1
3 BLUE DOTS TECHNOLOGIES LIMITED
- now 04851459LOCUM-DOC LTD - 2008-06-18
MERCO MANAGEMENT SERVICES LIMITED - 2005-12-14
Estate House, Evesham Street, Redditch, Worcestershire, England
Active Corporate (8 parents)
Officer
2014-10-15 ~ now
IIF 13 - Director → ME
2
Tyrone House 369 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside
Dissolved Corporate (5 parents)
Officer
2012-10-04 ~ dissolved
IIF 17 - Director → ME
3
ACTIV8 INTELLIGENCE LIMITED
- now 05384841ACTIVE8 HUMAN RESOURCES LIMITED - 2007-03-02
Estate House, Evesham Street, Redditch, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 31 - Has significant influence or control → OE
4
ACTIVE NON EXECUTIVE SERVICES LIMITED
05581923 Barnhorn, Meadway, Berkhamsted, Hertfordshire
Active Corporate (5 parents)
Officer
2005-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-04 ~ 2024-10-09
IIF 26 - Ownership of shares – 75% or more → OE
5
ADVANCED PAYROLL SERVICES LIMITED
- 2000-06-07
SC158455PREMIER PAYROLL SERVICES LIMITED - 1995-07-03
MM&S (2270) LIMITED - 1995-06-23
Dept. C Centura Court, 2 Nasmyth Place, Glasgow
Dissolved Corporate (23 parents)
Officer
2000-06-01 ~ 2004-12-31
IIF 3 - Director → ME
6
Just Accounts Ltd, Tyrone House 369 Haydock Lane, Haydock Ind Estate, St Helens, Merseyside
Dissolved Corporate (7 parents)
Officer
2010-04-29 ~ dissolved
IIF 19 - Director → ME
7
LITERARY EVENTS INTERNATIONAL LIMITED
- 2011-09-26
07180906 C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2020-02-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED - 2015-04-25
INFINITY HEALTH TECHNOLOGIES LIMITED - 2014-03-24
61 The Market House, 61 High Street, Tring, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-08-18 ~ now
IIF 15 - Director → ME
9
LIVEACCOUNTS LIMITED
- 2010-03-16
07168834 Tyrone House 369 Haydock Lane, Haydock Industrial Estate, St Helens, Merseyside
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-12 ~ now
IIF 8 - Director → ME
10
LIAISON FINANCIAL SERVICES LIMITED
06426660 Estate House, Evesham Street, Redditch, Worcestershire
Active Corporate (3 parents, 4 offsprings)
Officer
2007-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
11
Estate House, Evesham Street, Redditch, England
Active Corporate (7 parents)
Officer
2012-12-14 ~ now
IIF 32 - Director → ME
12
LIAISON TECHNOLOGY LIMITED
- now 09175316LIAISON INFORMATION TECHNOLOGY SOLUTIONS LIMITED
- 2014-11-17
09175316 Estate House, Evesham Street, Redditch, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-14 ~ now
IIF 12 - Director → ME
13
LIAISON VAT CONSULTANCY LIMITED
- now 02314163MULTIMATICS LIMITED - 1994-04-20
Estate House, Evesham Street, Redditch, Worcestershire
Active Corporate (11 parents, 1 offspring)
Officer
2008-01-21 ~ now
IIF 11 - Director → ME
2008-01-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Has significant influence or control → OE
2016-07-01 ~ 2022-10-27
IIF 35 - Has significant influence or control → OE
14
MR DIGITAL CAPTURE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2010-09-15
PCL COMPUTER SERVICES GROUP LIMITED
- 1993-11-26
01811526PCL COMPUTER SERVICES LIMITED
- 1989-03-31
01811526CANDIDBROOK LIMITED
- 1984-11-27
01811526 P O Box 99 Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (23 parents)
Officer
(before 1992-06-01) ~ 1997-02-14
IIF 2 - Director → ME
15
PERFECTABILITY LIMITED - 1999-04-22
Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-10-10 ~ 2006-09-04
IIF 21 - Director → ME
16
Meadowside, Mountbatten Way, Congleton, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-20 ~ now
IIF 7 - Director → ME
17
Meadowside, Mountbatten Way, Congleton, England
Active Corporate (11 parents, 3 offsprings)
Officer
2007-11-28 ~ now
IIF 5 - Director → ME
18
SD WORX UK LIMITED - now
CERIDIAN UK LIMITED - 2016-06-22
CERIDIAN CENTREFILE LIMITED
- 2007-02-15
03100021CENTREFILE LIMITED
- 2003-06-20
03100021CENTRE-FILE LIMITED
- 1998-05-21
03100021DATACARRER LIMITED - 1995-10-02
7th Floor, The Victoria, 150-182 The Quays, Salford, England
Active Corporate (39 parents, 2 offsprings)
Officer
1997-02-17 ~ 2004-12-31
IIF 23 - Director → ME
19
STORED VALUE SOLUTIONS UK LIMITED - now
CERIDIAN SVS UK LIMITED - 2013-12-30
FORAY 1216 LIMITED - 1999-05-26
Suite 2b, West One, 100 Wellington Street, Leeds, England
Active Corporate (21 parents)
Officer
1999-07-14 ~ 2004-12-31
IIF 18 - Director → ME
20
29 Garthfield Crescent, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-29 ~ 2025-02-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-04
IIF 24 - Ownership of shares – 75% or more → OE
21
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (25 parents)
Officer
2010-09-28 ~ 2020-02-19
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-19
IIF 27 - Has significant influence or control → OE
22
Estate House, Evesham Street, Redditch, England
Active Corporate (6 parents)
Officer
2019-12-06 ~ now
IIF 9 - Director → ME
23
115CR (080) LIMITED - 2001-05-31
100 Longwater Avenue, Greenpark, Reading
Dissolved Corporate (14 parents)
Officer
2001-07-31 ~ 2004-12-31
IIF 4 - Director → ME
24
THE VAT LIAISON PROGRAMME LIMITED - 2004-05-05
SPEED 5315 LIMITED - 1996-02-12
Estate House, Evesham Street, Redditch, Worcestershire
Active Corporate (8 parents)
Officer
2008-01-23 ~ now
IIF 1 - Director → ME
2008-01-23 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-07-02 ~ now
IIF 25 - Has significant influence or control → OE