1
BQT SOLUTIONS (UK) LIMITED - now
4C SECURITY SOLUTIONS HOLDINGS LIMITED - 2011-02-17
BQT SOLUTIONS HOLDINGS LIMITED - 2008-09-19
BANQUE-TECHNOLOGY SYSTEMS LIMITED - 2004-01-22
BANQUE-TECHNOLOGY SYSTEMS PLC
- 2003-05-28
01940428MAXIMUSIC DOT COM PLC. - 2001-02-15
BARKER ECOM PLC - 2000-01-21
BARKER SECURITIES PLC. - 1999-06-18
INTERNATIONAL & IRISH SECURITIES P.L.C. - 1993-06-17
BROADWILL LIMITED - 1985-10-30
Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2001-02-16 ~ 2001-11-27
IIF 9 - Director → ME
2
CGT REALISATIONS LTD - now
VEREX ASSISTANCE LIMITED
- 2023-08-25
05687158RETENTION UK LIMITED
- 2018-04-11
05687158RETENTION CONSULTANCY LIMITED - 2007-04-25
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (10 parents)
Officer
2009-01-22 ~ 2019-07-05
IIF 2 - Director → ME
3
JMG REALISATIONS LTD - now
RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2009-01-22 ~ 2019-07-05
IIF 6 - Director → ME
4
VEREX MANAGEMENT SERVICES LIMITED
- 2013-05-23
06628226 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-22 ~ dissolved
IIF 3 - Director → ME
5
RETENTION SERVICES LIMITED - now
VEREX GROUP LIMITED
- 2023-07-10
06609423 9/10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (12 parents, 1 offspring)
Officer
2009-01-22 ~ 2019-07-05
IIF 4 - Director → ME
6
Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
Dissolved Corporate (10 parents)
Officer
2012-06-28 ~ dissolved
IIF 8 - LLP Designated Member → ME
7
VEREX PREMIUM FINANCE LIMITED
- now 07447397ORIGINAL PREMIUM FINANCE LIMITED
- 2018-04-10
07447397 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (9 parents)
Officer
2010-11-22 ~ 2019-07-05
IIF 5 - Director → ME
8
Batchworth House Batchworth Place, Church St, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE