Mr Christopher Renwick Stone

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Christopher Renwick Stone
British born in December 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 195, High Street, Cradley Heath, Midlands, B64 5HW, England
  IIF 1
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 2
Mr Christopher Michael Renwick
British born in December 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB
  IIF 3
Mr Christopher Michael Renwick Stone
British born in December 1962
Resident in England
Registered addresses and corresponding companies
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 4
Mr Christopher Michael Renwick Stone
British born in December 1962
Resident in Spain
Registered addresses and corresponding companies
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 5 IIF 6
Stone, Christopher Michael Renwick
British born in December 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Peoplebuilding 2, Peoplebuilding Estate, Hemel Hempstead, HP2 4NW
  IIF 7
- Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 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
- Peoplebuilding2, Peoplebuilding Estate, Hemel Hempstead, Hertfordshire, HP2 4NW
  IIF 93
- Peoplebuilding 2, Peoblebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW
  IIF 94
Stone, Christopher Michael Renwick
British director born in December 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 195, High Street, Cradley Heath, B64 5HW, United Kingdom
  IIF 95
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 96 IIF 97
Christopher Michael Renwick Stone
British born in December 1962
Resident in Spain
Registered addresses and corresponding companies
- 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom
  IIF 98
Mr Chris Stone
British born in December 1962
Resident in England
Registered addresses and corresponding companies
- 50, Sloane Avenue, London, SW3 3DD, United Kingdom
  IIF 99
Stone, Christopher Michael Renwick
British born in December 1962
Resident in England
Registered addresses and corresponding companies
- Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104
- 1, Paper Mews, Dorking, Surrey, RH4 2TU, United Kingdom
  IIF 105
- 58 Fleets Lane, Poole, Dorset, BH15 3BT
  IIF 106 IIF 107
- Tattleton, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PF
  IIF 108
- 15, Bedford Street, London, WC2E 9HE
  IIF 109
- 50, Sloane Avenue, London, SW3 3DD, United Kingdom
  IIF 110 IIF 111
- 58, Fleets Lane, Poole, Dorset, BH15 3BT
  IIF 112
Stone, Christopher Michael Renwick
British director born in December 1962
Resident in England
Registered addresses and corresponding companies
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 113 IIF 114
- 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, England
  IIF 115
- 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom
  IIF 116 IIF 117
Stone, Christopher Michael Renwick
British born in December 1962
Resident in Spain
Registered addresses and corresponding companies
- Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
  IIF 118
- Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom
  IIF 119 IIF 120
Stone, Christopher Michael Renwick
British born in December 1962
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124
Stone, Christopher Michael Renwick
born in December 1962
Registered addresses and corresponding companies
- Northgate Information Solutions, Boundry Way, Hemel Hampstead, Heartfordshire, HP2 7HU, United Kingdom
  IIF 125

Offspring entities and appointments 117

1
ARINSO PEOPLE SERVICES LIMITED
04819441
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-01-28 ~ 2011-12-22
IIF 29 - Director → ME
2
ARINSO UK LIMITED
- now 03487776
ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
RBCO 252 LIMITED - 1998-01-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-10-10 ~ 2011-12-22
IIF 8 - Director → ME
3
BLUE 8 SYSTEMS LIMITED
- now 01273597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2003-07-16 ~ 2011-12-22
IIF 48 - Director → ME
4
BLUE 8 TECHNOLOGIES (UK) LIMITED
- now 01447567 04132471
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
SER (UK) LIMITED - 2001-05-03
PAFEC C.A.E. LIMITED - 1998-12-24
CHERRYARGO LIMITED - 1985-03-22
15 Canada Square, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-07-16 ~ 2011-12-22
IIF 72 - Director → ME
5
BLUE 8 TECHNOLOGIES LIMITED
- now 04132471 01447567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-13
GW 1212 LIMITED - 2001-01-25
15 Canada Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-07-16 ~ 2011-12-22
IIF 13 - Director → ME
6
BOUNDARY WAY ONE LIMITED
- now 04842412
NORTHGATE PROPERTY SERVICES ONE LIMITED
- 2003-08-13 04842412 04842413
PINCO 1983 LIMITED
- 2003-07-28 04842412 03846252... (more)
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-07-28 ~ 2011-12-22
IIF 19 - Director → ME
7
BOUNDARY WAY TWO LIMITED
- now 04842413
NORTHGATE PROPERTY SERVICES TWO LIMITED
- 2003-08-13 04842413 04842412
PINCO 1985 LIMITED
- 2003-07-28 04842413 04842411... (more)
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2003-07-28 ~ 2011-12-22
IIF 52 - Director → ME
8
BRAID HILL HOLDINGS LIMITED
SC164409
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-01
20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-10-31 ~ 2011-12-22
IIF 30 - Director → ME
9
BRAID HILL SOFTWARE LIMITED
- now SC145728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-08-01
NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (30 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 60 - Director → ME
10
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-08-01
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 67 - Director → ME
11
BUSINESS INFORMATION MANAGEMENT LIMITED
- now 03917857 00709271
BEE EYE LIMITED - 2000-03-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2006-08-01 ~ 2011-12-22
IIF 47 - Director → ME
12
C M E SOFTWARE SYSTEMS LIMITED
03679505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 51 - Director → ME
13
C.I.M. SYSTEMS LIMITED
02792613
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-04-16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-11-30 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-10-02
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2004-08-18 ~ 2011-12-22
IIF 80 - Director → ME
14
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13 NI032979
SERVICE AND SYSTEMS SOLUTIONS LIMITED
- 2007-05-01 NI032979
Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2005-04-25 ~ 2011-12-22
IIF 7 - Director → ME
15
CARA INFORMATION TECHNOLOGY LIMITED
- now 02369729
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 (36 parents)
Officer
2003-06-04 ~ 2011-12-22
IIF 10 - Director → ME
16
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - now
CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
- 2018-06-22 08772997
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
NEWINCCO 1269 LIMITED - 2013-12-11
15 Bedford Street, London
Active Corporate (23 parents, 5 offsprings)
Officer
2017-02-27 ~ 2018-06-21
IIF 109 - Director → ME
17
CME SYSTEMS LIMITED
- now 02772487
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 22 - Director → ME
18
D.P.S. SCOTLAND LIMITED
SC141315
Unit 2, Mill Road, Linlithgow Bridge, Linlithgow, West Lothian
Dissolved Corporate (16 parents)
Officer
2005-04-25 ~ dissolved
IIF 85 - Director → ME
19
DAMAN LIMITED
- now 01831444
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2003-05-12 ~ 2011-12-22
IIF 68 - Director → ME
20
DELLING GROUP PLC
05081679
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-09
