1
3 TREE HOLDINGS LIMITED
- 2001-01-04
04131403 Birch Coppice, Dordon, Warwickshire
Dissolved Corporate (13 parents)
Officer
2000-12-27 ~ 2006-12-22
IIF 147 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2004-02-27 ~ 2005-12-09
IIF 68 - Secretary → ME
3
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-12-07 ~ 2013-09-09
IIF 103 - Secretary → ME
4
ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
RBCO 252 LIMITED - 1998-01-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-10-10 ~ 2013-09-09
IIF 19 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 62 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
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
2006-04-03 ~ 2013-09-09
IIF 58 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-13
GW 1212 LIMITED - 2001-01-25
15 Canada Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 15 - Secretary → ME
8
MONDI BOARD LIMITED - 2008-05-14
MODELBOARD LIMITED - 2000-12-04
NEARFAVOUR LIMITED - 1987-09-04
2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (35 parents)
Officer
2023-01-01 ~ now
IIF 131 - Director → ME
9
NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
PINCO 1983 LIMITED - 2003-07-28
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 93 - Secretary → ME
10
NORTHGATE PROPERTY SERVICES TWO LIMITED - 2003-08-13
PINCO 1985 LIMITED - 2003-07-28
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 75 - Secretary → ME
11
BOXES AND PACKAGING (BIRMINGHAM) LIMITED
- now 05562638HALLCO 1216 LIMITED - 2005-09-21
Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 125 - Director → ME
12
BOXES AND PACKAGING (BRISTOL) LIMITED
- now 05562643HALLCO 1219 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 117 - Director → ME
13
BOXES AND PACKAGING (CAMBRIDGE) LIMITED
- now 03862294ROCOR LIMITED - 2005-10-10
ROCPREM LIMITED - 2000-01-20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2023-01-01 ~ now
IIF 114 - Director → ME
14
BOXES AND PACKAGING (DONCASTER) LIMITED
- now 06277110CSI (NORTHERN) LIMITED - 2007-06-25
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 121 - Director → ME
15
BOXES AND PACKAGING (DUMBARTON) LIMITED
- now 06798208LOGSON 101 LIMITED - 2010-06-18
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2023-01-01 ~ now
IIF 122 - Director → ME
16
BOXES AND PACKAGING (LEICESTER) LIMITED
- now 05562640HALLCO 1217 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2023-01-01 ~ now
IIF 115 - Director → ME
17
BOXES AND PACKAGING (MANCHESTER) LIMITED
- now 05562632HALLCO 1214 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 123 - Director → ME
18
BOXES AND PACKAGING (MERSEYSIDE) LIMITED
- now 05562629HALLCO 1213 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 119 - Director → ME
19
BOXES AND PACKAGING (OXFORD) LIMITED
- now 05562642HALLCO 1218 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 116 - Director → ME
20
BOXES AND PACKAGING (SWINDON) LIMITED
- now 02211041BOXES AND PACKAGING LIMITED - 2005-09-28
RAPID 5057 LIMITED - 1988-03-07
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 120 - Director → ME
21
HALLCO 1212 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (14 parents, 17 offsprings)
Officer
2023-01-01 ~ now
IIF 113 - Director → ME
22
PACKAGING AND BOXES LIMITED - 2006-09-20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 118 - Director → ME
23
1-3 Manson Place, Kelvin Industrial Estate, East Kilbride
Active Corporate (12 parents)
Officer
2023-01-01 ~ now
IIF 136 - Director → ME
24
BOXWISE PACKAGING SOLUTIONS LIMITED
- now 10013159SOUTH COAST STORAGE LIMITED - 2021-04-13
2 Franks Road, Bardon Hill, Coalville, England
Active Corporate (11 parents)
Officer
2023-12-15 ~ now
IIF 126 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-01
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-10-31 ~ 2013-09-09
IIF 18 - Secretary → ME
26
BRAID HILL SOFTWARE LIMITED
- now SC145728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-08-01
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 72 - Secretary → ME
27
2 Franks Road, Bardon Hill, Coalville, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-01 ~ now
IIF 130 - Director → ME
28
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-08-01
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 55 - Secretary → ME
29
BEE EYE LIMITED - 2000-03-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-08-01 ~ 2013-09-09
IIF 14 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 27 - Secretary → ME
31
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
Dissolved on 2020-10-02
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 22 - Secretary → ME
32
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13
NI032979SERVICE AND SYSTEMS SOLUTIONS LIMITED
- 2007-05-01
NI032979 Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-03-12
IIF 54 - Secretary → ME
33
CARA INFORMATION TECHNOLOGY LIMITED
- now 02369729CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (36 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 37 - Secretary → ME
34
52-54 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 137 - Director → ME
35
CHALLENGE PACKAGING LIMITED
- now 04415655CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-14
2 Franks Road, Bardon Hill, Coalville, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 128 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 30 - Secretary → ME
37
CONFEDERATION OF PAPER INDUSTRIES LIMITED
03886916 Kingston House, Lydiard Fields, Swindon, England
Active Corporate (42 parents, 2 offsprings)
Officer
2025-02-14 ~ now
IIF 138 - Director → ME
38
WB901 LIMITED - 2014-01-30
Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (25 parents)
Officer
2019-07-01 ~ 2022-05-23
IIF 145 - Director → ME
39
Birch Coppice, Dordon, Warwickshire
Dissolved Corporate (13 parents)
Officer
1998-06-08 ~ 2006-12-22
IIF 157 - Director → ME
40
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ 2009-10-07
IIF 83 - Secretary → ME
41
Unit 2, Mill Road, Linlithgow Bridge, Linlithgow, West Lothian
Dissolved Corporate (16 parents)
Officer
2006-04-03 ~ dissolved
IIF 89 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 41 - Secretary → ME
43
C/o Rigid Containers Limited Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
Active Corporate (10 parents)
Officer
2019-07-30 ~ 2022-07-25
IIF 139 - Director → ME
44
DORMANT COMPANY 2334026 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
LIBERATA HOLDINGS LIMITED
- 2011-09-26
02334026CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2004-02-27 ~ 2005-12-09
IIF 71 - Secretary → ME
45
DORMANT COMPANY 2702550 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26
02702550ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2004-02-27 ~ 2005-12-09
IIF 82 - Secretary → ME
46
DORMANT COMPANY 3987802 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
LIBERATA LIMITED - 2011-09-26
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2005-05-26 ~ 2005-12-09
IIF 65 - Secretary → ME
47
DURHAM BOX COMPANY LIMITED
- now 02374363THE DURHAM BOX COMPANY LIMITED - 2000-11-13
PRIORAIM LIMITED - 1989-06-13
2 Franks Road, Bardon Hill, Coalville, England
Active Corporate (8 parents)
Officer
2023-06-30 ~ now
IIF 127 - Director → ME
48
ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED
- now 02609639PITCOMP 13 LIMITED - 1991-08-12
Birch Coppice, Dordon, Warwickshire
Dissolved Corporate (26 parents)
Officer
1998-05-20 ~ 2006-12-22
IIF 156 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-01-05
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2020-10-21 ~ 2022-07-25
IIF 140 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2024-07-30
30 Finsbury Square, Lodnon
Dissolved Corporate (18 parents)
Officer
2020-10-21 ~ 2022-07-25
IIF 141 - Director → ME
51
30 Preston Park Avenue, Brighton, England
Active Corporate (6 parents)
Officer
2007-03-29 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 164 - Ownership of shares – 75% or more → OE
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 50 - Secretary → ME
53
FIRST SOFTWARE UK LIMITED
- now 03041188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 47 - Secretary → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15 during the appointment or period of control
Dissolved on 2022-04-14 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ dissolved
IIF 109 - Director → ME
2013-01-25 ~ dissolved
IIF 12 - Secretary → ME
55
Haines & Co, Carlton House, 28-29 Terrace, Portslade, E Sussex
Active Corporate (14 parents)
Officer
2009-11-12 ~ now
IIF 152 - Director → ME
56
DECORFLEET LIMITED - 1995-12-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 39 - Secretary → ME
57
HCL INSURANCE BPO SERVICES LIMITED - now
LIBERATA FINANCIAL SERVICES LIMITED
- 2009-03-20
05301492 Hcl House, 28-36 Eastern Road, Romford, Essex, England
Active Corporate (36 parents)
Officer
2004-12-01 ~ 2005-12-09
IIF 66 - Secretary → ME
58
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2013-09-09
IIF 57 - Secretary → ME
59
HUMAN & LEGAL RESOURCES LIMITED
- now 02717076RESOURCES LIMITED - 2003-03-23
Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-04-27 ~ 2013-09-09
IIF 61 - Secretary → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 86 - Secretary → ME
61
IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
VIDEOLOGIC GROUP PLC - 1999-08-31
ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (37 parents, 2 offsprings)
Officer
2022-01-19 ~ now
IIF 4 - Secretary → ME
62
IMAGINATION TECHNOLOGIES LIMITED
- now 01306335 03771798, 02920061, 02920061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VIDEOLOGIC LIMITED - 1999-08-31
VIDEO LOGIC LIMITED - 1989-11-01
GAVELICAR LIMITED - 1977-12-31
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2020-11-17 ~ now
IIF 107 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 25 - Secretary → ME
64
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (21 parents)
Officer
2007-05-11 ~ 2013-09-09
IIF 1 - Secretary → ME
65
30 Preston Park Avenue, Brighton, England
Active Corporate (5 parents)
Officer
2004-05-07 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-23
IIF 161 - Ownership of shares – 75% or more → OE
66
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2024-03-28 ~ now
IIF 129 - Director → ME
67
ATTENDADVISE LIMITED - 1991-06-25
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 133 - Director → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-13
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-04-26 ~ 2013-09-09
IIF 80 - Secretary → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2007-04-26 ~ 2013-09-09
IIF 35 - Secretary → ME
70
LANSDOWNE CREATIVE MARKETING LIMITED
02522276 Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2007-12-07 ~ 2013-09-09
IIF 105 - Secretary → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-22
Bedford House, 16 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (17 parents)
Officer
2006-04-03 ~ 2013-03-12
IIF 17 - Secretary → ME
72
Birch Coppice, Dordon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2005-02-02 ~ 2006-12-22
IIF 155 - Director → ME
73
LEO COMPUTER COMPANY LIMITED
- now 02787048DMWSL 118 LIMITED - 1993-02-26
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 42 - Secretary → ME
74
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (62 parents, 3 offsprings)
Officer
2004-02-27 ~ 2005-12-09
IIF 91 - Secretary → ME
75
Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2006-11-09 ~ 2013-09-09
IIF 64 - Secretary → ME
76
EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
Dissolved Corporate (15 parents)
Officer
2006-04-27 ~ 2013-09-09
IIF 92 - Secretary → ME
77
2 Franks Road, Coalville, England
Active Corporate (13 parents, 15 offsprings)
Officer
2023-01-01 ~ now
IIF 134 - Director → ME
78
LOGSON LIMITED
07357559 06798282, 09461311, 09461262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Franks Road, Coalville, England
Active Corporate (12 parents)
Officer
2023-01-01 ~ now
IIF 135 - Director → ME
79
FUTURE FORECASTER (UK) LIMITED - 1996-02-02
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (25 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 99 - Secretary → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
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
2006-04-03 ~ 2013-09-09
IIF 69 - Secretary → ME
81
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 95 - Secretary → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-07-16
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 56 - Secretary → ME
83
Squires Farm Industrial Estate, Easons Green, Framfield, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-04 ~ dissolved
IIF 151 - Director → ME
84
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (32 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 60 - Secretary → ME
85
MOOREPAY COMPLIANCE LIMITED - now
FIRST BUSINESS SUPPORT LIMITED
- 2013-09-25
03056267THE MALLEY ORGANISATION LIMITED
- 2007-05-14
03056267FREEWAY SERVICES LIMITED - 1995-07-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Officer
2007-05-11 ~ 2013-09-09
IIF 3 - Secretary → ME
86
MOORE COMPUTING SERVICES LIMITED - 1994-07-13
ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (32 parents, 2 offsprings)
Officer
2006-04-03 ~ 2013-09-09
IIF 8 - Secretary → ME
87
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (34 parents, 6 offsprings)
Officer
2006-04-03 ~ 2013-09-09
IIF 9 - Secretary → ME
88
MVM CENTRAL LAND CHARGES COMPANY LIMITED
- now 02157370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 43 - Secretary → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 52 - Secretary → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2006-04-03 ~ 2013-09-09
IIF 67 - Secretary → ME
91
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 03307003Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 45 - Secretary → ME
92
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 40 - Secretary → ME
93
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 06442582, 02762332Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2006-04-03 ~ 2013-09-09
IIF 6 - Secretary → ME
94
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (17 parents)
Officer
2023-01-01 ~ now
IIF 124 - Director → ME
95
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-11-10 ~ 2013-09-09
IIF 2 - Secretary → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-13
Due to be dissolved on 2017-06-16
UMBRELLAVALE LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2013-09-09
IIF 77 - Secretary → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-13
Due to be dissolved on 2017-06-16
SURFERBRIGHT LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ 2013-09-09
IIF 96 - Secretary → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-13
Due to be dissolved on 2017-06-16
SURFERMARSH LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2013-09-09
IIF 26 - Secretary → ME
99
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ 2013-09-09
IIF 28 - Secretary → ME
100
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ 2013-09-09
IIF 32 - Secretary → ME
101
NORTHGATE COMPUTER SERVICES LIMITED
- now 01728599NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 79 - Secretary → ME
102
EDIS PARTNERSHIP HOLDINGS LIMITED
- 2007-03-29
04173798EDIS INTERNATIONAL LIMITED - 2006-09-28
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-10-17 ~ 2013-09-09
IIF 101 - Secretary → ME
103
EDIS & COMPANY LIMITED - 1999-07-08
UPS INTERNATIONAL LIMITED - 1989-02-09
UNITED PENSION SERVICES LIMITED - 1981-12-31
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2006-10-17 ~ 2013-09-09
IIF 102 - Secretary → ME
104
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- now 02762332 00968498, 00960307, 01728599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE INFORMATION SOLUTIONS LIMITED
- 2008-07-24
02762332 06442582, 01728599, 00960307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE INFORMATION SOLUTIONS PLC
- 2008-04-21
02762332 06442582, 01728599, 00960307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
2006-04-27 ~ 2013-09-09
IIF 7 - Secretary → ME
105
NORTHGATE INFORMATION SOLUTIONS LIMITED
- now 06442582 02762332, 02762332, 01728599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TROPICALCOVE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-07-01 ~ 2013-09-09
IIF 10 - Secretary → ME
106
NORTHGATE PWA EMPOWER LIMITED
- now 02380393GREAT PLAINS PWA LIMITED - 2003-11-28
PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 87 - Secretary → ME
107
NORTHGATE RECRUITMENT LIMITED
- now 01907164LUCASCARD LIMITED - 1985-06-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 76 - Secretary → ME
108
NORTHGATE TEMPERATURE CONTROLLED LIMITED - now
FRIDGEXPRESS (UK) LIMITED
- 2026-03-06
06554050 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (12 parents)
Officer
2008-04-03 ~ 2023-05-02
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-26
IIF 165 - Ownership of shares – 75% or more → OE
109
MDIS UK COMPANY - 2003-08-13
MCDONNELL UK COMPANY - 1998-01-20
MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
FORCEHELP - 1987-12-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 53 - Secretary → ME
110
NPS (UK1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NORTHGATE CSG LIMITED
- 2015-06-16
02703539HAYS REDFERN LIMITED - 2003-08-12
REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 74 - Secretary → ME
111
NPS (UK10) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-19
NORTHGATE WORK MANAGEMENT LIMITED
- 2015-06-16
03757788ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 33 - Secretary → ME
112
NPS (UK2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2020-10-02
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
- 2015-06-16
06526803ANITE PUBLIC SECTOR HOLDINGS LIMITED
- 2008-11-28
06526803 15 Canada Square, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-10-31 ~ 2013-09-09
IIF 20 - Secretary → ME
113
NPS (UK4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-07-21
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
- 2015-06-16
02149536M V M CONSULTANTS PLC - 2005-12-01
TRYVISION LIMITED - 1987-09-11
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 13 - Secretary → ME
114
NPS (UK5) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-10-02
NORTHGATE PUBLIC SECTOR LIMITED
- 2015-06-16
03495019ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (36 parents, 11 offsprings)
Officer
2008-10-31 ~ 2013-09-09
IIF 23 - Secretary → ME
115
NPS (UK6) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-10-02
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
- 2015-06-16
03698171 02762332, 06442582, 02762332Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ANITE SECURE INFORMATION SOLUTIONS LIMITED
- 2008-11-28
03698171ANITE 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
2008-10-31 ~ 2013-09-09
IIF 29 - Secretary → ME
116
NPS (UK7) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NORTHGATE GOVERNMENT SYSTEMS LIMITED
- 2015-06-16
03698175ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 24 - Secretary → ME
117
NPS (UK8) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NORTHGATE.NET LIMITED
- 2015-06-16
04045673HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 70 - Secretary → ME
118
NPS (UK9) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NORTHGATE ON-LINE LIMITED
- 2015-06-16
03785715ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 34 - Secretary → ME
119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-27
BROOMCO (3003) LIMITED - 2002-11-22
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 94 - Secretary → ME
120
PERSONNEL COMPUTER SERVICES LIMITED
01658614 Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2006-11-09 ~ 2013-09-09
IIF 63 - Secretary → ME
121
REBUS SOFTWARE LIMITED - 1999-04-01
ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
DENEWISE LIMITED - 1989-09-05
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 36 - Secretary → ME
122
PETIT FORESTIER UK LIMITED
- now 01775955VIA TRUCK RENTAL LIMITED
- 2003-10-30
01775955RENAULT TRUCK CONTRACT HIRE LIMITED - 1986-06-02
KARRIER VEHICLE HIRE LIMITED - 1984-07-13
CHALLISCRETE LIMITED - 1984-05-11
Birch Coppice, Dordon, Warwickshire
Active Corporate (35 parents, 1 offspring)
Officer
1998-05-14 ~ 2006-12-22
IIF 158 - Director → ME
123
30 Preston Park Avenue, Brighton, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-03-26 ~ now
IIF 153 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
124
PRESTON PARK PROPERTY LIMITED
- now 09821468ZERO HERO REFRIGERATED VEHICLES LTD
- 2024-01-27
09821468EUROFRIGO TRANSPORT REFRIGERATION LIMITED
- 2021-02-23
09821468 30 Preston Park Avenue, Brighton, England
Active Corporate (3 parents)
Officer
2015-10-13 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-22
IIF 162 - Ownership of shares – 75% or more → OE
125
GAC NO.38 LIMITED - 1996-07-17
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 48 - Secretary → ME
126
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 81 - Secretary → ME
127
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 44 - Secretary → ME
128
GAC NO. 136 LIMITED - 1999-01-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (29 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 46 - Secretary → ME
129
RAVE TECHNOLOGIES (UK) LIMITED
- now 02941845RAVE 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
2006-07-26 ~ 2013-09-09
IIF 5 - Secretary → ME
130
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 98 - Secretary → ME
131
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
HEATH COMPUTER SERVICES LIMITED - 1996-02-27
BUILDHOBBY LIMITED - 1994-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2006-04-03 ~ 2013-09-09
IIF 78 - Secretary → ME
132
REBUS HR LIMITED - 2001-04-02
REBUS HR GROUP LIMITED - 2000-02-22
GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-09
IIF 38 - Secretary → ME
133
REBUS HR MANAGEMENT LIMITED
- now 03819950FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-04-03 ~ 2013-09-05
IIF 84 - Secretary → ME
134
PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
GLASSMOTOR LIMITED - 1995-06-07
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 49 - Secretary → ME
135
PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (32 parents, 4 offsprings)
Officer
2006-04-03 ~ 2013-09-09
IIF 11 - Secretary → ME
136
REBUS PERSONNEL SERVICES LIMITED
- now 03221751HALFREGARD LIMITED - 1996-07-22
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 51 - Secretary → ME
137
PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 73 - Secretary → ME
138
REWAYS UK LTD - now
FRIDGE & GO LTD - 2024-08-29
FRIDGE TO GO UK LTD - 2018-05-25
FRIDGE TO GO LIMITED - 2015-12-04
GAYLOR CREASEY LIMITED
- 2008-12-19
00937003 Birch Coppice, Dordon, Warwickshire
Active Corporate (20 parents)
Officer
1998-06-08 ~ 2006-12-22
IIF 159 - Director → ME
139
Avalon House, 25 Zoar Street, Dudley, England
Active Corporate (4 parents)
Officer
2007-08-16 ~ now
IIF 110 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
IIF 160 - Has significant influence or control → OE
IIF 160 - Right to appoint or remove directors → OE
140
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-22
Dissolved on 2023-09-22
RIGID ASTON LIMITED - 2011-04-15
HICORP 65 LIMITED - 2009-12-20
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2019-07-30 ~ 2022-07-25
IIF 142 - Director → ME
141
MISTLINE LIMITED - 1993-09-08
Birch Coppice, Dordon, Warwickshire
Dissolved Corporate (11 parents)
Officer
2006-06-27 ~ 2006-12-22
IIF 154 - Director → ME
142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 21 - Secretary → ME
143
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-31
Dissolved on 2012-03-06
H.G.CREASEY & SONS,LIMITED - 1995-04-11
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
1998-05-21 ~ 1998-09-18
IIF 106 - Director → ME
144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-10-28
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (19 parents)
Officer
2006-11-07 ~ 2013-09-09
IIF 16 - Secretary → ME
145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2008-07-22 ~ 2013-09-09
IIF 100 - Secretary → ME
146
FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents)
Officer
2023-01-01 ~ now
IIF 132 - Director → ME
147
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2013-09-05
IIF 59 - Secretary → ME
148
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2004-02-27 ~ 2005-12-09
IIF 97 - Secretary → ME
149
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2008-10-31 ~ 2013-09-09
IIF 31 - Secretary → ME
150
DESBOROUGH PACKAGING LIMITED - 1978-12-31
Stoke Albany Road, Desborough, Kettering, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2019-07-30 ~ 2022-07-25
IIF 144 - Director → ME
151
RIGID GROUP LIMITED
- 2020-09-25
00269244RIGID CONTAINERS HOLDINGS LIMITED - 1999-07-08
RIGID CONTAINERS LIMITED - 1978-12-31
Stoke Albany Road, Desborough, Kettering, Northamptonshire
Active Corporate (31 parents, 7 offsprings)
Officer
2019-07-30 ~ 2022-07-25
IIF 143 - Director → ME
152
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (19 parents, 13 offsprings)
Officer
2022-09-26 ~ now
IIF 112 - Director → ME
153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-04-03 ~ 2013-09-09
IIF 88 - Secretary → ME
154
ZELLIS DORMCO LIMITED - now
NORTHGATEARINSO PEOPLECHECKING LIMITED
- 2019-01-16
04141861 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (23 parents)
Officer
2008-04-02 ~ 2013-09-09
IIF 104 - Secretary → ME
155
ZELLIS PENSION TRUSTEES LIMITED - now
NORTHGATE PENSION TRUSTEES LIMITED
- 2019-03-25
06526190 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Officer
2008-03-06 ~ 2013-09-17
IIF 111 - Director → ME
2013-09-09 ~ 2013-09-30
IIF 108 - Director → ME
2008-03-06 ~ 2013-09-09
IIF 90 - Secretary → ME
156
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED
- 2008-05-14
01587537REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2006-04-03 ~ 2013-06-09
IIF 85 - Secretary → ME