1
CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED
09357387 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2016-06-17 ~ dissolved
IIF 27 - Director → ME
2
CHAMELEON WORLDWIDE TRAVEL LIMITED
07018224 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-06-17 ~ dissolved
IIF 26 - Director → ME
3
CRUISE AND PASSENGER SERVICES LIMITED
- now 03274374FRUIT HANDLING (SOUTHAMPTON) LIMITED - 1997-08-12
Pilgrim House, Canute Road, Southampton, England
Active Corporate (20 parents)
Officer
2019-02-12 ~ now
IIF 20 - Director → ME
4
25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Officer
2015-04-14 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
5
Unit 4 Houndmills Industrial Estate, Hamilton Road, Basingstoke
Dissolved Corporate (7 parents)
Officer
2002-07-23 ~ 2007-06-29
IIF 34 - Director → ME
2002-07-23 ~ 2007-06-29
IIF 4 - Secretary → ME
6
DIGIPOS CONSULTING SERVICES LIMITED
- 2007-02-13
04672770RETAIL TECHNOLOGY CONSULTANTS LIMITED
- 2006-12-19
04672770STEVTON (NO. 257) LIMITED
- 2003-06-10
04672770 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-05-27 ~ 2007-06-29
IIF 35 - Director → ME
7
DIGIPOS STORE SERVICES LIMITED
- now 05128750 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2004-05-14 ~ 2007-06-29
IIF 41 - Director → ME
2004-05-14 ~ 2007-06-29
IIF 10 - Secretary → ME
8
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
- now 04831814INTERNATIONAL RETAIL (HOLDINGS) LIMITED
- 2006-12-19
04831814PC-POS (HOLDINGS) LIMITED
- 2004-09-15
04831814STEVTON (NO. 268) LIMITED
- 2003-08-11
04831814 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-07-30 ~ 2007-06-29
IIF 37 - Director → ME
2003-07-30 ~ 2007-06-29
IIF 8 - Secretary → ME
9
DIGIPOS STORE SOLUTIONS GROUP LIMITED
- now 04779659INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED
- 2006-11-22
04779659STEVTON (NO. 260) LIMITED
- 2003-07-07
04779659 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-07-04 ~ 2006-01-16
IIF 38 - Director → ME
2003-07-04 ~ 2007-06-29
IIF 5 - Secretary → ME
10
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
- now 05128694DIGIPOS MANUFACTURING LIMITED
- 2004-09-15
05128694 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-05-14 ~ 2007-06-29
IIF 45 - Director → ME
2004-05-14 ~ 2007-06-29
IIF 13 - Secretary → ME
11
DIGIPOS STORE SOLUTIONS LIMITED
- now 05128816DIGIPOS SYSTEMS (HOLDINGS) LIMITED
- 2004-09-15
05128816 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (20 parents)
Officer
2004-05-14 ~ 2007-06-29
IIF 43 - Director → ME
2004-05-14 ~ 2007-06-29
IIF 15 - Secretary → ME
12
DSSF REALISATIONS LIMITED - now
DIGIPOS STORE SOLUTIONS FINANCE LIMITED
- 2011-08-02
04831795STEVTON (NO. 267) LIMITED
- 2003-08-11
04831795 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-07-30 ~ 2007-06-29
IIF 32 - Director → ME
2003-07-30 ~ 2007-06-29
IIF 6 - Secretary → ME
13
FAMMORPHOSIS LIMITED - 2010-09-02
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-07-22 ~ 2016-11-21
IIF 25 - Director → ME
14
GRADWELL COMMUNICATIONS LIMITED
- now 03673235GRADWELL DOT COM LIMITED - 2012-10-23
Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
1,755,070 GBP2023-10-31
Officer
2013-09-19 ~ 2018-06-27
IIF 17 - Director → ME
15
INDEPENDENT PORT HANDLING LIMITED
- now 06406763MARCHWOOD PORT HANDLING LIMITED - 2008-11-05
INHOCO 4221 LIMITED - 2008-01-16
Pilgrim House, Canute Road, Southampton, England
Active Corporate (11 parents)
Officer
2019-02-12 ~ now
IIF 23 - Director → ME
16
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-05-14 ~ 2007-06-29
IIF 40 - Director → ME
2004-05-14 ~ 2007-06-29
IIF 14 - Secretary → ME
17
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
2003-01-08 ~ 2007-06-29
IIF 39 - Director → ME
2004-12-08 ~ 2007-06-29
IIF 1 - Secretary → ME
18
OVAL SUBSIDIARY 1 LIMITED - now
GRADWELL HOLDINGS LIMITED
- 2025-07-24
07966509 C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
Liquidation Corporate (17 parents, 2 offsprings)
Equity (Company account)
1,764,391 GBP2023-10-31
Officer
2013-09-19 ~ 2018-06-27
IIF 46 - Director → ME
19
SKILL SOUTH (TRAINING AND RESOURCES) LTD - 2009-09-28
SOUTHAMPTON FRUIT CARGO HANDLING LIMITED - 2004-09-21
Pilgrim House, Canute Road, Southampton, England
Active Corporate (21 parents)
Officer
2019-02-12 ~ now
IIF 21 - Director → ME
20
SOUTHERN MARITIME STEVEDORING LIMITED - 2013-04-30
Pilgrim House, Canute Road, Southampton, England
Active Corporate (9 parents)
Officer
2019-02-12 ~ now
IIF 18 - Director → ME
21
PC-POS EUROPE LIMITED
- 2001-12-21
04304997 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2001-11-29 ~ 2007-06-29
IIF 36 - Director → ME
2001-11-29 ~ 2007-06-29
IIF 7 - Secretary → ME
22
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-12-05 ~ 2007-06-29
IIF 28 - Director → ME
2002-05-17 ~ 2007-06-29
IIF 9 - Secretary → ME
23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2004-12-07 ~ 2007-06-29
IIF 2 - Secretary → ME
24
REAL TIME CONTROL LIMITED - now
ROTEC KEYBOARDS LIMITED
- 2008-04-01
04672724STEVTON (NO. 256) LIMITED
- 2003-07-17
04672724 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-05-27 ~ 2007-06-29
IIF 30 - Director → ME
25
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED
- 2004-12-23
05128751 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-05-14 ~ 2007-06-29
IIF 44 - Director → ME
2004-05-14 ~ 2007-06-29
IIF 11 - Secretary → ME
26
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-07-22 ~ 2016-11-21
IIF 29 - Director → ME
27
SOUTHAMPTON CARGO HANDLING PLC - 2004-11-19
TABMONEY PUBLIC LIMITED COMPANY - 1990-03-22
Pilgrim House, Canute Road, Southampton, England
Active Corporate (33 parents)
Officer
2019-02-12 ~ now
IIF 19 - Director → ME
28
SOUTHERN MARITIME SERVICES LIMITED
05387022 Pilgrim House, Canute Road, Southampton, England
Active Corporate (6 parents)
Officer
2019-02-12 ~ now
IIF 22 - Director → ME
29
INTERNATIONAL RETAIL GROUP LIMITED
- 2004-12-23
05131422 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-05-18 ~ 2007-06-29
IIF 42 - Director → ME
2004-05-18 ~ 2007-06-29
IIF 12 - Secretary → ME
30
VISTA RETAIL SERVICES LIMITED - now
STEVTON (NO.251) LIMITED
- 2003-04-23
04590326 07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff
Active Corporate (17 parents)
Equity (Company account)
35,954 GBP2023-08-31
Officer
2003-02-17 ~ 2007-06-29
IIF 31 - Director → ME
31
VISTA RETAIL SUPPORT LIMITED
- now 03009356IDEAL SOLUTIONS RETAIL LIMITED
- 2001-12-12
03009356INTEGRALIS 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
2000-12-07 ~ 2007-06-29
IIF 33 - Director → ME
2001-09-03 ~ 2007-06-29
IIF 3 - Secretary → ME
32
WAMORPHOSIS LIMITED - 2010-09-15
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-07-22 ~ 2016-11-21
IIF 24 - Director → ME