1
BAKER STREET CORPORATE SERVICES LIMITED
03279855 Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (13 parents, 34 offsprings)
Officer
2005-07-13 ~ 2006-04-26
IIF 55 - Secretary → ME
2
10 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 8 - Director → ME
3
CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED
07806887 Upper Herdswick Farm Hackpen, Burderop, Wroughton, Wiltshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-10-28 ~ now
IIF 10 - Director → ME
4
CHARLES BAYNES CONSTRUCTION LIMITED
- now 00228735LANCASTER COURT (CHORLEY) LIMITED - 1995-05-31
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-07-20 ~ 2006-04-26
IIF 46 - Secretary → ME
5
CHARLES BAYNES QUEST TRUSTEE LIMITED
- now 03269555TOWERSTAGE LIMITED - 1996-11-15
Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-07-13 ~ 2006-04-26
IIF 61 - Secretary → ME
6
CHURCH BELL FINANCIAL SERVICES LIMITED
- now 01727399CHARLES BAYNES FINANCIAL SERVICES LIMITED - 1989-05-24
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-07-20 ~ 2006-04-26
IIF 47 - Secretary → ME
7
EXTONE LIMITED - 2003-04-09
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-01 ~ 2007-06-30
IIF 62 - Secretary → ME
8
VISIONTEC CL LIMITED - 2004-04-06
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2007-06-30
IIF 52 - Secretary → ME
9
COACH HOUSE MANAGEMENT SERVICES LIMITED
- now 03034090DE FACTO 408 LIMITED - 1995-05-31
Nobel Way, Witton, Birmingham, West Midlands
Dissolved Corporate (13 parents, 34 offsprings)
Officer
2005-07-13 ~ 2006-04-26
IIF 53 - Secretary → ME
10
CYBIT POSITIONING SOLUTIONS LIMITED
- now 03374064THALES TELEMATICS PLC - 2007-03-02
GLOBAL TELEMATICS PLC - 2002-01-02
92 London Street, Reading, Berkshire
Dissolved Corporate (35 parents)
Officer
2011-12-13 ~ 2012-03-19
IIF 25 - Director → ME
11
Britannia House, 21 Station Street, Brighton, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-05-31
IIF 14 - Director → ME
12
EDU UK MANAGEMENT SERVICES LIMITED
- now 07285370EDU UK BIDCO LIMITED - 2015-01-07
Britannia House, 21 Station Street, Brighton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-05-31 ~ 2023-05-31
IIF 18 - Director → ME
13
Britannia House, 21 Station Street, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-01 ~ 2023-05-31
IIF 13 - Director → ME
14
EXCLUSIVELY HOTELS LIMITED
- now 05307850SOULFULLY LIMITED - 2005-02-11
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (15 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 32 - Director → ME
15
FLASHLOGIC LIMITED - 1998-04-27
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2005-07-13 ~ 2006-04-26
IIF 45 - Secretary → ME
16
LITTLEPARK LIMITED - 2001-10-26
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2005-07-13 ~ 2006-04-26
IIF 48 - Secretary → ME
17
FCX EUROPE HOLDING COMPANY LIMITED
- now 01516704FCX HOLDINGS LIMITED - 2003-01-09
FCX INTERNATIONAL LIMITED - 2001-09-11
WESTPARK LIMITED - 2001-07-02
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-07-13 ~ 2006-04-26
IIF 60 - Secretary → ME
18
FCX NORTH AMERICA LIMITED
- now 03430451SOUTHPARK LIMITED - 2001-10-26
DE FACTO 662 LIMITED - 1997-09-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2005-07-20 ~ 2006-04-26
IIF 49 - Secretary → ME
19
FCX PENSION TRUSTEES LIMITED
- now 03286434CHARLES BAYNES PENSION TRUSTEES LIMITED - 2001-10-26
Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2005-07-20 ~ 2006-04-26
IIF 59 - Secretary → ME
20
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (14 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 33 - Director → ME
21
IMI RETIREMENT SAVINGS TRUST LIMITED - now
FCX TRUSTEES LIMITED
- 2010-11-08
02655104CHARLES BAYNES TRUSTEES LIMITED - 2001-10-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
2005-07-20 ~ 2006-04-26
IIF 50 - Secretary → ME
22
Britannia House, 21 Station Street, Brighton, England
Active Corporate (10 parents)
Officer
2020-02-26 ~ 2023-05-31
IIF 12 - Director → ME
