1
INHOCO 1043 LIMITED - 1999-12-17
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2001-01-03 ~ 2002-09-27
IIF 1 - Secretary → ME
2
AQUARIUS GROUP LIMITED - now
AQUARIUS GROUP PLC
- 2009-01-07
02764569DELHAMPOST LIMITED - 1995-05-25
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (20 parents)
Officer
1997-08-01 ~ 2000-10-08
IIF 27 - Director → ME
1997-08-01 ~ 2000-10-08
IIF 6 - Secretary → ME
3
ACORN NEWCO (2) LIMITED - 2013-06-28
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (12 parents, 1 offspring)
Officer
2015-02-13 ~ now
IIF 13 - Director → ME
4
PROJECT MONET TOPCO LIMITED - 2015-10-29
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-12-12 ~ dissolved
IIF 34 - Director → ME
5
PLUTO INVESTMENTS LIMITED
- 2012-12-07
02907702 46 St Michaels Avenue, Bramhall, Stockport, Cheshire
Active Corporate (3 parents)
Equity (Company account)
76,200 GBP2024-09-30
Officer
1994-03-11 ~ now
IIF 12 - Director → ME
2009-02-08 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-08-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
6
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - now
CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
LBM DIRECT MARKETING LIMITED
- 2013-10-17
02714607L.B.M. SERVICES LIMITED - 1998-01-30
FORGELARGE LIMITED - 1992-06-23
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-05-04 ~ 2013-02-25
IIF 30 - Director → ME
2005-05-04 ~ 2006-12-06
IIF 5 - Secretary → ME
7
CONVERGYS HOLDINGS (GB) LIMITED - now
LBM HOLDINGS LIMITED
- 2014-08-22
05188274INHOCO 3114 LIMITED
- 2005-06-28
05188274 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-05-04 ~ 2013-02-25
IIF 16 - Director → ME
2005-05-04 ~ 2006-12-06
IIF 7 - Secretary → ME
8
CONVERGYS HOLDINGS (UK) LIMITED - now
FLEETNESS 287 LIMITED - 2000-07-05
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-05-04 ~ 2013-02-25
IIF 25 - Director → ME
2005-05-04 ~ 2006-12-06
IIF 8 - Secretary → ME
9
46 St Michael's Avenue, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 31 - Director → ME
2014-03-05 ~ dissolved
IIF 11 - Secretary → ME
10
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2002-11-14 ~ 2004-07-31
IIF 28 - Director → ME
2001-01-03 ~ 2003-01-14
IIF 3 - Secretary → ME
11
Kpmg Edward Vii Quay, Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
~ 1994-06-08
IIF 33 - Director → ME
~ 1994-07-04
IIF 2 - Secretary → ME
12
INTRINSIC TECHNOLOGY LIMITED
- now 03808242INTRINSIC ENTERPRISES LIMITED - 2001-04-23
INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-09-03 ~ 2016-06-23
IIF 21 - Director → ME
13
IT EBT REALISATIONS LIMITED - now
INTRINSIC TECHNOLOGY EBT LIMITED
- 2017-08-01
07928661 6 Snow Hill, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-09-03 ~ 2016-06-23
IIF 22 - Director → ME
14
ITG REALISATIONS LIMITED - now
INTRINSIC TECHNOLOGY GROUP LIMITED
- 2017-08-01
07656722 6 Snow Hill, London, England
Dissolved Corporate (14 parents)
Officer
2014-09-03 ~ 2016-06-23
IIF 20 - Director → ME
15
ITH REALISATIONS LIMITED - now
INTRINSIC TECHNOLOGY HOLDINGS LIMITED
- 2017-08-01
07591668INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
6 Snow Hill, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-09-03 ~ 2016-06-23
IIF 19 - Director → ME
16
LIGHTSOURCE LABORATORIES LIMITED - now
UMIST TOMOGRAPHY LIMITED
- 2000-09-22
03286517TECHSTREAM LIMITED
- 1998-02-17
03286517EBONY PEAK LIMITED
- 1996-12-27
03286517 Morgan Lewis & Bockius, Condor House 5-10 St Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
1996-12-19 ~ 1998-02-24
IIF 24 - Director → ME
17
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents)
Officer
2000-02-04 ~ 2009-02-16
IIF 23 - Director → ME
18
Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
879,407 GBP2023-07-31
Officer
2024-09-24 ~ 2024-11-04
IIF 32 - Director → ME
19
PEOPLE WHO SPEAK OUT LIMITED
- 2014-04-11
08777881 46 St Michael's Avenue, Bramhall, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 18 - Director → ME
2013-11-15 ~ dissolved
IIF 10 - Secretary → ME
20
Milton Heath House, Westcott Road, Dorking, England
Active Corporate (19 parents, 5 offsprings)
Profit/Loss (Company account)
-580,999 GBP2016-02-01 ~ 2017-01-29
Officer
2020-08-01 ~ 2022-07-29
IIF 14 - Director → ME
21
TURNER BROTHERS (CANDLEWICK) LIMITED
00624174 St Jamess House, 28 Park Place, Leeds
Liquidation Corporate (24 parents)
Officer
1997-08-01 ~ 2000-10-08
IIF 26 - Director → ME
1997-08-01 ~ 2000-10-08
IIF 9 - Secretary → ME
22
UK FLOORING DIRECT LIMITED
- 2023-07-05
05542003 Teneo Financial Advisory Limited, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2022-12-31 ~ dissolved
IIF 17 - Director → ME
23
OVAL (1792) LIMITED
- 2003-04-08
04624301 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-03-24 ~ 2004-07-31
IIF 29 - Director → ME
24
MEAUJO (632) LIMITED - 2004-02-16
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-02-24 ~ 2004-07-31
IIF 15 - Director → ME