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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Meirion Warwick-saunders
- British born in July 1971
Mr Richard Meirion Warwick-saunders
Resident in United Kingdom
Registered addresses and corresponding companiesCountisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT
IIF 1
- British born in June 1977
Mrs Eve Christine Underhill
Resident in United Kingdom
Registered addresses and corresponding companiesStamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England
IIF 211367217 - Companies House Default Address, Cardiff, CF14 8LH
IIF 311547826 - Companies House Default Address, Cardiff, CF14 8LH
IIF 412238737 - Companies House Default Address, Cardiff, CF14 8LH
IIF 512459878 - Companies House Default Address, Cardiff, CF14 8LH
IIF 61, King William Street, London, EC4N 7AF, England
IIF 7Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom
IIF 8 IIF 9
- British born in June 1977
Ms Eve Christine Underhill
Resident in United Kingdom
Registered addresses and corresponding companies4, Warren Drive, Hale Barns, Altrincham, WA15 0RP, England
IIF 10
- British director born in June 1977
Underhill, Eve Christine
Resident in United Kingdom
Registered addresses and corresponding companies1, King William Street, London, EC4N 7AF, England
IIF 11
- British photographer born in April 1970
Emmerton, Emma Louise
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Warwick-saunders, Richard Meirion
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Warwick-saunders, Richard Meirion
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1971
Warwick-saunders, Richard Meirion
Resident in United Kingdom
Registered addresses and corresponding companiesSantia House, Caerphilly Business Park, Caerphilly, CF83 3GG, United Kingdom
IIF 22
- British born in June 1977
Mrs Eve Christine Underhill
Resident in England
Registered addresses and corresponding companies33, Bow Green Road, Bowdon, Altrincham, WA14 3LF, England
IIF 2312682933 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24C/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England
IIF 25Reedham House, 31 King Street West, Manchester, M3 2PN, England
IIF 26 IIF 27Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AG, United Kingdom
IIF 28
- British born in June 1977
Ms Eve Christine Underhill
Resident in England
Registered addresses and corresponding companiesC/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England
IIF 29
- British managing director born in June 1977
Saunders, Eve Christine
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Sutcliffe, Julia Katherine
Resident in England
Registered addresses and corresponding companiesSutherland House 1759, London Road, Leigh-on-sea, Essex, SS9 2RZ
IIF 32
- British born in June 1977
Underhill, Eve Christine
Resident in England
Registered addresses and corresponding companiesStamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England
IIF 33 IIF 3411547826 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3512238737 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3612459878 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3712682933 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
IIF 39C/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England
IIF 40 IIF 41
- British company director born in June 1977
Underhill, Eve Christine
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Underhill, Eve Christine
Resident in England
Registered addresses and corresponding companies - British manager born in June 1977
Underhill, Eve Christine
Resident in England
Registered addresses and corresponding companiesReedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom
IIF 46
- British operations manager born in June 1977
Underhill, Eve Christine
Resident in England
Registered addresses and corresponding companiesReedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom
IIF 47
- British born in June 1977
Eve Christine Underhill
Resident in England
Registered addresses and corresponding companiesFox Court, 14 Gray's Inn Road, London, WC1X 8HN
IIF 48
- British Registered addresses and corresponding companies
Warwick-saunders, Richard
- Registered addresses and corresponding companies
Warwick-saunders, Richard Meirion
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG, United Kingdom
IIF 75 IIF 76Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom
IIF 77Building 2000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TE, United Kingdom
IIF 78C/o The Spicers-officeteam Group Limited, Unit 4, 500 Purley Way, Croydon, Surrey, CR0 4NZ, England
