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
RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
REAL TIME CONTROL LIMITED - 2004-06-22
DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
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
INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
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
PC-POS (HOLDINGS) LIMITED - 2004-09-15
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
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
DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15
STEVTON (NO. 260) LIMITED - 2003-07-07
INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22
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
STEVTON (NO. 267) LIMITED - 2003-08-11
DIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02
INTERNATIONAL RETAIL FINANCE LIMITED - 2006-12-19
DIGIPOS SYSTEMS LIMITED - 2004-09-15
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 KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-07-22 ~ 2016-11-21IIF 8 - Director → ME
10
GRADWELL DOT COM LIMITED - 2012-10-23
Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,755,070 GBP2023-10-31
Officer
2013-09-19 ~ 2018-06-27IIF 30 - Director → ME
11
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
12
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
13
GRADWELL HOLDINGS LIMITED - 2025-07-24
C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, EnglandLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
1,764,391 GBP2023-10-31
Officer
2013-09-19 ~ 2018-06-27IIF 29 - Director → 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
STEVTON (NO. 256) LIMITED - 2003-07-17
ROTEC KEYBOARDS LIMITED - 2008-04-01
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 KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
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
STEVTON (NO.251) LIMITED - 2003-04-23
REAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn CardiffActive Corporate (4 parents)
Equity (Company account)
35,954 GBP2023-08-31
Officer
2003-02-17 ~ 2007-06-29IIF 14 - Director → ME
22
INTEGRALIS HARDWARE LIMITED - 1995-12-22
INTEGRALIS RETAIL LIMITED - 2000-04-03
INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
COLESLAW 259 LIMITED - 1995-04-18
IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CardiffActive Corporate (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 KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-07-22 ~ 2016-11-21IIF 7 - Director → ME