Dissolved on 2010-09-08
Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (12 parents)
Officer
2004-08-01 ~ 2007-04-04
IIF 124 - Director → ME
21
ERM EVENTS LIMITED
10622265
20 Gander Green, Haywards Heath, England
Active Corporate (4 parents)
Officer
2017-02-15 ~ 2025-03-10
IIF 95 - Director → ME
22
EVENT RIDER MASTERS LIMITED
09983845
20 Gander Green, Haywards Heath, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-02 ~ 2025-03-10
IIF 96 - Director → ME
Person with significant control
2019-06-12 ~ 2021-12-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
EVERYNET B.V.
FC037226
4a Whitepark Poortweg, Delft, 2612pa, Netherlands
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-07 ~ now
IIF 110 - Director → ME
24
EVERYNET LTD
09792940
20 Gander Green, Haywards Heath, England
Active Corporate (11 parents)
Officer
2024-07-11 ~ now
IIF 111 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 99 - Right to appoint or remove directors → OE
25
FIRST SOFTWARE LIMITED
- now 03069878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-04-25 ~ 2011-12-22
IIF 15 - Director → ME
26
FIRST SOFTWARE UK LIMITED
- now 03041188
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-04-25 ~ 2011-12-22
IIF 59 - Director → ME
27
HARVEST LIMITED
- now 03129537
DECORFLEET LIMITED - 1995-12-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2000-04-27 ~ 2011-12-22
IIF 92 - Director → ME
28
HATCH FARM LAND LIMITED
10660192
20 Gander Green, Haywards Heath, England
Active Corporate (9 parents)
Officer
2017-03-08 ~ 2025-03-13
IIF 113 - Director → ME
Person with significant control
2017-03-08 ~ 2019-03-01
IIF 2 - Ownership of shares – 75% or more → OE
29
HATCH FARM TRADING LTD
10691094
20 Gander Green, Haywards Heath, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-27 ~ 2025-03-10
IIF 114 - Director → ME
Person with significant control
2024-10-28 ~ 2024-10-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-05 ~ 2025-03-10
IIF 4 - Right to appoint or remove directors → OE
2017-03-27 ~ 2018-07-05
IIF 1 - Ownership of shares – 75% or more → OE
30
HORSHAM PADEL LIMITED
13776639
20 Gander Green, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 116 - Director → ME
31
HR LINK LIMITED
03303367
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2011-12-22
IIF 32 - Director → ME
32
HUMAN & LEGAL RESOURCES LIMITED
- now 02717076
RESOURCES LIMITED - 2003-03-23
Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-04-27 ~ 2011-12-22
IIF 66 - Director → ME
33
IDEAL TECHNOLOGY SERVICES LTD
03440102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 54 - Director → ME
34
IDOX LIMITED - now
IDOX PLC
- 2026-07-03 03984070 04314845
I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
CHARTBUILD PLC - 2000-11-15
I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (32 parents, 32 offsprings)
Officer
2018-11-22 ~ 2026-05-29
IIF 119 - Director → ME
35
IDOX TRUSTEES LIMITED
- now 04111557
I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-22 ~ 2026-05-29
IIF 120 - Director → ME
36
IMASYS LOCAL GOVERNMENT LIMITED
- now 03291189 03495019
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 58 - Director → ME
37
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988... (more)
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1386 parents)
Officer
2006-03-01 ~ 2012-04-10
IIF 125 - LLP Member → ME
38
JAMY INVESTMENTS LIMITED
05167551
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (21 parents)
Officer
2007-05-11 ~ 2011-12-22
IIF 55 - Director → ME
39
KENDRIC ASH LIMITED
- now 03685985
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-13
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-04-26 ~ 2011-12-22
IIF 18 - Director → ME
40
KENDRIC ASH TRUSTEES LIMITED
05680914
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2007-04-26 ~ 2011-12-22
IIF 50 - Director → ME
41
LABRADOR RESCUE (TRADING) LIMITED
04146447
6 Cherry Blossom Way, Sparkford, Yeovil, England
Active Corporate (12 parents)
Officer
2001-01-23 ~ 2004-07-19
IIF 121 - Director → ME
42
