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 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
14,000 GBP2020-09-30
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 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
5,000 GBP2020-09-30
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
ALBIS 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)
Equity (Company account)
1 GBP2019-10-31
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 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
MERANT 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
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
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
SANDCO 1191 LIMITED
07623980 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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