MARNOCH, Alasdair

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Marnoch, Alasdair
British born in March 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Queens Road, Aberdeen, AB15 4ZT
  IIF 1
- Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
  IIF 2
- Yarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, P015 7AE, United Kingdom
  IIF 3
- 1, More London Place, London, SE1 2AF
  IIF 4 IIF 5
- 1, St. James's Market, London, SW1Y 4AH, England
  IIF 6
- Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
  IIF 7
- 5 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
  IIF 8 IIF 9
- Forum 4, Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AD, United Kingdom
  IIF 10
Marnoch, Alasdair
British born in March 1963
Resident in Unitedkingdom
Registered addresses and corresponding companies
- Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England
  IIF 35 IIF 36
- Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom
  IIF 37 IIF 38
Marnoch, Alasdair
British born in March 1963
Resident in England
Registered addresses and corresponding companies
- Riding Court House, Datchet, Berkshire, SL3 9JT
  IIF 39 IIF 40 IIF 41
- Portland House, 113-116 Bute Street, Cardiff, CF10 5EQ, Wales
  IIF 42
- Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
  IIF 51
- Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
  IIF 52 IIF 53
- Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
  IIF 54
- Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, United Kingdom
  IIF 55
- Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
  IIF 56
- Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61
- Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68
- Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
  IIF 69
Marnoch, Alasdair
British born in March 1963
Registered addresses and corresponding companies
- 100 Barbirolli Square, Manchester, M2 3AB
  IIF 70
Mr Alasdair Marnoch
British born in March 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Yarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, PO15 7AE, United Kingdom
  IIF 71
Marnoch, Alasdair, Mr.
British born in March 1963
Resident in England
Registered addresses and corresponding companies
- C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
  IIF 72
- Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
  IIF 73 IIF 74 IIF 75
- Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England
  IIF 76
- Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE
  IIF 77
- Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England
  IIF 78
- Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AE, England
  IIF 79 IIF 80
- Yarmouth House, 1300 Parkway Solent Business, Park Whiteley Fareham, Hampshire, PO15 7AE
  IIF 81
- Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE
  IIF 107 IIF 108 IIF 109
- Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE, United Kingdom
  IIF 110
- Yarmouth House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
  IIF 111
Marnoch, Alasdair
British
Registered addresses and corresponding companies
- Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
  IIF 112
Marnoch, Alasdair
British born in March 1963
Resident in Jersey, Channel Islands
Registered addresses and corresponding companies
- Liberation House, Castle Street, St Helier, Jersey, JE11BL, Channel Islands
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
Marnoch, Alasdair
British born in May 1963
Resident in Jersey Channel Islands
Registered addresses and corresponding companies
- 1 Cathedral Piazza, 123 Victoria Street, London, SW1E 5BP, United Kingdom
  IIF 123
- Liberation House, Castle Street, St Helier, Jersey, JE1 1BL, Channel Islands
  IIF 124

Offspring entities and appointments 121

1
1INSURER HOLDINGS LIMITED
- now 10021103
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
1SOFTWARE HOLDINGS LIMITED - 2016-03-04
C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (16 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-12-31
IIF 2 - Director → ME
2
1INSURER LIMITED
- now 09481775
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents)
Officer
2017-03-31 ~ 2022-12-31
IIF 10 - Director → ME
3
ACCOUNTS OFFICE ONLINE LIMITED
- now 06025389 05590695
GUILDFORD DEBTCO LIMITED - 2009-10-12
HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 65 - Director → ME
4
ALVESTON HOLDINGS LIMITED
- now 06239772 03737252
IRIS ACCOUNTS LIMITED - 2010-05-07
INTERCEDE 2194 LIMITED - 2007-08-20
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 48 - Director → ME
5
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED
- now 06025396 02494803, 02494803... (more)
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
GUILDFORD MIDCO 1 LIMITED - 2009-10-12
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 64 - Director → ME
6
AXIOS BIDCO LIMITED
- now 09749768
TIGER BIDCO LIMITED - 2015-08-27
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-10-05 ~ 2022-12-31
IIF 55 - Director → ME
7
BLUE MINERVA LIMITED
- now 05134416
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 15 offsprings)
Officer
2012-07-24 ~ 2013-05-31
IIF 39 - Director → ME
8
CARLTON SHUTTLECOCKS LIMITED
00480582
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (27 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 83 - Director → ME
9
CARLTON SPORTS COMPANY LIMITED
00467686
Unit A, Brook Park East, Shirebrook
Active Corporate (31 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 82 - Director → ME
10
CLAYBROOK COMPUTING (HOLDINGS) LIMITED
- now 01080301
CLAY & PARTNERS LIMITED - 1982-06-23
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 14 - Director → ME
11
CLAYBROOK COMPUTING LIMITED
- now 01287205
PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (36 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 25 - Director → ME
12
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
04016625
70 St Mary Axe, London, England
Active Corporate (31 parents, 7 offsprings)
Officer
2013-12-11 ~ 2016-07-12
IIF 113 - Director → ME
13
COURTS (UK) LIMITED
- now 00737130
Insolvency (Case 1) In administration
Administration started on 2004-11-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2007-08-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-06-22
Commencement of winding up on 2007-08-23
Conclusion of winding up on 2009-09-17
Dissolved on 2010-01-05
COURTS FURNISHERS (PURCHASES) LIMITED - 1999-12-01
SHARP'S TRAVEL SERVICES LIMITED - 1991-04-01
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2004-09-30 ~ 2004-12-22
IIF 89 - Director → ME
14
CPA GERMANY HOLDINGS LIMITED
04148848
1st Floor 55 King William Street, London
Dissolved Corporate (21 parents)
Officer
2013-12-13 ~ 2016-07-12
IIF 120 - Director → ME
15
CPA GLOBAL (LANDON IP) LIMITED
- now 07800044
LANDON IP LIMITED
- 2016-04-26 07800044
70 St Mary Axe, London, England
Active Corporate (16 parents)
Officer
2014-08-06 ~ 2016-07-12
IIF 123 - Director → ME
16
CPA GLOBAL (PATRAFEE) LIMITED
- now 07611599
PATRAFEE UK LIMITED
- 2016-04-26 07611599
70 St Mary Axe, London, England
Active Corporate (19 parents)
Officer
2014-01-21 ~ 2016-07-12
IIF 124 - Director → ME
17
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED
06982677
70 St Mary Axe, London, England
Dissolved Corporate (20 parents)
Officer
2013-12-11 ~ 2016-07-12
IIF 122 - Director → ME
18
CPA GLOBAL MANAGEMENT SERVICES LTD
- now 04087142
CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2013-12-11 ~ 2016-07-12
IIF 118 - Director → ME
19
CPA GLOBAL RENEWALS (UK) LIMITED
08554235
70 St Mary Axe, London, England
Active Corporate (20 parents)
Officer
2013-12-11 ~ 2016-07-12
IIF 116 - Director → ME
20
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
- now 03376094
CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
70 St Mary Axe, London, England
Active Corporate (24 parents)
Officer
2013-12-11 ~ 2016-07-12
IIF 121 - Director → ME
