The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Underhill, Eve Christine
- British born in June 1977
Underhill, Eve Christine
Resident in England
Registered addresses and corresponding companiesStamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England
IIF 1 IIF 211547826 - Companies House Default Address, Cardiff, CF14 8LH
IIF 312238737 - Companies House Default Address, Cardiff, CF14 8LH
IIF 412459878 - Companies House Default Address, Cardiff, CF14 8LH
IIF 512682933 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
IIF 7C/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England
IIF 8 IIF 9
- British company director born in June 1977
Underhill, Eve Christine
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Underhill, Eve Christine
Resident in England
Registered addresses and corresponding companies - British manager born in June 1977
Underhill, Eve Christine
Resident in England
Registered addresses and corresponding companiesReedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom
IIF 14
- British operations manager born in June 1977
Underhill, Eve Christine
Resident in England
Registered addresses and corresponding companiesReedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom
IIF 15
- British managing director born in June 1977
Saunders, Eve Christine
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Underhill, Eve Christine
Resident in United Kingdom
Registered addresses and corresponding companies1, King William Street, London, EC4N 7AF, England
IIF 18
- British born in June 1977
Mrs Eve Christine Underhill
Resident in England
Registered addresses and corresponding companies33, Bow Green Road, Bowdon, Altrincham, WA14 3LF, England
IIF 1912682933 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20C/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England
IIF 21Reedham House, 31 King Street West, Manchester, M3 2PN, England
IIF 22 IIF 23Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AG, United Kingdom
IIF 24
- British born in June 1977
Ms Eve Christine Underhill
Resident in England
Registered addresses and corresponding companiesC/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England
IIF 25
- British born in June 1977
Eve Christine Underhill
Resident in England
Registered addresses and corresponding companiesFox Court, 14 Gray's Inn Road, London, WC1X 8HN
IIF 26
- British born in December 1970
Sutcliffe, Julia Katherine
Resident in England
Registered addresses and corresponding companiesSutherland House 1759, London Road, Leigh-on-sea, Essex, SS9 2RZ
IIF 27
- British photographer born in April 1970
Emmerton, Emma Louise
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Mrs Eve Christine Underhill
Resident in United Kingdom
Registered addresses and corresponding companiesStamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England
IIF 3011367217 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3111547826 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3212238737 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3312459878 - Companies House Default Address, Cardiff, CF14 8LH
IIF 341, King William Street, London, EC4N 7AF, England
IIF 35Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom
IIF 36 IIF 37
- British born in June 1977
Ms Eve Christine Underhill
Resident in United Kingdom
Registered addresses and corresponding companies4, Warren Drive, Hale Barns, Altrincham, WA15 0RP, England
IIF 38
- British Registered addresses and corresponding companies
Warwick-saunders, Richard
- Registered addresses and corresponding companies
Warwick-saunders, Richard
Santia House, Caerphilly Business Park, Caerphilly, South Wales, CF83 3GG, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Warwick-saunders, Richard Meirion
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG, United Kingdom
IIF 66 IIF 67Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom
IIF 68Building 2000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TE, United Kingdom
IIF 69C/o The Spicers-officeteam Group Limited, Unit 4, 500 Purley Way, Croydon, Surrey, CR0 4NZ, England
IIF 70Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom
IIF 711, Fullarton Drive, Cambuslang, Glasgow, G32 8FD
IIF 72Countisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT, United Kingdom
IIF 73 IIF 7410, Buckingham Street, London, WC2N 6DF
IIF 752nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 76 IIF 77 IIF 78 (more)2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom
IIF 823rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
IIF 8357, Broadwick Street, London, W1F 9QS, England
