1
RENAULT RESOURCING CENTRE LIMITED
- 2004-01-08
04934744 Second Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2003-10-16 ~ dissolved
IIF 14 - Director → ME
2
AFFINITY RESOURCING CONSULTANCY SERVICES LIMITED
- now 03714978ORACLE DBA LIMITED
- 2001-05-16
03714978 The Chapel, Bridge Street, Driffield
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
164,146 GBP2022-04-30
Officer
1999-02-17 ~ 2004-09-01
IIF 59 - Director → ME
3
TWP HOLDCO (3) LIMITED - 2011-06-29
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2016-11-24 ~ dissolved
IIF 24 - Director → ME
4
APSU TWP LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-22 ~ dissolved
IIF 29 - Director → ME
5
APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (16 parents)
Officer
2016-11-22 ~ dissolved
IIF 28 - Director → ME
6
TWP (IT) LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (14 parents)
Officer
2016-11-22 ~ dissolved
IIF 30 - Director → ME
7
ARTEMIS SOFTWARE LTD - now
PLAYERS WINES LIMITED
- 2012-01-09
04902387 Churt Place Thursley Road, Churt, Farnham, Surrey
Active Corporate (3 parents)
Equity (Company account)
-3,422 GBP2024-09-30
Officer
2003-09-17 ~ 2011-10-01
IIF 12 - Director → ME
8
ATTAM TECHNOLOGY HOLDINGS LIMITED
07775821 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-10-03 ~ dissolved
IIF 27 - Director → ME
2013-02-01 ~ dissolved
IIF 82 - Secretary → ME
9
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-05-30 ~ 2022-02-22
IIF 49 - Director → ME
2023-09-21 ~ dissolved
IIF 55 - Director → ME
10
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
09015125 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 33 - Director → ME
2014-04-28 ~ dissolved
IIF 86 - Secretary → ME
11
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 38 - Director → ME
2014-11-27 ~ dissolved
IIF 85 - Secretary → ME
12
BLACKHAWK CAPITAL PARTNERS LLP
- now OC358119 Lynton House 7-12 Tavistock Square, London
Active Corporate (3 parents)
Officer
2010-09-23 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
13
BLACKHAWK INVESTMENTS LTD
- now 04407311CRESTBROAD LIMITED
- 2009-02-19
04407311 C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (15 parents)
Officer
2007-12-22 ~ dissolved
IIF 19 - Director → ME
2007-12-22 ~ dissolved
IIF 77 - Secretary → ME
14
BLACKHAWK SPORTS MANAGEMENT LIMITED
08539238 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 37 - Director → ME
15
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC - 2001-04-05
CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
CATALYST TECHNOLOGY PLC - 1997-07-25
CATALYST 400 PLC - 1997-05-02
GRIMSTENT LIMITED - 1994-04-27
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (30 parents)
Officer
2016-11-22 ~ dissolved
IIF 57 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Equity (Company account)
148,805 GBP2024-10-31
Officer
2007-10-09 ~ now
IIF 18 - Director → ME
2007-10-09 ~ 2022-03-17
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
17
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- now 08239143TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- 2012-11-30
08239143 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 34 - Director → ME
18
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
- now 07227864TYROLESE (689) LIMITED
- 2012-11-09
07227864 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (22 parents, 5 offsprings)
Officer
2023-10-11 ~ 2025-03-28
IIF 1 - Director → ME
2010-06-21 ~ 2022-02-22
IIF 40 - Director → ME
2012-01-31 ~ 2022-02-22
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DCS EINTEGRATION LIMITED - 2003-07-01
COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
MEREBRONZE LIMITED - 1983-11-01
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (40 parents, 3 offsprings)
Officer
2012-10-12 ~ 2023-04-05
IIF 3 - Director → ME
2023-09-21 ~ 2025-03-28
IIF 4 - Director → ME
20
COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2023-09-21 ~ 2025-03-28
IIF 6 - Director → ME
2012-10-12 ~ 2022-02-22
IIF 26 - Director → ME
21
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-10-11 ~ 2025-03-28
IIF 5 - Director → ME
2017-08-01 ~ 2022-02-22
IIF 32 - Director → ME
22
CSI INTEGRATED SOLUTIONS LIMITED
- now 03913196PROXIMITY SOLUTIONS LIMITED - 2008-02-07
CSFI CONSULTANCY LIMITED - 2003-12-02
COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
DCS EINTEGRATION LIMITED - 2000-03-24
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-10-16 ~ dissolved
IIF 10 - Director → ME
23
C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-01 ~ 2022-02-22
IIF 35 - Director → ME
24
C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-01 ~ 2022-02-22
IIF 51 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
25
COMPUTER VALETING LIMITED - 1997-08-14
NOVELMOVE LIMITED - 1989-04-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2013-05-23 ~ dissolved
IIF 25 - Director → ME
26
B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
27
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
28
E.D. WHITE & CO. LIMITED - now
CMA SOLUTIONS LIMITED
- 2022-02-10
03493311EURORISE 2000 LIMITED
- 1998-09-11
