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.
Parent entities and officers
Inapplicable
Individuals in focus
Warwick-saunders, Richard Meirion
Warwick-saunders, Richard Meirion
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesWarwick-saunders, Richard Meirion
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesWarwick-saunders, Richard Meirion
British none born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG, United Kingdom
Warwick-saunders, Richard Meirion
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom
IIF 34 IIF 35 Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG, United Kingdom
IIF 36 Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom
IIF 37 Building 2000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TE, United Kingdom
IIF 38 C/o The Spicers-officeteam Group Limited, Unit 4, 500 Purley Way, Croydon, Surrey, CR0 4NZ, England
IIF 39 Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom
IIF 40 1, Fullarton Drive, Cambuslang, Glasgow, G32 8FD
IIF 41 IIF 42 Countisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT, United Kingdom
IIF 43 10, Buckingham Street, London, WC2N 6DF
IIF 44 IIF 45 IIF 46 (more) 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 50 2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom
IIF 51 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
IIF 52 57, Broadwick Street, London, W1F 9QS, England
IIF 53 57, Broadwick Street, London, W1F 9QS, United Kingdom
IIF 54 IIF 55 IIF 56 Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WB
IIF 57 The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Warwick-saunders, Richard
British Registered addresses and corresponding companiesEmmerton, Emma Louise
British photographer born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesUnderhill, Eve Christine
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 1, King William Street, London, EC4N 7AF, England
Mrs Eve Christine Underhill
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesMs Eve Christine Underhill
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 4, Warren Drive, Hale Barns, Altrincham, WA15 0RP, England
Mr Richard Meirion Warwick-saunders
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Countisbury 7, New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RT
Warwick-saunders, Richard
Registered addresses and corresponding companies
IIF 73 Santia House, Caerphilly Business Park, Caerphilly, South Wales, CF83 3GG, United Kingdom
Saunders, Eve Christine
British managing director born in June 1977Resident in England
Registered addresses and corresponding companiesSutcliffe, Julia Katherine
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 76 Sutherland House 1759, London Road, Leigh-on-sea, Essex, SS9 2RZ
Underhill, Eve Christine
British born in June 1977Resident in England
Registered addresses and corresponding companiesUnderhill, Eve Christine
British businesswoman born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 85 Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England
Underhill, Eve Christine
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesUnderhill, Eve Christine
British director born in June 1977Resident in England
Registered addresses and corresponding companiesUnderhill, Eve Christine
British manager born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 90 Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom
Underhill, Eve Christine
British operations manager born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 91 Reedham House, 31-33 King Street West, Manchester, M3 2PN, United Kingdom
Eve Christine Saunders
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 92 C/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England
Eve Christine Underhill
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 93 Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
Mrs Eve Christine Underhill
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 94 33, Bow Green Road, Bowdon, Altrincham, WA14 3LF, England
IIF 95 Stamford Green, 33 Stamford Street, Altrincham, WA14 1ES, England
IIF 96 C/o Xeinadin, 100 Barbirolli Square, Manchester, M2 3BD, England
IIF 97 IIF 98 Reedham House, 31 King Street West, Manchester, M3 2PN, England
IIF 99 Victoria Chambers, 10 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer
2021-02-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 2 Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,842 GBP2024-03-31Person with significant control 2018-05-17 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BECAP A (DEBT) LIMITED
- nowMACSCO 39 LIMITED - 2012-04-26 3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-11-27 ~ dissolvedIIF 51 - Secretary → ME - 4
BECAP VIVAT LIMITED
- nowNEWINCCO 988 LIMITED - 2010-04-12BECAP SPV 3 LIMITED - 2010-06-07 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2011-04-15 ~ dissolvedIIF 46 - Secretary → ME - 5 10 Buckingham Street, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ dissolvedIIF 8 - Director → ME
- 6 Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-619,942 GBP2024-03-31Officer 2018-09-03 ~ nowIIF 77 - Director → MEPerson with significant control 2018-09-03 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Stamford Green, 33 Stamford Street, Altrincham, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-766,878 GBP2024-10-31Officer 2019-10-02 ~ nowIIF 79 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-5,544 GBP2024-03-31Officer 2016-07-15 ~ nowIIF 89 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Reedham House, 31-33 King Street West, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,674 GBP2023-03-31Officer 2019-03-08 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2019-03-08 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 10NEWINCCO 1034 LIMITED - 2010-09-24 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2011-04-27 ~ dissolvedIIF 49 - Secretary → ME
- 11
DIRECT MIDCO LIMITED
- nowNEWINCCO 1053 LIMITED - 2010-11-08 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2011-04-27 ~ dissolvedIIF 45 - Secretary → ME - 12 C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, LondonIn Administration Corporate (2 parents)Equity (Company account)2,109,662 GBP2023-03-31Officer 2013-11-11 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 13 C/o Xeinadin, 100 Barbirolli Square, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 84 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 14 Stamford Green, 33 Stamford Street, Altrincham, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-60,632 GBP2024-06-30Officer 2020-06-19 ~ nowIIF 81 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 15 C/o Xeinadin, 100 Barbirolli Square, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)299,980 GBP2024-03-31Officer 2015-01-19 ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 16 Countisbury 7 New Road, Stokenchurch, High Wycombe, BuckinghamshireLiquidation Corporate (1 parent)Equity (Company account)314,279 GBP2023-09-30Officer 2011-08-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Has significant influence or control → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 17 Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)-158,398 GBP2024-03-31Officer 2018-12-13 ~ nowIIF 78 - Director → MEPerson with significant control 2018-12-13 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 18 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2011-09-22 ~ dissolvedIIF 12 - Secretary → ME
- 19
JAEGER (UK) LIMITED
- nowMACSCO 40 LIMITED - 2012-04-20BECAP JAEGER (UK) LIMITED - 2017-03-31 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2012-11-27 ~ dissolvedIIF 44 - Secretary → ME - 20 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 56 - Secretary → ME
- 21 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 54 - Secretary → ME
- 22 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer 2012-10-31 ~ dissolvedIIF 55 - Secretary → ME
- 23
JAEGER LIMITED
- nowMACSCO 38 LIMITED - 2012-04-26BECAP JA (UK) LIMITED - 2013-12-09 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2012-11-27 ~ dissolvedIIF 48 - Secretary → ME - 24
JAEGER LONDON LIMITED
- nowJL NEWCO LIMITED - 2009-07-01 Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 57 - Secretary → ME - 25
JAEGER MIDCO LIMITED
- nowMACSCO 41 LIMITED - 2012-04-26 2nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-11-27 ~ dissolvedIIF 50 - Secretary → ME - 26 Reedham House, 31 King Street West, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-01-13 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2022-01-13 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 27 Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2011-07-19 ~ dissolvedIIF 47 - Secretary → ME
