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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

Woodfine, Michael Charles

    Related profiles found in government register
  • Woodfine, Michael Charles

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 1

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 2 IIF 3 IIF 4

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 8
  • Woodfine, Michael Charles
    British

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 9

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 10 IIF 11

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 156, Great Charles Street, Quuensway, Birmingham, West Midlands, B3 3HN

      IIF 15

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 16

    • 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

      IIF 17

    • River Cottage, Station Road Bentley, Farnham, Surrey, GU10 5JY

      IIF 18

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 19

    • Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 20

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 21
  • Woodfine, Michael Charles
    British trainee solicitor

    Registered addresses and corresponding companies

    • 5 Shaftesbury Close, Lytham St Annes, Lancashire, FY8 4RZ

      IIF 22
  • Woodfine, Michael Charles
    British solicitor born in December 1971

    Registered addresses and corresponding companies

    • 5 Shaftesbury Close, Lytham St Annes, Lancashire, FY8 4RZ

      IIF 23
  • Woodfine, Michael Charles
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    APPLABS LIMITED
    - now 03105847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03 during the appointment or period of control
    Dissolved on 2022-04-04 during the appointment or period of control
    IS INTEGRATION LIMITED - 2007-05-17
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 33 - Director → ME
    2013-11-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    APPLABS TECHNOLOGIES (UK) PVT LIMITED
    - now 05800789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15 during the appointment or period of control
    Dissolved on 2023-05-21 during the appointment or period of control
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-06-16 ~ dissolved
    IIF 34 - Director → ME
    2013-11-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    B T OBJECTS LIMITED
    08948444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17 during the appointment or period of control
    Dissolved on 2020-05-27 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 89 - Director → ME
  • 4
    CELERITIFINTECH LIMITED
    - now 09676072 09676056... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Dissolved on 2025-10-28 during the appointment or period of control
    CELERITI SOLUTIONS LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 71 - Director → ME
  • 5
    CELERITIFINTECH SERVICES LIMITED
    - now 09676056 09819468... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Due to be dissolved on 2026-06-30 during the appointment or period of control
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2020-03-20 ~ now
    IIF 72 - Director → ME
  • 6
    CELERITIFINTECH SERVICES UK LIMITED
    09819468 09676056... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-19 during the appointment or period of control
    Dissolved on 2022-01-01 during the appointment or period of control
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 40 - Director → ME
  • 7
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2016-06-16 ~ now
    IIF 65 - Director → ME
    2013-11-15 ~ now
    IIF 17 - Secretary → ME
  • 8
    CSC LIFE SCIENCES LIMITED
    - now 02200831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18 during the appointment or period of control
    Dissolved on 2022-01-06 during the appointment or period of control
    FIRST CONSULTING GROUP (UK) LIMITED
    - 2008-12-22 02200831 03417859... (more)
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 36 - Director → ME
    2003-11-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    CSC UKD 4 LIMITED
    - now 01537196 00735459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-25 during the appointment or period of control
    Dissolved on 2021-06-15 during the appointment or period of control
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 26 - Director → ME
    2013-11-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    DATA INTEGRATION LIMITED
    - now 02767639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-18 during the appointment or period of control
    Dissolved on 2021-12-15 during the appointment or period of control
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 44 - Director → ME
  • 11
    DATASURE HOLDINGS LIMITED
    00513363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12 during the appointment or period of control
    Dissolved on 2020-12-28 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-05-23 ~ dissolved
    IIF 76 - Director → ME
  • 12
    DH HOLDCO UK LTD
    12888961
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2020-09-18 ~ 2021-04-01
    IIF 25 - Director → ME
  • 13
    DH OPCO UK LTD
    12888223
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (9 parents)
    Officer
    2020-09-18 ~ 2021-04-01
    IIF 24 - Director → ME
  • 14
    DH TARGET UK LTD
    12873425
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-11 ~ 2021-04-01
    IIF 27 - Director → ME
  • 15
    DXC UK (MIDDLE EAST) LIMITED
    - now 02846149
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-29 during the appointment or period of control
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
    - 2020-04-01 02846149
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (42 parents)
    Officer
    2017-12-18 ~ now
    IIF 99 - Director → ME
    2013-11-15 ~ 2015-04-29
    IIF 9 - Secretary → ME