LANSDOWNE CREATIVE MARKETING LIMITED
02522276
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2008-01-28 ~ 2011-12-22
IIF 63 - Director → ME
43
LEARNSERVE LIMITED
NI043825
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-22
Bedford House, 16 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (17 parents)
Officer
2005-04-25 ~ 2011-12-22
IIF 93 - Director → ME
44
LEO COMPUTER COMPANY LIMITED
- now 02787048
DMWSL 118 LIMITED - 1993-02-26
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2003-05-12 ~ 2011-12-22
IIF 76 - Director → ME
45
LINK GROUP CONSULTANTS LIMITED
01905112
Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2006-11-09 ~ 2011-12-22
IIF 42 - Director → ME
46
LIQUIDHR LIMITED
- now 04633527
EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
Dissolved Corporate (15 parents)
Officer
2006-04-27 ~ 2011-12-22
IIF 75 - Director → ME
47
MARKETWIDE SYSTEMS LIMITED
- now 02967672 02424356
FUTURE FORECASTER (UK) LIMITED - 1996-02-02
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
Dissolved Corporate (25 parents)
Officer
2004-01-23 ~ 2011-12-22
IIF 34 - Director → ME
48
MCDONNELL LIMITED
- now 00960307
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
MDIS LIMITED
- 2001-11-16 00960307
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2000-04-28 00960307 00968498... (more)
APPLIED RESEARCH OF CAMBRIDGE LIMITED
- 2000-03-31 00960307
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2000-02-04 ~ 2011-12-22
IIF 79 - Director → ME
49
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 53 - Director → ME
50
MICROCENTRE LIMITED
- now SC066117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-07-16
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (30 parents)
Officer
2005-04-25 ~ 2011-12-22
IIF 24 - Director → ME
51
MILLS ASSOCIATES LIMITED
00723478
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (32 parents)
Officer
2004-01-23 ~ 2011-12-22
IIF 31 - Director → ME
52
MOOREPAY COMPLIANCE LIMITED - now
FIRST BUSINESS SUPPORT LIMITED
- 2013-09-25 03056267
THE MALLEY ORGANISATION LIMITED
- 2007-05-14 03056267
FREEWAY SERVICES LIMITED - 1995-07-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Officer
2007-05-11 ~ 2011-12-22
IIF 91 - Director → ME
53
MOOREPAY GROUP LIMITED
- now 01072009
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 (32 parents, 2 offsprings)
Officer
2004-01-23 ~ 2011-12-22
IIF 39 - Director → ME
54
MOOREPAY LIMITED
- now 00891686
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (34 parents, 6 offsprings)
Officer
2004-01-23 ~ 2011-12-22
IIF 21 - Director → ME
55
MORAY FINANCE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-12-09
FITNESS FIRST FINANCE LIMITED
- 2016-09-30 05452198
DMWSL 462 LIMITED - 2006-01-03
Rollings Butt, 6 Snow Hill, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-02-15 ~ 2012-05-31
IIF 106 - Director → ME
56
MVM CENTRAL LAND CHARGES COMPANY LIMITED
- now 02157370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2011-12-22
IIF 45 - Director → ME
57
MVM CLEVELAND LIMITED
- now 02082776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2011-12-22
IIF 40 - Director → ME
58
MVM HOLDINGS LIMITED
- now 03033447
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2005-02-11 ~ 2011-12-22
IIF 41 - Director → ME
59
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 03307003
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2005-02-11 ~ 2011-12-22
IIF 17 - Director → ME
60
MVM PICKWICK LIMITED
- now 02019730
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-02-11 ~ 2011-12-22
IIF 26 - Director → ME
61
NCC GROUP PLC
- now 04627044 03742757
NCC GROUP LIMITED - 2004-06-29
THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
EVER 2001 LIMITED - 2003-06-04
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (30 parents, 3 offsprings)
Officer
2017-04-06 ~ now
IIF 118 - Director → ME
62
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16 00968498 00960307... (more)
MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
1999-10-31 ~ 2011-12-22
IIF 33 - Director → ME
63
NOOSTAR LTD
- now 06737652 06422505
