JAMES, Gavin Keith, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

James, Gavin Keith, Mr.
British born in March 1963
Resident in England
Registered addresses and corresponding companies
- Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom
  IIF 1
James, Gavin Keith, Mr.
British chief executive officer born in March 1963
Resident in England
Registered addresses and corresponding companies
- C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 2
- C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 3
James, Gavin Keith, Mr.
British chief financial officer born in March 1963
Resident in England
Registered addresses and corresponding companies
- 77-79, Great Eastern Street, London, EC2A 3HU, England
  IIF 4
James, Gavin Keith, Mr.
British company director born in March 1963
Resident in England
Registered addresses and corresponding companies
- Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
  IIF 5 IIF 6
James, Gavin Keith, Mr.
British director born in March 1963
Resident in England
Registered addresses and corresponding companies
- Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13
- Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 24
- 77-79, Great Eastern Street, London, EC2A 3HU, United Kingdom
  IIF 25
- C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 26 IIF 27
James, Gavin Keith, Mr.
British finance director born in March 1963
Resident in England
Registered addresses and corresponding companies
- Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
  IIF 28 IIF 29 IIF 30 (more)
  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
- Camelford, Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA, United Kingdom
  IIF 62
James, Gavin Keith
British chief operating officer born in March 1963
Resident in England
Registered addresses and corresponding companies
- Medius House, 2 Sheraton Street, London, W1F 8BH, England
  IIF 63
James, Gavin Keith
British company director born in March 1963
Resident in England
Registered addresses and corresponding companies
- Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
  IIF 64
James, Gavin Keith
British director born in March 1963
Registered addresses and corresponding companies
- 15 Richings Way, Richings Park, Iver, Buckinghamshire, SL0 9DA
  IIF 65
- Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
James, Gavin Keith
British finance dir born in March 1963
Registered addresses and corresponding companies
- Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
  IIF 74
James, Gavin Keith
British finance director born in March 1963
Registered addresses and corresponding companies
- Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78
James, Gavin Keith
British managing director born in March 1963
Registered addresses and corresponding companies
- Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
  IIF 79
James, Gavin Keith
British director born in March 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 80 IIF 81
- 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
  IIF 82
James, Gavin Keith
British
Registered addresses and corresponding companies
- Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
  IIF 83
James, Gavin Keith
British director
Registered addresses and corresponding companies
- Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
James, Gavin Keith
British finance director
Registered addresses and corresponding companies
- Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
  IIF 94
Mr Gavin Keith James
British born in March 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, United Kingdom
  IIF 95
James, Gavin Keith
Registered addresses and corresponding companies
- Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99
- Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104
- 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 105
- C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 106 IIF 107 IIF 108
- C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 109

Offspring entities and appointments 82

1
ACT MEDISYS LIMITED
- now 01795572
ITL SILICON LAB LIMITED - 1990-01-09
SILICON LAB LIMITED - 1988-05-16
RUBYCRETE LIMITED - 1985-12-05
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 58 - Director → ME
2
ALARMEXPRESS HOLDINGS LIMITED
- now 02351524
ALARMEXPRESS LIMITED - 1991-02-18
ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
PINKINTONE LIMITED - 1989-03-08
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
1995-11-14 ~ 1996-03-05
IIF 70 - Director → ME
1995-11-14 ~ 1996-03-05
IIF 83 - Secretary → ME
3
BIT (HOLDINGS) LIMITED
- now 01775659
BIT COMPUTER SERVICES LIMITED - 1988-07-13
FINCHBOURNE LIMITED - 1984-01-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-08-11 ~ 2007-10-31
IIF 46 - Director → ME
4
BOLD COMMUNICATIONS LIMITED - now
SCANTRONIC SYSTEMS LIMITED
- 1996-06-14 01563275
27 Old Gloucester Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
1995-11-14 ~ 1996-06-04
IIF 71 - Director → ME
1995-11-14 ~ 1996-06-04
IIF 89 - Secretary → ME
5
CAPCO (UK) 1, LIMITED
12750956
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2022-01-19
IIF 4 - Director → ME
6
CAPITA IB SOLUTIONS (UK) LIMITED - now
ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12 01884656
TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
COINJEWEL LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 34 - Director → ME
7
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED
- 2015-08-14 02042968
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2008-01-02 ~ 2015-08-14
IIF 1 - Director → ME
8
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
VERTEX FINANCIAL SERVICES LIMITED
- 2015-08-14 01855353
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2008-01-02 ~ 2015-08-14
IIF 11 - Director → ME
9
COOPER SECURITY LIMITED - now
SCANTRONIC LIMITED
- 1998-11-18 01396471
BROOKEXPRESS LIMITED - 1979-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (40 parents)
Officer
1995-11-14 ~ 1998-05-26
IIF 66 - Director → ME
1995-11-14 ~ 1996-03-14
IIF 93 - Secretary → ME
10
DELPHIS EBT 1999 LIMITED
04055894
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2001-04-06 ~ 2005-07-25
IIF 5 - Director → ME
11
DIAGONAL LIMITED
- now 02153353
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2004-08-26 ~ 2005-08-24
IIF 21 - Director → ME
12
DIAGONAL QUEST LIMITED
- now 03852299
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2004-08-26 ~ 2005-08-24
IIF 23 - Director → ME
13
EATON ELECTRICAL PRODUCTS LIMITED - now
COOPER FULLEON LIMITED - 2016-04-30
FULLEON LIMITED
- 2008-04-01 01342230
FULLEON SYNCHROBELL LTD
- 1998-02-27 01342230
FULLEON LIMITED - 1994-04-01
252 Bath Road, Slough, Berkshire, England
Active Corporate (35 parents, 4 offsprings)
Officer
1995-08-21 ~ 1998-05-26
IIF 78 - Director → ME
14
EATON SAFETY LIMITED - now
COOPER SAFETY LIMITED - 2015-11-26
MENVIER GROUP LIMITED - 2008-02-01
MENVIER GROUP PLC - 2004-09-29
MENVIER-SWAIN GROUP PLC
- 1998-07-02 01904612
MAIDENDEAL LIMITED - 1985-05-03
252 Bath Road, Slough, Berkshire, England
Active Corporate (35 parents, 4 offsprings)
Officer
1995-07-31 ~ 1998-05-26
IIF 76 - Director → ME
1995-08-21 ~ 1998-05-26
IIF 94 - Secretary → ME
15
ECLIPSYS LTD
- now 03846256
ISOFT.COM LIMITED - 2003-08-19
PINCO 1285 LIMITED - 2000-04-06
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 55 - Director → ME
16
ELECTRO CLASSICS LIMITED
13026410
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-12-04 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
17
ENTRED 14 LIMITED - now
ALARMEXPRESS LIMITED
- 2011-08-23 02154295
ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
UNITED ALARM PRODUCTS LIMITED - 1991-01-28
INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (24 parents)
Officer
1995-11-14 ~ 1996-03-05
IIF 72 - Director → ME
1995-11-14 ~ 1996-03-05
IIF 90 - Secretary → ME
18
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
- now 03789058
MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
EMLOAN LIMITED - 2000-06-01
SERVARENA LIMITED - 1999-07-13
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-01-02 ~ dissolved
IIF 8 - Director → ME
2012-12-21 ~ dissolved
IIF 99 - Secretary → ME
19
FIRECOM LIMITED - now
RS ALARM SYSTEMS LIMITED
- 1998-09-01 02215407
THRUST TECHNOLOGY LIMITED - 1994-09-05
SIGSCROFT LIMITED - 1988-05-20
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (15 parents)
