WOODFINE, Michael Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Woodfine, Michael Charles
British born in December 1971
Resident in England
Registered addresses and corresponding companies
- Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom
  IIF 1 IIF 2
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
  IIF 3 IIF 4
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17
- 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21
- C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
  IIF 22 IIF 23
- C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
  IIF 24 IIF 25
- 110, Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, England
  IIF 26 IIF 27
- 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- River Cottage, Station Road Bentley, Farnham, Surrey, GU10 5JY
  IIF 48
- C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 49 IIF 50
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- Hill House, 1 Little New Street, London, London, EC4A 3TR
  IIF 74
- Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80
- Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom
  IIF 81
- The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG
  IIF 82
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 83 IIF 84 IIF 85
- The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
  IIF 86
- Greyfriars Court, Paradise Square, Oxford, OX1 1BE, United Kingdom
  IIF 87
Woodfine, Michael Charles
British solicitor born in December 1971
Registered addresses and corresponding companies
- 5 Shaftesbury Close, Lytham St Annes, Lancashire, FY8 4RZ
  IIF 88
Woodfine, Michael Charles
British
Registered addresses and corresponding companies
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
  IIF 89
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
  IIF 90 IIF 91
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
  IIF 92 IIF 93 IIF 94
- 156, Great Charles Street, Quuensway, Birmingham, West Midlands, B3 3HN
  IIF 95
- C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
  IIF 96
- 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
  IIF 97
- River Cottage, Station Road Bentley, Farnham, Surrey, GU10 5JY
  IIF 98
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 99
- Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
  IIF 100
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 101
Woodfine, Michael Charles
British trainee solicitor
Registered addresses and corresponding companies
- 5 Shaftesbury Close, Lytham St Annes, Lancashire, FY8 4RZ
  IIF 102
Woodfine, Michael Charles
Registered addresses and corresponding companies
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
  IIF 103
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
  IIF 104 IIF 105 IIF 106
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
  IIF 107 IIF 108 IIF 109
- Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 110

