1
Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England
Dissolved Corporate (4 parents)
Officer
2022-07-29 ~ dissolved
IIF 15 - Director → ME
2
ASSETCARE SERVICES LIMITED
- now 05094908BROOMCO (3438) LIMITED
- 2004-05-05
05094908 Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-04-26 ~ 2007-01-26
IIF 31 - Director → ME
3
5 Hagley Court South, The Waterfront, Level Street, Brierley Hill, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-03 ~ now
IIF 7 - Director → ME
4
5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-03 ~ now
IIF 9 - Director → ME
5
COMPAQ COMPUTER GROUP LIMITED
- now 02107203BURMET LIMITED - 1987-03-31
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-08-31 ~ 2002-05-28
IIF 28 - Director → ME
6
COMPAQ COMPUTER HOLDINGS LIMITED
03607858 C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (28 parents)
Officer
1999-08-31 ~ 2002-05-28
IIF 27 - Director → ME
7
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-08-31 ~ 2002-05-28
IIF 29 - Director → ME
8
CORE COMPUTER CONSULTANTS UK LIMITED
10003429 2nd Floor Regis House, King William Street, London
Dissolved Corporate (11 parents)
Officer
2017-08-31 ~ 2020-04-30
IIF 41 - Director → ME
9
DARWIN TECHNOLOGIES HOLDINGS LIMITED - now
THE BENEFIT EXPRESS LIMITED
- 2020-11-05
04085334 1 Tower Place West, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2011-07-01 ~ 2017-05-31
IIF 11 - Director → ME
10
DARWIN TECHNOLOGIES LIMITED - now
THOMSONS ONLINE BENEFITS LIMITED
- 2020-11-05
05398394CHELTRADING 404 LIMITED - 2005-03-30
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-01 ~ 2017-05-31
IIF 14 - Director → ME
11
DASHWOOD HOUSE LIMITED - now
COMPAQ COMPUTER PROPERTIES LIMITED
- 2001-04-10
02514081DIGITAL EQUIPMENT PROPERTIES LIMITED
- 2000-06-26
02514081ALNERY NO. 1023 LIMITED - 1990-11-19
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-05-08 ~ 2000-12-22
IIF 30 - Director → ME
12
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2003-03-18 ~ 2007-01-26
IIF 38 - Director → ME
13
DUNCARY 79 LIMITED - now
NIU SOLUTIONS HOLDINGS LIMITED
- 2012-06-19
06058200ACRAMAN (439) LIMITED
- 2010-05-05
06058200 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2010-01-27 ~ 2011-05-27
IIF 26 - Director → ME
14
DUNCARY 80 LIMITED - now
NIU SOLUTIONS LIMITED
- 2012-06-19
03183363TELINET SOLUTIONS LIMITED
- 2011-04-18
03183363TELINET LIMITED - 1998-07-22
3rd Floor 125 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 37 - Director → ME
15
5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-03 ~ now
IIF 8 - Director → ME
16
35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 25 - Director → ME
17
EVOLUTION VOICE & DATA LIMITED
- now 03918047EVOLUTION VOICE & DATA PLC - 2008-01-23
MABLAW 389 LIMITED - 2000-02-29
3rd Floor 125 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 22 - Director → ME
18
FORTERRO UK 123 INSIGHT LIMITED
- now 04624870123 INSIGHT LIMITED
- 2024-11-13
04624870RENT-I.T. SYSTEMS UK LIMITED - 2010-01-04
Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
Active Corporate (9 parents)
Officer
2021-07-06 ~ now
IIF 4 - Director → ME
19
2nd Floor 25 Golden Square, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-03-01 ~ now
IIF 6 - Director → ME
20
FORTERRO UK ORDERWISE LIMITED
- now 04633298WISE SOFTWARE (UK) LIMITED
- 2024-11-13
04633298 Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-07-29 ~ now
IIF 5 - Director → ME
21
Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
22
INNOVATION PROPERTY (UK) LIMITED - now
INFRONT SOLUTIONS LIMITED
- 2014-06-26
03730163 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-05-27 ~ 2007-01-26
