The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Leek, Marcus
- British born in May 1975Registered addresses and corresponding companies
Leek, Marcus
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 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 IIF 30 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 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 5639 Kirkleatham Avenue, Marske By The Sea, Cleveland, TS11 7EN
IIF 577 Closter Drive, Kenilworth, Warwickshire, CV8 2TU
IIF 587 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
IIF 59
- British Registered addresses and corresponding companies
Leek, Marcus
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
IIF 60 IIF 61 IIF 62 (more)(less)IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- British born in May 1975
Leek, Marcus
Resident in England
Registered addresses and corresponding companiesBdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 113C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 114 IIF 115 IIF 116Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
IIF 117Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
IIF 118 IIF 119Ground Gloor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
IIF 120
- British cfo born in May 1975
Leek, Marcus
Resident in England
Registered addresses and corresponding companiesGround Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
IIF 121 IIF 122 IIF 123 (more)(less)
- Registered addresses and corresponding companies
Leek, Marcus
- British born in May 1975
Leek, Marcus
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a Juno House, Calleva Park, Aldermaston, Aldermaston, RG7 8RA, England
IIF 127Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland
IIF 128Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
IIF 129Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
IIF 130 IIF 131 IIF 132 (more)(less)Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD, England
IIF 143 IIF 144 IIF 145Eagle Court, 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, United Kingdom
IIF 146C/o Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland
IIF 147
Related profiles found in government register
Offspring entities and appointments
92
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-11-05ADS ANKER INTERNATIONAL LIMITED - 1995-11-01NUMBER FIFTY THREE LIMITED - 1995-09-2062 Wilson Street, LondonDissolved Corporate (23 parents)Officer2006-12-04 ~ 2007-10-17IIF 21 - Director → ME2006-12-04 ~ 2007-04-11IIF 70 - Secretary → ME - 2Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-11-25OMRON SYSTEMS U.K. LIMITED - 1999-02-11OMRON TERMINALS (UK) LIMITED - 1990-05-30OMRON LIMITED - 1980-12-3162 Wilson Street, LondonDissolved Corporate (31 parents)Officer2006-12-04 ~ 2007-10-17IIF 3 - Director → ME2006-12-04 ~ 2007-04-11IIF 67 - Secretary → ME - 3
ADS-ANKER DATA SYSTEMS - LIMITED
NI003678At The Offices Of :-, Cleaver Fulton & Rankin, 50 Bedford Street, BelfastDissolved Corporate (11 parents)Officer2007-02-23 ~ 2007-10-17IIF 59 - Director → ME2007-02-23 ~ 2007-10-17IIF 125 - Secretary → ME - 4
- 5
ANKER (U.K.) LIMITED
038483306-8 The Grove, Slough, BerkshireDissolved Corporate (25 parents)Officer2006-12-04 ~ 2007-10-17IIF 37 - Director → ME2006-12-04 ~ 2007-04-11IIF 82 - Secretary → ME - 6ANKER PLC - 2005-12-02PROJECT CHAIN PLC - 2004-12-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (31 parents)Officer2006-12-04 ~ 2007-10-17IIF 26 - Director → ME2006-12-04 ~ 2007-04-11IIF 84 - Secretary → ME
- 7ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23 01365105RIVA SYSTEMS LIMITED - 2000-03-31RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26BENCHWORLD LIMITED - 1978-12-31Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (44 parents)Officer2006-12-04 ~ 2007-10-17IIF 15 - Director → ME2006-12-04 ~ 2007-04-11IIF 97 - Secretary → ME - 8
ARCIRIS HOLDINGS LIMITED
