1
TECHNOLOGY FOR RETAIL LIMITED - 2003-03-19
Unit 4 Houndmills Industrial Estate, Hamilton Road, BasingstokeDissolved corporate (3 parents)
Officer
2002-07-23 ~ 2007-06-29IIF 17 - director → ME
2002-07-23 ~ 2007-06-29IIF 35 - secretary → ME
2
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, HampshireDissolved corporate (3 parents)
Officer
2003-05-27 ~ 2007-06-29IIF 18 - director → ME
3
DIGIPOS 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, HampshireDissolved corporate (3 parents)
Officer
2004-05-14 ~ 2007-06-29IIF 24 - director → ME
2004-05-14 ~ 2007-06-29IIF 41 - secretary → ME
4
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, CheadleDissolved corporate (3 parents, 1 offspring)
Officer
2003-07-30 ~ 2007-06-29IIF 20 - director → ME
2003-07-30 ~ 2007-06-29IIF 39 - secretary → ME
5
INTERNATIONAL 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, BirminghamDissolved corporate (5 parents)
Officer
2003-07-04 ~ 2006-01-16IIF 21 - director → ME
2003-07-04 ~ 2007-06-29IIF 36 - secretary → ME
6
DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2004-05-14 ~ 2007-06-29IIF 28 - director → ME
2004-05-14 ~ 2007-06-29IIF 44 - secretary → ME
7
DIGIPOS SYSTEMS LIMITED - 2007-02-19
DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved corporate (4 parents)
Officer
2004-05-14 ~ 2007-06-29IIF 26 - director → ME
2004-05-14 ~ 2007-06-29IIF 46 - secretary → ME
8
DIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02
INTERNATIONAL 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, BirminghamDissolved corporate (5 parents)
Officer
2003-07-30 ~ 2007-06-29IIF 15 - director → ME
2003-07-30 ~ 2007-06-29IIF 37 - secretary → ME
9
FAMMORPHOSIS LIMITED - 2010-09-02
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-22 ~ 2016-11-21IIF 2 - director → ME
10
GRADWELL DOT COM LIMITED - 2012-10-23
Trimbridge House Ground Floor, Trim Street, Bath, EnglandCorporate (3 parents)
Equity (Company account)
1,755,070 GBP2023-10-31
Officer
2013-09-19 ~ 2018-06-27IIF 30 - director → ME
11
Trimbridge House Ground Floor, Trim Street, Bath, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,764,391 GBP2023-10-31
Officer
2013-09-19 ~ 2018-06-27IIF 29 - director → ME
12
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2004-05-14 ~ 2007-06-29IIF 23 - director → ME
2004-05-14 ~ 2007-06-29IIF 45 - secretary → ME
13
ODESSA MANAGEMENT LIMITED - 2012-08-22
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2007-06-29IIF 22 - director → ME
2004-12-08 ~ 2007-06-29IIF 32 - secretary → ME
14
PC-POS EUROPE LIMITED - 2001-12-21
AVONMARSH LIMITED - 2001-11-30
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2001-11-29 ~ 2007-06-29IIF 19 - director → ME
2001-11-29 ~ 2007-06-29IIF 38 - secretary → ME
15
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2005-12-05 ~ 2007-06-29IIF 11 - director → ME
2002-05-17 ~ 2007-06-29IIF 40 - secretary → ME
16
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2004-12-07 ~ 2007-06-29IIF 33 - secretary → ME
17
ROTEC KEYBOARDS LIMITED - 2008-04-01
STEVTON (NO. 256) LIMITED - 2003-07-17
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2003-05-27 ~ 2007-06-29IIF 13 - director → ME
18
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2004-05-14 ~ 2007-06-29IIF 27 - director → ME
2004-05-14 ~ 2007-06-29IIF 42 - secretary → ME
19
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-22 ~ 2016-11-21IIF 12 - director → ME
20
INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2004-05-18 ~ 2007-06-29IIF 25 - director → ME
2004-05-18 ~ 2007-06-29IIF 43 - secretary → ME
21
REAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01
STEVTON (NO.251) LIMITED - 2003-04-23
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn CardiffCorporate (4 parents)
Equity (Company account)
35,954 GBP2023-08-31
Officer
2003-02-17 ~ 2007-06-29IIF 14 - director → ME
22
IDEAL 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, CardiffCorporate (7 parents)
Officer
2000-12-07 ~ 2007-06-29IIF 16 - director → ME
2001-09-03 ~ 2007-06-29IIF 34 - secretary → ME
23
WAMORPHOSIS LIMITED - 2010-09-15
Chancery House, 30 St Johns Road, Woking, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-22 ~ 2016-11-21IIF 1 - director → ME