Miss Fiona Maria Timothy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Miss Fiona Maria Timothy
British born in November 1962
Resident in England
Registered addresses and corresponding companies
- Holly Cottage, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY, England
  IIF 1
Timothy, Fiona Maria
British born in November 1962
Resident in England
Registered addresses and corresponding companies
- 57 Broadwick Street, London, W1F 9QS
  IIF 2 IIF 3 IIF 4
- Airdrie Business Centre 1, Chapel Lane, Airdrie, Lanarkshire, ML6 6GX, Scotland
  IIF 5
- Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- Santia House, Parc Nantgarw, Cardiff, CF15 7QX, Wales
  IIF 30
- Saxon House, Saxon Way, Cheltenham, GL52 6QX
  IIF 31
- Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN
  IIF 32
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36
- Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- Holly Cottage, Kings Lane, Cookham Dean, SL6 9AY, England
  IIF 61
- 57, Broadwick Street, London, W1F 9QS
  IIF 62
- 57, Broadwick Street, London, W1F 9QS, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66
- Riverplate House, 7-11 Finsbury Circus, London, EC2M 7EB, United Kingdom
  IIF 67
- Holly Cottage, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY, England
  IIF 68
- Holly Cottage, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY, United Kingdom
  IIF 69
- Holly Cottage, Kings Lane, Cookham, Maidenhead, SL6 9AY, United Kingdom
  IIF 70
- The Pavilion, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2LS, United Kingdom
  IIF 71
- Trinity House, Bredbury Park Way, Stockport, Cheshire , SK6 2SN
  IIF 72
- Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN, United Kingdom
  IIF 73 IIF 74
- Trinity House, Bredbury Park Way, Stockport, Cheshire., SK6 2SN
  IIF 75
- Nicholson House, 41 Thames Street, Weybridge, KT13 8JG, United Kingdom
  IIF 76
- Nicholson House, 41 Thames Street, Weybridge, Surrey, KT13 8JG, United Kingdom
  IIF 77
Timothy, Fiona Maria
born in November 1962
Resident in England
Registered addresses and corresponding companies
- 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
  IIF 78
Timothy, Fiona Maria
British born in November 1962
Registered addresses and corresponding companies
- 9 Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA
  IIF 79
Timothy, Fiona Maria
British
Registered addresses and corresponding companies
- 9 Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA
  IIF 80

Offspring entities and appointments 77

1
75-79 YORK STREET LIMITED
05138134
75 York Street, Flat 2, London, England
Active Corporate (10 parents)
Officer
2016-12-06 ~ 2026-06-02
IIF 70 - Director → ME
2
A.S.R. COMPUTERS LIMITED
02206151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (16 parents)
Officer
2008-06-24 ~ 2010-02-10
IIF 33 - Director → ME
3
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
REDAC LIMITED
- 2025-05-29 04345919 04139228
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-09-18 ~ 2010-02-10
IIF 44 - Director → ME
4
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
V1 SOFTWARE LIMITED - 2013-10-07
CEDAR SOFTWARE LIMITED - 2013-08-08
V1 LIMITED - 2013-03-04
CEDAR SOFTWARE LIMITED
- 2013-02-14 06040287 03214465
COA SOLUTIONS LIMITED
- 2007-03-28 06040287 05145543, 03214465... (more)
MUNDAYS (805) LIMITED - 2007-02-19
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2007-02-21 ~ 2010-02-10
IIF 41 - Director → ME
5
ARELON INTERNATIONAL LIMITED
- now 02078018
ELEVON INTERNATIONAL LIMITED - 2002-09-13
WALKER SOLUTIONS GROUP LIMITED - 2002-01-08
SOLUTIONS GROUP LIMITED(THE) - 1994-08-08
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
2003-10-03 ~ 2010-02-10
IIF 42 - Director → ME
6
ARELON LIMITED
- now 01848767
ELEVON LIMITED - 2002-09-13
WALKER FINANCIAL SOLUTIONS LIMITED - 2002-01-08
FINANCIAL SOLUTIONS LIMITED - 1994-08-08
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (26 parents)
Officer
2003-10-03 ~ 2010-02-10
IIF 57 - Director → ME
7
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 ~ 2014-03-24
IIF 13 - Director → ME
8
BELMIN GROUP LIMITED
- now 02804524
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05
BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2008-03-07 ~ 2010-02-10
IIF 50 - Director → ME
9
BELMIN HEALTHCARE LIMITED
05392275
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (17 parents)
Officer
2008-03-07 ~ 2010-02-10
IIF 49 - Director → ME
10
BETTER CAPITAL LLP
OC349225
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09
Due to be dissolved on 2024-02-01
64 North Row, London
Dissolved Corporate (30 parents)
Officer
2011-10-01 ~ 2014-03-31
IIF 78 - LLP Member → ME
11
BI INFORM LIMITED
- now 03401673
BIINFORM LIMITED - 1997-07-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (12 parents)
Officer
2007-02-19 ~ 2010-02-10
IIF 54 - Director → ME
12
BUSINESS SYSTEMS 365 LIMITED - now
ADVANCED 365 LIMITED - 2010-11-01
APOPHECY LIMITED
- 2010-09-14 04859739
REDAC GRATIS LIMITED
- 2008-12-04 04859739
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-10-29 ~ 2010-02-10
IIF 56 - Director → ME
13
CALYX MANAGED SERVICES LIMITED
- now 07246110
BC NEWCO 2 LIMITED - 2010-09-21
MACSCO 23 LIMITED - 2010-09-09
Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (20 parents)
Officer
2010-10-13 ~ 2014-03-28
IIF 71 - Director → ME
14
CALYX NETWORKS LIMITED
- now 07321973
BC NEWCO 3 LIMITED - 2010-09-21
MACSCO 24 LIMITED - 2010-09-09
Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-13 ~ dissolved
IIF 67 - Director → ME
15
CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-02
CEDAR HR SOFTWARE LIMITED
- 2012-01-03 04139228
CEDAR CONCEPT LIMITED
- 2003-01-20 04139228
CEDAR LIMITED - 2001-10-31
PINCO 1569 LIMITED - 2001-04-03
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-02-01 ~ 2010-02-10
IIF 59 - Director → ME
16
CASHFAC PLC
- now 03781239
CASHFAC LIMITED
- 2012-06-21 03781239
LAWGRA (NO.554) LIMITED - 1999-07-15
Monument House, 18 King William Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2009-03-12 ~ 2018-02-08
IIF 46 - Director → ME
17
CEDAR CONSULTING (UK) LIMITED
- now 03515739
COI BUSINESSFLOW LIMITED
- 2003-01-20 03515739
RENCORK LIMITED - 1998-04-28
Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
Active Corporate (22 parents)
Officer
2002-02-01 ~ 2003-03-31
IIF 38 - Director → ME
18
CEDAR CONSULTING HOLDINGS LIMITED
- now 04091152
CEDAR UK LIMITED
- 2003-01-24 04091152
DIPLEMA 499 LIMITED - 2001-01-23
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2005-02-15 ~ 2010-02-10
IIF 35 - Director → ME
2002-02-01 ~ 2003-03-31
IIF 40 - Director → ME
19
CLARITY SCOTLAND LIMITED
- now SC192405
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (23 parents)
Officer
2011-12-23 ~ 2014-03-24
IIF 5 - Director → ME
20
COA SOLUTIONS LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
REDAC GROUP LIMITED
- 2011-02-23 05145543
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ 2010-02-10
IIF 37 - Director → ME
21
COMMELIUS SOLUTIONS LTD
- now 08010532
Insolvency (Case 1) In administration
Administration started on 2017-02-13
Administration ended on 2019-02-28
REDTRAY SOLUTIONS LIMITED
- 2013-07-12 08010532
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-28 ~ 2014-08-14
IIF 76 - Director → ME
22
CV FINANCIAL SERVICES LIMITED
- now 02249677
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2016-05-24
COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
2014-01-20 ~ 2014-03-26
IIF 3 - Director → ME
23
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 ~ 2014-03-24
IIF 12 - Director → ME
24
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
2011-07-20 ~ 2014-03-24
IIF 10 - Director → ME
25
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
2011-07-20 ~ 2014-03-24
IIF 21 - Director → ME
26
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
- now 04831814 05128816, 05128694... (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
2011-07-20 ~ 2014-03-24
IIF 8 - Director → ME
27
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
- now 05128694 04831814, 05128816... (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
2011-07-20 ~ 2014-03-24
IIF 20 - Director → ME
28
DIGIPOS STORE SOLUTIONS LIMITED
- now 05128816 04831814, 05128694... (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
2011-07-20 ~ 2014-03-24
IIF 17 - Director → ME
29
FIONA TIMOTHY & ASSOCIATES LIMITED
03369511
Holly Cottage Kings Lane, Cookham, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
1997-05-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
FLEX SYSTEMS LIMITED
02011780
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2012-01-19 ~ 2014-03-24
IIF 18 - Director → ME
31
GOLDENHILL COMPUTER SYSTEMS LIMITED
- now 02108766
PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
TINTMUSTER LIMITED - 1987-06-10
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2003-10-15 ~ 2010-02-10
IIF 55 - Director → ME
32
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
2011-07-20 ~ 2014-03-24
IIF 26 - Director → ME
33
JAEGER (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-06-23
Administration ended on 2019-06-27
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
2014-01-20 ~ 2014-03-26
IIF 66 - Director → ME
34
JAEGER COMPANY LIMITED(THE)
00431769
Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-24
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (42 parents)
Officer
2014-01-20 ~ 2014-03-26
IIF 65 - Director → ME
35
JAEGER COMPANY'S SHOPS LIMITED(THE)
00355439 NF001113
Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (40 parents)
Officer
2014-01-20 ~ 2014-03-26
IIF 4 - Director → ME
36
JAEGER HOLDINGS LIMITED
00019149
Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2014-01-20 ~ 2014-03-26
IIF 2 - Director → ME
37
JAEGER LIMITED
- now 07894042
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-06-27
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2014-01-20 ~ 2014-03-26
IIF 63 - Director → ME
38
JAEGER LONDON LIMITED
- now 06587828
Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2018-11-23
JL NEWCO LIMITED - 2009-07-01
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2013-03-19 ~ 2014-03-26
IIF 62 - Director → ME
39
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
2014-01-20 ~ 2014-03-26
IIF 64 - Director → ME
40
JPDV INTERNATIONAL LTD
10541758
C/o Accountingpreneur, Second Floor, 26 Goodge Street, London, England
Active Corporate (3 parents)
Officer
2016-12-29 ~ 2018-02-21
IIF 61 - Director → ME
41
KOGNITIO HOLDINGS LIMITED
- now 04546837
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-20
Due to be dissolved on 2023-04-30
KOGNITIO LIMITED
- 2005-09-06 04546837 02127833
PINCO 1827 LIMITED
- 2003-01-23 04546837 04663130... (more)
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (17 parents)
Officer
2003-01-21 ~ 2009-11-27
IIF 45 - Director → ME
42
KOGNITIO LIMITED
- now 02127833 04546837
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-20
Due to be dissolved on 2023-04-30
WHITE CROSS SYSTEMS LIMITED
- 2005-09-06 02127833
DRUMRIVER LIMITED - 1987-07-20
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (29 parents)
Officer
2005-08-11 ~ 2009-11-27
IIF 60 - Director → ME
43
M-HANCE CLOUD SOFTWARE LIMITED
- now 07428420
MENTECPLUS INTEGRATED SOLUTIONS LTD
- 2012-01-12 07428420
Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-11-05 ~ dissolved
IIF 73 - Director → ME
44
M-HANCE GROUP LIMITED
- now 07203843
CALYX SOFTWARE LIMITED
- 2012-02-24 07203843
BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED - 2010-09-09
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-03-24 ~ 2014-03-28
IIF 74 - Director → ME
45
M-HANCE HOLDINGS LIMITED
- now 02192318
TRINITY COMPUTER HOLDINGS LIMITED
- 2012-02-24 02192318
STONELEGEND LIMITED - 1988-01-12
Trinity House, Bredbury Park Way, Stockport, Cheshire.
Dissolved Corporate (9 parents)
Officer
2011-06-03 ~ dissolved
IIF 75 - Director → ME
46
M-HANCE LIMITED
- now 01369937
TRINITY COMPUTER SERVICES LIMITED
- 2011-10-05 01369937
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents)
Officer
2011-06-03 ~ 2014-03-28
IIF 72 - Director → ME
47
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 ~ 2014-03-24
IIF 6 - Director → ME
48
MATRA SYSTEMS (U.K.) LTD
02642797
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (38 parents)
Officer
2011-12-23 ~ 2014-03-24
IIF 27 - Director → ME
49
MDMSI LIMITED
- now 07945138
MAXIMA MDMSI LIMITED
- 2012-03-09 07945138
Trinity House Bredbury Park Way, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2012-02-28 ~ 2014-03-28
IIF 32 - Director → ME
50
