1
ADS RETAIL SYSTEMS LIMITED
- now 00685427Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-11-25
OMRON SYSTEMS U.K. LIMITED - 1999-02-11
OMRON TERMINALS (UK) LIMITED - 1990-05-30
OMRON LIMITED - 1980-12-31
62 Wilson Street, London
Dissolved Corporate (31 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 15 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 79 - Secretary → ME
2
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 42 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 115 - Secretary → ME
3
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 37 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 117 - Secretary → ME
4
ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23
01365105RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (44 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 30 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 112 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-08-10
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 27 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 102 - Secretary → ME
6
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (33 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 36 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 121 - Secretary → ME
7
315 Dale Street, Chatham, Medway, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
ASSOCIATED TECHNOLOGIES LIMITED
02815753Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-28
Commencement of winding up on 2015-03-23
Conclusion of winding up on 2022-01-18
Dissolved on 2022-07-15
10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
1998-09-19 ~ 2004-04-23
IIF 77 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-28
Commencement of winding up on 2015-03-23
Conclusion of winding up on 2018-12-31
Dissolved on 2019-08-16
INDEXUM TECHNOLOGY LIMITED
- 2001-09-28
04163490 Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2001-02-28 ~ 2004-04-23
IIF 74 - Secretary → ME
10
XN CORPORATION EUROPE LIMITED - 2002-10-08
CHECKOUT COMPUTERS LIMITED - 1999-01-25
PLOYSHARP LIMITED - 1988-04-07
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-10-10 ~ 2006-12-01
IIF 35 - Director → ME
2005-10-10 ~ 2006-12-01
IIF 122 - Secretary → ME
11
BIT COMPUTER SERVICES LIMITED - 1988-07-13
FINCHBOURNE LIMITED - 1984-01-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-01-04 ~ 2004-12-02
IIF 75 - Secretary → ME
12
CAPITA IB SOLUTIONS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-30
ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12
01884656TOREX BUSINESS SOLUTIONS (UK) LIMITED
- 2004-06-28
01884656G.C. MCKEOWN & CO. (U.K.) LIMITED
- 2002-02-05
01884656COINJEWEL LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2001-11-21 ~ 2004-09-01
IIF 110 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-23
Dissolved on 2011-11-25
ALPHAMERIC CARLSON LIMITED - 2003-06-03
TRENTBLAID LIMITED - 1996-10-09
62 Wilson Street, London
Dissolved Corporate (26 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 21 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 86 - Secretary → ME
14
CLINISYS SCOTLAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-05
Due to be dissolved on 2024-08-21
TOREX LABORATORY SYSTEMS LIMITED
- 2005-05-03
SC065358BERKELEY COMPUTER SERVICES LIMITED
- 2002-06-10
SC065358 Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (38 parents)
Officer
2002-05-03 ~ 2004-11-01
IIF 96 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-23
Dissolved on 2012-06-07
NOTTCOR 129 LIMITED - 2000-05-16
62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 5 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 63 - Secretary → ME
16
COMPASS SOFTWARE GROUP LIMITED
- now 03126087Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-08-10
COMPASS SOFTWARE GROUP PLC - 2004-11-26
COMPASS SOFTWARE LIMITED - 2000-05-26
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (28 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 16 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 76 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19
Dissolved on 2013-12-11
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2005-06-29 ~ 2006-12-04
