1
TECHNOLOGY FOR RETAIL LIMITED - 2003-03-19
Unit 4 Houndmills Industrial Estate, Hamilton Road, Basingstoke
Dissolved Corporate (3 parents)
Officer
2002-05-10 ~ 2009-09-30
IIF 5 - Director → ME
2007-06-29 ~ 2009-09-30
IIF 40 - Secretary → ME
2
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 (3 parents)
Officer
2003-05-27 ~ 2009-09-30
IIF 3 - Director → ME
2003-05-27 ~ 2009-10-28
IIF 34 - Secretary → ME
3
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 (3 parents)
Officer
2004-05-14 ~ 2009-09-30
IIF 19 - Director → ME
2007-06-29 ~ 2009-10-28
IIF 39 - Secretary → ME
4
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 (3 parents, 1 offspring)
Officer
2003-07-30 ~ 2009-09-30
IIF 10 - Director → ME
2007-06-29 ~ 2009-10-28
IIF 31 - Secretary → ME
5
INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22
DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15
STEVTON (NO. 260) LIMITED - 2003-07-07
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-07-04 ~ 2009-09-30
IIF 4 - Director → ME
2007-06-29 ~ 2009-09-30
IIF 42 - Secretary → ME
6
DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-05-14 ~ 2009-09-30
IIF 12 - Director → ME
2007-06-29 ~ 2009-10-28
IIF 36 - Secretary → ME
7
DIGIPOS SYSTEMS LIMITED - 2007-02-19
DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2004-05-14 ~ 2009-09-30
IIF 15 - Director → ME
2007-06-29 ~ 2009-10-28
IIF 30 - Secretary → ME
8
DIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02
INTERNATIONAL RETAIL FINANCE LIMITED - 2006-12-19
DIGIPOS SYSTEMS LIMITED - 2004-09-15
STEVTON (NO. 267) LIMITED - 2003-08-11
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-07-30 ~ 2009-09-30
IIF 11 - Director → ME
2007-06-29 ~ 2009-10-28
IIF 27 - Secretary → ME
9
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-14 ~ 2009-09-30
IIF 17 - Director → ME
2007-06-29 ~ 2009-09-30
IIF 35 - Secretary → ME
10
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (3 parents)
Officer
~ 1994-05-17
IIF 14 - Director → ME
~ 1994-05-17
IIF 46 - Secretary → ME
11
Upper Fforest Way, Morriston, Swansea, West Glamorgan
Active Corporate (4 parents)
Officer
1993-02-16 ~ 1994-01-31
IIF 18 - Director → ME
1993-02-16 ~ 1994-01-31
IIF 45 - Secretary → ME
12
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (3 parents)
Officer
~ 1994-06-14
IIF 21 - Director → ME
~ 1994-06-14
IIF 44 - Secretary → ME
13
ODESSA MANAGEMENT LIMITED - 2012-08-22
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ 2009-09-30
IIF 7 - Director → ME
2007-06-29 ~ 2009-10-28
IIF 37 - Secretary → ME
1999-05-10 ~ 2004-12-08
IIF 24 - Secretary → ME
14
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 (3 parents)
Officer
2001-11-29 ~ 2009-09-30
IIF 9 - Director → ME
2007-06-29 ~ 2009-10-28
IIF 41 - Secretary → ME
15
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-05-17 ~ 2009-09-30
IIF 8 - Director → ME
2007-06-29 ~ 2009-10-28
IIF 28 - Secretary → ME
16
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-11-10 ~ 2009-09-30
IIF 1 - Director → ME
1999-05-10 ~ 2004-12-07
IIF 25 - Secretary → ME
2007-06-29 ~ 2009-10-28
IIF 38 - Secretary → ME
17
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 (3 parents)
Officer
2003-05-27 ~ 2009-10-28
IIF 6 - Director → ME
2003-05-27 ~ 2009-10-28
IIF 26 - Secretary → ME
18
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-14 ~ 2009-09-30
IIF 20 - Director → ME
2007-06-29 ~ 2009-10-28
IIF 33 - Secretary → ME
19
4385, 01190207 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
~ 1994-05-17
IIF 16 - Director → ME
~ 1994-05-17
IIF 23 - Secretary → ME
20
INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-18 ~ 2009-09-30
IIF 13 - Director → ME
2007-06-29 ~ 2009-09-30
IIF 29 - Secretary → ME
21
REAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01
STEVTON (NO.251) LIMITED - 2003-04-23
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff
Active Corporate (4 parents)
Equity (Company account)
35,954 GBP2023-08-31
Officer
2003-02-17 ~ 2008-07-11
IIF 2 - Director → ME
2003-02-17 ~ 2008-07-11
IIF 32 - Secretary → ME
22
IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
INTEGRALIS RETAIL LIMITED - 2000-04-03
INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
INTEGRALIS HARDWARE LIMITED - 1995-12-22
COLESLAW 259 LIMITED - 1995-04-18
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
Active Corporate (7 parents)
Officer
2001-11-13 ~ 2008-07-11
IIF 22 - Director → ME
2007-06-29 ~ 2008-07-11
IIF 43 - Secretary → ME