1
RIGBY GROUP PROPERTY HOLDINGS LIMITED
- 2015-09-18
08566560INGLEBY (1922) LIMITED
- 2013-07-18
08566560 09701621, 09363052, 08595824Warning 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) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-07-17 ~ now
IIF 29 - Director → ME
2
APPLIED MICROS LIMITED - 1989-05-01
BROOMLEY LIMITED - 1981-12-31
James House, Warwick Road, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 102 - Secretary → ME
3
ARDEN HOTEL INVESTMENTS LIMITED - now
ARDEN HOTEL HOLDINGS LIMITED - 2009-09-28
IT RECYLING AND DISPOSAL SERVICES LIMITED
- 2009-07-13
03870494INTERXCHANGE LIMITED
- 2007-12-12
03870494INTEREXCHANGE LIMITED - 2000-02-15
INGLEBY (1270) LIMITED - 2000-01-21
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-03 ~ 2009-07-08
IIF 57 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 96 - Secretary → ME
4
Centurion House, Barnes Wallis Road, Segensworth, Hampshire, England
Active Corporate (8 parents)
Officer
2023-03-20 ~ 2023-03-20
IIF 22 - Director → ME
5
BYTE SHOP (SOUTHAMPTON) LIMITED(THE)
- now 01487935BYTESOFT SYSTEMS LIMITED - 1983-08-25
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 126 - Secretary → ME
6
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 120 - Secretary → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-08 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
CENTRAL INTERNET EXCHANGE LIMITED
- now 00887502COMPUTER SUPPORT (UK) LIMITED - 1999-09-29
SCOTBYTE COMPUTERS LIMITED - 1996-06-11
ANGELA CHAPMAN EMPLOYMENT AGENCY LIMITED - 1995-05-31
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 97 - Secretary → ME
2007-01-08 ~ 2007-04-23
IIF 95 - Secretary → ME
9
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-22 ~ now
IIF 35 - Director → ME
10
COMPEL COMPUTER COMPANY LIMITED
- now 02131141COMPEL LIMITED - 2001-02-09
COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
COMPEL LIMITED - 1994-09-07
COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
MUTANDERIS (12) LIMITED - 1987-10-21
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 75 - Secretary → ME
11
INFO' PRODUCTS UK PLC - 1999-02-01
INFO' PRODUCTS UK LIMITED - 1999-02-01
CORPORATE COMPUTERS PLC - 1996-01-01
FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
EXICLE LIMITED - 1985-11-06
BRASSLINE COMPUTERS LIMITED - 1982-08-19
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 94 - Secretary → ME
12
COMPELSERVE PLC - 1999-08-19
COMPEL PLC - 1999-08-16
COMPEL PLC - 1991-09-12
ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 72 - Secretary → ME
13
COVENTRY AIRPORT HOLDINGS LIMITED
- now 07192056REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
- 2025-08-08
07192056 05860240, 05860236, 12261520Warning 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)COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2020-07-31 ~ now
IIF 34 - Director → ME
14
INGLEBY (1923) LIMITED
- 2013-07-18
08566575 08595827, 03591765, 08595824Warning 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) Two Friargate, Station Square, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-17 ~ 2019-04-01
IIF 42 - Director → ME
15
DATA TRANSLATION NETWORKING LIMITED
- now 02340635APPLIED TRAINING LIMITED - 1996-11-22
LISTRAY LIMITED - 1989-04-28
James House, Warwick Rd, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 68 - Secretary → ME
16
Centurion House, Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-03-20 ~ now
IIF 17 - Director → ME
17
APPLIED SOLUTIONS LIMITED - 1994-02-04
FORDFAB LIMITED - 1989-04-28
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 69 - Secretary → ME
18
INTERCHANGE DISTRIBUTION LIMITED - 2001-05-02
REPORTSMITH LIMITED - 2000-09-13
BRITOO LIMITED - 1993-09-02
PRINTERLINE LIMITED - 1991-02-08
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 74 - Secretary → ME
19
ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED
- now 02316659BYTE DIRECT LIMITED - 1998-03-30
IDOLSENT LIMITED - 1993-04-05
James House, Warwick Rd, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 85 - Secretary → ME
20
SCC GLOBAL SERVICES LIMITED
- 2010-10-12
04004055SPECIALIST GLOBAL SERVICES LIMITED
- 2003-08-27
04004055 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-08-22 ~ dissolved
IIF 58 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 82 - Secretary → ME
21
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ dissolved
IIF 62 - Director → ME
22
FLOW AI (AUTOMATED INTELLIGENCE) LIMITED
- now 12739673 James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-14 ~ 2024-04-26
IIF 10 - Director → ME
23
FLUIDONE HOLDINGS LIMITED
- now 09787794 5 Hatfields, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-09-25 ~ 2016-03-21
IIF 30 - Director → ME
2018-10-31 ~ 2019-02-27
IIF 33 - Director → ME
24
FLUIDATA LIMITED - 2016-10-25
5 Hatfields, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2018-06-29 ~ 2019-02-27
IIF 19 - Director → ME
25
GLOBALDIS DISTRIBUTION LIMITED
- now 04095249INGLEBY (1365) LIMITED - 2000-11-14
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 76 - Secretary → ME
26
ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ dissolved
IIF 46 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 91 - Secretary → ME
27
INTERFACE SOLUTIONS INTERNATIONAL LIMITED
- now 03360868DOCTOR BUYLINES LIMITED - 1998-05-22
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-07-24 ~ dissolved
IIF 53 - Director → ME
28
INTERQUAD SYSTEMS LIMITED - 2006-10-05
INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
EXOCOM INTERNATIONAL LIMITED - 1998-05-14
POWERBAND LIMITED - 1990-07-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-07-20 ~ 2012-11-01
IIF 44 - Director → ME
29
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 99 - Secretary → ME
30
IT 247 LIMITED - now
AUTOCIM PLC - 1996-01-01
KNOWLEDGE TRANSFER LIMITED - 1989-08-25
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 108 - Secretary → ME
31
IT247.COM LIMITED - now
CORPORATE COMPUTERS (M.I.D.) LIMITED
- 2008-04-01
02718017ALLA PRIMA LIMITED - 1992-07-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 83 - Secretary → ME
32
KAVANAGH ENTERPRISES LIMITED
- now 05131092LAWGRA (NO.1104) LIMITED - 2004-08-02
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2010-09-06 ~ dissolved
IIF 39 - Director → ME
33
James House Warwick Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2010-09-06 ~ dissolved
IIF 40 - Director → ME
34
LANTEC INFORMATION SERVICES LIMITED
- now 01487937BYTE SHOP (NOTTINGHAM) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 70 - Secretary → ME
35
M2 DIGITAL LIMITED
- now 02775760 10240415, 15675370, 07695186Warning 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)MANCHESTER 2000 LIMITED - 2000-12-28
James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 9 - Director → ME
36
M2 MANAGED DOCUMENT SERVICES LTD
- now 03769351HOBS ON-SITE LIMITED
- 2018-05-11
03769351 Brightgate House Brightgate Way, Stretford, Manchester, England
Dissolved Corporate (19 parents)
Officer
2018-05-04 ~ dissolved
IIF 66 - Director → ME
37
HAMSARD 3003 LIMITED - 2006-12-05
James House, Warwick Road, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 8 - Director → ME
38
Centurion House Barnes Wallis Road, Segensworth, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-20 ~ 2023-03-20
IIF 18 - Director → ME
39
Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire
Active Corporate (14 parents)
Officer
2023-08-25 ~ now
IIF 23 - Director → ME
40
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 26 - Director → ME
41
PREVIEW DATA SYSTEMS GROUP LIMITED
- now 01770492BRIDATA GROUP LIMITED - 1997-05-29
PREVIEW DATA SYSTEMS LIMITED - 1989-05-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 115 - Secretary → ME
42
BRIDATA LIMITED - 1989-05-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 104 - Secretary → ME
43
PRIME PROPERTIES DEVELOPMENTS LIMITED
- now 03625930INGLEBY (1150) LIMITED - 1998-12-04
James House Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-08-07 ~ dissolved
IIF 43 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 107 - Secretary → ME
44
PULSANT DCS LTD - now
The Yard, 14-18 Bell Street, Maidenhead, England
Active Corporate (6 parents)
Officer
2024-11-12 ~ 2025-06-02
IIF 38 - Director → ME
45
PYRAMID HUMAN RESOURCES LTD.
- now 03440143S4P (HR) LTD - 1999-06-23
SYSTEMS FOR PEOPLE LIMITED - 1998-07-01
James House, Warwick Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-01-12 ~ dissolved
IIF 47 - Director → ME
46
James House, Warwick Road, Birmingham.
Dissolved Corporate (10 parents)
Officer
2016-08-18 ~ dissolved
IIF 55 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 100 - Secretary → ME
47
QUDIS BYTECH LIMITED - 1994-11-11
SHELFCORP 17 LIMITED - 1992-08-18
James House, Warwick Road, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 88 - Secretary → ME
48
SHELFCORP 19 LIMITED - 1992-10-02
James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 71 - Secretary → ME
49
BYTE SHOP (LONDON) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 103 - Secretary → ME
50
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 24 - Director → ME
51
80 Brook Street, Mayfair, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-07-26 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-26 ~ 2019-10-28
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
52
RG FINANCE LIMITED - 2015-03-31
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2020-07-30 ~ now
IIF 28 - Director → ME
53
RIGBY GROUP (RG) LIMITED
- 2013-09-18
03437118RIGBY FAMILY HOLDINGS LIMITED
- 2013-01-10
03437118SPECIALIST DIRECT LIMITED
- 2010-09-24
03437118INGLEBY (1017) LIMITED - 1998-03-17
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (18 parents, 9 offsprings)
Officer
2010-12-02 ~ now
IIF 32 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 86 - Secretary → ME
Person with significant control
2021-10-26 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
54
RIGBY GROUP FINANCE LIMITED
- 2022-12-22
09347794 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (5 parents, 8 offsprings)
Officer
2020-07-30 ~ now
IIF 27 - Director → ME
55
RIGBY PRIVATE EQUITY LIMITED
- now 09422470RG EQUITY LIMITED - 2015-07-24
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-07-30 ~ now
IIF 31 - Director → ME
56
INGLEBY (1981) LIMITED
- 2020-06-29
09665825 07889284, 09227419, 09750927Warning 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) Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-09-27 ~ 2022-11-15
IIF 59 - Director → ME
57
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 60 - Director → ME
58
INGLEBY (1932) LIMITED
- 2013-10-10
08696125 08729050, 08668852, 02108106Warning 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) James House, Warwick Road, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2013-10-09 ~ now
IIF 15 - Director → ME
59
AVSOLUTION LIMITED - 2012-09-05
James House, Warwick Road, Birmingham, England
Active Corporate (11 parents)
Officer
2018-11-05 ~ now
IIF 16 - Director → ME
60
James House, Warwick Road, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2015-11-23 ~ now
IIF 11 - Director → ME
61
SCC CORPORATION LIMITED - now
COMPELSTREAM LIMITED - 2008-04-17
COMPELNET LIMITED - 1999-10-04
MODERN MANAGEMENT LIMITED - 1999-08-19
ABTEX SYSTEMS LIMITED - 1991-03-25
ASTROBLUFF LIMITED - 1987-05-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 116 - Secretary → ME
62
SCC DATA CENTRE SERVICES LIMITED
- now 03485414SCH CORPORATE SERVICES LIMITED
- 2015-05-15
03485414INGLEBY (1048) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2016-08-18 ~ now
IIF 14 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 122 - Secretary → ME
63
ENQUIRYSTAR LIMITED
- 2003-08-08
04279856 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (21 parents, 4 offsprings)
Officer
2011-08-01 ~ now
IIF 12 - Director → ME
2003-06-20 ~ 2011-08-01
IIF 51 - Director → ME
2011-08-01 ~ 2011-08-01
IIF 54 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 81 - Secretary → ME
64
SCH FINANCE SERVICES LIMITED
- 2003-03-19
03383699 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ dissolved
IIF 41 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 80 - Secretary → ME
65
SCC OVERSEAS HOLDINGS LIMITED
- now 03384208SCH OVERSEAS HOLDINGS LIMITED
- 2015-05-15
03384208 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2009-11-05 ~ now
IIF 13 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 121 - Secretary → ME
66
PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
James House, Warwick Road, Birmingham
Active Corporate (16 parents, 8 offsprings)
Officer
1999-10-01 ~ now
IIF 7 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 93 - Secretary → ME
67
INGLEBY (1047) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 117 - Secretary → ME
68
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 118 - Secretary → ME
69
SCH RETAIL SERVICES LIMITED
- now 03485412INGLEBY (1049) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 92 - Secretary → ME
70
SYSTEMS LOAN SERVICES LIMITED
- 2012-03-23
06172776MUTANDERIS 545 LIMITED - 2007-07-09
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-07-24 ~ dissolved
IIF 50 - Director → ME
71
SCOTBYTE SUPPLIES LIMITED
- now 00823334CITY GIRLS EMPLOYMENT OFFICE LIMITED - 1995-05-31
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 124 - Secretary → ME
72
SIMMONS MAGEE PLC - 2005-09-14
SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 111 - Secretary → ME
73
SPECIALIST COMPUTER CENTRES DENMARK LIMITED
- now 01473416GYM'N SLIM LIMITED - 1983-09-26
SECLATE LIMITED - 1980-12-31
