1
BROOMCO (3438) LIMITED - 2004-05-05
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, HampshireDissolved corporate (2 parents)
Officer
2004-04-26 ~ 2007-01-26IIF 31 - director → ME
2
BURMET LIMITED - 1987-03-31
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
1999-08-31 ~ 2002-05-28IIF 28 - director → ME
3
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
1999-08-31 ~ 2002-05-28IIF 27 - director → ME
4
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
1999-08-31 ~ 2002-05-28IIF 29 - director → ME
5
2nd Floor Regis House, King William Street, LondonDissolved corporate (2 parents)
Officer
2017-08-31 ~ 2020-04-30IIF 41 - director → ME
6
THE BENEFIT EXPRESS LIMITED - 2020-11-05
1 Tower Place West, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2011-07-01 ~ 2017-05-31IIF 2 - director → ME
7
THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
CHELTRADING 404 LIMITED - 2005-03-30
1 Tower Place West, Tower Place, London, United KingdomCorporate (4 parents)
Officer
2011-07-01 ~ 2017-05-31IIF 5 - director → ME
8
COMPAQ COMPUTER PROPERTIES LIMITED - 2001-04-10
DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26
ALNERY NO. 1023 LIMITED - 1990-11-19
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
103,458,000 GBP2022-03-31
Officer
2000-05-08 ~ 2000-12-22IIF 30 - director → ME
9
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (2 parents)
Officer
2003-03-18 ~ 2007-01-26IIF 38 - director → ME
10
NIU SOLUTIONS HOLDINGS LIMITED - 2012-06-19
ACRAMAN (439) LIMITED - 2010-05-05
35 New Broad Street, LondonDissolved corporate (4 parents)
Officer
2010-01-27 ~ 2011-05-27IIF 25 - director → ME
11
NIU SOLUTIONS LIMITED - 2012-06-19
TELINET SOLUTIONS LIMITED - 2011-04-18
TELINET LIMITED - 1998-07-22
3rd Floor 125 Wood Street, LondonDissolved corporate (4 parents)
Officer
2010-02-11 ~ 2011-05-27IIF 37 - director → ME
12
35 New Broad Street, LondonDissolved corporate (3 parents)
Officer
2010-02-11 ~ 2011-05-27IIF 24 - director → ME
13
EVOLUTION VOICE & DATA PLC - 2008-01-23
MABLAW 389 LIMITED - 2000-02-29
3rd Floor 125 Wood Street, LondonDissolved corporate (3 parents)
Officer
2010-02-11 ~ 2011-05-27IIF 21 - director → ME
14
INFRONT SOLUTIONS LIMITED - 2014-06-26
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-05-27 ~ 2007-01-26IIF 39 - director → ME
15
SUREPITCH LIMITED - 1991-07-05
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,122,395 GBP2016-09-30
Officer
2003-03-18 ~ 2004-03-31IIF 42 - director → ME
16
PRINCIPAL I.T. LIMITED - 2007-05-15
New Fetter Place West, 55 Fetter Lane, LondonDissolved corporate (2 parents)
Officer
2010-02-11 ~ 2011-05-27IIF 22 - director → ME
17
WIDETOWN LIMITED - 1994-06-16
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporate (3 parents)
Officer
2006-07-14 ~ 2007-01-26IIF 34 - director → ME
18
TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED - 2004-02-12
CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (3 parents)
Officer
2003-03-18 ~ 2007-01-26IIF 36 - director → ME
19
NEWBURN CONSULTING PLC. - 2007-12-14
NEWBURN PROPERTY LIMITED - 1999-07-20
3rd Floor 125 Wood Street, LondonDissolved corporate (3 parents)
Officer
2010-02-11 ~ 2011-05-27IIF 19 - director → ME
20
TELINET LIMITED - 2011-04-18
THE DIRECT TELECOM COMPANY LIMITED - 1998-07-22
EQUALONLY LIMITED - 1994-01-19
35 New Broad Street, LondonDissolved corporate (3 parents)
Officer
2010-02-11 ~ 2011-05-27IIF 18 - director → ME
21
PASPORTE LIMITED - 2012-06-19
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2010-02-11 ~ 2011-05-27IIF 23 - director → ME
22
CHELTRADING 401 LIMITED - 2005-03-30
Gordon House, 10 Greencoat Place, London, United KingdomDissolved corporate (3 parents)
Officer
2011-07-01 ~ 2017-05-31IIF 3 - director → ME
23
R.G. TELECOMMUNICATIONS LIMITED - 2001-05-24
REGENCYGROVE LIMITED - 1985-01-09
3rd Floor 125 Wood Street, LondonDissolved corporate (4 parents)
Officer
2010-02-11 ~ 2011-05-27IIF 20 - director → ME
24
SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
The Pentagon, Abingdon Science Park, Abingdon, OxfordshireCorporate (3 parents, 3 offsprings)
Officer
2007-01-29 ~ 2009-03-31IIF 43 - director → ME
25
The Pentagon, Abingdon Science, Park, Abingdon, OxfordshireCorporate (3 parents)
Officer
2008-04-16 ~ 2009-03-31IIF 32 - director → ME
26
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2001-11-08 ~ 2002-05-28IIF 16 - director → ME
27
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2001-11-08 ~ 2002-05-28IIF 17 - director → ME
28
CHELTRADING 398 LIMITED - 2005-02-17
Gordon House, Greencoat Place, London, United KingdomDissolved corporate (5 parents)
Officer
2011-07-01 ~ 2017-05-31IIF 4 - director → ME
29
TBX ACQUISITION LIMITED - 2013-07-01
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-01-29 ~ 2017-05-31IIF 1 - director → ME
30
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2003-03-18 ~ 2007-01-26IIF 40 - director → ME
31
THE INNOVATION GROUP PLC - 2016-01-05
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (2 parents, 11 offsprings)
Officer
2002-06-18 ~ 2007-01-26IIF 35 - director → ME
32
TIG ACQUISITION HOLDINGS - 2019-04-02
TIG ACQUISITION (HOLDINGS) - 2006-10-20
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (2 parents)
Officer
2006-10-16 ~ 2007-01-26IIF 33 - director → ME