1
Mountbatten House, Grosvenor Square, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2018-09-14 ~ now
IIF 31 - Director → ME
2
Mountbatten House, Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2018-09-14 ~ dissolved
IIF 32 - Director → ME
3
Mountbatten House, Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2018-09-14 ~ dissolved
IIF 29 - Director → ME
4
BENEFEX FINANCIAL SOLUTIONS LTD - 2025-02-13
Mountbatten House, Grosvenor Square, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2018-09-14 ~ now
IIF 30 - Director → ME
5
BENEFEX HOLDINGS LIMITED - 2025-02-13
Mountbatten House, Grosvenor Square, Southampton, Hampshire
Active Corporate (5 parents, 7 offsprings)
Officer
2018-09-14 ~ now
IIF 28 - Director → ME
6
BENEFEX LIMITED - 2025-03-26
Mountbatten House, Grosvenor Square, Southampton, Hampshire
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-14 ~ now
IIF 26 - Director → ME
7
BENEFEX PAYMENTS LIMITED - 2025-02-13
Mountbatten House, Grosvenor Square, Southampton, England
Active Corporate (4 parents)
Officer
2023-09-18 ~ now
IIF 34 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-80,085 GBP2024-09-30
Officer
2025-12-06 ~ now
IIF 6 - Director → ME
9
BEE EYE LIMITED - 2000-03-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,559,000 GBP2018-04-30
Officer
2018-07-18 ~ dissolved
IIF 5 - Director → ME
10
CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,600,000 GBP2018-04-30
Officer
2018-07-18 ~ dissolved
IIF 3 - Director → ME
11
CLOUD PES LTD - 2019-09-02
Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
1,853,025 GBP2023-03-31
Officer
2023-09-30 ~ now
IIF 33 - Director → ME
12
740 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
691,096 GBP2023-10-31
Officer
2025-02-06 ~ now
IIF 2 - Director → ME
13
HASTEE DEBTCO I LIMITED - 2019-11-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
-840,781 GBP2021-03-31
Officer
2025-06-16 ~ now
IIF 17 - Director → ME
14
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-06-16 ~ now
IIF 23 - Director → ME
15
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2025-06-16 ~ now
IIF 15 - Director → ME
16
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
4,029,934 GBP2020-04-30
Officer
2018-07-18 ~ now
IIF 12 - Director → ME
17
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,313,243 GBP2018-04-30
Officer
2018-07-18 ~ dissolved
IIF 14 - Director → ME
18
FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
THE MALLEY ORGANISATION LIMITED - 2007-05-14
FREEWAY SERVICES LIMITED - 1995-07-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
2,578,302 GBP2020-04-30
Officer
2018-07-18 ~ now
IIF 19 - Director → ME
19
MOORE COMPUTING SERVICES LIMITED - 1994-07-13
ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,659,699 GBP2018-04-30
Officer
2018-07-18 ~ now
IIF 10 - Director → ME
20
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-07-18 ~ now
IIF 21 - Director → ME
21
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-811,808 GBP2022-12-31
Officer
2023-03-08 ~ now
IIF 1 - Director → ME
22
BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
PES (BRISTOL) LIMITED - 2010-12-14
Mountbatten House, Grosvenor Square, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2018-09-14 ~ now
IIF 27 - Director → ME
23
NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
AST CHECK LIMITED - 2008-09-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
2,072,000 GBP2018-04-30
Officer
2018-07-18 ~ now
IIF 13 - Director → ME
24
COLOUR BIDCO LIMITED - 2019-01-21
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents, 5 offsprings)
Officer
2018-07-18 ~ now
IIF 7 - Director → ME
25
COLOUR INDIA HOLDCO LIMITED - 2019-01-16
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Officer
2018-07-18 ~ now
IIF 20 - Director → ME
26
COLOUR HOLDCO LIMITED - 2019-02-08
COLOUR MIDCO 2 LIMITED - 2017-12-19
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-18 ~ now
IIF 9 - Director → ME
27
COLOUR TOPCO LIMITED - 2019-02-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-13 ~ now
IIF 16 - Director → ME
28
NORTHGATEARINSO UK LIMITED - 2019-01-21
NORTHGATE HR LIMITED - 2008-05-14
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents, 7 offsprings)
Officer
2018-07-18 ~ now
IIF 11 - Director → ME
29
740 Waterside Drive Aztec West, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 4 - Director → ME
30
740 Waterside Drive Aztec West, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 8 - Director → ME
31
740 Waterside Drive Aztec West, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 22 - Director → ME
32
740 Waterside Drive Aztec West, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 18 - Director → ME
33
East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-13 ~ now
IIF 35 - Director → ME