IIF 40 - Director → ME
2005-06-29 ~ 2006-12-04
IIF 123 - Secretary → ME
18
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2012-04-18
ARMBAM LIMITED - 1996-07-19
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2005-06-29 ~ 2006-12-04
IIF 8 - Director → ME
2005-06-29 ~ 2006-12-04
IIF 66 - Secretary → ME
19
CUNNINGHAM & SHEARER (HOLDINGS) LIMITED
SC044233 14 Barony Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-03-14 ~ 2012-09-13
IIF 105 - Secretary → ME
20
NASHLAKE LIMITED - 2005-05-06
Somerset House, Temple Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ 2006-12-01
IIF 26 - Director → ME
2005-11-30 ~ 2006-12-01
IIF 57 - Secretary → ME
21
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-01-19 ~ 2006-12-04
IIF 47 - Director → ME
2005-01-19 ~ 2006-12-04
IIF 129 - Secretary → ME
22
FLOW SYSTEM TECHNOLOGIES LIMITED
- now 04628099Insolvency (Case 1) In administration
Administration started on 2007-08-01 during the appointment or period of control
Administration ended on 2009-01-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-17 during the appointment or period of control
Dissolved on 2010-07-26 during the appointment or period of control
COBCO (544) LIMITED - 2003-02-18
C/o Poppleton & Appleby, 35 Ludgate Hill Birmingham
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ dissolved
IIF 59 - Secretary → ME
23
G.C. MCKEOWN & CO. (N.I.) LTD
- now NI021893M.K. COMPUTING LIMITED
- 1989-12-14
NI021893 Building C, The Studios, 89 Holywood Road, Belfast
Dissolved Corporate (23 parents)
Officer
1988-09-06 ~ 2004-09-01
IIF 137 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-04-25
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (26 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 6 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 101 - Secretary → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-28
Commencement of winding up on 2015-03-30
Conclusion of winding up on 2018-12-31
Dissolved on 2019-04-17
Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2000-02-23 ~ 2004-04-23
IIF 53 - Secretary → ME
26
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 65 - Secretary → ME
27
HUGIN SWEDA INTERNATIONAL LIMITED
- now 01748074HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (29 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 32 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 131 - Secretary → ME
28
INFOCARE (RENTALS) LIMITED
- now 01846378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-17
Dissolved on 2012-04-18
HINTERGATE LIMITED - 1984-10-11
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (20 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 29 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 90 - Secretary → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-17
Dissolved on 2010-10-27
DORINSOUND LIMITED - 1984-07-31
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (20 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 22 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 98 - Secretary → ME
30
5th Floor, Beaumont House, Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2005-01-26 ~ dissolved
IIF 78 - Secretary → ME
31
ISOFT EUROPE (HOLDINGS) LIMITED - now
TOREX LIMITED - 1997-06-09
SPEED 6163 LIMITED - 1997-03-17
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 81 - Secretary → ME
32
ISOFT EUROPE LIMITED - now
TOREX LIMITED - 2009-04-29
TOREX GROUP PLC - 1997-06-09
TOREX HIRE PLC - 1996-04-11
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 84 - Secretary → ME
33
ISOFT HEALTH (GERMANY) LIMITED - now
TOREX HEALTH (GERMANY) LIMITED
- 2009-04-29
04119462 Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-11-30 ~ 2004-09-01
IIF 67 - Secretary → ME
34
ISOFT HEALTH (HOLDINGS) LIMITED - now
TOREX HEALTH (HOLDINGS) LIMITED
- 2009-04-29
04204273SPEED 8730 LIMITED
- 2001-05-16
04204273 02558142, 04213977, 03959445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (25 parents)
Officer
2001-04-27 ~ 2004-09-01
IIF 58 - Secretary → ME
35
ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED
- 2009-04-29
02116828TOREX MEDICAL LIMITED
- 2000-01-19
02116828ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