IIF 8457, Broadwick Street, London, W1F 9QS, United Kingdom
IIF 85Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WB
IIF 86 IIF 87 IIF 88The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 89
- British born in July 1971
Warwick-saunders, Richard Meirion
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Warwick-saunders, Richard Meirion
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1971
Warwick-saunders, Richard Meirion
Resident in United Kingdom
Registered addresses and corresponding companiesSantia House, Caerphilly Business Park, Caerphilly, CF83 3GG, United Kingdom
IIF 98
- British born in July 1971
Mr Richard Meirion Warwick-saunders
Resident in United Kingdom
Registered addresses and corresponding companiesCountisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT
IIF 99
Related profiles found in government register
Offspring entities and appointments
Active
34
- 11 City Road East, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2021-02-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,842 GBP2024-03-31Person with significant control2018-05-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BECAP A (DEBT) LIMITED
- nowMACSCO 39 LIMITED - 2012-04-26Related registration: 103660303rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (3 parents)Officer2012-11-27 ~ dissolvedIIF 83 - Secretary → ME - 4
BECAP VIVAT LIMITED
- nowBECAP SPV 3 LIMITED - 2010-06-07NEWINCCO 988 LIMITED - 2010-04-122nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-04-15 ~ dissolvedIIF 78 - Secretary → ME - 5Other registered number: 0795008810 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2012-02-15 ~ dissolvedIIF 97 - Director → ME
- 6Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-619,942 GBP2024-03-31Officer2018-09-03 ~ nowIIF 3 - Director → MEPerson with significant control2018-09-03 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Stamford Green, 33 Stamford Street, Altrincham, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-766,878 GBP2024-10-31Officer2019-10-02 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-5,544 GBP2024-03-31Officer2016-07-15 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Reedham House, 31-33 King Street West, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,674 GBP2023-03-31Officer2019-03-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-08 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 10NEWINCCO 1034 LIMITED - 2010-09-242nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-04-27 ~ dissolvedIIF 81 - Secretary → ME
- 11
DIRECT MIDCO LIMITED
- nowNEWINCCO 1053 LIMITED - 2010-11-082nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-04-27 ~ dissolvedIIF 77 - Secretary → ME - 12C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, LondonIn Administration Corporate (2 parents)Equity (Company account)2,109,662 GBP2023-03-31Officer2013-11-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 13C/o Xeinadin, 100 Barbirolli Square, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-10 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 14Stamford Green, 33 Stamford Street, Altrincham, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-60,632 GBP2024-06-30Officer2020-06-19 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 15C/o Xeinadin, 100 Barbirolli Square, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)299,980 GBP2024-03-31Officer2015-01-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 16Countisbury 7 New Road, Stokenchurch, High Wycombe, BuckinghamshireLiquidation Corporate (1 parent)Equity (Company account)314,279 GBP2023-09-30Officer2011-08-01 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Has significant influence or control → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 17Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)-158,398 GBP2024-03-31Officer2018-12-13 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 18Other registered number: 05128750Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 44 - Secretary → ME
- 19
JAEGER (UK) LIMITED
- nowBECAP JAEGER (UK) LIMITED - 2017-03-31MACSCO 40 LIMITED - 2012-04-202nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2012-11-27 ~ dissolvedIIF 76 - Secretary → ME - 20Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 88 - Secretary → ME
- 21Other registered number: NF001113Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 86 - Secretary → ME
- 22Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer2012-10-31 ~ dissolvedIIF 87 - Secretary → ME
- 23
JAEGER LIMITED
