1
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents)
Officer
2009-10-12 ~ 2010-12-01
IIF 16 - Director → ME
2
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (60 parents, 11 offsprings)
Officer
2009-06-01 ~ 2010-12-01
IIF 18 - Director → ME
3
AMC DIAGNOSTICS (NORTH EAST) LIMITED
05940329 Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2010-08-02 ~ dissolved
IIF 5 - Director → ME
4
Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2010-08-02 ~ dissolved
IIF 4 - Director → ME
5
CAPITA CONSULTING LIMITED
- now 04268468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02
TRIBAL CONSULTING LIMITED
- 2011-09-12
04268468OVAL (1665) LIMITED - 2002-01-14
1 More London Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2011-08-24 ~ 2013-03-15
IIF 15 - Director → ME
6
TRIBAL HCH LIMITED - 2011-05-06
HACAS CHAPMAN HENDY LIMITED - 2005-01-26
HACAS LIMITED - 2000-09-14
H.A.C.A.S. LIMITED - 1991-05-16
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (36 parents)
Officer
2011-10-13 ~ 2013-03-15
IIF 13 - Director → ME
7
CAPITA HELM CORPORATION LIMITED
- now NI025165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-10-09
TRIBAL HELM CORPORATION LIMITED - 2011-05-06
HELM CORPORATION LIMITED - THE - 2004-11-12
CSL (N.I.) LIMITED - 1991-09-16
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (25 parents)
Officer
2011-10-13 ~ 2013-03-15
IIF 12 - Director → ME
8
CAPITA PROPERTY AND PLANNING LIMITED
- now 04442773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02
TRIBAL PROPERTY AND PLANNING LIMITED
- 2011-09-12
04442773TRIBAL MJP LIMITED - 2009-06-08
MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
JUDD - 2002-05-31
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2011-08-24 ~ 2013-03-15
IIF 10 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2023-03-21
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2011-10-13 ~ 2013-03-15
IIF 8 - Director → ME
10
EUROGRAPHIC INDUSTRIES LIMITED
- now 02057877MONODATE LIMITED - 1987-01-23
C/o Ncr Limited, 206 Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2005-07-15 ~ 2009-05-31
IIF 20 - Director → ME
11
206 Marylebone Road, London
Dissolved Corporate (31 parents)
Officer
2005-07-15 ~ 2009-05-31
IIF 21 - Director → ME
12
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (31 parents)
Officer
2013-09-10 ~ 2025-12-31
IIF 3 - Director → ME
13
FDR PENSION SCHEME TRUSTEE LIMITED
11228042 Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-27 ~ 2025-12-31
IIF 2 - Director → ME
14
FIRST DATA RESOURCES LIMITED - 1991-12-19
TRANSACTION MANAGEMENT LIMITED - 1988-03-21
COSMICSAGA LIMITED - 1987-11-19
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (34 parents, 3 offsprings)
Officer
2013-09-27 ~ 2025-12-31
IIF 26 - Director → ME
15
FIRST DATA EUROPE LIMITED
- now 02012925FIRST DATA RESOURCES LIMITED - 2012-04-27
SIGNET MAILING LIMITED - 1992-06-04
ACCESS MAILING LIMITED - 1990-11-28
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (33 parents)
Officer
2014-05-13 ~ 2017-03-09
IIF 19 - Director → ME
16
FISERV (UK) LIMITED - 1993-11-05
CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
LEGIBUS 1517 LIMITED - 1990-04-09
Janus House, Endeavour Drive, Basildon, Essex, England
Active Corporate (36 parents, 3 offsprings)
Officer
2022-02-22 ~ 2025-12-31
IIF 1 - Director → ME
17
15 Canada Square, London
Active Corporate (1773 parents, 35 offsprings)
Officer
2002-05-03 ~ 2002-08-16
IIF 27 - LLP Member → ME
18
LPC LEASING LIMITED - 2004-05-26
HEALTHSOUTH LEASING LIMITED - 2002-01-28
PHJ&W NO.9 LIMITED - 1998-04-22
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (28 parents)
Officer
2010-03-31 ~ dissolved
IIF 6 - Director → ME
19
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (41 parents)
Officer
2010-03-31 ~ 2010-12-01
IIF 17 - Director → ME
20
AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
N C R LIMITED - 1994-01-26
4th Floor Capital House, 25 Chapel Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
2005-07-15 ~ 2009-05-31
IIF 24 - Director → ME
21
206 Marylebone Road, London
Dissolved Corporate (18 parents)
Officer
2005-07-15 ~ 2009-05-31
IIF 23 - Director → ME
22
DESCAIL LIMITED - 1996-10-11
12th Floor 5 Merchant Square, Paddington, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-07-15 ~ 2009-05-31
IIF 22 - Director → ME
23
CAUSEMASTER LIMITED - 2000-11-30
100 New Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2005-07-15 ~ 2009-05-31
IIF 25 - Director → ME
24
SDP REGENERATION SERVICES 2 LIMITED
04626963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2024-03-11
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2011-10-13 ~ 2013-03-15
IIF 14 - Director → ME
25
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
- now 02507526Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-04-08
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2011-08-24 ~ 2013-03-15
IIF 9 - Director → ME
26
TRINTECH SOLUTIONS LIMITED
- now 02694333Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-20
Commencement of winding up on 2024-12-23
ACCURATE SOFTWARE LIMITED - 2007-04-03
ACCURATE TECHNOLOGY LIMITED - 1997-11-14
C/o Azets 3rd Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2022-02-22 ~ 2023-07-25
IIF 7 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-08-24 ~ 2013-03-15
IIF 11 - Director → ME