1
SIW HOLDINGS LIMITED - 2016-06-11
INGLEBY (1761) LIMITED - 2008-02-13
02956635 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ 2015-04-30
IIF 24 - Director → ME
2011-08-08 ~ 2015-04-30
IIF 74 - 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 5 - Director → ME
3
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 6 - Director → ME
4
C/o Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2011-02-28
IIF 7 - 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 45 - 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 46 - 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 28 - Director → ME
2017-11-15 ~ 2023-05-26
IIF 72 - 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 26 - Director → ME
2017-11-15 ~ 2023-05-26
IIF 71 - Secretary → ME
9
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 50 - Director → ME
10
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 66 - Director → ME
11
CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
SEVCO 5101 LIMITED - 2013-02-13
04066085, 05116686, 08082766, 08084345, 08087572, 08096522, 08200932, 08200937, 08201033, 08211311, 08211329, 08433572, 08433578, 08433613, 08433616, 08433631, 07030129, 07030154, 07030247, 07030251Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
Active Corporate (8 parents, 2 offsprings)
Officer
2014-01-09 ~ 2020-07-28
IIF 22 - 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 58 - 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 65 - 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 2 - 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 69 - Director → ME
16
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2008-09-30
IIF 43 - 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 57 - 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 52 - 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 51 - 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 32 - Director → ME
21
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2007-02-05 ~ 2008-09-30
IIF 33 - 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 40 - 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 44 - Director → ME
24
GAC NO. 187 LIMITED - 1999-11-15
04090390 C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2008-02-07 ~ 2008-09-30
IIF 37 - 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 36 - 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 55 - Director → ME
27
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
02003730 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-03-01
IIF 59 - 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 53 - Director → ME
29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 62 - Director → ME
30
Unit 210 Centennial Park, Centennial Avenue, Elstree
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2015-04-30
IIF 10 - Director → ME
2011-10-19 ~ 2015-04-30
IIF 77 - 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 13 - Director → ME
32
DE FACTO 238 LIMITED - 1991-11-12
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (6 parents, 15 offsprings)
Officer
2023-04-03 ~ 2025-09-30
IIF 25 - Director → ME
2023-04-03 ~ 2025-09-30
IIF 70 - 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 3 - Director → ME
34
Baltimore House, 50 Kansas Avenue, Salford, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ 2025-09-30
IIF 21 - 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 1 - Director → ME
36
Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-09-30
IIF 4 - Director → ME
37
RETAIL SYSTEMS GROUP LIMITED - 2022-04-01
RETAIL SYSTEMS GROUP PLC - 2009-12-11
RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
02223408SCULPWEX LIMITED - 1984-01-06
Baltimore House 50 Kansas Avenue, Manchester
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-26 ~ 2025-09-30
IIF 11 - Director → ME
38
KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
01807381KBC 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 35 - 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 60 - Director → ME
40
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 56 - 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 41 - 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 34 - 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 47 - Director → ME
44
Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ 2008-09-30
IIF 38 - 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 42 - 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 14 - Director → ME
2023-10-06 ~ 2025-01-06
IIF 73 - 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 64 - 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 63 - 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 68 - Director → ME
50
HALLCO 112 PLC - 1996-10-24
01168015, 01819905, 02520579, 03143648, 03143650, 03143651, 03162322, 03230321, 03297178, 03297192, 03312246, 03413680, 03538702, 03593256, 03593639, 03692742, 03692746, 03795113, 03857686, 03870187Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Canon Place, 78 Cannon Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2011-02-28
IIF 8 - 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 61 - 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 23 - Director → ME
2011-08-08 ~ 2015-04-30
IIF 75 - 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 48 - Director → ME
54
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2004-06-01 ~ 2005-03-01
IIF 49 - 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 54 - 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 31 - 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 39 - 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 19 - Director → ME