21
CPAAUH LIMITED
04365139
1st Floor 55 King William Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-12-11 ~ 2016-07-12
IIF 119 - Director → ME
22
CPAFH1 LTD
04076011 04075977
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2013-12-11 ~ 2016-07-12
IIF 114 - Director → ME
23
CPAFH2 LTD
04075977 04076011
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2013-12-11 ~ 2016-07-12
IIF 115 - Director → ME
24
CPAUSH LTD
04076839
70 St Mary Axe, London, England
Active Corporate (23 parents)
Officer
2013-12-11 ~ 2016-07-12
IIF 117 - Director → ME
25
DAVID GEOFFREY & ASSOCIATES (UK) LIMITED
- now 00670530
CARLTON PLASTICS LIMITED - 1996-09-04
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (28 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 103 - Director → ME
26
DIMO COMPUTING LTD
03693420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2016-11-02 ~ 2022-12-31
IIF 76 - Director → ME
27
DRUMMOHR TECHNOLOGY LIMITED
SC165195
Cms Cameron Mckenna, 6 Queens Road, Aberdeen
Dissolved Corporate (18 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 1 - Director → ME
28
DUNLOP FOOTWEAR LIMITED
00571672
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-16
Dissolved on 2021-09-17
Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
Liquidation Corporate (41 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 85 - Director → ME
29
DUNLOP INTERNATIONAL EUROPE LIMITED - now
DUNLOP SLAZENGER INTERNATIONAL LIMITED
- 2017-04-27 00776384 04825179... (more)
DUNLOP SLAZENGERS LIMITED - 1984-11-30
INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (42 parents, 10 offsprings)
Officer
2003-01-31 ~ 2004-08-02
IIF 86 - Director → ME
30
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-16
Dissolved on 2021-09-17
DUNLOP SLAZENGER GROUP HOLDINGS LIMITED
- 2017-05-02 04061715 03139917, 03097977... (more)
LIFTSPACE LIMITED - 2000-10-27
Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-01-30 ~ 2004-08-02
IIF 106 - Director → ME
31
DUNLOP INTERNATIONAL GROUP LIMITED - now
DUNLOP SLAZENGER GROUP LIMITED
- 2017-05-02 03097977 03139917, 04061715... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-09-04
Date of completion or termination of CVA on 2007-10-31
PIXELFRAME LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (40 parents, 14 offsprings)
Officer
2003-01-31 ~ 2004-08-02
IIF 95 - Director → ME
32
DUNLOP INTERNATIONAL HOLDINGS LIMITED - now
DUNLOP SLAZENGER HOLDINGS LIMITED
- 2017-05-02 03139917 04061715, 03097977... (more)
TEXTAUTO LIMITED - 1996-03-20
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
Active Corporate (27 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 91 - Director → ME
33
DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED - now
DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED
- 2017-06-15 03221933
Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
Active Corporate (30 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 90 - Director → ME
34
EMAC LIMITED
- now 03158541
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2016-11-02 ~ 2020-12-02
IIF 111 - Director → ME
35
ENTEGRIA LIMITED - now
XPS CONSULTING LIMITED - 2024-09-30
ENTEGRIA LIMITED
- 2024-04-30 05777554 02459442
LUDGATE 375 LIMITED - 2007-01-22
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (14 parents)
Officer
2007-09-20 ~ 2012-05-31
IIF 19 - Director → ME
36
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699
KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2010-06-15 ~ 2010-06-15
IIF 38 - Director → ME
37
EQUINITI GROUP LIMITED - now
EQUINITI GROUP PLC - 2021-12-15
EQUINITI GROUP LIMITED
- 2015-09-28 07090427 06223360
ADVENTX2 GROUP LIMITED
- 2010-06-08 07090427
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2010-03-05 ~ 2012-05-31
IIF 36 - Director → ME
38
EQUINITI SERVICES LIMITED - now
XAFINITY LIMITED
- 2013-03-06 00756582 08279139, 08279139, 05328133... (more)
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-06-02 ~ 2012-05-31
IIF 29 - Director → ME
39
EQUINITI SOFTWARE LIMITED - now
XAFINITY SOFTWARE LIMITED
- 2013-02-28 02318005
CLAYBROOK PROPERTY LIMITED - 2005-07-11
RAPID 7118 LIMITED - 1988-12-30
