Mr Nigel Peter Gilpin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Nigel Peter Gilpin
British born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Avonview, 121 Shipston Road, Stratford Upon Avon, CV37 7LW, United Kingdom
  IIF 1
Mr Nigel Peter Gilpin
British born in May 1962
Resident in England
Registered addresses and corresponding companies
- Drayton Court, Drayton Road, Shirley, Solihull, B90 4NG, England
  IIF 2
- 6 Avonview, 121 Shipston Road, Stratford-upon-avon, CV37 7LW, England
  IIF 3 IIF 4
Gilpin, Nigel Peter
British born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom
  IIF 5
Gilpin, Nigel Peter
British born in May 1962
Resident in England
Registered addresses and corresponding companies
- 86, St. Marys Row, Moseley, Birmingham, B13 9EF, England
  IIF 6
- Fairlands, 172 Widney Lane, Solihull, West Midlands, B91 3LH
  IIF 7
- 6 Avonview, 121 Shipston Road, Stratford-upon-avon, CV37 7LW, England
  IIF 8 IIF 9 IIF 10
Gilpin, Nigel Peter
British company director born in May 1962
Resident in England
Registered addresses and corresponding companies
- Inda House The Mallards, Broadway Lane South Cerney, Cirencester, Gloucestershire, GL7 5TQ
  IIF 11
- Inda House, The Mallards South Cerney, Cirencester, Gloucestershire, GL7 5TQ
  IIF 12 IIF 13
- 172 Widney Lane, Solihull, West Midlands, B91 3LH
  IIF 14 IIF 15 IIF 16
Gilpin, Nigel Peter
British director born in May 1962
Resident in England
Registered addresses and corresponding companies
- James House, Warwick Road, Birmingham, B11 2LE, England
  IIF 17
- 172 Widney Lane, Solihull, West Midlands, B91 3LH
  IIF 18 IIF 19
- Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England
  IIF 20 IIF 21 IIF 22
- River Court, Albert Drive, Woking, Surrey, GU21 5RP
  IIF 23 IIF 24
- Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
  IIF 25
Gilpin, Nigel Peter
British finance director born in May 1962
Resident in England
Registered addresses and corresponding companies
- 172 Widney Lane, Solihull, West Midlands, B91 3LH
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30
Gilpin, Nigel Peter
British financial controller born in May 1962
Resident in England
Registered addresses and corresponding companies
- 172 Widney Lane, Solihull, West Midlands, B91 3LH
  IIF 31 IIF 32
Gilpin, Nigel Peter
British
Registered addresses and corresponding companies
- 172 Widney Lane, Solihull, West Midlands, B91 3LH
  IIF 33 IIF 34 IIF 35
Gilpin, Nigel Peter
British director
Registered addresses and corresponding companies
- 172 Widney Lane, Solihull, West Midlands, B91 3LH
  IIF 36 IIF 37 IIF 38
Gilpin, Nigel Peter
British finance director
Registered addresses and corresponding companies
- 172 Widney Lane, Solihull, West Midlands, B91 3LH
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93