TALENT ON THE WEB LIMITED - 2008-11-27
Europa House, Goldstone Villas, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ dissolved
IIF 108 - Director → ME
64
NORTHGATE COMPUTER SERVICES LIMITED
- now 01728599
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-05-12 ~ 2011-12-22
IIF 70 - Director → ME
65
NORTHGATE HR PENSIONS HOLDINGS LIMITED
- now 04173798 01262560
EDIS PARTNERSHIP HOLDINGS LIMITED
- 2007-03-29 04173798
EDIS INTERNATIONAL LIMITED - 2006-09-28
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-10-17 ~ 2011-12-22
IIF 84 - Director → ME
66
NORTHGATE HR PENSIONS LIMITED
- now 01262560 04173798
EDIS PARTNERSHIPS LIMITED
- 2007-03-27 01262560 02937360
EDIS & COMPANY LIMITED - 1999-07-08
UPS INTERNATIONAL LIMITED - 1989-02-09
UNITED PENSION SERVICES LIMITED - 1981-12-31
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2006-10-17 ~ 2011-12-22
IIF 65 - Director → ME
67
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- now 02762332 00968498... (more)
NORTHGATE INFORMATION SOLUTIONS LIMITED
- 2008-07-24 02762332 01728599... (more)
NORTHGATE INFORMATION SOLUTIONS PLC
- 2008-04-21 02762332 01728599... (more)
MDIS GROUP PLC
- 2000-04-11 02762332
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 13 offsprings)
Officer
1999-10-31 ~ 2011-12-22
IIF 9 - Director → ME
68
NORTHGATE INFORMATION SOLUTIONS LIMITED
- now 06442582 02762332... (more)
NIS HOLDINGS NO.5 LIMITED
- 2008-07-24 06442582 06407399, 06442574, 06417334... (more)
TROPICALCOVE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-07-01 ~ 2011-12-01
IIF 44 - Director → ME
69
NORTHGATE PWA EMPOWER LIMITED
- now 02380393
GREAT PLAINS PWA LIMITED
- 2003-11-28 02380393
PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2003-11-03 ~ 2011-12-22
IIF 78 - Director → ME
70
NORTHGATE RECRUITMENT LIMITED
- now 01907164
LUCASCARD LIMITED - 1985-06-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2003-05-12 ~ 2011-12-22
IIF 28 - Director → ME
71
NORTHGATE UK COMPANY
- now 02138781
MDIS UK COMPANY - 2003-08-13
MCDONNELL UK COMPANY - 1998-01-20
MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
FORCEHELP - 1987-12-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-02-20 ~ 2011-12-22
IIF 77 - Director → ME
72
NPS (UK1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NORTHGATE CSG LIMITED
- 2015-06-16 02703539
HAYS REDFERN LIMITED
- 2003-08-12 02703539
REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2003-08-07 ~ 2011-12-22
IIF 11 - Director → ME
73
NPS (UK10) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-19
NORTHGATE WORK MANAGEMENT LIMITED
- 2015-06-16 03757788
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09 03757788
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 90 - Director → ME
74
NPS (UK2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2020-10-02
NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
- 2015-06-16 06526803
ANITE PUBLIC SECTOR HOLDINGS LIMITED
- 2008-11-28 06526803
15 Canada Square, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-10-31 ~ 2011-12-22
IIF 69 - Director → ME
75
NPS (UK4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-07-21
NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
- 2015-06-16 02149536
M V M CONSULTANTS PLC
- 2005-12-01 02149536
TRYVISION LIMITED - 1987-09-11
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2005-02-11 ~ 2011-12-22
IIF 74 - Director → ME
76
NPS (UK5) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-10-02
NORTHGATE PUBLIC SECTOR LIMITED
- 2015-06-16 03495019
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28 03495019
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (36 parents, 11 offsprings)
Officer
2008-10-31 ~ 2011-12-22
IIF 38 - Director → ME
77
NPS (UK6) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-10-02
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
- 2015-06-16 03698171 02762332... (more)
ANITE SECURE INFORMATION SOLUTIONS LIMITED
- 2008-11-28 03698171
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2008-10-31 ~ 2011-12-22
IIF 49 - Director → ME
78
