1
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2011-12-23 ~ 2012-03-09IIF 50 - director → ME
2
MACSCO 54 LIMITED - 2013-09-30
Ernst & Young Llp 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (4 parents)
Officer
2013-04-26 ~ 2013-11-15IIF 13 - director → ME
3
BECAP SPV LIMITED - 2012-01-20
NEWINCCO 1114 LIMITED - 2011-07-04
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2014-01-22 ~ 2014-06-17IIF 10 - director → ME
2011-12-29 ~ 2013-02-13IIF 36 - director → ME
4
64 North Row, LondonDissolved corporate (3 parents)
Officer
2010-03-15 ~ 2021-08-06IIF 35 - llp-designated-member → ME
5
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2015-03-02 ~ 2015-08-11IIF 12 - director → ME
6
Frp Advisory Ltd The Manor House 260, Ecclesall Road South, SheffieldCorporate (2 parents)
Equity (Company account)
87,558 GBP2024-03-31
Officer
2019-01-04 ~ 2022-09-13IIF 32 - director → ME
Person with significant control
2019-01-04 ~ 2022-09-13IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
7
HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, LeedsDissolved corporate (4 parents)
Officer
2013-04-26 ~ 2013-11-15IIF 66 - director → ME
8
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, LeedsCorporate (4 parents)
Officer
2013-04-26 ~ 2013-11-15IIF 65 - director → ME
9
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, GlasgowDissolved corporate (3 parents)
Officer
2011-12-23 ~ 2012-03-09IIF 62 - director → ME
10
COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2012-04-13 ~ 2014-01-20IIF 4 - director → ME
11
HAMSARD 3203 LIMITED - 2010-06-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2011-12-23 ~ 2012-03-09IIF 47 - director → ME
12
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, HampshireDissolved corporate (3 parents)
Officer
2011-07-20 ~ 2012-03-09IIF 55 - director → ME
13
DIGIPOS 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, HampshireDissolved corporate (3 parents)
Officer
2011-07-20 ~ 2012-03-09IIF 57 - director → ME
14
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, CheadleDissolved corporate (3 parents, 1 offspring)
Officer
2014-01-29 ~ 2014-06-30IIF 7 - director → ME
2011-07-20 ~ 2013-01-24IIF 51 - director → ME
15
DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2014-01-29 ~ 2014-06-30IIF 8 - director → ME
2011-07-20 ~ 2013-01-24IIF 48 - director → ME
16
DIGIPOS SYSTEMS LIMITED - 2007-02-19
DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved corporate (4 parents)
Officer
2011-07-20 ~ 2012-03-09IIF 61 - director → ME
17
EVEREST LIMITED - 2020-07-03
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents, 1 offspring)
Officer
2018-08-22 ~ 2019-04-25IIF 27 - director → ME
18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2012-01-19 ~ 2012-03-09IIF 40 - director → ME
19
GARDNER AEROSPACE HOLDINGS LIMITED - 2025-03-21
NEWINCCO 1161 LIMITED - 2012-05-23
Unit 9 Victory Park, Victory Road, Derby, EnglandCorporate (7 parents, 1 offspring)
Officer
2016-03-17 ~ 2017-06-12IIF 18 - director → ME
20
2nd Floor 110 Cannon Street, LondonCorporate (3 parents, 1 offspring)
Officer
2017-07-27 ~ 2019-04-25IIF 28 - director → ME
2012-03-23 ~ 2013-11-20IIF 29 - director → ME
21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2011-07-20 ~ 2012-03-09IIF 59 - director → ME
22
3 Monkspath Hall Road, Solihull, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2014-11-07 ~ 2015-04-23IIF 15 - director → ME
23
BECAP JAEGER (UK) LIMITED - 2017-03-31
MACSCO 40 LIMITED - 2012-04-20
2nd Floor 110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2012-04-11 ~ 2014-01-20IIF 25 - director → ME
24
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2012-04-13 ~ 2014-01-20IIF 24 - director → ME
25
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2012-04-13 ~ 2014-01-20IIF 3 - director → ME
26