BIKVER LIMITED - 1987-07-31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 85 - Secretary → ME
36
ISOFT MEDICAL SYSTEMS LIMITED - now
TOREX MEDICAL SYSTEMS LIMITED
- 2009-04-29
02270133SMS UNITED KINGDOM LIMITED - 1997-12-01
DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (39 parents)
Officer
2000-05-12 ~ 2004-09-01
IIF 51 - Secretary → ME
37
ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
TOREX EUROPE (HOLDINGS) LIMITED
- 2009-04-29
04204306SPEED 8732 LIMITED
- 2001-05-16
04204306 04213987, 04061619, 04204268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-04-27 ~ 2004-09-01
IIF 83 - Secretary → ME
38
ISOFT PROTOS LIMITED - now
TOREX PROTOS LIMITED
- 2009-04-29
02398823OVAL (544) LIMITED - 1989-09-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-05-07 ~ 2004-09-01
IIF 82 - Secretary → ME
39
ISOFT RADIOLOGY SYSTEMS LIMITED - now
TOREX RADIOLOGY SYSTEMS LIMITED
- 2009-04-29
01817913AMERSHAM MEDICAL SYSTEMS LIMITED
- 2002-06-12
01817913 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2002-05-28 ~ 2004-09-01
IIF 73 - Secretary → ME
40
ISOFT TECHNOLOGY LIMITED - now
INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 97 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-28
Dissolved on 2011-08-10
LINEAR TIME LIMITED - 1988-06-07
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (28 parents)
Officer
2005-05-03 ~ 2006-12-04
IIF 11 - Director → ME
2005-05-03 ~ 2006-12-04
IIF 64 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2011-03-02
SYSTEMWATCH LIMITED - 1989-01-16
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 14 - Director → ME
2000-12-20 ~ 2004-02-16
IIF 55 - Secretary → ME
2004-12-31 ~ 2006-12-04
IIF 68 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19
LOANCHEK LIMITED - 2000-01-18
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 25 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 94 - Secretary → ME
44
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
1997-02-11 ~ 1998-02-05
IIF 134 - Secretary → ME
45
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-04-21
62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 3 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 91 - Secretary → ME
46
MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02
04204279TOREX RETAIL (HOLDINGS) LIMITED
- 2005-05-10
04204279SPEED 8731 LIMITED
- 2001-05-16
04204279 03924600, 03765160, 04194135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 45 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 133 - Secretary → ME
2001-04-27 ~ 2004-02-16
IIF 132 - Secretary → ME
47
MOSS HOUSE GROUP (SYSTEMS) LIMITED
02803329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 7 - Director → ME
2000-12-20 ~ 2004-02-16
IIF 56 - Secretary → ME
2004-12-31 ~ 2006-12-04
IIF 99 - Secretary → ME
48
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-19
MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
Benedict Mackenzie Llp, 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 13 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 71 - Secretary → ME
49
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585 Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-10-06 ~ 2006-12-04
IIF 41 - Director → ME
2005-10-06 ~ 2006-12-04
IIF 118 - Secretary → ME
50
NORTHVALE KORTING LIMITED
- now 02091066NO. 68 LEICESTER LIMITED - 1987-04-03
Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (10 parents)
Officer
2005-03-14 ~ 2011-11-30
IIF 135 - Secretary → ME
51
NORTHVALE SERVICES LIMITED - now
RADMAN RETAIL LIMITED
- 2025-02-10
06481568ROMULUS RETAIL LIMITED
- 2009-09-14
06481568TRAINSTYLE LIMITED
- 2008-09-11
06481568 Unit 3 Canalside Business Park, Tramway Road, Banbury, England
Active Corporate (6 parents)
Officer
2008-03-26 ~ 2012-06-21
IIF 106 - Secretary → ME
52
OMICRON NANOTECHNOLOGY LIMITED - now
OMICRON SURFACE SCIENCE LIMITED
- 2002-08-12
03204016SPEED 5644 LIMITED
- 1996-07-03
03204016 03207250, 03211450, 03204017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St. James House, 13 Kensington Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-06-21 ~ 1996-09-24
IIF 49 - Director → ME
53
LAW 2150 LIMITED - 2000-05-18
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-11-27 ~ 2004-09-01
IIF 100 - Secretary → ME
54
PIQUET COMPUTER SERVICES LIMITED
01428848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-13
Dissolved on 2010-02-17
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (29 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 12 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 95 - Secretary → ME
55
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2012-04-18
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 19 - Director → ME
2001-08-08 ~ 2004-02-16
IIF 93 - Secretary → ME
2004-12-31 ~ 2006-12-04
IIF 52 - Secretary → ME
56
QUOTA COMPUTER ASSOCIATES LIMITED
01245689 Gladstone House, Hithercroft Road, Wallingford, Oxon
Dissolved Corporate (26 parents)
Officer
2004-12-31 ~ 2006-12-01
IIF 46 - Director → ME
2004-12-31 ~ 2006-12-01
IIF 127 - Secretary → ME
1999-01-04 ~ 2004-02-16
IIF 128 - Secretary → ME
57
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-12-21 ~ 2006-12-04
IIF 34 - Director → ME
2005-12-21 ~ 2006-12-04
IIF 113 - Secretary → ME
58
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-15
Due to be dissolved on 2024-10-16
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-20 ~ 2012-06-21
IIF 136 - Secretary → ME
59
RETAIL ACCOUNTING SYSTEMS LIMITED
04467908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-17
62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 24 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 87 - Secretary → ME
60
RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
- now 04354825Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-03-13
VALUEFORTH LIMITED - 2002-04-12
62 Wilson Street, London
Dissolved Corporate (17 parents)
Officer
2005-08-16 ~ 2006-12-04
IIF 17 - Director → ME
2005-08-16 ~ 2006-12-04
IIF 69 - Secretary → ME
61
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-03-02
62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2004-12-31 ~ 2006-12-04
IIF 23 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 50 - Secretary → ME
62
RETAIL JAVA LIMITED - 2006-04-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2006-07-11 ~ 2006-12-04
IIF 33 - Director → ME
2006-07-11 ~ 2006-12-04
IIF 119 - Secretary → ME
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-11-05
RIVA TILLS LIMITED - 1990-06-25
62 Wilson Street, London
Dissolved Corporate (24 parents)
Officer
2005-08-25 ~ 2006-12-04
IIF 18 - Director → ME
2005-08-25 ~ 2006-12-04
IIF 92 - Secretary → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-01 during the appointment or period of control
Dissolved on 2016-03-15 during the appointment or period of control
Pinnacle Building, 20 Tudor Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-03-26 ~ dissolved
IIF 107 - Secretary → ME
65
SWITCHMAX LIMITED - 1990-02-02
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 114 - Secretary → ME
66
SMART VALVE CONTROLS LIMITED
- now 01604104ACTOL CONTROLS LIMITED - 2002-10-29
Northvale Korting, Uxbridge Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2005-03-14 ~ dissolved
IIF 108 - Secretary → ME
67
Northvale Korting, Uxbridge Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2005-03-14 ~ dissolved
IIF 104 - Secretary → ME
68
LODGEWAY LIMITED - 1995-05-01
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2000-05-12 ~ 2004-09-01
IIF 89 - Secretary → ME
69
SS&G REALISATIONS LIMITED
- now 00086408Insolvency (Case 1) In administration
Administration ended on 2008-07-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25 during the appointment or period of control
SHAW,SON & GREENHALGH LIMITED
- 2007-09-10
00086408Insolvency (Case 1) In administration
Administration started on 2007-08-01 during the appointment or period of control
C/o Poppleton & Appleby, 35 Ludgate Hill Birmingham
Dissolved Corporate (15 parents)
Officer
2005-03-14 ~ dissolved
IIF 54 - Secretary → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-05 during the appointment or period of control
Dissolved on 2014-01-17 during the appointment or period of control
Pinnacle Building, 20 Tudor Road, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-03-27 ~ dissolved
