1
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 51 - Director → ME
2
MACSCO 39 LIMITED
- 2012-04-26
07894043 10130324, 06293626, 07837246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 39-41 Charing Cross Road, London
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ dissolved
IIF 23 - Director → ME
3
MACSCO 42 LIMITED
- 2012-04-26
08031718 08032344, 10366020, 07246104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 39-41 Charing Cross Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 37 - Director → ME
4
BECAP CITY LINK (UK) LIMITED
- now 08385143MACSCO 54 LIMITED
- 2013-09-30
08385143 08374198, 07774278, 11490861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2013-04-26 ~ 2013-11-15
IIF 19 - Director → ME
5
BECAP SPICERS (UK) LIMITED
- now 07596413NEWINCCO 1114 LIMITED - 2011-07-04
12 Wellington Place, Leeds
Liquidation Corporate (23 parents, 1 offspring)
Officer
2011-12-29 ~ 2013-02-13
IIF 36 - Director → ME
2014-01-22 ~ 2014-06-17
IIF 16 - Director → ME
6
64 North Row, London
Dissolved Corporate (28 parents)
Officer
2010-03-15 ~ 2021-08-06
IIF 2 - LLP Designated Member → ME
7
BRIDGESIDE EQUITY PARTNERS LIMITED
11609044 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
8
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-03-02 ~ 2015-08-11
IIF 18 - Director → ME
9
CASTLE MILL EQUITY PARTNERS LIMITED
11750946 Frp Advisory Ltd The Manor House 260, Ecclesall Road South, Sheffield
Liquidation Corporate (3 parents)
Officer
2019-01-04 ~ 2022-09-13
IIF 34 - Director → ME
Person with significant control
2019-01-04 ~ 2022-09-13
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
10
AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
FILBUK 632 LIMITED - 2000-11-07
4 Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-03-19 ~ dissolved
IIF 15 - Director → ME
11
CITY LINK (PROPERTIES) NO. 1 LIMITED
- now 02790014HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2013-04-26 ~ 2013-11-15
IIF 67 - Director → ME
12
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (37 parents)
Officer
2013-04-26 ~ 2013-11-15
IIF 66 - Director → ME
13
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (23 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 63 - Director → ME
14
CV FINANCIAL SERVICES LIMITED
- now 02249677COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 10 - Director → ME
15
HAMSARD 3203 LIMITED - 2010-06-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (20 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 48 - Director → ME
16
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
2011-07-20 ~ 2012-03-09
IIF 56 - Director → ME
17
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
2011-07-20 ~ 2012-03-09
IIF 58 - Director → ME
18
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, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-07-20 ~ 2013-01-24
IIF 52 - Director → ME
2014-01-29 ~ 2014-06-30
IIF 13 - Director → ME
19
DIGIPOS 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
2011-07-20 ~ 2013-01-24
IIF 49 - Director → ME
2014-01-29 ~ 2014-06-30
IIF 14 - Director → ME
20
DIGIPOS SYSTEMS LIMITED - 2007-02-19
DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (20 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 62 - Director → ME
21
E REALISATIONS 2020 LIMITED - now
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents, 1 offspring)
Officer
2018-08-22 ~ 2019-04-25
IIF 29 - Director → ME
22
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2012-01-19 ~ 2012-03-09
IIF 41 - Director → ME
23
GARDNER AEROSPACE LIMITED - now
GARDNER AEROSPACE HOLDINGS LIMITED
- 2025-03-21
07978111NEWINCCO 1161 LIMITED - 2012-05-23
Unit 9 Victory Park, Victory Road, Derby, England
Active Corporate (32 parents, 1 offspring)
Officer
2016-03-17 ~ 2017-06-12
IIF 22 - Director → ME
24
39-41 Charing Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 65 - Director → ME
25
39-41 Charing Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 64 - Director → ME
26
GUSTAV (REALISATIONS) LIMITED
- now 04621957JAEGER GROUP LIMITED
- 2012-04-19
04621957IBIS (812) LIMITED - 2003-04-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2012-04-13 ~ dissolved
IIF 21 - Director → ME
27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-07-27 ~ 2019-04-25
IIF 30 - Director → ME
2012-03-23 ~ 2013-11-20
IIF 31 - Director → ME
28
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2023-09-19 ~ now
IIF 6 - Director → ME
29
INTERNATIONAL RETAIL LIMITED
05128749 05131422, 04831795, 05128750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 60 - Director → ME
30
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2014-11-07 ~ 2015-04-23
IIF 20 - Director → ME
31
JAEGER (UK) LIMITED - now
BECAP JAEGER (UK) LIMITED
- 2017-03-31
08025786MACSCO 40 LIMITED
- 2012-04-20
08025786 08025739, 08474035, 08033918Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2012-04-11 ~ 2014-01-20
IIF 28 - Director → ME
32
JAEGER CARD SERVICES LIMITED
- now 05211861LEGISLATOR 1682 LIMITED - 2004-11-15
57 Broadwick Street, London
Dissolved Corporate (10 parents)
Officer
2012-04-13 ~ dissolved
IIF 39 - Director → ME
33
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (39 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 27 - Director → ME
34
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (37 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 9 - Director → ME
35
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2012-04-13 ~ 2014-01-20
IIF 11 - Director → ME
36
BECAP JA (UK) LIMITED
- 2013-12-09
07894042MACSCO 38 LIMITED
- 2012-04-26
07894042 07704090, 10103352, 07894043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2012-04-16 ~ 2014-01-20
IIF 25 - Director → ME
37
JL NEWCO LIMITED - 2009-07-01
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 24 - Director → ME
38
MACSCO 41 LIMITED
- 2012-04-26
08025739 08137986, 07141005, 06293608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-04-13 ~ 2014-01-20
IIF 26 - Director → ME
39
CALYX SOFTWARE LIMITED - 2012-02-24
BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED - 2010-09-09
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-03-24 ~ 2021-08-06
IIF 32 - Director → ME
40
TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents)
Officer
2017-03-24 ~ 2021-08-06
IIF 33 - Director → ME
41
MATRA SYSTEMS (HOLDINGS) LIMITED
- now 03577883MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-01-19 ~ 2012-03-09
IIF 47 - Director → ME
42
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (38 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 46 - Director → ME
43
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 44 - Director → ME
44
OEG MARINE GROUP LIMITED - now
MANOR ENERGY GROUP LIMITED
- 2025-11-17
12184008 Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-02 ~ 2022-01-18
IIF 7 - Director → ME
45
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
2011-07-20 ~ 2012-03-09
IIF 53 - Director → ME
46
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15
03914814CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2011-12-23 ~ 2013-01-24
IIF 50 - Director → ME
2014-01-29 ~ 2014-06-30
IIF 12 - Director → ME
47
OMNICO GROUP UK LIMITED - now
CLARITY RETAIL SYSTEMS LIMITED
- 2016-03-24
02739937CLARITY RETAIL SYSTEMS PLC - 2009-04-22
INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (31 parents)
Officer
2012-01-19 ~ 2012-03-09
IIF 45 - Director → ME
48
HAMSARD 2649 LIMITED - 2003-07-16
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (23 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 42 - Director → ME
49
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
2011-07-20 ~ 2012-03-09
IIF 55 - Director → ME
50
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 54 - Director → ME
51
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2011-07-20 ~ 2012-03-09
IIF 61 - Director → ME
52
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Embankment Place, London
Active Corporate (2392 parents, 28 offsprings)
Officer
2022-11-07 ~ now
IIF 1 - LLP Member → ME
53
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
2011-07-20 ~ 2012-03-09
IIF 57 - Director → ME
54
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
2011-07-20 ~ 2012-03-09
IIF 59 - Director → ME
55
SPICER-HALLFIELD LIMITED - 1988-07-14
12 Wellington Place, Leeds
Liquidation Corporate (52 parents)
Officer
2014-01-22 ~ 2014-06-17
IIF 17 - Director → ME
56
THE CARPATHIAN COURT MANAGEMENT COMPANY LIMITED
03845163 Parsons Choice Property Management Ltd, Suite 18 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, United Kingdom
Active Corporate (17 parents)
Officer
2003-04-24 ~ 2003-08-28
IIF 38 - Director → ME
57
THE SPICERS-OFFICETEAM GROUP LIMITED
- now 09072808MACSCO 73 LIMITED
- 2014-09-04
09072808 09454093, 09135113, 09145662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Wellington Place, Leeds
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2017-02-20 ~ 2022-11-10
IIF 5 - Director → ME
2015-10-27 ~ 2016-01-27
IIF 3 - Director → ME
2014-07-23 ~ 2014-09-02
IIF 4 - Director → ME
58
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 40 - Director → ME
59
VENTURE CONNECT LIMITED - now
NEWINCCO 1136 LIMITED
- 2012-04-20
07867580 07874800, 08068273, 07596270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Wellington Place, Leeds
Liquidation Corporate (20 parents)
Officer
2011-12-15 ~ 2012-01-03
IIF 35 - Director → ME
60
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-12-23 ~ 2012-03-09
IIF 43 - Director → ME