IIF 39 - Director → ME
23
INTELLIGENT BUSINESS SERVICES LIMITED
- now 02603985SUREPITCH LIMITED - 1991-07-05
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (15 parents)
Officer
2003-03-18 ~ 2004-03-31
IIF 42 - Director → ME
24
PRINCIPAL I.T. LIMITED - 2007-05-15
New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (18 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 23 - Director → ME
25
MOTOR CONSULTING & MANAGEMENT LIMITED
- now 02930796WIDETOWN LIMITED - 1994-06-16
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2007-01-26
IIF 34 - Director → ME
26
MOTORCARE SERVICES LIMITED
- now 02657470TIG EQUALS LIMITED
- 2004-04-06
02657470MOTORCARE SERVICES LIMITED
- 2004-02-12
02657470CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (35 parents)
Officer
2003-03-18 ~ 2007-01-26
IIF 36 - Director → ME
27
Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England
Active Corporate (8 parents)
Officer
2022-08-31 ~ now
IIF 1 - Director → ME
28
NEWBURN CONSULTING LIMITED
- now 03651776NEWBURN CONSULTING PLC. - 2007-12-14
NEWBURN PROPERTY LIMITED - 1999-07-20
3rd Floor 125 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 20 - Director → ME
29
THE DIRECT TELECOM COMPANY LIMITED - 1998-07-22
EQUALONLY LIMITED - 1994-01-19
35 New Broad Street, London
Dissolved Corporate (20 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 19 - Director → ME
30
NIU SOLUTIONS LIMITED - now
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 24 - Director → ME
31
CHELTRADING 401 LIMITED - 2005-03-30
Gordon House, 10 Greencoat Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ 2017-05-31
IIF 12 - Director → ME
32
Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
Dissolved Corporate (5 parents)
Officer
2022-07-29 ~ dissolved
IIF 16 - Director → ME
33
R.G. TELECOMMUNICATIONS LIMITED - 2001-05-24
REGENCYGROVE LIMITED - 1985-01-09
3rd Floor 125 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 21 - Director → ME
34
SOPHOS LIMITED - now
SOPHOS PUBLIC LIMITED COMPANY
- 2010-10-11
02096520 The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
Active Corporate (28 parents, 4 offsprings)
Officer
2007-01-29 ~ 2009-03-31
IIF 43 - Director → ME
35
The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
Active Corporate (15 parents)
Officer
2008-04-16 ~ 2009-03-31
IIF 32 - Director → ME
36
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-11-08 ~ 2002-05-28
IIF 17 - Director → ME
37
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-11-08 ~ 2002-05-28
IIF 18 - Director → ME
38
CHELTRADING 398 LIMITED - 2005-02-17
Gordon House, Greencoat Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ 2017-05-31
IIF 13 - Director → ME
39
THE BENEFIT EXPRESS HOLDINGS LIMITED
- now 08328902TBX ACQUISITION LIMITED
- 2013-07-01
08328902 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-01-29 ~ 2017-05-31
IIF 10 - Director → ME
40
THE INNOVATION GROUP (EMEA) LIMITED
- now 04261291BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2003-03-18 ~ 2007-01-26
IIF 40 - Director → ME
41
THE INNOVATION GROUP LIMITED - now
THE INNOVATION GROUP PLC
- 2016-01-05
03256771MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2002-06-18 ~ 2007-01-26
IIF 35 - Director → ME
42
TIG ACQUISITION HOLDINGS LIMITED - now
TIG ACQUISITION HOLDINGS
- 2019-04-02
05967175TIG ACQUISITION (HOLDINGS)
- 2006-10-20
05967175 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 33 - Director → ME
43
Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England
Active Corporate (9 parents)
Officer
2022-07-29 ~ now
IIF 3 - Director → ME