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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

Warwick-saunders, Richard Meirion

    Related profiles found in government register
  • Warwick-saunders, Richard Meirion
    British

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 1

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 2

    • Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 3
  • Warwick-saunders, Richard Meirion

    Registered addresses and corresponding companies

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG, United Kingdom

      IIF 28 IIF 29

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 30

    • Building 2000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TE, United Kingdom

      IIF 31

    • C/o The Spicers-officeteam Group Limited, Unit 4, 500 Purley Way, Croydon, Surrey, CR0 4NZ, England

      IIF 32

    • Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom

      IIF 33

    • 1, Fullarton Drive, Cambuslang, Glasgow, G32 8FD

      IIF 34

    • Countisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT, United Kingdom

      IIF 35 IIF 36

    • 10, Buckingham Street, London, WC2N 6DF

      IIF 37

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 38 IIF 39 IIF 40

    • 2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom

      IIF 44

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 45

    • 57, Broadwick Street, London, W1F 9QS, England

      IIF 46

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 47

    • Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WB

      IIF 48 IIF 49 IIF 50

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 51
  • Warwick-saunders, Richard
    British

    Registered addresses and corresponding companies

    • Santia House, Caerphilly Business Park, Caerphilly, South Wales, CF83 3GG, United Kingdom

      IIF 52 IIF 53
  • Warwick-saunders, Richard

    Registered addresses and corresponding companies

    • Santia House, Caerphilly Business Park, Caerphilly, South Wales, CF83 3GG, United Kingdom

      IIF 54
  • Warwick-saunders, Richard Meirion
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG

      IIF 55

    • Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG, United Kingdom

      IIF 56

    • Countisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT, United Kingdom

      IIF 57
  • Warwick-saunders, Richard Meirion
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA

      IIF 58

    • Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG

      IIF 59 IIF 60

    • 10, Buckingham Street, London, WC2N 6DF

      IIF 61 IIF 62
  • Warwick-saunders, Richard Meirion
    British none born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG, United Kingdom

      IIF 63
  • Saunders, Eve Christine
    British managing director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11a, East View, Grappenhall, Warrington, WA4 2QH, England

      IIF 64

    • Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AG, United Kingdom

      IIF 65
  • Eve Christine Underhill
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Fox Court, 14 Gray's Inn Road, London, WC1X 8HN

      IIF 66
  • Sutcliffe, Julia Katherine
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House 1759, London Road, Leigh-on-sea, Essex, SS9 2RZ

      IIF 67
  • Underhill, Eve Christine
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 68 IIF 69

    • 11547826 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70

    • 12238737 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • 12459878 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 72

    • 12682933 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73

    • Fox Court, 14 Gray's Inn Road, London, WC1X 8HN

      IIF 74

    • C/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 75 IIF 76
  • Underhill, Eve Christine
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Reedham House, 31 King Street West, Manchester, M3 2PN, England

      IIF 77

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 78
  • Underhill, Eve Christine
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bow Green Road, Bowdon, Altrincham, WA14 3LF, England

      IIF 79

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 80
  • Underhill, Eve Christine
    British manager born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 81
  • Underhill, Eve Christine
    British operations manager born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 82
  • Mrs Eve Christine Underhill
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bow Green Road, Bowdon, Altrincham, WA14 3LF, England

      IIF 83

    • 12682933 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84

    • C/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 85

    • Reedham House, 31 King Street West, Manchester, M3 2PN, England

      IIF 86 IIF 87

    • Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AG, United Kingdom

      IIF 88
  • Ms Eve Christine Underhill
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 89
  • Emmerton, Emma Louise
    British photographer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 90

    • Tap, The Old Water Works, North Street, Westcliff On Sea, Essex, SS0 7AB, United Kingdom

      IIF 91
  • Underhill, Eve Christine
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 92
  • Mrs Eve Christine Underhill
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England

      IIF 93

    • 11367217 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 94

    • 11547826 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95

    • 12238737 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 96

    • 12459878 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 97

    • 1, King William Street, London, EC4N 7AF, England

      IIF 98

    • Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom

      IIF 99 IIF 100
  • Ms Eve Christine Underhill
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Warren Drive, Hale Barns, Altrincham, WA15 0RP, England

      IIF 101
  • Mr Richard Meirion Warwick-saunders
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT

      IIF 102
child relation
Offspring entities and appointments 74
  • 1
    ABLE LEGAL LIMITED
    13173238
    1 City Road East, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 2
    ADELPHI (KENYON LANE) DEVELOPMENTS LIMITED
    11367217
    4385, 11367217 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-05-17 ~ 2025-05-01
    IIF 68 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 3
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 14 - Secretary → ME
  • 4
    BECAP A (DEBT) LIMITED
    - now 07894043
    MACSCO 39 LIMITED - 2012-04-26
    3rd Floor 39-41 Charing Cross Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 45 - Secretary → ME
  • 5
    BECAP CITY LINK (UK) LIMITED
    - now 08385143
    MACSCO 54 LIMITED
    - 2013-09-30 08385143 08033793... (more)
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    BECAP CRC (UK) LIMITED
    07950088 07950179
    10 Buckingham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-15 ~ 2017-09-19
    IIF 61 - Director → ME
    2012-02-15 ~ 2017-09-28
    IIF 37 - Secretary → ME
  • 7
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2017-09-20
    IIF 31 - Secretary → ME
  • 8
    BECAP VIVAT LIMITED
    - now 07184785
    BECAP SPV 3 LIMITED - 2010-06-07
    NEWINCCO 988 LIMITED - 2010-04-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    BECAP12 CRC (UK) LIMITED
    07950179 07950088
    10 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 62 - Director → ME
    2012-02-15 ~ 2017-09-28
    IIF 36 - Secretary → ME
  • 10
    CCP (STAFFS) LIMITED
    11547826
    4385, 11547826 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CCP HOLDINGS STOKE LIMITED
    12238737
    4385, 12238737 - Companies House Default Address, Cardiff
    Receiver Action Corporate (2 parents)
    Officer
    2019-10-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CCP MANCHESTER LIMITED
    09730706
    C/o Horsfields Ltd, Belgrave Place, Bury, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2015-08-13 ~ 2016-04-01
    IIF 64 - Director → ME
  • 13
    CENTRAL STATION PARKING LIMITED
    10280102
    Stamford Green, 33 Stamford Street, Altrincham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2025-07-01 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CITY LINK (PROPERTIES) NO. 1 LIMITED
    - now 02790014
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    CITY LINK LIMITED
    - now 01080872
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (37 parents)
    Officer
    2013-04-26 ~ now
    IIF 2 - Secretary → ME
  • 16
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 34 - Secretary → ME
  • 17
    COLLINA CAPITAL PARTNERS LIMITED
    11870573
    Reedham House, 31-33 King Street West, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 18
    CYNTERGY LIMITED
    - now 07109851
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 9 - Secretary → ME
  • 19
    DIGIPOS PROFESSIONAL SERVICES LIMITED
    - now 04672770 05128750
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 27 - Secretary → ME
  • 20
    DIGIPOS STORE SERVICES LIMITED
    - now 05128750
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 15 - Secretary → ME
  • 21
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 4 - Secretary → ME
  • 22
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2015-02-27
    IIF 58 - Director → ME
    2011-09-22 ~ 2016-08-05
    IIF 8 - Secretary → ME
  • 23
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816 04831814... (more)
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 11 - Secretary → ME
  • 24
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    DIRECT MIDCO LIMITED
    - now 07405257
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 26
    ECS CAPITAL LIMITED
    08769874
    Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-11-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    ECU CONSULTANCY LIMITED
    13969373
    C/o Xeinadin, 100 Barbirolli Square, Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-03-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 28
    ET LAW LIMITED
    11254303
    Stamford Green, 33 Stamford Street, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-20 ~ 2021-01-15
    IIF 82 - Director → ME
    2018-03-14 ~ 2018-06-01
    IIF 81 - Director → ME
    Person with significant control
    2018-03-14 ~ 2019-03-14
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 29
    FLEX SYSTEMS LIMITED
    02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2012-01-19 ~ 2016-08-05
    IIF 23 - Secretary → ME
  • 30
    G E RAMSEY (CHADWICK) LIMITED
    12682933
    4385, 12682933 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 31
    GE RAMSEY LIMITED
    09395767
    C/o Xeinadin, 100 Barbirolli Square, Manchester, England
    Active Corporate (1 parent)
    Officer
    2015-01-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 32
    GRANITE CORPORATE SUPPORT LIMITED
    07724144
    Countisbury 7 New Road, Stokenchurch, High Wycombe, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    2011-08-01 ~ now
    IIF 57 - Director → ME
    2011-08-01 ~ 2012-10-31
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Has significant influence or control → OE
  • 33
    HILTON STREET DEVELOPMENTS (MANCHESTER) LIMITED
    11725496
    Stamford Green, 33 Stamford Street, Altrincham, England
    Active Corporate (1 parent)
    Officer
    2018-12-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 34
    INTERNATIONAL RETAIL LIMITED
    05128749 05131422... (more)
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 6 - Secretary → ME
  • 35
    JAEGER (UK) LIMITED
    - now 08025786
    BECAP JAEGER (UK) LIMITED
    - 2017-03-31 08025786
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 38 - Secretary → ME
  • 36
    JAEGER COMPANY LIMITED(THE)
    00431769
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 37
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 38
