1
1SOFTWARE HOLDINGS LIMITED - 2016-03-04
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-12-31
IIF 108 - Director → ME
2
INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2017-03-31 ~ 2022-12-31
IIF 106 - Director → ME
3
GUILDFORD DEBTCO LIMITED - 2009-10-12
HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 23 - Director → ME
4
IRIS ACCOUNTS LIMITED - 2010-05-07
INTERCEDE 2194 LIMITED - 2007-08-20
Related registrations:
11487869,
11514206,
05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950... (more) Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 8 - Director → ME
5
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
GUILDFORD MIDCO 1 LIMITED - 2009-10-12
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 22 - Director → ME
6
TIGER BIDCO LIMITED - 2015-08-27
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-10-05 ~ 2022-12-31
IIF 32 - Director → ME
7
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-07-24 ~ 2013-05-31
IIF 1 - Director → ME
8
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 49 - Director → ME
9
Unit A, Brook Park East, Shirebrook
Active Corporate (3 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 48 - Director → ME
10
CLAY & PARTNERS LIMITED - 1982-06-23
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 76 - Director → ME
11
PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (4 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 81 - Director → ME
12
70 St Mary Axe, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2013-12-11 ~ 2016-07-12
IIF 110 - Director → ME
13
1st Floor 55 King William Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-13 ~ 2016-07-12
IIF 117 - Director → ME
14
LANDON IP LIMITED - 2016-04-26
70 St Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
896,021 GBP2019-12-31
Officer
2014-08-06 ~ 2016-07-12
IIF 120 - Director → ME
15
PATRAFEE UK LIMITED - 2016-04-26
70 St Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
-536,232 GBP2019-12-31
Officer
2014-01-21 ~ 2016-07-12
IIF 121 - Director → ME
16
70 St Mary Axe, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-11 ~ 2016-07-12
IIF 119 - Director → ME
17
CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2013-12-11 ~ 2016-07-12
IIF 115 - Director → ME
18
70 St Mary Axe, London, England
Active Corporate (3 parents)
Officer
2013-12-11 ~ 2016-07-12
IIF 113 - Director → ME
19
CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
70 St Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,385,203 GBP2019-12-31
Officer
2013-12-11 ~ 2016-07-12
IIF 118 - Director → ME
20
1st Floor 55 King William Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ 2016-07-12
IIF 116 - Director → ME
21
1st Floor 55 King William Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ 2016-07-12
IIF 111 - Director → ME
22
1st Floor 55 King William Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ 2016-07-12
IIF 112 - Director → ME
23
70 St Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
256,935 GBP2019-12-31
Officer
2013-12-11 ~ 2016-07-12
IIF 114 - Director → ME
24
CARLTON PLASTICS LIMITED - 1996-09-04
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 56 - Director → ME
25
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2016-11-02 ~ 2022-12-31
IIF 33 - Director → ME
26
Cms Cameron Mckenna, 6 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 103 - Director → ME
27
Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
Liquidation Corporate (4 parents)
Equity (Company account)
-4,985,000 GBP2018-12-31
Officer
2003-01-31 ~ 2004-08-02
IIF 51 - Director → ME
28
DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
DUNLOP SLAZENGERS LIMITED - 1984-11-30
INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (5 parents, 8 offsprings)
Officer
2003-01-31 ~ 2004-08-02
IIF 52 - Director → ME
29
DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
LIFTSPACE LIMITED - 2000-10-27
Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
Dissolved Corporate (4 parents)
Equity (Company account)
-153,000 GBP2018-12-31
Officer
2003-01-30 ~ 2004-08-02
IIF 57 - Director → ME
30
DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
PIXELFRAME LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2003-01-31 ~ 2004-08-02
IIF 54 - Director → ME
31
DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
TEXTAUTO LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-01-31 ~ 2004-08-02
IIF 30 - Director → ME
32
DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2003-01-31 ~ 2004-08-02
IIF 29 - Director → ME
33
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2016-11-02 ~ 2020-12-02
IIF 36 - Director → ME
34
XPS CONSULTING LIMITED - 2024-09-30
ENTEGRIA LIMITED - 2024-04-30
LUDGATE 375 LIMITED - 2007-01-22
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (5 parents)
Officer
2007-09-20 ~ 2012-05-31
IIF 78 - Director → ME
35
KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Related registrations:
06120878,
06176533,
06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2010-06-15 ~ 2010-06-15
IIF 73 - Director → ME
36
EQUINITI GROUP PLC - 2021-12-15
EQUINITI GROUP LIMITED - 2015-09-28
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Related registrations:
06769857,
06804340,
06804349, 06804374, 06804404, 06804425, 06804433, 06804456, 06804460, 07090425, 07090426, 07097299, 07097301, 07522234, 07522236, 07522239, 07803598, 07809149, 07821399, 09065466, 09245179, 08262684, 08264911, 08508650, 08515188, 08515195, 08515197, 08515198, 08726483, 08874840... (more) Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2010-03-05 ~ 2012-05-31
IIF 72 - Director → ME
37
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-02 ~ 2012-05-31
IIF 83 - Director → ME
38
XAFINITY SOFTWARE LIMITED - 2013-02-28
CLAYBROOK PROPERTY LIMITED - 2005-07-11
RAPID 7118 LIMITED - 1988-12-30
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 84 - Director → ME
39
XAFINITY SOLUTIONS LIMITED - 2013-02-28
HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 91 - Director → ME
40
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 86 - Director → ME
41
XAFINITY ENTERPRISES LIMITED - 2013-02-28
ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
SHELCO NO.15 LIMITED - 2010-01-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2012-05-31
IIF 71 - Director → ME
42
ADVENTX2 HOLDINGS LIMITED - 2013-03-18
SPSHELFCO (NO.12) LIMITED - 2010-01-04
Related registrations:
06769857,
06804340,
06804349, 06804374, 06804404, 06804425, 06804433, 06804456, 06804460, 07090426, 07090427, 07097299, 07097301, 07522234, 07522236, 07522239, 07803598, 07809149, 07821399, 09065466, 09245179, 08262684, 08264911, 08508650, 08515188, 08515195, 08515197, 08515198, 08726483, 08874840... (more) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ 2012-05-31
IIF 87 - Director → ME
43
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 79 - Director → ME
2006-05-31 ~ 2011-03-16
IIF 109 - Secretary → ME
44
XAFINITY SERVICES LIMITED - 2013-02-28
SPRINTDRIVE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 74 - Director → ME
45
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 77 - Director → ME
46
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 46 - Director → ME
47
YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2003-01-31 ~ 2004-08-02
IIF 44 - Director → ME
48
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2003-01-31 ~ 2004-08-02
IIF 42 - Director → ME
49
HACKREMCO (NO. 2444) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 24 - Director → ME
50
HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 26 - Director → ME
51
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 96 - Director → ME
52
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 89 - Director → ME
53
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, Stirling
Active Corporate (3 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 92 - Director → ME
54
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 90 - Director → ME
55
HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 94 - Director → ME
56
LOGIT.COM LIMITED - 2001-03-16
COLESLAW 479 LIMITED - 2000-04-11
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 97 - Director → ME
57
NOBILAS UK LIMITED - 2013-11-12
LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-11-02 ~ 2020-12-02
IIF 39 - Director → ME
58
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-11-02 ~ 2022-12-31
IIF 37 - Director → ME
59
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-02-21 ~ 2022-12-31
IIF 31 - Director → ME
Person with significant control
2019-02-21 ~ 2019-04-11
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
INFRONT SOLUTIONS LIMITED - 2014-06-26
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-17 ~ 2020-12-02
IIF 34 - Director → ME
61
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-24 ~ 2013-05-31
IIF 13 - Director → ME
62
FREEWAY SOFTWARE LIMITED - 2003-10-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 4 - Director → ME
63
IRIS SOFTWARE GROUP LIMITED - 2012-08-16
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 45 offsprings)
Officer
2012-07-24 ~ 2013-05-31
IIF 15 - Director → ME
64
GUILDFORD BANKCO LIMITED - 2009-10-12
HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 20 - Director → ME
65
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2012-07-24 ~ 2013-05-31
IIF 3 - Director → ME
66
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-07-24 ~ 2013-05-31
IIF 21 - Director → ME
67
Hill House, 1 Little New Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 17 - Director → ME
68
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 2 - Director → ME
69
INTEX SOFTWARE LIMITED - 2008-07-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 12 - Director → ME
70
IRIS ACCOUNTS LIMITED - 2007-08-20
INTERCEDE 2180 LIMITED - 2007-06-04
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2012-07-24 ~ 2013-05-31
IIF 5 - Director → ME
71
SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-30 ~ 2013-05-31
IIF 19 - Director → ME
72
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
DIRECTBOSS LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2012-07-24 ~ 2013-05-31
IIF 27 - Director → ME
73
INTERCEDE 2192 LIMITED - 2007-07-25
Related registrations:
11487869,
11514206,
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Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 7 - Director → ME
74
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 45 - Director → ME
75
TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED - 2004-02-12
CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2016-11-02 ~ 2020-12-02
IIF 35 - Director → ME
76
NORD ANGLIA EDUCATION PLC - 2008-10-07
NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2006-06-27 ~ 2008-08-18
IIF 70 - Director → ME
77
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (4 parents, 4 offsprings)
Officer
2006-06-02 ~ 2012-05-31
IIF 75 - Director → ME
78
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2012-05-23 ~ 2015-07-31
IIF 107 - Director → ME
79
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 28 - Director → ME
80
EXACT SOFTWARE LIMITED - 1996-05-08
Riding Court House, Riding Court Road, Datchet, Slough
Dissolved Corporate (4 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 11 - Director → ME
81
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-24 ~ 2013-05-31
IIF 9 - Director → ME
82
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-24 ~ 2013-05-31
IIF 10 - Director → ME
83
DUNLOP SLAZENGER LIMITED - 2016-12-21
PUMA LIMITED - 1999-02-03
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2003-01-31 ~ 2004-08-02
IIF 53 - Director → ME
84
DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
BELTDEAN LIMITED - 1996-04-12
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2003-01-31 ~ 2004-08-02
IIF 43 - Director → ME
85
DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
DE FACTO 646 LIMITED - 1997-07-31
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2003-01-31 ~ 2004-08-02
IIF 50 - Director → ME
86
DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 55 - Director → ME
87
Unit A, Brook Park East, Shirebrook
Active Corporate (3 parents, 3 offsprings)
Officer
2003-01-31 ~ 2004-08-02
IIF 41 - Director → ME
88
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-24 ~ 2013-05-31
IIF 16 - Director → ME
89
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 18 - Director → ME
90
Station Court, 409-411 London Road, Mitcham, England
Active Corporate (2 parents)
Total liabilities (Company account)
17,195 GBP2024-02-29
Officer
2020-01-11 ~ 2022-03-15
IIF 38 - Director → ME
91
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-24 ~ 2013-05-31
IIF 6 - Director → ME
92
THAMES CARE SERVICES LIMITED - 1991-04-22
HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-22 ~ 2002-05-16
IIF 67 - Director → ME
93
THAMES WATER SERVICES LIMITED - 1991-04-22
THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2002-03-15 ~ 2002-05-16
IIF 68 - Director → ME
94
WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-03-22 ~ 2002-05-16
IIF 69 - Director → ME
95
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (4 parents)
Officer
2002-03-22 ~ 2002-05-16
IIF 40 - Director → ME
96
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-02 ~ 2022-12-31
IIF 60 - Director → ME
97
THE INNOVATION GROUP PLC - 2016-01-05
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 11 offsprings)
Officer
2016-11-22 ~ 2022-12-31
IIF 61 - Director → ME
98
TIG ACQUISITION HOLDINGS - 2019-04-02
TIG ACQUISITION (HOLDINGS) - 2006-10-20
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-11-02 ~ 2022-12-31
IIF 59 - Director → ME
99
1 St. James's Market, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-05 ~ 2019-04-11
IIF 62 - Director → ME
100
1 St James's Market, London
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ 2019-04-11
IIF 64 - Director → ME
101
1 St. James's Market, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-10-18 ~ 2019-04-11
IIF 63 - Director → ME
2019-05-13 ~ 2019-05-31
IIF 105 - Director → ME
102
Riding Court House, Datchet, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 14 - Director → ME
103
HR TRUSTEES LIMITED - 2023-07-03
HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (9 parents, 6 offsprings)
Officer
2006-06-02 ~ 2012-05-31
IIF 85 - Director → ME
104
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ 2013-05-31
IIF 25 - Director → ME
105
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 47 - Director → ME
106
HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents, 2 offsprings)
Officer
2008-04-02 ~ 2012-05-31
IIF 95 - Director → ME
107
HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-02 ~ 2012-05-31
IIF 98 - Director → ME
108
ATTICUS TRUSTEES LIMITED - 2009-08-12
BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 80 - Director → ME
109
HAZELL CARR TRUSTEES LIMITED - 2008-08-29
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 88 - Director → ME
110
XAFINITY CONSULTING LIMITED - 2019-04-01
ENTEGRIA LIMITED - 2007-01-19
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, Reading
Active Corporate (6 parents, 6 offsprings)
Officer
2006-06-02 ~ 2012-05-31
IIF 82 - Director → ME
111
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (5 parents, 8 offsprings)
Officer
2008-04-02 ~ 2012-05-31
IIF 93 - Director → ME