1
RENAULT RESOURCING CENTRE LIMITED
- 2004-01-08
04934744 Second Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2003-10-16 ~ dissolved
IIF 32 - Director → ME
2
AFFINITY RESOURCING CONSULTANCY SERVICES LIMITED
- now 03714978ORACLE DBA LIMITED
- 2001-05-16
03714978 The Chapel, Bridge Street, Driffield
Dissolved Corporate (11 parents)
Officer
1999-02-17 ~ 2004-09-01
IIF 7 - Director → ME
3
TWP HOLDCO (3) LIMITED - 2011-06-29
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2016-11-24 ~ dissolved
IIF 42 - Director → ME
4
APSU TWP LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-22 ~ dissolved
IIF 47 - Director → ME
5
APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (16 parents)
Officer
2016-11-22 ~ dissolved
IIF 46 - Director → ME
6
TWP (IT) LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (14 parents)
Officer
2016-11-22 ~ dissolved
IIF 48 - Director → ME
7
ARTEMIS SOFTWARE LTD - now
PLAYERS WINES LIMITED
- 2012-01-09
04902387 Churt Place Thursley Road, Churt, Farnham, Surrey
Active Corporate (3 parents)
Officer
2003-09-17 ~ 2011-10-01
IIF 30 - Director → ME
8
ATTAM TECHNOLOGY HOLDINGS LIMITED
07775821 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-10-03 ~ dissolved
IIF 45 - Director → ME
2013-02-01 ~ dissolved
IIF 11 - Secretary → ME
9
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-05-30 ~ 2022-02-22
IIF 67 - Director → ME
2023-09-21 ~ dissolved
IIF 73 - Director → ME
10
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
09015125 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 51 - Director → ME
2014-04-28 ~ dissolved
IIF 15 - Secretary → ME
11
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 56 - Director → ME
2014-11-27 ~ dissolved
IIF 14 - Secretary → ME
12
BLACKHAWK CAPITAL PARTNERS LLP
- now OC358119BLACKHAWK CAPITAL LLP
- 2019-05-24
OC358119 Lynton House 7-12 Tavistock Square, London
Active Corporate (3 parents)
Officer
2010-09-23 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
13
BLACKHAWK INVESTMENTS LTD
- now 04407311CRESTBROAD LIMITED
- 2009-02-19
04407311 C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (15 parents)
Officer
2007-12-22 ~ dissolved
IIF 37 - Director → ME
2007-12-22 ~ dissolved
IIF 5 - Secretary → ME
14
BLACKHAWK SPORTS MANAGEMENT LIMITED
08539238 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 55 - Director → ME
15
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC - 2001-04-05
CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
CATALYST TECHNOLOGY PLC - 1997-07-25
CATALYST 400 PLC - 1997-05-02
GRIMSTENT LIMITED - 1994-04-27
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (30 parents)
Officer
2016-11-22 ~ dissolved
IIF 17 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2007-10-09 ~ now
IIF 36 - Director → ME
2007-10-09 ~ 2022-03-17
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
17
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- now 08239143TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- 2012-11-30
08239143 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 52 - Director → ME
18
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
- now 07227864TYROLESE (689) LIMITED
- 2012-11-09
07227864 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (22 parents, 5 offsprings)
Officer
2023-10-11 ~ 2025-03-28
IIF 19 - Director → ME
2010-06-21 ~ 2022-02-22
IIF 58 - Director → ME
2012-01-31 ~ 2022-02-22
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
COMPUTER SYSTEMS INTEGRATION LIMITED
- now 01748591DCS EINTEGRATION LIMITED - 2003-07-01
COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
MEREBRONZE LIMITED - 1983-11-01
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (40 parents, 3 offsprings)
Officer
2012-10-12 ~ 2023-04-05
IIF 21 - Director → ME
2023-09-21 ~ 2025-03-28
IIF 22 - Director → ME
20
COMPUTING SERVICES FOR INDUSTRY LIMITED
- now 04757190COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2023-09-21 ~ 2025-03-28
IIF 24 - Director → ME
2012-10-12 ~ 2022-02-22
IIF 44 - Director → ME
21
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-10-11 ~ 2025-03-28
IIF 23 - Director → ME
2017-08-01 ~ 2022-02-22
IIF 50 - Director → ME
22
CSI INTEGRATED SOLUTIONS LIMITED
- now 03913196PROXIMITY SOLUTIONS LIMITED - 2008-02-07
CSFI CONSULTANCY LIMITED - 2003-12-02
COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
DCS EINTEGRATION LIMITED - 2000-03-24
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-10-16 ~ dissolved
IIF 28 - Director → ME
23
C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-01 ~ 2022-02-22
IIF 53 - Director → ME
24
C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-01 ~ 2022-02-22
IIF 69 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
25
COMPUTER VALETING LIMITED - 1997-08-14
NOVELMOVE LIMITED - 1989-04-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2013-05-23 ~ dissolved
IIF 43 - Director → ME
26
B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
27
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
28
E.D. WHITE & CO. LIMITED - now
CMA SOLUTIONS LIMITED
- 2022-02-10
03493311EURORISE 2000 LIMITED