IIF 79Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom
IIF 801, Fullarton Drive, Cambuslang, Glasgow, G32 8FD
IIF 81Countisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT, United Kingdom
IIF 82 IIF 8310, Buckingham Street, London, WC2N 6DF
IIF 842nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 85 IIF 86 IIF 87 (more)2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom
IIF 913rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
IIF 9257, Broadwick Street, London, W1F 9QS, England
IIF 9357, Broadwick Street, London, W1F 9QS, United Kingdom
IIF 94Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WB
IIF 95 IIF 96 IIF 97The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 98
- Registered addresses and corresponding companies
Warwick-saunders, Richard
Santia House, Caerphilly Business Park, Caerphilly, South Wales, CF83 3GG, United Kingdom
IIF 99
Related profiles found in government register
Offspring entities and appointments
Active
34
- 11 City Road East, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2021-02-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 2Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,842 GBP2024-03-31Person with significant control2018-05-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BECAP A (DEBT) LIMITED
- nowMACSCO 39 LIMITED - 2012-04-26Related registration: 103660303rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (3 parents)Officer2012-11-27 ~ dissolvedIIF 92 - Secretary → ME - 4
BECAP VIVAT LIMITED
- nowBECAP SPV 3 LIMITED - 2010-06-07NEWINCCO 988 LIMITED - 2010-04-122nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-04-15 ~ dissolvedIIF 87 - Secretary → ME - 5Other registered number: 0795008810 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2012-02-15 ~ dissolvedIIF 21 - Director → ME
- 6Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-619,942 GBP2024-03-31Officer2018-09-03 ~ nowIIF 35 - Director → MEPerson with significant control2018-09-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Stamford Green, 33 Stamford Street, Altrincham, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-766,878 GBP2024-10-31Officer2019-10-02 ~ nowIIF 36 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-5,544 GBP2024-03-31Officer2016-07-15 ~ nowIIF 45 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Reedham House, 31-33 King Street West, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,674 GBP2023-03-31Officer2019-03-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-03-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10NEWINCCO 1034 LIMITED - 2010-09-242nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-04-27 ~ dissolvedIIF 90 - Secretary → ME
- 11
DIRECT MIDCO LIMITED
- nowNEWINCCO 1053 LIMITED - 2010-11-082nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-04-27 ~ dissolvedIIF 86 - Secretary → ME - 12C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, LondonIn Administration Corporate (2 parents)Equity (Company account)2,109,662 GBP2023-03-31Officer2013-11-11 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 13C/o Xeinadin, 100 Barbirolli Square, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-10 ~ nowIIF 41 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 14Stamford Green, 33 Stamford Street, Altrincham, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-60,632 GBP2024-06-30Officer2020-06-19 ~ nowIIF 38 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 15C/o Xeinadin, 100 Barbirolli Square, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)299,980 GBP2024-03-31Officer2015-01-19 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 16Countisbury 7 New Road, Stokenchurch, High Wycombe, BuckinghamshireLiquidation Corporate (1 parent)Equity (Company account)314,279 GBP2023-09-30Officer2011-08-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 17Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)-158,398 GBP2024-03-31Officer2018-12-13 ~ nowIIF 34 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 18Other registered number: 05128750Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 53 - Secretary → ME
- 19
JAEGER (UK) LIMITED
- nowBECAP JAEGER (UK) LIMITED - 2017-03-31MACSCO 40 LIMITED - 2012-04-202nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2012-11-27 ~ dissolvedIIF 85 - Secretary → ME - 20Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 97 - Secretary → ME
- 21Other registered number: NF001113Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 95 - Secretary → ME
- 22Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer2012-10-31 ~ dissolvedIIF 96 - Secretary → ME
- 23
JAEGER LIMITED