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-11-29 ~ dissolved
IIF 48 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 123 - Secretary → ME
74
SPECIALIST COMPUTER CENTRES PLC
- now 01428210SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
SWANFIN LIMITED - 1979-12-31
James House, Warwick Road, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2004-03-19 ~ now
IIF 6 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 79 - Secretary → ME
75
SPECIALIST COMPUTER RECRUITMENT LIMITED - 1987-04-01
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 98 - Secretary → ME
76
INGLEBY (1284) LIMITED - 2000-05-22
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 73 - Secretary → ME
77
SPECIALIST COMPUTER LEASING LIMITED - now
ESSEX AND CITY COMPUTERS LIMITED
- 2007-12-19
01623238 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 119 - Secretary → ME
78
SPECIALIST COMPUTER PROPERTIES LIMITED
- now 03307114SPECIALIST COMPUTERS PROPERTY SERVICES LIMITED - 1997-03-14
BLASTTHROUGH LIMITED - 1997-02-27
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ dissolved
IIF 52 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 84 - Secretary → ME
79
ZELOS LIMITED - 1997-05-19
James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ dissolved
IIF 49 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 110 - Secretary → ME
80
SPECIALIST COMPUTER SERVICES LIMITED
- now 00893138CAMBRIAN DATA PROCESSING SERVICES LIMITED - 1986-05-01
James House, Warwick Road, Birmingham
Active Corporate (17 parents, 1 offspring)
Officer
2007-08-07 ~ now
IIF 5 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 67 - Secretary → ME
81
SPECIALIST COMPUTERS CORPORATION (UK) LIMITED
03384205 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 101 - Secretary → ME
82
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-01-30 ~ dissolved
IIF 37 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 89 - Secretary → ME
83
SPECIALIST DISTRIBUTION GROUP (SDG) LTD
- now 01769690ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
RAVENLAKE COMPUTERS LIMITED - 1984-04-13
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-08-07 ~ 2012-11-01
IIF 45 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 90 - Secretary → ME
84
SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED
- now 03516077SPECIALIST TECHNOLOGY INVESTMENT FUND PLC - 2005-09-14
CONTOURPOINT PLC - 1998-05-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 125 - Secretary → ME
85
SPECIALIST TECHNOLOGY TRADING LIMITED
- now 01487934ETC OUTLET LIMITED - 2006-07-19
PBS PARTNER BUSINESS SERVICES LIMITED - 2006-04-25
DATA SUPPLIES LIMITED - 2000-09-13
BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 105 - Secretary → ME
86
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-01-21 ~ dissolved
IIF 61 - Director → ME
87
THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED - now
THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED - 2008-04-25
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 114 - Secretary → ME
88
THE MOUNT SOMERSET HOTEL & SPA LIMITED - now
EHC THE MOUNT LIMITED - 2013-10-11
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2012-01-10
EDEN HOTEL COLLECTION LIMITED - 2008-12-04
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
- 2008-07-16
02295962APPLIED MICROS LIMITED - 1997-09-17
APPLIED GROUP LIMITED - 1989-05-01
YEARHALF LIMITED - 1989-02-20
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (12 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 78 - Secretary → ME
89
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (4 parents)
Officer
2021-05-19 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
90
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 106 - Secretary → ME
91
Yetts House Flat 4, 29 The Goffs, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-17 ~ now
IIF 63 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
92
TW2 COMMUNICATIONS LIMITED
- now 03565342GW 500 LIMITED - 1998-06-12
James House, Warwick Road, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 87 - Secretary → ME
93
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 109 - Secretary → ME
94
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 113 - Secretary → ME
95
UNITED BY BIRMINGHAM 2022 LEGACY CHARITY
- 2024-04-19
13274864UNITED BY BIRMINGHAM 2022 LEGACY CHARITY LIMITED - 2021-03-28
11th Floor Two Snow Hill, Snow Hill Queensway, Birmingham, England
Active Corporate (16 parents)
Officer
2021-12-31 ~ now
IIF 65 - Director → ME
96
Centurion House, Barnes Wallis Road, Segensworth, Hampshire
Active Corporate (23 parents, 3 offsprings)
Officer
2023-03-20 ~ now
IIF 21 - Director → ME
97
PATRIOT AVIATION LIMITED - 2002-01-31
APPLIED SOFTWARE LIMITED - 1995-03-24
ORBACE LIMITED - 1989-05-22
Airport House, Rowley Road, Coventry, England
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ 2020-07-30
IIF 56 - Director → ME
2007-01-08 ~ 2007-04-22
IIF 112 - Secretary → ME
98
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-04-22
IIF 77 - Secretary → ME