1
Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,919 GBP2022-03-31
Officer
2022-07-29 ~ dissolved
IIF 15 - Director → ME
2
ASSETCARE SERVICES LIMITED
- now 05094908BROOMCO (3438) LIMITED
- 2004-05-05
05094908 05171969, 05047692, 05113546, 05094587, 05207798, 05394646, 05095079, 05094900, 05094399, 05094413, 05095538, 05623054, 04814755, 04968678, 04683860, 05494790, 03472729, 05094462, 05114444, 05171951Warning The number of records might exceed displayable range of browser, please consider
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... (more) Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-04-26 ~ 2007-01-26
IIF 31 - Director → ME
3
5 Hagley Court South, The Waterfront, Level Street, Brierley Hill, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-03 ~ now
IIF 7 - Director → ME
4
5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,188,334 GBP2024-12-31
Officer
2025-01-03 ~ now
IIF 9 - Director → ME
5
COMPAQ COMPUTER GROUP LIMITED
- now 02107203BURMET LIMITED - 1987-03-31
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-08-31 ~ 2002-05-28
IIF 28 - Director → ME
6
COMPAQ COMPUTER HOLDINGS LIMITED
03607858 C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (28 parents)
Officer
1999-08-31 ~ 2002-05-28
IIF 27 - Director → ME
7
Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-08-31 ~ 2002-05-28
IIF 29 - Director → ME
8
CORE COMPUTER CONSULTANTS UK LIMITED
10003429 2nd Floor Regis House, King William Street, London
Dissolved Corporate (11 parents)
Officer
2017-08-31 ~ 2020-04-30
IIF 41 - Director → ME
9
DARWIN TECHNOLOGIES HOLDINGS LIMITED - now
THE BENEFIT EXPRESS LIMITED
- 2020-11-05
04085334 1 Tower Place West, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2011-07-01 ~ 2017-05-31
IIF 11 - Director → ME
10
DARWIN TECHNOLOGIES LIMITED - now
THOMSONS ONLINE BENEFITS LIMITED
- 2020-11-05
05398394CHELTRADING 404 LIMITED - 2005-03-30
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-01 ~ 2017-05-31
IIF 14 - Director → ME
11
DASHWOOD HOUSE LIMITED - now
COMPAQ COMPUTER PROPERTIES LIMITED
- 2001-04-10
02514081DIGITAL EQUIPMENT PROPERTIES LIMITED
- 2000-06-26
02514081ALNERY NO. 1023 LIMITED - 1990-11-19
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
103,000 GBP2022-03-31
Officer
2000-05-08 ~ 2000-12-22
IIF 30 - Director → ME
12
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2003-03-18 ~ 2007-01-26
IIF 38 - Director → ME
13
DUNCARY 79 LIMITED - now
ACRAMAN (439) LIMITED
- 2010-05-05
06058200 06059121, 06059110, 06058800, 05997077, 08293376, 06227787, 06395065, 05997102, 05997094, 05997103, 06376312, 07579899, 06916200, 05463832, 06401455, 06401475, 06227812, 05287890, 05923372, 05610064Warning The number of records might exceed displayable range of browser, please consider
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... (more) 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2010-01-27 ~ 2011-05-27
IIF 26 - Director → ME
14
DUNCARY 80 LIMITED - now
TELINET SOLUTIONS LIMITED
- 2011-04-18
03183363TELINET LIMITED - 1998-07-22
3rd Floor 125 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 37 - Director → ME
15
5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
847,567 GBP2024-12-31
Officer
2025-01-03 ~ now
IIF 8 - Director → ME
16
35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 25 - Director → ME
17
EVOLUTION VOICE & DATA LIMITED
- now 03918047EVOLUTION VOICE & DATA PLC - 2008-01-23
MABLAW 389 LIMITED - 2000-02-29
3rd Floor 125 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 22 - Director → ME
18
FORTERRO UK 123 INSIGHT LIMITED
- now 04624870RENT-I.T. SYSTEMS UK LIMITED - 2010-01-04
Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
Active Corporate (9 parents)
Equity (Company account)
2,188,290 GBP2024-12-31
Officer
2021-07-06 ~ now
IIF 4 - Director → ME
19
2nd Floor 25 Golden Square, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-2,342,121 GBP2022-12-31
Officer
2021-03-01 ~ now
IIF 6 - Director → ME
20
FORTERRO UK ORDERWISE LIMITED
- now 04633298WISE SOFTWARE (UK) LIMITED
- 2024-11-13
04633298 Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
3,452,220 GBP2024-12-31
Officer
2022-07-29 ~ now
IIF 5 - Director → ME
21
Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
736,158,748 GBP2024-12-31
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
22
INNOVATION PROPERTY (UK) LIMITED - now
INFRONT SOLUTIONS LIMITED
- 2014-06-26
03730163 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-05-27 ~ 2007-01-26
IIF 39 - Director → ME
23
INTELLIGENT BUSINESS SERVICES LIMITED
- now 02603985SUREPITCH LIMITED - 1991-07-05
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
5,122,395 GBP2016-09-30
Officer
2003-03-18 ~ 2004-03-31
IIF 42 - Director → ME
24
PRINCIPAL I.T. LIMITED - 2007-05-15
New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (18 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 23 - Director → ME
25
MOTOR CONSULTING & MANAGEMENT LIMITED
- now 02930796WIDETOWN LIMITED - 1994-06-16
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2007-01-26
IIF 34 - Director → ME
26
MOTORCARE SERVICES LIMITED
- now 02657470TIG EQUALS LIMITED
- 2004-04-06
02657470MOTORCARE SERVICES LIMITED
- 2004-02-12
02657470CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (35 parents)
Officer
2003-03-18 ~ 2007-01-26
IIF 36 - Director → ME
27
Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-08-31 ~ now
IIF 1 - Director → ME
28
NEWBURN CONSULTING LIMITED
- now 03651776NEWBURN CONSULTING PLC. - 2007-12-14
NEWBURN PROPERTY LIMITED - 1999-07-20
3rd Floor 125 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 20 - Director → ME
29
THE DIRECT TELECOM COMPANY LIMITED - 1998-07-22
EQUALONLY LIMITED - 1994-01-19
35 New Broad Street, London
Dissolved Corporate (20 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 19 - Director → ME
30
NIU SOLUTIONS LIMITED - now
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 24 - Director → ME
31
CHELTRADING 401 LIMITED - 2005-03-30
Gordon House, 10 Greencoat Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ 2017-05-31
IIF 12 - Director → ME
32
Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, England
Dissolved Corporate (5 parents)
Officer
2022-07-29 ~ dissolved
IIF 16 - Director → ME
33
R.G. TELECOMMUNICATIONS LIMITED - 2001-05-24
REGENCYGROVE LIMITED - 1985-01-09
3rd Floor 125 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-11 ~ 2011-05-27
IIF 21 - Director → ME
34
SOPHOS LIMITED - now
SOPHOS PUBLIC LIMITED COMPANY
- 2010-10-11
02096520 The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
Active Corporate (28 parents, 4 offsprings)
Officer
2007-01-29 ~ 2009-03-31
IIF 43 - Director → ME
35
The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
Active Corporate (15 parents)
Officer
2008-04-16 ~ 2009-03-31
IIF 32 - Director → ME
36
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-11-08 ~ 2002-05-28
IIF 17 - Director → ME
37
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-11-08 ~ 2002-05-28
IIF 18 - Director → ME
38
CHELTRADING 398 LIMITED - 2005-02-17
Gordon House, Greencoat Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ 2017-05-31
IIF 13 - Director → ME
39
THE BENEFIT EXPRESS HOLDINGS LIMITED
- now 08328902 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-01-29 ~ 2017-05-31
IIF 10 - Director → ME
40
THE INNOVATION GROUP (EMEA) LIMITED
- now 04261291BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2003-03-18 ~ 2007-01-26
IIF 40 - Director → ME
41
THE INNOVATION GROUP LIMITED - now
THE INNOVATION GROUP PLC
- 2016-01-05
03256771MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2002-06-18 ~ 2007-01-26
IIF 35 - Director → ME
42
TIG ACQUISITION HOLDINGS LIMITED - now
TIG ACQUISITION HOLDINGS
- 2019-04-02
05967175TIG ACQUISITION (HOLDINGS)
- 2006-10-20
05967175 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2006-10-16 ~ 2007-01-26
IIF 33 - Director → ME
43
Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-29 ~ now
IIF 3 - Director → ME