1
ANITE TELECOMS HOLDINGS LIMITED
- now 04418757NEWINCCO 161 LIMITED - 2002-11-13
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-03-03 ~ 2010-05-14
IIF 33 - Director → ME
2
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-03-03 ~ 2010-05-14
IIF 32 - Director → ME
3
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 31 - Director → ME
4
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 7 - Director → ME
5
HAMSARD 3203 LIMITED - 2010-06-03
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 23 - Director → ME
6
DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
REAL TIME CONTROL LIMITED - 2004-06-22
04672724STEVTON (NO. 257) LIMITED - 2003-06-10
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 19 - Director → ME
7
DIGIPOS STORE SERVICES LIMITED
- now 05128750DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
04672770INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
05128749INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
04831795 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 9 - Director → ME
8
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
- now 04831814INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-05-01
IIF 10 - Director → ME
9
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
- now 05128694DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
04779659DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-05-01
IIF 15 - Director → ME
10
DIGIPOS STORE SOLUTIONS LIMITED
- now 05128816DIGIPOS SYSTEMS LIMITED - 2007-02-19
04831795DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 27 - Director → ME
11
FINTILECT LIMITED - now
INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
02339399BROADMODE LIMITED - 1984-12-12
128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,972,958 GBP2024-12-31
Officer
2013-11-07 ~ 2015-12-04
IIF 34 - Director → ME
12
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 8 - Director → ME
13
GREENROAD TECHNOLOGIES UK LIMITED - now
DRIVE DIAGNOSTICS UK LIMITED
- 2007-10-11
05840761HALLCO 1340 LIMITED - 2006-07-21
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,861,360 GBP2023-12-31
Officer
2007-02-12 ~ 2007-09-10
IIF 38 - Secretary → ME
14
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 11 - Director → ME
15
ALNERY NO. 1612 LIMITED - 1997-03-05
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 350 Longwater Avenue, Green Park, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
1997-06-13 ~ 2001-07-02
IIF 6 - Director → ME
16
MASTERCARD TRACK LTD. - now
MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
METERBAND LIMITED - 1998-08-24
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (5 parents)
Officer
2000-01-04 ~ 2001-07-02
IIF 36 - Director → ME
17
MATRA SYSTEMS (HOLDINGS) LIMITED
- now 03577883MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ 2013-05-01
IIF 17 - Director → ME
18
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 14 - Director → ME
19
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 21 - Director → ME
20
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (3 parents)
Officer
1999-08-03 ~ 2001-07-02
IIF 35 - Director → ME
21
ODESSA MANAGEMENT LIMITED
- 2012-08-22
03344001 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 20 - Director → ME
22
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15
03914814CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2012-01-19 ~ 2013-05-01
IIF 13 - Director → ME
23
OMNICO GROUP UK LIMITED - now
CLARITY RETAIL SYSTEMS LIMITED
- 2016-03-24
02739937CLARITY RETAIL SYSTEMS PLC - 2009-04-22
INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 12 - Director → ME
24
HAMSARD 2649 LIMITED - 2003-07-16
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 18 - Director → ME
25
PC-POS EUROPE LIMITED - 2001-12-21
AVONMARSH LIMITED - 2001-11-30
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 25 - Director → ME
26
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 16 - Director → ME
27
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 24 - Director → ME
28
ROTEC KEYBOARDS LIMITED - 2008-04-01
STEVTON (NO. 256) LIMITED - 2003-07-17
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 22 - Director → ME
29
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 29 - Director → ME
30
INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 26 - Director → ME
31
THE CURRENCY CLOUD GROUP LIMITED
- now 06324658FX CAPITAL GROUP LTD - 2013-01-15
RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-20 ~ 2021-12-20
IIF 39 - Secretary → ME
32
FX CAPITAL SECURITIES LTD. - 2013-01-22
RABBIT SECURITIES LIMITED - 2009-03-06
1 Sheldon Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-14 ~ 2021-12-20
IIF 4 - Director → ME
33
THE CURRENCY CLOUD LIMITED - 2013-01-22
06323311 1 Sheldon Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-14 ~ 2021-12-20
IIF 5 - Director → ME
34
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 30 - Director → ME
35
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 28 - Director → ME