAGE IRISH INVESTMENTS TWO LIMITED
08327161 3 Field Court, Gray's Inn, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-03-01
IIF 4 - Director → ME
43
SAGE ONLINE HOLDINGS LIMITED
- now 07571843SAGE PAY EUROPE LIMITED - 2011-08-25
SANDCO 1186 LIMITED - 2011-06-03
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-08-16 ~ 2016-05-04
IIF 34 - Director → ME
44
SAGE OVERSEAS HOLDINGS LIMITED
- now 06537037SANDCO 1074 LIMITED - 2008-08-27
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-16 ~ dissolved
IIF 26 - Director → ME
45
ALNERY NO. 1059 LIMITED - 1991-05-02
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-08 ~ 2016-02-02
IIF 20 - Director → ME
46
SAGE SPAIN INVESTMENT COMPANY LIMITED
- now 04767075SAGE SOUTH AFRICA LIMITED - 2003-10-17
SANDCO 792 LIMITED - 2003-08-21
North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2012-02-08 ~ 2016-02-02
IIF 19 - Director → ME
47
Whiteley Chambers Don Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2013-08-16 ~ now
IIF 24 - Director → ME
48
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-05 ~ 2016-02-02
IIF 31 - Director → ME
49
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-02-02
IIF 30 - Director → ME
50
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2013-09-09 ~ 2016-02-02
IIF 27 - Director → ME
51
SANDCO 955 LIMITED - 2006-03-10
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-08-16 ~ 2016-02-02
IIF 22 - Director → ME
52
MULTI FORM SUPPLIES LIMITED - 1998-09-24
ARNEWOOD HOLDINGS LIMITED - 1990-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-02-08 ~ 2016-02-02
IIF 17 - Director → ME
53
North Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2013-08-16 ~ 2016-02-02
IIF 35 - Director → ME
54
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2013-08-16 ~ dissolved
IIF 25 - Director → ME
55
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 37 - Director → ME
56
XCHANGING ADVISORY SERVICES LIMITED - now
LANDMARK BUSINESS CONSULTING LIMITED
- 2008-08-01
05070182 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2006-01-05 ~ 2007-01-15
IIF 16 - Director → ME
57
XCHANGING BUSINESS SERVICES LIMITED
- now 04159808XCHANGING ENVIRONMENT SERVICES LIMITED - 2003-05-18
PRO-CUR OPCO LIMITED - 2002-02-14
PRO-CUR SERVICES LIMITED - 2001-12-04
HEXAGON 273 LIMITED - 2001-03-28
34 Leadenhall Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 48 - Director → ME
58
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2002-06-17 ~ 2004-03-03
IIF 63 - Director → ME
59
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2008-01-31 ~ 2011-06-29
IIF 43 - Director → ME
60
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (29 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 39 - Director → ME
61
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
- now 02247736ALBIS ASSOCIATES LIMITED
- 2005-04-15
02247736 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2004-12-17 ~ 2006-04-11
IIF 59 - Director → ME
62
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-11-16 ~ 2011-07-01
IIF 36 - Director → ME
63
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2008-06-06 ~ 2011-07-12
IIF 41 - Director → ME
64
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-06-06 ~ 2011-07-12
IIF 45 - Director → ME
65
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 40 - Director → ME
66
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 47 - Director → ME