1
NEWINCCO 161 LIMITED - 2002-11-13
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning 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
03698942CRAY 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
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01758232, 01787659, 01838226, 01876981, 01914851Warning 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
02858212, 03670814, 03696192, 03696211, 03736173, 03736180, 03790478, 03790485, 03800194, 03806483, 03806485, 03829281, 03829349, 03844037, 03844039, 03844041, 03844045, 03844047, 03844501, 03844507Warning 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
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03895828Warning 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 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
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03895828Warning 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 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 SYSTEMS LIMITED - 2007-02-19
04831795DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
04831795 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
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
02339399INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
02339399INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
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
DRIVE DIAGNOSTICS UK LIMITED - 2007-10-11
HALLCO 1340 LIMITED - 2006-07-21
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
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning 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 GLOBAL KEY CENTRE LIMITED - 2018-03-05
MXI LIMITED - 2002-08-07
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
MEDIAFAULT 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
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
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY 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
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY 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
02858212, 03670814, 03696192, 03696211, 03736173, 03736180, 03790478, 03790485, 03800194, 03806483, 03806485, 03829281, 03829349, 03844037, 03844039, 03844041, 03844045, 03844047, 03844501, 03844507Warning 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)
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
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03895828Warning 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
FX 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
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