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 ~ 2014-03-24
IIF 19 - Director → ME
51
NOVELE LIMITED
04507111 01848767
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-07-29 ~ 2010-02-10
IIF 39 - Director → ME
52
NOVELE TOPCO LIMITED
04507095
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2003-10-03 ~ 2010-02-10
IIF 58 - Director → ME
53
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
2011-07-20 ~ 2014-03-24
IIF 29 - Director → ME
54
OMNICO GROUP HOLDINGS LIMITED - now
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 ~ 2014-03-24
IIF 22 - Director → ME
55
OMNICO GROUP UK LIMITED - now
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 ~ 2014-03-24
IIF 28 - Director → ME
56
ONEADVANCED LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
COA SOLUTIONS LIMITED
- 2011-02-28 03214465 06040287, 05145543... (more)
CEDAR SOFTWARE LIMITED
- 2007-03-28 03214465 06040287, 06040287... (more)
CEDAR ENTERPRISE SOLUTIONS LIMITED
- 2003-04-16 03214465
CEDARDATA SOFTWARE LIMITED - 2001-01-25
INSUREGUARD LIMITED - 1996-08-09
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2002-02-01 ~ 2010-02-10
IIF 47 - Director → ME
57
OPEN ACCOUNTS LIMITED
- now 02561244
OPENAGE LIMITED - 1993-04-26
WORTHFORT LIMITED - 1991-08-14
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2004-05-27 ~ 2010-02-10
IIF 36 - Director → ME
58
OPENPEOPLE LIMITED
- now SC047569
GRAMPIAN SOFTWARE LIMITED
- 2005-07-15 SC047569
GRAMPIAN COMPUTERS LTD. - 1999-04-01
GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-07-07 ~ 2010-02-10
IIF 51 - Director → ME
59
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 ~ 2014-03-24
IIF 11 - Director → ME
60
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
2011-07-20 ~ 2014-03-24
IIF 9 - Director → ME
61
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
2011-07-20 ~ 2014-03-24
IIF 25 - Director → ME
62
PC-POS LIMITED
02923770
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2011-07-20 ~ 2014-03-24
IIF 7 - Director → ME
63
Q6 LTD
- now 04339200 03676950
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-22 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of control
POWER IT EDUCATION LIMITED - 2004-12-21
MABLAW 441 LIMITED - 2002-03-06
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (12 parents)
Officer
2011-10-31 ~ dissolved
IIF 31 - Director → ME
64
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
2011-07-20 ~ 2014-03-24
IIF 16 - Director → ME
65
REDAC GROUP NO 2 LIMITED
05168384
Munro House, Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ dissolved
IIF 52 - Director → ME
66
REDTRAY ACADEMY LTD
07179371
Nicholson House, 41 Thames Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ dissolved
IIF 77 - Director → ME
67
REDTRAY LIMITED
- now 03117187 09150648
Insolvency (Case 1) In administration
Administration started on 2012-04-27 during the appointment or period of control
Administration ended on 2012-10-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-23 during the appointment or period of control
Dissolved on 2014-03-23 during the appointment or period of control
RED TRAY LIMITED - 2005-02-14
KNOWLEDGE CENTRE LIMITED - 1997-07-10
LAWGRA (NO.324) LIMITED - 1995-11-23
C/o, Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (17 parents)
Officer
2011-03-03 ~ dissolved
IIF 69 - Director → ME
68
REDTRAY MANAGED SERVICES LIMITED
- now 03177736
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-22 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of control
KNOWLEDGE = POWER LIMITED - 2006-08-03
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (27 parents)
Officer
2011-10-31 ~ dissolved
IIF 68 - Director → ME
69
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
2011-07-20 ~ 2014-03-24
IIF 15 - Director → ME
70
S.R.B. MANAGEMENT LIMITED
01875297
5 Bagenal House, Shirley Road, Abbots Langley, Hertfordshire
Active Corporate (8 parents)
Officer
1997-04-01 ~ 2000-10-09
IIF 79 - Director → ME
(before 1992-03-12) ~ 2000-10-09
IIF 80 - Secretary → ME
71
SANTIA HOLDCO LIMITED
07511550
Axys House Heol Crochendy, Nantgarw, Cardiff
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-02-27 ~ 2014-03-17
IIF 30 - Director → ME
72
STRATA (SYSTEMS) LIMITED
02399043
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2006-03-30 ~ 2010-02-10
IIF 53 - Director → ME
73
STRATA SYSTEMS (HOLDINGS) LIMITED
- now 02050589
INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (20 parents)
Officer
2006-03-30 ~ 2010-02-10
IIF 48 - Director → ME
74
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
2011-07-20 ~ 2014-03-24
IIF 24 - Director → ME
75
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 ~ 2014-03-24
IIF 14 - Director → ME
76
V1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
VERSION ONE LIMITED
- 2013-03-04 02443078
The News Building, 6th Floor, 3, London Bridge Street, London
Liquidation Corporate (24 parents)
Officer
2007-02-28 ~ 2010-02-10
IIF 34 - Director → ME
77
VISION SOLUTIONS LIMITED
04511931
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-12-23 ~ 2014-03-24
IIF 23 - Director → ME

