1
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2011-12-23 ~ 2016-08-05
IIF 23 - Secretary → ME
2
MACSCO 39 LIMITED - 2012-04-26
3rd Floor 39-41 Charing Cross Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ dissolved
IIF 54 - Secretary → ME
3
BECAP CITY LINK (UK) LIMITED
- now 08385143MACSCO 54 LIMITED
- 2013-09-30
08385143 08134239, 06590609, 06293640Warning 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) Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2013-04-26 ~ dissolved
IIF 12 - Secretary → ME
4
10 Buckingham Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-15 ~ 2017-09-19
IIF 7 - Director → ME
2012-02-15 ~ 2017-09-28
IIF 46 - Secretary → ME
5
BECAP SPICERS (UK) LIMITED
- now 07596413BECAP SPV LIMITED - 2012-01-20
NEWINCCO 1114 LIMITED - 2011-07-04
12 Wellington Place, Leeds
Liquidation Corporate (26 parents, 1 offspring)
Officer
2012-01-23 ~ 2017-09-20
IIF 40 - Secretary → ME
6
BECAP SPV 3 LIMITED - 2010-06-07
NEWINCCO 988 LIMITED - 2010-04-12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-15 ~ dissolved
IIF 49 - Secretary → ME
7
10 Buckingham Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 8 - Director → ME
2012-02-15 ~ 2017-09-28
IIF 45 - Secretary → ME
8
CITY LINK (PROPERTIES) NO. 1 LIMITED
- now 02790014HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (27 parents)
Officer
2013-04-26 ~ dissolved
IIF 10 - Secretary → ME
9
3rd Floor, 39-41 Charing Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 55 - Secretary → ME
10
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (44 parents)
Officer
2013-04-26 ~ now
IIF 11 - Secretary → ME
11
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (23 parents)
Officer
2011-12-23 ~ 2016-08-05
IIF 43 - Secretary → ME
12
HAMSARD 3203 LIMITED - 2010-06-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2011-12-23 ~ 2016-08-05
IIF 18 - Secretary → ME
13
DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
REAL TIME CONTROL LIMITED - 2004-06-22
STEVTON (NO. 257) LIMITED - 2003-06-10
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2011-09-22 ~ 2016-08-05
IIF 36 - Secretary → ME
14
DIGIPOS STORE SERVICES LIMITED
- now 05128750DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-09-22 ~ 2016-08-05
IIF 24 - Secretary → ME
15
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-09-22 ~ 2016-08-05
IIF 13 - Secretary → ME
16
DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-12-22 ~ 2015-02-27
IIF 4 - Director → ME
2011-09-22 ~ 2016-08-05
IIF 17 - Secretary → ME
17
DIGIPOS SYSTEMS LIMITED - 2007-02-19
DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (20 parents)
Officer
2011-09-22 ~ 2016-08-05
IIF 20 - Secretary → ME
18
DIRECT MARKETING PARTNERS LIMITED
- now 07333266NEWINCCO 1034 LIMITED - 2010-09-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2011-04-27 ~ dissolved
IIF 52 - Secretary → ME
19
NEWINCCO 1053 LIMITED - 2010-11-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2011-04-27 ~ dissolved
IIF 48 - Secretary → ME
20
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2012-01-19 ~ 2016-08-05
IIF 32 - Secretary → ME
21
GRANITE CORPORATE SUPPORT LIMITED
07724144 Countisbury 7 New Road, Stokenchurch, High Wycombe, Buckinghamshire
Liquidation Corporate (3 parents)
Officer
2011-08-01 ~ now
IIF 3 - Director → ME
2011-08-01 ~ 2012-10-31
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
22
INTERNATIONAL RETAIL LIMITED
05128749 05131422, 04831795, 05128750Warning 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) Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-09-22 ~ dissolved
IIF 15 - Secretary → ME
23
BECAP JAEGER (UK) LIMITED
- 2017-03-31
08025786MACSCO 40 LIMITED - 2012-04-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2012-11-27 ~ dissolved
IIF 47 - Secretary → ME
24
BECAP JA (UK) LIMITED
- 2013-12-09
07894042MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2012-11-27 ~ dissolved
IIF 51 - Secretary → ME
25
MACSCO 41 LIMITED - 2012-04-26
2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-11-27 ~ dissolved
IIF 53 - Secretary → ME
26
LIGTAS CONSULTANCY AND TRAINING LIMITED - now
ALCUMUS HSE LIMITED - 2019-08-16
SANTIA CONSULTING LIMITED
- 2018-01-10
07511553 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (18 parents, 2 offsprings)
Officer
2011-02-10 ~ 2012-01-25
IIF 5 - Director → ME
2011-02-10 ~ 2012-01-25
IIF 61 - Secretary → ME
27
MACSCO 30 LIMITED
07632155 07675250, 07893832, 06528760Warning 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) Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2011-07-19 ~ dissolved
IIF 50 - Secretary → ME
28
MATRA SYSTEMS (HOLDINGS) LIMITED
- now 03577883MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-01-19 ~ 2016-08-05
IIF 28 - Secretary → ME
29
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (38 parents)
Officer
2011-12-23 ~ 2016-08-05
IIF 29 - Secretary → ME
30
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 (23 parents)
Officer
2011-12-23 ~ 2016-08-05
IIF 30 - Secretary → ME
31
ODESSA MANAGEMENT LIMITED
- 2012-08-22
03344001 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
2011-09-22 ~ 2016-08-05
IIF 25 - Secretary → ME
32
OMNICO GROUP HOLDINGS LIMITED
- now 03914814CLARITY 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 (44 parents, 7 offsprings)
Officer
2011-12-23 ~ 2016-08-05
IIF 35 - Secretary → ME
33
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 (33 parents)
Officer
2012-01-19 ~ 2016-08-05
IIF 26 - Secretary → ME
34
HAMSARD 2649 LIMITED - 2003-07-16
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (23 parents)
Officer
2011-12-23 ~ 2016-08-05
IIF 16 - Secretary → ME
35
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 (25 parents)
Officer
2011-09-22 ~ 2016-08-05
IIF 19 - Secretary → ME
36
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2011-09-22 ~ 2016-08-05
IIF 34 - Secretary → ME
37
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2011-09-22 ~ 2016-08-05
IIF 31 - Secretary → ME
38
ROTEC KEYBOARDS LIMITED - 2008-04-01
STEVTON (NO. 256) LIMITED - 2003-07-17
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2011-09-22 ~ dissolved
IIF 27 - Secretary → ME
39
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-09-22 ~ dissolved
IIF 21 - Secretary → ME
40
SAFECONTRACTOR LIMITED - now
ALCUMUS SAFECONTRACTOR LIMITED - 2025-11-10
EXOR (SERVICES) LIMITED
- 2018-01-10
07618138 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (17 parents)
Officer
2011-04-28 ~ 2012-01-25
IIF 2 - Director → ME
2011-04-28 ~ 2012-01-25
IIF 38 - Secretary → ME
41
SANTIA ASBESTOS MANAGEMENT LIMITED
07511557 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-02-10 ~ 2012-01-25
IIF 1 - Director → ME
2011-02-10 ~ 2012-01-25
IIF 59 - Secretary → ME
42
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2011-03-04 ~ 2012-01-25
IIF 9 - Director → ME
2011-03-04 ~ 2012-01-25
IIF 37 - Secretary → ME
43
Axys House Heol Crochendy, Nantgarw, Cardiff
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-02-10 ~ 2012-01-25
IIF 6 - Director → ME
2011-02-10 ~ 2012-01-25
IIF 58 - Secretary → ME
44
Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-12-12 ~ dissolved
IIF 39 - Secretary → ME
45
SPICER-HALLFIELD LIMITED - 1988-07-14
12 Wellington Place, Leeds
Liquidation Corporate (55 parents)
Officer
2012-12-12 ~ 2017-09-20
IIF 41 - Secretary → ME
46
INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-09-22 ~ dissolved
IIF 22 - Secretary → ME
47
THE SPICERS-OFFICETEAM GROUP LIMITED
- now 09072808MACSCO 73 LIMITED
- 2014-09-04
09072808 06571728, 08896230, 09454093Warning 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) 12 Wellington Place, Leeds
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2014-08-12 ~ 2017-09-20
IIF 42 - Secretary → ME
48
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2011-12-23 ~ 2016-08-05
IIF 14 - Secretary → ME
49
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-12-23 ~ 2016-08-05
IIF 33 - Secretary → ME
50
NEWINCCO 987 LIMITED - 2010-04-13
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (23 parents, 1 offspring)
Officer
2011-04-27 ~ 2014-02-14
IIF 57 - Secretary → ME
51
NEWINCCO 989 LIMITED - 2010-04-13
124 City Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-04-27 ~ 2014-02-14
IIF 56 - Secretary → ME