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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gilpin, Nigel Peter
- British Registered addresses and corresponding companies
Gilpin, Nigel Peter
14 Clifton Crescent, Solihull, West Midlands, B91 3LG
IIF 1172 Widney Lane, Solihull, West Midlands, B91 3LH
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- British born in May 1962Registered addresses and corresponding companies
Gilpin, Nigel Peter
14 Clifton Crescent, Solihull, West Midlands, B91 3LG
IIF 63
- British born in May 1962
Gilpin, Nigel Peter
Resident in England
Registered addresses and corresponding companies86, St. Marys Row, Moseley, Birmingham, B13 9EF, England
IIF 64James House, Warwick Road, Birmingham, B11 2LE, England
IIF 65Inda House The Mallards, Broadway Lane South Cerney, Cirencester, Gloucestershire, GL7 5TQ
IIF 66Inda House, The Mallards South Cerney, Cirencester, Gloucestershire, GL7 5TQ
IIF 67 IIF 68172 Widney Lane, Solihull, West Midlands, B91 3LH
IIF 69 IIF 70 IIF 71 (more)(less)Fairlands, 172 Widney Lane, Solihull, West Midlands, B91 3LH
IIF 836 Avonview, 121 Shipston Road, Stratford-upon-avon, CV37 7LW, England
IIF 84 IIF 85 IIF 86Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England
IIF 87 IIF 88 IIF 89River Court, Albert Drive, Woking, Surrey, GU21 5RP
IIF 90 IIF 91Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
IIF 92
- British born in May 1962
Gilpin, Nigel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesBridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom
IIF 93
- British born in May 1962
Mr Nigel Peter Gilpin
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Nigel Peter Gilpin
Resident in United Kingdom
Registered addresses and corresponding companies6 Avonview, 121 Shipston Road, Stratford Upon Avon, CV37 7LW, United Kingdom
IIF 97
Related profiles found in government register
Offspring entities and appointments
85
- 1
- 2ARDEN HOTEL INVESTMENTS LIMITED - nowARDEN HOTEL HOLDINGS LIMITED - 2009-09-28
IT RECYLING AND DISPOSAL SERVICES LIMITED
- 2009-07-13 03870494INTERXCHANGE LIMITED
- 2007-12-12 03870494INTEREXCHANGE LIMITED - 2000-02-15INGLEBY (1270) LIMITED - 2000-01-21Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, WarwickshireActive Corporate (13 parents, 1 offspring)Officer2007-04-23 ~ 2009-05-21IIF 6 - Secretary → ME - 3
AVONVIEW PROPERTY MANAGEMENT LIMITED
0628622586 St. Marys Row, Moseley, Birmingham, EnglandActive Corporate (13 parents)Officer2026-01-14 ~ nowIIF 64 - Director → ME - 4BYTESOFT SYSTEMS LIMITED - 1983-08-25James House, Warwick Road, BirminghamDissolved Corporate (9 parents)Officer2007-04-23 ~ 2009-05-21IIF 42 - Secretary → ME
- 5
BYTE SHOP LIMITED(THE)
01407066James House, Warwick Road, BirminghamDissolved Corporate (9 parents)Officer2007-04-23 ~ 2009-05-21IIF 7 - Secretary → ME - 6COMPUTER SUPPORT (UK) LIMITED - 1999-09-29SCOTBYTE COMPUTERS LIMITED - 1996-06-11ANGELA CHAPMAN EMPLOYMENT AGENCY LIMITED - 1995-05-31James House, Warwick Road, BirminghamDissolved Corporate (8 parents)Officer2007-04-23 ~ 2009-05-21IIF 35 - Secretary → ME
- 7COMPEL LIMITED - 2001-02-09COMPEL COMPUTER COMPANY LIMITED - 1999-08-16COMPEL LIMITED - 1994-09-07COMPEL COMPUTER COMPANY LIMITED - 1992-10-23MUTANDERIS (12) LIMITED - 1987-10-21James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2007-04-23 ~ 2007-06-27IIF 15 - Secretary → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-10
