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.
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Jump to: Offsprings
Parent entities and officers
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Individuals in focus
Taylor, Keith Wilhall
- British born in April 1948
Taylor, Keith Wilhall
Resident in England
Registered addresses and corresponding companiesAzzuri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB
IIF 1 IIF 2Azzuri House Walsall, Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB, United Kingdom
IIF 3Azzurri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB
IIF 4Dove Cottage, Sly Corner, Great Missenden, Buckinghamshire, HP16 9LD
IIF 5Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75Dove Cottage, Sly Corner, Lee Common, HP16 9LD
IIF 762nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 77S13, Boho One, Bridge Street West, Middlesbrough, TS2 1AE
IIF 78S13, Boho One, Bridge Street West, Middlesbrough, TS2 1AE, United Kingdom
IIF 79Unit 2, Campfield Road, Shoeburyness, Essex, SS3 9FL
IIF 80Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW
IIF 81
- British Registered addresses and corresponding companies
Taylor, Keith Wilhall
Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
IIF 82
- British born in April 1948
Mr Keith Wilhall Taylor
Resident in England
Registered addresses and corresponding companies100, St James Road, Northampton, NN5 5LF
IIF 83
Related profiles found in government register
Offspring entities and appointments
80
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-11-05ADS ANKER INTERNATIONAL LIMITED - 1995-11-01NUMBER FIFTY THREE LIMITED - 1995-09-2062 Wilson Street, LondonDissolved Corporate (23 parents)Officer2007-02-13 ~ 2007-06-19IIF 57 - Director → ME - 2Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-11-25OMRON SYSTEMS U.K. LIMITED - 1999-02-11OMRON TERMINALS (UK) LIMITED - 1990-05-30OMRON LIMITED - 1980-12-3162 Wilson Street, LondonDissolved Corporate (31 parents)Officer2007-02-13 ~ 2007-06-19IIF 25 - Director → ME - 3
ADS-ANKER DATA SYSTEMS - LIMITED
NI003678At The Offices Of :-, Cleaver Fulton & Rankin, 50 Bedford Street, BelfastDissolved Corporate (11 parents)Officer2007-03-23 ~ 2007-10-17IIF 76 - Director → ME - 4
- 5
- 6MEAUJO (519) LIMITED - 2001-01-17Pemberton House, Stafford Court Stafford Park 1, Telford, ShropshireDissolved Corporate (15 parents)Officer2001-02-28 ~ 2003-04-03IIF 6 - Director → ME
- 7Pemberton House, Stafford Court Stafford Park 1, Telford, ShropshireDissolved Corporate (16 parents)Officer2000-05-24 ~ 2003-04-03IIF 64 - Director → ME
- 8AMBX LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-05-19
Administration ended on 2026-05-20AMBX UK LIMITED
- 2021-12-15 06587700STEVTON (NO. 417) LIMITED - 2008-06-13Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneInsolvency Proceedings Corporate (30 parents)Officer2010-12-17 ~ 2012-02-24IIF 79 - Director → ME2014-10-05 ~ 2017-01-19IIF 78 - Director → ME - 9
ANKER (U.K.) LIMITED
038483306-8 The Grove, Slough, BerkshireDissolved Corporate (25 parents)Officer2007-02-13 ~ 2007-06-19IIF 75 - Director → ME - 10ANKER PLC - 2005-12-02PROJECT CHAIN PLC - 2004-12-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (31 parents)Officer2007-02-13 ~ 2007-06-19IIF 11 - Director → ME
- 11ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23 01365105RIVA SYSTEMS LIMITED - 2000-03-31RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26BENCHWORLD LIMITED - 1978-12-31Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (44 parents)Officer2007-02-13 ~ 2007-06-19IIF 17 - Director → ME - 12
ARCIRIS HOLDINGS LIMITED
04329902Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-08-10Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (25 parents)Officer2007-02-13 ~ 2007-06-19IIF 15 - Director → ME - 13HARPUR FORECOURT SERVICES LIMITED - 1997-06-01TWINMAP LIMITED - 1997-01-246-8 The Grove, Slough, BerkshireDissolved Corporate (33 parents)Officer2007-02-13 ~ 2007-06-19IIF 13 - Director → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-31 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of controlNEWINCCO 416 LIMITED - 2005-04-252nd Floor 110 Cannon Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2012-07-12 ~ dissolvedIIF 77 - Director → ME - 15ROMA ACQUISITIONS LIMITED - 2006-08-09Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (26 parents)Officer2011-12-01 ~ 2013-11-01IIF 2 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27BLUE SKY NETWORKS LIMITED - 2001-10-18RFBCO 111 LIMITED - 2000-06-02Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (37 parents)Officer2011-12-01 ~ 2013-11-01IIF 4 - Director → ME - 17ROMA HOLDINGS LIMITED - 2006-08-09Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (27 parents)Officer2011-12-01 ~ 2013-11-01IIF 1 - Director → ME
