1
NEWINCCO 161 LIMITED - 2002-11-13
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-03-03 ~ 2010-05-14
IIF 32 - Director → ME
2
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-03-03 ~ 2010-05-14
IIF 31 - Director → ME
3
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 30 - Director → ME
4
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 6 - Director → ME
5
HAMSARD 3203 LIMITED - 2010-06-03
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 22 - Director → ME
6
DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
REAL TIME CONTROL LIMITED - 2004-06-22
04672724STEVTON (NO. 257) LIMITED - 2003-06-10
11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 18 - Director → ME
7
DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
04672770INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
05128749INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
04831795 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 8 - Director → ME
8
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-05-01
IIF 9 - Director → ME
9
DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
04779659DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-05-01
IIF 14 - Director → ME
10
DIGIPOS SYSTEMS LIMITED - 2007-02-19
04831795DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 26 - Director → ME
11
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
02339399INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
02339399INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
02339399BROADMODE LIMITED - 1984-12-12
128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,972,958 GBP2024-12-31
Officer
2013-11-07 ~ 2015-12-04
IIF 33 - Director → ME
12
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 7 - Director → ME
13
DRIVE DIAGNOSTICS UK LIMITED - 2007-10-11
HALLCO 1340 LIMITED - 2006-07-21
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,861,360 GBP2023-12-31
Officer
2007-02-12 ~ 2007-09-10
IIF 38 - Secretary → ME
14
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 10 - Director → ME
15
ALNERY NO. 1612 LIMITED - 1997-03-05
350 Longwater Avenue, Green Park, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
1997-06-13 ~ 2001-07-02
IIF 5 - Director → ME
16
MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
MXI LIMITED - 2002-08-07
METERBAND LIMITED - 1998-08-24
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (5 parents)
Officer
2000-01-04 ~ 2001-07-02
IIF 35 - Director → ME
17
MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ 2013-05-01
IIF 16 - Director → ME
18
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 13 - Director → ME
19
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 (3 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 20 - Director → ME
20
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-03 ~ 2001-07-02
IIF 34 - Director → ME
21
ODESSA MANAGEMENT LIMITED - 2012-08-22
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 19 - Director → ME
22
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2012-01-19 ~ 2013-05-01
IIF 12 - Director → ME
23
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY RETAIL SYSTEMS PLC - 2009-04-22
INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 11 - Director → ME
24
HAMSARD 2649 LIMITED - 2003-07-16
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 17 - Director → ME
25
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 (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 24 - Director → ME
26
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 15 - Director → ME
27
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 23 - Director → ME
28
ROTEC KEYBOARDS LIMITED - 2008-04-01
STEVTON (NO. 256) LIMITED - 2003-07-17
11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 21 - Director → ME
29
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 28 - Director → ME
30
INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 25 - Director → ME
31
FX CAPITAL GROUP LTD - 2013-01-15
RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-20 ~ 2021-12-20
IIF 39 - Secretary → ME
32
FX CAPITAL SECURITIES LTD. - 2013-01-22
RABBIT SECURITIES LIMITED - 2009-03-06
1 Sheldon Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-14 ~ 2021-12-20
IIF 3 - Director → ME
33
THE CURRENCY CLOUD LIMITED - 2013-01-22
06323311 1 Sheldon Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-14 ~ 2021-12-20
IIF 4 - Director → ME
34
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 29 - Director → ME
35
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 27 - Director → ME