1
NEWINCCO 161 LIMITED - 2002-11-13
Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved corporate (3 parents)
Officer
2008-03-03 ~ 2010-05-14IIF 31 - director → ME
2
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2008-03-03 ~ 2010-05-14IIF 30 - director → ME
3
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2012-03-09 ~ 2013-05-01IIF 29 - director → ME
4
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, GlasgowDissolved corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01IIF 5 - director → ME
5
HAMSARD 3203 LIMITED - 2010-06-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01IIF 21 - director → ME
6
DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
REAL TIME CONTROL LIMITED - 2004-06-22
STEVTON (NO. 257) LIMITED - 2003-06-10
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01IIF 17 - director → ME
7
DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01IIF 7 - director → ME
8
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved corporate (3 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-05-01IIF 8 - director → ME
9
DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-05-01IIF 13 - director → ME
10
DIGIPOS SYSTEMS LIMITED - 2007-02-19
DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved corporate (4 parents)
Officer
2011-09-22 ~ 2013-05-01IIF 25 - director → ME
11
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
BROADMODE LIMITED - 1984-12-12
128 City Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-11-07 ~ 2015-12-04IIF 32 - director → ME
12
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01IIF 6 - director → ME
13
DRIVE DIAGNOSTICS UK LIMITED - 2007-10-11
HALLCO 1340 LIMITED - 2006-07-21
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,861,360 GBP2023-12-31
Officer
2007-02-12 ~ 2007-09-10IIF 38 - secretary → ME
14
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01IIF 9 - director → ME
15
ALNERY NO. 1612 LIMITED - 1997-03-05
350 Longwater Avenue, Green Park, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Officer
1997-06-13 ~ 2001-07-02IIF 4 - director → ME
16
MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
MXI LIMITED - 2002-08-07
METERBAND LIMITED - 1998-08-24
19th Floor, 10 Upper Bank Street, LondonDissolved corporate (5 parents)
Officer
2000-01-04 ~ 2001-07-02IIF 35 - director → ME
17
MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ 2013-05-01IIF 15 - director → ME
18
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01IIF 12 - director → ME
19
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01IIF 19 - director → ME
20
NOWFORCE LIMITED - 1999-08-04
19th Floor, 10 Upper Bank Street, LondonDissolved corporate (3 parents)
Officer
1999-08-03 ~ 2001-07-02IIF 34 - director → ME
21
ODESSA MANAGEMENT LIMITED - 2012-08-22
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01IIF 18 - director → ME
22
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 7 offsprings)
Officer
2012-01-19 ~ 2013-05-01IIF 11 - director → ME
23
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY RETAIL SYSTEMS PLC - 2009-04-22
INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (4 parents)
Officer
2012-03-09 ~ 2013-05-01IIF 10 - director → ME
24
HAMSARD 2649 LIMITED - 2003-07-16
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01IIF 16 - director → ME
25
PC-POS EUROPE LIMITED - 2001-12-21
AVONMARSH LIMITED - 2001-11-30
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01IIF 23 - director → ME
26
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01IIF 14 - director → ME
27
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01IIF 22 - director → ME
28
ROTEC KEYBOARDS LIMITED - 2008-04-01
STEVTON (NO. 256) LIMITED - 2003-07-17
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01IIF 20 - director → ME
29
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01IIF 27 - director → ME
30
INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01IIF 24 - director → ME
31
FX CAPITAL GROUP LTD - 2013-01-15
RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2016-09-20 ~ 2021-12-20IIF 39 - secretary → ME
32
FX CAPITAL SECURITIES LTD. - 2013-01-22
RABBIT SECURITIES LIMITED - 2009-03-06
1 Sheldon Square, London, United KingdomCorporate (5 parents)
Officer
2016-04-14 ~ 2021-12-20IIF 2 - director → ME
33
THE CURRENCY CLOUD LIMITED - 2013-01-22
1 Sheldon Square, London, United KingdomCorporate (4 parents)
Officer
2016-04-14 ~ 2021-12-20IIF 3 - director → ME
34
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2012-03-09 ~ 2013-05-01IIF 28 - director → ME
35
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2012-03-09 ~ 2013-05-01IIF 26 - director → ME