IIF 103 - Secretary → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-17
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
1999-04-30 ~ 2001-04-15
IIF 20 - Director → ME
2004-12-31 ~ 2006-12-04
IIF 4 - Director → ME
1999-04-30 ~ 2004-02-16
IIF 72 - Secretary → ME
2004-12-31 ~ 2006-12-04
IIF 60 - Secretary → ME
72
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of control
TAYLOR VALVES LIMITED
- 2007-09-12
03931213Insolvency (Case 1) In administration
Administration started on 2007-08-01 during the appointment or period of control
GAC NO. 218 LIMITED - 2000-05-11
C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-03-14 ~ dissolved
IIF 109 - Secretary → ME
73
THE WARWICK BEPOS GROUP LIMITED
- now 01489436WARWICK COMPUTERS LIMITED - 1989-11-14
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-01-04 ~ 2004-09-01
IIF 62 - Secretary → ME
74
TOREX RETAIL (AM) LIMITED
- now 01146442Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-20
Dissolved on 2015-04-27
ALPHAMERIC RETAIL LIMITED
- 2004-12-22
01146442PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 48 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 130 - Secretary → ME
75
TOREX RETAIL (KPOS) LIMITED
- now 01303280Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-15
Dissolved on 2011-03-02
KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
62 Wilson Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-03 ~ 2006-12-04
IIF 9 - Director → ME
2005-05-03 ~ 2006-12-04
IIF 88 - Secretary → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11
Dissolved on 2010-02-19
ALPHAMERIC 100 LIMITED
- 2005-02-11
01587520COMPUTER 100 LIMITED - 1998-07-15
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2004-11-29 ~ 2006-12-04
IIF 28 - Director → ME
2004-11-29 ~ 2006-12-04
IIF 61 - Secretary → ME
77
Insolvency (Case 1) In administration
Administration started on 2007-06-19
Administration ended on 2010-09-09
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-11
Commencement of winding up on 2010-09-09
Conclusion of winding up on 2013-12-04
Dissolved on 2014-04-10
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2004-11-08 ~ 2006-12-04
IIF 44 - Director → ME
2004-11-08 ~ 2006-12-04
IIF 124 - Secretary → ME
78
TOREX RETAIL SOLUTIONS (UK) LIMITED
- now 02168644TOREX RETAIL SOLUTIONS LIMITED
- 2005-05-10
02168644THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2004-12-31 ~ 2006-12-04
IIF 43 - Director → ME
1999-01-04 ~ 2004-02-16
IIF 126 - Secretary → ME
2004-12-31 ~ 2006-12-04
IIF 125 - Secretary → ME
79
Insolvency (Case 1) In administration
Administration started on 2011-07-15
Administration ended on 2012-07-06
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2006-04-28 ~ 2006-12-04
IIF 31 - Director → ME
2006-04-28 ~ 2006-12-04
IIF 116 - Secretary → ME
80
XN (NON TRADING) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-13
Dissolved on 2011-08-10
XN CORPORATION LIMITED - 2000-03-01
CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25
INSTANTSEEK LIMITED - 1987-12-15
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-10 ~ 2006-12-04
IIF 10 - Director → ME
2005-10-10 ~ 2006-12-04
IIF 80 - Secretary → ME
81
XN CHECKOUT HOLDINGS LIMITED
- now 02126945XN CHECKOUT HOLDINGS PLC
- 2005-12-02
02126945CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2005-09-06 ~ 2006-12-04
IIF 39 - Director → ME
2005-09-06 ~ 2006-12-04
IIF 111 - Secretary → ME
82
XN CORPORATION LIMITED - 2004-05-19
CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-10-10 ~ 2006-12-04
IIF 38 - Director → ME
2005-10-10 ~ 2006-12-04
IIF 120 - Secretary → ME
83
Insolvency (Case 1) In administration
Administration ended on 2008-06-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-23 during the appointment or period of control
Dissolved on 2011-02-03 during the appointment or period of control
YOUNG & CUNNINGHAM MANUFACTURING LIMITED
- 2006-03-08
SC031645Insolvency (Case 1) In administration
Administration started on 2006-02-10 during the appointment or period of control
YOUNG & CUNNINGHAM (NEWCASTLE) LIMITED - 2003-12-22
141 Bothwell Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ dissolved
IIF 70 - Secretary → ME