Offspring entities and appointments 83

1
APPLIED GROUP LIMITED
- now 01587921 02295962
APPLIED MICROS LIMITED - 1989-05-01
BROOMLEY LIMITED - 1981-12-31
James House, Warwick Road, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 61 - Secretary → ME
2
ARDEN HOTEL INVESTMENTS LIMITED - now
ARDEN HOTEL HOLDINGS LIMITED - 2009-09-28
IT RECYLING AND DISPOSAL SERVICES LIMITED
- 2009-07-13 03870494
INTERXCHANGE LIMITED
- 2007-12-12 03870494
INTEREXCHANGE 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
2007-04-23 ~ 2009-05-21
IIF 42 - Secretary → ME
3
AVONVIEW PROPERTY MANAGEMENT LIMITED
06286225
86 St. Marys Row, Moseley, Birmingham, England
Active Corporate (13 parents)
Officer
2026-01-14 ~ now
IIF 6 - Director → ME
4
BYTE SHOP (SOUTHAMPTON) LIMITED(THE)
- now 01487935
BYTESOFT SYSTEMS LIMITED - 1983-08-25
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 75 - Secretary → ME
5
BYTE SHOP LIMITED(THE)
01407066
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 43 - Secretary → ME
6
CENTRAL INTERNET EXCHANGE LIMITED
- now 00887502
COMPUTER 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
2007-04-23 ~ 2009-05-21
IIF 36 - Secretary → ME
7
COMPEL COMPUTER COMPANY LIMITED
- now 02131141
COMPEL 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
2007-04-23 ~ 2007-06-27
IIF 51 - Secretary → ME
8
COMPEL IP LIMITED
- now 01585337
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
2007-04-23 ~ 2009-05-21
IIF 56 - Secretary → ME
9
COMPELSOURCE LIMITED
- now 02133193
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
2007-04-23 ~ 2009-05-21
IIF 68 - Secretary → ME
10
DATA TRANSLATION NETWORKING LIMITED
- now 02340635
APPLIED TRAINING LIMITED - 1996-11-22
LISTRAY LIMITED - 1989-04-28
James House, Warwick Rd, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 49 - Secretary → ME
11
EASTCOTE HALL LIMITED
- now 02338832
APPLIED SOLUTIONS LIMITED - 1994-02-04
FORDFAB LIMITED - 1989-04-28
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 78 - Secretary → ME
12
ELITE COMPUTER DISTRIBUTION LIMITED
- now 02076571 01487936
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
2007-04-23 ~ 2009-05-21
IIF 60 - Secretary → ME
13
ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED
- now 02316659
BYTE DIRECT LIMITED - 1998-03-30
IDOLSENT LIMITED - 1993-04-05
James House, Warwick Rd, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 87 - Secretary → ME
14
ENHANCEMENT TECHNOLOGIES CORPORATION LTD - now
SCC GLOBAL SERVICES LIMITED
- 2010-10-12 04004055
SPECIALIST GLOBAL SERVICES LIMITED - 2003-08-27
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 65 - Secretary → ME
15
FLUIDONE LIMITED
- now 05296759 10344895
FLUIDATA LIMITED
- 2016-10-25 05296759 10344895
5 Hatfields, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2015-04-08 ~ 2016-10-31
IIF 5 - Director → ME
16
GILPIN ASSOCIATES 2 LTD
14415429 07422391
6 Avonview 121 Shipston Road, Stratford-upon-avon, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
17
GILPIN ASSOCIATES LTD
07422391 14415429
6 Avonview 121 Shipston Road, Stratford-upon-avon, England
Active Corporate (3 parents)
Officer
2010-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
18
GLOBALDIS DISTRIBUTION LIMITED
- now 04095249
INGLEBY (1365) LIMITED - 2000-11-14
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 41 - Secretary → ME
19
GUARANTEED RESULTS LIMITED
05375076
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-07-03 ~ 2016-02-29
IIF 25 - Director → ME
20
HUSH CINEMA LTD
- now 08030933
GILPIN PROPERTY INVESTMENTS LIMITED
- 2020-06-16 08030933
6 Avonview 121 Shipston Road, Stratford-upon-avon, England
Active Corporate (4 parents)
Officer
2012-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
21
IMI NORGREN (EXPORT) LIMITED
- now 00624476
NORGREN MARTONAIR (EXPORT) LIMITED - 1994-10-03
M. H. HURST (ENGINEERING) LIMITED - 1988-11-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2006-03-14 ~ 2007-01-31
IIF 15 - Director → ME
22
IMI REFINERS LIMITED
00148305
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2005-10-28 ~ 2007-02-19
IIF 14 - Director → ME
23
INFINIGATE GLOBAL SERVICES LIMITED - now
INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
ZYCKO LIMITED
- 2018-10-01 03878046 FC039736
BEFACTO LIMITED - 1999-12-22
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (22 parents)
Officer
2015-12-01 ~ 2016-05-06
IIF 11 - Director → ME
24
INFINIGATE UK & IRELAND LTD - now
NUVIAS (UK & IRELAND) LIMITED - 2024-04-05
WICK HILL LIMITED
- 2018-10-01 01695813 01250558
WICK HILL IMX LIMITED - 1995-04-01
IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
HACKREMCO (NO.104) LIMITED - 1983-04-29
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-03 ~ 2016-02-29
IIF 24 - Director → ME
25
INTERCHANGE DISTRIBUTION LIMITED
- now 01487936 02076571
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
2007-04-23 ~ 2009-05-21
IIF 63 - Secretary → ME
26
INTERFACE SOLUTIONS INTERNATIONAL LIMITED
- now 03360868
DOCTOR BUYLINES LIMITED - 1998-05-22
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-07-24 ~ 2009-05-21
IIF 18 - Director → ME
2008-07-24 ~ 2009-05-21
IIF 38 - Secretary → ME
27
ISP4BUSINESS LIMITED
03765915
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 67 - Secretary → ME
28
IT 247 LIMITED
- now 01727950
CORPORATE COMPUTERS LIMITED
- 2008-04-01 01727950 01585337
AUTOCIM PLC - 1996-01-01
KNOWLEDGE TRANSFER LIMITED - 1989-08-25
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 71 - Secretary → ME
29
IT247.COM LIMITED
- now 02718017
CORPORATE COMPUTERS (M.I.D.) LIMITED
- 2008-04-01 02718017
ALLA PRIMA LIMITED - 1992-07-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 77 - Secretary → ME
30
LAKESIDE FINANCE
FC025009
1 Stokes Place, St.stepen's Green, Dublin 2, Ireland
Active Corporate (6 parents)
Officer
2004-01-26 ~ 2007-01-31
IIF 32 - Director → ME
31
LAKESIDE TREASURY
FC025010
1 Stokes Place, St. Stephen's Green, Dublin 2, Ireland
Active Corporate (6 parents)
Officer
2004-01-27 ~ 2007-01-31
IIF 31 - Director → ME
32
LANTEC INFORMATION SERVICES LIMITED
- now 01487937
BYTE SHOP (NOTTINGHAM) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 70 - Secretary → ME
33
NORGREN LIMITED
- now 00564656
IMI NORGREN LIMITED
- 2006-04-12 00564656
NORGREN MARTONAIR LIMITED - 1994-10-03
IMI NORGREN ENOTS LIMITED - 1986-06-02
I M I PNEUMATICS LIMITED - 1982-05-10
IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
G.X. ENGINEERS LIMITED - 1976-12-31
Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, England
Active Corporate (38 parents)
Officer
2006-03-14 ~ 2007-01-31
IIF 16 - Director → ME
34
NUVIA NETWORKS LIMITED
09659105
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-13 ~ 2016-02-29
IIF 22 - Director → ME
35
NUVIAS GROUP LIMITED - now
ECHO ROLLCO LIMITED
- 2016-07-14 09773963 09659196
ECHO MIDCO LIMITED - 2015-10-02
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2015-11-13 ~ 2016-02-29
IIF 21 - Director → ME
36
PREVIEW DATA SYSTEMS GROUP LIMITED
- now 01770492
BRIDATA GROUP LIMITED - 1997-05-29
PREVIEW DATA SYSTEMS LIMITED - 1989-05-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 45 - Secretary → ME
37
PREVIEW DATA SYSTEMS LIMITED
- now 01700458 01770492
BRIDATA LIMITED - 1989-05-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 74 - Secretary → ME
38
PRIME PROPERTIES DEVELOPMENTS LIMITED
- now 03625930
INGLEBY (1150) LIMITED - 1998-12-04
James House Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 50 - Secretary → ME
39
QUALITYDELIGHT LIMITED
02418375
James House, Warwick Road, Birmingham.
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 53 - Secretary → ME
40
QUDIS LIMITED
- now 02692069
QUDIS BYTECH LIMITED - 1994-11-11
SHELFCORP 17 LIMITED - 1992-08-18
James House, Warwick Road, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 40 - Secretary → ME
41
QUDIS TRUSTEES LIMITED
- now 02691712
SHELFCORP 19 LIMITED - 1992-10-02
James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 46 - Secretary → ME
42
RAPID RECALL LIMITED
- now 01487938
BYTE SHOP (LONDON) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 54 - Secretary → ME
43
RIGBY GROUP (RG) PLC - now
RIGBY GROUP (RG) LIMITED - 2013-09-18
RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
SPECIALIST DIRECT LIMITED
- 2010-09-24 03437118
INGLEBY (1017) LIMITED - 1998-03-17
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (18 parents, 9 offsprings)
Officer
2007-04-23 ~ 2009-05-21