04329902Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-08-10Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (25 parents)Officer2006-12-04 ~ 2007-10-17IIF 50 - Director → ME2006-12-04 ~ 2007-04-11IIF 64 - Secretary → ME - 9HARPUR FORECOURT SERVICES LIMITED - 1997-06-01TWINMAP LIMITED - 1997-01-246-8 The Grove, Slough, BerkshireDissolved Corporate (33 parents)Officer2006-12-04 ~ 2007-10-17IIF 46 - Director → ME2006-12-04 ~ 2007-04-11IIF 104 - Secretary → ME
- 10L. BELL (NEWSAGENCIES) LIMITED - 1989-03-2833 Charterhouse Street, London, EnglandActive Corporate (39 parents)Officer2002-12-19 ~ 2005-05-04IIF 57 - Director → ME
- 11
C T N SYSTEMS LIMITED
02650721Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-03-02Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (23 parents)Officer2006-12-04 ~ 2007-10-17IIF 47 - Director → ME2006-12-04 ~ 2007-04-11IIF 66 - Secretary → ME - 12PRINCES GATE COOL WATER LIMITED - 2018-11-28PRINCES GATE COOLWATER LIMITED - 2001-08-13PRINCES GATE WATERCOOLERS LIMITED - 2001-05-03MUNDAYS (691) LIMITED - 2001-04-17Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (21 parents)Officer2026-01-28 ~ nowIIF 135 - Director → ME
- 13
CASCADE WATER SYSTEMS LIMITED
03321518Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandDissolved Corporate (12 parents)Officer2026-01-28 ~ dissolvedIIF 130 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-23
Dissolved on 2011-11-25ALPHAMERIC CARLSON LIMITED - 2003-06-03TRENTBLAID LIMITED - 1996-10-0962 Wilson Street, LondonDissolved Corporate (26 parents)Officer2006-12-04 ~ 2007-10-17IIF 24 - Director → ME2006-12-04 ~ 2007-04-11IIF 62 - Secretary → ME - 15
CLEARLIGHT ELECTRICAL COMPANY LIMITED
01181725Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-22
Commencement of winding up on 2026-04-22C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (22 parents)Officer2019-12-01 ~ 2025-03-12IIF 119 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-23
Dissolved on 2012-06-07NOTTCOR 129 LIMITED - 2000-05-1662 Wilson Street, LondonDissolved Corporate (27 parents)Officer2006-12-04 ~ 2007-10-17IIF 16 - Director → ME2006-12-04 ~ 2007-04-11IIF 68 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-08-10COMPASS SOFTWARE GROUP PLC - 2004-11-26COMPASS SOFTWARE LIMITED - 2000-05-26Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (28 parents)Officer2006-12-04 ~ 2007-10-17IIF 54 - Director → ME2006-12-04 ~ 2007-04-11IIF 79 - Secretary → ME - 18
COOLER SENSE LIMITED
07447007Fourth Floor, Abbots House, Abbey Street, Reading, EnglandActive Corporate (12 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 143 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19
Dissolved on 2013-12-11CTN SALES LIMITED - 1994-04-26Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (23 parents)Officer2006-12-04 ~ 2007-10-17IIF 9 - Director → ME2006-12-04 ~ 2007-04-11IIF 94 - Secretary → ME - 20Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2012-04-18ARMBAM LIMITED - 1996-07-19Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2006-12-04 ~ 2007-10-17IIF 22 - Director → ME2006-12-04 ~ 2007-04-11IIF 65 - Secretary → ME - 21WATERLOGIC GB LIMITED - 2023-03-31ANGEL SPRINGS LIMITED - 2020-02-27CHILTERN HILLS WATERCOOLERS LTD - 2005-04-08AQUARIUS (MW) LIMITED - 1991-02-05Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (27 parents, 23 offsprings)Officer2026-01-28 ~ nowIIF 136 - Director → ME
- 22
CULLIGAN CONSUMER PRODUCTS (UK) LIMITED
15860285Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2026-03-26 ~ nowIIF 137 - Director → ME - 23WATER WELLBEING LIMITED - 2021-02-17WATER FOR WORK AND HOME LIMITED - 2015-04-01GEORGE S. CLAYTON (MARDEN) LIMITED - 2006-10-04DUDEEN (GENERAL ENGINEERS) LIMITED - 1977-12-31Fourth Floor Abbots House, Abbey Street, Reading, BerkshireActive Corporate (16 parents, 11 offsprings)Officer2026-01-28 ~ nowIIF 129 - Director → ME
- 24DENMANS (E.M.F.) LIMITED - 1991-10-03E M F (ELECTRICAL) LIMITED - 1980-12-31Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (40 parents, 1 offspring)Officer2019-12-01 ~ 2025-03-12IIF 121 - Director → ME
- 25HADLEY HEALTHCARE SOLUTIONS LIMITED - 2005-10-05MICRODATA I.T. LIMITED - 1999-08-18Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (30 parents)Officer2006-12-04 ~ 2007-10-17IIF 12 - Director → ME2006-12-04 ~ 2007-04-11IIF 87 - Secretary → ME
- 26
EDA DATA SERVICES LIMITED
12545520Rotherwick House 3 Thomas More Street, St Katharine's And Wapping, London, United KingdomActive Corporate (23 parents)Officer2024-09-17 ~ 2025-04-28IIF 146 - Director → ME - 27
EPOS COMPUTING SERVICES LIMITED
03241146Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (20 parents)Officer2006-12-04 ~ 2007-10-17IIF 6 - Director → ME2006-12-04 ~ 2007-04-11IIF 88 - Secretary → ME - 28
EWT WATER LIMITED
07944119Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (12 parents)Officer2026-03-26 ~ nowIIF 131 - Director → ME - 29IAN PENNICK LIMITED - 1995-10-30RETAIL SOFTWARE TECHNOLOGY LTD - 1991-06-2050 Bedford Street, BelfastDissolved Corporate (16 parents)Officer2007-08-01 ~ 2007-10-17IIF 58 - Director → ME2007-08-01 ~ 2007-10-17IIF 126 - Secretary → ME
- 30ENSCO 871 LIMITED - 2011-10-18Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 141 - Director → ME
- 31FLEXILINE ENGINEERING LIMITED - 1999-12-14Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (26 parents)Officer2006-12-04 ~ 2007-10-17IIF 55 - Director → ME2006-12-04 ~ 2007-04-11IIF 109 - Secretary → ME
- 32
FOHEN LIMITED
11858967Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (12 parents)Officer2026-03-26 ~ nowIIF 132 - Director → ME - 33
GUIDED IMAGE LIMITED
03228729Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-04-25Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (26 parents)Officer2006-12-04 ~ 2007-10-17IIF 35 - Director → ME2006-12-04 ~ 2007-04-11IIF 69 - Secretary → ME - 34HUGIN INTERNATIONAL LIMITED - 1985-12-06TEAKBUCKLE LIMITED - 1983-09-29Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (29 parents)Officer2006-12-04 ~ 2007-10-17IIF 38 - Director → ME2006-12-04 ~ 2007-04-11IIF 75 - Secretary → ME
- 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-17
Dissolved on 2012-04-18HINTERGATE LIMITED - 1984-10-11Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (20 parents)Officer2006-12-04 ~ 2007-10-17IIF 29 - Director → ME2006-12-04 ~ 2007-04-11IIF 99 - Secretary → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-17
Dissolved on 2010-10-27DORINSOUND LIMITED - 1984-07-31Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (20 parents)Officer2006-12-04 ~ 2007-10-17IIF 18 - Director → ME2006-12-04 ~ 2007-04-11IIF 74 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24 during the appointment or period of control
Due to be dissolved on 2023-06-22 during the appointment or period of controlBAILCROFT LIMITED - 1985-12-03C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (35 parents)Officer2019-12-01 ~ dissolvedIIF 116 - Director → ME - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-24 during the appointment or period of control
Commencement of winding up on 2009-10-28 during the appointment or period of control
Conclusion of winding up on 2010-05-17 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of controlMC376 LIMITED - 2006-05-08Jenks House, 10 Haddenham Business Park, Haddenham, AylesburyDissolved Corporate (7 parents)Officer2008-03-27 ~ dissolvedIIF 33 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2009-05-18 during the appointment or period of control
Administration ended on 2012-05-14 during the appointment or period of controlCRYOLAND LIMITED - 2002-07-047 More London Riverside, LondonDissolved Corporate (13 parents)Officer2008-03-27 ~ dissolvedIIF 32 - Director → ME - 40
KINGSHILL MINERAL WATER LTD.
SC221124Kingshill Mineral Water Ltd, Dura Road, Allanton, ScotlandActive Corporate (17 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 128 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-28
Dissolved on 2011-08-10LINEAR TIME LIMITED - 1988-06-07Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (28 parents)Officer2006-12-04 ~ 2007-10-17IIF 31 - Director → ME2006-12-04 ~ 2007-04-11IIF 102 - Secretary → ME - 42
LITEWIRE GROUP LTD
16042349Unit 2a Juno House Calleva Park, Aldermaston, Aldermaston, EnglandActive Corporate (6 parents)Officer2025-04-28 ~ nowIIF 127 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2011-03-02SYSTEMWATCH LIMITED - 1989-01-16Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (25 parents)Officer2006-12-04 ~ 2007-10-17IIF 19 - Director → ME2006-12-04 ~ 2007-04-11IIF 63 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19LOANCHEK LIMITED - 2000-01-18Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (25 parents)Officer2006-12-04 ~ 2007-10-17IIF 17 - Director → ME2006-12-04 ~ 2007-04-11IIF 96 - Secretary → ME - 45
MERCURY PETROLEUM SYSTEMS LTD
03739189Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-04-2162 Wilson Street, LondonDissolved Corporate (23 parents)Officer2006-12-04 ~ 2007-10-17IIF 40 - Director → ME2006-12-04 ~ 2007-04-11IIF 78 - Secretary → ME - 46MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02 04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10SPEED 8731 LIMITED - 2001-05-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (27 parents)Officer2006-12-04 ~ 2007-10-17IIF 4 - Director → ME2006-12-04 ~ 2007-04-11IIF 108 - Secretary → ME - 47
MIW OFFICE SOLUTIONS LIMITED
04366242Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2026-01-28 ~ dissolvedIIF 138 - Director → ME - 48
MMA PROFESSIONAL SERVICES & INVESTMENTS LIMITED
063453517 Gloster Drive, Kenilworth, WarwickshireDissolved Corporate (2 parents)Officer2007-08-16 ~ dissolvedIIF 7 - Director → ME2007-08-16 ~ dissolvedIIF 100 - Secretary → ME - 49
MOSS HOUSE GROUP (SYSTEMS) LIMITED
02803329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (27 parents)Officer2006-12-04 ~ 2007-10-17IIF 5 - Director → ME2006-12-04 ~ 2007-04-11IIF 111 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-19MICRO RETAILER SYSTEMS LIMITED - 1999-11-30Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (27 parents)Officer2006-12-04 ~ 2007-10-17IIF 25 - Director → ME2006-12-04 ~ 2007-04-11IIF 81 - Secretary → ME - 51
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585Rawdon House Green Lane, Yeadon, Leeds, United KingdomDissolved Corporate (22 parents)Officer2006-12-04 ~ 2007-10-17IIF 13 - Director → ME2006-12-04 ~ 2007-04-11IIF 76 - Secretary → ME - 52
NEWEY & EYRE LIMITED
00216596Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (32 parents, 1 offspring)Officer2019-12-01 ~ 2025-03-12IIF 124 - Director → ME - 53
NORFOLK WATER LIMITED
05059307Fourth Floor, Abbots House, Abbey Street, Reading, EnglandActive Corporate (11 parents, 2 offsprings)Officer2026-01-28 ~ nowIIF 145 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Due to be dissolved on 2026-03-02CARADON PARKER LIMITED - 1996-12-19FRANK PARKER & CO.LIMITED - 1995-02-01C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (41 parents)Officer2019-12-01 ~ 2025-03-12IIF 120 - Director → ME - 55
PHOX WATER LTD
SC580653C/o Kingshill Mineral Water Ltd Dura Road, Allanton, Wishaw, Lanarkshire, ScotlandActive Corporate (10 parents, 1 offspring)Officer2026-03-26 ~ nowIIF 147 - Director → ME - 56
PIQUET COMPUTER SERVICES LIMITED
01428848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-13
Dissolved on 2010-02-17Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (29 parents)Officer2006-12-04 ~ 2007-10-17IIF 28 - Director → ME2006-12-04 ~ 2007-04-11IIF 107 - Secretary → ME - 57
POS TECHNOLOGIES U.K. LIMITED
03593642Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2012-04-18Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (22 parents)Officer2006-12-04 ~ 2007-10-17IIF 27 - Director → ME2006-12-04 ~ 2007-04-11IIF 98 - Secretary → ME - 58MILTENSIDE LIMITED - 1999-08-05Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (29 parents)Officer2006-12-04 ~ 2007-10-17IIF 1 - Director → ME2006-12-04 ~ 2007-04-11IIF 60 - Secretary → ME
- 59
RETAIL ACCOUNTING SYSTEMS LIMITED
04467908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-1762 Wilson Street, LondonDissolved Corporate (25 parents)Officer2006-12-04 ~ 2007-10-17IIF 39 - Director → ME2006-12-04 ~ 2007-04-11IIF 103 - Secretary → ME - 60Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-03-13VALUEFORTH LIMITED - 2002-04-1262 Wilson Street, LondonDissolved Corporate (17 parents)Officer2006-12-04 ~ 2007-10-17IIF 41 - Director → ME2006-12-04 ~ 2007-04-11IIF 71 - Secretary → ME - 61LUDGATE 303 LIMITED - 2003-08-07Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (14 parents)Officer2006-12-06 ~ 2007-10-17IIF 8 - Director → ME2006-12-06 ~ 2007-04-11IIF 91 - Secretary → ME
- 62
RETAIL SYSTEMS SUPPORT LIMITED
04338359Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-03-0262 Wilson Street, LondonDissolved Corporate (27 parents)Officer2006-12-04 ~ 2007-10-17IIF 2 - Director → ME2006-12-04 ~ 2007-04-11IIF 112 - Secretary → ME - 63RETAIL JAVA LIMITED - 2006-04-20Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (21 parents)Officer2006-12-04 ~ 2007-10-17IIF 49 - Director → ME2006-12-04 ~ 2007-04-11IIF 105 - Secretary → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of control
Due to be dissolved on 2024-06-27 during the appointment or period of controlSENATE ELECTRICAL WHOLESALERS LIMITED - 2000-12-19SASHTIME LIMITED - 1991-05-15Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (33 parents, 2 offsprings)Officer2019-12-01 ~ dissolvedIIF 113 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24 during the appointment or period of control
Due to be dissolved on 2023-08-06 during the appointment or period of controlHAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (31 parents, 1 offspring)Officer2019-12-01 ~ dissolvedIIF 115 - Director → ME - 66HAGEMEYER (UK) LIMITED - 2009-01-30NEWEY & EYRE GROUP LIMITED - 2000-01-07WELLCO ELECTRIC LIMITED - 1984-02-17Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (47 parents, 7 offsprings)Officer2017-05-30 ~ 2024-09-16IIF 122 - Director → ME
- 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-11-05RIVA TILLS LIMITED - 1990-06-2562 Wilson Street, LondonDissolved Corporate (25 parents)Officer2006-12-04 ~ 2007-10-17IIF 51 - Director → ME2006-12-04 ~ 2007-04-11IIF 95 - Secretary → ME - 68RIVA COMPUTER SERVICES LIMITED SLATER HEELIS MANCHESTER - 1988-09-14Torex Houghton Hall Park, Houghton Regis, Dunstable, BedfordshireDissolved Corporate (35 parents)Officer2006-12-04 ~ 2007-10-17IIF 34 - Director → ME2006-12-04 ~ 2007-04-11IIF 86 - Secretary → ME
- 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-20Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (19 parents)Officer2006-12-04 ~ 2007-10-17IIF 11 - Director → ME2006-12-04 ~ 2007-04-11IIF 72 - Secretary → ME - 70
SEATON SPRING LIMITED
04488808Fourth Floor, Abbots House, Abbey Street, Reading, EnglandActive Corporate (14 parents)Officer2026-01-28 ~ nowIIF 144 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24 during the appointment or period of control
Due to be dissolved on 2023-05-28 during the appointment or period of controlCHARTER ELECTRICAL LIMITED - 1995-07-03STC DISTRIBUTORS LIMITED - 1991-07-30I T T DISTRIBUTORS LIMITED - 1983-03-01C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (26 parents)Officer2019-12-01 ~ dissolvedIIF 114 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-17Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (25 parents)Officer2006-12-04 ~ 2007-10-17IIF 56 - Director → ME2006-12-04 ~ 2007-04-11IIF 110 - Secretary → ME - 73Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2011-06-01 during the appointment or period of controlHOUSTON COMMUNICATIONS LTD - 1996-03-25Pricewaterhousecoopers Llp, First Point Buckingham Gate, GatwickDissolved Corporate (14 parents)Officer2008-03-27 ~ dissolvedIIF 53 - Director → ME - 74THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (130 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 117 - Director → ME
- 75WATER COOLERS DIRECT.COM HOLDINGS LIMITED - 2021-03-29Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2026-01-28 ~ nowIIF 142 - Director → ME
- 76WATERCOOLERS DIRECT.COM LIMITED - 2021-03-31Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2026-01-28 ~ nowIIF 140 - Director → ME
- 77Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-20
Dissolved on 2015-04-27ALPHAMERIC RETAIL LIMITED - 2004-12-22PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11PENNINE COMPUTER SERVICES LIMITED - 1999-10-20Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (35 parents)Officer2006-12-04 ~ 2007-10-17IIF 42 - Director → ME2006-12-04 ~ 2007-04-11IIF 92 - Secretary → ME - 78Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-03-02KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14KPG COMPUTER SYSTEMS LIMITED - 1988-07-0662 Wilson Street, LondonDissolved Corporate (25 parents)Officer2006-12-04 ~ 2007-10-17IIF 23 - Director → ME2006-12-04 ~ 2007-04-11IIF 90 - Secretary → ME - 79PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10INHOCO 830 LIMITED - 1999-11-30Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (29 parents)Officer2006-12-04 ~ 2007-10-17IIF 52 - Director → ME2006-12-04 ~ 2007-04-11IIF 77 - Secretary → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19ALPHAMERIC 100 LIMITED - 2005-02-11COMPUTER 100 LIMITED - 1998-07-15Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (23 parents)Officer2006-12-04 ~ 2007-10-17IIF 20 - Director → ME2006-12-04 ~ 2007-04-11IIF 85 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED - 2005-02-11ALPHAMERIC SOLUTIONS LIMITED - 2002-06-11ALPHAMERIC KEYBOARDS LIMITED - 1996-03-01Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (28 parents)Officer2006-12-04 ~ 2007-10-17IIF 14 - Director → ME2006-12-04 ~ 2007-04-11IIF 80 - Secretary → ME - 82Insolvency (Case 1) In administration
Administration started on 2007-06-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-09-09Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-11
Commencement of winding up on 2010-09-09
Conclusion of winding up on 2013-12-04
Dissolved on 2014-04-10LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2006-09-19 ~ 2007-06-19IIF 48 - Director → ME2006-12-04 ~ 2007-04-11IIF 89 - Secretary → ME - 83TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10TOREX RETAIL LIMITED - 2004-02-17THE BIT GROUP LTD - 1997-12-29BIT MICROSKIL LIMITED - 1995-12-15BIT COMPUTER SERVICES LIMITED - 1991-09-09BIT (NORTH WEST) LIMITED - 1988-07-13Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (43 parents, 2 offsprings)Officer2006-12-04 ~ 2007-10-17IIF 43 - Director → ME2006-12-04 ~ 2007-04-11IIF 73 - Secretary → ME
- 84Insolvency (Case 1) In administration
Administration started on 2011-07-15
Administration ended on 2012-07-06COGPANE LIMITED - 2002-12-0610th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (24 parents)Officer2006-12-04 ~ 2007-10-17IIF 10 - Director → ME2006-12-04 ~ 2007-04-11IIF 61 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-22
Declaration of solvency sworn on 2026-04-22NEWEY & EYRE GROUP LIMITED - 1984-02-17ROTA ELECTRIC LIMITED - 1978-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (23 parents, 1 offspring)Officer2019-12-01 ~ 2025-03-12IIF 118 - Director → ME - 86ASH 2003 LIMITED - 2017-04-07ANGEL SPRINGS HOLDINGS LIMITED - 2011-10-05GW 705 LIMITED - 2003-10-30Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 139 - Director → ME
- 87WF ELECTRICAL PLC - 2010-01-12WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (34 parents, 1 offspring)Officer2019-12-01 ~ 2025-03-12IIF 123 - Director → ME
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-13
Dissolved on 2011-08-10XN CORPORATION LIMITED - 2000-03-01CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25INSTANTSEEK LIMITED - 1987-12-15Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (16 parents)Officer2006-12-04 ~ 2007-10-17IIF 44 - Director → ME2006-12-04 ~ 2007-04-11IIF 83 - Secretary → ME - 89XN CHECKOUT HOLDINGS PLC - 2005-12-02CHECKOUT HOLDINGS LIMITED - 2004-06-24CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15SILENTCREST LIMITED - 1987-11-09Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (30 parents)Officer2006-12-04 ~ 2007-10-17IIF 45 - Director → ME2006-12-04 ~ 2007-04-11IIF 93 - Secretary → ME
- 90XN CORPORATION LIMITED - 2004-05-19CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (26 parents)Officer2006-12-04 ~ 2007-10-17IIF 36 - Director → ME2006-12-04 ~ 2007-04-11IIF 101 - Secretary → ME
- 91MARTONDALE LIMITED - 2003-09-08Torex Houghton Hall Park, Houghton Regis, Dunstable, BedfordshireDissolved Corporate (19 parents)Officer2006-12-04 ~ 2007-10-17IIF 30 - Director → ME2006-12-04 ~ 2007-04-11IIF 106 - Secretary → ME
- 92XYZ654 LIMITED - 2022-02-25ZEROWATER LTD - 2022-02-25Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (10 parents)Officer2026-03-26 ~ nowIIF 133 - Director → ME
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