- nowBECAP JA (UK) LIMITED - 2013-12-09MACSCO 38 LIMITED - 2012-04-26Related registration: 094540932nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2012-11-27 ~ dissolvedIIF 80 - Secretary → ME - 24
JAEGER LONDON LIMITED
- nowJL NEWCO LIMITED - 2009-07-01Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 89 - Secretary → ME - 25
JAEGER MIDCO LIMITED
- nowMACSCO 41 LIMITED - 2012-04-262nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-27 ~ dissolvedIIF 82 - Secretary → ME - 26Reedham House, 31 King Street West, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 27Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2011-07-19 ~ dissolvedIIF 79 - Secretary → ME
- 28Stamford Green, 33 Stamford Street, Altrincham, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-335,434 GBP2024-03-31Officer2020-02-13 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Other registered number: 04672770ROTEC KEYBOARDS LIMITED - 2008-04-01STEVTON (NO. 256) LIMITED - 2003-07-17Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 56 - Secretary → ME
- 30
RETAIL BY DESIGN LIMITED
- nowINTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 50 - Secretary → ME - 31Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomDissolved Corporate (4 parents)Officer2012-12-12 ~ dissolvedIIF 68 - Secretary → ME
- 32Other registered number: 04386825INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 51 - Secretary → ME
- 33Sutherland House 1759 London Road, Leigh-on-sea, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)30,200 GBP2024-03-31Officer2015-03-12 ~ nowIIF 27 - Director → ME
- 34Stamford Green, 33 Stamford Street, Altrincham, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-496,434 GBP2023-02-28Person with significant control2020-03-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
40
- 1Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,842 GBP2024-03-31Officer2018-05-17 ~ 2025-05-01IIF 1 - Director → ME
- 2EXOR (SERVICES) LIMITED - 2018-01-10Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents)Officer2011-04-28 ~ 2012-01-25IIF 91 - Director → ME2011-04-28 ~ 2012-01-25IIF 67 - Secretary → ME
- 3
BARON L.R.M.S. LIMITED
- nowUNIQUAY LIMITED - 2001-08-21Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2011-12-23 ~ 2016-08-05IIF 52 - Secretary → ME - 4Other registered number: 0795017910 Buckingham Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,876 GBP2021-03-31Officer2012-02-15 ~ 2017-09-19IIF 96 - Director → ME2012-02-15 ~ 2017-09-28IIF 75 - Secretary → ME
- 5BECAP SPV LIMITED - 2012-01-20NEWINCCO 1114 LIMITED - 2011-07-0412 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer2012-01-23 ~ 2017-09-20IIF 69 - Secretary → ME
- 6Other registered number: 0795008810 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2012-02-15 ~ 2017-09-28IIF 74 - Secretary → ME
- 7C/o Horsfields Ltd, Belgrave Place, Bury, LancashireLiquidation Corporate (2 parents)Equity (Company account)37,965 GBP2020-08-31Officer2015-08-13 ~ 2016-04-01IIF 16 - Director → ME
- 8
CLARITY SCOTLAND LIMITED
- nowROMULUS ENTERPRISES LTD. - 2009-01-061 Fullarton Drive, Cambuslang, GlasgowDissolved Corporate (3 parents)Officer2011-12-23 ~ 2016-08-05IIF 72 - Secretary → ME - 9
CYNTERGY LIMITED
- nowHAMSARD 3203 LIMITED - 2010-06-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2011-12-23 ~ 2016-08-05IIF 47 - Secretary → ME - 10Other registered number: 05128750DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22Related registration: 04672724STEVTON (NO. 257) LIMITED - 2003-06-10Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-08-05IIF 65 - Secretary → ME
- 11DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09Related registration: 04672770INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19Related registration: 05128749INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19Related registration: 04831795Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-08-05IIF 53 - Secretary → ME
- 12INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer2011-09-22 ~ 2016-08-05IIF 42 - Secretary → ME
- 13DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11Related registration: 04779659DIGIPOS MANUFACTURING LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-12-22 ~ 2015-02-27IIF 93 - Director → ME2011-09-22 ~ 2016-08-05IIF 46 - Secretary → ME
- 14DIGIPOS SYSTEMS LIMITED - 2007-02-19Related registration: 04831795DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents)Officer2011-09-22 ~ 2016-08-05IIF 49 - Secretary → ME