IIF 89 - Secretary → ME
44
RIGBY PRIVATE EQUITY LIMITED
- now 09422470
RG EQUITY LIMITED - 2015-07-24
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-11-17 ~ 2016-02-29
IIF 17 - Director → ME
45
RPE INVESTMENTS LIMITED - now
INGLEBY (1981) LIMITED
- 2020-06-29 09665825 07889284... (more)
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-11-13 ~ 2016-02-29
IIF 20 - Director → ME
46
SCC CORPORATION LIMITED
- now 01714613 03384158, 03384208... (more)
COMPELSTREAM LIMITED
- 2008-04-17 01714613
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
2007-04-23 ~ 2009-05-21
IIF 47 - Secretary → ME
47
SCC DATA CENTRE SERVICES LIMITED - now
SCH CORPORATE SERVICES LIMITED
- 2015-05-15 03485414
INGLEBY (1048) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 84 - Secretary → ME
48
SCC EMEA LIMITED - now
SCC EMEA PLC - 2014-03-26
SPECIALIST COMPUTER HOLDINGS PLC - 2013-03-05
SPECIALIST COMPUTER HOLDINGS LIMITED - 2010-09-24
SPECIALIST COMPUTER HOLDINGS PLC
- 2010-03-24 04279856 01160482, 01160482, 01160482... (more)
ENQUIRYSTAR LIMITED - 2003-08-08
James House, Warwick Road, Birmingham, West Midlands
Active Corporate (21 parents, 4 offsprings)
Officer
2007-08-07 ~ 2009-05-21
IIF 30 - Director → ME
2007-04-23 ~ 2009-05-21
IIF 59 - Secretary → ME
49
SCC FINANCIAL SERVICES LIMITED
- now 03383699 09075845
SCH FINANCIAL SERVICES LIMITED - 2005-02-18
SCH FINANCE SERVICES LIMITED - 2003-03-19
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 62 - Secretary → ME
50
SCC OVERSEAS HOLDINGS LIMITED - now
SCH OVERSEAS HOLDINGS LIMITED - 2015-05-15
SCH CORPORATION LIMITED
- 2009-12-11 03384208 01714613, 03384158... (more)
James House, Warwick Road, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 92 - Secretary → ME
51
SCC UK HOLDINGS LIMITED - now
SPECIALIST COMPUTER HOLDINGS (UK) LIMITED - 2015-05-15
SPECIALIST COMPUTER HOLDINGS (UK) PLC
- 2014-03-26 01160482 04279856, 04279856, 04279856... (more)
SPECIALIST COMPUTER HOLDINGS PLC - 2003-08-08
PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
James House, Warwick Road, Birmingham
Active Corporate (16 parents, 8 offsprings)
Officer
2007-08-07 ~ 2009-05-21
IIF 28 - Director → ME
2007-04-23 ~ 2009-05-21
IIF 33 - Secretary → ME
52
SCH DISTRIBUTION LIMITED
- now 03485425
INGLEBY (1047) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 69 - Secretary → ME
53
SCH GROUP SERVICES LIMITED
03406823
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 34 - Secretary → ME
54
SCH RETAIL SERVICES LIMITED
- now 03485412
INGLEBY (1049) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 90 - Secretary → ME
55
SCH1 LIMITED - now
SYSTEMS LOAN SERVICES LIMITED
- 2012-03-23 06172776
MUTANDERIS 545 LIMITED - 2007-07-09
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-07-24 ~ 2009-05-21
IIF 19 - Director → ME
2008-07-24 ~ 2009-05-21
IIF 37 - Secretary → ME
56
SCOTBYTE SUPPLIES LIMITED
- now 00823334
CITY GIRLS EMPLOYMENT OFFICE LIMITED - 1995-05-31
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 55 - Secretary → ME
57
SIMMONS MAGEE LIMITED
- now 01491475
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
2007-04-23 ~ 2009-05-21
IIF 83 - Secretary → ME
58
SPECIALIST COMPUTER CENTRES DENMARK LIMITED
- now 01473416
SPECIALIST COMPUTER LEASING LIMITED
- 2007-12-19 01473416 01623238
GYM'N SLIM LIMITED - 1983-09-26
SECLATE LIMITED - 1980-12-31
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-11-29 ~ 2009-05-21
IIF 29 - Director → ME
2007-04-23 ~ 2009-05-21
IIF 91 - Secretary → ME
59
SPECIALIST COMPUTER CENTRES PLC
- now 01428210
SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
SWANFIN LIMITED - 1979-12-31
James House, Warwick Road, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2007-08-07 ~ 2009-05-21
IIF 26 - Director → ME
2007-04-23 ~ 2009-05-21
IIF 80 - Secretary → ME
60
SPECIALIST COMPUTER EDUCATION LIMITED
- now 01206327 01428210
SPECIALIST COMPUTER RECRUITMENT LIMITED - 1987-04-01
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 48 - Secretary → ME
61
SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED
- now 03918213 03419927
INGLEBY (1284) LIMITED - 2000-05-22
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 79 - Secretary → ME
62
SPECIALIST COMPUTER LEASING LIMITED
- now 01623238 01473416
ESSEX AND CITY COMPUTERS LIMITED
- 2007-12-19 01623238
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 52 - Secretary → ME
63
SPECIALIST COMPUTER PROPERTIES LIMITED
- now 03307114
SPECIALIST COMPUTERS PROPERTY SERVICES LIMITED - 1997-03-14
BLASTTHROUGH LIMITED - 1997-02-27
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 76 - Secretary → ME
64
SPECIALIST COMPUTER RECRUITMENT LIMITED
- now 02914303 01206327
ZELOS LIMITED - 1997-05-19
James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 44 - Secretary → ME
65
SPECIALIST COMPUTER SERVICES LIMITED
- now 00893138
CAMBRIAN DATA PROCESSING SERVICES LIMITED - 1986-05-01
James House, Warwick Road, Birmingham
Active Corporate (17 parents, 1 offspring)
Officer
2007-04-23 ~ 2009-05-21
IIF 35 - Secretary → ME
66
SPECIALIST COMPUTERS CORPORATION (UK) LIMITED
03384205
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 73 - Secretary → ME
67
SPECIALIST COMPUTERS INTERNATIONAL LIMITED
03419927 03918213
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 58 - Secretary → ME
68
SPECIALIST DISTRIBUTION GROUP (SDG) LTD - now
ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
ENHANCEMENT TECHNOLOGIES CORPORATION PLC
- 2010-10-11 01769690 04004055
ENHANCEMENT 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
2007-04-23 ~ 2009-05-21
IIF 81 - Secretary → ME
69
SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED
- now 03516077
SPECIALIST TECHNOLOGY INVESTMENT FUND PLC - 2005-09-14
CONTOURPOINT PLC - 1998-05-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 93 - Secretary → ME
70
SPECIALIST TECHNOLOGY TRADING LIMITED
- now 01487934
ETC 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
2007-04-23 ~ 2009-05-21
IIF 86 - Secretary → ME
71
THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED - now
THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED - 2008-04-25
SCC CORPORATION LIMITED
- 2008-04-17 03384158 01714613, 03384208... (more)
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (13 parents)
Officer
2007-04-23 ~ 2008-04-11
IIF 82 - Secretary → ME
72
THE MOUNT SOMERSET HOTEL & SPA LIMITED - now
EHC THE MOUNT LIMITED - 2013-10-11
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
- 2012-01-10 02295962
EDEN HOTEL COLLECTION LIMITED
- 2008-12-04 02295962 06772001
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
- 2008-07-16 02295962
APPLIED 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
2007-04-23 ~ 2009-05-21
IIF 39 - Secretary → ME
73
THIRD WAVE EUROPE LIMITED
03333999
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 66 - Secretary → ME
74
TOTAL COMMERCE MANAGEMENT LTD
- now 06330379
INTOSCAPE LIMITED
- 2008-02-28 06330379
HALLCO 1530 LIMITED - 2007-11-16
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (10 parents)
Officer
2008-01-07 ~ 2009-06-08
IIF 27 - Director → ME
75
TW2 COMMUNICATIONS LIMITED
- now 03565342
GW 500 LIMITED - 1998-06-12
James House, Warwick Road, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 72 - Secretary → ME
76
TW2. COM LIMITED
03162242
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 57 - Secretary → ME
77
UNDERGROUND COMPUTING LIMITED
03380995
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 64 - Secretary → ME
78
VOLANTE AVIATION LIMITED
- now 02347232
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
2007-04-23 ~ 2009-05-21
IIF 88 - Secretary → ME
79
WICK HILL GROUP LIMITED
- now 01250558
WICK HILL GROUP PLC - 2014-10-24
WICK HILL PLC - 1995-04-01
WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-03 ~ 2016-02-29
IIF 23 - Director → ME
80
WIDNEY PROPERTY INVESTMENTS LTD
08031671
6 Avonview 121 Shipston Road, Stratford-upon-avon, England
Active Corporate (5 parents)
Officer
2012-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
81
YOKODA LIMITED
03957779
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2009-05-21
IIF 85 - Secretary → ME
82
ZYCKO GROUP LIMITED
- now 08367867 08196598
ZYCKO NEWCO LIMITED - 2013-07-09
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-02-29
IIF 13 - Director → ME
83
ZYCKO OVERSEAS LIMITED
04235180
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-12-01 ~ 2016-02-29
IIF 12 - Director → ME

