1
ITL SILICON LAB LIMITED - 1990-01-09
SILICON LAB LIMITED - 1988-05-16
RUBYCRETE LIMITED - 1985-12-05
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 101 - director → ME
2
ALARMEXPRESS LIMITED - 1991-02-18
ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
PINKINTONE LIMITED - 1989-03-08
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1995-11-14 ~ 1996-03-05IIF 32 - director → ME
1995-11-14 ~ 1996-03-05IIF 15 - secretary → ME
3
BIT COMPUTER SERVICES LIMITED - 1988-07-13
FINCHBOURNE LIMITED - 1984-01-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-31IIF 89 - director → ME
4
SCANTRONIC SYSTEMS LIMITED - 1996-06-14
27 Old Gloucester Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
368,561 GBP2020-12-31
Officer
1995-11-14 ~ 1996-06-04IIF 33 - director → ME
1995-11-14 ~ 1996-06-04IIF 21 - secretary → ME
5
6th Floor 9 Appold Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1,219,293 GBP2021-12-31
Officer
2020-07-17 ~ 2022-01-19IIF 46 - director → ME
6
ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
COINJEWEL LIMITED - 1985-03-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 77 - director → ME
7
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, LondonCorporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2008-01-02 ~ 2015-08-14IIF 55 - director → ME
8
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
-10,043,000 GBP2021-12-31
Officer
2008-01-02 ~ 2015-08-14IIF 53 - director → ME
9
SCANTRONIC LIMITED - 1998-11-18
BROOKEXPRESS LIMITED - 1979-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved corporate (3 parents)
Officer
1995-11-14 ~ 1998-05-26IIF 28 - director → ME
1995-11-14 ~ 1996-03-14IIF 25 - secretary → ME
10
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2001-04-06 ~ 2005-07-25IIF 47 - director → ME
11
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2004-08-26 ~ 2005-08-24IIF 64 - director → ME
12
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2004-08-26 ~ 2005-08-24IIF 66 - director → ME
13
COOPER FULLEON LIMITED - 2016-04-30
FULLEON LIMITED - 2008-04-01
FULLEON SYNCHROBELL LTD - 1998-02-27
FULLEON LIMITED - 1994-04-01
252 Bath Road, Slough, Berkshire, EnglandCorporate (3 parents, 4 offsprings)
Officer
1995-08-21 ~ 1998-05-26IIF 40 - director → ME
14
COOPER SAFETY LIMITED - 2015-11-26
MENVIER GROUP LIMITED - 2008-02-01
MENVIER GROUP PLC - 2004-09-29
MENVIER-SWAIN GROUP PLC - 1998-07-02
MAIDENDEAL LIMITED - 1985-05-03
252 Bath Road, Slough, Berkshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
1995-07-31 ~ 1998-05-26IIF 38 - director → ME
1995-08-21 ~ 1998-05-26IIF 26 - secretary → ME
15
ISOFT.COM LIMITED - 2003-08-19
PINCO 1285 LIMITED - 2000-04-06
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 98 - director → ME
16
ALARMEXPRESS LIMITED - 2011-08-23
ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
UNITED ALARM PRODUCTS LIMITED - 1991-01-28
INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1995-11-14 ~ 1996-03-05IIF 34 - director → ME
1995-11-14 ~ 1996-03-05IIF 22 - secretary → ME
17
RS ALARM SYSTEMS LIMITED - 1998-09-01
THRUST TECHNOLOGY LIMITED - 1994-09-05
SIGSCROFT LIMITED - 1988-05-20
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved corporate (3 parents)
Officer
1995-11-14 ~ 1998-05-26IIF 29 - director → ME
1995-11-14 ~ 1996-06-18IIF 18 - secretary → ME
18
M.K. COMPUTING LIMITED - 1989-12-14
Building C, The Studios, 89 Holywood Road, BelfastDissolved corporate (2 parents)
Officer
2005-11-28 ~ 2007-10-30IIF 104 - director → ME
19
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 79 - director → ME
20
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 93 - director → ME
21
CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
1995-12-01 ~ 1996-03-05IIF 27 - director → ME
22
I SOFT PLC - 2011-09-01
I SOFT LIMITED - 1997-12-05
INGLEBY (1013) LIMITED - 1997-11-12
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 103 - director → ME
23
AVELO FS GROUP LIMITED - 2013-10-31
1ST SOFTWARE GROUP LIMITED - 2011-04-01
FLEETNESS 412 LIMITED - 2005-08-02
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved corporate (4 parents)
Officer
2008-01-02 ~ 2009-08-25IIF 102 - director → ME
24
AVELO FS LIMITED - 2013-10-31
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandCorporate (5 parents, 9 offsprings)
Officer
2008-01-02 ~ 2009-08-25IIF 73 - director → ME
25
AVELO PORTAL LIMITED - 2013-10-31
EXCHANGE FS LIMITED - 2011-04-01
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandCorporate (5 parents)
Officer
2008-01-02 ~ 2009-08-25IIF 83 - director → ME
26
ECLIPSYS LIMITED - 2003-06-13
ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
TDS LIMITED - 1995-03-09
RAPID 1057 LIMITED - 1986-06-16
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 90 - director → ME
27
TOREX GROUP LIMITED - 2009-04-29
TOREX LIMITED - 1997-06-09
SPEED 6163 LIMITED - 1997-03-17
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 94 - director → ME
28
TOREX LIMITED - 2009-04-29
TOREX GROUP PLC - 1997-06-09
TOREX HIRE PLC - 1996-04-11
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 81 - director → ME
29
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2005-06-21 ~ 2007-10-30IIF 84 - director → ME
30
TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 75 - director → ME
31
TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
SPEED 8730 LIMITED - 2001-05-16
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 71 - director → ME
32
TOREX HEALTH LIMITED - 2009-04-29
TOREX MEDICAL LIMITED - 2000-01-19
ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
BIKVER LIMITED - 1987-07-31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 96 - director → ME
33
CDS GROUP LTD. - 2001-04-10
CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 87 - director → ME
34
TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
SMS UNITED KINGDOM LIMITED - 1997-12-01
DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 86 - director → ME
35
TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
SPEED 8732 LIMITED - 2001-05-16
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 97 - director → ME
36
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 78 - director → ME
37
ISOFT.COM PLC - 2000-04-06
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 100 - director → ME
38
TOREX PROTOS LIMITED - 2009-04-29
PROTOS LIMITED - 2003-05-21
OVAL (544) LIMITED - 1989-09-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 82 - director → ME
39
TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 92 - director → ME
40
ISOFT SOLUTIONS PLC - 2004-04-26
ISOFT GROUP PLC - 1999-07-19
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 91 - director → ME
41
TOREX SERVICES LIMITED - 2009-04-29
INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 74 - director → ME
42
6th Floor 65 Gresham Street, London, United KingdomDissolved corporate (4 parents)
Officer
2008-01-02 ~ 2015-08-14IIF 51 - director → ME
43
MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved corporate (3 parents)
Officer
1995-08-21 ~ 1998-05-26IIF 36 - director → ME
44
A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
SELBYCREST LIMITED - 1981-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved corporate (3 parents)
Officer
1995-09-08 ~ 1998-05-26IIF 37 - director → ME
45
MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
MENVIER-GROUP SERVICES LIMITED - 1989-11-27
A.R.B. ELECTRICS LIMITED - 1989-05-30
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved corporate (3 parents)
Officer
1995-08-21 ~ 1998-05-26IIF 39 - director → ME
46
MONILINK LIMITED - 2010-05-07
MOBILE ATM LIMITED - 2006-10-24
STEVTON (NO. 270) LIMITED - 2003-09-26
6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
2003-09-24 ~ 2005-05-17IIF 43 - director → ME
47
MONITISE PLC - 2017-09-27
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, GuildfordCorporate (3 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-01-11IIF 42 - director → ME
48
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
1998-06-10 ~ 2005-08-24IIF 58 - director → ME
1998-06-10 ~ 1999-07-09IIF 24 - secretary → ME
49
MORSE PLC - 2010-06-21
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
1998-06-10 ~ 2005-08-24IIF 48 - director → ME
1998-06-10 ~ 1999-05-04IIF 19 - secretary → ME
50
Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
1999-02-08 ~ 2005-08-24IIF 61 - director → ME
1999-02-08 ~ 1999-10-01IIF 16 - secretary → ME
51
LESSONFINISH SERVICES LIMITED - 1993-04-28
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved corporate (3 parents)
Officer
1998-03-13 ~ 1998-05-26IIF 41 - director → ME
52
5th Floor 20 Fenchurch Street, London, EnglandCorporate (3 parents, 40 offsprings)
Officer
2022-07-04 ~ 2024-02-29IIF 106 - director → ME
53
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
2022-07-04 ~ 2024-02-29IIF 107 - director → ME
54
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2023-04-03 ~ 2024-02-29IIF 108 - director → ME
55
LAW 2150 LIMITED - 2000-05-18
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 85 - director → ME
56
CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
LENPINE LIMITED - 1995-04-04
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 80 - director → ME
57
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 76 - director → ME
58
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved corporate (3 parents, 1 offspring)
Officer
1995-11-14 ~ 1998-05-26IIF 31 - director → ME
1995-11-14 ~ 1998-05-26IIF 23 - secretary → ME
59
SCANTRONIC EUROPE LIMITED - 1993-04-06
SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
RAMWORD LIMITED - 1985-03-01
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved corporate (3 parents)
Officer
1995-11-14 ~ 1998-05-26IIF 35 - director → ME
1995-11-14 ~ 1996-06-18IIF 20 - secretary → ME
60
AP ALARM SYSTEMS LIMITED - 1998-11-26
THRUST (HOLDINGS) LIMITED - 1994-09-05
THRUST TECHNOLOGY LIMITED - 1988-05-20
LEGIBUS 217 LIMITED - 1982-07-14
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved corporate (3 parents)
Officer
1995-11-14 ~ 1998-05-26IIF 30 - director → ME
1995-11-14 ~ 1996-06-18IIF 17 - secretary → ME
61
VERTEX PUBLIC SERVICES LIMITED - 2012-06-19
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved corporate (2 parents)
Officer
2012-02-20 ~ 2012-06-09IIF 105 - director → ME
62
SWITCHMAX LIMITED - 1990-02-02
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 95 - director → ME
63
LODGEWAY LIMITED - 1995-05-01
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 99 - director → ME
64
77-79 Great Eastern Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ 2022-01-19IIF 68 - director → ME
65
WARWICK COMPUTERS LIMITED - 1989-11-14
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ 2007-10-30IIF 72 - director → ME
66
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved corporate (2 parents)
Officer
2008-01-02 ~ 2008-01-02IIF 88 - director → ME