- 28 Stamford Green, 33 Stamford Street, Altrincham, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-335,434 GBP2024-03-31Officer 2020-02-13 ~ nowIIF 80 - Director → MEPerson with significant control 2020-02-13 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29STEVTON (NO. 256) LIMITED - 2003-07-17ROTEC KEYBOARDS LIMITED - 2008-04-01 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2011-09-22 ~ dissolvedIIF 24 - Secretary → ME
- 30
RETAIL BY DESIGN LIMITED
- nowINTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2011-09-22 ~ dissolvedIIF 18 - Secretary → ME - 31 Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomDissolved Corporate (4 parents)Officer 2012-12-12 ~ dissolvedIIF 36 - Secretary → ME
- 32INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2011-09-22 ~ dissolvedIIF 19 - Secretary → ME
- 33 Sutherland House 1759 London Road, Leigh-on-sea, EssexActive Corporate (2 parents)Equity (Company account)30,200 GBP2024-03-31Officer 2015-03-12 ~ nowIIF 76 - Director → ME
- 34 Stamford Green, 33 Stamford Street, Altrincham, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-496,434 GBP2023-02-28Person with significant control 2020-03-11 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
40
- 1 Stamford Green, 33 Stamford Street, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,842 GBP2024-03-31Officer 2018-05-17 ~ 2025-05-01IIF 85 - Director → ME
- 2EXOR (SERVICES) LIMITED - 2018-01-10 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (4 parents)Officer 2011-04-28 ~ 2012-01-25IIF 2 - Director → ME 2011-04-28 ~ 2012-01-25IIF 35 - Secretary → ME
- 3
BARON L.R.M.S. LIMITED
- nowUNIQUAY LIMITED - 2001-08-21 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer 2011-12-23 ~ 2016-08-05IIF 20 - Secretary → ME - 4 10 Buckingham Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,876 GBP2021-03-31Officer 2012-02-15 ~ 2017-09-19IIF 7 - Director → ME 2012-02-15 ~ 2017-09-28IIF 43 - Secretary → ME
- 5BECAP SPV LIMITED - 2012-01-20NEWINCCO 1114 LIMITED - 2011-07-04 12 Wellington Place, LeedsLiquidation Corporate (4 parents, 1 offspring)Officer 2012-01-23 ~ 2017-09-20IIF 37 - Secretary → ME
- 6 10 Buckingham Street, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2017-09-28IIF 42 - Secretary → ME
- 7 C/o Horsfields Ltd, Belgrave Place, Bury, LancashireLiquidation Corporate (2 parents)Equity (Company account)37,965 GBP2020-08-31Officer 2015-08-13 ~ 2016-04-01IIF 74 - Director → ME
- 8
CLARITY SCOTLAND LIMITED
- nowROMULUS ENTERPRISES LTD. - 2009-01-06 1 Fullarton Drive, Cambuslang, GlasgowDissolved Corporate (3 parents)Officer 2011-12-23 ~ 2016-08-05IIF 40 - Secretary → ME - 9
CYNTERGY LIMITED
- nowHAMSARD 3203 LIMITED - 2010-06-03 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2011-12-23 ~ 2016-08-05IIF 15 - Secretary → ME - 10RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13STEVTON (NO. 257) LIMITED - 2003-06-10 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2011-09-22 ~ 2016-08-05IIF 33 - Secretary → ME
- 11INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2011-09-22 ~ 2016-08-05IIF 21 - Secretary → ME
- 12PC-POS (HOLDINGS) LIMITED - 2004-09-15INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19STEVTON (NO. 268) LIMITED - 2003-08-11 Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer 2011-09-22 ~ 2016-08-05IIF 10 - Secretary → ME
- 13DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11DIGIPOS MANUFACTURING LIMITED - 2004-09-15 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2014-12-22 ~ 2015-02-27IIF 4 - Director → ME 2011-09-22 ~ 2016-08-05IIF 14 - Secretary → ME
- 14DIGIPOS SYSTEMS LIMITED - 2007-02-19DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents)Officer 2011-09-22 ~ 2016-08-05IIF 17 - Secretary → ME
- 15 Stamford Green, 33 Stamford Street, Altrincham, United KingdomActive Corporate (4 parents)Equity (Company account)4,823 GBP2024-03-31Officer 2018-03-14 ~ 2018-06-01IIF 90 - Director → ME 2020-11-20 ~ 2021-01-15IIF 91 - Director → MEPerson with significant control 2018-03-14 ~ 2019-03-14IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 16 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2012-01-19 ~ 2016-08-05IIF 29 - Secretary → ME
- 17 Countisbury 7 New Road, Stokenchurch, High Wycombe, BuckinghamshireLiquidation Corporate (1 parent)Equity (Company account)314,279 GBP2023-09-30Officer 2011-08-01 ~ 2012-10-31IIF 41 - Secretary → ME
- 18ALCUMUS HSE LIMITED - 2019-08-16SANTIA CONSULTING LIMITED - 2018-01-10 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)287,315 GBP2024-01-01 ~ 2024-12-31Officer 2011-02-10 ~ 2012-01-25IIF 5 - Director → ME 2011-02-10 ~ 2012-01-25IIF 73 - Secretary → ME
- 19MEDIAFAULT LIMITED - 1999-04-09 Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer 2012-01-19 ~ 2016-08-05IIF 25 - Secretary → ME
- 20 Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)Officer 2011-12-23 ~ 2016-08-05IIF 26 - Secretary → ME
- 21
MICROTRAIN LIMITED
- nowTELEC RETAIL SYSTEMS LIMITED - 1995-01-18MILLER TECHNICAL LTD - 1995-06-19 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2011-12-23 ~ 2016-08-05IIF 27 - Secretary → ME - 22
OMNICO COMMERCE LIMITED
- nowODESSA MANAGEMENT LIMITED - 2012-08-22 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2011-09-22 ~ 2016-08-05IIF 22 - Secretary → ME - 23CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 7 offsprings)Officer 2011-12-23 ~ 2016-08-05IIF 32 - Secretary → ME
- 24
OMNICO GROUP UK LIMITED
- nowCLARITY RETAIL SYSTEMS LIMITED - 2016-03-24INN ADMINISTRATION LIMITED - 1995-08-11CLARITY RETAIL SYSTEMS PLC - 2009-04-22 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer 2012-01-19 ~ 2016-08-05IIF 23 - Secretary → ME - 25
PACER CATS (UK) LIMITED
- nowHAMSARD 2649 LIMITED - 2003-07-16 Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)Officer 2011-12-23 ~ 2016-08-05IIF 13 - Secretary → ME - 26 3 The Studios, 320 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)1,115,388 GBP2024-08-31Officer 2015-08-20 ~ 2017-07-20IIF 75 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-20IIF 99 - Ownership of shares – 75% or more → OE
- 27
PC-POS (EUROPE) LIMITED
- nowPC-POS EUROPE LIMITED - 2001-12-21AVONMARSH LIMITED - 2001-11-30 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2011-09-22 ~ 2016-08-05IIF 16 - Secretary → ME - 28
PC-POS (UK) LIMITED
- nowROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2011-09-22 ~ 2016-08-05IIF 31 - Secretary → ME - 29 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2011-09-22 ~ 2016-08-05IIF 28 - Secretary → ME
- 30 1 King William Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-152,085 GBP2018-11-30Officer 2017-11-08 ~ 2019-03-08IIF 62 - Director → MEPerson with significant control 2017-11-08 ~ 2019-03-08IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 20 Grosvenor Place, London, EnglandActive Corporate (5 parents)Officer 2011-02-10 ~ 2012-01-25IIF 1 - Director → ME 2011-02-10 ~ 2012-01-25IIF 59 - Secretary → ME
- 32 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2011-03-04 ~ 2012-01-25IIF 9 - Director → ME 2011-03-04 ~ 2012-01-25IIF 34 - Secretary → ME
- 33 Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (4 parents, 1 offspring)Officer 2011-02-10 ~ 2012-01-25IIF 6 - Director → ME 2011-02-10 ~ 2012-01-25IIF 58 - Secretary → ME
- 34
SPICERS LIMITED
- nowSPICER-HALLFIELD LIMITED - 1988-07-14 12 Wellington Place, LeedsLiquidation Corporate (6 parents)Officer 2012-12-12 ~ 2017-09-20IIF 38 - Secretary → ME - 35
THE OLD WATERWORKS LTD
- nowCO EXIST ARTS LIMITED - 2012-09-19TEMPORARY ARTS PROJECT LTD - 2016-10-24 The Old Waterworks, North Road, Westcliff-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)2,920 GBP2021-09-30Officer 2012-09-20 ~ 2016-07-05IIF 61 - Director → ME 2009-09-24 ~ 2012-02-25IIF 60 - Director → ME - 36MACSCO 73 LIMITED - 2014-09-04 12 Wellington Place, LeedsLiquidation Corporate (6 parents, 2 offsprings)Officer 2014-08-12 ~ 2017-09-20IIF 39 - Secretary → ME
- 37 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer 2011-12-23 ~ 2016-08-05IIF 11 - Secretary → ME
- 38 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer 2011-12-23 ~ 2016-08-05IIF 30 - Secretary → ME
- 39
VIVAT DIRECT LIMITED
- nowNEWINCCO 987 LIMITED - 2010-04-13 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-970,185 GBP2023-03-31Officer 2011-04-27 ~ 2014-02-14IIF 53 - Secretary → ME - 40
VIVAT FINANCE LIMITED
- nowNEWINCCO 989 LIMITED - 2010-04-13 124 City Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)26,749 GBP2023-03-31Officer 2011-04-27 ~ 2014-02-14IIF 52 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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