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 11 - 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 10 - 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 4 - Director → ME
4
25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Officer
2015-04-14 ~ now
IIF 31 - 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 18 - Director → ME
2002-07-23 ~ 2007-06-29
IIF 35 - 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 04590212, 04630969, 05814294Warning 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
Dissolved Corporate (18 parents)
Officer
2003-05-27 ~ 2007-06-29
IIF 19 - Director → ME
7
DIGIPOS STORE SERVICES LIMITED
- now 05128750INTERNATIONAL RETAIL SERVICES LIMITED
- 2006-12-19
05128750 04831795, 05131422, 05128749Warning 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)INTERNATIONAL RETAIL FINANCE LIMITED
- 2004-08-19
05128750 04831795, 05131422, 05128749Warning 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
Dissolved Corporate (20 parents)
Officer
2004-05-14 ~ 2007-06-29
IIF 25 - Director → ME
2004-05-14 ~ 2007-06-29
IIF 41 - Secretary → ME
8
INTERNATIONAL RETAIL (HOLDINGS) LIMITED
- 2006-12-19
04831814PC-POS (HOLDINGS) LIMITED
- 2004-09-15
04831814STEVTON (NO. 268) LIMITED
- 2003-08-11
04831814 04831957, 04779693, 04779659Warning 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) Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-07-30 ~ 2007-06-29
IIF 21 - Director → ME
2003-07-30 ~ 2007-06-29
IIF 39 - 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 04831795, 05015913, 04779693Warning 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) Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-07-04 ~ 2006-01-16
IIF 22 - Director → ME
2003-07-04 ~ 2007-06-29
IIF 36 - Secretary → ME
10
DIGIPOS 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 29 - Director → ME
2004-05-14 ~ 2007-06-29
IIF 44 - Secretary → ME
11
DIGIPOS 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 27 - Director → ME
2004-05-14 ~ 2007-06-29
IIF 46 - Secretary → ME
12
DSSF REALISATIONS LIMITED - now
DIGIPOS STORE SOLUTIONS FINANCE LIMITED
- 2011-08-02
04831795INTERNATIONAL RETAIL FINANCE LIMITED
- 2006-12-19
04831795 05128750, 05128750, 05131422Warning 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)STEVTON (NO. 267) LIMITED
- 2003-08-11
04831795 05092534, 04779693, 04779659Warning 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) Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-07-30 ~ 2007-06-29
IIF 16 - Director → ME
2003-07-30 ~ 2007-06-29
IIF 37 - Secretary → ME
13
FAMMORPHOSIS LIMITED - 2010-09-02
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-22 ~ 2016-11-21
IIF 9 - 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)
Officer
2013-09-19 ~ 2018-06-27
IIF 1 - 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 7 - Director → ME
16
INTERNATIONAL RETAIL LIMITED
05128749 05131422, 04831795, 05128750Warning 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
2004-05-14 ~ 2007-06-29
IIF 24 - Director → ME
2004-05-14 ~ 2007-06-29
IIF 45 - 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 23 - Director → ME
2004-12-08 ~ 2007-06-29
IIF 32 - 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)
Officer
2013-09-19 ~ 2018-06-27
IIF 30 - 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 5 - 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 2 - 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 20 - Director → ME
2001-11-29 ~ 2007-06-29
IIF 38 - 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 12 - Director → ME
2002-05-17 ~ 2007-06-29
IIF 40 - 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 33 - Secretary → ME
24
REAL TIME CONTROL LIMITED - now
ROTEC KEYBOARDS LIMITED
- 2008-04-01
04672724STEVTON (NO. 256) LIMITED
- 2003-07-17
04672724 04590212, 04630969, 05814305Warning 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
Dissolved Corporate (14 parents)
Officer
2003-05-27 ~ 2007-06-29
IIF 14 - Director → ME
25
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED
- 2004-12-23
05128751 05128750, 05131422, 05128750Warning 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
2004-05-14 ~ 2007-06-29
IIF 28 - Director → ME
2004-05-14 ~ 2007-06-29
IIF 42 - Secretary → ME
26
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-22 ~ 2016-11-21
IIF 13 - 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 3 - Director → ME
28
SOUTHERN MARITIME SERVICES LIMITED
05387022 Pilgrim House, Canute Road, Southampton, England
Active Corporate (6 parents)
Officer
2019-02-12 ~ now
IIF 6 - Director → ME
29
INTERNATIONAL RETAIL GROUP LIMITED
- 2004-12-23
05131422 05128749, 05128750, 05128750Warning 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 (12 parents)
Officer
2004-05-18 ~ 2007-06-29
IIF 26 - Director → ME
2004-05-18 ~ 2007-06-29
IIF 43 - Secretary → ME
30
VISTA RETAIL SERVICES LIMITED - now
STEVTON (NO.251) LIMITED
- 2003-04-23
04590326 04489060, 04201236, 06998763Warning 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 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff
Active Corporate (17 parents)
Officer
2003-02-17 ~ 2007-06-29
IIF 15 - 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 17 - Director → ME
2001-09-03 ~ 2007-06-29
IIF 34 - Secretary → ME
32
WAMORPHOSIS LIMITED - 2010-09-15
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-22 ~ 2016-11-21
IIF 8 - Director → ME