1
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
BARWOOD ESTATES LIMITED - 2000-06-20
INGLEBY (861) LIMITED - 1996-02-07
Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (16 parents, 4 offsprings)
Officer
2021-08-02 ~ 2023-08-17
IIF 5 - Director → ME
4
HAMSARD 3625 LIMITED - 2021-04-08
Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ 2024-05-30
IIF 9 - Director → ME
5
HAMSARD 3624 LIMITED - 2021-04-08
Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-08-02 ~ 2024-05-30
IIF 7 - Director → ME
6
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suites 10s And 11s Trafford House, Chester Road, Stretford, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-06 ~ 2019-08-14
IIF 12 - LLP Designated Member → ME
8
NAHL SUPPORT SERVICES LIMITED - now
ACCIDENT HELPLINE LIMITED - 1997-08-08
ABBEYWIND LIMITED - 1993-11-09
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2018-06-12 ~ 2020-06-29
IIF 1 - Director → ME
9
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-06 ~ 2021-10-01
IIF 11 - LLP Designated Member → ME
10
REALPLAY PLATFORM LTD
- 2026-01-06
16591531 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
BIS-HENDERSON CONSULTING LIMITED
- 2023-10-12
08261425SEEBECK 85 LIMITED - 2013-07-08
Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (14 parents)
Officer
2021-08-02 ~ 2024-05-30
IIF 6 - Director → ME
12
BIS HENDERSON HOLDINGS LIMITED
- 2023-10-24
11971518 Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-08-02 ~ 2024-05-30
IIF 10 - Director → ME
13
VISKU PUDDLE LTD - now
Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (5 parents)
Officer
2023-06-26 ~ 2024-05-30
IIF 4 - Director → ME
14
BIS HENDERSON SPACE LIMITED
- 2023-10-26
07721945LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-08-02 ~ 2024-05-30
IIF 8 - Director → ME