Officer
1995-11-14 ~ 1998-05-26
IIF 67 - Director → ME
1995-11-14 ~ 1996-06-18
IIF 86 - Secretary → ME
20
FIRST REVENUE ASSURANCE UK LIMITED
- now 03325275
CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
VERTEX (SCOTLAND) LIMITED - 1999-11-03
VERTEX SCOTLAND LIMITED - 1997-04-10
INHOCO 586 LIMITED - 1997-02-28
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-01-02 ~ dissolved
IIF 20 - Director → ME
2012-12-21 ~ dissolved
IIF 102 - Secretary → ME
21
FS CONNEXIONS UK LIMITED
- now 02599270
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents)
Officer
2008-01-02 ~ dissolved
IIF 14 - Director → ME
2012-12-21 ~ dissolved
IIF 101 - Secretary → ME
22
G.C. MCKEOWN & CO. (N.I.) LTD
- now NI021893
M.K. COMPUTING LIMITED - 1989-12-14
Building C, The Studios, 89 Holywood Road, Belfast
Dissolved Corporate (23 parents)
Officer
2005-11-28 ~ 2007-10-30
IIF 61 - Director → ME
23
HAS SOLUTIONS (UK) LIMITED
04197645
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 36 - Director → ME
24
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 50 - Director → ME
25
HONEYWELL VENTURES LIMITED - now
CHARNWOOD ELECTRONICS LIMITED
- 2009-11-27 02797684
ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
1995-12-01 ~ 1996-03-05
IIF 65 - Director → ME
26
I SOFT LIMITED - now
I SOFT PLC
- 2011-09-01 03437137
I SOFT LIMITED - 1997-12-05
INGLEBY (1013) LIMITED - 1997-11-12
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 60 - Director → ME
27
INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
- now 04161473
DIALMODE (211) LIMITED - 2001-08-30
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ dissolved
IIF 22 - Director → ME
2012-12-21 ~ dissolved
IIF 104 - Secretary → ME
28
IRESS FS GROUP LIMITED - now
AVELO FS GROUP LIMITED - 2013-10-31
1ST SOFTWARE GROUP LIMITED
- 2011-04-01 05455415
FLEETNESS 412 LIMITED - 2005-08-02
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-01-02 ~ 2009-08-25
IIF 59 - Director → ME
29
IRESS FS LIMITED - now
AVELO FS LIMITED - 2013-10-31
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
- 2011-04-01 02958430
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (40 parents, 11 offsprings)
Officer
2008-01-02 ~ 2009-08-25
IIF 30 - Director → ME
30
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
EXCHANGE FS LIMITED
- 2011-04-01 02596452
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
2008-01-02 ~ 2009-08-25
IIF 40 - Director → ME
31
ISOFT APPLICATIONS LIMITED
- now 02005678
ECLIPSYS LIMITED - 2003-06-13
ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
TDS LIMITED - 1995-03-09
RAPID 1057 LIMITED - 1986-06-16
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (29 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 47 - Director → ME
32
ISOFT EUROPE (HOLDINGS) LIMITED - now
TOREX GROUP LIMITED
- 2009-04-29 03319542
TOREX LIMITED - 1997-06-09
SPEED 6163 LIMITED - 1997-03-17
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 51 - Director → ME
33
ISOFT EUROPE LIMITED - now
TOREX LIMITED
- 2009-04-29 01007428
TOREX GROUP PLC - 1997-06-09
TOREX HIRE PLC - 1996-04-11
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 38 - Director → ME
34
ISOFT GROUP (UK) LIMITED - now
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC
- 2011-09-01 03716736
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
2005-06-21 ~ 2007-10-30
IIF 41 - Director → ME
35
ISOFT HEALTH (GERMANY) LIMITED - now
TOREX HEALTH (GERMANY) LIMITED
- 2009-04-29 04119462
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 32 - Director → ME
36
ISOFT HEALTH (HOLDINGS) LIMITED - now
TOREX HEALTH (HOLDINGS) LIMITED
- 2009-04-29 04204273
SPEED 8730 LIMITED - 2001-05-16
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (25 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 28 - Director → ME
37
ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED
- 2009-04-29 02116828
TOREX MEDICAL LIMITED - 2000-01-19
ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
BIKVER LIMITED - 1987-07-31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 53 - Director → ME
38
ISOFT LABORATORY SYSTEMS LTD.
- now 01624055
CDS GROUP LTD. - 2001-04-10
CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 44 - Director → ME
39
ISOFT MEDICAL SYSTEMS LIMITED - now
TOREX MEDICAL SYSTEMS LIMITED
- 2009-04-29 02270133
SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