NPS (UK7) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NORTHGATE GOVERNMENT SYSTEMS LIMITED
- 2015-06-16 03698175
ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09 03698175
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 12 - Director → ME
79
NPS (UK8) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NORTHGATE.NET LIMITED
- 2015-06-16 04045673
ANITE.NET LIMITED
- 2009-01-09 04045673
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 81 - Director → ME
80
NPS (UK9) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NORTHGATE ON-LINE LIMITED
- 2015-06-16 03785715
ANITE ON-LINE LIMITED
- 2009-01-09 03785715
IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 61 - Director → ME
81
PBSD LIMITED
- now 04528782
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-27
BROOMCO (3003) LIMITED - 2002-11-22
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-05-12 ~ 2011-12-22
IIF 46 - Director → ME
82
PERSONNEL COMPUTER SERVICES LIMITED
01658614
Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2006-11-09 ~ 2011-12-22
IIF 88 - Director → ME
83
PET LAMB HOLDINGS LIMITED
- now 11198167
AGHOCO 1659 LIMITED
- 2018-03-09 11198167 09210654... (more)
20 Gander Green, Haywards Heath, West Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-09 ~ 2025-03-10
IIF 117 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
84
PETERBOROUGH SOFTWARE (UK) LIMITED
- now 02338569 02648639, 01587537, 00772321... (more)
REBUS SOFTWARE LIMITED - 1999-04-01
ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
DENEWISE LIMITED - 1989-09-05
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2004-01-23 ~ 2011-12-22
IIF 82 - Director → ME
85
PRO IV LIMITED
- now 03170569
GAC NO.38 LIMITED - 1996-07-17
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
2000-02-04 ~ 2011-12-22
IIF 43 - Director → ME
86
PRO-IV HOLDCO LIMITED
- now 03239122
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-02-04 ~ 2011-12-22
IIF 62 - Director → ME
87
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-05-12 ~ 2011-12-22
IIF 64 - Director → ME
88
PWA GROUP LIMITED
- now 03679633
GAC NO. 136 LIMITED - 1999-01-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (29 parents)
Officer
2003-11-03 ~ 2011-12-22
IIF 14 - Director → ME
89
QOREX LTD
08135830
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-20
Dissolved on 2025-12-17
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2016-07-15 ~ 2019-01-14
IIF 105 - Director → ME
90
RADIUS DEBTCO LIMITED
- now 08983335
NAIR & CO DEBTCO LIMITED - 2014-05-07
Whitefriars, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-09-29 ~ 2016-12-31
IIF 103 - Director → ME
91
RADIUS HOLDCO LIMITED
- now 08615796
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-25
Dissolved on 2021-01-15
NAIR & CO HOLDCO LIMITED - 2014-05-13
NATIONS HOLDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-09-25 ~ 2016-12-31
IIF 102 - Director → ME
92
RADIUS MIDCO LIMITED
- now 08615853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-25
Dissolved on 2021-02-09
NAIR & CO MIDCO LIMITED - 2014-05-13
NATIONS MIDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-09-25 ~ 2016-12-31
IIF 100 - Director → ME
93
RADIUS PLEDGECO LIMITED
- now 09001857
NAIR & CO PLEDGECO LIMITED - 2014-05-07
Whitefriars, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-09-25 ~ 2016-12-31
IIF 104 - Director → ME
94
RAMBO A LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-11-15
FITNESS FIRST GROUP LIMITED
- 2012-12-21 05509324 03075946
DMWSL 477 LIMITED - 2006-03-09
52 Brook Street, London, England
Dissolved Corporate (25 parents)
Officer
2012-02-15 ~ 2012-05-31
IIF 107 - Director → ME
95
RAMBO E LIMITED - now
FITNESS FIRST INVESTMENTS PLC
- 2012-12-28 FC030376
FITNESS FIRST INVESTMENTS LTD - 2011-08-25
Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2012-02-28 ~ 2012-05-31
IIF 112 - Director → ME
96
RAVE TECHNOLOGIES (UK) LIMITED
- now 02941845
RAVE TECHNOLOGIES LIMITED - 1998-05-13
KARNATAKA LIMITED - 1998-04-20
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-26 ~ 2011-12-22
IIF 23 - Director → ME
97