  • 16
    DXC UK EMEA FINANCE LIMITED
    - now 03417859
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED
    - 2020-04-01 03417859
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    LAW 870 LIMITED - 1997-09-22
    110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2017-12-18 ~ now
    IIF 59 - Director → ME
    2013-11-15 ~ 2015-04-29
    IIF 1 - Secretary → ME
  • 17
    DXC UK HOLDINGS LIMITED
    - now 07073338 07073332
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED
    - 2020-04-02 07073338
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-12-18 ~ now
    IIF 64 - Director → ME
    2013-11-15 ~ 2015-04-29
    IIF 4 - Secretary → ME
  • 18
    DXC UK INTERNATIONAL HOLDINGS LIMITED
    - now 07073332 07073338
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED
    - 2020-04-02 07073332
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2017-12-18 ~ now
    IIF 66 - Director → ME
    2013-11-15 ~ 2015-04-29
    IIF 11 - Secretary → ME
  • 19
    DXC UK INTERNATIONAL LIMITED
    - now 07073335 07073277
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED
    - 2020-04-02 07073335 07073332... (more)
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-12-18 ~ now
    IIF 68 - Director → ME
    2013-11-15 ~ 2015-04-29
    IIF 2 - Secretary → ME
  • 20
    DXC UK INTERNATIONAL OPERATIONS LIMITED
    - now 07073279
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED
    - 2020-04-02 07073279
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2017-12-18 ~ now
    IIF 61 - Director → ME
    2013-11-15 ~ 2015-04-29
    IIF 3 - Secretary → ME
  • 21
    DXC UK INTERNATIONAL SERVICES LIMITED
    - now 07073277 07073335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31 during the appointment or period of control
    Dissolved on 2023-04-17 during the appointment or period of control
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED
    - 2020-04-02 07073277 07073332... (more)
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-12-18 ~ dissolved
    IIF 97 - Director → ME
    2013-11-15 ~ 2015-04-29
    IIF 10 - Secretary → ME
  • 22
    E.D.S. INTERNATIONAL LIMITED
    - now 01791299 01854375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2017-06-26 ~ dissolved
    IIF 79 - Director → ME
  • 23
    EBECS LIMITED
    06058559 11332225
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-04-03 ~ 2023-06-30
    IIF 28 - Director → ME
  • 24
    EDS FINANCE LIMITED
    - now 02099503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (51 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 82 - Director → ME
  • 25
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
    - now 00936751
    DXC DEFENCE AND SECURITY UK LIMITED
    - 2020-04-09 00936751
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
    - 2020-04-01 00936751
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2017-06-26 ~ now
    IIF 62 - Director → ME
  • 26
    ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
    - now 02557363 00936751
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    TRAINOFFER LIMITED - 1991-04-17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (54 parents)
    Officer
    2017-06-26 ~ now
    IIF 58 - Director → ME
  • 27
    ENTSERV UK LIMITED
    - now 00053419
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (66 parents, 6 offsprings)
    Officer
    2017-06-26 ~ now
    IIF 54 - Director → ME
  • 28
    ES FIELD DELIVERY UK LTD
    10301361
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-03 during the appointment or period of control
    Commencement of winding up on 2025-11-03 during the appointment or period of control
    Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (15 parents)
    Officer
    2017-06-26 ~ now
    IIF 105 - Director → ME
  • 29
    FERGUSON, SNELL AND ASSOCIATES LIMITED
    - now 01509745
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-05-23 ~ 2017-03-31
    IIF 103 - Director → ME
  • 30
    FIXNETIX LIMITED
    05460456
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (29 parents)
    Officer
    2016-06-16 ~ 2021-04-01
    IIF 30 - Director → ME
    2016-01-06 ~ 2021-04-01
    IIF 5 - Secretary → ME
  • 31
    FRUITION PARTNERS UK HOLDCO LIMITED
    09086233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2022-11-22 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2016-06-16 ~ dissolved
    IIF 35 - Director → ME
    2015-09-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 32
    FRUITION PARTNERS UK LIMITED
    - now 03261946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22 during the appointment or period of control
    Dissolved on 2024-12-13 during the appointment or period of control
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-06-16 ~ dissolved
    IIF 98 - Director → ME
    2015-09-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 33
    HR ENTERPRISE LIMITED
    - now 04071629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Dissolved on 2019-08-28 during the appointment or period of control
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 88 - Director → ME
  • 34
    HR HOLDCO LIMITED
    - now 04071562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2021-02-04 during the appointment or period of control
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 92 - Director → ME
  • 35
    I SOFT LIMITED
    - now 03437137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 29 - Director → ME
    2016-06-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 36
    IBA HEALTH (EUROPE) HOLDINGS LIMITED
    - now 06242139
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 37
    IBA HEALTH (UK) HOLDINGS LIMITED
    - now 06242140
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 38
    INFREX LIMITED
    - now 03616852 03616858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Dissolved on 2017-09-15 during the appointment or period of control