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 31 - Director → ME
40
EQUINITI SOLUTIONS LIMITED - now
XAFINITY SOLUTIONS LIMITED
- 2013-02-28 03335560 05347975
HAZELL CARR PLC
- 2008-08-29 03335560 03318315
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2008-04-02 ~ 2012-05-31
IIF 18 - Director → ME
41
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED
- 2013-02-28 05347975
XAFINITY SOLUTIONS LIMITED
- 2008-08-29 05347975 03335560
XAFINITY CONSULTING LIMITED
- 2007-01-19 05347975 02459442, 04436642... (more)
CHANTBRIGHT LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 34 - Director → ME
42
EQUINITI X2 ENTERPRISES LIMITED - now
XAFINITY ENTERPRISES LIMITED
- 2013-02-28 07089764
ADVENTX2 ENTERPRISES LIMITED
- 2011-04-26 07089764
SHELCO NO.15 LIMITED - 2010-01-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2010-03-25 ~ 2012-05-31
IIF 35 - Director → ME
43
EQUINITI X2 HOLDINGS LIMITED - now
ADVENTX2 HOLDINGS LIMITED
- 2013-03-18 07090425
SPSHELFCO (NO.12) LIMITED - 2010-01-04
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-05 ~ 2012-05-31
IIF 37 - Director → ME
44
EQUINITI X2 LIMITED - now
XAFINITY HOLDINGS LIMITED
- 2013-03-06 05321837
STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 20 - Director → ME
2006-05-31 ~ 2011-03-16
IIF 112 - Secretary → ME
45
EQUINITI X2 SERVICES LIMITED - now
XAFINITY SERVICES LIMITED
- 2013-02-28 05328133 08279139, 00756582, 08279139... (more)
SPRINTDRIVE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 11 - Director → ME
46
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED
- 2013-02-28 05347590
SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 15 - Director → ME
47
FENIGER AND BLACKBURN LIMITED
00639594
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (25 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 102 - Director → ME
48
GOUDIE SQUASH INTERNATIONAL LIMITED
- now 00980461
YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (26 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 99 - Director → ME
49
GRADIDGES LIMITED
00278122
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (28 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 96 - Director → ME
50
GUILDFORD EQUITYCO LIMITED
- now 06025407
HACKREMCO (NO. 2444) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 66 - Director → ME
51
GUILDFORD GUARANTEECO LIMITED
- now 06130493
HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 68 - Director → ME
52
HAZELL CARR (ES) SERVICES LIMITED
- now 02372343 01867603
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-08-16
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (37 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 27 - Director → ME
53
HAZELL CARR (PN) SERVICES LIMITED
- now 00236752
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 16 - Director → ME
54
HAZELL CARR (SA) SERVICES LIMITED
- now SC086807 01450089, SC420031... (more)
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 21 - Director → ME
55
HAZELL CARR (SG) SERVICES LIMITED
- now 01867603 02372343
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (30 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 17 - Director → ME
56
HAZELL CARR SOFTWARE SERVICES LIMITED
- now 04397625
HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 23 - Director → ME
57
INFORMATIONLOG.COM LIMITED
- now 03960025
LOGIT.COM LIMITED - 2001-03-16
COLESLAW 479 LIMITED - 2000-04-11
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 30 - Director → ME
58
INGLEBY (1879) LIMITED
07795097 03155968... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-17 during the appointment or period of control
Dissolved on 2022-10-08 during the appointment or period of control
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-11-02 ~ dissolved
IIF 72 - Director → ME
59
INNOVATION ASSESSMENT TECHNOLOGIES LIMITED
- now 07780973
INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED - 2012-10-19
Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2016-11-02 ~ dissolved
IIF 77 - Director → ME
60
INNOVATION FLEET SERVICES LIMITED
- now 03429434
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-08
Declaration of solvency sworn on 2025-12-08