Offspring entities and appointments 91

1
APPLABS LIMITED
- now 03105847
IS INTEGRATION LIMITED - 2007-05-17
IS GROUP LIMITED - 2001-02-23
SINGMEAD LIMITED - 1995-11-13
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2016-06-16 ~ dissolved
IIF 10 - Director → ME
2013-11-15 ~ dissolved
IIF 96 - Secretary → ME
2
APPLABS TECHNOLOGIES (UK) PVT LIMITED
- now 05800789
ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
HAMSARD 3002 LIMITED - 2006-08-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-06-16 ~ dissolved
IIF 11 - Director → ME
2013-11-15 ~ dissolved
IIF 100 - Secretary → ME
3
B T OBJECTS LIMITED
08948444
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2016-05-23 ~ dissolved
IIF 67 - Director → ME
4
CELERITIFINTECH LIMITED
- now 09676072 09676056, 09819468... (more)
CELERITI SOLUTIONS LIMITED - 2015-08-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2020-04-09 ~ dissolved
IIF 49 - Director → ME
5
CELERITIFINTECH SERVICES LIMITED
- now 09676056 09819468, 09676072... (more)
CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2020-03-20 ~ now
IIF 50 - Director → ME
6
CELERITIFINTECH SERVICES UK LIMITED
09819468 09676056, 09676072... (more)
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2020-03-20 ~ dissolved
IIF 17 - Director → ME
7
CSC COMPUTER SCIENCES LIMITED
- now 00963578
COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 10 offsprings)
Officer
2016-06-16 ~ now
IIF 42 - Director → ME
2013-11-15 ~ now
IIF 97 - Secretary → ME
8
CSC LIFE SCIENCES LIMITED
- now 02200831
FIRST CONSULTING GROUP (UK) LIMITED
- 2008-12-22 02200831 03417859, 03417859... (more)
GREENHALGH & COMPANY LIMITED - 1998-01-16
FIRSTFACT LIMITED - 1988-02-02
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
2016-06-15 ~ dissolved
IIF 13 - Director → ME
2003-11-15 ~ dissolved
IIF 95 - Secretary → ME
9
CSC UKD 4 LIMITED
- now 01537196 00735459
CSC RA GROUP LIMITED - 2002-04-29
CONTINUUM RA GROUP LIMITED - 1997-07-28
THE RA GROUP LIMITED - 1995-06-05
HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2016-06-16 ~ dissolved
IIF 3 - Director → ME
2013-11-15 ~ dissolved
IIF 99 - Secretary → ME
10
DATA INTEGRATION LIMITED
- now 02767639
ECHO COMPUTER SERVICES LIMITED - 1997-06-05
LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2016-05-23 ~ dissolved
IIF 21 - Director → ME
11
DATASURE HOLDINGS LIMITED
00513363
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 54 - Director → ME
12
DH HOLDCO UK LTD
12888961
Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
Active Corporate (8 parents)
Officer
2020-09-18 ~ 2021-04-01
IIF 2 - Director → ME
13
DH OPCO UK LTD
12888223
Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
Active Corporate (9 parents)
Officer
2020-09-18 ~ 2021-04-01
IIF 1 - Director → ME
14
DH TARGET UK LTD
12873425
Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-09-11 ~ 2021-04-01
IIF 4 - Director → ME
15
DXC UK (MIDDLE EAST) LIMITED
- now 02846149
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
- 2020-04-01 02846149
CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
PEARL GROUP SERVICES LIMITED - 2001-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents)
Officer
2017-12-18 ~ now
IIF 77 - Director → ME
2013-11-15 ~ 2015-04-29
IIF 89 - Secretary → ME
16
DXC UK EMEA FINANCE LIMITED
- now 03417859
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED
- 2020-04-01 03417859
FIRST CONSULTING GROUP LIMITED - 2011-10-06
FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
LAW 870 LIMITED - 1997-09-22
110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (23 parents)
Officer
2017-12-18 ~ now
IIF 36 - Director → ME
2013-11-15 ~ 2015-04-29
IIF 103 - Secretary → ME
17
DXC UK HOLDINGS LIMITED
- now 07073338 07073332
CSC COMPUTER SCIENCES UK HOLDINGS LIMITED
- 2020-04-02 07073338
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-12-18 ~ now
IIF 41 - Director → ME
2013-11-15 ~ 2015-04-29
IIF 106 - Secretary → ME
18
DXC UK INTERNATIONAL HOLDINGS LIMITED
- now 07073332 07073338
CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED
- 2020-04-02 07073332
CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 5 offsprings)
Officer
2017-12-18 ~ now
IIF 44 - Director → ME
2013-11-15 ~ 2015-04-29
IIF 91 - Secretary → ME
19
DXC UK INTERNATIONAL LIMITED
- now 07073335 07073277
CSC COMPUTER SCIENCES INTERNATIONAL LIMITED
- 2020-04-02 07073335 07073332, 07073277... (more)
CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-18 ~ now
IIF 46 - Director → ME
2013-11-15 ~ 2015-04-29
IIF 104 - Secretary → ME
20
DXC UK INTERNATIONAL OPERATIONS LIMITED
- now 07073279
CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED
- 2020-04-02 07073279
CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (22 parents, 11 offsprings)
Officer
2017-12-18 ~ now
IIF 38 - Director → ME
2013-11-15 ~ 2015-04-29
IIF 105 - Secretary → ME
21
DXC UK INTERNATIONAL SERVICES LIMITED
- now 07073277 07073335
CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED
- 2020-04-02 07073277 07073332, 07073335... (more)
CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-12-18 ~ dissolved
IIF 75 - Director → ME
2013-11-15 ~ 2015-04-29
IIF 90 - Secretary → ME
22
E.D.S. INTERNATIONAL LIMITED
- now 01791299 01854375
ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2017-06-26 ~ dissolved
IIF 57 - Director → ME
23
EBECS LIMITED
06058559 11332225
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-04-03 ~ 2023-06-30
IIF 5 - Director → ME
24
EDS FINANCE LIMITED
- now 02099503
EDS FINANCE PLC - 2009-01-30
FC8 LIMITED - 1987-03-09
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2017-06-26 ~ dissolved
IIF 60 - Director → ME
25
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
- now 00936751
DXC DEFENCE AND SECURITY UK LIMITED
- 2020-04-09 00936751
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
- 2020-04-01 00936751
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2017-06-26 ~ now
IIF 39 - Director → ME
26
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
- now 02557363 00936751
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
VISTORM LIMITED - 2010-12-10
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2017-06-26 ~ now
IIF 35 - Director → ME
27
ENTSERV UK LIMITED
- now 00053419
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
EDS-SCICON LIMITED - 1994-01-01
ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (66 parents, 6 offsprings)
Officer
2017-06-26 ~ now
IIF 31 - Director → ME
28
ES FIELD DELIVERY UK LTD
10301361
Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, London
Liquidation Corporate (13 parents)
Officer
2017-06-26 ~ now
IIF 82 - Director → ME
29
FERGUSON, SNELL AND ASSOCIATES LIMITED
- now 01509745
BRET LIMITED - 1985-08-01
Skyline House First Floor, 200 Union Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2016-05-23 ~ 2017-03-31
IIF 81 - Director → ME
30
FIXNETIX LIMITED
05460456
5th Floor 50 Pall Mall, St. James's, London, England
Active Corporate (29 parents)
Officer
2016-06-16 ~ 2021-04-01
IIF 7 - Director → ME
2016-01-06 ~ 2021-04-01
IIF 107 - Secretary → ME
31
FRUITION PARTNERS UK HOLDCO LIMITED
09086233
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-06-16 ~ dissolved
IIF 12 - Director → ME
2015-09-17 ~ dissolved
IIF 108 - Secretary → ME
32
FRUITION PARTNERS UK LIMITED
- now 03261946
PARTNERS IN I.T. LIMITED - 2014-07-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-06-16 ~ dissolved
IIF 76 - Director → ME
2015-09-17 ~ dissolved
IIF 109 - Secretary → ME
33
HR ENTERPRISE LIMITED
- now 04071629
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2016-05-23 ~ dissolved
IIF 66 - Director → ME
34
HR HOLDCO LIMITED
- now 04071562
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2016-05-23 ~ dissolved
IIF 70 - Director → ME
35
I SOFT LIMITED
- now 03437137
I SOFT PLC - 2011-09-01
I SOFT LIMITED - 1997-12-05
INGLEBY (1013) LIMITED - 1997-11-12
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2016-06-16 ~ dissolved
IIF 6 - Director → ME
2016-06-16 ~ dissolved
IIF 110 - Secretary → ME
36
IBA HEALTH (EUROPE) HOLDINGS LIMITED
- now 06242139
IBA ACQUISITIONS 1 LIMITED - 2007-05-21
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (13 parents)
Officer
2013-11-15 ~ dissolved
IIF 94 - Secretary → ME
37
IBA HEALTH (UK) HOLDINGS LIMITED
- now 06242140
IBA ACQUISITIONS 3 LIMITED - 2007-05-21
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (15 parents)
Officer
2013-11-15 ~ dissolved
IIF 93 - Secretary → ME
38
INFREX LIMITED
- now 03616852 03616858
XCHANGING LIMITED - 2000-12-27
HEXAGON 220 LIMITED - 1998-10-26
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2016-05-23 ~ dissolved
IIF 62 - Director → ME
39
INS-SURE HOLDINGS LIMITED
04202239
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2025-09-01 ~ 2026-01-01
IIF 29 - Director → ME
40
INS-SURE SERVICES LIMITED
- now 04124846
HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2025-09-01 ~ 2026-01-01
IIF 28 - Director → ME
41
ISOFT GROUP (UK) LIMITED
- now 03716736
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
2016-06-16 ~ dissolved
IIF 84 - Director → ME
2013-11-15 ~ dissolved
IIF 101 - Secretary → ME
42
ISOFT HEALTH (HOLDINGS) LIMITED
- now 04204273
TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
SPEED 8730 LIMITED - 2001-05-16
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (25 parents)
Officer
2013-11-15 ~ dissolved
IIF 92 - Secretary → ME
43
LONDON PROCESSING CENTRE LIMITED
- now 02810403
PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2025-09-01 ~ 2026-01-01
IIF 40 - Director → ME
44
LPSO LIMITED
03897375
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2025-09-01 ~ 2026-01-01
IIF 30 - Director → ME
45
LUXOFT FINANCIAL SERVICES UK LIMITED
- now 04239587
DXC LUXOFT UK LIMITED - 2022-01-05
EXCELIAN LIMITED - 2021-04-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, England
Active Corporate (24 parents)
Officer
2026-02-27 ~ now
IIF 26 - Director → ME
46
LUXOFT UK LIMITED
04965442
110 Pinehurst Road, Farnborough Business Park, Farnborough, England
Active Corporate (21 parents)
Officer
2026-02-27 ~ now
IIF 27 - Director → ME
47
MARKETMAKER4 LIMITED
07508385
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2016-05-23 ~ dissolved
IIF 64 - Director → ME
48
METROPOLITAN CONSULTING LIMITED
- now 03264972
BROOMCO (1169) LIMITED
- 1997-09-18 03264972 03264955... (more)
341 Lytham Road, Blackpool, England
Dissolved Corporate (7 parents)
Officer
1997-09-02 ~ 2009-11-17
IIF 88 - Director → ME
1997-09-02 ~ 2009-11-17
IIF 102 - Secretary → ME
49
SPIKES CAVELL ANALYTIC LIMITED
04917291
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2016-05-23 ~ dissolved
IIF 25 - Director → ME
50
SPIRITGUIDE LIMITED
04303353
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-06-26 ~ dissolved
IIF 15 - Director → ME
51
SPIRITMODEL LIMITED
04303335
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-06-26 ~ dissolved
IIF 16 - Director → ME
52
TESM LIMITED
08592818
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2018-11-02 ~ dissolved
IIF 83 - Director → ME
53
THE MOBILE PHONE DIRECTORY LIMITED
- now 02880655
VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, London
Dissolved Corporate (25 parents)
Officer
2016-05-23 ~ dissolved
IIF 74 - Director → ME
54
TOTAL OBJECTS LIMITED
03876114
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 23 - Director → ME
55
TRIBRIDGE EMEA LTD
08842745
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2020-01-17 ~ dissolved
IIF 14 - Director → ME
56
VICOS LTD
05597997
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-11-08 ~ dissolved
IIF 9 - Director → ME
57
VINCENT'S APPEAL TRUST COMPANY
06021000
8 King Edward Street, Oxford, England
Active Corporate (56 parents)
Officer
2012-03-12 ~ 2015-02-02
IIF 87 - Director → ME
58
VIRTUAL CLARITY LIMITED
06759870
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-11-08 ~ dissolved
IIF 8 - Director → ME
59
WAVERTONE LIMITED
- now 05002752
MOBY MEMORY LIMITED
- 2009-05-20 05002752
WAVERTONE LTD
- 2004-01-20 05002752
148 Medstead Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2004-01-11 ~ 2011-04-01
IIF 48 - Director → ME
2004-01-11 ~ 2011-04-01
IIF 98 - Secretary → ME
60
XCHANGE LIMITED
- now 03616867
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2016-05-23 ~ dissolved
IIF 20 - Director → ME
61
XCHANGING B.V.
FC027376 BR009261
Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-22 ~ now
IIF 86 - Director → ME
62
XCHANGING EMEA LIMITED
- now 07487456
SBB BUSINESS SERVICES LIMITED - 2015-06-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2016-05-23 ~ dissolved
IIF 78 - Director → ME
63
XCHANGING EUROPE HOLDCO LIMITED
07887942 04124860... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2016-05-23 ~ dissolved
IIF 56 - Director → ME
64
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212
XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 45 - Director → ME
65
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
- now 03720091
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 3 offsprings)
