WOODFINE, Michael Charles

Parent entities and officers

Inapplicable

Individuals in focus

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
- Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom
  IIF 24 IIF 25
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
  IIF 26 IIF 27
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40
- 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44
- C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
  IIF 45 IIF 46
- C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
  IIF 47 IIF 48
- 110, Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, England
  IIF 49 IIF 50
- 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- River Cottage, Station Road Bentley, Farnham, Surrey, GU10 5JY
  IIF 71
- C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 72 IIF 73
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 74 IIF 75 IIF 76 (more)
  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
- Hill House, 1 Little New Street, London, London, EC4A 3TR
  IIF 97
- Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102 IIF 103
- Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom
  IIF 104
- The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG
  IIF 105
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 106 IIF 107 IIF 108
- The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
  IIF 109
- Greyfriars Court, Paradise Square, Oxford, OX1 1BE, United Kingdom
  IIF 110

Offspring entities and appointments 91

1
APPLABS LIMITED
- now 03105847
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 (29 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
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 (24 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
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2016-05-23 ~ dissolved
IIF 90 - Director → ME
4
CELERITIFINTECH LIMITED
- now 09676072 09676056, 09819468... (more)
CELERITI SOLUTIONS LIMITED - 2015-08-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2020-04-09 ~ dissolved
IIF 72 - Director → ME
5
CELERITIFINTECH SERVICES LIMITED
- now 09676056 09819468, 09676072... (more)
CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2020-03-20 ~ now
IIF 73 - Director → ME
6
CELERITIFINTECH SERVICES UK LIMITED
09819468 09676056, 09676072... (more)
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (7 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
FIRST CONSULTING GROUP (UK) LIMITED
- 2008-12-22 02200831 03417859, 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 (33 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
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 (35 parents)
Officer
2016-06-16 ~ dissolved
IIF 26 - Director → ME
2013-11-15 ~ dissolved
IIF 19 - Secretary → ME
10
DATA INTEGRATION LIMITED
- now 02767639
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 (28 parents)
Officer
2016-05-23 ~ dissolved
IIF 44 - Director → ME
11
DATASURE HOLDINGS LIMITED
00513363
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 77 - 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
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 (39 parents)
Officer
2017-12-18 ~ now
IIF 100 - 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 67 - 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, 07073277... (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 69 - 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
CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED
- 2020-04-02 07073277 07073332, 07073335... (more)
CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-12-18 ~ dissolved
IIF 98 - Director → ME
2013-11-15 ~ 2015-04-29
IIF 10 - Secretary → ME
22
E.D.S. INTERNATIONAL LIMITED
- now 01791299 01854375
ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2017-06-26 ~ dissolved
IIF 80 - 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
EDS FINANCE PLC - 2009-01-30
FC8 LIMITED - 1987-03-09
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents)
Officer
2017-06-26 ~ dissolved
IIF 83 - 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
Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, London
Liquidation Corporate (13 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 104 - 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
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (16 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
PARTNERS IN I.T. LIMITED - 2014-07-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-06-16 ~ dissolved
IIF 99 - Director → ME
2015-09-17 ~ dissolved
IIF 7 - Secretary → ME
33
HR ENTERPRISE LIMITED
- now 04071629
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2016-05-23 ~ dissolved
IIF 89 - Director → ME
34
HR HOLDCO LIMITED
- now 04071562
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2016-05-23 ~ dissolved
IIF 93 - Director → ME
35
I SOFT LIMITED
- now 03437137
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 (31 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
XCHANGING LIMITED - 2000-12-27
HEXAGON 220 LIMITED - 1998-10-26
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2016-05-23 ~ dissolved
IIF 85 - 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
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (44 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
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2016-05-23 ~ dissolved
IIF 87 - 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
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 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
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2018-11-02 ~ dissolved
IIF 106 - Director → ME
53
THE MOBILE PHONE DIRECTORY LIMITED
- now 02880655
VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, London
Dissolved Corporate (25 parents)
Officer
2016-05-23 ~ dissolved
IIF 97 - Director → ME
54
TOTAL OBJECTS LIMITED
03876114
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2016-05-23 ~ dissolved
IIF 46 - Director → ME
55
TRIBRIDGE EMEA LTD
08842745
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2020-01-17 ~ dissolved
IIF 37 - Director → ME
56
VICOS LTD
05597997
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 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 (56 parents)
Officer
2012-03-12 ~ 2015-02-02
IIF 110 - Director → ME
58
VIRTUAL CLARITY LIMITED
06759870
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 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 71 - Director → ME
2004-01-11 ~ 2011-04-01
IIF 18 - Secretary → ME
60
XCHANGE LIMITED
- now 03616867
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 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
SBB BUSINESS SERVICES LIMITED - 2015-06-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2016-05-23 ~ dissolved
IIF 101 - Director → ME
63
XCHANGING EUROPE HOLDCO LIMITED
07887942 04124860... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2016-05-23 ~ dissolved
IIF 79 - 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 68 - 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
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (29 parents)
Officer
2016-05-23 ~ now
IIF 66 - 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
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 (53 parents)
Officer
2016-05-23 ~ dissolved
IIF 84 - Director → ME
69
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
- now 02715902
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 (26 parents)
Officer
2016-05-23 ~ dissolved
IIF 86 - Director → ME
70
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
- now 05879231
DRAGONFLAME LIMITED - 2006-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2016-05-23 ~ dissolved
IIF 78 - Director → ME
71
XCHANGING INTERNATIONAL LIMITED
- now 03362271
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 (27 parents)
Officer
2016-05-23 ~ dissolved
IIF 41 - Director → ME
72
XCHANGING LIFE MANAGEMENT LIMITED
- now 02005711
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 (32 parents)
Officer
2016-05-23 ~ dissolved
IIF 88 - Director → ME
73
XCHANGING LIMITED
- now 05819018 03616852, 03616858... (more)
XCHANGING PLC
- 2016-08-04 05819018 03616852, 03616858... (more)
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2016-05-05 ~ dissolved
IIF 42 - Director → ME
74
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now 04220016 05460327... (more)
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 95 - Director → ME
75
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
- now 04124860
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 (15 parents)
Officer
2016-05-23 ~ dissolved
IIF 96 - Director → ME
76
XCHANGING PROCUREMENT SERVICES LIMITED
- now 04220043 04124860... (more)
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 (53 parents, 1 offspring)
Officer
2016-06-01 ~ dissolved
IIF 103 - Director → ME
77
XCHANGING RESOURCING SERVICES LIMITED
- now 04017590 03720782
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 (40 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 76 - Director → ME
78
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
- now 06382952
AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
ACRAMAN (458) LIMITED - 2007-09-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2016-05-23 ~ dissolved
IIF 108 - Director → ME
79
XCHANGING SOFTWARE EUROPE LIMITED
- now 00932001
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 (41 parents)
Officer
2016-05-23 ~ dissolved
IIF 45 - Director → ME
80
XCHANGING SOLUTIONS (EUROPE) LIMITED
- now 04387065
CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2016-05-23 ~ dissolved
IIF 94 - Director → ME
81
XCHANGING TECHNOLOGY SERVICES LIMITED
- now 02673402
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 (26 parents)
Officer
2016-05-23 ~ dissolved
IIF 82 - 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 70 - Director → ME
83
XCHANGING US FUNDING LIMITED
07862997
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2016-05-23 ~ dissolved
IIF 47 - Director → ME
84
XCHANGING US HOLDINGS LIMITED
07863001 05983022
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2016-05-23 ~ dissolved
IIF 92 - Director → ME
85
XLPRO LIMITED
04570257
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2016-05-23 ~ dissolved
IIF 74 - 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
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 102 - Director → ME
89
XUK CO 2 LIMITED
05312790 05019032
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2016-05-23 ~ dissolved
IIF 81 - Director → ME
90
XUK CO. LIMITED
05019032 05312790
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2016-05-23 ~ dissolved
IIF 75 - Director → ME
91
XUK HOLDCO (NO. 2) LIMITED
- now 04219982
PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-05-23 ~ dissolved
IIF 91 - Director → ME

