1
AVOLEUX ACCOUNTING & CONSULTANCY LTD
- 2023-07-14
14375915 69 Mortimer Way, North Baddesley, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
1 London Road, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2014-11-28 ~ 2020-04-22
IIF 3 - Director → ME
3
CITY CATERING SOUTHAMPTON (TRADING) LIMITED
09414709 1 London Road, Southampton, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-01-30 ~ 2018-09-07
IIF 4 - Director → ME
4
TECHNOLOGY FOR RETAIL LIMITED - 2003-03-19
Unit 4 Houndmills Industrial Estate, Hamilton Road, Basingstoke
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ dissolved
IIF 22 - Secretary → ME
5
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, Hampshire
Dissolved Corporate (18 parents)
Officer
2009-10-28 ~ 2011-09-22
IIF 13 - Secretary → ME
6
DIGIPOS STORE SERVICES LIMITED
- now 05128750DIGIPOS 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, Hampshire
Dissolved Corporate (20 parents)
Officer
2009-10-28 ~ 2011-09-22
IIF 12 - Secretary → ME
7
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
- now 04831814INTERNATIONAL 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, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-10-28 ~ 2011-09-22
IIF 16 - Secretary → ME
8
DIGIPOS STORE SOLUTIONS GROUP LIMITED
- now 04779659INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22
DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15
STEVTON (NO. 260) LIMITED - 2003-07-07
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-10-28 ~ dissolved
IIF 23 - Secretary → ME
9
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
- now 05128694DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-10-28 ~ 2011-09-22
IIF 20 - Secretary → ME
10
DIGIPOS STORE SOLUTIONS LIMITED
- now 05128816DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (20 parents)
Officer
2004-12-07 ~ 2013-01-24
IIF 2 - Director → ME
2009-10-28 ~ 2011-09-22
IIF 21 - Secretary → ME
11
DSSF REALISATIONS LIMITED
- now 04831795DIGIPOS STORE SOLUTIONS FINANCE LIMITED
- 2011-08-02
04831795INTERNATIONAL RETAIL FINANCE LIMITED - 2006-12-19
DIGIPOS SYSTEMS LIMITED - 2004-09-15
STEVTON (NO. 267) LIMITED - 2003-08-11
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-10-28 ~ dissolved
IIF 24 - Secretary → ME
12
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-10-28 ~ 2011-09-22
IIF 11 - Secretary → ME
13
OMNICO COMMERCE LIMITED - now
ODESSA MANAGEMENT LIMITED
- 2012-08-22
03344001 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
2009-10-28 ~ 2011-09-22
IIF 8 - Secretary → ME
14
PC-POS EUROPE LIMITED - 2001-12-21
AVONMARSH LIMITED - 2001-11-30
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2009-10-28 ~ 2011-09-22
IIF 19 - Secretary → ME
15
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-10-28 ~ 2011-09-22
IIF 17 - Secretary → ME
16
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2004-03-01 ~ 2013-01-24
IIF 1 - Director → ME
2009-10-28 ~ 2011-09-22
IIF 9 - Secretary → ME
IIF 14 - Secretary → ME
17
ROTEC KEYBOARDS LIMITED - 2008-04-01
STEVTON (NO. 256) LIMITED - 2003-07-17
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2009-10-28 ~ 2011-09-22
IIF 10 - Secretary → ME
18
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-10-28 ~ 2011-09-22
IIF 18 - Secretary → ME
19
Quadrant House, The Quadrant, Sutton, Surrey, England
Dissolved Corporate (15 parents)
Equity (Company account)
780,976 GBP2019-03-31
Officer
2017-08-23 ~ 2020-03-09
IIF 5 - Director → ME
20
INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-10-28 ~ 2011-09-22
IIF 15 - Secretary → ME