    JAEGER HOLDINGS LIMITED
    00019149
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2012-10-31 ~ dissolved
    IIF 49 - Secretary → ME
  • 39
    JAEGER LIMITED
    - now 07894042
    BECAP JA (UK) LIMITED
    - 2013-12-09 07894042
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 40
    JAEGER LONDON LIMITED
    - now 06587828
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 41
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 42
    LG INVESTMENTS WARRINGTON LIMITED
    13846413
    Reedham House, 31 King Street West, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-13 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 43
    LIGTAS CONSULTANCY AND TRAINING LIMITED - now
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED
    - 2018-01-10 07511553
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 59 - Director → ME
    2011-02-10 ~ 2012-01-25
    IIF 54 - Secretary → ME
  • 44
    MACSCO 30 LIMITED
    07632155 07675250... (more)
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 41 - Secretary → ME
  • 45
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2016-08-05
    IIF 19 - Secretary → ME
  • 46
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (38 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 20 - Secretary → ME
  • 47
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 21 - Secretary → ME
  • 48
    OMNICO COMMERCE LIMITED
    - now 03344001
    ODESSA MANAGEMENT LIMITED
    - 2012-08-22 03344001
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 16 - Secretary → ME
  • 49
    OMNICO GROUP HOLDINGS LIMITED
    - now 03914814
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 26 - Secretary → ME
  • 50
    OMNICO GROUP UK LIMITED
    - now 02739937
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (31 parents)
    Officer
    2012-01-19 ~ 2016-08-05
    IIF 17 - Secretary → ME
  • 51
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 7 - Secretary → ME
  • 52
    PARK EQUITY INVEST LIMITED
    09741268
    3 The Studios, 320 Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-07-20
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 88 - Ownership of shares – 75% or more → OE
  • 53
    PARKER ST (MSCP) LIMITED
    12459878
    4385, 12459878 - Companies House Default Address, Cardiff
    Receiver Action Corporate (2 parents)
    Officer
    2020-02-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 54
    PC-POS (EUROPE) LIMITED
    - now 04304997
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 10 - Secretary → ME
  • 55
    PC-POS (UK) LIMITED
    - now 04337189
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 25 - Secretary → ME
  • 56
    PC-POS LIMITED
    02923770
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 22 - Secretary → ME
  • 57
    REAL TIME CONTROL LIMITED
    - now 04672724 04672770
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 58
    RETAIL BY DESIGN LIMITED
    - now 05128751
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 59
    ROSEWOOD (ALBERT RD) LIMITED
    11054001
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-03-08
    IIF 92 - Director → ME
    Person with significant control
    2017-11-08 ~ 2019-03-08
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 60
    SAFECONTRACTOR LIMITED - now
    ALCUMUS SAFECONTRACTOR LIMITED - 2025-11-10
    EXOR (SERVICES) LIMITED
    - 2018-01-10 07618138
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2011-04-28 ~ 2012-01-25
    IIF 56 - Director → ME
    2011-04-28 ~ 2012-01-25
    IIF 29 - Secretary → ME
  • 61
    SANTIA ASBESTOS MANAGEMENT LIMITED
    07511557
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 55 - Director → ME
    2011-02-10 ~ 2012-01-25
    IIF 53 - Secretary → ME
  • 62
    SANTIA CERTIFICATION LIMITED
    07552626
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-04 ~ 2012-01-25
    IIF 63 - Director → ME
    2011-03-04 ~ 2012-01-25
    IIF 28 - Secretary → ME
  • 63
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 60 - Director → ME
    2011-02-10 ~ 2012-01-25
    IIF 52 - Secretary → ME
  • 64
    SPACE AGE OFFICE LIMITED
    01869796
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 65
    SPICERS LIMITED
    - now 00425809
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (52 parents)
    Officer
    2012-12-12 ~ 2017-09-20
    IIF 32 - Secretary → ME
  • 66
    TECHNOLOGY FOR RETAIL LIMITED
    - now 05131422 04386825
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 67
    THE OLD WATERWORKS LTD - now
    TEMPORARY ARTS PROJECT LTD
    - 2016-10-24 07028895
    CO EXIST ARTS LIMITED
    - 2012-09-19 07028895
    The Old Waterworks, North Road, Westcliff-on-sea, England
    Dissolved Corporate (9 parents)
    Officer
    2009-09-24 ~ 2012-02-25
    IIF 90 - Director → ME
    2012-09-20 ~ 2016-07-05
    IIF 91 - Director → ME
  • 68
    THE SPICERS-OFFICETEAM GROUP LIMITED
    - now 09072808
    MACSCO 73 LIMITED
    - 2014-09-04 09072808 09135113... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2014-08-12 ~ 2017-09-20
    IIF 33 - Secretary → ME
  • 69
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 5 - Secretary → ME
  • 70
    TRUFFLEHUNTING LIMITED
    09486890 05991020... (more)
    Sutherland House 1759 London Road, Leigh-on-sea, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-12 ~ now
    IIF 67 - Director → ME
  • 71
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 24 - Secretary → ME
  • 72
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2014-02-14
    IIF 47 - Secretary → ME
  • 73
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-04-27 ~ 2014-02-14
    IIF 46 - Secretary → ME
  • 74
    WA4 PROPERTIES LIMITED
    12489270
    4385, 12489270 - Companies House Default Address, Cardiff
    Receiver Action Corporate (2 parents)
    Person with significant control
    2020-03-11 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.