SMS UNITED KINGDOM LIMITED - 1997-12-01
DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (39 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 43 - Director → ME
40
ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
TOREX EUROPE (HOLDINGS) LIMITED
- 2009-04-29 04204306
SPEED 8732 LIMITED - 2001-05-16
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 54 - Director → ME
41
ISOFT OPERATIONS LIMITED
05266505
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 35 - Director → ME
42
ISOFT OVERSEAS HOLDINGS LIMITED
- now 03782295
ISOFT.COM PLC - 2000-04-06
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 57 - Director → ME
43
ISOFT PROTOS LIMITED - now
TOREX PROTOS LIMITED
- 2009-04-29 02398823
PROTOS LIMITED - 2003-05-21
OVAL (544) LIMITED - 1989-09-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 39 - Director → ME
44
ISOFT RADIOLOGY SYSTEMS LIMITED - now
TOREX RADIOLOGY SYSTEMS LIMITED
- 2009-04-29 01817913
AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 49 - Director → ME
45
ISOFT SOLUTIONS LIMITED
- now 03782306
ISOFT SOLUTIONS PLC - 2004-04-26
ISOFT GROUP PLC - 1999-07-19
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 48 - Director → ME
46
ISOFT TECHNOLOGY LIMITED - now
TOREX SERVICES LIMITED
- 2009-04-29 02784241
INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 31 - Director → ME
47
JESSOP FUND MANAGERS LIMITED
05768993
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2008-01-02 ~ 2015-08-14
IIF 9 - Director → ME
48
MENVIER LIMITED - now
MENVIER (ELECTRONIC ENGINEERS) LIMITED
- 1998-07-01 01196146
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (28 parents)
Officer
1995-08-21 ~ 1998-05-26
IIF 74 - Director → ME
49
MENVIER OVERSEAS HOLDINGS LIMITED
- now 01582445
A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
SELBYCREST LIMITED - 1981-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (19 parents)
Officer
1995-09-08 ~ 1998-05-26
IIF 75 - Director → ME
50
MENVIER SECURITY LIMITED
- now 01435158
MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
MENVIER-GROUP SERVICES LIMITED - 1989-11-27
A.R.B. ELECTRICS LIMITED - 1989-05-30
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (20 parents)
Officer
1995-08-21 ~ 1998-05-26
IIF 77 - Director → ME
51
MONITISE EUROPE LIMITED - now
MONILINK LIMITED - 2010-05-07
MOBILE ATM LIMITED
- 2006-10-24 04831976
STEVTON (NO. 270) LIMITED
- 2003-09-26 04831976
6 Snow Hill, London
Dissolved Corporate (23 parents)
Officer
2003-09-24 ~ 2005-05-17
IIF 64 - Director → ME
52
MONITISE LIMITED
- now 06011822
MONITISE PLC
- 2017-09-27 06011822
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2016-07-01 ~ 2018-01-11
IIF 63 - Director → ME
53
MORSE GROUP LIMITED
- now 02212268
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
1998-06-10 ~ 2005-08-24
IIF 15 - Director → ME
1998-06-10 ~ 1999-07-09
IIF 92 - Secretary → ME
54
MORSE LIMITED - now
MORSE PLC
- 2010-06-21 03108179
MORSE HOLDINGS PLC
- 2000-11-08 03108179
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (33 parents)
Officer
1998-06-10 ~ 2005-08-24
IIF 6 - Director → ME
1998-06-10 ~ 1999-05-04
IIF 87 - Secretary → ME
55
MORSE OVERSEAS HOLDINGS LIMITED
03712707
Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
1999-02-08 ~ 2005-08-24
IIF 18 - Director → ME
1999-02-08 ~ 1999-10-01
IIF 84 - Secretary → ME
56
MSG LEASING LIMITED
- now 02783207
LESSONFINISH SERVICES LIMITED - 1993-04-28
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (16 parents)
Officer
1998-03-13 ~ 1998-05-26
IIF 79 - Director → ME
57
OCORIAN HOLDINGS (UK) LIMITED
12786482
5th Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2022-07-04 ~ 2024-02-29
IIF 80 - Director → ME
58
OCORIAN INVESTMENTS (UK) LIMITED
13814645
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (9 parents)
Officer
2022-07-04 ~ 2024-02-29
IIF 81 - Director → ME
59
OCORIAN SERVICES (UK) LIMITED
- now 07276984
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-04-03 ~ 2024-02-29
IIF 82 - Director → ME
60
OTTER RISK SOLUTIONS LIMITED
- now 04498921
SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-01-02 ~ dissolved
IIF 13 - Director → ME
2012-12-31 ~ dissolved
IIF 98 - Secretary → ME
61
OXHEALTH.COM LIMITED
- now 03977449
LAW 2150 LIMITED - 2000-05-18
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 42 - Director → ME
62
REVIVE GROUP LIMITED
- now 03035751
CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
LENPINE LIMITED - 1995-04-04
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 37 - Director → ME
63
REVIVE HEALTH LIMITED
04303445
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 33 - Director → ME
64
SCANTRONIC HOLDINGS LIMITED
01771935
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1995-11-14 ~ 1998-05-26
IIF 69 - Director → ME
1995-11-14 ~ 1998-05-26
IIF 91 - Secretary → ME
65
SCANTRONIC INTERNATIONAL LIMITED
- now 01669220
SCANTRONIC EUROPE LIMITED - 1993-04-06
SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
RAMWORD LIMITED - 1985-03-01
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (23 parents)
Officer
1995-11-14 ~ 1998-05-26
IIF 73 - Director → ME
1995-11-14 ~ 1996-06-18
IIF 88 - Secretary → ME
66
SCANTRONIC LIMITED - now
AP ALARM SYSTEMS LIMITED
- 1998-11-26 01639364
THRUST (HOLDINGS) LIMITED - 1994-09-05
THRUST TECHNOLOGY LIMITED - 1988-05-20
LEGIBUS 217 LIMITED - 1982-07-14
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (16 parents)
Officer
1995-11-14 ~ 1998-05-26
IIF 68 - Director → ME
1995-11-14 ~ 1996-06-18
IIF 85 - Secretary → ME
67
SERCO PUBLIC SERVICES LIMITED - now
VERTEX PUBLIC SERVICES LIMITED
- 2012-06-19 07946083
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (7 parents)
Officer
2012-02-20 ~ 2012-06-09
IIF 62 - Director → ME
68
SMART TERMINALS LIMITED
- now 02429580
SWITCHMAX LIMITED - 1990-02-02
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 52 - Director → ME
69
SMS DATACARE LIMITED
- now 03007532
LODGEWAY LIMITED - 1995-05-01
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 56 - Director → ME
70
THE CAPITAL MARKETS COMPANY (UK) LIMITED
03638404
77-79 Great Eastern Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-11-12 ~ 2022-01-19
IIF 25 - Director → ME
71
THE WARWICK BEPOS GROUP LIMITED
- now 01489436
WARWICK COMPUTERS LIMITED - 1989-11-14
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 29 - Director → ME
72
VERTEX ADMINISTRATION LIMITED
- now 02138853
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2008-01-02 ~ dissolved
IIF 7 - Director → ME
73
VERTEX CUSTOMER MANAGEMENT LIMITED.
- now 04542729
HAMSARD 2584 LIMITED - 2002-12-03
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2008-01-02 ~ dissolved
IIF 24 - Director → ME
2012-12-21 ~ dissolved
IIF 105 - Secretary → ME
74
VERTEX DATA SCIENCE LIMITED
03153391
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (52 parents, 1 offspring)
Officer
2008-01-02 ~ now
IIF 3 - Director → ME
2012-12-21 ~ now
IIF 109 - Secretary → ME
75
VERTEX DORMANT ONE LIMITED
- now 04427043
1ST SOFTWARE LIMITED
- 2009-12-05 04427043
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-01-02 ~ dissolved
IIF 16 - Director → ME
2012-12-21 ~ dissolved
IIF 103 - Secretary → ME
76
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
- now 03008820
MARLBOROUGH STIRLING PLC - 2005-11-07
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2008-01-02 ~ dissolved
IIF 10 - Director → ME
2012-12-31 ~ dissolved
IIF 97 - Secretary → ME
77
VERTEX GROUP LIMITED
- now 06048945
VTX BIDCO LIMITED - 2008-06-27
NEWINCCO BIDCO LIMITED - 2007-01-12
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2012-03-13 ~ now
IIF 2 - Director → ME
2012-07-02 ~ now
IIF 107 - Secretary → ME
78
VERTEX INDIA LIMITED
- now 04361020
7C INDIA LIMITED - 2003-12-15
HAMSARD 2488 LIMITED - 2002-04-26
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-01-02 ~ dissolved
IIF 12 - Director → ME
2012-12-21 ~ dissolved
IIF 96 - Secretary → ME
79
VERTEX LIFE AND PENSIONS LIMITED
- now 02831043
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
2008-01-02 ~ 2008-01-02
IIF 45 - Director → ME
2008-08-18 ~ dissolved
IIF 17 - Director → ME
80
VERTEX LIMITED
- now 04809107
MARLBOROUGH STIRLING UK LIMITED
- 2009-01-13 04809107
OVAL (1874) LIMITED - 2003-08-21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-01-02 ~ dissolved
IIF 19 - Director → ME
2012-12-31 ~ dissolved
IIF 100 - Secretary → ME
81
VTX HOLDINGS LIMITED
- now 05982899
NEWINCCO 636 LIMITED - 2007-01-12
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2012-03-13 ~ now
IIF 26 - Director → ME
2012-07-02 ~ now
IIF 106 - Secretary → ME
82
VTX SUBCO LIMITED
- now 05982897
NEWINCCO 637 LIMITED - 2007-01-12
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2012-03-13 ~ now
IIF 27 - Director → ME
2012-07-02 ~ now
IIF 108 - Secretary → ME

James, Gavin Keith, Mr.

James, Gavin Keith, Mr.

James, Gavin Keith, Mr.

James, Gavin Keith, Mr.

James, Gavin Keith, Mr.

James, Gavin Keith, Mr.

James, Gavin Keith, Mr.

James, Gavin Keith

James, Gavin Keith

James, Gavin Keith

James, Gavin Keith

James, Gavin Keith

James, Gavin Keith

James, Gavin Keith

James, Gavin Keith

James, Gavin Keith

James, Gavin Keith

Mr Gavin Keith James

James, Gavin Keith

ACT MEDISYS LIMITED

ALARMEXPRESS HOLDINGS LIMITED

BIT (HOLDINGS) LIMITED

SCANTRONIC SYSTEMS LIMITED

CAPCO (UK) 1, LIMITED

ISOFT BUSINESS SOLUTIONS (UK) LTD.

VERTEX MORTGAGE SERVICES LIMITED

VERTEX FINANCIAL SERVICES LIMITED

SCANTRONIC LIMITED

DELPHIS EBT 1999 LIMITED

DIAGONAL LIMITED

DIAGONAL QUEST LIMITED

FULLEON LIMITED

FULLEON SYNCHROBELL LTD

MENVIER-SWAIN GROUP PLC

ECLIPSYS LTD

ELECTRO CLASSICS LIMITED

ALARMEXPRESS LIMITED

EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED

RS ALARM SYSTEMS LIMITED

FIRST REVENUE ASSURANCE UK LIMITED

FS CONNEXIONS UK LIMITED

G.C. MCKEOWN & CO. (N.I.) LTD

HAS SOLUTIONS (UK) LIMITED

HOLLOWBROOK COMPUTER SERVICES LIMITED

CHARNWOOD ELECTRONICS LIMITED

I SOFT PLC

INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED

1ST SOFTWARE GROUP LIMITED

INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED

EXCHANGE FS LIMITED

ISOFT APPLICATIONS LIMITED

TOREX GROUP LIMITED

TOREX LIMITED

ISOFT GROUP PLC

TOREX HEALTH (GERMANY) LIMITED

TOREX HEALTH (HOLDINGS) LIMITED

TOREX HEALTH LIMITED

ISOFT LABORATORY SYSTEMS LTD.

TOREX MEDICAL SYSTEMS LIMITED

TOREX EUROPE (HOLDINGS) LIMITED

ISOFT OPERATIONS LIMITED

ISOFT OVERSEAS HOLDINGS LIMITED

TOREX PROTOS LIMITED

TOREX RADIOLOGY SYSTEMS LIMITED

ISOFT SOLUTIONS LIMITED

TOREX SERVICES LIMITED

JESSOP FUND MANAGERS LIMITED

MENVIER (ELECTRONIC ENGINEERS) LIMITED

MENVIER OVERSEAS HOLDINGS LIMITED

MENVIER SECURITY LIMITED

MOBILE ATM LIMITED

STEVTON (NO. 270) LIMITED

MONITISE LIMITED

MONITISE PLC

MORSE GROUP LIMITED

MORSE PLC

MORSE HOLDINGS PLC

MORSE OVERSEAS HOLDINGS LIMITED

MSG LEASING LIMITED

OCORIAN HOLDINGS (UK) LIMITED