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 84 - Director → ME
  • 39
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2025-09-01 ~ 2026-01-01
    IIF 52 - Director → ME
  • 40
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2025-09-01 ~ 2026-01-01
    IIF 51 - Director → ME
  • 41
    ISOFT GROUP (UK) LIMITED
    - now 03716736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31 during the appointment or period of control
    Dissolved on 2023-09-06 during the appointment or period of control
    ISOFT GROUP PLC - 2011-09-01
    ISOFT GROUP LIMITED - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 107 - Director → ME
    2013-11-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 42
    ISOFT HEALTH (HOLDINGS) LIMITED
    - now 04204273
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 12 - Secretary → ME
  • 43
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Officer
    2025-09-01 ~ 2026-01-01
    IIF 63 - Director → ME
  • 44
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Officer
    2025-09-01 ~ 2026-01-01
    IIF 53 - Director → ME
  • 45
    LUXOFT FINANCIAL SERVICES UK LIMITED
    - now 04239587
    DXC LUXOFT UK LIMITED - 2022-01-05
    EXCELIAN LIMITED - 2021-04-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, England
    Active Corporate (24 parents)
    Officer
    2026-02-27 ~ now
    IIF 49 - Director → ME
  • 46
    LUXOFT UK LIMITED
    04965442
    110 Pinehurst Road, Farnborough Business Park, Farnborough, England
    Active Corporate (21 parents)
    Officer
    2026-02-27 ~ now
    IIF 50 - Director → ME
  • 47
    MARKETMAKER4 LIMITED
    07508385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 86 - Director → ME
  • 48
    METROPOLITAN CONSULTING LIMITED
    - now 03264972
    BROOMCO (1169) LIMITED
    - 1997-09-18 03264972 03264955... (more)
    341 Lytham Road, Blackpool, England
    Dissolved Corporate (7 parents)
    Officer
    1997-09-02 ~ 2009-11-17
    IIF 23 - Director → ME
    1997-09-02 ~ 2009-11-17
    IIF 22 - Secretary → ME
  • 49
    SPIKES CAVELL ANALYTIC LIMITED
    04917291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-21 during the appointment or period of control
    Dissolved on 2022-01-06 during the appointment or period of control
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 48 - Director → ME
  • 50
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 38 - Director → ME
  • 51
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 39 - Director → ME
  • 52
    TESM LIMITED
    08592818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30 during the appointment or period of control
    Dissolved on 2025-05-21 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 106 - Director → ME
  • 53
    THE MOBILE PHONE DIRECTORY LIMITED
    - now 02880655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15 during the appointment or period of control
    Dissolved on 2017-08-05 during the appointment or period of control
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (27 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 96 - Director → ME
  • 54
    TOTAL OBJECTS LIMITED
    03876114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-18 during the appointment or period of control
    Dissolved on 2022-11-22 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2016-05-23 ~ dissolved
    IIF 46 - Director → ME
  • 55
    TRIBRIDGE EMEA LTD
    08842745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-11-03 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 37 - Director → ME
  • 56
    VICOS LTD
    05597997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-18 during the appointment or period of control
    Dissolved on 2023-01-17 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-11-08 ~ dissolved
    IIF 32 - Director → ME
  • 57
    VINCENT'S APPEAL TRUST COMPANY
    06021000
    8 King Edward Street, Oxford, England
    Active Corporate (57 parents)
    Officer
    2012-03-12 ~ 2015-02-02
    IIF 110 - Director → ME
  • 58
    VIRTUAL CLARITY LIMITED
    06759870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2025-05-21 during the appointment or period of control
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-11-08 ~ dissolved
    IIF 31 - Director → ME
  • 59
    WAVERTONE LIMITED
    - now 05002752
    MOBY MEMORY LIMITED
    - 2009-05-20 05002752
    WAVERTONE LTD
    - 2004-01-20 05002752
    148 Medstead Road, Alton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2004-01-11 ~ 2011-04-01
    IIF 70 - Director → ME
    2004-01-11 ~ 2011-04-01
    IIF 18 - Secretary → ME
  • 60
    XCHANGE LIMITED
    - now 03616867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-09 during the appointment or period of control
    Dissolved on 2021-12-16 during the appointment or period of control
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 43 - Director → ME
  • 61
    XCHANGING B.V.
    FC027376 BR009261
    Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-01-22 ~ now
    IIF 109 - Director → ME
  • 62
    XCHANGING EMEA LIMITED
    - now 07487456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17 during the appointment or period of control
    Dissolved on 2024-12-12 during the appointment or period of control
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 100 - Director → ME
  • 63
    XCHANGING EUROPE HOLDCO LIMITED
    07887942 04220043... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2021-02-04 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 78 - Director → ME
  • 64
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 67 - Director → ME
  • 65
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2016-05-23 ~ now
    IIF 60 - Director → ME
  • 66
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-17 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-17 during the appointment or period of control