Mr Nigel Peter Gilpin

Mr Nigel Peter Gilpin

Mr Nigel Peter Gilpin

Gilpin, Nigel Peter

Gilpin, Nigel Peter

Gilpin, Nigel Peter

Gilpin, Nigel Peter

Gilpin, Nigel Peter

Gilpin, Nigel Peter

Gilpin, Nigel Peter

Gilpin, Nigel Peter

Gilpin, Nigel Peter

APPLIED GROUP LIMITED

IT RECYLING AND DISPOSAL SERVICES LIMITED

INTERXCHANGE LIMITED

AVONVIEW PROPERTY MANAGEMENT LIMITED

BYTE SHOP (SOUTHAMPTON) LIMITED(THE)

BYTE SHOP LIMITED(THE)

CENTRAL INTERNET EXCHANGE LIMITED

COMPEL COMPUTER COMPANY LIMITED

COMPEL IP LIMITED

COMPELSOURCE LIMITED

DATA TRANSLATION NETWORKING LIMITED

EASTCOTE HALL LIMITED

ELITE COMPUTER DISTRIBUTION LIMITED

ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED

SCC GLOBAL SERVICES LIMITED

FLUIDONE LIMITED

FLUIDATA LIMITED

GILPIN ASSOCIATES 2 LTD

GILPIN ASSOCIATES LTD

GLOBALDIS DISTRIBUTION LIMITED

GUARANTEED RESULTS LIMITED

HUSH CINEMA LTD

GILPIN PROPERTY INVESTMENTS LIMITED

IMI NORGREN (EXPORT) LIMITED

IMI REFINERS LIMITED

ZYCKO LIMITED

WICK HILL LIMITED

INTERCHANGE DISTRIBUTION LIMITED

INTERFACE SOLUTIONS INTERNATIONAL LIMITED

ISP4BUSINESS LIMITED

IT 247 LIMITED

CORPORATE COMPUTERS LIMITED

IT247.COM LIMITED

CORPORATE COMPUTERS (M.I.D.) LIMITED

LAKESIDE FINANCE

LAKESIDE TREASURY

LANTEC INFORMATION SERVICES LIMITED

NORGREN LIMITED

IMI NORGREN LIMITED

NUVIA NETWORKS LIMITED

ECHO ROLLCO LIMITED

PREVIEW DATA SYSTEMS GROUP LIMITED

PREVIEW DATA SYSTEMS LIMITED

PRIME PROPERTIES DEVELOPMENTS LIMITED

QUALITYDELIGHT LIMITED

QUDIS LIMITED

QUDIS TRUSTEES LIMITED

RAPID RECALL LIMITED

SPECIALIST DIRECT LIMITED

RIGBY PRIVATE EQUITY LIMITED

INGLEBY (1981) LIMITED

SCC CORPORATION LIMITED

COMPELSTREAM LIMITED

SCH CORPORATE SERVICES LIMITED

SPECIALIST COMPUTER HOLDINGS PLC

SCC FINANCIAL SERVICES LIMITED

SCH CORPORATION LIMITED

SPECIALIST COMPUTER HOLDINGS (UK) PLC

SCH DISTRIBUTION LIMITED

SCH GROUP SERVICES LIMITED

SCH RETAIL SERVICES LIMITED

SYSTEMS LOAN SERVICES LIMITED

SCOTBYTE SUPPLIES LIMITED

SIMMONS MAGEE LIMITED

SPECIALIST COMPUTER CENTRES DENMARK LIMITED

SPECIALIST COMPUTER LEASING LIMITED

SPECIALIST COMPUTER CENTRES PLC

SPECIALIST COMPUTER EDUCATION LIMITED