- 18
C T N SYSTEMS LIMITED
02650721Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-03-02Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (23 parents)Officer2007-02-13 ~ 2007-06-19IIF 10 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-23
Dissolved on 2011-11-25ALPHAMERIC CARLSON LIMITED - 2003-06-03TRENTBLAID LIMITED - 1996-10-0962 Wilson Street, LondonDissolved Corporate (26 parents)Officer2007-02-13 ~ 2007-06-19IIF 68 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-23
Dissolved on 2012-06-07NOTTCOR 129 LIMITED - 2000-05-1662 Wilson Street, LondonDissolved Corporate (27 parents)Officer2007-02-13 ~ 2007-06-19IIF 53 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-08-10COMPASS SOFTWARE GROUP PLC - 2004-11-26COMPASS SOFTWARE LIMITED - 2000-05-26Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (28 parents)Officer2007-02-13 ~ 2007-06-19IIF 18 - Director → ME - 22
CRISPINS PARTNERSHIP LTD
05232122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Due to be dissolved on 2023-09-29 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (6 parents)Officer2004-09-15 ~ dissolvedIIF 47 - Director → ME2004-09-15 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2016-09-15 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Right to appoint or remove directors → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19
Dissolved on 2013-12-11CTN SALES LIMITED - 1994-04-26Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (23 parents)Officer2007-02-13 ~ 2007-06-19IIF 23 - Director → ME - 24Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2012-04-18ARMBAM LIMITED - 1996-07-19Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2007-02-13 ~ 2007-06-19IIF 27 - Director → ME - 25HADLEY HEALTHCARE SOLUTIONS LIMITED - 2005-10-05MICRODATA I.T. LIMITED - 1999-08-18Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (30 parents)Officer2007-02-13 ~ 2007-06-19IIF 52 - Director → ME
- 26
EPOS COMPUTING SERVICES LIMITED
03241146Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (20 parents)Officer2007-02-13 ~ 2007-06-19IIF 61 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-11
Dissolved on 2023-03-18EST EST EST LIMITED
- 1995-08-21 03025091C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (20 parents, 3 offsprings)Officer1995-03-17 ~ 1997-04-24IIF 42 - Director → ME - 28
- 29IAN PENNICK LIMITED - 1995-10-30RETAIL SOFTWARE TECHNOLOGY LTD - 1991-06-2050 Bedford Street, BelfastDissolved Corporate (16 parents)Officer2007-02-23 ~ 2007-06-19IIF 5 - Director → ME
- 30FLEXILINE ENGINEERING LIMITED - 1999-12-14Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (26 parents)Officer2007-02-13 ~ 2007-06-19IIF 55 - Director → ME
- 31G.R. LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-15
Dissolved on 2023-06-08GENESIS RESTAURANTS LIMITED
- 1997-04-25 02931606C/o Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (23 parents, 1 offspring)Officer1994-07-13 ~ 1997-04-24IIF 44 - Director → ME - 32Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-09-19 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1995-10-11 during the appointment or period of controlINHOCO 350 LIMITED - 1994-09-07Sovereign House, Queen Street, ManchesterDissolved Corporate (8 parents)Officer1994-09-19 ~ 1997-04-24IIF 22 - Director → ME - 33
GUIDED IMAGE LIMITED
03228729Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-04-25Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (26 parents)Officer2007-02-13 ~ 2007-06-19IIF 65 - Director → ME - 34GUSTO RESTAURANTS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-22
Date of completion or termination of CVA on 2022-09-21Insolvency (Case 2) In administration
Administration started on 2025-07-29LIVING VENTURES RESTAURANTS LTD - 2013-09-17EST EST EST RESTAURANTS LIMITED
- 2007-07-18 02177931LILLEY'S RESTAURANT LIMITED
- 1995-08-21 02177931C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (37 parents)Officer1995-08-03 ~ 1996-11-30IIF 34 - Director → ME - 35HUGIN INTERNATIONAL LIMITED - 1985-12-06TEAKBUCKLE LIMITED - 1983-09-29Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (29 parents)Officer2007-02-13 ~ 2007-06-19IIF 19 - Director → ME
- 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-17
Dissolved on 2012-04-18HINTERGATE LIMITED - 1984-10-11Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (20 parents)Officer2007-02-13 ~ 2007-06-19IIF 58 - Director → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-17
Dissolved on 2010-10-27DORINSOUND LIMITED - 1984-07-31Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (20 parents)Officer2007-02-13 ~ 2007-06-19IIF 60 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-28
Dissolved on 2011-08-10LINEAR TIME LIMITED - 1988-06-07Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (28 parents)Officer2007-02-13 ~ 2007-06-19IIF 59 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2011-03-02SYSTEMWATCH LIMITED - 1989-01-16Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (25 parents)Officer2007-02-13 ~ 2007-06-19IIF 21 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19LOANCHEK LIMITED - 2000-01-18Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (25 parents)Officer2007-02-13 ~ 2007-06-19IIF 67 - Director → ME - 41
MERCURY PETROLEUM SYSTEMS LTD
03739189Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-04-2162 Wilson Street, LondonDissolved Corporate (23 parents)Officer2007-02-13 ~ 2007-06-19IIF 50 - Director → ME - 42MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02 04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10SPEED 8731 LIMITED - 2001-05-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (27 parents)Officer2007-02-13 ~ 2007-06-19IIF 36 - Director → ME - 43MOBICO GROUP PLC - nowSPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (71 parents, 8 offsprings)Officer1992-10-29 ~ 1993-11-23IIF 30 - Director → ME
- 44
MOSS HOUSE GROUP (SYSTEMS) LIMITED
02803329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (27 parents)Officer2007-02-13 ~ 2007-06-19IIF 45 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-19MICRO RETAILER SYSTEMS LIMITED - 1999-11-30Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (27 parents)Officer2007-02-13 ~ 2007-06-19IIF 12 - Director → ME - 46
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585Rawdon House Green Lane, Yeadon, Leeds, United KingdomDissolved Corporate (22 parents)Officer2007-02-13 ~ 2007-06-19IIF 54 - Director → ME - 47
- 48OCS INTEGRATED SOLUTIONS LIMITED - nowATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
META MANAGEMENT SERVICES LIMITED
- 2019-02-15 SC14299042 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, ScotlandActive Corporate (29 parents, 2 offsprings)Officer2000-05-26 ~ 2003-04-03IIF 37 - Director → ME - 49
PIQUET COMPUTER SERVICES LIMITED
01428848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-13
Dissolved on 2010-02-17Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (29 parents)Officer2007-02-13 ~ 2007-06-19IIF 74 - Director → ME - 50
POS TECHNOLOGIES U.K. LIMITED
03593642Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2012-04-18Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (22 parents)Officer2007-02-13 ~ 2007-06-19IIF 20 - Director → ME - 51
Q E CONSULTANCY LIMITED
03729600Pemberton House, Stafford Court Stafford Park 1, Telford, ShropshireDissolved Corporate (18 parents)Officer2000-05-26 ~ 2003-04-03IIF 63 - Director → ME - 52
Q E INTERNATIONAL LIMITED
032365311 Hawksworth Road, Central Park, Telford, EnglandDissolved Corporate (19 parents)Officer2000-05-26 ~ 2003-04-03IIF 14 - Director → ME - 53
Q E RECRUITMENT LIMITED
03458190Pemberton House, Stafford Court Stafford Park 1, Telford, ShropshireDissolved Corporate (18 parents)Officer2000-05-26 ~ 2003-04-03IIF 41 - Director → ME - 54QUANEX EXTRUDED SOLUTIONS LTD - nowTYMAN LIMITED - 2025-12-02TYMAN PLC - 2024-08-14ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04DEAN CORPORATION PLC - 1998-12-08DEAN & BOWES (HOMES) PLC - 1995-04-13ICHNOLITE LIMITED - 1993-05-24Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (49 parents, 15 offsprings)Officer2009-06-30 ~ 2010-01-22IIF 48 - Director → ME
- 55MILTENSIDE LIMITED - 1999-08-05Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (29 parents)Officer2007-02-13 ~ 2007-06-19IIF 16 - Director → ME
- 56
RETAIL ACCOUNTING SYSTEMS LIMITED
04467908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-1762 Wilson Street, LondonDissolved Corporate (25 parents)Officer2007-02-13 ~ 2007-06-19IIF 35 - Director → ME - 57Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-03-13VALUEFORTH LIMITED - 2002-04-1262 Wilson Street, LondonDissolved Corporate (17 parents)Officer2007-02-13 ~ 2007-06-19IIF 38 - Director → ME - 58LUDGATE 303 LIMITED - 2003-08-07Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (14 parents)Officer2007-02-13 ~ 2007-06-19IIF 7 - Director → ME
- 59
RETAIL SYSTEMS SUPPORT LIMITED
04338359Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-03-0262 Wilson Street, LondonDissolved Corporate (27 parents)Officer2007-02-13 ~ 2007-06-19IIF 70 - Director → ME - 60RETAIL JAVA LIMITED - 2006-04-20Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (21 parents)Officer2007-02-13 ~ 2007-06-19IIF 26 - Director → ME