03493311 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
32,361 GBP2021-12-31
Officer
1998-01-29 ~ 2004-11-10
IIF 60 - Director → ME
1998-01-29 ~ 2004-11-10
IIF 81 - Secretary → ME
29
EVOLVE SECURE SOLUTIONS GROUP LTD
- now 08989062BETTERMENT SECURITIES LIMITED
- 2015-02-10
08989062 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-04-09 ~ 2022-02-22
IIF 36 - Director → ME
2023-09-21 ~ dissolved
IIF 56 - Director → ME
2014-04-09 ~ 2017-02-22
IIF 84 - Secretary → ME
30
EVOLVE SECURE SOLUTIONS LTD
- now 03956682EVOLVE BUSINESS CONSULTANCY LIMITED
- 2014-12-16
03956682E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2023-09-21 ~ dissolved
IIF 54 - Director → ME
2014-05-30 ~ 2022-02-22
IIF 42 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-01-14 ~ dissolved
IIF 15 - Director → ME
32
FOSTER MACCALLUM INTERNATIONAL LIMITED
04564096 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (20 parents)
Officer
2010-12-08 ~ 2017-03-16
IIF 22 - Director → ME
33
GENIO HEALTH & LIFE SCIENCES LIMITED
- now 06819287GENIO HEALTH LIMITED - 2012-02-09
Lynton House, Tavistock Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-08-07 ~ dissolved
IIF 45 - Director → ME
34
DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
SEABROOK AND COMPANY LIMITED - 1986-02-26
SIBACHARM LIMITED - 1985-09-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2015-08-07 ~ dissolved
IIF 44 - Director → ME
35
HEALTHSYSTEMS GROUP LIMITED
- now 03854729DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-08-07 ~ dissolved
IIF 41 - Director → ME
36
665a High Road, Ilford, England
Dissolved Corporate (1 parent)
Person with significant control
2021-10-05 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
37
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-281,512 GBP2023-12-31
Officer
2017-10-11 ~ now
IIF 9 - Director → ME
2017-10-11 ~ 2017-10-11
IIF 79 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 63 - Has significant influence or control → OE
2017-10-11 ~ 2017-10-11
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
38
MSX INTERNATIONAL CLM LIMITED - now
ACTUATE BUSINESS SOLUTIONS LIMITED
- 2008-01-18
04475392ENFRANCHISE 464 LIMITED
- 2002-08-01
04475392 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Octagon, Middleborough, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2007-10-16
IIF 61 - Director → ME
39
DUNCARY78 LIMITED - 2012-06-19
NEWINCCO 1133 LIMITED - 2011-11-25
Lynton House, Tavistock Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-02-23 ~ 2019-11-26
IIF 43 - Director → ME
40
PASPORTE LIMITED - 2012-06-19
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2018-02-23 ~ 2019-11-26
IIF 46 - Director → ME
2021-07-28 ~ dissolved
IIF 2 - Director → ME
41
ORBITAL INTEGRATED SOLUTIONS LIMITED
- now 03301639BM 2000 LIMITED - 2001-03-06
Lynton House, Tavistock Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-16 ~ dissolved
IIF 48 - Director → ME
42
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2010-01-29 ~ dissolved
IIF 80 - Director → ME
43
CHRONICLE SOLUTIONS (UK) LIMITED
- 2009-02-26
04247757CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
HYPER SCAPE PLC - 2004-03-26
B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
Dissolved Corporate (16 parents)
Officer
2009-02-17 ~ dissolved
IIF 20 - Director → ME
2009-02-17 ~ dissolved
IIF 74 - Secretary → ME
44
BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,315,262 GBP2022-12-31
Officer
2019-07-01 ~ 2021-08-02
IIF 53 - Director → ME
45
Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-05-23 ~ 2021-08-02
IIF 52 - Director → ME
Person with significant control
2019-05-23 ~ 2021-08-02
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
46
GRAYCON SOLUTIONS LIMITED - 2008-10-03
THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2014-08-08 ~ dissolved
IIF 47 - Director → ME
2014-08-08 ~ 2017-02-22
IIF 87 - Secretary → ME
47
Lynton House, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2012-04-01 ~ dissolved
IIF 50 - Director → ME
48
C2ECOMMERCE LIMITED - 2002-09-05
CASTLEPRIZE LIMITED - 2000-04-26
Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-12-22 ~ 2010-07-22
IIF 16 - Director → ME
2007-12-22 ~ 2010-07-22
IIF 76 - Secretary → ME
49
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents)
Officer
2019-10-30 ~ 2022-02-22
IIF 39 - Director → ME
2023-09-21 ~ 2025-03-28
IIF 7 - Director → ME
50
TECTRADE INTERNATIONAL HOLDINGS LIMITED
09734254 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-10-30 ~ 2022-02-22
IIF 62 - Director → ME
2023-09-21 ~ 2025-03-28
IIF 8 - Director → ME
51
Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-12-22 ~ dissolved
IIF 17 - Director → ME
2007-12-22 ~ dissolved
IIF 75 - Secretary → ME
52
Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-12-22 ~ 2010-07-22
IIF 13 - Director → ME
2007-12-22 ~ 2010-07-22
IIF 78 - Secretary → ME
53
SOLTAR SOLUTIONS LIMITED - 2005-08-24
Foldgate Farm, Corney, Millom, Cumbria
Active Corporate (9 parents)
Equity (Company account)
-182,890 GBP2024-01-31
Officer
2005-08-29 ~ 2007-11-21
IIF 11 - Director → ME
2014-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE