1
AIMIM LIMITED - now
SIW HOLDINGS LIMITED
- 2016-06-11
06435503INGLEBY (1761) LIMITED - 2008-02-13
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ 2015-04-30
IIF 28 - Director → ME
2011-08-08 ~ 2015-04-30
IIF 75 - Secretary → ME
2
ANTISOMA DEVELOPMENT LIMITED
- now 06365273XANTHUS EUROPE LIMITED - 2008-09-10
C/o Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2011-02-28
IIF 9 - Director → ME
3
ANTISOMA RESEARCH LIMITED
- now 02223927ANTISOMA RESEARCH LIMITED - 1989-06-06
Gary Green, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2011-02-28
IIF 10 - Director → ME
4
C/o Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2011-02-28
IIF 11 - Director → ME
5
ASMMC LIMITED - now
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate
Officer
2007-04-04 ~ 2008-09-30
IIF 49 - Director → ME
6
ASMMCTWO LIMITED - now
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (1 parent)
Officer
2007-04-04 ~ 2008-09-30
IIF 50 - Director → ME
7
ATTRAQT GROUP LIMITED - 2014-08-11
2nd Floor 9-13 Grape Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-11-15 ~ 2023-05-26
IIF 32 - Director → ME
2017-11-15 ~ 2023-05-26
IIF 73 - Secretary → ME
8
LOCAYTA LIMITED - 2014-05-23
2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
Active Corporate (3 parents)
Officer
2018-01-12 ~ 2023-05-26
IIF 30 - Director → ME
2017-11-15 ~ 2023-05-26
IIF 72 - Secretary → ME
9
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 54 - Director → ME
10
BURTON WATERS (H L & R ) LIMITED
03600431 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 70 - Director → ME
11
CAMBRIDGE COGNITION HOLDINGS PLC
- now 08211361CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
SEVCO 5101 LIMITED - 2013-02-13
03851717, 03851721, 03852599, 03852608, 03852609, 03880789, 03880845, 03880914, 03903091, 03903096, 03903102, 03930457, 03930463, 03930464, 03930466, 03930470, 03930472, 03930482, 03958106, 03958112Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
Active Corporate (8 parents, 2 offsprings)
Officer
2014-01-09 ~ 2020-07-28
IIF 26 - Director → ME
12
CASTLEDENE LEISURE LIMITED
- now 02546423INTER ALIA LIMITED - 1990-12-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 62 - Director → ME
13
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
- now 03050691CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
GML (CHESHIRE OAKS) LIMITED - 1995-09-28
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 69 - Director → ME
14
COLNE INVESTMENTS LIMITED
- now 03563989MIRACLE HINDSIGHT LIMITED - 2008-04-02
CYBERWELL LIMITED - 2000-05-22
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (2 parents)
Officer
2023-04-26 ~ 2025-09-30
IIF 6 - Director → ME
15
CROWD CONVERT (MERAC) LIMITED
- now 16120386K3 HARDWARE LIMITED
- 2025-05-21
16120386 113 The Shed Sergeants Yard, Bordon, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ 2025-06-12
IIF 3 - Director → ME
16
D & C FINANCIAL CONSULTANTS LIMITED
05716762 The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ 2008-09-30
IIF 47 - Director → ME
17
DAVID LLOYD LEISURE LIMITED
- now 01516226WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (3 parents, 23 offsprings)
Officer
2004-06-01 ~ 2005-06-30
IIF 61 - Director → ME
18
DAVID LLOYD LEISURE NURSERIES LIMITED
- now 03562049ADVENTURES IN WINE LIMITED - 1998-12-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 56 - Director → ME
19
DAVID LLOYD SPORTS CENTRES LIMITED
- now 01636589ROLLVICK LIMITED - 1982-06-25
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-03-01
IIF 55 - Director → ME
20
DELPHIS (HOLDINGS) LIMITED
- now 04016822GRALESTAR PLC - 2000-06-30
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate
Officer
2007-06-28 ~ 2008-09-30
IIF 36 - Director → ME
21
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2007-02-05 ~ 2008-09-30
IIF 37 - Director → ME
22
DIAGONAL CONSULTING LIMITED
- now 02304655DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2008-09-30
IIF 44 - Director → ME
23
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ 2008-09-30
IIF 48 - Director → ME
24
GAC NO. 187 LIMITED - 1999-11-15
03061100, 03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2008-02-07 ~ 2008-09-30
IIF 41 - Director → ME
25
DIAGONAL SOLUTIONS LIMITED
- now 00643333MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2008-09-30
IIF 40 - Director → ME
26
EALING RACQUETS AND HEALTHTRACK LIMITED
- now 03175725RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 59 - Director → ME
27
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
02003730 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-03-01
IIF 63 - Director → ME
28
GATEHOUSE NURSERY HOLDINGS LIMITED
- now 03599657LEISURE NURSERY SERVICES LIMITED - 1999-03-19
BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-03-01
IIF 57 - Director → ME
29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 66 - Director → ME
30
Unit 210 Centennial Park, Centennial Avenue, Elstree
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2015-04-30
IIF 14 - Director → ME
2011-10-19 ~ 2015-04-30
IIF 77 - Secretary → ME
31
K3 BTG INVESTMENTS LIMITED - 2012-06-18
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (2 parents)
Officer
2023-04-26 ~ 2025-09-30
IIF 17 - Director → ME
32
K3 BUSINESS TECHNOLOGY GROUP PLC
- now 02641001DE FACTO 238 LIMITED - 1991-11-12
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (6 parents, 15 offsprings)
Officer
2023-04-03 ~ 2025-09-30
IIF 29 - Director → ME
2023-04-03 ~ 2025-09-30
IIF 71 - Secretary → ME
33
K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED
- now 04229619EVER 1565 LIMITED - 2002-01-24
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (2 parents)
Officer
2023-10-05 ~ 2025-09-30
IIF 7 - Director → ME
34
Baltimore House, 50 Kansas Avenue, Salford, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ 2025-09-30
IIF 25 - Director → ME
35
K3 PANACEA LIMITED - 2014-07-01
PANACEA LIMITED - 2010-12-08
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-05 ~ 2025-09-30
IIF 5 - Director → ME
36
Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-09-30
IIF 8 - Director → ME
37
RETAIL SYSTEMS GROUP LIMITED - 2022-04-01
RETAIL SYSTEMS GROUP PLC - 2009-12-11
RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
02223408SCULPWEX LIMITED - 1984-01-06
Baltimore House 50 Kansas Avenue, Manchester
Active Corporate (2 parents, 3 offsprings)
Officer
2023-04-26 ~ 2025-09-30
IIF 15 - Director → ME
38
KBC ADVANCED TECHNOLOGIES LIMITED - now
KBC ADVANCED TECHNOLOGIES PLC
- 2016-04-08
01357958KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
01807381KBC ENGINEERING LIMITED - 1979-12-31
KAYGOLD LIMITED - 1978-12-31
42-50 Hersham Road, Walton On Thames, Surrey
Active Corporate (5 parents, 9 offsprings)
Officer
2015-06-01 ~ 2016-04-08
IIF 39 - Director → ME
39
MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
- now 03194464RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
RHG (BROMBOROUGH) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 64 - Director → ME
40
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 60 - Director → ME
41
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-27 ~ 2008-09-30
IIF 45 - Director → ME
42
MORSE LIMITED - now
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ 2008-09-09
IIF 38 - Director → ME
43
MORSE MANAGEMENT CONSULTING LIMITED
- now 04238922RED PLEASENCE LIMITED - 2005-08-11
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (1 parent)
Officer
2007-04-04 ~ 2008-09-30
IIF 51 - Director → ME
44
MORSE OVERSEAS HOLDINGS LIMITED
03712707 Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ 2008-09-30
IIF 42 - Director → ME
45
MORSE SERVICE HOLDINGS LIMITED
- now 05481623MORSE BUSINESS CONSULTING HOLDINGS LIMITED - 2005-12-12
STEVTON (NO. 328) LIMITED - 2005-11-16
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate
Officer
2007-04-04 ~ 2008-09-30
IIF 46 - Director → ME
46
K3 SYSPRO LIMITED - 2022-11-08
K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
MCGUFFIE BRUNTON LIMITED - 2007-05-01
MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
GLENGAR LIMITED - 1983-11-29
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-04-26 ~ 2025-01-06
IIF 18 - Director → ME
2023-10-06 ~ 2025-01-06
IIF 74 - Secretary → ME
47
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
- now 03085673NOTTINGHAM RACQUETS LIMITED - 1997-01-10
GML (NOTTINGHAM) LIMITED - 1996-10-15
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 68 - Director → ME
48
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents, 6 offsprings)
Officer
2004-06-01 ~ 2005-06-30
IIF 67 - Director → ME
49
RETALIA SOLUTIONS LTD - now
IMAGINE NEWCO LIMITED
- 2025-06-11
16120384 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ 2025-05-30
IIF 2 - Director → ME
50
HALLCO 112 PLC - 1996-10-24
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Canon Place, 78 Cannon Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2011-02-28
IIF 12 - Director → ME
51
SOLIHULL RACQUETS & HEALTHTRACK LIMITED
- now 03134623RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
RHG (SOLIHULL) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 65 - Director → ME
52
STANMORE IMPLANTS WORLDWIDE LIMITED
- now 03161085DE FACTO 467 LIMITED - 1996-03-12
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 210 Centennial Park, Centennial Avenue, Elstree
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-08 ~ 2015-04-30
IIF 27 - Director → ME
2011-08-08 ~ 2015-04-30
IIF 76 - Secretary → ME
53
STRAND IT RECRUITMENT LIMITED
- now 01977487MARSHALL-WILKINS LIMITED
- 2007-07-06
01977487 The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate
Officer
2007-04-04 ~ 2008-09-30
IIF 52 - Director → ME
54
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2004-06-01 ~ 2005-03-01
IIF 53 - Director → ME
55
WHITBREAD SPA COMPANY LIMITED
- now 04100706CALLTAP LIMITED - 2003-09-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2004-12-02 ~ 2005-06-30
IIF 58 - Director → ME
56
WISDOM SOLUTIONS LIMITED - now
DELPHIS CONSULTING LIMITED
- 2009-11-03
03453667DELPHIS CONSULTING PLC - 2004-08-16
TIANA PLC - 1997-12-31
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate
Officer
2007-06-28 ~ 2008-09-30
IIF 35 - Director → ME
57
XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2008-09-30
IIF 43 - Director → ME
58
K3 SYSTEMS SUPPORT LIMITED
- 2024-12-23
08497112K3 NUMBER 1 LIMITED - 2013-06-14
30 Adelaide Road, Bramhall, Stockport, England
Active Corporate (3 parents)
Equity (Company account)
17,263 GBP2024-11-30
Officer
2023-04-26 ~ 2024-12-20
IIF 23 - Director → ME