1
5a Weston Road, Olney, England
Dissolved Corporate (2 parents)
Officer
2022-08-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
XN CORPORATION EUROPE LIMITED - 2002-10-08
CHECKOUT COMPUTERS LIMITED - 1999-01-25
PLOYSHARP LIMITED - 1988-04-07
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-06-08 ~ 2006-04-06
IIF 12 - Director → ME
3
BREAKMATE LTD - now
BREAKMATE LIMITED - 2003-06-23
21 Broadwater Road, Welwyn Garden City, Herts
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ 2011-02-18
IIF 22 - Director → ME
4
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (2 parents)
Officer
2013-04-08 ~ now
IIF 11 - Director → ME
2006-10-27 ~ 2011-02-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
FLOWCENTRE LIMITED - 2001-08-24
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-08-01 ~ 2009-08-11
IIF 17 - Director → ME
6
6 Water End Barns, Water End, Eversholt, Milton Keynes, England
Active Corporate (27 parents)
Officer
2010-10-11 ~ 2011-01-20
IIF 19 - Director → ME
7
OUTRAGEOUSLY MOREISH GOODIES! LTD
- 2015-10-21
07854667 Hello House, 1st Floor, 135 Somerford Road, Christchurch, Dorest, England
Active Corporate (4 parents)
Officer
2013-08-08 ~ now
IIF 8 - Director → ME
8
DOHLER (UK) LIMITED - now
DOHLER EUROCITRUS LIMITED
- 2001-11-02
03114289 1a Opal Court, Opal Drive Fox Milne, Milton Keynes, Buckinghamshire
Active Corporate (9 parents)
Officer
1995-10-16 ~ 1997-10-06
IIF 2 - Secretary → ME
9
100 Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2013-04-08 ~ 2015-03-11
IIF 23 - Director → ME
2013-04-08 ~ 2015-03-11
IIF 1 - Secretary → ME
10
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2009-04-22 ~ 2010-01-26
IIF 21 - Director → ME
11
37 Priory Quay, Quay Road, Christchurch, Dorset
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 16 - Director → ME
12
POD DRINKS PLC - now
21a Broadwater Road, Welwyn Garden City, Herts
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ 2011-02-18
IIF 20 - Director → ME
2006-12-01 ~ 2011-02-18
IIF 5 - Secretary → ME
13
PSION CONNECT HOLDINGS LIMITED
- now 03188560PSION DACOM HOLDINGS LIMITED
- 2000-06-15
03188560PSION NO: 3 LIMITED
- 1999-04-30
03188560 03188564, 03206395, 03205991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
1999-11-29 ~ 2001-04-30
IIF 7 - Director → ME
1999-03-29 ~ 2001-06-06
IIF 4 - Secretary → ME
14
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
1999-11-29 ~ 2000-11-01
IIF 6 - Director → ME
1999-01-19 ~ 2001-06-06
IIF 3 - Secretary → ME
15
37 Priory Quay, Quay Road, Christchurch, Dorset
Dissolved Corporate (4 parents)
Officer
2014-03-13 ~ dissolved
IIF 15 - Director → ME
16
C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 9 - Director → ME
17
XN CHECKOUT HOLDINGS LIMITED
- now 02126945XN CHECKOUT HOLDINGS PLC
- 2005-12-02
02126945CHECKOUT HOLDINGS LIMITED
- 2004-06-24
02126945CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2002-04-15 ~ 2006-04-06
IIF 13 - Director → ME
18
XN CORPORATION LIMITED
- 2004-05-19
01392523CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2002-04-15 ~ 2006-04-06
IIF 14 - Director → ME