- 15Stamford Green, 33 Stamford Street, Altrincham, United KingdomActive Corporate (4 parents)Equity (Company account)4,823 GBP2024-03-31Officer2018-03-14 ~ 2018-06-01IIF 14 - Director → ME2020-11-20 ~ 2021-01-15IIF 15 - Director → MEPerson with significant control2018-03-14 ~ 2019-03-14IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 16Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2012-01-19 ~ 2016-08-05IIF 61 - Secretary → ME
- 17Countisbury 7 New Road, Stokenchurch, High Wycombe, BuckinghamshireLiquidation Corporate (1 parent)Equity (Company account)314,279 GBP2023-09-30Officer2011-08-01 ~ 2012-10-31IIF 73 - Secretary → ME
- 18ALCUMUS HSE LIMITED - 2019-08-16SANTIA CONSULTING LIMITED - 2018-01-10Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)287,315 GBP2024-01-01 ~ 2024-12-31Officer2011-02-10 ~ 2012-01-25IIF 94 - Director → ME2011-02-10 ~ 2012-01-25IIF 41 - Secretary → ME
- 19MEDIAFAULT LIMITED - 1999-04-09Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer2012-01-19 ~ 2016-08-05IIF 57 - Secretary → ME
- 20Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)Officer2011-12-23 ~ 2016-08-05IIF 58 - Secretary → ME
- 21
MICROTRAIN LIMITED
- nowMILLER TECHNICAL LTD - 1995-06-19TELEC RETAIL SYSTEMS LIMITED - 1995-01-18Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-12-23 ~ 2016-08-05IIF 59 - Secretary → ME - 22
OMNICO COMMERCE LIMITED
- nowODESSA MANAGEMENT LIMITED - 2012-08-22Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-08-05IIF 54 - Secretary → ME - 23CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 7 offsprings)Officer2011-12-23 ~ 2016-08-05IIF 64 - Secretary → ME
- 24
OMNICO GROUP UK LIMITED
- nowCLARITY RETAIL SYSTEMS LIMITED - 2016-03-24CLARITY RETAIL SYSTEMS PLC - 2009-04-22INN ADMINISTRATION LIMITED - 1995-08-11Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2012-01-19 ~ 2016-08-05IIF 55 - Secretary → ME - 25
PACER CATS (UK) LIMITED
- nowHAMSARD 2649 LIMITED - 2003-07-16Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)Officer2011-12-23 ~ 2016-08-05IIF 45 - Secretary → ME - 263 The Studios, 320 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)1,115,388 GBP2024-08-31Officer2015-08-20 ~ 2017-07-20IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 24 - Ownership of shares – 75% or more → OE
- 27
PC-POS (EUROPE) LIMITED
- nowPC-POS EUROPE LIMITED - 2001-12-21AVONMARSH LIMITED - 2001-11-30Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-08-05IIF 48 - Secretary → ME - 28
PC-POS (UK) LIMITED
- nowROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-08-05IIF 63 - Secretary → ME - 29Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2011-09-22 ~ 2016-08-05IIF 60 - Secretary → ME
- 301 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-152,085 GBP2018-11-30Officer2017-11-08 ~ 2019-03-08IIF 18 - Director → MEPerson with significant control2017-11-08 ~ 2019-03-08IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 3120 Grosvenor Place, London, EnglandActive Corporate (5 parents)Officer2011-02-10 ~ 2012-01-25IIF 90 - Director → ME2011-02-10 ~ 2012-01-25IIF 40 - Secretary → ME
- 3215 Canada Square, LondonDissolved Corporate (4 parents)Officer2011-03-04 ~ 2012-01-25IIF 98 - Director → ME2011-03-04 ~ 2012-01-25IIF 66 - Secretary → ME
- 33Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2011-02-10 ~ 2012-01-25IIF 95 - Director → ME2011-02-10 ~ 2012-01-25IIF 39 - Secretary → ME
- 34
SPICERS LIMITED
- nowSPICER-HALLFIELD LIMITED - 1988-07-1412 Wellington Place, LeedsLiquidation Corporate (6 parents)Officer2012-12-12 ~ 2017-09-20IIF 70 - Secretary → ME - 35
THE OLD WATERWORKS LTD
- nowTEMPORARY ARTS PROJECT LTD - 2016-10-24CO EXIST ARTS LIMITED - 2012-09-19The Old Waterworks, North Road, Westcliff-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)2,920 GBP2021-09-30Officer2012-09-20 ~ 2016-07-05IIF 29 - Director → ME2009-09-24 ~ 2012-02-25IIF 28 - Director → ME - 36MACSCO 73 LIMITED - 2014-09-04Related registration: 0789383212 Wellington Place, LeedsLiquidation Corporate (6 parents, 2 offsprings)Officer2014-08-12 ~ 2017-09-20IIF 71 - Secretary → ME
- 37Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2011-12-23 ~ 2016-08-05IIF 43 - Secretary → ME
- 38Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2011-12-23 ~ 2016-08-05IIF 62 - Secretary → ME
- 39
VIVAT DIRECT LIMITED
- nowNEWINCCO 987 LIMITED - 2010-04-13Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-970,185 GBP2023-03-31Officer2011-04-27 ~ 2014-02-14IIF 85 - Secretary → ME - 40
VIVAT FINANCE LIMITED
- nowNEWINCCO 989 LIMITED - 2010-04-13124 City Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)26,749 GBP2023-03-31Officer2011-04-27 ~ 2014-02-14IIF 84 - Secretary → ME
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