Miss Fiona Maria Timothy

Miss Fiona Maria Timothy

Timothy, Fiona Maria

Timothy, Fiona Maria

Timothy, Fiona Maria

Timothy, Fiona Maria

75-79 YORK STREET LIMITED

A.S.R. COMPUTERS LIMITED

REDAC LIMITED

CEDAR SOFTWARE LIMITED

COA SOLUTIONS LIMITED

ARELON INTERNATIONAL LIMITED

ARELON LIMITED

BARON L.R.M.S. LIMITED

BELMIN GROUP LIMITED

BELMIN HEALTHCARE LIMITED

BETTER CAPITAL LLP

BI INFORM LIMITED

APOPHECY LIMITED

REDAC GRATIS LIMITED

CALYX MANAGED SERVICES LIMITED

CALYX NETWORKS LIMITED

CEDAR HR SOFTWARE LIMITED

CEDAR CONCEPT LIMITED

CASHFAC PLC

CASHFAC LIMITED

CEDAR CONSULTING (UK) LIMITED

COI BUSINESSFLOW LIMITED

CEDAR CONSULTING HOLDINGS LIMITED

CEDAR UK LIMITED

CLARITY SCOTLAND LIMITED

REDAC GROUP LIMITED

COMMELIUS SOLUTIONS LTD

REDTRAY SOLUTIONS LIMITED

CV FINANCIAL SERVICES LIMITED

CYNTERGY LIMITED

DIGIPOS PROFESSIONAL SERVICES LIMITED

DIGIPOS STORE SERVICES LIMITED

DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED

DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED

DIGIPOS STORE SOLUTIONS LIMITED

FIONA TIMOTHY & ASSOCIATES LIMITED

FLEX SYSTEMS LIMITED

GOLDENHILL COMPUTER SYSTEMS LIMITED

INTERNATIONAL RETAIL LIMITED

BECAP JAEGER (UK) LIMITED

JAEGER COMPANY LIMITED(THE)

JAEGER COMPANY'S SHOPS LIMITED(THE)

JAEGER HOLDINGS LIMITED

JAEGER LIMITED

JAEGER LONDON LIMITED

JAEGER MIDCO LIMITED

JPDV INTERNATIONAL LTD

KOGNITIO HOLDINGS LIMITED

KOGNITIO LIMITED

PINCO 1827 LIMITED

KOGNITIO LIMITED

WHITE CROSS SYSTEMS LIMITED

M-HANCE CLOUD SOFTWARE LIMITED

MENTECPLUS INTEGRATED SOLUTIONS LTD

M-HANCE GROUP LIMITED

CALYX SOFTWARE LIMITED

M-HANCE HOLDINGS LIMITED

TRINITY COMPUTER HOLDINGS LIMITED

M-HANCE LIMITED

TRINITY COMPUTER SERVICES LIMITED

MATRA SYSTEMS (HOLDINGS) LIMITED

MATRA SYSTEMS (U.K.) LTD

MDMSI LIMITED

MAXIMA MDMSI LIMITED

MICROTRAIN LIMITED

NOVELE LIMITED

NOVELE TOPCO LIMITED

OMNICO COMMERCE LIMITED

ODESSA MANAGEMENT LIMITED

CLARITY COMMERCE SOLUTIONS LIMITED

CLARITY COMMERCE SOLUTIONS PLC

CLARITY RETAIL SYSTEMS LIMITED

COA SOLUTIONS LIMITED

CEDAR SOFTWARE LIMITED