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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callaghan, Stephen James

    Related profiles found in government register
  • Callaghan, Stephen James
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, England

      IIF 1

    • The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, United Kingdom

      IIF 2

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

      IIF 3

    • Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN, England

      IIF 4
  • Callaghan, Stephen James
    British ceo born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • IIF 6

    • 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 7

    • Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, United Kingdom

      IIF 8

    • 6-8, The Grove, Slough, Berkshire, SL1 1QP

      IIF 9
  • Callaghan, Stephen James
    British consultant born in December 1960

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British director born in December 1960

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holgate Park, Holgate Road York, YO26 4GA

      IIF 12

    • Holgate Park, York, YO26 4GA

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • IIF 17 IIF 18

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA

      IIF 19 IIF 20

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 21

    • 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Viking House, Foundry Lane, Horsham, RH13 5PX

      IIF 25

    • Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, England

      IIF 26 IIF 27

    • 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

      IIF 28 IIF 29

    • 57-63, Scrutton Street, London, EC2A 4PF, United Kingdom

      IIF 30

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS

      IIF 31

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS, England

      IIF 32

    • The Space, 69 Old Street, London, EC1V 9HX, England

      IIF 33

    • Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA

      IIF 34

    • Holgate Park, York, North Yorkshire, YO26 4GA

      IIF 35 IIF 36 IIF 37

    • Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA

      IIF 38 IIF 39 IIF 40

    • Holgate Park, Holgate Road, York, YO26 4GA

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47

    • Holgate Park, York, North Yorkshire, YO26 4GA

      IIF 48
  • Callaghan, Stephen James
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British management consultant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

      IIF 139
  • Callaghan, Stephen James
    British non-executive director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen James Callaghan
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 183, Randolph Avenue, London, W9 1DJ, England

      IIF 142

    • The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, United Kingdom

      IIF 143

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

      IIF 144
  • Stephen James Callaghan
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 145

    • The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, England

      IIF 146
child relation
Offspring entities and appointments 139
  • 1
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2020-12-30
    IIF 141 - Director → ME
  • 2
    AIRPORT ANGEL LIMITED
    06415121
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 40 - Director → ME
  • 3
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2011-03-07 ~ 2012-05-31
    IIF 9 - Director → ME
  • 4
    APD COMMUNICATIONS LIMITED
    - now 01847526
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 22 - Director → ME
  • 5
    APD MOBILE DATA LIMITED
    - now 03275215 05360257
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 87 - Director → ME
  • 6
    APEX TOPCO LIMITED
    12369633
    One, St. Peters Square, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2020-12-30
    IIF 140 - Director → ME
  • 7
    ARGON NPS (HOLDINGS) LIMITED
    09339408
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 120 - Director → ME
  • 8
    ARGON NPS LIMITED
    09339558
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 98 - Director → ME
  • 9
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 108 - Director → ME
  • 10
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-12 during the appointment or period of control
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 103 - Director → ME
  • 11
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 116 - Director → ME
  • 12
    BRAID HILL HOLDINGS LIMITED
    SC164409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 92 - Director → ME
  • 13
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 111 - Director → ME
  • 14
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 89 - Director → ME
  • 15
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 126 - Director → ME
  • 16
    C.I.M. SYSTEMS LIMITED
    02792613
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-04-16
    Date of completion or termination of CVA on 2004-11-30
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 109 - Director → ME
  • 17
    CAG TECHNOLOGY HOLDINGS LIMITED - now
    MMI RESEARCH HOLDINGS LIMITED
    - 2012-04-23 05036736
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-19 ~ 2009-11-30
    IIF 6 - Director → ME
  • 18
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2015-08-14 ~ 2016-05-19
    IIF 13 - Director → ME
  • 19
    CARTSHED DEVELOPMENTS LIMITED
    16091583
    The Cartshed The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 20
    CERES INTELLECTUAL PROPERTY COMPANY LIMITED
    05571804
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (24 parents)
    Officer
    2012-12-18 ~ 2013-09-02
    IIF 26 - Director → ME
  • 21
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2023-05-18
    IIF 8 - Director → ME
  • 22
    CERES POWER INTERMEDIATE HOLDINGS LIMITED
    08887056 05174075... (more)
    Viking House, Foundry Lane, Horsham
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-03-25 ~ 2022-10-13
    IIF 25 - Director → ME
  • 23
    CERES POWER LIMITED
    04222409
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2013-09-02
    IIF 27 - Director → ME
  • 24
    CHARTER SYSTEMS LIMITED
    06147539
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-12-31 ~ 2021-06-30
    IIF 84 - Director → ME
  • 25
    CME SYSTEMS LIMITED
    - now 02772487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 90 - Director → ME
  • 26
    COLLECTICA LIMITED
    - now 03517395 08322646
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 67 - Director → ME
  • 27
    CPP ASSISTANCE LIMITED
    - now 04023852 03180887
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (23 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 14 - Director → ME
  • 28
    CPP ASSISTANCE SERVICES LIMITED
    - now 03180887 04023852
    CPP MERCHANDISING LIMITED - 2007-06-11
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 43 - Director → ME
  • 29
    CPP EUROPEAN HOLDINGS LIMITED
    - now 04362765
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 37 - Director → ME
  • 30
    CPP GROUP FINANCE LIMITED
    07080920
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 34 - Director → ME
  • 31
    CPP GROUP LIMITED
    - now 06535283 01659493... (more)
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    19th Floor 51 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 42 - Director → ME
  • 32
    CPP HOLDINGS LIMITED
    - now 01659493
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor 51 Lime Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 15 - Director → ME
  • 33
    CPP INSURANCE ADMINISTRATION LIMITED
    04762878
    Holgate Park, York
    Dissolved Corporate (17 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 16 - Director → ME
  • 34
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 35 - Director → ME
  • 35
    CPP SERVICES LIMITED
    03709675
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 45 - Director → ME
  • 36
    CPP TRAVEL SERVICES LIMITED
    - now 02389644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2018-06-14
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2015-09-07 ~ 2016-05-19
    IIF 39 - Director → ME
  • 37
    CPP WORLDWIDE HOLDINGS LIMITED
    - now 07154018
    CRANBERRY 22 LIMITED - 2010-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 44 - Director → ME
  • 38
    CRANBERRY 1 PLC - 2010-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2015-07-30 ~ 2016-05-05
    IIF 46 - Director → ME
  • 39
    CPPGROUP SERVICES LIMITED
    09160126 07151159... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-08 ~ 2016-05-19
    IIF 48 - Director → ME
  • 40
    DAMAN LIMITED
    - now 01831444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 127 - Director → ME
  • 41
    DETAILREGION LIMITED
    04170517
    Holgate Park, Holgate Road, York
    Dissolved Corporate (18 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 41 - Director → ME
  • 42
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 21 - Director → ME
  • 43
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 20 - Director → ME
  • 44
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-04-02 ~ 2021-06-30
    IIF 24 - Director → ME
  • 45
    ENGAGE EV LIMITED
    - now 12329783
    MICHCO 1901 LIMITED - 2020-03-04
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 61 - Director → ME
  • 46
    EVOLVING SYSTEMS LUMATA LIMITED - now
    LUMATA UK LIMITED
    - 2019-10-11 03962393
    BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
    FLYTXT LIMITED - 2007-06-22
    MADEMARKS LIMITED - 2000-09-28
    4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (39 parents)
    Officer
    2013-09-13 ~ 2015-06-29
    IIF 33 - Director → ME
  • 47
    FIELD SERVICES INVESTMENTS LIMITED
    12009931
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 77 - Director → ME
  • 48
    FIRST SOFTWARE LIMITED
    - now 03069878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 122 - Director → ME
  • 49
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-12 during the appointment or period of control
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 95 - Director → ME
  • 50
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-04-14 ~ 2024-07-19
    IIF 64 - Director → ME
  • 51
    FREE FLOW INTERCO LIMITED
    - now 12187604
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 72 - Director → ME
    2023-10-27 ~ 2024-07-19
    IIF 66 - Director → ME
  • 52
    FREE FLOW PARENTCO LIMITED
    - now 12155395
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 71 - Director → ME
  • 53
    FREE FLOW PIKCO LIMITED
    - now 12155409
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 68 - Director → ME
  • 54
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 29 - Director → ME
    2021-05-19 ~ 2024-07-19
    IIF 57 - Director → ME
  • 55
    FUTURE ENERGY METERING LIMITED
    09969384
    12th Floor One America Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 28 - Director → ME
  • 56
    GARDEN PRIVATE HOLDINGS LIMITED
    11126837
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2023-08-18
    IIF 7 - Director → ME
  • 57
    GASWORKS UK LTD
    06815079
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 76 - Director → ME
  • 58
    GREEN SUITE LIMITED
    06415197
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 38 - Director → ME
  • 59
    GROSVENOR LEGAL SERVICES LIMITED
    08994323
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 136 - Director → ME
  • 60
    GROSVENOR SERVICES GROUP LIMITED
    03621315
    12th Floor One America Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 137 - Director → ME
  • 61
    GUESTFLEET LIMITED
    02329582
    7 New Quebec Street, London, England
    Active Corporate (40 parents)
    Officer
    2014-07-07 ~ 2018-09-17
    IIF 31 - Director → ME
  • 62
    HEALTH INFORMATION SYSTEMS (UK) LIMITED
    04562358 07639249
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-03-03 ~ 2021-06-30
    IIF 83 - Director → ME
  • 63
    HOLYOAKE HALL MANAGEMENT LIMITED
    05895538
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (15 parents)
    Officer
    2013-07-17 ~ 2023-12-11
    IIF 79 - Director → ME
    Person with significant control
    2016-08-02 ~ 2018-07-02
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Has significant influence or control → OE
  • 64
    HOMECARE (HOLDINGS) LIMITED
    - now 03341261
    DE FACTO 621 LIMITED - 1997-06-25
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-02-26
    IIF 12 - Director → ME
  • 65
    HOMECARE ASSISTANCE LIMITED
    04419944
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 36 - Director → ME
  • 66
    HOMECARE INSURANCE LIMITED
    02793290
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2015-08-24 ~ 2016-05-19
    IIF 47 - Director → ME
  • 67
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-07-31 ~ 2021-06-30
    IIF 23 - Director → ME
  • 68
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 104 - Director → ME
  • 69
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 119 - Director → ME
  • 70
    IOTICS LTD
    09287631
    12th Floor 1 America Square, Fenchurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 135 - Director → ME
  • 71
    KENDRIC ASH LIMITED
    - now 03685985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 100 - Director → ME
  • 72
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 125 - Director → ME
  • 73
    LAUDERDALE MANSIONS (EAST) LIMITED
    - now 01341829
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED - 1980-12-31
    7 New Quebec Street, London, England
    Active Corporate (41 parents)
    Officer
    2014-07-07 ~ 2018-09-17
    IIF 32 - Director → ME
  • 74
    LBI TWO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-08-23
    LBI LIMITED - 2011-01-05
    FRAMFAB UK LIMITED
    - 2006-10-05 03080409 03435961
    OYSTER PARTNERS LIMITED
    - 2005-07-01 03080409
    OYSTER SYSTEMS LIMITED - 1999-01-22
    VISIONASSIST (SERVERS) LIMITED - 1995-09-12
    AVENMIRE LIMITED - 1995-08-21
    Hill House 1, Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-13 ~ 2006-06-01
    IIF 11 - Director → ME
  • 75
    LUMATA HOLDINGS LIMITED
    - now 08425332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-09
    Dissolved on 2023-02-01
    LUMATA NEWCO LIMITED - 2013-04-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-06-29
    IIF 18 - Director → ME
  • 76
    LUMATA NEWCO 2 LIMITED
    08739008 08425332
    57-63 Scrutton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 30 - Director → ME
  • 77
    LUMATA TOPCO LIMITED
    09499566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-17
    Dissolved on 2018-11-09
    Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-06-29 ~ 2016-10-01
    IIF 17 - Director → ME
  • 78
    M.M.I. RESEARCH LIMITED
    03118074
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-08
    Commencement of winding up on 2014-03-11
    Conclusion of winding up on 2019-06-24
    Dissolved on 2019-12-07
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (34 parents)
    Officer
    2006-07-03 ~ 2009-11-30
    IIF 5 - Director → ME
  • 79
    MAGENTA BIDCO LIMITED
    - now 09840182
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 78 - Director → ME
  • 80
    MAGENTA INTERCO LIMITED
    - now 09840174
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 70 - Director → ME
  • 81
    MAGENTA PIKCO LIMITED
    - now 09840209
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 73 - Director → ME
  • 82
    MAH SUBLINE LIMITED
    11793086
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ 2019-08-06
    IIF 81 - Director → ME
  • 83
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 51 - Director → ME
  • 84
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 56 - Director → ME
  • 85
    MARSTON GROUP LIMITED
    - now 02512508
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 50 - Director → ME
  • 86
    MARSTON RESOURCES LIMITED
    - now 07999493
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 63 - Director → ME
  • 87
    MARSTON TECHNOLOGIES LIMITED
    13802667
    12th Floor One America Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 74 - Director → ME
  • 88
    MARSTON TECHNOLOGY INVESTMENTS LIMITED
    13803060
    12th Floor One America Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 69 - Director → ME
  • 89
    MCDONNELL LIMITED
    - now 00960307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 129 - Director → ME
  • 90
    MEDICAL IMAGING UK LIMITED
    04416975
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-04-02 ~ 2021-06-30
    IIF 85 - Director → ME
  • 91
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 133 - Director → ME
  • 92
    MICROCENTRE LIMITED
    - now SC066117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-07-16 during the appointment or period of control
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 94 - Director → ME
  • 93
    MORETON SMITH RECEIVABLES LIMITED
    08486496
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 49 - Director → ME
  • 94
    MOUNTAIN ACQUISITION HOLDINGS PLC
    11675955
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2019-08-06
    IIF 80 - Director → ME
  • 95
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 96 - Director → ME
  • 96
    MVM CLEVELAND LIMITED
    - now 02082776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 101 - Director → ME
  • 97
    MVM HOLDINGS LIMITED
    - now 03033447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-12 during the appointment or period of control
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 97 - Director → ME
  • 98
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 102 - Director → ME
  • 99
    MVM PICKWICK LIMITED
    - now 02019730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 121 - Director → ME
  • 100
    NAVTECH RADAR LIMITED
    - now 03699400
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-08-01 ~ 2018-11-14
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 142 - Has significant influence or control → OE
  • 101
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 117 - Director → ME
  • 102
    NORTHGATE PUBLIC SERVICES LIMITED
    - now 09338960 00968498
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 99 - Director → ME
  • 103
    NPS (HOLDINGS) LIMITED
    09297203
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 124 - Director → ME
  • 104
    NPS (UK1) LIMITED
    - now 02703539 03495019... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 93 - Director → ME
  • 105
    NPS (UK10) LIMITED
    - now 03757788 06306696... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-19 during the appointment or period of control
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 128 - Director → ME
  • 106
    NPS (UK11) LIMITED
    - now 06306696 02703539... (more)
    LYNX GROUP LIMITED
    - 2019-01-07 06306696 02411822... (more)
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 82 - Director → ME
  • 107
    NPS (UK12) LIMITED
    - now 06037486 06306696... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    LYNX HOLDINGS LIMITED
    - 2019-01-08 06037486 02411822
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2018-12-28 ~ dissolved
    IIF 138 - Director → ME
  • 108
    NPS (UK13) LIMITED
    - now 07639249 06306696... (more)
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - 2021-06-30 07639249 00968498
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED
    - 2020-09-21 07639249 04562358
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2021-06-30
    IIF 86 - Director → ME
  • 109
    NPS (UK2) LIMITED
    - now 06526803 02703539... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 91 - Director → ME
  • 110
    NPS (UK4) LIMITED
    - now 02149536 06526803... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-07-21 during the appointment or period of control
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 115 - Director → ME
  • 111
    NPS (UK5) LIMITED
    - now 03495019 02703539... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 118 - Director → ME
  • 112
    NPS (UK6) LIMITED
    - now 03698171 06526803... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 110 - Director → ME
  • 113
    NPS (UK7) LIMITED
    - now 03698175 06526803... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 106 - Director → ME
  • 114
    NPS (UK8) LIMITED
    - now 04045673 06526803... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 130 - Director → ME
  • 115
    NPS (UK9) LIMITED
    - now 03785715 06526803... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 114 - Director → ME
  • 116
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 53 - Director → ME
  • 117
    OMNICO GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-05-16
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 19 - Director → ME
  • 118
    OYSTER PARTNERS FRAMFAB LIMITED
    - now 03435961
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-28
    FRAMFAB UK LIMITED
    - 2005-07-01 03435961 03080409
    SBI FRAMFAB LIMITED
    - 2004-09-13 03435961
    SBI AND COMPANY UK LIMITED
    - 2004-05-07 03435961
    SCIENT UK LIMITED
    - 2002-10-21 03435961
    IXL UK LIMITED - 2001-11-26
    IXL (UK) LIMITED - 2001-02-05
    IXL LONDON LIMITED - 1999-05-28
    Atlantis Building Truman Brewery, 146 Brick Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-01 ~ 2006-06-01
    IIF 10 - Director → ME
  • 119
    PBSD LIMITED
    - now 04528782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-27 during the appointment or period of control
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 107 - Director → ME
  • 120
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 54 - Director → ME
  • 121
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-12 during the appointment or period of control
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 134 - Director → ME
  • 122
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 131 - Director → ME
  • 123
    ROSSENDALES COLLECT LIMITED
    05070065
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 62 - Director → ME
  • 124
    ROSSENDALES LIMITED
    - now 01501584 01240251
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 52 - Director → ME
  • 125
    SANDCO 1290
    - now 13668716 07572097... (more)
    SANDCO 1290 LIMITED
    - 2022-03-30 13668716 07572097... (more)
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 112 - Director → ME
  • 127
    SMARTWORKS METERING LIMITED
    09845307
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 59 - Director → ME
  • 128
    STEVE CALLAGHAN SERVICES LTD
    07883433
    The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2011-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 129
    SWIFT CREDIT SERVICES LIMITED
    - now 01159954
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 65 - Director → ME
  • 130
    SX3 LIMITED
    NI032978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-10-28 during the appointment or period of control
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (19 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 132 - Director → ME
  • 131
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 60 - Director → ME
  • 132
    TECHSAS LIMITED
    - now 04008627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 105 - Director → ME
  • 133
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 123 - Director → ME
  • 134
    VICTORIA P.L.C.
    - now 00282204
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 4 - Director → ME
  • 135
    VIDEALERT DEVELOPMENT LIMITED
    07640667
    12th Floor One America Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 75 - Director → ME
  • 136
    VIDEALERT LIMITED
    05040786
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 58 - Director → ME
  • 137
    VORTEX IOT LIMITED
    - now 11001894
    GLIMPSEPLUS LIMITED - 2017-10-27
    Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 55 - Director → ME
  • 138
    WE ARE SNOOK LIMITED
    SC373366 SC368153
    Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-06-18 ~ 2021-06-30
    IIF 88 - Director → ME
  • 139
    XBS LIMITED
    - now 02651156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 113 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.