1
ADS RETAIL SYSTEMS LIMITED
- now 00685427OMRON SYSTEMS U.K. LIMITED - 1999-02-11
OMRON TERMINALS (UK) LIMITED - 1990-05-30
OMRON LIMITED - 1980-12-31
62 Wilson Street, London
Dissolved Corporate (31 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 94 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 30 - Secretary → ME
2
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 121 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 66 - Secretary → ME
3
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 116 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 68 - Secretary → ME
4
ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23
01365105RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (44 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 109 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 63 - Secretary → ME
5
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 106 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 53 - Secretary → ME
6
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (33 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 115 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 72 - Secretary → ME
7
315 Dale Street, Chatham, Medway, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
8
ASSOCIATED TECHNOLOGIES LIMITED
02815753 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
1998-09-19 ~ 2004-04-23
IIF 28 - Secretary → ME
9
INDEXUM TECHNOLOGY LIMITED
- 2001-09-28
04163490 Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-02-28 ~ 2004-04-23
IIF 25 - Secretary → ME
10
XN CORPORATION EUROPE LIMITED - 2002-10-08
CHECKOUT COMPUTERS LIMITED - 1999-01-25
PLOYSHARP LIMITED - 1988-04-07
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-10-10 ~ 2006-12-01
IIF 114 - Director → ME
2005-10-10 ~ 2006-12-01
IIF 73 - Secretary → ME
11
BIT COMPUTER SERVICES LIMITED - 1988-07-13
FINCHBOURNE LIMITED - 1984-01-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-01-04 ~ 2004-12-02
IIF 26 - Secretary → ME
12
CAPITA IB SOLUTIONS (UK) LIMITED - now
ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12
01884656TOREX BUSINESS SOLUTIONS (UK) LIMITED
- 2004-06-28
01884656G.C. MCKEOWN & CO. (U.K.) LIMITED
- 2002-02-05
01884656COINJEWEL LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2001-11-21 ~ 2004-09-01
IIF 61 - Secretary → ME
13
ALPHAMERIC CARLSON LIMITED - 2003-06-03
TRENTBLAID LIMITED - 1996-10-09
62 Wilson Street, London
Dissolved Corporate (26 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 100 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 37 - Secretary → ME
14
CLINISYS SCOTLAND LIMITED - now
TOREX LABORATORY SYSTEMS LIMITED
- 2005-05-03
SC065358BERKELEY COMPUTER SERVICES LIMITED
- 2002-06-10
SC065358 Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (38 parents)
Officer
2002-05-03 ~ 2004-11-01
IIF 47 - Secretary → ME
15
NOTTCOR 129 LIMITED - 2000-05-16
62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 84 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 14 - Secretary → ME
16
COMPASS SOFTWARE GROUP LIMITED
- now 03126087COMPASS SOFTWARE GROUP PLC - 2004-11-26
COMPASS SOFTWARE LIMITED - 2000-05-26
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (28 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 95 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 27 - Secretary → ME
17
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2005-06-29 ~ 2006-12-04
IIF 119 - Director → ME
2005-06-29 ~ 2006-12-04
IIF 74 - Secretary → ME
18
ARMBAM LIMITED - 1996-07-19
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2005-06-29 ~ 2006-12-04
IIF 87 - Director → ME
2005-06-29 ~ 2006-12-04
IIF 17 - Secretary → ME
19
CUNNINGHAM & SHEARER (HOLDINGS) LIMITED
SC044233 14 Barony Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-03-14 ~ 2012-09-13
IIF 56 - Secretary → ME
20
NASHLAKE LIMITED - 2005-05-06
Somerset House, Temple Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ 2006-12-01
IIF 105 - Director → ME
2005-11-30 ~ 2006-12-01
IIF 8 - Secretary → ME
21
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-01-19 ~ 2006-12-04
IIF 126 - Director → ME
2005-01-19 ~ 2006-12-04
IIF 80 - Secretary → ME
22
FLOW SYSTEM TECHNOLOGIES LIMITED
- now 04628099COBCO (544) LIMITED - 2003-02-18
C/o Poppleton & Appleby, 35 Ludgate Hill Birmingham
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ dissolved
IIF 10 - Secretary → ME
23
G.C. MCKEOWN & CO. (N.I.) LTD
- now NI021893M.K. COMPUTING LIMITED
- 1989-12-14
NI021893 Building C, The Studios, 89 Holywood Road, Belfast
Dissolved Corporate (23 parents)
Officer
1988-09-06 ~ 2004-09-01
IIF 135 - Secretary → ME
24
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (26 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 85 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 52 - Secretary → ME
25
Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2000-02-23 ~ 2004-04-23
IIF 4 - Secretary → ME
26
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 16 - Secretary → ME
27
HUGIN SWEDA INTERNATIONAL LIMITED
- now 01748074HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (29 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 111 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 129 - Secretary → ME
28
INFOCARE (RENTALS) LIMITED
- now 01846378HINTERGATE LIMITED - 1984-10-11
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (20 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 108 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 41 - Secretary → ME
29
DORINSOUND LIMITED - 1984-07-31
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (20 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 101 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 49 - Secretary → ME
30
5th Floor, Beaumont House, Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2005-01-26 ~ dissolved
IIF 29 - Secretary → ME
31
ISOFT EUROPE (HOLDINGS) LIMITED - now
TOREX LIMITED - 1997-06-09
SPEED 6163 LIMITED - 1997-03-17
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 32 - Secretary → ME
32
ISOFT EUROPE LIMITED - now
TOREX LIMITED - 2009-04-29
TOREX GROUP PLC - 1997-06-09
TOREX HIRE PLC - 1996-04-11
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 35 - Secretary → ME
33
ISOFT HEALTH (GERMANY) LIMITED - now
TOREX HEALTH (GERMANY) LIMITED
- 2009-04-29
04119462 Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-11-30 ~ 2004-09-01
IIF 18 - Secretary → ME
34
ISOFT HEALTH (HOLDINGS) LIMITED - now
TOREX HEALTH (HOLDINGS) LIMITED
- 2009-04-29
04204273SPEED 8730 LIMITED
- 2001-05-16
04204273 02558142, 04213977, 03959445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (25 parents)
Officer
2001-04-27 ~ 2004-09-01
IIF 9 - Secretary → ME
35
ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED
- 2009-04-29
02116828TOREX MEDICAL LIMITED
- 2000-01-19
02116828ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
BIKVER LIMITED - 1987-07-31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 36 - Secretary → ME
36
ISOFT MEDICAL SYSTEMS LIMITED - now
TOREX MEDICAL SYSTEMS LIMITED
- 2009-04-29
02270133SMS UNITED KINGDOM LIMITED - 1997-12-01
DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (39 parents)
Officer
2000-05-12 ~ 2004-09-01
IIF 2 - Secretary → ME
37
ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
TOREX EUROPE (HOLDINGS) LIMITED
- 2009-04-29
04204306SPEED 8732 LIMITED
- 2001-05-16
04204306 04213987, 04061619, 04204268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-04-27 ~ 2004-09-01
IIF 34 - Secretary → ME
38
ISOFT PROTOS LIMITED - now
TOREX PROTOS LIMITED
- 2009-04-29
02398823OVAL (544) LIMITED - 1989-09-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-05-07 ~ 2004-09-01
IIF 33 - Secretary → ME
39
ISOFT RADIOLOGY SYSTEMS LIMITED - now
TOREX RADIOLOGY SYSTEMS LIMITED
- 2009-04-29
01817913AMERSHAM MEDICAL SYSTEMS LIMITED
- 2002-06-12
01817913 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2002-05-28 ~ 2004-09-01
IIF 24 - Secretary → ME
40
ISOFT TECHNOLOGY LIMITED - now
INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 48 - Secretary → ME
41
LINEAR TIME LIMITED - 1988-06-07
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (28 parents)
Officer
2005-05-03 ~ 2006-12-04
IIF 90 - Director → ME
2005-05-03 ~ 2006-12-04
IIF 15 - Secretary → ME
42
SYSTEMWATCH LIMITED - 1989-01-16
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 93 - Director → ME
2000-12-20 ~ 2004-02-16
IIF 6 - Secretary → ME
2004-12-31 ~ 2006-12-04
IIF 19 - Secretary → ME
43
LOANCHEK LIMITED - 2000-01-18
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 104 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 45 - Secretary → ME
44
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
1997-02-11 ~ 1998-02-05
IIF 132 - Secretary → ME
45
62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 82 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 42 - Secretary → ME
46
MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02
04204279TOREX RETAIL (HOLDINGS) LIMITED
- 2005-05-10
04204279SPEED 8731 LIMITED
- 2001-05-16
04204279 03924600, 03765160, 04194135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 124 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 131 - Secretary → ME
2001-04-27 ~ 2004-02-16
IIF 130 - Secretary → ME
47
MOSS HOUSE GROUP (SYSTEMS) LIMITED
02803329 Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 86 - Director → ME
2000-12-20 ~ 2004-02-16
IIF 7 - Secretary → ME
2004-12-31 ~ 2006-12-04
IIF 50 - Secretary → ME
48
MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 92 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 22 - Secretary → ME
49
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585 Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-10-06 ~ 2006-12-04
IIF 120 - Director → ME
2005-10-06 ~ 2006-12-04
IIF 69 - Secretary → ME
50
NORTHVALE KORTING LIMITED
- now 02091066NO. 68 LEICESTER LIMITED - 1987-04-03
Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (10 parents)
Officer
2005-03-14 ~ 2011-11-30
IIF 133 - Secretary → ME
51
NORTHVALE SERVICES LIMITED - now
RADMAN RETAIL LIMITED
- 2025-02-10
06481568ROMULUS RETAIL LIMITED
- 2009-09-14
06481568TRAINSTYLE LIMITED
- 2008-09-11
06481568 Unit 3 Canalside Business Park, Tramway Road, Banbury, England
Active Corporate (6 parents)
Officer
2008-03-26 ~ 2012-06-21
IIF 57 - Secretary → ME
52
OMICRON NANOTECHNOLOGY LIMITED - now
OMICRON SURFACE SCIENCE LIMITED
- 2002-08-12
03204016SPEED 5644 LIMITED
- 1996-07-03
03204016 03207250, 03211450, 03204017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St. James House, 13 Kensington Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-06-21 ~ 1996-09-24
IIF 128 - Director → ME
53
LAW 2150 LIMITED - 2000-05-18
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-11-27 ~ 2004-09-01
IIF 51 - Secretary → ME
54
PIQUET COMPUTER SERVICES LIMITED
01428848 Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (29 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 91 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 46 - Secretary → ME
55
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 98 - Director → ME
2001-08-08 ~ 2004-02-16
IIF 44 - Secretary → ME
2004-12-31 ~ 2006-12-04
IIF 3 - Secretary → ME
56
QUOTA COMPUTER ASSOCIATES LIMITED
01245689 Gladstone House, Hithercroft Road, Wallingford, Oxon
Dissolved Corporate (26 parents)
Officer
2004-12-31 ~ 2006-12-01
IIF 125 - Director → ME
2004-12-31 ~ 2006-12-01
IIF 78 - Secretary → ME
1999-01-04 ~ 2004-02-16
IIF 79 - Secretary → ME
57
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-12-21 ~ 2006-12-04
IIF 113 - Director → ME
2005-12-21 ~ 2006-12-04
IIF 64 - Secretary → ME
58
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-20 ~ 2012-06-21
IIF 134 - Secretary → ME
59
RETAIL ACCOUNTING SYSTEMS LIMITED
04467908 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 103 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 38 - Secretary → ME
60
RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
- now 04354825VALUEFORTH LIMITED - 2002-04-12
62 Wilson Street, London
Dissolved Corporate (17 parents)
Officer
2005-08-16 ~ 2006-12-04
IIF 96 - Director → ME
2005-08-16 ~ 2006-12-04
IIF 20 - Secretary → ME
61
62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 102 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 1 - Secretary → ME
62
RETAIL JAVA LIMITED - 2006-04-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2006-07-11 ~ 2006-12-04
IIF 112 - Director → ME
2006-07-11 ~ 2006-12-04
IIF 70 - Secretary → ME
63
RIVA TILLS LIMITED - 1990-06-25
62 Wilson Street, London
Dissolved Corporate (24 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 97 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 43 - Secretary → ME
64
Pinnacle Building, 20 Tudor Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-03-26 ~ dissolved
IIF 58 - Secretary → ME
65
SWITCHMAX LIMITED - 1990-02-02
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 65 - Secretary → ME
66
SMART VALVE CONTROLS LIMITED
- now 01604104ACTOL CONTROLS LIMITED - 2002-10-29
Northvale Korting, Uxbridge Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2005-03-14 ~ dissolved
IIF 59 - Secretary → ME
67
Northvale Korting, Uxbridge Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2005-03-14 ~ dissolved
IIF 55 - Secretary → ME
68
LODGEWAY LIMITED - 1995-05-01
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2000-05-12 ~ 2004-09-01
IIF 40 - Secretary → ME
69
SS&G REALISATIONS LIMITED
- now 00086408SHAW,SON & GREENHALGH LIMITED
- 2007-09-10
00086408 C/o Poppleton & Appleby, 35 Ludgate Hill Birmingham
Dissolved Corporate (15 parents)
Officer
2005-03-14 ~ dissolved
IIF 5 - Secretary → ME
70
Pinnacle Building, 20 Tudor Road, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-03-27 ~ dissolved
IIF 54 - Secretary → ME
71
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
1999-04-30 ~ 2001-04-15
IIF 99 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 83 - Director → ME
1999-04-30 ~ 2004-02-16
IIF 23 - Secretary → ME
2004-12-31 ~ 2006-12-04
IIF 11 - Secretary → ME
72
TAYLOR VALVES LIMITED
- 2007-09-12
03931213GAC NO. 218 LIMITED - 2000-05-11
C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-03-14 ~ dissolved
IIF 60 - Secretary → ME
73
THE WARWICK BEPOS GROUP LIMITED
- now 01489436WARWICK COMPUTERS LIMITED - 1989-11-14
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 13 - Secretary → ME
74
TOREX RETAIL (AM) LIMITED
- now 01146442ALPHAMERIC RETAIL LIMITED
- 2004-12-22
01146442PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 127 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 81 - Secretary → ME
75
TOREX RETAIL (KPOS) LIMITED
- now 01303280KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-03 ~ 2006-12-04
IIF 88 - Director → ME
2005-05-03 ~ 2006-12-04
IIF 39 - Secretary → ME
76
ALPHAMERIC 100 LIMITED
- 2005-02-11
01587520COMPUTER 100 LIMITED - 1998-07-15
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 107 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 12 - Secretary → ME
77
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2004-11-08 ~ 2006-12-04
IIF 123 - Director → ME
2004-11-08 ~ 2006-12-04
IIF 75 - Secretary → ME
78
TOREX RETAIL SOLUTIONS (UK) LIMITED
- now 02168644TOREX RETAIL SOLUTIONS LIMITED
- 2005-05-10
02168644THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2004-12-31 ~ 2006-12-04
IIF 122 - Director → ME
1999-01-04 ~ 2004-02-16
IIF 77 - Secretary → ME
2004-12-31 ~ 2006-12-04
IIF 76 - Secretary → ME
79
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2006-04-28 ~ 2006-12-04
IIF 110 - Director → ME
2006-04-28 ~ 2006-12-04
IIF 67 - Secretary → ME
80
XN (NON TRADING) LIMITED - now
XN CORPORATION LIMITED - 2000-03-01
CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25
INSTANTSEEK LIMITED - 1987-12-15
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-10 ~ 2006-12-04
IIF 89 - Director → ME
2005-10-10 ~ 2006-12-04
IIF 31 - Secretary → ME
81
XN CHECKOUT HOLDINGS LIMITED
- now 02126945XN CHECKOUT HOLDINGS PLC
- 2005-12-02
02126945CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2005-09-06 ~ 2006-12-04
IIF 118 - Director → ME
2005-09-06 ~ 2006-12-04
IIF 62 - Secretary → ME
82
XN CORPORATION LIMITED - 2004-05-19
CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-10-10 ~ 2006-12-04
IIF 117 - Director → ME
2005-10-10 ~ 2006-12-04
IIF 71 - Secretary → ME
83
YOUNG & CUNNINGHAM MANUFACTURING LIMITED
- 2006-03-08
SC031645YOUNG & CUNNINGHAM (NEWCASTLE) LIMITED - 2003-12-22
141 Bothwell Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ dissolved
IIF 21 - Secretary → ME