1
RIGBY GROUP PROPERTY HOLDINGS LIMITED
- 2015-09-18
08566560INGLEBY (1922) LIMITED
- 2013-07-18
08566560 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
-7,936 GBP2024-04-01 ~ 2025-03-31
Officer
2013-07-17 ~ now
IIF 85 - Director → ME
2
APPLIED MICROS LIMITED - 1989-05-01
02295962BROOMLEY LIMITED - 1981-12-31
James House, Warwick Road, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 36 - Secretary → ME
3
ARDEN HOTEL INVESTMENTS LIMITED - now
ARDEN HOTEL HOLDINGS LIMITED - 2009-09-28
IT RECYLING AND DISPOSAL SERVICES LIMITED
- 2009-07-13
03870494INTERXCHANGE LIMITED
- 2007-12-12
03870494INTEREXCHANGE LIMITED - 2000-02-15
INGLEBY (1270) LIMITED - 2000-01-21
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
137,913 GBP2024-04-01 ~ 2025-03-31
Officer
2007-10-03 ~ 2009-07-08
IIF 114 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 30 - Secretary → ME
4
Centurion House, Barnes Wallis Road, Segensworth, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2023-03-20 ~ 2023-03-20
IIF 116 - Director → ME
5
BYTE SHOP (SOUTHAMPTON) LIMITED(THE)
- now 01487935BYTESOFT SYSTEMS LIMITED - 1983-08-25
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 60 - Secretary → ME
6
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 54 - Secretary → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
13,999,484 GBP2024-03-31
Officer
2019-02-08 ~ now
IIF 81 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
8
CENTRAL INTERNET EXCHANGE LIMITED
- now 00887502COMPUTER SUPPORT (UK) LIMITED - 1999-09-29
SCOTBYTE COMPUTERS LIMITED - 1996-06-11
ANGELA CHAPMAN EMPLOYMENT AGENCY LIMITED - 1995-05-31
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-23
IIF 29 - Secretary → ME
2007-01-08 ~ 2007-04-22
IIF 31 - Secretary → ME
9
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,403,200 GBP2024-03-31
Officer
2022-12-22 ~ now
IIF 91 - Director → ME
10
COMPEL COMPUTER COMPANY LIMITED
- now 02131141COMPEL LIMITED - 2001-02-09
02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193... (more)COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
COMPEL LIMITED - 1994-09-07
02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193, 02133193... (more)COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
MUTANDERIS (12) LIMITED - 1987-10-21
06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 9 - Secretary → ME
11
INFO' PRODUCTS UK PLC - 1999-02-01
INFO' PRODUCTS UK LIMITED - 1999-02-01
CORPORATE COMPUTERS PLC - 1996-01-01
01727950FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
EXICLE LIMITED - 1985-11-06
BRASSLINE COMPUTERS LIMITED - 1982-08-19
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 28 - Secretary → ME
12
COMPELSERVE PLC - 1999-08-19
COMPEL PLC - 1999-08-16
02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141... (more)COMPEL PLC - 1991-09-12
02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141, 02131141... (more)ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 6 - Secretary → ME
13
COVENTRY AIRPORT HOLDINGS LIMITED
- now 07192056PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2020-07-31 ~ now
IIF 90 - Director → ME
14
INGLEBY (1923) LIMITED
- 2013-07-18
08566575 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Two Friargate, Station Square, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-17 ~ 2019-04-01
IIF 98 - Director → ME
15
DATA TRANSLATION NETWORKING LIMITED
- now 02340635APPLIED TRAINING LIMITED - 1996-11-22
LISTRAY LIMITED - 1989-04-28
James House, Warwick Rd, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 2 - Secretary → ME
16
Centurion House, Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
831,004 GBP2022-06-30
Officer
2023-03-20 ~ now
IIF 75 - Director → ME
17
APPLIED SOLUTIONS LIMITED - 1994-02-04
FORDFAB LIMITED - 1989-04-28
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 3 - Secretary → ME
18
INTERCHANGE DISTRIBUTION LIMITED - 2001-05-02
01487936REPORTSMITH LIMITED - 2000-09-13
BRITOO LIMITED - 1993-09-02
PRINTERLINE LIMITED - 1991-02-08
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 8 - Secretary → ME
19
ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED
- now 02316659BYTE DIRECT LIMITED - 1998-03-30
IDOLSENT LIMITED - 1993-04-05
James House, Warwick Rd, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 19 - Secretary → ME
20
SCC GLOBAL SERVICES LIMITED
- 2010-10-12
04004055SPECIALIST GLOBAL SERVICES LIMITED
- 2003-08-27
04004055 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-08-22 ~ dissolved
IIF 115 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 16 - Secretary → ME
21
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ dissolved
IIF 121 - Director → ME
22
FLOW AI (AUTOMATED INTELLIGENCE) LIMITED
- now 12739673 James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-14 ~ 2024-04-26
IIF 68 - Director → ME
23
FLUIDONE HOLDINGS LIMITED
- now 09787794RIGBY TECHNOLOGY INVESTMENTS LIMITED
- 2018-12-21
09787794 5 Hatfields, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-09-25 ~ 2016-03-21
IIF 86 - Director → ME
2018-10-31 ~ 2019-02-27
IIF 89 - Director → ME
24
5 Hatfields, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2018-06-29 ~ 2019-02-27
IIF 76 - Director → ME
25
GLOBALDIS DISTRIBUTION LIMITED
- now 04095249INGLEBY (1365) LIMITED - 2000-11-14
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 10 - Secretary → ME
26
ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
02076571BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ dissolved
IIF 102 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 25 - Secretary → ME
27
INTERFACE SOLUTIONS INTERNATIONAL LIMITED
- now 03360868DOCTOR BUYLINES LIMITED - 1998-05-22
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-07-24 ~ dissolved
IIF 109 - Director → ME
28
INTERQUAD SYSTEMS LIMITED - 2006-10-05
INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
EXOCOM INTERNATIONAL LIMITED - 1998-05-14
POWERBAND LIMITED - 1990-07-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-07-20 ~ 2012-11-01
IIF 100 - Director → ME
29
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 33 - Secretary → ME
30
IT 247 LIMITED - now
AUTOCIM PLC - 1996-01-01
KNOWLEDGE TRANSFER LIMITED - 1989-08-25
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 42 - Secretary → ME
31
IT247.COM LIMITED - now
CORPORATE COMPUTERS (M.I.D.) LIMITED
- 2008-04-01
02718017ALLA PRIMA LIMITED - 1992-07-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 17 - Secretary → ME
32
KAVANAGH ENTERPRISES LIMITED
- now 05131092LAWGRA (NO.1104) LIMITED - 2004-08-02
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2010-09-06 ~ dissolved
IIF 95 - Director → ME
33
James House Warwick Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2010-09-06 ~ dissolved
IIF 96 - Director → ME
34
LANTEC INFORMATION SERVICES LIMITED
- now 01487937BYTE SHOP (NOTTINGHAM) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 4 - Secretary → ME
35
MANCHESTER 2000 LIMITED - 2000-12-28
OC423129, 13017301, 10702802, 11867823, 11160140, 07853505, 01333438, 08861617, 11862157, 12179041, 07132552... (more) James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 67 - Director → ME
36
M2 MANAGED DOCUMENT SERVICES LTD
- now 03769351HOBS ON-SITE LIMITED
- 2018-05-11
03769351 Brightgate House Brightgate Way, Stretford, Manchester, England
Dissolved Corporate (19 parents)
Officer
2018-05-04 ~ dissolved
IIF 62 - Director → ME
37
HAMSARD 3003 LIMITED - 2006-12-05
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 66 - Director → ME
38
Centurion House Barnes Wallis Road, Segensworth, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2023-03-20 ~ 2023-03-20
IIF 113 - Director → ME
39
Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire
Active Corporate (14 parents)
Equity (Company account)
6,375,264 GBP2025-03-31
Officer
2023-08-25 ~ now
IIF 79 - Director → ME
40
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 82 - Director → ME
41
PREVIEW DATA SYSTEMS GROUP LIMITED
- now 01770492BRIDATA GROUP LIMITED - 1997-05-29
PREVIEW DATA SYSTEMS LIMITED - 1989-05-30
01700458 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 49 - Secretary → ME
42
BRIDATA LIMITED - 1989-05-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 38 - Secretary → ME
43
PRIME PROPERTIES DEVELOPMENTS LIMITED
- now 03625930INGLEBY (1150) LIMITED - 1998-12-04
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-08-07 ~ dissolved
IIF 99 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 41 - Secretary → ME
44
PULSANT DCS LTD - now
The Yard, 14-18 Bell Street, Maidenhead, England
Active Corporate (6 parents)
Officer
2024-11-12 ~ 2025-06-02
IIF 94 - Director → ME
45
PYRAMID HUMAN RESOURCES LTD.
- now 03440143S4P (HR) LTD - 1999-06-23
SYSTEMS FOR PEOPLE LIMITED - 1998-07-01
James House, Warwick Road, Birmingham
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2,033,818 GBP2015-10-31
Officer
2017-01-12 ~ dissolved
IIF 103 - Director → ME
46
James House, Warwick Road, Birmingham.
Dissolved Corporate (10 parents)
Officer
2016-08-18 ~ dissolved
IIF 111 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 34 - Secretary → ME
47
QUDIS BYTECH LIMITED - 1994-11-11
SHELFCORP 17 LIMITED - 1992-08-18
04035363, 02884785, 04281987, 04083522, 03962228, 03311844, 03963340, 04386249, 04724179, 03616953, 04706795, 05743943, 03301834, 04386546, 05338296, 03168695, 02925871, 03255838, 02840408, 03892623Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 22 - Secretary → ME
48
SHELFCORP 19 LIMITED - 1992-10-02
04035363, 02884785, 04281987, 04083522, 03962228, 03311844, 03963340, 04386249, 04724179, 03616953, 04706795, 02692069, 05743943, 03301834, 04386546, 05338296, 03168695, 02925871, 03255838, 02840408Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 5 - Secretary → ME
49
BYTE SHOP (LONDON) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 37 - Secretary → ME
50
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 80 - Director → ME
51
80 Brook Street, Mayfair, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
40,836,814 GBP2024-03-31
Officer
2013-07-26 ~ now
IIF 77 - Director → ME
Person with significant control
2019-02-26 ~ 2019-10-28
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
RG FINANCE LIMITED - 2015-03-31
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2020-07-30 ~ now
IIF 84 - Director → ME
53
RIGBY GROUP (RG) LIMITED
- 2013-09-18
03437118RIGBY FAMILY HOLDINGS LIMITED
- 2013-01-10
03437118SPECIALIST DIRECT LIMITED
- 2010-09-24
03437118INGLEBY (1017) LIMITED - 1998-03-17
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (18 parents, 9 offsprings)
Officer
2010-12-02 ~ now
IIF 88 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 20 - Secretary → ME
Person with significant control
2021-10-26 ~ now
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
54
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD
- now 09347794RIGBY GROUP FINANCE LIMITED
- 2022-12-22
09347794 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (5 parents, 8 offsprings)
Officer
2020-07-30 ~ now
IIF 83 - Director → ME
55
RIGBY PRIVATE EQUITY LIMITED
- now 09422470RG EQUITY LIMITED - 2015-07-24
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-07-30 ~ now
IIF 87 - Director → ME
56
INGLEBY (1981) LIMITED
- 2020-06-29
09665825 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-09-27 ~ 2022-11-15
IIF 117 - Director → ME
57
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 118 - Director → ME
58
INGLEBY (1932) LIMITED
- 2013-10-10
08696125 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2013-10-09 ~ now
IIF 73 - Director → ME
59
AVSOLUTION LIMITED - 2012-09-05
James House, Warwick Road, Birmingham, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
408,300 GBP2017-05-31
Officer
2018-11-05 ~ now
IIF 74 - Director → ME
60
James House, Warwick Road, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2015-11-23 ~ now
IIF 69 - Director → ME
61
COMPELSTREAM LIMITED
- 2008-04-17
01714613COMPELNET LIMITED - 1999-10-04
MODERN MANAGEMENT LIMITED - 1999-08-19
ABTEX SYSTEMS LIMITED - 1991-03-25
SC160355ASTROBLUFF LIMITED - 1987-05-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 50 - Secretary → ME
62
SCC DATA CENTRE SERVICES LIMITED
- now 03485414SCH CORPORATE SERVICES LIMITED
- 2015-05-15
03485414INGLEBY (1048) LIMITED - 1998-01-30
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2016-08-18 ~ now
IIF 72 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 56 - Secretary → ME
63
SPECIALIST COMPUTER HOLDINGS PLC
- 2013-03-05
04279856 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482... (more)SPECIALIST COMPUTER HOLDINGS PLC
- 2010-03-24
04279856 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482, 01160482... (more)ENQUIRYSTAR LIMITED
- 2003-08-08
04279856 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (19 parents, 4 offsprings)
Officer
2011-08-01 ~ 2011-08-01
IIF 110 - Director → ME
2011-08-01 ~ now
IIF 70 - Director → ME
2003-06-20 ~ 2011-08-01
IIF 107 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 15 - Secretary → ME
64
SCH FINANCE SERVICES LIMITED
- 2003-03-19
03383699 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ dissolved
IIF 97 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 14 - Secretary → ME
65
SCC OVERSEAS HOLDINGS LIMITED
- now 03384208SCH OVERSEAS HOLDINGS LIMITED
- 2015-05-15
03384208 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2009-11-05 ~ now
IIF 71 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 55 - Secretary → ME
66
PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
James House, Warwick Road, Birmingham
Active Corporate (16 parents, 6 offsprings)
Officer
1999-10-01 ~ now
IIF 65 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 27 - Secretary → ME
67
INGLEBY (1047) LIMITED - 1998-01-30
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 51 - Secretary → ME
68
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 52 - Secretary → ME
69
SCH RETAIL SERVICES LIMITED
- now 03485412INGLEBY (1049) LIMITED - 1998-01-30
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 26 - Secretary → ME
70
SYSTEMS LOAN SERVICES LIMITED
- 2012-03-23
06172776MUTANDERIS 545 LIMITED - 2007-07-09
06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-07-24 ~ dissolved
IIF 106 - Director → ME
71
SCOTBYTE SUPPLIES LIMITED
- now 00823334CITY GIRLS EMPLOYMENT OFFICE LIMITED - 1995-05-31
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 58 - Secretary → ME
72
SIMMONS MAGEE PLC - 2005-09-14
SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 45 - Secretary → ME
73
SPECIALIST COMPUTER CENTRES DENMARK LIMITED
- now 01473416GYM'N SLIM LIMITED - 1983-09-26
SECLATE LIMITED - 1980-12-31
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-11-29 ~ dissolved
IIF 104 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 57 - Secretary → ME
74
SPECIALIST COMPUTER CENTRES PLC
- now 01428210SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
01206327SWANFIN LIMITED - 1979-12-31
James House, Warwick Road, Birmingham
Active Corporate (34 parents, 10 offsprings)
Officer
2004-03-19 ~ now
IIF 64 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 13 - Secretary → ME
75
SPECIALIST COMPUTER RECRUITMENT LIMITED - 1987-04-01
02914303 James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 32 - Secretary → ME
76
SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED
- now 03918213INGLEBY (1284) LIMITED - 2000-05-22
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 7 - Secretary → ME
77
SPECIALIST COMPUTER LEASING LIMITED
- now 01473416ESSEX AND CITY COMPUTERS LIMITED
- 2007-12-19
01623238 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 53 - Secretary → ME
78
SPECIALIST COMPUTER PROPERTIES LIMITED
- now 03307114SPECIALIST COMPUTERS PROPERTY SERVICES LIMITED - 1997-03-14
BLASTTHROUGH LIMITED - 1997-02-27
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ dissolved
IIF 108 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 18 - Secretary → ME
79
ZELOS LIMITED - 1997-05-19
James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ dissolved
IIF 105 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 44 - Secretary → ME
80
SPECIALIST COMPUTER SERVICES LIMITED
- now 00893138CAMBRIAN DATA PROCESSING SERVICES LIMITED - 1986-05-01
James House, Warwick Road, Birmingham
Active Corporate (17 parents, 1 offspring)
Officer
2007-08-07 ~ now
IIF 63 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 1 - Secretary → ME
81
SPECIALIST COMPUTERS CORPORATION (UK) LIMITED
03384205 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 35 - Secretary → ME
82
SPECIALIST COMPUTERS INTERNATIONAL LIMITED
03419927 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-01-30 ~ dissolved
IIF 93 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 23 - Secretary → ME
83
SPECIALIST DISTRIBUTION GROUP (SDG) LTD
- now 01769690ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
RAVENLAKE COMPUTERS LIMITED - 1984-04-13
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-08-07 ~ 2012-11-01
IIF 101 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 24 - Secretary → ME
84
SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED
- now 03516077SPECIALIST TECHNOLOGY INVESTMENT FUND PLC - 2005-09-14
CONTOURPOINT PLC - 1998-05-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 59 - Secretary → ME
85
SPECIALIST TECHNOLOGY TRADING LIMITED
- now 01487934ETC OUTLET LIMITED - 2006-07-19
PBS PARTNER BUSINESS SERVICES LIMITED - 2006-04-25
DATA SUPPLIES LIMITED - 2000-09-13
BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 39 - Secretary → ME
86
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-01-21 ~ dissolved
IIF 119 - Director → ME
87
THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED - now
THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED - 2008-04-25
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 48 - Secretary → ME
88
THE MOUNT SOMERSET HOTEL & SPA LIMITED - now
EHC THE MOUNT LIMITED - 2013-10-11
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2012-01-10
EDEN HOTEL COLLECTION LIMITED - 2008-12-04
06772001EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
- 2008-07-16
02295962APPLIED MICROS LIMITED - 1997-09-17
01587921APPLIED GROUP LIMITED - 1989-05-01
01587921YEARHALF LIMITED - 1989-02-20
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (12 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 12 - Secretary → ME
89
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (4 parents)
Officer
2021-05-19 ~ now
IIF 92 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
90
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 40 - Secretary → ME
91
Yetts House Flat 4, 29 The Goffs, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-17 ~ now
IIF 122 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
92
TW2 COMMUNICATIONS LIMITED
- now 03565342GW 500 LIMITED - 1998-06-12
05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) James House, Warwick Road, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 21 - Secretary → ME
93
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 43 - Secretary → ME
94
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 47 - Secretary → ME
95
UNITED BY BIRMINGHAM 2022 LEGACY CHARITY
- 2024-04-19
13274864UNITED BY BIRMINGHAM 2022 LEGACY CHARITY LIMITED - 2021-03-28
11th Floor Two Snow Hill, Snow Hill Queensway, Birmingham, England
Active Corporate (15 parents)
Officer
2021-12-31 ~ now
IIF 61 - Director → ME
96
Centurion House, Barnes Wallis Road, Segensworth, Hampshire
Active Corporate (22 parents, 3 offsprings)
Officer
2023-03-20 ~ now
IIF 78 - Director → ME
97
PATRIOT AVIATION LIMITED - 2002-01-31
02672115APPLIED SOFTWARE LIMITED - 1995-03-24
ORBACE LIMITED - 1989-05-22
Airport House, Rowley Road, Coventry, England
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ 2020-07-30
IIF 112 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 46 - Secretary → ME
98
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 11 - Secretary → ME