    The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (31 parents)
    Officer
    2016-05-23 ~ now
    IIF 104 - Director → ME
  • 67
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2016-05-23 ~ now
    IIF 57 - Director → ME
  • 68
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Dissolved on 2019-08-28 during the appointment or period of control
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 83 - Director → ME
  • 69
    XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
    - now 02715902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Dissolved on 2017-07-27 during the appointment or period of control
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 85 - Director → ME
  • 70
    XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
    - now 05879231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15 during the appointment or period of control
    Dissolved on 2017-09-29 during the appointment or period of control
    DRAGONFLAME LIMITED - 2006-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 77 - Director → ME
  • 71
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27 during the appointment or period of control
    Dissolved on 2021-12-16 during the appointment or period of control
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 41 - Director → ME
  • 72
    XCHANGING LIFE MANAGEMENT LIMITED
    - now 02005711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 87 - Director → ME
  • 73
    XCHANGING LIMITED
    - now 05819018 03616858... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10 during the appointment or period of control
    Dissolved on 2021-12-16 during the appointment or period of control
    XCHANGING PLC
    - 2016-08-04 05819018 03616858... (more)
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2016-05-05 ~ dissolved
    IIF 42 - Director → ME
  • 74
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17 during the appointment or period of control
    Dissolved on 2021-02-20 during the appointment or period of control
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2016-05-23 ~ dissolved
    IIF 94 - Director → ME
  • 75
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    - now 04124860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Dissolved on 2017-09-15 during the appointment or period of control
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 95 - Director → ME
  • 76
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30 during the appointment or period of control
    Dissolved on 2024-05-02 during the appointment or period of control
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2016-06-01 ~ dissolved
    IIF 102 - Director → ME
  • 77
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2021-02-04 during the appointment or period of control
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2016-05-23 ~ dissolved
    IIF 75 - Director → ME
  • 78
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
    - now 06382952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-01-17 during the appointment or period of control
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 108 - Director → ME
  • 79
    XCHANGING SOFTWARE EUROPE LIMITED
    - now 00932001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26 during the appointment or period of control
    Dissolved on 2022-09-15 during the appointment or period of control
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (43 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 45 - Director → ME
  • 80
    XCHANGING SOLUTIONS (EUROPE) LIMITED
    - now 04387065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23 during the appointment or period of control
    Dissolved on 2021-08-13 during the appointment or period of control
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 93 - Director → ME
  • 81
    XCHANGING TECHNOLOGY SERVICES LIMITED
    - now 02673402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 81 - Director → ME
  • 82
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 69 - Director → ME
  • 83
    XCHANGING US FUNDING LIMITED
    07862997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2022-01-01 during the appointment or period of control
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 47 - Director → ME
  • 84
    XCHANGING US HOLDINGS LIMITED
    07863001 05983022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17 during the appointment or period of control
    Dissolved on 2021-02-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 91 - Director → ME
  • 85
    XLPRO LIMITED
    04570257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 73 - Director → ME
  • 86
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2016-05-23 ~ now
    IIF 56 - Director → ME
  • 87
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 55 - Director → ME
  • 88
    XS (INT) LIMITED
    - now 05460327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26 during the appointment or period of control
    Dissolved on 2023-11-07 during the appointment or period of control
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-05-23 ~ dissolved
    IIF 101 - Director → ME
  • 89
    XUK CO 2 LIMITED
    05312790 05019032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Dissolved on 2019-08-28 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 80 - Director → ME
  • 90
    XUK CO. LIMITED
    05019032 05312790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Dissolved on 2019-08-29 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 74 - Director → ME
  • 91
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-13 during the appointment or period of control
    Dissolved on 2020-12-02 during the appointment or period of control
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-23 ~ dissolved
    IIF 90 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.