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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Meirion Warwick-saunders

    Related profiles found in government register
  • Mr Richard Meirion Warwick-saunders
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT

      IIF 1
  • Warwick-saunders, Richard Meirion
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA

      IIF 2

    • Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG

      IIF 3 IIF 4 IIF 5

    • Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG, United Kingdom

      IIF 6 IIF 7

    • Countisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT, United Kingdom

      IIF 8

    • 10, Buckingham Street, London, WC2N 6DF

      IIF 9 IIF 10
  • Warwick-saunders, Richard
    British

    Registered addresses and corresponding companies

    • Santia House, Caerphilly Business Park, Caerphilly, South Wales, CF83 3GG, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Warwick-saunders, Richard Meirion
    British

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 14

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 15

    • Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 16
  • Warwick-saunders, Richard Meirion

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    BARON L.R.M.S. LIMITED
    - now 04267051
    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 ~ 2016-08-05
    IIF 27 - Secretary → ME
  • 2
    BECAP A (DEBT) LIMITED
    - now 07894043
    MACSCO 39 LIMITED - 2012-04-26
    3rd Floor 39-41 Charing Cross Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    BECAP CITY LINK (UK) LIMITED
    - now 08385143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08 during the appointment or period of control
    Dissolved on 2016-12-07 during the appointment or period of control
    MACSCO 54 LIMITED
    - 2013-09-30 08385143 07321973... (more)
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    BECAP CRC (UK) LIMITED
    07950088 07950179
    10 Buckingham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-15 ~ 2017-09-19
    IIF 9 - Director → ME
    2012-02-15 ~ 2017-09-28
    IIF 50 - Secretary → ME
  • 5
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2017-09-20
    IIF 44 - Secretary → ME
  • 6
    BECAP VIVAT LIMITED
    - now 07184785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2015-08-26 during the appointment or period of control
    BECAP SPV 3 LIMITED - 2010-06-07
    NEWINCCO 988 LIMITED - 2010-04-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 7
    BECAP12 CRC (UK) LIMITED
    07950179 07950088
    10 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 10 - Director → ME
    2012-02-15 ~ 2017-09-28
    IIF 49 - Secretary → ME
  • 8
    CITY LINK (PROPERTIES) NO. 1 LIMITED
    - now 02790014
    Insolvency (Case 1) In administration
    Administration started on 2014-12-24 during the appointment or period of control
    Administration ended on 2018-01-05 during the appointment or period of control
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    CITY LINK B2B LIMITED
    09346937
    3rd Floor, 39-41 Charing Cross Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    CITY LINK LIMITED
    - now 01080872
    Insolvency (Case 1) In administration
    Administration started on 2014-12-24 during the appointment or period of control
    Administration ended on 2019-01-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-10-07 during the appointment or period of control
    Commencement of winding up on 2019-11-20 during the appointment or period of control
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (44 parents)
    Officer
    2013-04-26 ~ now
    IIF 15 - Secretary → ME
  • 11
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 47 - Secretary → ME
  • 12
    CYNTERGY LIMITED
    - now 07109851
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19
    Administration ended on 2022-03-19
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 22 - Secretary → ME
  • 13
    DIGIPOS PROFESSIONAL SERVICES LIMITED
    - now 04672770 05128750
    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
    2011-09-22 ~ 2016-08-05
    IIF 40 - Secretary → ME
  • 14
    DIGIPOS STORE SERVICES LIMITED
    - now 05128750
    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, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 28 - Secretary → ME
  • 15
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    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
    2011-09-22 ~ 2016-08-05
    IIF 17 - Secretary → ME
  • 16
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    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
    2014-12-22 ~ 2015-02-27
    IIF 2 - Director → ME
    2011-09-22 ~ 2016-08-05
    IIF 21 - Secretary → ME
  • 17
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816 04831814... (more)
    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
    2011-09-22 ~ 2016-08-05
    IIF 24 - Secretary → ME
  • 18
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2015-07-24 during the appointment or period of control
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 56 - Secretary → ME
  • 19
    DIRECT MIDCO LIMITED
    - now 07405257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2015-08-01 during the appointment or period of control
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    FLEX SYSTEMS LIMITED
    02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2012-01-19 ~ 2016-08-05
    IIF 36 - Secretary → ME
  • 21
    GRANITE CORPORATE SUPPORT LIMITED
    07724144
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-09 during the appointment or period of control
    Commencement of winding up on 2024-11-20 during the appointment or period of control
    Countisbury 7 New Road, Stokenchurch, High Wycombe, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 8 - Director → ME