23
TECHNICAL COMPONENT INDUSTRIES LIMITED - 1998-11-05
TECHNICAL COMPONENTS INDUSTRIES LIMITED - 1992-09-17
TRUFLO LIMITED - 1992-03-13
DRUMOWEN LIMITED - 1988-01-01
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2005-07-13 ~ 2006-04-26
IIF 44 - Secretary → ME
24
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2015-06-11 ~ 2018-04-03
IIF 43 - Director → ME
25
J A C TRANSPORT LIMITED
- 2015-11-20
03192522 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (23 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 41 - Director → ME
26
JAC TRAVEL GROUP (HOLDINGS) LIMITED
- now 09090198SEBCO TOPCO LIMITED
- 2015-08-04
09090198 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-06-11 ~ 2018-04-03
IIF 35 - Director → ME
27
JAC TRAVEL GROUP ACQUISITIONS LIMITED
- now 08900618SEBCO ACQUISITION LIMITED
- 2015-08-04
08900618 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-06-11 ~ 2018-04-03
IIF 39 - Director → ME
28
JAC TRAVEL GROUP FINANCING LIMITED
- now 09090328SEBCO FINANCING LIMITED
- 2015-08-04
09090328 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-06-11 ~ 2018-04-03
IIF 40 - Director → ME
29
JAC TRAVEL GROUP INVESTMENTS LIMITED
- now 09090237SEBCO MIDCO LIMITED
- 2015-08-04
09090237 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-06-11 ~ 2018-04-03
IIF 37 - Director → ME
30
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (22 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 42 - Director → ME
31
JAC TRAVEL LIMITED - 2010-11-01
JAC TRAVEL LINK LIMITED - 1982-07-02
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 36 - Director → ME
32
LODGE (KEW GARDENS) RESIDENTS COMPANY LIMITED(THE)
00830561 35 Mortlake Road, Kew, Richmond, Surrey
Active Corporate (23 parents)
Officer
2015-10-18 ~ now
IIF 4 - Director → ME
33
MASTERNAUT ITS LIMITED - now
ASSETCO TELEMATICS LIMITED - 2005-11-17
AMATICS LIMITED - 2003-06-30
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (22 parents)
Officer
2011-12-13 ~ 2012-03-19
IIF 26 - Director → ME
34
LIVE REPLY LIMITED - 2002-09-18
LIVEREPLY LIMITED - 2000-12-22
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2011-12-13 ~ 2012-03-19
IIF 28 - Director → ME
35
KENT AEROSPACE LIMITED - 1997-04-24
AEROMET INTERNATIONAL LIMITED - 1996-08-16
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-07-20 ~ 2006-04-26
IIF 54 - Secretary → ME
36
OLD WORLD LIMITED - now
MASTERNAUT LEGACY LIMITED
- 2015-06-30
03875235CYBIT LIMITED - 2011-05-18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-12-13 ~ 2012-03-19
IIF 27 - Director → ME
37
PEGLER & LOUDEN LIMITED
- 2003-10-22
SC009087 C/o Pinsent Masons, 123 St Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2003-10-17 ~ 2006-04-26
IIF 56 - Secretary → ME
38
PEAR TREE INTERIM MANAGEMENT LTD
07674625 Hunston Dairy Farm, Hunston, Chichester, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
PILLAR ENGINEERING SUPPLIES LIMITED
00731251 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2005-07-20 ~ 2006-04-26
IIF 58 - Secretary → ME
40
Britannia House, 21 Station Street, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-05-31
IIF 16 - Director → ME
41
SURREY FINCO LIMITED
- 2019-06-04
11827569 2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-05-31
IIF 2 - Director → ME
42
Britannia House, 21 Station Street, Brighton, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-05-31
IIF 15 - Director → ME
43
SURREY TOPCO LIMITED
- 2019-06-04
11827427 2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-05-31
IIF 3 - Director → ME
44
Hill House 1, Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2007-06-30
IIF 57 - Secretary → ME
45
BELLERBYS' EDUCATIONAL SERVICES LIMITED - 2002-02-20
BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18
ZIPSTORE LIMITED - 1989-02-06
Britannia House, 21 Station Street, Brighton, England
Active Corporate (27 parents)
Officer
2019-06-03 ~ 2023-05-31
IIF 17 - Director → ME
46
