1
ACCELERATED COLLECTION SERVICES LIMITED
- now 02626413CORMAN LIMITED - 1995-03-14
TASKDEAL LIMITED - 1991-08-07
34 Leadenhall Street, London
Dissolved Corporate (20 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 1 - Secretary → ME
2
34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 20 - Secretary → ME
3
ECHO COMPUTER SERVICES LIMITED - 1997-06-05
LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2010-06-18 ~ 2011-12-08
IIF 27 - Secretary → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-04-19 ~ 2006-06-22
IIF 5 - Secretary → ME
5
FERRISVALE LIMITED - 1997-08-15
34 Leadenhall Street, London
Dissolved Corporate (15 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 2 - Secretary → ME
6
DATASURE UNDERWRITING SYSTEMS LIMITED
- now 01036870DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 3 - Secretary → ME
7
DIALIGHT BLP LIMITED - 2011-01-04
BLP COMPONENTS LIMITED - 2006-09-07
BELLING LEE LIMITED - 1994-01-24
BELLING & LEE LIMITED - 1982-12-23
60 Petty France, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-04-03 ~ 2018-11-06
IIF 36 - Director → ME
2016-10-24 ~ 2018-11-06
IIF 28 - Secretary → ME
8
THE ROXBORO GROUP PLC - 2005-09-29
LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
0 USD2025-03-31
Officer
2016-06-06 ~ 2018-11-06
IIF 29 - Secretary → ME
9
LASERCYCLE LIMITED - 1994-02-24
ASHAWK LIMITED - 1992-05-13
34 Leadenhall Street, London
Dissolved Corporate (17 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 7 - Secretary → ME
10
EPG BUSINESS RECOVERY SERVICES LIMITED
- now 02155278EPG SYSTEMS LIMITED - 1994-02-24
EPG SOFTWARE LIMITED - 1987-09-04
34 Leadenhall Street, London
Dissolved Corporate (16 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 21 - Secretary → ME
11
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (22 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 6 - Secretary → ME
12
EPG INSURANCE SYSTEMS LIMITED
- now 02834217IBIS (239) LIMITED - 1993-10-27
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 13 - Secretary → ME
13
FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
03047765 34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 16 - Secretary → ME
14
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 54 - Director → ME
15
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 50 - Director → ME
16
Saturn House Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 42 - Director → ME
17
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-06-30 ~ 2021-07-01
IIF 39 - Director → ME
18
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2019-06-30 ~ 2021-07-01
IIF 38 - Director → ME
19
LAIRD PLC - 2018-07-02
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (50 parents, 13 offsprings)
Officer
2019-06-26 ~ 2021-07-01
IIF 40 - Director → ME
20
LAIRD OVERSEAS HOLDINGS LIMITED
06135076 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2019-06-30 ~ 2021-07-01
IIF 37 - Director → ME
21
3 Field Court, Grays Inn, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2021-03-08 ~ 2022-07-01
IIF 35 - Director → ME
22
100 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2019-05-23 ~ dissolved
IIF 41 - Director → ME
23
LANDMARK BUSINESS CONSULTING LIMITED - now
ALBIS ASSOCIATES (CONSULTANTS) LIMITED
- 2008-08-01
03177937 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 23 - Secretary → ME
24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2011-02-22 ~ 2012-02-22
IIF 24 - Secretary → ME
25
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2011-02-22 ~ 2012-02-22
IIF 26 - Secretary → ME
26
SUFRO (INVESTMENTS) LIMITED
- now 02441957FUSSELL ROSE (PROPERTY TRADING AND INVESTMENT) LIMITED - 1989-12-27
DADLAW 29 LIMITED - 1989-12-05
31 Harley Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,980,365 GBP2024-03-31
Officer
1999-03-31 ~ 2001-07-01
IIF 43 - Director → ME
27
SYNTECH MANAGEMENT SERVICES LIMITED
- now 02039855M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
CHANCEURGENT LIMITED - 1986-10-28
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 17 - Secretary → ME
28
THE MOBILE PHONE DIRECTORY LIMITED
- now 02880655VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, London
Dissolved Corporate (25 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 12 - Secretary → ME
29
The Old Rectory Church Lane, South Moreton, Didcot, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
178,789 GBP2024-07-31
Officer
2002-07-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
XCHANGING (REBUS) PENSION TRUSTEES LIMITED
06760542 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-01-01 ~ 2013-03-05
IIF 44 - Director → ME
31
XCHANGING ADVISORY SERVICES LIMITED - now
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2006-01-05 ~ 2006-06-22
IIF 10 - Secretary → ME
32
Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-01-29
IIF 56 - Director → ME
33
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2011-02-22 ~ 2012-02-22
IIF 25 - Secretary → ME
34
XCHANGING COMPUTER SERVICES LIMITED
- now 02424356DATASURE LIMITED - 1997-08-15
DATASURE NOMINEES LIMITED - 1997-04-01
MARKETWIDE SYSTEMS LIMITED - 1996-01-31
EMBEX LIMITED - 1990-01-26
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 18 - Secretary → ME
35
XCHANGING EUROPE HOLDCO LIMITED
07887942 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 51 - Director → ME
36
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED
- 2004-09-08
00508212REBUS INSURANCE SYSTEMS LIMITED
- 2004-08-09
00508212DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2004-04-19 ~ 2006-06-22
IIF 14 - Secretary → ME
37
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (29 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 57 - Director → ME
38
XCHANGING HOLDINGS LIMITED
- now 05983022CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2015-01-21 ~ 2016-04-29
IIF 48 - Director → ME
2015-01-21 ~ 2016-04-29
IIF 30 - Secretary → ME
39
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
- now 02247736ALBIS ASSOCIATES LIMITED
- 2005-04-15
02247736 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2009-04-30 ~ 2014-02-04
IIF 34 - Director → ME
2004-04-19 ~ 2006-06-22
IIF 19 - Secretary → ME
40
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
- now 02715902REBUS INSURANCE SYSTEMS (FUSION) LIMITED
- 2004-08-09
02715902DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 4 - Secretary → ME
41
XCHANGING INTERNATIONAL LIMITED
- now 03362271REBUS INTERNATIONAL LIMITED
- 2004-08-09
03362271NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 22 - Secretary → ME
42
XCHANGING LIFE MANAGEMENT LIMITED
- now 02005711REBUS LIFE MANAGEMENT LIMITED
- 2004-08-09
02005711PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 9 - Secretary → ME
43
XCHANGING LIMITED - now
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2015-01-26 ~ 2016-04-28
IIF 32 - Secretary → ME
44
REBUS RESOURCING LIMITED
- 2004-08-09
03720782POLARCLOSE LIMITED - 1999-09-30
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 15 - Secretary → ME
45
XCHANGING TECHNOLOGY SERVICES LIMITED
- now 02673402REBUS TECHNOLOGIES ASSOCIATES LIMITED
- 2004-08-09
02673402REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-19 ~ 2006-06-22
IIF 8 - Secretary → ME
46
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-04-29
IIF 31 - Secretary → ME
47
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 52 - Director → ME
48
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 46 - Director → ME
49
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2015-01-21 ~ 2016-04-29
IIF 55 - Director → ME
50
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-04-29
IIF 45 - Director → ME
51
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 47 - Director → ME
2004-12-14 ~ 2006-06-22
IIF 11 - Secretary → ME
52
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2015-01-21 ~ 2016-04-29
IIF 49 - Director → ME
53
XUK HOLDCO (NO. 2) LIMITED
- now 04219982PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-01-21 ~ 2016-04-29
IIF 53 - Director → ME