- 1998-09-11
03493311 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-01-29 ~ 2004-11-10
IIF 8 - Director → ME
1998-01-29 ~ 2004-11-10
IIF 10 - Secretary → ME
29
EVOLVE SECURE SOLUTIONS GROUP LTD
- now 08989062BETTERMENT SECURITIES LIMITED
- 2015-02-10
08989062 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-04-09 ~ 2022-02-22
IIF 54 - Director → ME
2023-09-21 ~ dissolved
IIF 74 - Director → ME
2014-04-09 ~ 2017-02-22
IIF 13 - Secretary → ME
30
EVOLVE SECURE SOLUTIONS LTD
- now 03956682EVOLVE BUSINESS CONSULTANCY LIMITED
- 2014-12-16
03956682E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2023-09-21 ~ dissolved
IIF 72 - Director → ME
2014-05-30 ~ 2022-02-22
IIF 60 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-01-14 ~ dissolved
IIF 33 - Director → ME
32
FOSTER MACCALLUM INTERNATIONAL LIMITED
04564096 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (20 parents)
Officer
2010-12-08 ~ 2017-03-16
IIF 40 - Director → ME
33
GENIO HEALTH & LIFE SCIENCES LIMITED
- now 06819287GENIO HEALTH LIMITED - 2012-02-09
Lynton House, Tavistock Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-08-07 ~ dissolved
IIF 63 - Director → ME
34
HEALTHSYSTEMS CONSULTANTS LIMITED
- now 01938465DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
SEABROOK AND COMPANY LIMITED - 1986-02-26
SIBACHARM LIMITED - 1985-09-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2015-08-07 ~ dissolved
IIF 62 - Director → ME
35
HEALTHSYSTEMS GROUP LIMITED
- now 03854729DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-08-07 ~ dissolved
IIF 59 - Director → ME
36
665a High Road, Ilford, England
Dissolved Corporate (1 parent)
Person with significant control
2021-10-05 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
37
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-11 ~ now
IIF 27 - Director → ME
2017-10-11 ~ 2017-10-11
IIF 75 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 78 - Has significant influence or control → OE
2017-10-11 ~ 2017-10-11
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
38
MSX INTERNATIONAL CLM LIMITED - now
ACTUATE BUSINESS SOLUTIONS LIMITED
- 2008-01-18
04475392ENFRANCHISE 464 LIMITED
- 2002-08-01
04475392 The Octagon, Middleborough, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2007-10-16
IIF 9 - Director → ME
39
NIU SOLUTIONS HOLDINGS LIMITED
- now 07828487DUNCARY78 LIMITED - 2012-06-19
NEWINCCO 1133 LIMITED - 2011-11-25
Lynton House, Tavistock Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-02-23 ~ 2019-11-26
IIF 61 - Director → ME
40
PASPORTE LIMITED - 2012-06-19
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2018-02-23 ~ 2019-11-26
IIF 64 - Director → ME
2021-07-28 ~ dissolved
IIF 20 - Director → ME
41
ORBITAL INTEGRATED SOLUTIONS LIMITED
- now 03301639BM 2000 LIMITED - 2001-03-06
Lynton House, Tavistock Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-16 ~ dissolved
IIF 66 - Director → ME
42
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2010-01-29 ~ dissolved
IIF 77 - Director → ME
43
CHRONICLE SOLUTIONS (UK) LIMITED
- 2009-02-26
04247757CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
HYPER SCAPE PLC - 2004-03-26
B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
Dissolved Corporate (16 parents)
Officer
2009-02-17 ~ dissolved
IIF 38 - Director → ME
2009-02-17 ~ dissolved
IIF 2 - Secretary → ME
44
BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (14 parents)
Officer
2019-07-01 ~ 2021-08-02
IIF 71 - Director → ME
45
Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-05-23 ~ 2021-08-02
IIF 70 - Director → ME
Person with significant control
2019-05-23 ~ 2021-08-02
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
46
GRAYCON SOLUTIONS LIMITED - 2008-10-03
THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2014-08-08 ~ dissolved
IIF 65 - Director → ME
2014-08-08 ~ 2017-02-22
IIF 16 - Secretary → ME
47
Lynton House, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2012-04-01 ~ dissolved
IIF 68 - Director → ME
48
C2ECOMMERCE LIMITED - 2002-09-05
CASTLEPRIZE LIMITED - 2000-04-26
Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-12-22 ~ 2010-07-22
IIF 34 - Director → ME
2007-12-22 ~ 2010-07-22
IIF 4 - Secretary → ME
49
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents)
Officer
2019-10-30 ~ 2022-02-22
IIF 57 - Director → ME
2023-09-21 ~ 2025-03-28
IIF 25 - Director → ME
50
TECTRADE INTERNATIONAL HOLDINGS LIMITED
09734254 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-10-30 ~ 2022-02-22
IIF 76 - Director → ME
2023-09-21 ~ 2025-03-28
IIF 26 - Director → ME
51
Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-12-22 ~ dissolved
IIF 35 - Director → ME
2007-12-22 ~ dissolved
IIF 3 - Secretary → ME
52
Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-12-22 ~ 2010-07-22
IIF 31 - Director → ME
2007-12-22 ~ 2010-07-22
IIF 6 - Secretary → ME
53
SOLTAR SOLUTIONS LIMITED - 2005-08-24
Foldgate Farm, Corney, Millom, Cumbria
Active Corporate (9 parents)
Officer
2005-08-29 ~ 2007-11-21
IIF 29 - Director → ME
2014-09-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE