1
BOX TECHNOLOGIES (HOLDINGS) LIMITED
- now 05015794BLA 994 LIMITED - 2004-05-12
20 Thame Business Centre, Wenman Road, Thame, Oxfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-04 ~ 2016-08-12
IIF 21 - Director → ME
2
20 Thame Park Business Centre, Wenman Road, Thame, Oxon
Active Corporate (23 parents)
Officer
2016-05-04 ~ 2025-05-18
IIF 22 - Director → ME
3
CUSTOMER ENGAGEMENT TECHNOLOGIES LIMITED
10119567 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TECHNOLOGY FOR RETAIL LIMITED - 2003-03-19
Unit 4 Houndmills Industrial Estate, Hamilton Road, Basingstoke
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ dissolved
IIF 18 - Director → ME
5
DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
REAL TIME CONTROL LIMITED - 2004-06-22
STEVTON (NO. 257) LIMITED - 2003-06-10
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-08-28 ~ 2012-05-04
IIF 7 - Director → ME
6
DIGIPOS STORE SERVICES LIMITED
- now 05128750DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2007-08-28 ~ 2012-05-04
IIF 9 - Director → ME
7
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-10-28 ~ 2012-05-04
IIF 15 - Director → ME
8
DIGIPOS STORE SOLUTIONS GROUP LIMITED
- now 04779659INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22
DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15
STEVTON (NO. 260) LIMITED - 2003-07-07
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-01-02 ~ dissolved
IIF 4 - Director → ME
9
DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-10-28 ~ 2012-05-04
IIF 16 - Director → ME
10
DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (20 parents)
Officer
2004-12-07 ~ 2012-05-04
IIF 3 - Director → ME
11
DSSF REALISATIONS LIMITED
- now 04831795DIGIPOS STORE SOLUTIONS FINANCE LIMITED
- 2011-08-02
04831795INTERNATIONAL RETAIL FINANCE LIMITED - 2006-12-19
DIGIPOS SYSTEMS LIMITED - 2004-09-15
STEVTON (NO. 267) LIMITED - 2003-08-11
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-10-28 ~ dissolved
IIF 19 - Director → ME
12
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 6 - Director → ME
13
INTERNATIONAL RETAIL LIMITED
05128749 05131422, 05128750, 04831795Warning 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) Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-10-28 ~ 2012-05-04
IIF 8 - Director → ME
14
OMNICO COMMERCE LIMITED - now
ODESSA MANAGEMENT LIMITED
- 2012-08-22
03344001 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
2009-10-28 ~ 2012-05-04
IIF 12 - Director → ME
15
PC-POS EUROPE LIMITED - 2001-12-21
AVONMARSH LIMITED - 2001-11-30
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2009-10-28 ~ 2012-05-04
IIF 14 - Director → ME
16
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-10-28 ~ 2012-05-04
IIF 13 - Director → ME
2002-05-17 ~ 2004-05-05
IIF 24 - Director → ME
17
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-08-28 ~ 2012-05-04
IIF 2 - Director → ME
1997-11-04 ~ 2004-12-07
IIF 25 - Director → ME
18
ROTEC KEYBOARDS LIMITED - 2008-04-01
STEVTON (NO. 256) LIMITED - 2003-07-17
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2009-10-28 ~ 2012-05-04
IIF 17 - Director → ME
19
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-10-28 ~ 2012-05-04
IIF 10 - Director → ME
20
INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-10-28 ~ 2012-05-04
IIF 11 - Director → ME
21
VISTA RETAIL SERVICES LIMITED
- now 04590326STEVTON (NO.251) LIMITED - 2003-04-23
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff
Active Corporate (17 parents)
Officer
2007-08-28 ~ 2008-07-11
IIF 20 - Director → ME
22
VISTA RETAIL SUPPORT LIMITED
- now 03009356IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
INTEGRALIS RETAIL LIMITED - 2000-04-03
INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
INTEGRALIS HARDWARE LIMITED - 1995-12-22
COLESLAW 259 LIMITED - 1995-04-18
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
Active Corporate (34 parents)
Officer
2007-08-28 ~ 2008-07-11
IIF 5 - Director → ME