- nowBECAP JA (UK) LIMITED - 2013-12-09MACSCO 38 LIMITED - 2012-04-26Related registration: 094540932nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2012-11-27 ~ dissolvedIIF 89 - Secretary → ME - 24
JAEGER LONDON LIMITED
- nowJL NEWCO LIMITED - 2009-07-01Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 98 - Secretary → ME - 25
JAEGER MIDCO LIMITED
- nowMACSCO 41 LIMITED - 2012-04-262nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-27 ~ dissolvedIIF 91 - Secretary → ME - 26Reedham House, 31 King Street West, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 27Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2011-07-19 ~ dissolvedIIF 88 - Secretary → ME
- 28Stamford Green, 33 Stamford Street, Altrincham, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-335,434 GBP2024-03-31Officer2020-02-13 ~ nowIIF 37 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Other registered number: 04672770ROTEC KEYBOARDS LIMITED - 2008-04-01STEVTON (NO. 256) LIMITED - 2003-07-17Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 65 - Secretary → ME
- 30
RETAIL BY DESIGN LIMITED
- nowINTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 59 - Secretary → ME - 31Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomDissolved Corporate (4 parents)Officer2012-12-12 ~ dissolvedIIF 77 - Secretary → ME
- 32Other registered number: 04386825INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 60 - Secretary → ME
- 33Sutherland House 1759 London Road, Leigh-on-sea, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)30,200 GBP2024-03-31Officer2015-03-12 ~ nowIIF 32 - Director → ME
- 34Stamford Green, 33 Stamford Street, Altrincham, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-496,434 GBP2023-02-28Person with significant control2020-03-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
40
- 1Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,842 GBP2024-03-31Officer2018-05-17 ~ 2025-05-01IIF 33 - Director → ME
- 2EXOR (SERVICES) LIMITED - 2018-01-10Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents)Officer2011-04-28 ~ 2012-01-25IIF 15 - Director → ME2011-04-28 ~ 2012-01-25IIF 76 - Secretary → ME
- 3
BARON L.R.M.S. LIMITED
- nowUNIQUAY LIMITED - 2001-08-21Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2011-12-23 ~ 2016-08-05IIF 61 - Secretary → ME - 4Other registered number: 0795017910 Buckingham Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,876 GBP2021-03-31Officer2012-02-15 ~ 2017-09-19IIF 20 - Director → ME2012-02-15 ~ 2017-09-28IIF 84 - Secretary → ME
- 5BECAP SPV LIMITED - 2012-01-20NEWINCCO 1114 LIMITED - 2011-07-0412 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2012-01-23 ~ 2017-09-20IIF 78 - Secretary → ME
- 6Other registered number: 0795008810 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2012-02-15 ~ 2017-09-28IIF 83 - Secretary → ME
- 7C/o Horsfields Ltd, Belgrave Place, Bury, LancashireLiquidation Corporate (2 parents)Equity (Company account)37,965 GBP2020-08-31Officer2015-08-13 ~ 2016-04-01IIF 30 - Director → ME
- 8
CLARITY SCOTLAND LIMITED
- nowROMULUS ENTERPRISES LTD. - 2009-01-061 Fullarton Drive, Cambuslang, GlasgowDissolved Corporate (3 parents)Officer2011-12-23 ~ 2016-08-05IIF 81 - Secretary → ME - 9
CYNTERGY LIMITED
- nowHAMSARD 3203 LIMITED - 2010-06-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2011-12-23 ~ 2016-08-05IIF 56 - Secretary → ME - 10Other registered number: 05128750DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22Related registration: 04672724STEVTON (NO. 257) LIMITED - 2003-06-10Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-08-05IIF 74 - Secretary → ME
- 11DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09Related registration: 04672770INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19Related registration: 05128749INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19Related registration: 04831795Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-08-05IIF 62 - Secretary → ME
- 12INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer2011-09-22 ~ 2016-08-05IIF 51 - Secretary → ME
- 13DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11Related registration: 04779659DIGIPOS MANUFACTURING LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-12-22 ~ 2015-02-27IIF 17 - Director → ME2011-09-22 ~ 2016-08-05IIF 55 - Secretary → ME
- 14DIGIPOS SYSTEMS LIMITED - 2007-02-19Related registration: 04831795DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents)Officer2011-09-22 ~ 2016-08-05IIF 58 - Secretary → ME
- 15Stamford Green, 33 Stamford Street, Altrincham, United KingdomActive Corporate (4 parents)Equity (Company account)4,823 GBP2024-03-31Officer2018-03-14 ~ 2018-06-01IIF 46 - Director → ME2020-11-20 ~ 2021-01-15IIF 47 - Director → MEPerson with significant control2018-03-14 ~ 2019-03-14IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 16Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2012-01-19 ~ 2016-08-05IIF 70 - Secretary → ME
- 17Countisbury 7 New Road, Stokenchurch, High Wycombe, BuckinghamshireLiquidation Corporate (1 parent)Equity (Company account)314,279 GBP2023-09-30Officer2011-08-01 ~ 2012-10-31IIF 82 - Secretary → ME
- 18ALCUMUS HSE LIMITED - 2019-08-16SANTIA CONSULTING LIMITED - 2018-01-10Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)287,315 GBP2024-01-01 ~ 2024-12-31Officer2011-02-10 ~ 2012-01-25IIF 18 - Director → ME2011-02-10 ~ 2012-01-25IIF 99 - Secretary → ME
- 19MEDIAFAULT LIMITED - 1999-04-09Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer2012-01-19 ~ 2016-08-05IIF 66 - Secretary → ME
- 20Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)Officer2011-12-23 ~ 2016-08-05IIF 67 - Secretary → ME
- 21
MICROTRAIN LIMITED
- nowMILLER TECHNICAL LTD - 1995-06-19TELEC RETAIL SYSTEMS LIMITED - 1995-01-18Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-12-23 ~ 2016-08-05IIF 68 - Secretary → ME - 22
OMNICO COMMERCE LIMITED
- nowODESSA MANAGEMENT LIMITED - 2012-08-22Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-08-05IIF 63 - Secretary → ME - 23CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 7 offsprings)Officer2011-12-23 ~ 2016-08-05IIF 73 - Secretary → ME
- 24
OMNICO GROUP UK LIMITED
- nowCLARITY RETAIL SYSTEMS LIMITED - 2016-03-24CLARITY RETAIL SYSTEMS PLC - 2009-04-22INN ADMINISTRATION LIMITED - 1995-08-11Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2012-01-19 ~ 2016-08-05IIF 64 - Secretary → ME - 25
PACER CATS (UK) LIMITED
- nowHAMSARD 2649 LIMITED - 2003-07-16Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)Officer2011-12-23 ~ 2016-08-05IIF 54 - Secretary → ME - 263 The Studios, 320 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)1,115,388 GBP2024-08-31Officer2015-08-20 ~ 2017-07-20IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 28 - Ownership of shares – 75% or more → OE
- 27
PC-POS (EUROPE) LIMITED
- nowPC-POS EUROPE LIMITED - 2001-12-21AVONMARSH LIMITED - 2001-11-30Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-08-05IIF 57 - Secretary → ME - 28
PC-POS (UK) LIMITED
- nowROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-08-05IIF 72 - Secretary → ME - 29Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-08-05IIF 69 - Secretary → ME
- 301 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-152,085 GBP2018-11-30Officer2017-11-08 ~ 2019-03-08IIF 11 - Director → MEPerson with significant control2017-11-08 ~ 2019-03-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3120 Grosvenor Place, London, EnglandActive Corporate (5 parents)Officer2011-02-10 ~ 2012-01-25IIF 14 - Director → ME2011-02-10 ~ 2012-01-25IIF 50 - Secretary → ME
- 3215 Canada Square, LondonDissolved Corporate (4 parents)Officer2011-03-04 ~ 2012-01-25IIF 22 - Director → ME2011-03-04 ~ 2012-01-25IIF 75 - Secretary → ME
- 33Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2011-02-10 ~ 2012-01-25IIF 19 - Director → ME2011-02-10 ~ 2012-01-25IIF 49 - Secretary → ME
- 34
SPICERS LIMITED
- nowSPICER-HALLFIELD LIMITED - 1988-07-1412 Wellington Place, LeedsLiquidation Corporate (6 parents)Officer2012-12-12 ~ 2017-09-20IIF 79 - Secretary → ME - 35
THE OLD WATERWORKS LTD
- nowTEMPORARY ARTS PROJECT LTD - 2016-10-24CO EXIST ARTS LIMITED - 2012-09-19The Old Waterworks, North Road, Westcliff-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)2,920 GBP2021-09-30Officer2012-09-20 ~ 2016-07-05IIF 13 - Director → ME2009-09-24 ~ 2012-02-25IIF 12 - Director → ME - 36MACSCO 73 LIMITED - 2014-09-04Related registration: 0789383212 Wellington Place, LeedsLiquidation Corporate (6 parents, 2 offsprings)Officer2014-08-12 ~ 2017-09-20IIF 80 - Secretary → ME
- 37Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2011-12-23 ~ 2016-08-05IIF 52 - Secretary → ME
- 38Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2011-12-23 ~ 2016-08-05IIF 71 - Secretary → ME
- 39
VIVAT DIRECT LIMITED
- nowNEWINCCO 987 LIMITED - 2010-04-13Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-970,185 GBP2023-03-31Officer2011-04-27 ~ 2014-02-14IIF 94 - Secretary → ME - 40
VIVAT FINANCE LIMITED
- nowNEWINCCO 989 LIMITED - 2010-04-13124 City Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)26,749 GBP2023-03-31Officer2011-04-27 ~ 2014-02-14IIF 93 - Secretary → ME
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