Woodfine, Michael Charles

Woodfine, Michael Charles

Woodfine, Michael Charles

Woodfine, Michael Charles

Woodfine, Michael Charles

Woodfine, Michael Charles

APPLABS LIMITED

APPLABS TECHNOLOGIES (UK) PVT LIMITED

B T OBJECTS LIMITED

CELERITIFINTECH LIMITED

CELERITIFINTECH SERVICES LIMITED

CELERITIFINTECH SERVICES UK LIMITED

CSC COMPUTER SCIENCES LIMITED

CSC LIFE SCIENCES LIMITED

FIRST CONSULTING GROUP (UK) LIMITED

CSC UKD 4 LIMITED

DATA INTEGRATION LIMITED

DATASURE HOLDINGS LIMITED

DH HOLDCO UK LTD

DH OPCO UK LTD

DH TARGET UK LTD

DXC UK (MIDDLE EAST) LIMITED

CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED

DXC UK EMEA FINANCE LIMITED

CSC COMPUTER SCIENCES EMEA FINANCE LIMITED

DXC UK HOLDINGS LIMITED

CSC COMPUTER SCIENCES UK HOLDINGS LIMITED

DXC UK INTERNATIONAL HOLDINGS LIMITED

CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED

DXC UK INTERNATIONAL LIMITED

CSC COMPUTER SCIENCES INTERNATIONAL LIMITED

DXC UK INTERNATIONAL OPERATIONS LIMITED

CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED

DXC UK INTERNATIONAL SERVICES LIMITED

CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED

E.D.S. INTERNATIONAL LIMITED

EBECS LIMITED

EDS FINANCE LIMITED

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

DXC DEFENCE AND SECURITY UK LIMITED

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

ENTSERV UK LIMITED

ES FIELD DELIVERY UK LTD

FERGUSON, SNELL AND ASSOCIATES LIMITED

FIXNETIX LIMITED

FRUITION PARTNERS UK HOLDCO LIMITED

FRUITION PARTNERS UK LIMITED

HR ENTERPRISE LIMITED

HR HOLDCO LIMITED

I SOFT LIMITED

IBA HEALTH (EUROPE) HOLDINGS LIMITED

IBA HEALTH (UK) HOLDINGS LIMITED

INFREX LIMITED

INS-SURE HOLDINGS LIMITED

INS-SURE SERVICES LIMITED

ISOFT GROUP (UK) LIMITED

ISOFT HEALTH (HOLDINGS) LIMITED

LONDON PROCESSING CENTRE LIMITED

LPSO LIMITED

LUXOFT FINANCIAL SERVICES UK LIMITED

LUXOFT UK LIMITED

MARKETMAKER4 LIMITED

METROPOLITAN CONSULTING LIMITED

BROOMCO (1169) LIMITED

SPIKES CAVELL ANALYTIC LIMITED

SPIRITGUIDE LIMITED

SPIRITMODEL LIMITED

TESM LIMITED

THE MOBILE PHONE DIRECTORY LIMITED

TOTAL OBJECTS LIMITED

TRIBRIDGE EMEA LTD

VICOS LTD

VINCENT'S APPEAL TRUST COMPANY

VIRTUAL CLARITY LIMITED

WAVERTONE LIMITED

MOBY MEMORY LIMITED

WAVERTONE LTD

XCHANGE LIMITED

XCHANGING B.V.