Dissolved on 2014-08-08INFO' PRODUCTS UK PLC - 1999-02-01INFO' PRODUCTS UK LIMITED - 1999-02-01CORPORATE COMPUTERS PLC - 1996-01-01FLETCHER DENNYS SYSTEMS PLC - 1989-01-05FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10EXICLE LIMITED - 1985-11-06BRASSLINE COMPUTERS LIMITED - 1982-08-19James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (33 parents)Officer2007-04-23 ~ 2009-05-21IIF 21 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-10
Dissolved on 2014-08-08COMPELSERVE PLC - 1999-08-19COMPEL PLC - 1999-08-16COMPEL PLC - 1991-09-12ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (28 parents)Officer2007-04-23 ~ 2009-05-21IIF 34 - Secretary → ME - 10APPLIED TRAINING LIMITED - 1996-11-22LISTRAY LIMITED - 1989-04-28James House, Warwick Rd, BirminghamDissolved Corporate (10 parents)Officer2007-04-23 ~ 2009-05-21IIF 13 - Secretary → ME
- 11APPLIED SOLUTIONS LIMITED - 1994-02-04FORDFAB LIMITED - 1989-04-28James House, Warwick Road, BirminghamDissolved Corporate (9 parents)Officer2007-04-23 ~ 2009-05-21IIF 45 - Secretary → ME
- 12INTERCHANGE DISTRIBUTION LIMITED - 2001-05-02REPORTSMITH LIMITED - 2000-09-13BRITOO LIMITED - 1993-09-02PRINTERLINE LIMITED - 1991-02-08James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2007-04-23 ~ 2009-05-21IIF 25 - Secretary → ME
- 13BYTE DIRECT LIMITED - 1998-03-30IDOLSENT LIMITED - 1993-04-05James House, Warwick Rd, BirminghamDissolved Corporate (9 parents)Officer2007-04-23 ~ 2009-05-21IIF 54 - Secretary → ME
- 14ENHANCEMENT TECHNOLOGIES CORPORATION LTD - now
SCC GLOBAL SERVICES LIMITED
- 2010-10-12 04004055SPECIALIST GLOBAL SERVICES LIMITED - 2003-08-27James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2007-04-23 ~ 2009-05-21IIF 31 - Secretary → ME - 15
- 166 Avonview 121 Shipston Road, Stratford-upon-avon, EnglandActive Corporate (3 parents)Officer2022-10-12 ~ nowIIF 86 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 176 Avonview 121 Shipston Road, Stratford-upon-avon, EnglandActive Corporate (3 parents)Officer2010-10-28 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18INGLEBY (1365) LIMITED - 2000-11-14James House, Warwick Road, BirminghamDissolved Corporate (9 parents)Officer2007-04-23 ~ 2009-05-21IIF 5 - Secretary → ME
- 19
GUARANTEED RESULTS LIMITED
05375076Unit 5 Genesis Business Park, Albert Drive, Woking, United KingdomDissolved Corporate (13 parents)Officer2015-07-03 ~ 2016-02-29IIF 92 - Director → ME - 20
GILPIN PROPERTY INVESTMENTS LIMITED
- 2020-06-16 080309336 Avonview 121 Shipston Road, Stratford-upon-avon, EnglandActive Corporate (4 parents)Officer2012-04-16 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-18
Dissolved on 2013-06-27NORGREN MARTONAIR (EXPORT) LIMITED - 1994-10-03M. H. HURST (ENGINEERING) LIMITED - 1988-11-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2006-03-14 ~ 2007-01-31IIF 73 - Director → ME - 22
IMI FLUID POWER INTERNATIONAL LIMITED
- 1995-03-30 01132694IMI FLUID POWER LIMITED - 1982-08-24CENTRAL PNEUMATIC SUPPLIES LIMITED - 1979-12-31Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (37 parents)Officer2002-04-11 ~ 2007-01-31IIF 74 - Director → ME1995-02-01 ~ 1997-07-31IIF 63 - Director → ME1995-02-01 ~ 1997-07-31IIF 1 - Secretary → ME - 23
IMI QUEST TRUSTEES LIMITED
03596836Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (11 parents)Officer1998-07-07 ~ 2007-01-31IIF 71 - Director → ME - 24
IMI REFINERS LIMITED
00148305Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West MidlandsActive Corporate (30 parents)Officer2005-10-28 ~ 2007-02-19IIF 70 - Director → ME - 25INFINIGATE GLOBAL SERVICES LIMITED - nowINFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12BEFACTO LIMITED - 1999-12-22Lakeview House The Mallards, South Cerney, Cirencester, EnglandActive Corporate (22 parents)Officer2015-12-01 ~ 2016-05-06IIF 66 - Director → ME
- 26INFINIGATE UK & IRELAND LTD - nowNUVIAS (UK & IRELAND) LIMITED - 2024-04-05WICK HILL IMX LIMITED - 1995-04-01IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13HACKREMCO (NO.104) LIMITED - 1983-04-29Unit 5 Genesis Business Park, Albert Drive, Woking, United KingdomActive Corporate (24 parents, 1 offspring)Officer2015-07-03 ~ 2016-02-29IIF 91 - Director → ME
- 27
- 28DOCTOR BUYLINES LIMITED - 1998-05-22James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2008-07-24 ~ 2009-05-21IIF 69 - Director → ME2008-07-24 ~ 2009-05-21IIF 60 - Secretary → ME
- 29
ISP4BUSINESS LIMITED
03765915James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2007-04-23 ~ 2009-05-21IIF 33 - Secretary → ME - 30
- 31
- 32
LAKESIDE FINANCE
FC0250091 Stokes Place, St.stepen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-26 ~ 2007-01-31IIF 81 - Director → ME - 33
LAKESIDE TREASURY
FC0250101 Stokes Place, St. Stephen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-27 ~ 2007-01-31IIF 79 - Director → ME - 34BYTE SHOP (NOTTINGHAM) LIMITED(THE) - 1999-08-02James House, Warwick Road, BirminghamDissolved Corporate (9 parents)Officer2007-04-23 ~ 2009-05-21IIF 37 - Secretary → ME
- 35
IMI NORGREN LIMITED
- 2006-04-12 00564656NORGREN MARTONAIR LIMITED - 1994-10-03IMI NORGREN ENOTS LIMITED - 1986-06-02I M I PNEUMATICS LIMITED - 1982-05-10IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31G.X. ENGINEERS LIMITED - 1976-12-31Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, EnglandActive Corporate (38 parents)Officer2006-03-14 ~ 2007-01-31IIF 80 - Director → ME - 36
NUVIA NETWORKS LIMITED
09659105Unit 5 Genesis Business Park, Albert Drive, Woking, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-11-13 ~ 2016-02-29IIF 89 - Director → ME - 37
- 38BRIDATA GROUP LIMITED - 1997-05-29PREVIEW DATA SYSTEMS LIMITED - 1989-05-30James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2007-04-23 ~ 2009-05-21IIF 9 - Secretary → ME
- 39
- 40INGLEBY (1150) LIMITED - 1998-12-04James House Warwick Road, BirminghamDissolved Corporate (10 parents)Officer2007-04-23 ~ 2009-05-21IIF 14 - Secretary → ME
- 41
QUALITYDELIGHT LIMITED
02418375James House, Warwick Road, Birmingham.Dissolved Corporate (10 parents)Officer2007-04-23 ~ 2009-05-21IIF 17 - Secretary → ME - 42QUDIS BYTECH LIMITED - 1994-11-11SHELFCORP 17 LIMITED - 1992-08-18James House, Warwick Road, BirminghamDissolved Corporate (17 parents)Officer2007-04-23 ~ 2009-05-21IIF 4 - Secretary → ME
- 43SHELFCORP 19 LIMITED - 1992-10-02James House, Warwick Road, BirminghamDissolved Corporate (12 parents)Officer2007-04-23 ~ 2009-05-21IIF 10 - Secretary → ME
- 44BYTE SHOP (LONDON) LIMITED(THE) - 1999-08-02James House, Warwick Road, BirminghamDissolved Corporate (9 parents)Officer2007-04-23 ~ 2009-05-21IIF 18 - Secretary → ME
- 45RIGBY GROUP (RG) PLC - nowRIGBY GROUP (RG) LIMITED - 2013-09-18RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
SPECIALIST DIRECT LIMITED
- 2010-09-24 03437118INGLEBY (1017) LIMITED - 1998-03-17Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-04-23 ~ 2009-05-21IIF 57 - Secretary → ME - 46RG EQUITY LIMITED - 2015-07-24Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2015-11-17 ~ 2016-02-29IIF 65 - Director → ME
- 47RPE INVESTMENTS LIMITED - nowLakeview House The Mallards, South Cerney, Cirencester, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-11-13 ~ 2016-02-29IIF 87 - Director → ME
- 48
COMPELSTREAM LIMITED
- 2008-04-17 01714613COMPELNET LIMITED - 1999-10-04MODERN MANAGEMENT LIMITED - 1999-08-19ABTEX SYSTEMS LIMITED - 1991-03-25ASTROBLUFF LIMITED - 1987-05-20James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2007-04-23 ~ 2009-05-21IIF 11 - Secretary → ME - 49SCC DATA CENTRE SERVICES LIMITED - now
SCH CORPORATE SERVICES LIMITED
- 2015-05-15 03485414INGLEBY (1048) LIMITED - 1998-01-30James House, Warwick Road, Birmingham, West MidlandsActive Corporate (9 parents)Officer2007-04-23 ~ 2009-05-21IIF 51 - Secretary → ME - 50SCC EMEA LIMITED - nowSCC EMEA PLC - 2014-03-26SPECIALIST COMPUTER HOLDINGS PLC - 2013-03-05SPECIALIST COMPUTER HOLDINGS LIMITED - 2010-09-24ENQUIRYSTAR LIMITED - 2003-08-08James House, Warwick Road, Birmingham, West MidlandsActive Corporate (21 parents, 4 offsprings)Officer2007-08-07 ~ 2009-05-21IIF 82 - Director → ME2007-04-23 ~ 2009-05-21IIF 24 - Secretary → ME
- 51
- 52SCC OVERSEAS HOLDINGS LIMITED - nowSCH OVERSEAS HOLDINGS LIMITED - 2015-05-15James House, Warwick Road, Birmingham, West MidlandsActive Corporate (12 parents)Officer2007-04-23 ~ 2009-05-21IIF 61 - Secretary → ME
- 53SCC UK HOLDINGS LIMITED - nowSPECIALIST COMPUTER HOLDINGS (UK) LIMITED - 2015-05-15SPECIALIST COMPUTER HOLDINGS PLC - 2003-08-08PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24James House, Warwick Road, BirminghamActive Corporate (16 parents, 8 offsprings)Officer2007-08-07 ~ 2009-05-21IIF 76 - Director → ME2007-04-23 ~ 2009-05-21IIF 3 - Secretary → ME
- 54INGLEBY (1047) LIMITED - 1998-01-30James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2007-04-23 ~ 2009-05-21IIF 36 - Secretary → ME
- 55
SCH GROUP SERVICES LIMITED
03406823James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2007-04-23 ~ 2009-05-21IIF 19 - Secretary → ME - 56INGLEBY (1049) LIMITED - 1998-01-30James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2007-04-23 ~ 2009-05-21IIF 58 - Secretary → ME
- 57SCH1 LIMITED - now
SYSTEMS LOAN SERVICES LIMITED
- 2012-03-23 06172776MUTANDERIS 545 LIMITED - 2007-07-09James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2008-07-24 ~ 2009-05-21IIF 77 - Director → ME2008-07-24 ~ 2009-05-21IIF 55 - Secretary → ME - 58CITY GIRLS EMPLOYMENT OFFICE LIMITED - 1995-05-31James House, Warwick Road, BirminghamDissolved Corporate (9 parents)Officer2007-04-23 ~ 2009-05-21IIF 20 - Secretary → ME
- 59SIMMONS MAGEE PLC - 2005-09-14SIMMONS MAGEE COMPUTERS PLC - 1992-09-28SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2007-04-23 ~ 2009-05-21IIF 50 - Secretary → ME
- 60GYM'N SLIM LIMITED - 1983-09-26SECLATE LIMITED - 1980-12-31James House, Warwick Road, BirminghamDissolved Corporate (8 parents)Officer2007-11-29 ~ 2009-05-21IIF 78 - Director → ME2007-04-23 ~ 2009-05-21IIF 59 - Secretary → ME
- 61SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23SWANFIN LIMITED - 1979-12-31James House, Warwick Road, BirminghamActive Corporate (35 parents, 11 offsprings)Officer2007-08-07 ~ 2009-05-21IIF 72 - Director → ME2007-04-23 ~ 2009-05-21IIF 47 - Secretary → ME
- 62
- 63
- 64
- 65SPECIALIST COMPUTERS PROPERTY SERVICES LIMITED - 1997-03-14BLASTTHROUGH LIMITED - 1997-02-27James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2007-04-23 ~ 2009-05-21IIF 43 - Secretary → ME
- 66
- 67CAMBRIAN DATA PROCESSING SERVICES LIMITED - 1986-05-01James House, Warwick Road, BirminghamActive Corporate (17 parents, 1 offspring)Officer2007-04-23 ~ 2009-05-21IIF 27 - Secretary → ME
- 68
SPECIALIST COMPUTERS CORPORATION (UK) LIMITED
03384205James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2007-04-23 ~ 2009-05-21IIF 40 - Secretary → ME - 69