NOBILAS UK LIMITED - 2013-11-12
LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (34 parents)
Officer
2016-11-02 ~ 2020-12-02
IIF 81 - Director → ME
61
INNOVATION GROUP BUSINESS SERVICES LIMITED
10459758
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2016-11-02 ~ 2022-12-31
IIF 110 - Director → ME
62
INNOVATION GROUP HOLDINGS LIMITED
11838883 06235247
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2019-02-21 ~ 2022-12-31
IIF 54 - Director → ME
Person with significant control
2019-02-21 ~ 2019-04-11
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
INNOVATION INTERNATIONAL HOLDINGS LIMITED
11840659
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-17 during the appointment or period of control
Dissolved on 2022-10-08 during the appointment or period of control
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-02-21 ~ dissolved
IIF 3 - Director → ME
64
INNOVATION PROPERTY (UK) LIMITED
- now 03730163 05800739
INFRONT SOLUTIONS LIMITED - 2014-06-26
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2016-11-17 ~ 2020-12-02
IIF 107 - Director → ME
65
INNOVATION PROPERTY LIMITED
05800739 03730163
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-11-02 ~ dissolved
IIF 108 - Director → ME
66
INTEX (RADIOGRAPHIC) LIMITED
00841801
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2012-07-24 ~ 2013-05-31
IIF 53 - Director → ME
67
IRIS BUSINESS SOFTWARE LIMITED
- now 02050075 04744405
FREEWAY SOFTWARE LIMITED - 2003-10-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 43 - Director → ME
68
IRIS CAPITAL LIMITED
- now 06266887
IRIS SOFTWARE GROUP LIMITED
- 2012-08-16 06266887 06295385, 06294985... (more)
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 46 offsprings)
Officer
2012-07-24 ~ 2013-05-31
IIF 57 - Director → ME
69
IRIS FINANCIALS LIMITED
- now 06025393 04513512
GUILDFORD BANKCO LIMITED - 2009-10-12
HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 62 - Director → ME
70
IRIS GROUP LIMITED
- now 03193619
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2012-07-24 ~ 2013-05-31
IIF 41 - Director → ME
71
IRIS HOLDINGS LIMITED
- now 04091087 13407074
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (24 parents, 2 offsprings)
Officer
2012-07-24 ~ 2013-05-31
IIF 63 - Director → ME
72
IRIS LENDING LIMITED
06990274
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-07-18
Hill House, 1 Little New Street, London, London
Dissolved Corporate (11 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 59 - Director → ME
73
IRIS PAYROLL SOFTWARE LIMITED
05915912
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 40 - Director → ME
74
IRIS PAYROLL SOLUTIONS LIMITED
- now 01865495
INTEX SOFTWARE LIMITED - 2008-07-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 52 - Director → ME
75
IRIS RESOURCING LIMITED
- now 06229817
IRIS ACCOUNTS LIMITED - 2007-08-20
INTERCEDE 2180 LIMITED - 2007-06-04
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 44 - Director → ME
76
IRIS SOFTWARE GROUP LIMITED
- now 06295385 06294985, 06266887... (more)
SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-09-30 ~ 2013-05-31
IIF 61 - Director → ME
77
IRIS SOFTWARE LIMITED
- now 03196054
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
DIRECTBOSS LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-07-24 ~ 2013-05-31
IIF 69 - Director → ME
78
IRIS SOLUTIONS LIMITED
- now 06239041
INTERCEDE 2192 LIMITED - 2007-07-25
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 47 - Director → ME
79
JARVIS PLC
- now 02238084
Insolvency (Case 1) In administration
Administration started on 2010-03-26
Administration ended on 2011-09-23
J. JARVIS HOLDINGS P.L.C. - 1989-09-28
JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
2005-06-13 ~ 2006-05-31
IIF 94 - Director → ME
80
LITESOME SPORTSWEAR LIMITED
00207867
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (27 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 101 - Director → ME
81
MOTORCARE SERVICES LIMITED
- now 02657470
TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED - 2004-02-12
CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (35 parents)
Officer
2016-11-02 ~ 2020-12-02
IIF 109 - Director → ME
82
NORD ANGLIA EDUCATION LIMITED - now
NORD ANGLIA EDUCATION PLC
- 2008-10-07 02116088 06590752... (more)
NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2006-06-27 ~ 2008-08-18
IIF 70 - Director → ME
83
PAYMASTER (1836) LIMITED
- now 03249700
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (53 parents, 5 offsprings)
Officer
2006-06-02 ~ 2012-05-31
IIF 12 - Director → ME
84
POST OFFICE LIMITED
- now 02154540
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2012-05-23 ~ 2015-07-31
IIF 7 - Director → ME
85
PROFESSIONAL TAX PRACTICE LIMITED
02704284
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (23 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 45 - Director → ME
86
PTP SOFTWARE DEVELOPMENT LIMITED
- now 03074333
EXACT SOFTWARE LIMITED - 1996-05-08
Riding Court House, Riding Court Road, Datchet, Slough
Dissolved Corporate (19 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 51 - Director → ME
87
PTP SOFTWARE LIMITED
03166974
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-07-24 ~ 2013-05-31
IIF 49 - Director → ME
88
RIVAL SOFTWARE LIMITED
02675153
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-07-24 ~ 2013-05-31
IIF 50 - Director → ME
89
SC (SUBCO 2016) LTD - now
DUNLOP SLAZENGER LIMITED
- 2016-12-21 02030941 00776384, 04983558... (more)
PUMA LIMITED - 1999-02-03
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (24 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 93 - Director → ME
90
SC (TRUSTCO 2016) LTD - now
DUNLOP SLAZENGER TRUST COMPANY LIMITED
- 2016-12-23 03151573
BELTDEAN LIMITED - 1996-04-12
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (25 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 98 - Director → ME
91
SC(ESOP) LIMITED - now
DUNLOP SLAZENGER (ESOP) LIMITED
- 2016-12-21 03408468
DE FACTO 646 LIMITED - 1997-07-31
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (20 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 84 - Director → ME
92
SDI SPORTS (SC 2016) LTD - now
DUNLOP SPORTS COMPANY LIMITED
- 2016-12-28 00429750
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (29 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 100 - Director → ME
93
SLAZENGERS LIMITED
00116000
Unit A, Brook Park East, Shirebrook
Active Corporate (33 parents, 3 offsprings)
Officer
2003-01-31 ~ 2004-08-02
IIF 88 - Director → ME
94
SOFTWARE (HOLDCO 4) LIMITED
07851248 06294627... (more)
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-07-24 ~ 2013-05-31
IIF 58 - Director → ME
95
SOFTWARE (HOLDCO 5) LIMITED
07858043 07851248... (more)
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-07-24 ~ 2013-05-31
IIF 60 - Director → ME
96
SPORTS INJURY FIX LIMITED
09980050
Station Court, 409-411 London Road, Mitcham, England
Active Corporate (8 parents)
Officer
2020-01-11 ~ 2022-03-15
IIF 42 - Director → ME
97
SPOTON SOFTWARE LIMITED
03104346
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-07-24 ~ 2013-05-31
IIF 46 - Director → ME
98
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
- now 01920229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-12
Dissolved on 2021-03-15
THAMES CARE SERVICES LIMITED - 1991-04-22
HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-03-22 ~ 2002-05-16
IIF 92 - Director → ME
99
THAMES WATER INTERNATIONAL SERVICES LIMITED
- now 01939768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-12
Dissolved on 2021-02-17
THAMES WATER SERVICES LIMITED - 1991-04-22
THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2002-03-15 ~ 2002-05-16
IIF 97 - Director → ME
100
THAMES WATER OVERSEAS CONSULTANCY LIMITED
- now 00757959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-05
WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (39 parents)
Officer
2002-03-22 ~ 2002-05-16
IIF 105 - Director → ME
101
THAMES WATER OVERSEAS LIMITED
02909020
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
2002-03-22 ~ 2002-05-16
IIF 87 - Director → ME
102
THE INNOVATION GROUP (EMEA) LIMITED
- now 04261291 03256771, 03256771... (more)
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-11-02 ~ 2022-12-31
IIF 74 - Director → ME
103
THE INNOVATION GROUP LIMITED
- now 03256771 04261291
THE INNOVATION GROUP PLC - 2016-01-05
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (39 parents, 13 offsprings)
Officer
2016-11-22 ~ 2022-12-31
IIF 75 - Director → ME
104
TIG ACQUISITION HOLDINGS LIMITED
- now 05967175
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-30
TIG ACQUISITION HOLDINGS
- 2019-04-02 05967175
TIG ACQUISITION (HOLDINGS) - 2006-10-20
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2016-11-02 ~ 2022-12-31
IIF 73 - Director → ME
105
TIGER MIDCO 1 LIMITED
09749513 09749615
1 St. James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-05 ~ 2019-04-11
IIF 78 - Director → ME
106
TIGER MIDCO 2 LIMITED
09749615 09749513
1 St James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-05 ~ 2019-04-11
IIF 80 - Director → ME
107
TIGER TOPCO LIMITED
09749436
1 St. James's Market, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-13 ~ 2019-05-31
IIF 6 - Director → ME
2016-10-18 ~ 2019-04-11
IIF 79 - Director → ME
108
TRANSACTION TECHNOLOGY TRUSTEES LIMITED
04293973 03196054, 03193619... (more)
Riding Court House, Datchet, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-24 ~ 2013-05-31
IIF 56 - Director → ME
109
VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED
- 2023-07-03 00745598
HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (42 parents, 41 offsprings)
Officer
2006-06-02 ~ 2012-05-31
IIF 33 - Director → ME
110
WEBSMITHS GROUP LTD
06099846
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-02-12 ~ 2013-05-31
IIF 67 - Director → ME
111
WILLIAM SYKES LIMITED
00123229
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (27 parents)
Officer
2003-01-31 ~ 2004-08-02
IIF 104 - Director → ME
112
XAFINITY PENSION TRUSTEES LIMITED
- now 01450089 04305500
HAZELL CARR (AD) SERVICES LIMITED
- 2008-10-13 01450089 SC420031, SC086807... (more)
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (40 parents, 2 offsprings)
Officer
2008-04-02 ~ 2012-05-31
IIF 26 - Director → ME
113
XAFINITY PENSIONS CONSULTING LIMITED
- now 04436642 02459442, 05347975... (more)
HAZELL CARR PENSIONS CONSULTING PLC
- 2008-08-29 04436642
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-04-02 ~ 2012-05-31
IIF 32 - Director → ME
114
XAFINITY PT LIMITED
- now 00232565
ATTICUS TRUSTEES LIMITED
- 2009-08-12 00232565
BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (32 parents)
Officer
2006-06-02 ~ 2012-05-31
IIF 24 - Director → ME
115
XAFINITY TRUSTEES LIMITED
- now 04305500 01450089
HAZELL CARR TRUSTEES LIMITED
- 2008-08-29 04305500
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents)
Officer
2008-04-02 ~ 2012-05-31
IIF 13 - Director → ME
116
XPS PENSIONS CONSULTING LIMITED - now
XAFINITY CONSULTING LIMITED
- 2019-04-01 02459442 05347975, 04436642... (more)
ENTEGRIA LIMITED
- 2007-01-19 02459442 05777554, 05777554... (more)
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents, 8 offsprings)
Officer
2006-06-02 ~ 2012-05-31
IIF 28 - Director → ME
117
XPS SIPP SERVICES LIMITED - now
XAFINITY SIPP SERVICES LIMITED
- 2021-03-26 SC069096
HAZELL CARR PENSIONS SERVICES LIMITED
- 2008-10-14 SC069096
SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
2008-04-02 ~ 2012-05-31
IIF 22 - Director → ME
118
ZEPPELIN BIDCO LIMITED
- now 13856176
AGHOCO 2155 LIMITED - 2022-01-28
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 8 - Director → ME
119
ZEPPELIN MIDCO 1 LIMITED
- now 13842348 13856167
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-11 during the appointment or period of control
Declaration of solvency sworn on 2025-12-11 during the appointment or period of control
AGHOCO 2153 LIMITED - 2022-01-28
1 More London Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 5 - Director → ME
120
ZEPPELIN MIDCO 2 LIMITED
- now 13856167 13842348
AGHOCO 2154 LIMITED - 2022-01-28
5 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 9 - Director → ME
121
ZEPPELIN TOPCO LIMITED
- now 13842334
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-11 during the appointment or period of control
Declaration of solvency sworn on 2025-12-11 during the appointment or period of control
AGHOCO 2152 LIMITED - 2022-01-28
1 More London Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 4 - Director → ME