- 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-11-05RIVA TILLS LIMITED - 1990-06-2562 Wilson Street, LondonDissolved Corporate (25 parents)Officer2007-02-13 ~ 2007-06-19IIF 62 - Director → ME - 62RIVA COMPUTER SERVICES LIMITED SLATER HEELIS MANCHESTER - 1988-09-14Torex Houghton Hall Park, Houghton Regis, Dunstable, BedfordshireDissolved Corporate (35 parents)Officer2007-02-13 ~ 2007-06-19IIF 39 - Director → ME
- 63INTERCEDE 2362 LIMITED - 2010-12-09Edm House, Village Way, Bilston, Wolverhampton, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2011-06-17 ~ 2011-06-17IIF 80 - Director → ME
- 64
- 65
SCOTTISH CITYLINK COACHES LIMITED
SC091931Buchanan Bus Station, Killermont Street, Glasgow, ScotlandActive Corporate (51 parents, 1 offspring)Officer1993-05-05 ~ 1993-11-23IIF 72 - Director → ME - 66
STADCO AUTOMOTIVE LIMITED
07163622Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (10 parents, 3 offsprings)Officer2010-10-14 ~ 2015-11-30IIF 81 - Director → ME - 67
- 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-20
Dissolved on 2015-04-27ALPHAMERIC RETAIL LIMITED - 2004-12-22PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11PENNINE COMPUTER SERVICES LIMITED - 1999-10-20Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (35 parents)Officer2007-02-13 ~ 2007-06-19IIF 40 - Director → ME - 69Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-03-02KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14KPG COMPUTER SYSTEMS LIMITED - 1988-07-0662 Wilson Street, LondonDissolved Corporate (25 parents)Officer2007-02-13 ~ 2007-06-19IIF 8 - Director → ME - 70PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10INHOCO 830 LIMITED - 1999-11-30Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomDissolved Corporate (29 parents)Officer2007-02-13 ~ 2007-06-19IIF 73 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19ALPHAMERIC 100 LIMITED - 2005-02-11COMPUTER 100 LIMITED - 1998-07-15Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (23 parents)Officer2007-02-13 ~ 2007-06-19IIF 56 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED - 2005-02-11ALPHAMERIC SOLUTIONS LIMITED - 2002-06-11ALPHAMERIC KEYBOARDS LIMITED - 1996-03-01Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (28 parents)Officer2007-02-13 ~ 2007-06-19IIF 51 - Director → ME - 73Insolvency (Case 1) In administration
Administration started on 2007-06-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-09-09Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-11
Commencement of winding up on 2010-09-09
Conclusion of winding up on 2013-12-04
Dissolved on 2014-04-10LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2007-02-07 ~ 2007-08-15IIF 71 - Director → ME - 74TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10TOREX RETAIL LIMITED - 2004-02-17THE BIT GROUP LTD - 1997-12-29BIT MICROSKIL LIMITED - 1995-12-15BIT COMPUTER SERVICES LIMITED - 1991-09-09BIT (NORTH WEST) LIMITED - 1988-07-13Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (43 parents, 2 offsprings)Officer2007-02-13 ~ 2007-06-19IIF 46 - Director → ME
- 75Insolvency (Case 1) In administration
Administration started on 2011-07-15
Administration ended on 2012-07-06COGPANE LIMITED - 2002-12-0610th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (24 parents)Officer2007-02-13 ~ 2007-06-19IIF 29 - Director → ME - 76
WARDEN HOLDCO LIMITED
07857625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer2011-11-30 ~ 2013-11-01IIF 3 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-13
Dissolved on 2011-08-10XN LIMITED - 2006-12-14XN CORPORATION LIMITED - 2000-03-01CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25INSTANTSEEK LIMITED - 1987-12-15Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (16 parents)Officer2007-02-13 ~ 2007-06-19IIF 24 - Director → ME - 78XN CHECKOUT HOLDINGS PLC - 2005-12-02CHECKOUT HOLDINGS LIMITED - 2004-06-24CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15SILENTCREST LIMITED - 1987-11-09Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (30 parents)Officer2007-02-13 ~ 2007-06-19IIF 43 - Director → ME
- 79XN CORPORATION LIMITED - 2004-05-19CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (26 parents)Officer2007-02-13 ~ 2007-06-19IIF 33 - Director → ME
- 80MARTONDALE LIMITED - 2003-09-08Torex Houghton Hall Park, Houghton Regis, Dunstable, BedfordshireDissolved Corporate (19 parents)Officer2007-02-13 ~ 2007-06-19IIF 32 - Director → ME
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