Officer
2016-05-23 ~ now
IIF 37 - Director → ME
66
XCHANGING HOLDCO NO.3 LIMITED
05071152
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (29 parents)
Officer
2016-05-23 ~ now
IIF 43 - Director → ME
67
XCHANGING HOLDINGS LIMITED
- now 05983022 07863001
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2016-05-23 ~ now
IIF 34 - Director → ME
68
XCHANGING HR SERVICES LIMITED
- now 04071566
TOGETHR HR SERVICES LIMITED - 2006-08-09
HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents)
Officer
2016-05-23 ~ dissolved
IIF 61 - Director → ME
69
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
- now 02715902
REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2016-05-23 ~ dissolved
IIF 63 - Director → ME
70
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
- now 05879231
DRAGONFLAME LIMITED - 2006-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2016-05-23 ~ dissolved
IIF 55 - Director → ME
71
XCHANGING INTERNATIONAL LIMITED
- now 03362271
REBUS INTERNATIONAL LIMITED - 2004-08-09
NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2016-05-23 ~ dissolved
IIF 18 - Director → ME
72
XCHANGING LIFE MANAGEMENT LIMITED
- now 02005711
REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2016-05-23 ~ dissolved
IIF 65 - Director → ME
73
XCHANGING LIMITED
- now 05819018 03616852, 03616858... (more)
XCHANGING PLC
- 2016-08-04 05819018 03616852, 03616858... (more)
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2016-05-05 ~ dissolved
IIF 19 - Director → ME
74
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now 04220016 05460327... (more)
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 72 - Director → ME
75
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
- now 04124860
XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
INS-SERVE LIMITED - 2001-12-24
HEXAGON 267 LIMITED - 2001-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2016-05-23 ~ dissolved
IIF 73 - Director → ME
76
XCHANGING PROCUREMENT SERVICES LIMITED
- now 04220043 04124860... (more)
PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2016-06-01 ~ dissolved
IIF 80 - Director → ME
77
XCHANGING RESOURCING SERVICES LIMITED
- now 04017590 03720782
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 53 - Director → ME
78
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
- now 06382952
AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
ACRAMAN (458) LIMITED - 2007-09-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2016-05-23 ~ dissolved
IIF 85 - Director → ME
79
XCHANGING SOFTWARE EUROPE LIMITED
- now 00932001
AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED - 2012-03-21
SWORD UK LIMITED - 2011-03-11
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2016-05-23 ~ dissolved
IIF 22 - Director → ME
80
XCHANGING SOLUTIONS (EUROPE) LIMITED
- now 04387065
CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2016-05-23 ~ dissolved
IIF 71 - Director → ME
81
XCHANGING TECHNOLOGY SERVICES LIMITED
- now 02673402
REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2016-05-23 ~ dissolved
IIF 59 - Director → ME
82
XCHANGING UK LIMITED
- now 03616858
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 47 - Director → ME
83
XCHANGING US FUNDING LIMITED
07862997
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2016-05-23 ~ dissolved
IIF 24 - Director → ME
84
XCHANGING US HOLDINGS LIMITED
07863001 05983022
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2016-05-23 ~ dissolved
IIF 69 - Director → ME
85
XLPRO LIMITED
04570257
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2016-05-23 ~ dissolved
IIF 51 - Director → ME
86
XPANSE LIMITED
- now 04163382
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2016-05-23 ~ now
IIF 33 - Director → ME
87
XPANSE NO. 2 LIMITED
- now 04290573
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 32 - Director → ME
88
XS (INT) LIMITED
- now 05460327
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 79 - Director → ME
89
XUK CO 2 LIMITED
05312790 05019032
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2016-05-23 ~ dissolved
IIF 58 - Director → ME
90
XUK CO. LIMITED
05019032 05312790
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2016-05-23 ~ dissolved
IIF 52 - Director → ME
91
XUK HOLDCO (NO. 2) LIMITED
- now 04219982
PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 68 - Director → ME