Marnoch, Alasdair

Marnoch, Alasdair

Marnoch, Alasdair

Marnoch, Alasdair

Marnoch, Alasdair

Mr Alasdair Marnoch

Marnoch, Alasdair, Mr.

Marnoch, Alasdair

Marnoch, Alasdair

Marnoch, Alasdair

1INSURER HOLDINGS LIMITED

1INSURER LIMITED

ACCOUNTS OFFICE ONLINE LIMITED

ALVESTON HOLDINGS LIMITED

ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED

AXIOS BIDCO LIMITED

BLUE MINERVA LIMITED

CARLTON SHUTTLECOCKS LIMITED

CARLTON SPORTS COMPANY LIMITED

CLAYBROOK COMPUTING (HOLDINGS) LIMITED

CLAYBROOK COMPUTING LIMITED

COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

COURTS (UK) LIMITED

CPA GERMANY HOLDINGS LIMITED

CPA GLOBAL (LANDON IP) LIMITED

LANDON IP LIMITED

CPA GLOBAL (PATRAFEE) LIMITED

PATRAFEE UK LIMITED

CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED

CPA GLOBAL MANAGEMENT SERVICES LTD

CPA GLOBAL RENEWALS (UK) LIMITED

CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

CPAAUH LIMITED

CPAFH1 LTD

CPAFH2 LTD

CPAUSH LTD

DAVID GEOFFREY & ASSOCIATES (UK) LIMITED

DIMO COMPUTING LTD

DRUMMOHR TECHNOLOGY LIMITED

DUNLOP FOOTWEAR LIMITED

DUNLOP SLAZENGER INTERNATIONAL LIMITED

DUNLOP SLAZENGER GROUP HOLDINGS LIMITED

DUNLOP SLAZENGER GROUP LIMITED

DUNLOP SLAZENGER HOLDINGS LIMITED

DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED

EMAC LIMITED

ENTEGRIA LIMITED

EQUINITI FINANCIAL SERVICES LIMITED

EQUINITI GROUP LIMITED

ADVENTX2 GROUP LIMITED

XAFINITY LIMITED

XAFINITY SOFTWARE LIMITED

XAFINITY SOLUTIONS LIMITED

HAZELL CARR PLC

XAFINITY CAPITAL LIMITED

XAFINITY SOLUTIONS LIMITED

XAFINITY CONSULTING LIMITED

XAFINITY ENTERPRISES LIMITED

ADVENTX2 ENTERPRISES LIMITED

ADVENTX2 HOLDINGS LIMITED

XAFINITY HOLDINGS LIMITED

XAFINITY SERVICES LIMITED

XAFINITY GROUP LIMITED

FENIGER AND BLACKBURN LIMITED

GOUDIE SQUASH INTERNATIONAL LIMITED

GRADIDGES LIMITED

GUILDFORD EQUITYCO LIMITED

GUILDFORD GUARANTEECO LIMITED

HAZELL CARR (ES) SERVICES LIMITED

HAZELL CARR (PN) SERVICES LIMITED

HAZELL CARR (SA) SERVICES LIMITED

HAZELL CARR (SG) SERVICES LIMITED

HAZELL CARR SOFTWARE SERVICES LIMITED

INFORMATIONLOG.COM LIMITED

INGLEBY (1879) LIMITED

INNOVATION ASSESSMENT TECHNOLOGIES LIMITED

INNOVATION FLEET SERVICES LIMITED

INNOVATION GROUP BUSINESS SERVICES LIMITED

INNOVATION GROUP HOLDINGS LIMITED

INNOVATION INTERNATIONAL HOLDINGS LIMITED