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents, 2 offsprings)
Officer
2012-04-13 ~ 2014-01-20IIF 5 - director → ME
27
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2012-04-16 ~ 2014-01-20IIF 22 - director → ME
28
JL NEWCO LIMITED - 2009-07-01
Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2012-04-13 ~ 2014-01-20IIF 21 - director → ME
29
MACSCO 41 LIMITED - 2012-04-26
2nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved corporate (1 parent)
Officer
2012-04-13 ~ 2014-01-20IIF 23 - director → ME
30
CALYX SOFTWARE LIMITED - 2012-02-24
BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED - 2010-09-09
Sovereign House, Stockport Road, Cheadle, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-24 ~ 2021-08-06IIF 30 - director → ME
31
TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
Sovereign House, Stockport Road, Cheadle, EnglandCorporate (4 parents)
Officer
2017-03-24 ~ 2021-08-06IIF 31 - director → ME
32
Manor Offices Portland Port Business Centre, Castletown, Portland, DorsetCorporate (5 parents, 1 offspring)
Officer
2019-09-02 ~ 2022-01-18IIF 26 - director → ME
33
MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved corporate (3 parents, 1 offspring)
Officer
2012-01-19 ~ 2012-03-09IIF 46 - director → ME
34
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved corporate (3 parents)
Officer
2011-12-23 ~ 2012-03-09IIF 45 - director → ME
35
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-12-23 ~ 2012-03-09IIF 43 - director → ME
36
ODESSA MANAGEMENT LIMITED - 2012-08-22
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-07-20 ~ 2012-03-09IIF 52 - director → ME
37
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 7 offsprings)
Officer
2014-01-29 ~ 2014-06-30IIF 6 - director → ME
2011-12-23 ~ 2013-01-24IIF 49 - director → ME
38
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY RETAIL SYSTEMS PLC - 2009-04-22
INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (4 parents)
Officer
2012-01-19 ~ 2012-03-09IIF 44 - director → ME
39
HAMSARD 2649 LIMITED - 2003-07-16
Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved corporate (3 parents)
Officer
2011-12-23 ~ 2012-03-09IIF 41 - director → ME
40
PC-POS EUROPE LIMITED - 2001-12-21
AVONMARSH LIMITED - 2001-11-30
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-07-20 ~ 2012-03-09IIF 54 - director → ME
41
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-07-20 ~ 2012-03-09IIF 53 - director → ME
42
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-07-20 ~ 2012-03-09IIF 60 - director → ME
43
ROTEC KEYBOARDS LIMITED - 2008-04-01
STEVTON (NO. 256) LIMITED - 2003-07-17
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-07-20 ~ 2012-03-09IIF 56 - director → ME
44
INTERNATIONAL 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
2011-07-20 ~ 2012-03-09IIF 58 - director → ME
45
SPICER-HALLFIELD LIMITED - 1988-07-14
12 Wellington Place, LeedsCorporate (6 parents)
Officer
2014-01-22 ~ 2014-06-17IIF 11 - director → ME
46
Parsons Choice Property Management Ltd, Suite 18 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, United KingdomCorporate (5 parents)
Equity (Company account)
133,321 GBP2023-12-31
Officer
2003-04-24 ~ 2003-08-28IIF 67 - director → ME
47
MACSCO 73 LIMITED - 2014-09-04
12 Wellington Place, LeedsCorporate (6 parents, 2 offsprings)
Officer
2017-02-20 ~ 2022-11-10IIF 19 - director → ME
2015-10-27 ~ 2016-01-27IIF 14 - director → ME
2014-07-23 ~ 2014-09-02IIF 16 - director → ME
48
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2011-12-23 ~ 2012-03-09IIF 39 - director → ME
49
NEWINCCO 1136 LIMITED - 2012-04-20
12 Wellington Place, LeedsCorporate (5 parents)
Officer
2011-12-15 ~ 2012-01-03IIF 33 - director → ME
50
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2011-12-23 ~ 2012-03-09IIF 42 - director → ME