1
82 Chertsey Road, Chobham, Woking, Surrey
Active Corporate (9 parents)
Officer
1998-04-20 ~ 1999-07-23
IIF 43 - Director → ME
2
Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 14 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 62 - Secretary → ME
3
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 16 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 65 - Secretary → ME
4
ADAPT ENTERPRISE SERVICES LIMITED
- now 03872366MARGOLIS IT SOLUTIONS LIMITED - 2007-04-30
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (10 parents)
Officer
2011-09-28 ~ dissolved
IIF 25 - Director → ME
2011-09-28 ~ dissolved
IIF 55 - Secretary → ME
5
HIGHPITCH LIMITED - 2007-03-15
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-09-28 ~ 2013-01-07
IIF 29 - Director → ME
2011-09-28 ~ 2013-01-07
IIF 51 - Secretary → ME
6
INGLEBY (1878) LIMITED
- 2012-07-31
07768828 Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2011-09-28 ~ 2013-01-07
IIF 28 - Director → ME
2011-09-28 ~ 2013-01-07
IIF 53 - Secretary → ME
7
MNET INTERNET LIMITED - 2007-03-15
BRONDENE LIMITED - 2001-10-08
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-09-28 ~ 2013-01-07
IIF 32 - Director → ME
2011-09-28 ~ 2013-01-07
IIF 50 - Secretary → ME
8
AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED
- now 05939804CONTINENTAL SHELF 396 LIMITED - 2007-05-09
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 17 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 63 - Secretary → ME
9
ALTIMUS ACQUISITION LIMITED
- now 07688299INGLEBY (1872) LIMITED - 2011-07-07
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (22 parents, 8 offsprings)
Officer
2011-09-28 ~ 2013-01-07
IIF 33 - Director → ME
2011-09-28 ~ 2013-01-07
IIF 54 - Secretary → ME
10
EVER 1515 LIMITED - 2001-06-19
20-22 Commercial Street, London, England
Dissolved Corporate (25 parents)
Officer
2011-09-28 ~ 2013-01-07
IIF 26 - Director → ME
2011-09-28 ~ 2013-01-07
IIF 49 - Secretary → ME
11
MACSLINKE LIMITED - 2004-05-26
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-09-28 ~ 2013-01-07
IIF 27 - Director → ME
2011-09-28 ~ 2013-01-07
IIF 48 - Secretary → ME
12
VIRTUCENTRE LIMITED - 2008-12-28
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 20 - Director → ME
13
CONDUIT PEOPLE MANAGEMENT LIMITED
- now 06577462HUNTSWOOD RESOURCES LIMITED
- 2008-07-08
06577462 Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2008-04-28 ~ 2009-04-03
IIF 39 - Director → ME
2008-04-28 ~ 2009-04-03
IIF 46 - Secretary → ME
14
FILBUK 693 LIMITED - 2002-10-01
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-04-06 ~ 2013-01-07
IIF 23 - Director → ME
2012-04-06 ~ 2013-01-07
IIF 66 - Secretary → ME
15
ELINIA WEBSERVICES LIMITED
- now 05139995EVER 2382 LIMITED - 2004-07-27
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-04-06 ~ 2013-01-07
IIF 24 - Director → ME
2012-04-06 ~ 2013-01-07
IIF 67 - Secretary → ME
16
HUNTSWOOD ASSOCIATES LIMITED
- 2009-09-25
04808288OVAL (1870) LIMITED - 2003-07-30
Abbey Gardens, Abbey Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2007-03-31 ~ 2010-03-17
IIF 57 - Secretary → ME
17
HAVISHAM ASSOCIATES LIMITED - now
HUNTSWOOD ASSOCIATES LIMITED
- 2024-02-14
06804256GROUP PARADIS LIMITED
- 2009-09-25
06804256 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2009-01-28 ~ 2010-03-17
IIF 1 - Director → ME
2009-01-28 ~ 2010-03-17
IIF 44 - Secretary → ME
18
Abbey Gardens, 4 Abbey Street, Reading
Dissolved Corporate (1 parent)
Officer
2009-01-28 ~ 2010-03-17
IIF 40 - Director → ME
2009-01-28 ~ 2010-03-17
IIF 47 - Secretary → ME
19
6th Floor Reading Bridge House, George Street, Reading
Active Corporate (39 parents, 4 offsprings)
Officer
2005-11-17 ~ 2010-03-17
IIF 2 - Director → ME
2007-03-31 ~ 2010-03-17
IIF 45 - Secretary → ME
20
IDE GROUP LIMITED - now
CORETX LIMITED - 2017-11-30
SELECTION SERVICES INVESTMENTS LIMITED
- 2016-04-11
07850855SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
ENSCO 899 LIMITED - 2013-03-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2013-06-03 ~ 2016-01-21
IIF 22 - Director → ME
21
IDE GROUP PROTECT LIMITED - now
CORETX PROTECT LIMITED - 2017-11-30
AGGREGATED TELECOM LIMITED
- 2016-04-11
03882936 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-06-25 ~ 2016-01-21
IIF 18 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 60 - Secretary → ME
22
IMAGINE AFRICA LIMITED - 2015-02-26
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (13 parents)
Officer
2020-12-02 ~ now
IIF 8 - Director → ME
23
JOHN CHARCOL GROUP LIMITED
