1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2004-10-29 ~ 2008-10-09
IIF 9 - Secretary → ME
3
CLARITY SCOTLAND LIMITED - now
ROMULUS ENTERPRISES LTD.
- 2009-01-06
SC192405 1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (23 parents)
Officer
2003-03-21 ~ 2008-10-09
IIF 6 - Secretary → ME
4
CSL REALISATIONS (2010) LIMITED - now
CYNTERGY SERVICES LIMITED
- 2010-06-03
04732257HAMSARD 2660 LIMITED
- 2003-09-09
04732257 04486009, 04732107, 05171304Warning 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) C/o, Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-08 ~ 2008-05-02
IIF 8 - Secretary → ME
5
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-10-12 ~ 2008-10-09
IIF 10 - Secretary → ME
6
MATRA SYSTEMS (HOLDINGS) LIMITED
- now 03577883MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-10-09
IIF 2 - Secretary → ME
7
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (38 parents)
Officer
2006-04-27 ~ 2008-10-09
IIF 3 - Secretary → ME
8
J W A WARREN LTD - 2018-02-20
5 Brayford Square, London, England
Active Corporate (5 parents)
Officer
2023-08-14 ~ now
IIF 15 - Director → ME
9
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-10-11 ~ 2008-10-09
IIF 1 - Secretary → ME
10
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2001-06-11 ~ 2008-10-09
IIF 7 - Secretary → ME
11
OMNICO GROUP UK LIMITED - now
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY RETAIL SYSTEMS PLC
- 2009-04-22
02739937INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (31 parents)
Officer
2000-04-10 ~ 2008-10-09
IIF 12 - Director → ME
2001-08-29 ~ 2008-10-09
IIF 13 - Secretary → ME
12
HAMSARD 2649 LIMITED
- 2003-07-16
04732109 04827480, 04124600, 04348353Warning 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) Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (23 parents)
Officer
2003-07-15 ~ 2008-10-09
IIF 5 - Secretary → ME
13
38 Castle Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2010-07-19 ~ 2016-09-16
IIF 14 - Secretary → ME
14
5 Palmer Road, Salisbury, Wiltshire
Active Corporate (3 parents, 2 offsprings)
Officer
2008-11-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
15
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-05-22 ~ 2008-10-09
IIF 4 - Secretary → ME
16
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2002-08-16 ~ 2008-10-09
IIF 11 - Secretary → ME