Woodfine, Michael Charles

Woodfine, Michael Charles

Woodfine, Michael Charles

Woodfine, Michael Charles

Woodfine, Michael Charles

Woodfine, Michael Charles

APPLABS LIMITED

APPLABS TECHNOLOGIES (UK) PVT LIMITED

B T OBJECTS LIMITED

CELERITIFINTECH LIMITED

CELERITIFINTECH SERVICES LIMITED

CELERITIFINTECH SERVICES UK LIMITED

CSC COMPUTER SCIENCES LIMITED

CSC LIFE SCIENCES LIMITED

FIRST CONSULTING GROUP (UK) LIMITED

CSC UKD 4 LIMITED

DATA INTEGRATION LIMITED

DATASURE HOLDINGS LIMITED

DH HOLDCO UK LTD

DH OPCO UK LTD

DH TARGET UK LTD

DXC UK (MIDDLE EAST) LIMITED

CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED

DXC UK EMEA FINANCE LIMITED

CSC COMPUTER SCIENCES EMEA FINANCE LIMITED

DXC UK HOLDINGS LIMITED

CSC COMPUTER SCIENCES UK HOLDINGS LIMITED

DXC UK INTERNATIONAL HOLDINGS LIMITED

CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED

DXC UK INTERNATIONAL LIMITED

CSC COMPUTER SCIENCES INTERNATIONAL LIMITED

DXC UK INTERNATIONAL OPERATIONS LIMITED

CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED

DXC UK INTERNATIONAL SERVICES LIMITED

CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED

E.D.S. INTERNATIONAL LIMITED

EBECS LIMITED

EDS FINANCE LIMITED

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

DXC DEFENCE AND SECURITY UK LIMITED

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

ENTSERV UK LIMITED

ES FIELD DELIVERY UK LTD

FERGUSON, SNELL AND ASSOCIATES LIMITED

FIXNETIX LIMITED

FRUITION PARTNERS UK HOLDCO LIMITED

FRUITION PARTNERS UK LIMITED

HR ENTERPRISE LIMITED

HR HOLDCO LIMITED

I SOFT LIMITED

IBA HEALTH (EUROPE) HOLDINGS LIMITED

IBA HEALTH (UK) HOLDINGS LIMITED

INFREX LIMITED

INS-SURE HOLDINGS LIMITED

INS-SURE SERVICES LIMITED

ISOFT GROUP (UK) LIMITED

ISOFT HEALTH (HOLDINGS) LIMITED

LONDON PROCESSING CENTRE LIMITED

LPSO LIMITED

LUXOFT FINANCIAL SERVICES UK LIMITED

LUXOFT UK LIMITED

MARKETMAKER4 LIMITED

METROPOLITAN CONSULTING LIMITED

BROOMCO (1169) LIMITED

SPIKES CAVELL ANALYTIC LIMITED

SPIRITGUIDE LIMITED

SPIRITMODEL LIMITED

TESM LIMITED

THE MOBILE PHONE DIRECTORY LIMITED

TOTAL OBJECTS LIMITED

TRIBRIDGE EMEA LTD

VICOS LTD

VINCENT'S APPEAL TRUST COMPANY

VIRTUAL CLARITY LIMITED

WAVERTONE LIMITED

MOBY MEMORY LIMITED

WAVERTONE LTD

XCHANGE LIMITED

XCHANGING B.V.