REBUS GROUP LIMITED
- now 03109650 FC022324, 03719768... (more)
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2004-01-23 ~ 2011-12-22
IIF 56 - Director → ME
98
REBUS HOLDINGS LIMITED
- now 02980656 03719768
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
HEATH COMPUTER SERVICES LIMITED - 1996-02-27
BUILDHOBBY LIMITED - 1994-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2004-01-23 ~ 2011-12-22
IIF 86 - Director → ME
99
REBUS HR GROUP LIMITED
FC022324 03719768, 03109650... (more)
Cedar House, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
Active Corporate (8 parents)
Officer
2004-01-23 ~ 2011-04-01
IIF 123 - Director → ME
100
REBUS HR HOLDINGS LIMITED
- now 03719768 02980656
REBUS HR LIMITED - 2001-04-02
REBUS HR GROUP LIMITED - 2000-02-22
GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-01-23 ~ 2011-12-22
IIF 35 - Director → ME
101
REBUS HR MANAGEMENT LIMITED
- now 03819950
FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-01-23 ~ 2011-12-22
IIF 71 - Director → ME
102
REBUS HUMAN RESOURCE SERVICES LIMITED
- now 03017589 01587537, 00772321... (more)
PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
GLASSMOTOR LIMITED - 1995-06-07
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-01-23 ~ 2011-12-22
IIF 25 - Director → ME
103
REBUS HUMAN RESOURCES LIMITED
- now 00772321 03017589, 01587537... (more)
PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (33 parents, 4 offsprings)
Officer
2004-01-23 ~ 2011-12-22
IIF 83 - Director → ME
104
REBUS PERSONNEL SERVICES LIMITED
- now 03221751
HALFREGARD LIMITED - 1996-07-22
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents)
Officer
2004-01-23 ~ 2011-12-22
IIF 89 - Director → ME
105
REBUS SOFTWARE LIMITED
- now 02648639 02338569
PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-01-23 ~ 2011-12-22
IIF 16 - Director → ME
106
SHERIDAN SYSTEMS LIMITED
- now 02118935
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 57 - Director → ME
107
SX3 LIMITED
NI032978
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-10-28
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (19 parents)
Officer
2005-04-25 ~ 2011-12-22
IIF 94 - Director → ME
108
TATTLETON SERVICES LIMITED
08541152
20 Gander Green, Haywards Heath, England
Active Corporate (3 parents)
Officer
2013-05-23 ~ 2025-03-10
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
109
TECHSAS LIMITED
- now 04008627
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2008-07-22 ~ 2011-12-22
IIF 37 - Director → ME
110
THE LABRADOR RESCUE TRUST
04145991
Russell House, Oxford Road, Bournemouth, Dorset, England
Active Corporate (25 parents)
Officer
2001-01-23 ~ 2004-07-19
IIF 122 - Director → ME
111
THE POLICY NETWORK LIMITED
02997816
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2011-12-22
IIF 87 - Director → ME
112
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2008-10-31 ~ 2011-12-22
IIF 73 - Director → ME
113
VISTRA IE BIDCO LIMITED - now
RADIUS BIDCO LIMITED
- 2019-03-29 08615979
NAIR & CO BIDCO LIMITED
- 2014-05-13 08615979
NATIONS BIDCO LIMITED - 2013-08-30
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2013-12-03 ~ 2016-12-31
IIF 101 - Director → ME
114
XBS LIMITED
- now 02651156
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-04-25 ~ 2011-12-22
IIF 20 - Director → ME
115
ZELLIS DORMCO LIMITED - now
NORTHGATEARINSO PEOPLECHECKING LIMITED
- 2019-01-16 04141861
AST CHECK LIMITED
- 2008-09-02 04141861
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (23 parents)
Officer
2008-04-02 ~ 2011-12-22
IIF 27 - Director → ME
116
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21 01587537
NORTHGATE HR LIMITED
- 2008-05-14 01587537
REBUS HR LIMITED
- 2004-02-09 01587537 03719768
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
PETERBOROUGH SOFTWARE (UK) LIMITED - 1998-03-31
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2004-01-23 ~ 2011-12-22
IIF 36 - Director → ME
117
ZIGHY HOLDINGS LIMITED
09980223
20 Gander Green, Haywards Heath, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ 2025-03-10
IIF 97 - Director → ME