- now 09154850ENSCO 1083 LIMITED
- 2016-11-04
09154850 4th Floor 11 Leadenhall Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-09-23 ~ 2019-04-23
IIF 9 - Director → ME
24
ENSCO 1086 LIMITED - 2015-03-23
4th Floor 11 Leadenhall Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2016-09-23 ~ 2019-04-23
IIF 36 - Director → ME
25
JOHN CHARCOL MORTGAGES LIMITED
- now 05860900SIMPLY FINANCE GROUP LIMITED
- 2018-02-01
05860900JOHN CHARCOL MORTGAGES LIMITED
- 2017-10-11
05860900SIMPLY FINANCE GROUP LTD
- 2017-10-10
05860900 4th Floor 11 Leadenhall Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-09-23 ~ 2019-04-23
IIF 37 - Director → ME
26
LUXURY TRAVEL ACQUISITIONS LIMITED
- now 09357365PACIFIC SHELF BIDCO LIMITED - 2015-02-19
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (13 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 7 - Director → ME
27
LUXURY TRAVEL FINANCING LIMITED
- now 09357281PACIFIC SHELF MIDCO LIMITED - 2015-02-20
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 10 - Director → ME
28
LUXURY TRAVEL HOLDINGS LIMITED
- now 09356633PACIFIC SHELF TOPCO LIMITED - 2015-03-02
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (17 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 11 - Director → ME
29
MACSLINKE HOLDINGS LIMITED
- now 04222516SHELFCO (NO.2489) LIMITED - 2001-07-20
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2011-09-28 ~ dissolved
IIF 30 - Director → ME
2011-09-28 ~ dissolved
IIF 52 - Secretary → ME
30
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-28 ~ dissolved
IIF 31 - Director → ME
2011-09-28 ~ dissolved
IIF 56 - Secretary → ME
31
SKI SCOTT DUNN LIMITED - 2008-12-04
AMFORD LIMITED - 1986-07-15
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Active Corporate (24 parents)
Officer
2020-12-02 ~ now
IIF 6 - Director → ME
32
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (9 parents)
Officer
2020-12-02 ~ now
IIF 38 - Director → ME
33
SELECTION SERVICES EBT TRUSTEE LIMITED
08330554 Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 21 - Director → ME
34
SELECTION SERVICES INTELLECTUAL PROPERTY LIMITED
- now 07857553ENSCO 903 LIMITED - 2012-10-26
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 15 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 61 - Secretary → ME
35
SELECTION SERVICES SUPPORTNET LIMITED
- now 03444455MAINTENANCE SELECTION LIMITED - 1998-11-10
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 13 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 59 - Secretary → ME
36
4th Floor 11 Leadenhall Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-23 ~ 2019-04-23
IIF 35 - Director → ME
37
SIMPLY FINANCE GROUP LIMITED
- now 09302053ENSCO 1086 LIMITED
- 2018-03-06
09302053JOHN CHARCOL LIMITED - 2015-03-23
TF JOHN CHARCOL LIMITED - 2015-03-18
St Helens, 1 Undershaft, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-09-23 ~ 2019-04-23
IIF 42 - Director → ME
38
SIMPLY MOVING HOME LTD - 2014-08-21
St Helens, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2016-09-23 ~ 2019-04-23
IIF 41 - Director → ME
39
St Helen, 1 Undershaft, London, England
Dissolved Corporate (10 parents)
Officer
2016-09-23 ~ 2019-04-23
IIF 34 - Director → ME
40
THE LUXURY TRAVEL GROUP LIMITED
- now 06514320SCOTT DUNN HOLDINGS LIMITED - 2015-02-16
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2022-02-28 ~ now
IIF 5 - Director → ME
41
TIALIS ESSENTIAL IT FINANCING LIMITED - now
IDE GROUP FINANCING LIMITED - 2023-01-17
CORETX FINANCING LIMITED - 2017-11-28
SELECTION SERVICES FINANCING LIMITED
- 2016-04-19
07713591SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
ENSCO 876 LIMITED - 2013-03-18
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (18 parents, 3 offsprings)
Officer
2013-06-03 ~ 2016-01-21
IIF 19 - Director → ME
42
TIALIS ESSENTIAL IT MANAGE LIMITED - now
IDE GROUP MANAGE LIMITED - 2022-11-17
CORETX MANAGE LIMITED - 2017-11-30
SELECTION SERVICES LIMITED
- 2016-04-11
02758710SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
SHOWFORM LIMITED - 1992-11-16
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (26 parents)
Officer
2013-06-03 ~ 2016-01-21
IIF 12 - Director → ME
2013-06-03 ~ 2016-01-21
IIF 64 - Secretary → ME
43
TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED
02618626 International House, 1 Church Lane, Prestwich, Manchester
Active Corporate (12 parents, 6 offsprings)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
44
19 Wallis Road, Basingstoke, Hampshire
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE