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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
parent relation
Individuals in focus

Rigby, Peter, Sir

    Related profiles found in government register
  • Rigby, Peter, Sir
    British company chairman born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, West Midland, B11 2LE, United Kingdom

      IIF 1

    • Rigby Group (rg) Plc, Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom

      IIF 2

    • The Manor, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HU

      IIF 3 IIF 4
  • Rigby, Peter, Sir
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom

      IIF 5

    • James House, Warwick Rd, Birmingham, B11 2LE

      IIF 6 IIF 7

    • James House, Warwick Road, Birmingham, B11 2LE

      IIF 8 IIF 9 IIF 10

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 16 IIF 17 IIF 18

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE, England

      IIF 22

    • James House, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2LE, England

      IIF 23

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 24

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom

      IIF 25 IIF 26

    • The Manor, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HU, United Kingdom

      IIF 27 IIF 28

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 29

    • The Manor, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HU

      IIF 30 IIF 31 IIF 32

    • The Manor, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HU, England

      IIF 38
  • Rigby, Peter, Sir
    British company director & hotel propr born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HU

      IIF 39
  • Rigby, Peter, Sir
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rigby, Peter, Sir
    British directors born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 84
  • Rigby, Peter, Sir
    British executive born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rigby, Peter, Sir
    British managing director and chairman born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xlr Business Aviation Centre, Terminal Road, Birmingham Airport, Birmingham, B26 3QN, England

      IIF 96
  • Rigby, Peter, Sir
    British none born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 97 IIF 98
  • Rigby, Peter, Sir
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, B11 2LE

      IIF 99 IIF 100

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 101 IIF 102

    • Xlr Business Aviation Centre, Terminal Road, Birmingham Airport, Birmingham, West Midlands, B26 3QN, United Kingdom

      IIF 103

    • The Manor, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HU

      IIF 104

    • Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX, England

      IIF 105

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 106 IIF 107 IIF 108

    • The Manor, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HU

      IIF 111 IIF 112

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 113
  • Rigby, Peter, Sir
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, , Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HU, United Kingdom

      IIF 114
  • Rigby, Sir Peter
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sir Peter Rigby
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 120 IIF 121
  • Rigby, Peter, Sir
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

      IIF 122
  • Sir Peter Rigby
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX

      IIF 123

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 124

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 125
  • Rigby, Peter, Sir
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Wawrickshire, CV37 6YX, England

      IIF 126
  • Rigby, Peter, Sir
    British company chairman born in September 1943

    Registered addresses and corresponding companies

    • Eastcote Hall, Barston Lane Eastcote, Solihull, West Midlands, B92 0JP

      IIF 127
  • Rigby, Peter, Sir
    British company director born in September 1943

    Registered addresses and corresponding companies

    • Eastcote Hall, Barston Lane Eastcote, Solihull, West Midlands, B92 0JP

      IIF 128
  • Rigby, Peter, Sir
    British director born in September 1943

    Registered addresses and corresponding companies

    • Eastcote Hall, Barston Lane Eastcote, Solihull, West Midlands, B92 0JP

      IIF 129
  • Sir Peter Rigby
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6XY, United Kingdom

      IIF 130

    • The Manor, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HU, United Kingdom

      IIF 131
child relation
Offspring entities and appointments 124
  • 1
    33 DOVER ST LIMITED
    - now 08566560
    RIGBY REAL ESTATE LIMITED
    - 2021-11-23 08566560 10739865
    RIGBY GROUP PROPERTY HOLDINGS LIMITED
    - 2015-09-18 08566560
    INGLEBY (1922) LIMITED
    - 2013-07-18 08566560 06061203... (more)
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-07-17 ~ now
    IIF 106 - Director → ME
  • 2
    ABTEX LIMITED
    - now SC045043
    BAIN BUSINESS SOLUTIONS LIMITED - 1998-05-01
    ABTEX BUSINESS SOLUTIONS LIMITED - 1994-08-29
    BAIN BUSINESS SOLUTIONS LIMITED - 1993-01-25
    VENEER FABRICATIONS LIMITED - 1986-11-04
    Johnston House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 86 - Director → ME
  • 3
    ABTEX SYSTEMS LIMITED
    - now SC160355 01714613
    LEDGE 242 LIMITED - 1996-09-24
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2001-03-23 ~ dissolved
    IIF 87 - Director → ME
  • 4
    ALMAT AVIATION LIMITED
    07341638
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ 2010-09-01
    IIF 71 - Director → ME
  • 5
    APPLIED GROUP LIMITED
    - now 01587921 02295962
    APPLIED MICROS LIMITED
    - 1989-05-01 01587921 02295962
    BROOMLEY LIMITED
    - 1981-12-31 01587921
    James House, Warwick Road, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 6
    ARDEN HOTEL INVESTMENTS LIMITED
    - now 03870494
    ARDEN HOTEL HOLDINGS LIMITED
    - 2009-09-28 03870494
    IT RECYLING AND DISPOSAL SERVICES LIMITED
    - 2009-07-13 03870494
    INTERXCHANGE LIMITED
    - 2007-12-12 03870494
    INTEREXCHANGE LIMITED - 2000-02-15
    INGLEBY (1270) LIMITED - 2000-01-21
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-01-31 ~ now
    IIF 111 - Director → ME
  • 7
    BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
    - now 02078270
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (63 parents, 4 offsprings)
    Officer
    2017-12-04 ~ 2020-07-31
    IIF 126 - Director → ME
  • 8
    BOVEY CASTLE PROPERTY LIMITED
    09552863
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2015-05-05 ~ 2020-07-30
    IIF 67 - Director → ME
  • 9
    BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
    - now 02575976
    VERITAIR LIMITED - 2008-10-24
    MEENAK LIMITED - 1992-09-11
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (26 parents)
    Officer
    2013-05-09 ~ 2022-08-02
    IIF 103 - Director → ME
  • 10
    BROCKENCOTE HALL HOTEL LIMITED
    - now 01969994
    SERENITY HOTELS LIMITED
    - 2013-06-18 01969994
    Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2020-07-30
    IIF 75 - Director → ME
  • 11
    BUCKLAND TOUT-SAINTS HOTEL LIMITED
    - now 03908445
    INTERXCHANGE.CO.UK LIMITED
    - 2005-08-25 03908445
    INTEREXCHANGE.CO.UK LIMITED - 2000-02-15
    INGLEBY (1273) LIMITED - 2000-01-27
    Mallory Court Hotel, Harbury Lane Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2001-01-30 ~ 2020-07-30
    IIF 3 - Director → ME
  • 12
    BYTE SHOP (SOUTHAMPTON) LIMITED(THE)
    - now 01487935
    BYTESOFT SYSTEMS LIMITED
    - 1983-08-25 01487935
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 46 - Director → ME
  • 13
    BYTE SHOP LIMITED(THE)
    01407066
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 43 - Director → ME
  • 14
    CAPITAL AIR AMBULANCE LTD
    - now 02007823
    CAPITAL AIR CHARTER LIMITED
    - 2016-07-04 02007823
    CAPITAL TRADING (AVIATION) LIMITED - 2008-10-10
    WOTANCALL LIMITED - 1986-06-03
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-08-27 ~ 2020-07-30
    IIF 65 - Director → ME
  • 15
    CAPITAL AIR CHARTER HOLDINGS LIMITED
    - now 02658928
    MACWARD STEEL SLITTING SERVICES (1991) LIMITED - 2011-02-01
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-27 ~ 2020-07-30
    IIF 59 - Director → ME
  • 16
    CENTRAL INTERNET EXCHANGE LIMITED
    - now 00887502
    COMPUTER SUPPORT (UK) LIMITED
    - 1999-09-29 00887502
    SCOTBYTE COMPUTERS LIMITED
    - 1996-06-11 00887502
    ANGELA CHAPMAN EMPLOYMENT AGENCY LIMITED
    - 1995-05-31 00887502
    James House, Warwick Road, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 54 - Director → ME
  • 17
    CLIFFORD ENDEAVOURS LIMITED
    10348126
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 18
    COMPEL COMPUTER COMPANY LIMITED
    - now 02131141
    COMPEL LIMITED - 2001-02-09
    COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
    COMPEL LIMITED - 1994-09-07
    COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
    MUTANDERIS (12) LIMITED - 1987-10-21
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 95 - Director → ME
  • 19
    COMPEL IP LIMITED
    - now 01585337
    INFO' PRODUCTS UK PLC - 1999-02-01
    INFO' PRODUCTS UK LIMITED - 1999-02-01
    CORPORATE COMPUTERS PLC - 1996-01-01
    FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
    FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
    EXICLE LIMITED - 1985-11-06
    BRASSLINE COMPUTERS LIMITED - 1982-08-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 89 - Director → ME
  • 20
    COMPEL SCOTLAND LIMITED
    - now SC069702
    ABTEX COMPUTER SYSTEMS LIMITED - 1998-05-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 85 - Director → ME
  • 21
    COMPELSOURCE LIMITED
    - now 02133193
    COMPELSERVE PLC - 1999-08-19
    COMPEL PLC - 1999-08-16
    COMPEL PLC - 1991-09-12
    ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 88 - Director → ME
  • 22
    COVENTRY AIRPORT HOLDINGS LIMITED
    - now 07192056
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
    - 2025-08-08 07192056 05860240
    COVENTRY AIRPORT (2010) LIMITED
    - 2013-07-18 07192056 07398876... (more)
    PATRIOT AEROSPACE GROUP LIMITED
    - 2010-12-22 07192056
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2010-03-17 ~ now
    IIF 104 - Director → ME
  • 23
    COVENTRY AIRPORT LIMITED
    07185491 07192056... (more)
    Rowley Road, Rowley Road, Coventry, England
    Active Corporate (9 parents)
    Officer
    2010-03-11 ~ 2020-07-31
    IIF 73 - Director → ME
  • 24
    COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
    08210423
    100 St James Road, Northampton
    Dissolved Corporate (63 parents)
    Officer
    2012-09-11 ~ 2014-03-24
    IIF 1 - Director → ME
  • 25
    CWDP INVESTMENT LIMITED
    - now 08566575
    INGLEBY (1923) LIMITED
    - 2013-07-18 08566575 09709386... (more)
    Two Friargate, Station Square, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2020-01-27
    IIF 24 - Director → ME
  • 26
    DATA TRANSLATION NETWORKING LIMITED
    - now 02340635
    APPLIED TRAINING LIMITED
    - 1996-11-22 02340635
    LISTRAY LIMITED
    - 1989-04-28 02340635
    James House, Warwick Rd, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
  • 27
    EASTCOTE HALL LIMITED
    - now 02338832
    APPLIED SOLUTIONS LIMITED
    - 1994-02-04 02338832
    FORDFAB LIMITED
    - 1989-04-28 02338832
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 28
    EDEN HOTEL COLLECTION LIMITED
    06772001 02295962
    C/o Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2008-12-12 ~ now
    IIF 112 - Director → ME
  • 29
    EDWALTON AVIATION LIMITED
    03847826
    Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
    Active Corporate (8 parents)
    Officer
    2004-03-14 ~ 2007-07-09
    IIF 4 - Director → ME
  • 30
    EHC ESTATES LIMITED
    - now 07723757
    TIDES REACH HOTEL LIMITED
    - 2016-03-07 07723757
    EHC ESTATES LIMITED
    - 2015-01-16 07723757
    SHOO 541 LIMITED
    - 2011-10-03 07723757 07792595... (more)
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (7 parents)
    Officer
    2011-09-23 ~ 2020-07-30
    IIF 28 - Director → ME
  • 31
    ELITE COMPUTER DISTRIBUTION LIMITED
    - now 02076571 01487936
    INTERCHANGE DISTRIBUTION LIMITED
    - 2001-05-02 02076571 01487936
    REPORTSMITH LIMITED
    - 2000-09-13 02076571
    BRITOO LIMITED - 1993-09-02
    PRINTERLINE LIMITED - 1991-02-08
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1998-01-23 ~ dissolved
    IIF 33 - Director → ME
  • 32
    ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED
    - now 02316659
    BYTE DIRECT LIMITED
    - 1998-03-30 02316659
    IDOLSENT LIMITED
    - 1993-04-05 02316659
    James House, Warwick Rd, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
  • 33
    ENHANCEMENT TECHNOLOGIES CORPORATION LTD
    - now 04004055 01769690... (more)
    SCC GLOBAL SERVICES LIMITED
    - 2010-10-12 04004055
    SPECIALIST GLOBAL SERVICES LIMITED
    - 2003-08-27 04004055
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2000-05-24 ~ dissolved
    IIF 78 - Director → ME
  • 34
    EXETER AND DEVON AIRPORT LIMITED
    - now 02148705
    LINKPLOY LIMITED - 1987-09-07
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2020-07-31
    IIF 63 - Director → ME
  • 35
    FACILITATE CONSULTANCY LIMITED
    04828716
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 97 - Director → ME
  • 36
    FLUIDATA LIMITED - now
    FLUIDONE LIMITED
    - 2016-10-25 10344895 05296759
    5 Hatfields, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-08-24 ~ 2016-09-05
    IIF 116 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-09-05
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 37
    FLUIDONE HOLDINGS LIMITED - now
    RIGBY TECHNOLOGY INVESTMENTS LIMITED
    - 2018-12-21 09787794
    5 Hatfields, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-09-25 ~ 2016-03-21
    IIF 107 - Director → ME
  • 38
    FLY HARRIER LIMITED
    09348283
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Officer
    2014-12-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 39
    HOWES & RIGBY LIMITED - now
    RIGBY & RIGBY BELGRAVE MEWS LIMITED
    - 2011-09-22 06417461
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-05 ~ 2008-05-14
    IIF 34 - Director → ME
  • 40
    IMPERIAL PARK BOURNEMOUTH LIMITED
    10740145
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (13 parents)
    Officer
    2017-04-25 ~ 2020-07-30
    IIF 118 - Director → ME
  • 41
    INTERCHANGE DISTRIBUTION LIMITED
    - now 01487936 02076571
    ELITE COMPUTER DISTRIBUTION LIMITED
    - 2001-05-02 01487936 02076571
    BYTE SHOP (MANCHESTER) LIMITED(THE)
    - 1999-08-02 01487936
    James House, Warwick Road, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    ~ dissolved
    IIF 52 - Director → ME
  • 42
    INTERFACE SOLUTIONS INTERNATIONAL LIMITED
    - now 03360868
    DOCTOR BUYLINES LIMITED - 1998-05-22
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 55 - Director → ME
  • 43
    ISI DISTRIBUTION LTD
    - now 02478802
    IQ SYS LIMITED
    - 2010-10-11 02478802
    INTERQUAD SYSTEMS LIMITED - 2006-10-05
    INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
    EXOCOM INTERNATIONAL LIMITED - 1998-05-14
    POWERBAND LIMITED - 1990-07-03
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-07-20 ~ 2012-11-01
    IIF 42 - Director → ME
  • 44
    ISP4BUSINESS LIMITED
    03765915
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1999-07-08 ~ dissolved
    IIF 80 - Director → ME
  • 45
    IT 247 LIMITED
    - now 01727950
    CORPORATE COMPUTERS LIMITED
    - 2008-04-01 01727950 01585337
    AUTOCIM PLC - 1996-01-01
    KNOWLEDGE TRANSFER LIMITED - 1989-08-25
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 91 - Director → ME
  • 46
    IT247.COM LIMITED
    - now 02718017
    CORPORATE COMPUTERS (M.I.D.) LIMITED
    - 2008-04-01 02718017
    ALLA PRIMA LIMITED - 1992-07-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 92 - Director → ME
  • 47
    KAVANAGH ENTERPRISES LIMITED
    - now 05131092
    LAWGRA (NO.1104) LIMITED - 2004-08-02
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 22 - Director → ME
  • 48
    KAVANAGH SYSTEMS LIMITED
    03206406
    James House Warwick Road, Sparkhill, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 49
    LANTEC INFORMATION SERVICES LIMITED
    - now 01487937
    BYTE SHOP (NOTTINGHAM) LIMITED(THE)
    - 1999-08-02 01487937
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 51 - Director → ME
  • 50
    LAWYERS FOR BUSINESS LTD
    06456321
    Harrisons Business Recovery And Insolvency Limited, 28 Foregate Street, Worcester
    Dissolved Corporate (7 parents)
    Officer
    2010-04-28 ~ 2010-12-17
    IIF 83 - Director → ME
  • 51
    LONDON HELICOPTER TOURS LTD
    08408243
    108 Rosendale Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-04 ~ 2014-04-15
    IIF 38 - Director → ME
  • 52
    MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED
    - now 03538279
    SCC WORKSTATION SOLUTIONS LIMITED
    - 2002-09-26 03538279
    INGLEBY (1090) LIMITED - 1998-05-20
    Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2020-07-30
    IIF 79 - Director → ME
  • 53
    MALLORY COURT HOTEL LIMITED
    01274376
    Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (11 parents)
    Officer
    1997-05-07 ~ 2020-07-30
    IIF 39 - Director → ME
  • 54
    MILLENNIUM POINT PROPERTY LIMITED
    03296443
    Millennium Point, Curzon Street, Birmingham
    Active Corporate (39 parents)
    Officer
    1997-04-07 ~ 2003-05-12
