1
RIGBY REAL ESTATE LIMITED
- 2021-11-23
08566560RIGBY GROUP PROPERTY HOLDINGS LIMITED
- 2015-09-18
08566560INGLEBY (1922) LIMITED
- 2013-07-18
08566560 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-07-17 ~ now
IIF 85 - Director → ME
2
APPLIED MICROS LIMITED - 1989-05-01
BROOMLEY LIMITED - 1981-12-31
James House, Warwick Road, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 36 - Secretary → ME
3
ARDEN HOTEL INVESTMENTS LIMITED - now
ARDEN HOTEL HOLDINGS LIMITED - 2009-09-28
IT RECYLING AND DISPOSAL SERVICES LIMITED
- 2009-07-13
03870494INTERXCHANGE LIMITED
- 2007-12-12
03870494INTEREXCHANGE LIMITED - 2000-02-15
INGLEBY (1270) LIMITED - 2000-01-21
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-03 ~ 2009-07-08
IIF 114 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 30 - Secretary → ME
4
Centurion House, Barnes Wallis Road, Segensworth, Hampshire, England
Active Corporate (8 parents)
Officer
2023-03-20 ~ 2023-03-20
IIF 116 - Director → ME
5
BYTE SHOP (SOUTHAMPTON) LIMITED(THE)
- now 01487935BYTESOFT SYSTEMS LIMITED - 1983-08-25
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 60 - Secretary → ME
6
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 54 - Secretary → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-08 ~ now
IIF 81 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
8
CENTRAL INTERNET EXCHANGE LIMITED
- now 00887502COMPUTER SUPPORT (UK) LIMITED - 1999-09-29
SCOTBYTE COMPUTERS LIMITED - 1996-06-11
ANGELA CHAPMAN EMPLOYMENT AGENCY LIMITED - 1995-05-31
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-23
IIF 29 - Secretary → ME
2007-01-08 ~ 2007-04-22
IIF 31 - Secretary → ME
9
CLOUDCLEVR HOLDINGS LIMITED
- now 14554937 Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-22 ~ now
IIF 91 - Director → ME
10
COMPEL COMPUTER COMPANY LIMITED
- now 02131141COMPEL LIMITED - 2001-02-09
COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
COMPEL LIMITED - 1994-09-07
COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
MUTANDERIS (12) LIMITED - 1987-10-21
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 9 - Secretary → ME
11
INFO' PRODUCTS UK PLC - 1999-02-01
INFO' PRODUCTS UK LIMITED - 1999-02-01
CORPORATE COMPUTERS PLC - 1996-01-01
FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
EXICLE LIMITED - 1985-11-06
BRASSLINE COMPUTERS LIMITED - 1982-08-19
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 28 - Secretary → ME
12
COMPELSERVE PLC - 1999-08-19
COMPEL PLC - 1999-08-16
COMPEL PLC - 1991-09-12
ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 6 - Secretary → ME
13
COVENTRY AIRPORT HOLDINGS LIMITED
- now 07192056REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
- 2025-08-08
07192056COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2020-07-31 ~ now
IIF 90 - Director → ME
14
INGLEBY (1923) LIMITED
- 2013-07-18
08566575 Two Friargate, Station Square, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-17 ~ 2019-04-01
IIF 98 - Director → ME
15
DATA TRANSLATION NETWORKING LIMITED
- now 02340635APPLIED TRAINING LIMITED - 1996-11-22
LISTRAY LIMITED - 1989-04-28
James House, Warwick Rd, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 2 - Secretary → ME
16
Centurion House, Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-03-20 ~ now
IIF 75 - Director → ME
17
APPLIED SOLUTIONS LIMITED - 1994-02-04
FORDFAB LIMITED - 1989-04-28
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 3 - Secretary → ME
18
ELITE COMPUTER DISTRIBUTION LIMITED
- now 02076571INTERCHANGE DISTRIBUTION LIMITED - 2001-05-02
REPORTSMITH LIMITED - 2000-09-13
BRITOO LIMITED - 1993-09-02
PRINTERLINE LIMITED - 1991-02-08
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 8 - Secretary → ME
19
ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED
- now 02316659BYTE DIRECT LIMITED - 1998-03-30
IDOLSENT LIMITED - 1993-04-05
James House, Warwick Rd, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 19 - Secretary → ME
20
ENHANCEMENT TECHNOLOGIES CORPORATION LTD
- now 04004055SCC GLOBAL SERVICES LIMITED
- 2010-10-12
04004055SPECIALIST GLOBAL SERVICES LIMITED
- 2003-08-27
04004055 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-08-22 ~ dissolved
IIF 115 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 16 - Secretary → ME
21
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ dissolved
IIF 121 - Director → ME
22
FLOW AI (AUTOMATED INTELLIGENCE) LIMITED
- now 12739673 James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-14 ~ 2024-04-26
IIF 68 - Director → ME
23
FLUIDONE HOLDINGS LIMITED
- now 09787794RIGBY TECHNOLOGY INVESTMENTS LIMITED
- 2018-12-21
09787794 5 Hatfields, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-09-25 ~ 2016-03-21
IIF 86 - Director → ME
2018-10-31 ~ 2019-02-27
IIF 89 - Director → ME
24
FLUIDATA LIMITED - 2016-10-25
5 Hatfields, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2018-06-29 ~ 2019-02-27
IIF 76 - Director → ME
25
GLOBALDIS DISTRIBUTION LIMITED
- now 04095249INGLEBY (1365) LIMITED - 2000-11-14
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 10 - Secretary → ME
26
INTERCHANGE DISTRIBUTION LIMITED
- now 01487936ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ dissolved
IIF 102 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 25 - Secretary → ME
27
INTERFACE SOLUTIONS INTERNATIONAL LIMITED
- now 03360868DOCTOR BUYLINES LIMITED - 1998-05-22
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-07-24 ~ dissolved
IIF 109 - Director → ME
28
INTERQUAD SYSTEMS LIMITED - 2006-10-05
INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
EXOCOM INTERNATIONAL LIMITED - 1998-05-14
POWERBAND LIMITED - 1990-07-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-07-20 ~ 2012-11-01
IIF 100 - Director → ME
29
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 33 - Secretary → ME
30
IT 247 LIMITED - now
CORPORATE COMPUTERS LIMITED
- 2008-04-01
01727950AUTOCIM PLC - 1996-01-01
KNOWLEDGE TRANSFER LIMITED - 1989-08-25
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 42 - Secretary → ME
31
IT247.COM LIMITED - now
CORPORATE COMPUTERS (M.I.D.) LIMITED
- 2008-04-01
02718017ALLA PRIMA LIMITED - 1992-07-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 17 - Secretary → ME
32
KAVANAGH ENTERPRISES LIMITED
- now 05131092LAWGRA (NO.1104) LIMITED - 2004-08-02
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2010-09-06 ~ dissolved
IIF 95 - Director → ME
33
James House Warwick Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2010-09-06 ~ dissolved
IIF 96 - Director → ME
34
LANTEC INFORMATION SERVICES LIMITED
- now 01487937BYTE SHOP (NOTTINGHAM) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 4 - Secretary → ME
35
MANCHESTER 2000 LIMITED - 2000-12-28
James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 67 - Director → ME
36
M2 MANAGED DOCUMENT SERVICES LTD
- now 03769351HOBS ON-SITE LIMITED
- 2018-05-11
03769351 Brightgate House Brightgate Way, Stretford, Manchester, England
Dissolved Corporate (19 parents)
Officer
2018-05-04 ~ dissolved
IIF 62 - Director → ME
37
HAMSARD 3003 LIMITED - 2006-12-05
James House, Warwick Road, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 66 - Director → ME
38
Centurion House Barnes Wallis Road, Segensworth, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-20 ~ 2023-03-20
IIF 113 - Director → ME
39
Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire
Active Corporate (14 parents)
Officer
2023-08-25 ~ now
IIF 79 - Director → ME
40
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 82 - Director → ME
41
PREVIEW DATA SYSTEMS GROUP LIMITED
- now 01770492BRIDATA GROUP LIMITED - 1997-05-29
PREVIEW DATA SYSTEMS LIMITED - 1989-05-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 49 - Secretary → ME
42
PREVIEW DATA SYSTEMS LIMITED
- now 01700458BRIDATA LIMITED - 1989-05-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 38 - Secretary → ME
43
PRIME PROPERTIES DEVELOPMENTS LIMITED
- now 03625930INGLEBY (1150) LIMITED - 1998-12-04
James House Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-08-07 ~ dissolved
IIF 99 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 41 - Secretary → ME
44
PULSANT DCS LTD - now
The Yard, 14-18 Bell Street, Maidenhead, England
Active Corporate (6 parents)
Officer
2024-11-12 ~ 2025-06-02
IIF 94 - Director → ME
45
PYRAMID HUMAN RESOURCES LTD.
- now 03440143S4P (HR) LTD - 1999-06-23
SYSTEMS FOR PEOPLE LIMITED - 1998-07-01
James House, Warwick Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-01-12 ~ dissolved
IIF 103 - Director → ME
46
James House, Warwick Road, Birmingham.
Dissolved Corporate (10 parents)
Officer
2016-08-18 ~ dissolved
IIF 111 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 34 - Secretary → ME
47
QUDIS BYTECH LIMITED - 1994-11-11
SHELFCORP 17 LIMITED - 1992-08-18
James House, Warwick Road, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 22 - Secretary → ME
48
SHELFCORP 19 LIMITED - 1992-10-02
James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 5 - Secretary → ME
49
BYTE SHOP (LONDON) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 37 - Secretary → ME
50
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 80 - Director → ME
51
80 Brook Street, Mayfair, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-07-26 ~ now
IIF 77 - Director → ME
Person with significant control
2019-02-26 ~ 2019-10-28
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
RG FINANCE LIMITED - 2015-03-31
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2020-07-30 ~ now
IIF 84 - Director → ME
53
RIGBY GROUP (RG) LIMITED
- 2013-09-18
03437118RIGBY FAMILY HOLDINGS LIMITED
- 2013-01-10
03437118SPECIALIST DIRECT LIMITED
- 2010-09-24
03437118INGLEBY (1017) LIMITED - 1998-03-17
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (18 parents, 9 offsprings)
Officer
2010-12-02 ~ now
IIF 88 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 20 - Secretary → ME
Person with significant control
2021-10-26 ~ now
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
54
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD
- now 09347794RIGBY GROUP FINANCE LIMITED
- 2022-12-22
09347794 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (5 parents, 8 offsprings)
Officer
2020-07-30 ~ now
IIF 83 - Director → ME
55
RIGBY PRIVATE EQUITY LIMITED
- now 09422470RG EQUITY LIMITED - 2015-07-24
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-07-30 ~ now
IIF 87 - Director → ME
56
INGLEBY (1981) LIMITED
- 2020-06-29
09665825 Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-09-27 ~ 2022-11-15
IIF 117 - Director → ME
57
CLOUDCLEVR HOLDINGS LIMITED
- 2023-01-13
14485204 Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 118 - Director → ME
58
INGLEBY (1932) LIMITED
- 2013-10-10
08696125 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2013-10-09 ~ now
IIF 73 - Director → ME
59
AVSOLUTION LIMITED - 2012-09-05
James House, Warwick Road, Birmingham, England
Active Corporate (11 parents)
Officer
2018-11-05 ~ now
IIF 74 - Director → ME
60
SCC FINANCIAL SERVICES LIMITED
- 2016-07-07
09075845 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2015-11-23 ~ now
IIF 69 - Director → ME
61
SCC CORPORATION LIMITED - now
COMPELSTREAM LIMITED
- 2008-04-17
01714613COMPELNET LIMITED - 1999-10-04
MODERN MANAGEMENT LIMITED - 1999-08-19
ABTEX SYSTEMS LIMITED - 1991-03-25
ASTROBLUFF LIMITED - 1987-05-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 50 - Secretary → ME
62
SCC DATA CENTRE SERVICES LIMITED
- now 03485414SCH CORPORATE SERVICES LIMITED
- 2015-05-15
03485414INGLEBY (1048) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2016-08-18 ~ now
IIF 72 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 56 - Secretary → ME
63
SPECIALIST COMPUTER HOLDINGS PLC
- 2013-03-05
04279856SPECIALIST COMPUTER HOLDINGS LIMITED
- 2010-09-24
04279856SPECIALIST COMPUTER HOLDINGS PLC
- 2010-03-24
04279856ENQUIRYSTAR LIMITED
- 2003-08-08
04279856 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (19 parents, 4 offsprings)
Officer
2011-08-01 ~ 2011-08-01
IIF 110 - Director → ME
2011-08-01 ~ now
IIF 70 - Director → ME
2003-06-20 ~ 2011-08-01