- 70SPECIALIST DISTRIBUTION GROUP (SDG) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2020-01-16ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14RAVENLAKE COMPUTERS LIMITED - 1984-04-13Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (27 parents, 1 offspring)Officer2007-04-23 ~ 2009-05-21IIF 48 - Secretary → ME - 71SPECIALIST TECHNOLOGY INVESTMENT FUND PLC - 2005-09-14CONTOURPOINT PLC - 1998-05-20James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2007-04-23 ~ 2009-05-21IIF 62 - Secretary → ME
- 72ETC OUTLET LIMITED - 2006-07-19PBS PARTNER BUSINESS SERVICES LIMITED - 2006-04-25DATA SUPPLIES LIMITED - 2000-09-13BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02James House, Warwick Road, BirminghamDissolved Corporate (11 parents)Officer2007-04-23 ~ 2009-05-21IIF 53 - Secretary → ME
- 73THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED - nowTHE KINGS HOTEL (CHIPPING CAMDEN) LIMITED - 2008-04-25Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, WarwickshireDissolved Corporate (13 parents)Officer2007-04-23 ~ 2008-04-11IIF 49 - Secretary → ME
- 74THE MOUNT SOMERSET HOTEL & SPA LIMITED - nowEHC THE MOUNT LIMITED - 2013-10-11
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
- 2012-01-10 02295962EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
- 2008-07-16 02295962APPLIED MICROS LIMITED - 1997-09-17APPLIED GROUP LIMITED - 1989-05-01YEARHALF LIMITED - 1989-02-20Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, WarwickshireDissolved Corporate (12 parents)Officer2007-04-23 ~ 2009-05-21IIF 2 - Secretary → ME - 75
THIRD WAVE EUROPE LIMITED
03333999James House, Warwick Road, BirminghamDissolved Corporate (10 parents)Officer2007-04-23 ~ 2009-05-21IIF 32 - Secretary → ME - 76Insolvency (Case 1) In administration
Administration started on 2013-01-09
Administration ended on 2014-01-02INTOSCAPE LIMITED
- 2008-02-28 06330379HALLCO 1530 LIMITED - 2007-11-16The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (12 parents)Officer2008-01-07 ~ 2009-06-08IIF 75 - Director → ME - 77GW 500 LIMITED - 1998-06-12James House, Warwick Road, BirminghamDissolved Corporate (13 parents)Officer2007-04-23 ~ 2009-05-21IIF 39 - Secretary → ME
- 78
TW2. COM LIMITED
03162242James House, Warwick Road, BirminghamDissolved Corporate (10 parents)Officer2007-04-23 ~ 2009-05-21IIF 22 - Secretary → ME - 79
UNDERGROUND COMPUTING LIMITED
03380995James House, Warwick Road, BirminghamDissolved Corporate (10 parents)Officer2007-04-23 ~ 2009-05-21IIF 30 - Secretary → ME - 80PATRIOT AVIATION LIMITED - 2002-01-31APPLIED SOFTWARE LIMITED - 1995-03-24ORBACE LIMITED - 1989-05-22Airport House, Rowley Road, Coventry, EnglandDissolved Corporate (12 parents)Officer2007-04-23 ~ 2009-05-21IIF 56 - Secretary → ME
- 81WICK HILL GROUP PLC - 2014-10-24WICK HILL PLC - 1995-04-01WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22Unit 5 Genesis Business Park, Albert Drive, Woking, United KingdomActive Corporate (24 parents, 1 offspring)Officer2015-07-03 ~ 2016-02-29IIF 90 - Director → ME
- 82
WIDNEY PROPERTY INVESTMENTS LTD
080316716 Avonview 121 Shipston Road, Stratford-upon-avon, EnglandActive Corporate (5 parents)Officer2012-04-16 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 83
YOKODA LIMITED
03957779James House, Warwick Road, BirminghamDissolved Corporate (8 parents)Officer2007-04-23 ~ 2009-05-21IIF 52 - Secretary → ME - 84
- 85
ZYCKO OVERSEAS LIMITED
04235180Lakeview House The Mallards, South Cerney, Cirencester, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-12-01 ~ 2016-02-29IIF 67 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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