    IIF 128 - Director → ME
  • 55
    MILLENNIUM POINT TRUST
    03227575
    Millennium Point, Curzon Street, Birmingham
    Active Corporate (61 parents, 1 offspring)
    Officer
    1996-11-29 ~ 2003-05-12
    IIF 129 - Director → ME
  • 56
    NORWICH AIRPORT LIMITED
    02078773
    Norwich Airport, Norwich
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2014-06-30 ~ 2020-07-31
    IIF 41 - Director → ME
  • 57
    OSTRAVA PROPERTY LIMITED
    09607739
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2015-06-02 ~ 2020-07-30
    IIF 69 - Director → ME
  • 58
    PATRIOT AEROSPACE LIMITED
    - now 07398876
    COVENTRY AIRPORT (2010) LIMITED
    - 2010-12-22 07398876 07192056... (more)
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2010-10-06 ~ now
    IIF 105 - Director → ME
  • 59
    PATRIOT AVIATION (CHARTER) LIMITED
    - now 02822611
    BURMAN AVIATION (CHARTER) LIMITED
    - 2002-01-31 02822611
    Anson House, Coventry Airport West, Coventry
    Dissolved Corporate (18 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 35 - Director → ME
  • 60
    PATRIOT AVIATION ENGINEERING LIMITED
    - now 02541478
    BIH (ONSHORE) LIMITED
    - 2018-01-12 02541478
    LONDON HELICOPTER CENTRES LIMITED
    - 2014-04-29 02541478 NI059925
    THURSTON HELICOPTERS (ENGINEERING) LIMITED - 1999-10-29
    EXPRESS THURSTON HELICOPTER MAINTENANCE LIMITED - 1991-12-04
    HORDMILL LIMITED - 1990-11-13
    B26 3qn, Xlr, Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2020-07-30
    IIF 81 - Director → ME
  • 61
    PATRIOT AVIATION LIMITED
    - now 02672115 02347232
    BURMAN AVIATION LIMITED
    - 2002-01-31 02672115
    BURMAN HELICOPTERS LIMITED - 1994-09-12
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-01-21 ~ 2020-07-30
    IIF 96 - Director → ME
  • 62
    PATRIOT FLIGHT TRAINING LIMITED
    - now 03152565
    HELIFLIGHT (UK) LIMITED
    - 2012-05-23 03152565 08019245
    BRIEFDATA LIMITED - 1996-03-05
    Anson House Coventry Airport West, Baginton, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 63
    PREVIEW DATA SYSTEMS GROUP LIMITED
    - now 01770492
    BRIDATA GROUP LIMITED - 1997-05-29
    PREVIEW DATA SYSTEMS LIMITED - 1989-05-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1998-01-23 ~ dissolved
    IIF 18 - Director → ME
  • 64
    PREVIEW DATA SYSTEMS LIMITED
    - now 01700458 01770492
    BRIDATA LIMITED - 1989-05-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1998-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 65
    PRIME PROPERTIES DEVELOPMENTS LIMITED
    - now 03625930
    INGLEBY (1150) LIMITED - 1998-12-04
    James House Warwick Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1998-12-08 ~ dissolved
    IIF 40 - Director → ME
  • 66
    PYRAMID HUMAN RESOURCES LTD.
    - now 03440143
    S4P (HR) LTD - 1999-06-23
    SYSTEMS FOR PEOPLE LIMITED - 1998-07-01
    James House, Warwick Road, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 49 - Director → ME
  • 67
    QUALITYDELIGHT LIMITED
    02418375
    James House, Warwick Road, Birmingham.
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    IIF 60 - Director → ME
  • 68
    QUDIS LIMITED
    - now 02692069
    QUDIS BYTECH LIMITED - 1994-11-11
    SHELFCORP 17 LIMITED - 1992-08-18
    James House, Warwick Road, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1996-12-24 ~ dissolved
    IIF 9 - Director → ME
  • 69
    QUDIS TRUSTEES LIMITED
    - now 02691712
    SHELFCORP 19 LIMITED - 1992-10-02
    James House, Warwick Road, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1996-12-24 ~ dissolved
    IIF 8 - Director → ME
  • 70
    RAPID RECALL LIMITED
    - now 01487938
    BYTE SHOP (LONDON) LIMITED(THE)
    - 1999-08-02 01487938
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 45 - Director → ME
  • 71
    REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
    12261524
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2019-10-14 ~ 2020-07-31
    IIF 25 - Director → ME
  • 72
    REGIONAL & CITY AIRPORTS GROUP LIMITED
    12261520
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-10-14 ~ 2020-07-31
    IIF 26 - Director → ME
  • 73
    REGIONAL & CITY AIRPORTS LIMITED
    - now 08009760 05860236
    REGIONAL & CITY AIRPORTS MANAGEMENT LIMITED
    - 2014-07-17 08009760
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (14 parents)
    Officer
    2013-06-25 ~ 2020-07-31