IIF 107 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 15 - Secretary → ME
64
SCC FINANCIAL SERVICES LIMITED
- now 03383699SCH FINANCIAL SERVICES LIMITED
- 2005-02-18
03383699SCH FINANCE SERVICES LIMITED
- 2003-03-19
03383699 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ dissolved
IIF 97 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 14 - Secretary → ME
65
SCC OVERSEAS HOLDINGS LIMITED
- now 03384208SCH OVERSEAS HOLDINGS LIMITED
- 2015-05-15
03384208SCH CORPORATION LIMITED
- 2009-12-11
03384208 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2009-11-05 ~ now
IIF 71 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 55 - Secretary → ME
66
SPECIALIST COMPUTER HOLDINGS (UK) LIMITED
- 2015-05-15
01160482SPECIALIST COMPUTER HOLDINGS (UK) PLC
- 2014-03-26
01160482SPECIALIST COMPUTER HOLDINGS PLC
- 2003-08-08
01160482PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
James House, Warwick Road, Birmingham
Active Corporate (16 parents, 6 offsprings)
Officer
1999-10-01 ~ now
IIF 65 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 27 - Secretary → ME
67
INGLEBY (1047) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 51 - Secretary → ME
68
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 52 - Secretary → ME
69
SCH RETAIL SERVICES LIMITED
- now 03485412INGLEBY (1049) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 26 - Secretary → ME
70
SYSTEMS LOAN SERVICES LIMITED
- 2012-03-23
06172776MUTANDERIS 545 LIMITED - 2007-07-09
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-07-24 ~ dissolved
IIF 106 - Director → ME
71
SCOTBYTE SUPPLIES LIMITED
- now 00823334CITY GIRLS EMPLOYMENT OFFICE LIMITED - 1995-05-31
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 58 - Secretary → ME
72
SIMMONS MAGEE PLC - 2005-09-14
SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 45 - Secretary → ME
73
SPECIALIST COMPUTER CENTRES DENMARK LIMITED
- now 01473416SPECIALIST COMPUTER LEASING LIMITED
- 2007-12-19
01473416GYM'N SLIM LIMITED - 1983-09-26
SECLATE LIMITED - 1980-12-31
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-11-29 ~ dissolved
IIF 104 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 57 - Secretary → ME
74
SPECIALIST COMPUTER CENTRES PLC
- now 01428210SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
SWANFIN LIMITED - 1979-12-31
James House, Warwick Road, Birmingham
Active Corporate (34 parents, 10 offsprings)
Officer
2004-03-19 ~ now
IIF 64 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 13 - Secretary → ME
75
SPECIALIST COMPUTER EDUCATION LIMITED
- now 01206327SPECIALIST COMPUTER RECRUITMENT LIMITED - 1987-04-01
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 32 - Secretary → ME
76
SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED
- now 03918213INGLEBY (1284) LIMITED - 2000-05-22
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 7 - Secretary → ME
77
SPECIALIST COMPUTER LEASING LIMITED - now
ESSEX AND CITY COMPUTERS LIMITED
- 2007-12-19
01623238 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 53 - Secretary → ME
78
SPECIALIST COMPUTER PROPERTIES LIMITED
- now 03307114SPECIALIST COMPUTERS PROPERTY SERVICES LIMITED - 1997-03-14
BLASTTHROUGH LIMITED - 1997-02-27
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ dissolved
IIF 108 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 18 - Secretary → ME
79
SPECIALIST COMPUTER RECRUITMENT LIMITED
- now 02914303ZELOS LIMITED - 1997-05-19
James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ dissolved
IIF 105 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 44 - Secretary → ME
80
SPECIALIST COMPUTER SERVICES LIMITED
- now 00893138CAMBRIAN DATA PROCESSING SERVICES LIMITED - 1986-05-01
James House, Warwick Road, Birmingham
Active Corporate (17 parents, 1 offspring)
Officer
2007-08-07 ~ now
IIF 63 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 1 - Secretary → ME
81
SPECIALIST COMPUTERS CORPORATION (UK) LIMITED
03384205 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 35 - Secretary → ME
82
SPECIALIST COMPUTERS INTERNATIONAL LIMITED
03419927 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-01-30 ~ dissolved
IIF 93 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 23 - Secretary → ME
83
SPECIALIST DISTRIBUTION GROUP (SDG) LTD
- now 01769690ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
ENHANCEMENT TECHNOLOGIES CORPORATION PLC
- 2010-10-11
01769690ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
RAVENLAKE COMPUTERS LIMITED - 1984-04-13
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-08-07 ~ 2012-11-01
IIF 101 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 24 - Secretary → ME
84
SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED
- now 03516077SPECIALIST TECHNOLOGY INVESTMENT FUND PLC - 2005-09-14
CONTOURPOINT PLC - 1998-05-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 59 - Secretary → ME
85
SPECIALIST TECHNOLOGY TRADING LIMITED
- now 01487934ETC OUTLET LIMITED - 2006-07-19
PBS PARTNER BUSINESS SERVICES LIMITED - 2006-04-25
DATA SUPPLIES LIMITED - 2000-09-13
BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 39 - Secretary → ME
86
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-01-21 ~ dissolved
IIF 119 - Director → ME
87
THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED - now
THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED - 2008-04-25
SCC CORPORATION LIMITED
- 2008-04-17
03384158 Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 48 - Secretary → ME
88
THE MOUNT SOMERSET HOTEL & SPA LIMITED - now
EHC THE MOUNT LIMITED - 2013-10-11
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2012-01-10
EDEN HOTEL COLLECTION LIMITED - 2008-12-04
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
- 2008-07-16
02295962APPLIED MICROS LIMITED - 1997-09-17
APPLIED GROUP LIMITED - 1989-05-01
YEARHALF LIMITED - 1989-02-20
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (12 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 12 - Secretary → ME
89
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (4 parents)
Officer
2021-05-19 ~ now
IIF 92 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
90
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 40 - Secretary → ME
91
Yetts House Flat 4, 29 The Goffs, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-17 ~ now
IIF 122 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
92
TW2 COMMUNICATIONS LIMITED
- now 03565342GW 500 LIMITED - 1998-06-12
James House, Warwick Road, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 21 - Secretary → ME
93
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 43 - Secretary → ME
94
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 47 - Secretary → ME
95
UNITED BY BIRMINGHAM 2022 LEGACY CHARITY
- 2024-04-19
13274864UNITED BY BIRMINGHAM 2022 LEGACY CHARITY LIMITED - 2021-03-28
11th Floor Two Snow Hill, Snow Hill Queensway, Birmingham, England
Active Corporate (15 parents)
Officer
2021-12-31 ~ now
IIF 61 - Director → ME
96
Centurion House, Barnes Wallis Road, Segensworth, Hampshire
Active Corporate (22 parents, 3 offsprings)
Officer
2023-03-20 ~ now
IIF 78 - Director → ME
97
PATRIOT AVIATION LIMITED - 2002-01-31
APPLIED SOFTWARE LIMITED - 1995-03-24
ORBACE LIMITED - 1989-05-22
Airport House, Rowley Road, Coventry, England
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ 2020-07-30
IIF 112 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 46 - Secretary → ME
98
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 11 - Secretary → ME