1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2004-10-29 ~ 2008-10-09
IIF 9 - Secretary → ME
3
CLARITY SCOTLAND LIMITED - now
ROMULUS ENTERPRISES LTD.
- 2009-01-06
SC192405 1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (23 parents)
Officer
2003-03-21 ~ 2008-10-09
IIF 6 - Secretary → ME
4
CSL REALISATIONS (2010) LIMITED - now
CYNTERGY SERVICES LIMITED
- 2010-06-03
04732257HAMSARD 2660 LIMITED
- 2003-09-09
04732257 C/o, Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-08 ~ 2008-05-02
IIF 8 - Secretary → ME
5
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-10-12 ~ 2008-10-09
IIF 10 - Secretary → ME
6
MATRA SYSTEMS (HOLDINGS) LIMITED
- now 03577883MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-10-09
IIF 2 - Secretary → ME
7
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (38 parents)
Officer
2006-04-27 ~ 2008-10-09
IIF 3 - Secretary → ME
8
J W A WARREN LTD - 2018-02-20
5 Brayford Square, London, England
Active Corporate (5 parents)
Officer
2023-08-14 ~ now
IIF 15 - Director → ME
9
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
2001-10-11 ~ 2008-10-09
IIF 1 - Secretary → ME
10
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2001-06-11 ~ 2008-10-09
IIF 7 - Secretary → ME
11
OMNICO GROUP UK LIMITED - now
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY RETAIL SYSTEMS PLC
- 2009-04-22
02739937INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (31 parents)
Officer
2000-04-10 ~ 2008-10-09
IIF 12 - Director → ME
2001-08-29 ~ 2008-10-09
IIF 13 - Secretary → ME
12
HAMSARD 2649 LIMITED
- 2003-07-16
04732109 Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (23 parents)
Officer
2003-07-15 ~ 2008-10-09
IIF 5 - Secretary → ME
13
38 Castle Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2010-07-19 ~ 2016-09-16
IIF 14 - Secretary → ME
14
5 Palmer Road, Salisbury, Wiltshire
Active Corporate (3 parents, 2 offsprings)
Officer
2008-11-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
15
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-05-22 ~ 2008-10-09
IIF 4 - Secretary → ME
16
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2002-08-16 ~ 2008-10-09
IIF 11 - Secretary → ME