    IIF 64 - Director → ME
  • 74
    RIGBY & RIGBY LIMITED - now
    RIGBY & RIGBY ARCHITECTURE LIMITED - 2019-08-01
    83 EATON TERRACE LIMITED
    - 2013-05-30 06078300
    R&R RESIDENCES ONE LIMITED
    - 2008-03-11 06078300
    GREENGLADE LIMITED - 2007-08-31
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (10 parents)
    Officer
    2008-03-05 ~ 2008-09-01
    IIF 37 - Director → ME
  • 75
    RIGBY & RIGBY PROPERTIES LIMITED
    06301977
    Unit 1 Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ 2007-12-01
    IIF 32 - Director → ME
  • 76
    RIGBY CAPITAL HOLDINGS LIMITED
    10645860
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 122 - Director → ME
  • 77
    RIGBY CAPITAL INVESTMENTS LTD
    08625183
    80 Brook Street, Mayfair, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-07-26 ~ 2019-04-30
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    RIGBY CAPITAL LIMITED
    - now 09347611
    RG FINANCE LIMITED
    - 2015-03-31 09347611
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-12-11 ~ now
    IIF 109 - Director → ME
  • 79
    RIGBY GROUP (RG) PLC
    - now 03437118
    RIGBY GROUP (RG) LIMITED
    - 2013-09-18 03437118
    RIGBY FAMILY HOLDINGS LIMITED
    - 2013-01-10 03437118
    SPECIALIST DIRECT LIMITED
    - 2010-09-24 03437118
    INGLEBY (1017) LIMITED - 1998-03-17
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    1998-03-31 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    RIGBY GROUP TECHNOLOGY INVESTMENTS LTD - now
    RIGBY GROUP FINANCE LIMITED
    - 2022-12-22 09347794
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2014-12-11 ~ 2020-07-30
    IIF 70 - Director → ME
  • 81
    RIGBY PRIVATE EQUITY LIMITED
    - now 09422470
    RG EQUITY LIMITED
    - 2015-07-24 09422470
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-02-19 ~ 2020-07-30
    IIF 68 - Director → ME
  • 82
    RIGBY REAL ESTATE LIMITED - now
    RRE COMMERCIAL LIMITED
    - 2021-11-23 10739865
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2020-07-30
    IIF 115 - Director → ME
  • 83
    SCC CORPORATION LIMITED
    - now 01714613 03384158... (more)
    COMPELSTREAM LIMITED
    - 2008-04-17 01714613
    COMPELNET LIMITED - 1999-10-04
    MODERN MANAGEMENT LIMITED - 1999-08-19
    ABTEX SYSTEMS LIMITED - 1991-03-25
    ASTROBLUFF LIMITED - 1987-05-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 90 - Director → ME
  • 84
    SCC DATA CENTRE SERVICES LIMITED
    - now 03485414
    SCH CORPORATE SERVICES LIMITED
    - 2015-05-15 03485414
    INGLEBY (1048) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    1998-03-31 ~ now
    IIF 101 - Director → ME
  • 85
    SCC EMEA LIMITED
    - now 04279856
    SCC EMEA PLC
    - 2014-03-26 04279856
    SPECIALIST COMPUTER HOLDINGS PLC
    - 2013-03-05 04279856 01160482... (more)
    SPECIALIST COMPUTER HOLDINGS LIMITED
    - 2010-09-24 04279856 01160482... (more)
    SPECIALIST COMPUTER HOLDINGS PLC
    - 2010-03-24 04279856 01160482... (more)
    ENQUIRYSTAR LIMITED
    - 2003-08-08 04279856
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2003-06-20 ~ now
    IIF 102 - Director → ME
  • 86
    SCC FINANCIAL SERVICES LIMITED
    - now 03383699 09075845
    SCH FINANCIAL SERVICES LIMITED
    - 2005-02-18 03383699 09075845
    SCH FINANCE SERVICES LIMITED
    - 2003-03-19 03383699
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1997-07-25 ~ dissolved
    IIF 31 - Director → ME
  • 87
    SCC OVERSEAS HOLDINGS LIMITED
    - now 03384208
    SCH OVERSEAS HOLDINGS LIMITED
    - 2015-05-15 03384208
    SCH CORPORATION LIMITED
    - 2009-12-11 03384208 01714613... (more)
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    1997-07-25 ~ 2020-07-30
    IIF 21 - Director → ME
  • 88
    SCC UK HOLDINGS LIMITED
    - now 01160482
    SPECIALIST COMPUTER HOLDINGS (UK) LIMITED
    - 2015-05-15 01160482 04279856... (more)
    SPECIALIST COMPUTER HOLDINGS (UK) PLC
    - 2014-03-26 01160482 04279856... (more)
    SPECIALIST COMPUTER HOLDINGS PLC
    - 2003-08-08 01160482 04279856... (more)
    PETER RIGBY & ASSOCIATES LIMITED
    - 1983-02-24 01160482
    James House, Warwick Road, Birmingham
    Active Corporate (16 parents, 6 offsprings)
    Officer
    ~ 2020-07-30
    IIF 11 - Director → ME
  • 89
    SCH DISTRIBUTION LIMITED
    - now 03485425
    INGLEBY (1047) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 90
    SCH GROUP SERVICES LIMITED
    03406823
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1997-07-25 ~ dissolved
    IIF 16 - Director → ME
  • 91
    SCH RETAIL SERVICES LIMITED
    - now 03485412
    INGLEBY (1049) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 76 - Director → ME
  • 92
    SCH1 LIMITED
    - now 06172776
    SYSTEMS LOAN SERVICES LIMITED
    - 2012-03-23 06172776
    MUTANDERIS 545 LIMITED - 2007-07-09
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 84 - Director → ME
  • 93
    SCOTBYTE SUPPLIES LIMITED
    - now 00823334
    CITY GIRLS EMPLOYMENT OFFICE LIMITED
    - 1995-05-31 00823334
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 44 - Director → ME
  • 94
    SEEQUESTOR LIMITED
    09117684
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2018-04-17 ~ 2018-07-04
    IIF 2 - Director → ME
  • 95
    SIMMONS MAGEE LIMITED
    - now 01491475
    SIMMONS MAGEE PLC
    - 2005-09-14 01491475
    SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
    SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
    SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 93 - Director → ME
  • 96
    SPECIALIST COMPUTER CENTRES DENMARK LIMITED
    - now 01473416
    SPECIALIST COMPUTER LEASING LIMITED
    - 2007-12-19 01473416 01623238
    GYM'N SLIM LIMITED
    - 1983-09-26 01473416
    SECLATE LIMITED
    - 1980-12-31 01473416
    James House, Warwick Road, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 53 - Director → ME
  • 97
    SPECIALIST COMPUTER CENTRES PLC
    - now 01428210
    SPECIALIST COMPUTER EDUCATION LIMITED
    - 1982-09-23 01428210 01206327
    SWANFIN LIMITED
    - 1979-12-31 01428210
    James House, Warwick Road, Birmingham
    Active Corporate (34 parents, 10 offsprings)
    Officer
    ~ now
    IIF 100 - Director → ME
  • 98
    SPECIALIST COMPUTER EDUCATION LIMITED
    - now 01206327 01428210
    SPECIALIST COMPUTER RECRUITMENT LIMITED
    - 1987-04-01 01206327 02914303
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
  • 99
    SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED
    - now 03918213
    INGLEBY (1284) LIMITED
    - 2000-05-22 03918213 03831018... (more)
    James House, Warwick Road, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 14 - Director → ME
  • 100
    SPECIALIST COMPUTER LEASING LIMITED
    - now 01623238 01473416
    ESSEX AND CITY COMPUTERS LIMITED
    - 2007-12-19 01623238
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 94 - Director → ME
  • 101
    SPECIALIST COMPUTER PROPERTIES LIMITED
    - now 03307114
    SPECIALIST COMPUTERS PROPERTY SERVICES LIMITED
    - 1997-03-14 03307114
    BLASTTHROUGH LIMITED - 1997-02-27
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1997-03-03 ~ dissolved
    IIF 17 - Director → ME
  • 102
    SPECIALIST COMPUTER RECRUITMENT LIMITED
    - now 02914303 01206327
    ZELOS LIMITED
    - 1997-05-19 02914303
    James House, Warwick Road, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1996-12-24 ~ dissolved
    IIF 10 - Director → ME
  • 103
    SPECIALIST COMPUTER SERVICES LIMITED
    - now 00893138
    CAMBRIAN DATA PROCESSING SERVICES LIMITED
    - 1986-05-01 00893138
    James House, Warwick Road, Birmingham
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 2022-01-01
    IIF 99 - Director → ME
  • 104
    SPECIALIST COMPUTERS CORPORATION (UK) LIMITED
    03384205
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1997-07-25 ~ dissolved
    IIF 30 - Director → ME
  • 105
    SPECIALIST COMPUTERS INTERNATIONAL LIMITED
    03419927
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1997-08-19 ~ dissolved
    IIF 20 - Director → ME
  • 106
    SPECIALIST DISTRIBUTION GROUP (SDG) LTD
    - now 01769690
    ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
    ENHANCEMENT TECHNOLOGIES CORPORATION PLC
    - 2010-10-11 01769690 04004055
    ENHANCEMENT TECHNOLOGIES LIMITED
    - 1986-01-14 01769690
    RAVENLAKE COMPUTERS LIMITED
    - 1984-04-13 01769690
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    ~ 2012-11-01
    IIF 5 - Director → ME
  • 107
    SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED
    - now 03516077
    SPECIALIST TECHNOLOGY INVESTMENT FUND PLC
    - 2005-09-14 03516077
    CONTOURPOINT PLC
    - 1998-05-20 03516077
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 57 - Director → ME
  • 108
    SPECIALIST TECHNOLOGY TRADING LIMITED - now
    ETC OUTLET LIMITED - 2006-07-19
    PBS PARTNER BUSINESS SERVICES LIMITED
    - 2006-04-25 01487934
    DATA SUPPLIES LIMITED
    - 2000-09-13 01487934
    BYTE SHOP (GLASGOW) LIMITED(THE)
    - 1999-08-02 01487934
    James House, Warwick Road, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    ~ 2006-03-20
    IIF 72 - Director → ME
  • 109
    SUREFLIGHT AVIATION LIMITED
    - now 03091344
    SURE FLIGHT AVIATION LIMITED
    - 1995-08-23 03091344
    Batts Hall Warwick Road, Knowle, Solihull
    Dissolved Corporate (7 parents)
    Officer
    1995-08-15 ~ 1999-03-31
    IIF 127 - Director → ME
  • 110
    TECHNICAL SUPPORT GROUP LTD.
    04828790
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 98 - Director → ME
  • 111
    THE GREENWAY HOTEL & SPA LIMITED
    - now 07670994
    EHC THE GREENWAY LIMITED
    - 2013-10-11 07670994
    SHOO 540 LIMITED
    - 2012-06-21 07670994 06278441... (more)
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2020-07-30
    IIF 27 - Director → ME
  • 112
    THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED
    - now 03384158
    THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED
    - 2008-04-25 03384158
    SCC CORPORATION LIMITED
    - 2008-04-17 03384158 01714613... (more)
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    1997-07-25 ~ 2020-07-30
    IIF 36 - Director → ME
  • 113
    THE MOUNT SOMERSET HOTEL & SPA LIMITED
    - now 02295962
    EHC THE MOUNT LIMITED
    - 2013-10-11 02295962
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
    - 2012-01-10 02295962
    EDEN HOTEL COLLECTION LIMITED
    - 2008-12-04 02295962 06772001
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
    - 2008-07-16 02295962
    APPLIED MICROS LIMITED
    - 1997-09-17 02295962 01587921
    APPLIED GROUP LIMITED
    - 1989-05-01 02295962 01587921
    YEARHALF LIMITED
    - 1989-02-20 02295962
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2020-07-30
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-30
    IIF 131 - Right to appoint or remove directors → OE
  • 114
    THE SCC ACADEMY LIMITED
    13408899
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (4 parents)
    Officer
    2021-05-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    THIRD WAVE EUROPE LIMITED
    03333999
    James House, Warwick Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 50 - Director → ME
  • 116
    TRAVEL NORWICH AIRPORT LIMITED
    - now 03512926
    LEGISLATOR 1372 LIMITED - 1998-03-27
    Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk
    Dissolved Corporate (47 parents)
    Officer
    2014-06-30 ~ 2016-10-20
    IIF 66 - Director → ME
  • 117
    TW2 COMMUNICATIONS LIMITED
    - now 03565342
    GW 500 LIMITED - 1998-06-12
    James House, Warwick Road, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 77 - Director → ME
  • 118
    TW2. COM LIMITED
    03162242
    James House, Warwick Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 119
    UNDERGROUND COMPUTING LIMITED
    03380995
    James House, Warwick Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 74 - Director → ME
  • 120
    VERITAIR AVIATION (NI) LTD
    - now NI059925
    LONDON HELICOPTER CENTRES (NI) LTD
    - 2012-05-28 NI059925 02541478
    St Angelo Airport, Enniskillen, Co Fermanagh
    Dissolved Corporate (8 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 82 - Director → ME
  • 121
    VERITAIR AVIATION LIMITED
    - now 06538825
    PRICEMIND LIMITED - 2008-04-18
    Airport House, Rowley Road, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 58 - Director → ME
  • 122
    VOLANTE AVIATION LIMITED
    - now 02347232
    PATRIOT AVIATION LIMITED
    - 2002-01-31 02347232 02672115
    APPLIED SOFTWARE LIMITED
    - 1995-03-24 02347232
    ORBACE LIMITED
    - 1989-05-22 02347232
    Airport House, Rowley Road, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    ~ 2020-07-30
    IIF 61 - Director → ME
  • 123
    XLR EXECUTIVE JET CENTRES LIMITED
    10708500
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (9 parents)
    Officer
    2017-04-04 ~ 2020-07-31
    IIF 119 - Director → ME
  • 124
    YOKODA LIMITED
    03957779
    James House, Warwick Road, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2000-03-23 ~ dissolved
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.