    2011-08-01 ~ 2012-10-31
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
  • 22
    INTERNATIONAL RETAIL LIMITED
    05128749 05131422... (more)
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 19 - Secretary → ME
  • 23
    JAEGER (UK) LIMITED
    - now 08025786
    Insolvency (Case 1) In administration
    Administration started on 2017-06-23 during the appointment or period of control
    Administration ended on 2019-06-27 during the appointment or period of control
    BECAP JAEGER (UK) LIMITED
    - 2017-03-31 08025786
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 24
    JAEGER LIMITED
    - now 07894042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-18 during the appointment or period of control
    Dissolved on 2019-06-27 during the appointment or period of control
    BECAP JA (UK) LIMITED
    - 2013-12-09 07894042
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 25
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 26
    LIGTAS CONSULTANCY AND TRAINING LIMITED - now
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED
    - 2018-01-10 07511553
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 3 - Director → ME
    2011-02-10 ~ 2012-01-25
    IIF 11 - Secretary → ME
  • 27
    MACSCO 30 LIMITED
    07632155 08134239... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-12-02 during the appointment or period of control
    Administration ended on 2018-11-14 during the appointment or period of control
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 28
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2016-08-05
    IIF 32 - Secretary → ME
  • 29
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (38 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 33 - Secretary → ME
  • 30
    MICROTRAIN LIMITED
    - now 03004209
    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 ~ 2016-08-05
    IIF 34 - Secretary → ME
  • 31
    OMNICO COMMERCE LIMITED
    - now 03344001
    ODESSA MANAGEMENT LIMITED
    - 2012-08-22 03344001
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 29 - Secretary → ME
  • 32
    OMNICO GROUP HOLDINGS LIMITED
    - now 03914814
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-05-16
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 39 - Secretary → ME
  • 33
    OMNICO GROUP UK LIMITED
    - now 02739937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2025-02-22
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents)
    Officer
    2012-01-19 ~ 2016-08-05
    IIF 30 - Secretary → ME
  • 34
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 20 - Secretary → ME
  • 35
    PC-POS (EUROPE) LIMITED
    - now 04304997
    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
    2011-09-22 ~ 2016-08-05
    IIF 23 - Secretary → ME
  • 36
    PC-POS (UK) LIMITED
    - now 04337189
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 38 - Secretary → ME
  • 37
    PC-POS LIMITED
    02923770
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 35 - Secretary → ME
  • 38
    REAL TIME CONTROL LIMITED
    - now 04672724 04672770
    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
    2011-09-22 ~ dissolved
    IIF 31 - Secretary → ME
  • 39
    RETAIL BY DESIGN LIMITED
    - now 05128751
    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
    2011-09-22 ~ dissolved
    IIF 25 - Secretary → ME
  • 40
    SAFECONTRACTOR LIMITED - now
    ALCUMUS SAFECONTRACTOR LIMITED - 2025-11-10
    EXOR (SERVICES) LIMITED
    - 2018-01-10 07618138
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2011-04-28 ~ 2012-01-25
    IIF 6 - Director → ME
    2011-04-28 ~ 2012-01-25
    IIF 42 - Secretary → ME
  • 41
    SANTIA ASBESTOS MANAGEMENT LIMITED
    07511557
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 4 - Director → ME
    2011-02-10 ~ 2012-01-25
    IIF 13 - Secretary → ME
  • 42
    SANTIA CERTIFICATION LIMITED
    07552626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-02
    Dissolved on 2018-07-26
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-04 ~ 2012-01-25
    IIF 7 - Director → ME
    2011-03-04 ~ 2012-01-25
    IIF 41 - Secretary → ME
  • 43
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 5 - Director → ME
    2011-02-10 ~ 2012-01-25
    IIF 12 - Secretary → ME
  • 44
    SPACE AGE OFFICE LIMITED
    01869796
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 45
    SPICERS LIMITED
    - now 00425809
    Insolvency (Case 1) In administration
    Administration started on 2020-05-14
    Administration ended on 2023-05-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-16
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (55 parents)
    Officer
    2012-12-12 ~ 2017-09-20
    IIF 45 - Secretary → ME
  • 46
    TECHNOLOGY FOR RETAIL LIMITED
    - now 05131422 04386825
    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
    2011-09-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 47
    THE SPICERS-OFFICETEAM GROUP LIMITED
    - now 09072808
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2026-05-20
    MACSCO 73 LIMITED
    - 2014-09-04 09072808 08937912... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-08-12 ~ 2017-09-20
    IIF 46 - Secretary → ME
  • 48
    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 ~ 2016-08-05
    IIF 18 - Secretary → ME
  • 49
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 37 - Secretary → ME
  • 50
    VIVAT DIRECT LIMITED
    - now 07184818
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-02-01 during the appointment or period of control
    Date of completion or termination of CVA on 2013-12-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-12
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2014-02-14
    IIF 61 - Secretary → ME
  • 51
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-04-27 ~ 2014-02-14
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.