TOTALSTAY HOLDINGS LIMITED
- now 05216873FLARESOUND LIMITED - 2007-06-13
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-06-11 ~ 2018-04-03
IIF 34 - Director → ME
47
PUFFIN TRAVEL LIMITED - 2003-02-18
30 Brock Street, 6th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 31 - Director → ME
48
Cardon Mcdowell, Murray House, Murray Street, Belfast
Dissolved Corporate (15 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 19 - Director → ME
49
XCF (HOLDINGS) LIMITED - 2003-01-09
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-11-24 ~ 2006-04-26
IIF 63 - Secretary → ME
50
TRUFLO INTERNATIONAL LIMITED - now
TRUFLO INTERNATIONAL PLC
- 2006-09-22
00164822FCX INTERNATIONAL LIMITED - 2002-11-29
FCX INTERNATIONAL PLC - 2002-09-27
CHARLES BAYNES PLC - 2001-09-11
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2003-11-24 ~ 2006-04-26
IIF 65 - Secretary → ME
51
TRUFLO INVESTMENTS LIMITED
- now 04430927FCX INVESTMENTS LIMITED
- 2005-10-05
04430927XCF INVESTMENTS LIMITED - 2003-01-09
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-11-24 ~ 2006-04-26
IIF 64 - Secretary → ME
52
VIKINGS REALISATIONS 1 LIMITED - now
CALYX SOFTWARE LIMITED
- 2010-09-21
01777200MENTEC INTERNATIONAL LIMITED - 2008-03-25
MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19
FORCEROBE LIMITED - 1984-04-03
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 23 - Director → ME
53
VIKINGS REALISATIONS 11 LIMITED - now
2nd Floor 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 20 - Director → ME
54
VIKINGS REALISATIONS 2 LIMITED - now
NETWORK PARTNERS LIMITED - 2008-03-25
FUTURE COM LTD. - 1999-10-28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 22 - Director → ME
55
VIKINGS REALISATIONS 3 LIMITED - now
MXC INTEGRATION LIMITED - 2008-03-25
BEDROCK NETWORKS LIMITED - 2005-04-29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 21 - Director → ME
56
VIKINGS REALISATIONS 4 LIMITED - now
HARRIERZEUROS LIMITED
- 2010-09-21
02144162HARRIER ZEUROS LIMITED - 2001-04-04
HARRIER NETWORK SOLUTIONS LIMITED - 2000-07-11
HARRIER COMPUTER SYSTEMS LIMITED - 1996-10-02
10 Furnival Street, London
Dissolved Corporate (28 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 9 - Director → ME
57
VIKINGS REALISATIONS 5 LIMITED - now
STRATBURN LIMITED - 2002-04-11
10 Furnival Street, London
Dissolved Corporate (18 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 5 - Director → ME
58
VIKINGS REALISATIONS 6 LIMITED - now
NETWORK PARTNERS (HOLDINGS) LIMITED
- 2010-09-21
04476205 10 Furnival Street, London
Dissolved Corporate (17 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 6 - Director → ME
59
VIKINGS REALISATIONS 7 LIMITED - now
NORWOOD ADAM SYSTEMS LIMITED
- 2010-09-21
02368678 10 Furnival Street, London
Dissolved Corporate (17 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 7 - Director → ME
60
VIKINGS REALISATIONS 8 LIMITED - now
SERVICETEC LIMITED
- 2010-09-21
03382632FORTUNE PROJECT MANAGEMENT LIMITED - 1998-03-27
Innovation House, Millbrook Business Park, Mill Lane, Rainford, Merseyside
Dissolved Corporate (17 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 29 - Director → ME
61
VIKINGS REALISATIONS 9 LIMITED - now
SOFTWARE INDEX LIMITED
- 2010-09-21
03304743 2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2008-08-14 ~ 2008-10-31
IIF 24 - Director → ME
62
PRECISION STAINLESS FASTENERS LIMITED - 2001-08-10
Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-07-13 ~ 2006-04-26
IIF 51 - Secretary → ME
63
WEBBEDS GROUP (HOLDINGS) LIMITED - now
JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 14th Floor 338 Euston Road, London, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2015-06-11 ~ 2018-04-03
IIF 30 - Director → ME
64
WEBBEDS UK SERVICES LIMITED - now
JACOB ONLINE LIMITED - 2010-11-01
SPEED 9579 LIMITED - 2003-04-22
30 Brock Street, 6th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-06-11 ~ 2018-04-03
IIF 38 - Director → ME