Mr Christopher Renwick Stone

Mr Christopher Renwick Stone

Mr Christopher Michael Renwick

Mr Christopher Michael Renwick Stone

Mr Christopher Michael Renwick Stone

Stone, Christopher Michael Renwick

Stone, Christopher Michael Renwick

Christopher Michael Renwick Stone

Mr Chris Stone

Stone, Christopher Michael Renwick

Stone, Christopher Michael Renwick

Stone, Christopher Michael Renwick

Stone, Christopher Michael Renwick

Stone, Christopher Michael Renwick

ARINSO PEOPLE SERVICES LIMITED

ARINSO UK LIMITED

BLUE 8 SYSTEMS LIMITED

BLUE 8 TECHNOLOGIES (UK) LIMITED

BLUE 8 TECHNOLOGIES LIMITED

BOUNDARY WAY ONE LIMITED

NORTHGATE PROPERTY SERVICES ONE LIMITED

PINCO 1983 LIMITED

BOUNDARY WAY TWO LIMITED

NORTHGATE PROPERTY SERVICES TWO LIMITED

PINCO 1985 LIMITED

BRAID HILL HOLDINGS LIMITED

BRAID HILL SOFTWARE LIMITED

BUSINESS COMPUTER TECHNOLOGY LIMITED

BUSINESS INFORMATION MANAGEMENT LIMITED

C M E SOFTWARE SYSTEMS LIMITED

C.I.M. SYSTEMS LIMITED

NORTHGATE MANAGED SERVICES LIMITED

SERVICE AND SYSTEMS SOLUTIONS LIMITED

CARA INFORMATION TECHNOLOGY LIMITED

CITYFIBRE INFRASTRUCTURE HOLDINGS PLC

CME SYSTEMS LIMITED

D.P.S. SCOTLAND LIMITED

DAMAN LIMITED

DELLING GROUP PLC

ERM EVENTS LIMITED

EVENT RIDER MASTERS LIMITED

EVERYNET B.V.

EVERYNET LTD

FIRST SOFTWARE LIMITED

FIRST SOFTWARE UK LIMITED

HARVEST LIMITED

HATCH FARM LAND LIMITED

HATCH FARM TRADING LTD

HORSHAM PADEL LIMITED

HR LINK LIMITED

HUMAN & LEGAL RESOURCES LIMITED

IDEAL TECHNOLOGY SERVICES LTD

IDOX PLC

IDOX TRUSTEES LIMITED

IMASYS LOCAL GOVERNMENT LIMITED

INGENIOUS FILM PARTNERS 2 LLP

JAMY INVESTMENTS LIMITED

KENDRIC ASH LIMITED

KENDRIC ASH TRUSTEES LIMITED

LABRADOR RESCUE (TRADING) LIMITED

LANSDOWNE CREATIVE MARKETING LIMITED

LEARNSERVE LIMITED

LEO COMPUTER COMPANY LIMITED

LINK GROUP CONSULTANTS LIMITED

LIQUIDHR LIMITED

MARKETWIDE SYSTEMS LIMITED

MCDONNELL LIMITED

MDIS LIMITED

NORTHGATE INFORMATION SOLUTIONS UK LIMITED

APPLIED RESEARCH OF CAMBRIDGE LIMITED

MICRO SURVEYS PROPERTY SYSTEMS LIMITED

MICROCENTRE LIMITED

MILLS ASSOCIATES LIMITED

FIRST BUSINESS SUPPORT LIMITED

THE MALLEY ORGANISATION LIMITED

MOOREPAY GROUP LIMITED

MOOREPAY LIMITED

FITNESS FIRST FINANCE LIMITED

MVM CENTRAL LAND CHARGES COMPANY LIMITED

MVM CLEVELAND LIMITED