1
SIW HOLDINGS LIMITED - 2016-06-11
INGLEBY (1761) LIMITED - 2008-02-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ 2015-04-30
IIF 49 - Director → ME
2011-08-08 ~ 2015-04-30
IIF 2 - Secretary → ME
2
XANTHUS EUROPE LIMITED - 2008-09-10
C/o Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2011-02-28
IIF 30 - Director → ME
3
ANTISOMA LIMITED - 1996-10-24
ANTISOMA RESEARCH LIMITED - 1989-06-06
Gary Green, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2011-02-28
IIF 31 - Director → ME
4
C/o Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2011-02-28
IIF 32 - Director → ME
5
CSTIM LIMITED - 2009-03-02
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate
Officer
2007-04-04 ~ 2008-09-30
IIF 70 - Director → ME
6
SKILLSHUB LIMITED - 2009-04-08
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (1 parent)
Officer
2007-04-04 ~ 2008-09-30
IIF 71 - Director → ME
7
ATTRAQT GROUP PLC - 2022-12-29
ATTRAQT GROUP LIMITED - 2014-08-11
2nd Floor 9-13 Grape Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-11-15 ~ 2023-05-26
IIF 53 - Director → ME
2017-11-15 ~ 2023-05-26
IIF 6 - Secretary → ME
8
LOCAYTA LIMITED - 2014-05-23
2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
Active Corporate (3 parents)
Officer
2018-01-12 ~ 2023-05-26
IIF 51 - Director → ME
2017-11-15 ~ 2023-05-26
IIF 5 - Secretary → ME
9
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 9 - Director → ME
10
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 25 - Director → ME
11
CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
SEVCO 5101 LIMITED - 2013-02-13
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
Active Corporate (8 parents, 2 offsprings)
Officer
2014-01-09 ~ 2020-07-28
IIF 47 - Director → ME
12
INTER ALIA LIMITED - 1990-12-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 17 - Director → ME
13
CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
GML (CHESHIRE OAKS) LIMITED - 1995-09-28
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 24 - Director → ME
14
MIRACLE HINDSIGHT LIMITED - 2008-04-02
CYBERWELL LIMITED - 2000-05-22
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (2 parents)
Officer
2023-04-26 ~ 2025-09-30
IIF 27 - Director → ME
15
K3 HARDWARE LIMITED - 2025-05-21
113 The Shed Sergeants Yard, Bordon, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ 2025-06-12
IIF 76 - Director → ME
16
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2008-09-30
IIF 68 - Director → ME
17
WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (3 parents, 23 offsprings)
Officer
2004-06-01 ~ 2005-06-30
IIF 16 - Director → ME
18
ADVENTURES IN WINE LIMITED - 1998-12-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 11 - Director → ME
19
ROLLVICK LIMITED - 1982-06-25
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-03-01
IIF 10 - Director → ME
20
GRALESTAR PLC - 2000-06-30
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate
Officer
2007-06-28 ~ 2008-09-30
IIF 57 - Director → ME
21
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2007-02-05 ~ 2008-09-30
IIF 58 - Director → ME
22
DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2008-09-30
IIF 65 - Director → ME
23
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ 2008-09-30
IIF 69 - Director → ME
24
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2008-02-07 ~ 2008-09-30
IIF 62 - Director → ME
25
MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2008-09-30
IIF 61 - Director → ME
26
RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 14 - Director → ME
27
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-03-01
IIF 18 - Director → ME
28
LEISURE NURSERY SERVICES LIMITED - 1999-03-19
BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-03-01
IIF 12 - Director → ME
29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 21 - Director → ME
30
Unit 210 Centennial Park, Centennial Avenue, Elstree
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2015-04-30
IIF 35 - Director → ME
2011-10-19 ~ 2015-04-30
IIF 1 - Secretary → ME
31
K3 BTG INVESTMENTS LIMITED - 2012-06-18
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (2 parents)
Officer
2023-04-26 ~ 2025-09-30
IIF 38 - Director → ME
32
DE FACTO 238 LIMITED - 1991-11-12
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (6 parents, 15 offsprings)
Officer
2023-04-03 ~ 2025-09-30
IIF 50 - Director → ME
2023-04-03 ~ 2025-09-30
IIF 4 - Secretary → ME
33
EVER 1565 LIMITED - 2002-01-24
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (2 parents)
Officer
2023-10-05 ~ 2025-09-30
IIF 28 - Director → ME
34
Baltimore House, 50 Kansas Avenue, Salford, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ 2025-09-30
IIF 46 - Director → ME
35
K3 PANACEA LIMITED - 2014-07-01
PANACEA LIMITED - 2010-12-08
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-05 ~ 2025-09-30
IIF 26 - Director → ME
36
Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-09-30
IIF 29 - Director → ME
37
RETAIL SYSTEMS GROUP LIMITED - 2022-04-01
RETAIL SYSTEMS GROUP PLC - 2009-12-11
RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
SCULPWEX LIMITED - 1984-01-06
Baltimore House 50 Kansas Avenue, Manchester
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-26 ~ 2025-09-30
IIF 36 - Director → ME
38
KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
KBC ENGINEERING LIMITED - 1979-12-31
KAYGOLD LIMITED - 1978-12-31
42-50 Hersham Road, Walton On Thames, Surrey
Active Corporate (5 parents, 9 offsprings)
Officer
2015-06-01 ~ 2016-04-08
IIF 60 - Director → ME
39
RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
RHG (BROMBOROUGH) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 19 - Director → ME
40
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 15 - Director → ME
41
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-27 ~ 2008-09-30
IIF 66 - Director → ME
42
MORSE PLC - 2010-06-21
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ 2008-09-09
IIF 59 - Director → ME
43
RED PLEASENCE LIMITED - 2005-08-11
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (1 parent)
Officer
2007-04-04 ~ 2008-09-30
IIF 72 - Director → ME
44
Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ 2008-09-30
IIF 63 - Director → ME
45
MORSE BUSINESS CONSULTING HOLDINGS LIMITED - 2005-12-12
STEVTON (NO. 328) LIMITED - 2005-11-16
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate
Officer
2007-04-04 ~ 2008-09-30
IIF 67 - Director → ME
46
K3 SYSPRO LIMITED - 2022-11-08
K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
MCGUFFIE BRUNTON LIMITED - 2007-05-01
MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
GLENGAR LIMITED - 1983-11-29
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-04-26 ~ 2025-01-06
IIF 39 - Director → ME
2023-10-06 ~ 2025-01-06
IIF 7 - Secretary → ME
47
NOTTINGHAM RACQUETS LIMITED - 1997-01-10
GML (NOTTINGHAM) LIMITED - 1996-10-15
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 23 - Director → ME
48
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents, 6 offsprings)
Officer
2004-06-01 ~ 2005-06-30
IIF 22 - Director → ME
49
IMAGINE NEWCO LIMITED - 2025-06-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ 2025-05-30
IIF 75 - Director → ME
50
ANTISOMA PLC - 2013-11-01
HALLCO 112 PLC - 1996-10-24
Canon Place, 78 Cannon Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2011-02-28
IIF 33 - Director → ME
51
RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
RHG (SOLIHULL) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 20 - Director → ME
52
DE FACTO 467 LIMITED - 1996-03-12
Unit 210 Centennial Park, Centennial Avenue, Elstree
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-08 ~ 2015-04-30
IIF 48 - Director → ME
2011-08-08 ~ 2015-04-30
IIF 3 - Secretary → ME
53
MARSHALL-WILKINS LIMITED - 2007-07-06
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate
Officer
2007-04-04 ~ 2008-09-30
IIF 73 - Director → ME
54
FARNRIDGE LIMITED - 1986-10-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2004-06-01 ~ 2005-03-01
IIF 8 - Director → ME
55
CALLTAP LIMITED - 2003-09-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-12-02 ~ 2005-06-30
IIF 13 - Director → ME
56
DELPHIS CONSULTING LIMITED - 2009-11-03
DELPHIS CONSULTING PLC - 2004-08-16
TIANA PLC - 1997-12-31
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate
Officer
2007-06-28 ~ 2008-09-30
IIF 56 - Director → ME
57
XAYCE PLC - 2007-11-08
XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2008-09-30
IIF 64 - Director → ME
58
K3 SYSTEMS SUPPORT LIMITED - 2024-12-23
K3 NUMBER 1 LIMITED - 2013-06-14
30 Adelaide Road, Bramhall, Stockport, England
Active Corporate (3 parents)
Equity (Company account)
17,263 GBP2024-11-30
Officer
2023-04-26 ~ 2024-12-20
IIF 44 - Director → ME