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
TECHNOLOGY FOR RETAIL LIMITED
- 2003-03-19
04386825 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 PROFESSIONAL SERVICES LIMITED
- now 04672770DIGIPOS CONSULTING SERVICES LIMITED
- 2007-02-13
04672770RETAIL TECHNOLOGY CONSULTANTS LIMITED
- 2006-12-19
04672770REAL TIME CONTROL LIMITED
- 2004-06-22
04672770STEVTON (NO. 257) LIMITED
- 2003-06-10
04672770 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 05128750DIGIPOS PROFESSIONAL SERVICES LIMITED
- 2007-01-09
05128750INTERNATIONAL RETAIL SERVICES LIMITED
- 2006-12-19
05128750INTERNATIONAL RETAIL FINANCE LIMITED
- 2004-08-19
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 25 - Director → ME
2004-05-14 ~ 2007-06-29
IIF 41 - 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 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
04779659DIGI POS SYSTEMS GROUP LIMITED
- 2004-09-15
04779659STEVTON (NO. 260) LIMITED
- 2003-07-07
04779659 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 STORE SOLUTIONS INTERNATIONAL LIMITED
- now 05128694DIGIPOS SYSTEMS GROUP LIMITED
- 2007-01-11
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 29 - Director → ME
2004-05-14 ~ 2007-06-29
IIF 44 - Secretary → ME
11
DIGIPOS STORE SOLUTIONS LIMITED
- now 05128816DIGIPOS SYSTEMS LIMITED
- 2007-02-19
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 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
04831795DIGIPOS SYSTEMS LIMITED
- 2004-09-15
04831795STEVTON (NO. 267) LIMITED
- 2003-08-11
04831795 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
FAMILIES WORLDWIDE LIMITED
- now 07357969FAMMORPHOSIS 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
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
PATHFINDER PERSONNEL LIMITED
- now 03276262SKILL 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
PATHFINDER PERSONNEL SHEERNESS LIMITED
- now 06345342SOUTHERN 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 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 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 LIMITED
- now 02439620SOUTHAMPTON 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
TECHNOLOGY FOR RETAIL LIMITED
- now 05131422INTERNATIONAL 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 26 - Director → ME
2004-05-18 ~ 2007-06-29
IIF 43 - Secretary → ME
30
VISTA RETAIL SERVICES LIMITED - now
REAL TIME CONTROL INTERNATIONAL LIMITED
- 2008-04-01
04590326STEVTON (NO.251) LIMITED
- 2003-04-23
04590326 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