1
Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 13 - Director → ME
2
RIGBY GROUP PROPERTY HOLDINGS LIMITED
- 2015-09-18
08566560INGLEBY (1922) LIMITED
- 2013-07-18
08566560 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
-7,936 GBP2024-04-01 ~ 2025-03-31
Officer
2013-07-17 ~ now
IIF 63 - Director → ME
3
Unit 1, Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2007-12-18 ~ dissolved
IIF 14 - Director → ME
4
Airport House, Exeter Airport, Exeter, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-08 ~ 2024-01-01
IIF 92 - Director → ME
5
BAIN BUSINESS SOLUTIONS LIMITED - 1998-05-01
ABTEX BUSINESS SOLUTIONS LIMITED - 1994-08-29
BAIN BUSINESS SOLUTIONS LIMITED - 1993-01-25
VENEER FABRICATIONS LIMITED - 1986-11-04
Johnston House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ dissolved
IIF 17 - Director → ME
6
LEDGE 242 LIMITED - 1996-09-24
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2001-11-01 ~ dissolved
IIF 18 - Director → ME
7
RRE DESIGN LIMITED
- 2017-11-10
10783663 Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
425,726 GBP2024-03-31
Officer
2017-05-22 ~ 2020-07-30
IIF 97 - Director → ME
8
LUXURIA DEVELOPMENTS LIMITED
- 2007-07-11
05884731 Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
3,378,978 GBP2024-03-31
Officer
2006-09-21 ~ now
IIF 57 - Director → ME
9
Airport House, Exeter Airport, Exeter, Devon, England
Dissolved Corporate (14 parents)
Officer
2017-12-04 ~ 2020-07-31
IIF 85 - Director → ME
10
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
07088386 Airport House, Exeter Airport, Exeter, Devon, England
Dissolved Corporate (14 parents)
Officer
2017-12-04 ~ 2020-07-31
IIF 95 - Director → ME
11
Airport House, Exeter Airport, Exeter, Devon, England
Dissolved Corporate (14 parents)
Officer
2017-12-04 ~ 2020-07-31
IIF 93 - Director → ME
12
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
- now 02078270BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
Active Corporate (63 parents, 4 offsprings)
Officer
2017-12-04 ~ 2019-02-01
IIF 96 - Director → ME
13
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
666,538 GBP2020-12-31
Officer
2021-05-24 ~ 2022-11-15
IIF 77 - Director → ME
14
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,403,200 GBP2024-03-31
Officer
2022-12-22 ~ now
IIF 70 - Director → ME
15
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-10,994 GBP2024-03-31
Officer
2023-01-26 ~ now
IIF 71 - Director → ME
16
COMPEL COMPUTER COMPANY LIMITED
- now 02131141COMPEL LIMITED - 2001-02-09
COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
COMPEL LIMITED - 1994-09-07
COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
MUTANDERIS (12) LIMITED - 1987-10-21
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2001-11-01 ~ dissolved
IIF 26 - Director → ME
17
INFO' PRODUCTS UK PLC - 1999-02-01
INFO' PRODUCTS UK LIMITED - 1999-02-01
CORPORATE COMPUTERS PLC - 1996-01-01
FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
EXICLE LIMITED - 1985-11-06
BRASSLINE COMPUTERS LIMITED - 1982-08-19
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2001-11-01 ~ dissolved
IIF 24 - Director → ME
18
ABTEX COMPUTER SYSTEMS LIMITED - 1998-05-01
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (17 parents)
Officer
2001-11-01 ~ dissolved
IIF 16 - Director → ME
19
COMPELSERVE PLC - 1999-08-19
COMPEL PLC - 1999-08-16
COMPEL PLC - 1991-09-12
ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2001-11-01 ~ dissolved
IIF 7 - Director → ME
20
COVENTRY AIRPORT HOLDINGS LIMITED
- now 07192056COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2020-07-31 ~ now
IIF 64 - Director → ME
21
CREED ACQUISITIONS LIMITED
- 2013-01-10
06212131 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-185,980 GBP2017-04-29
Officer
2007-04-13 ~ 2013-05-08
IIF 82 - Director → ME
2007-06-20 ~ 2013-05-08
IIF 106 - Secretary → ME
22
INGLEBY (1923) LIMITED
- 2013-07-18
08566575 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two Friargate, Station Square, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-17 ~ 2020-01-27
IIF 81 - Director → ME
23
SCC GLOBAL SERVICES LIMITED
- 2010-10-12
04004055SPECIALIST GLOBAL SERVICES LIMITED
- 2003-08-27
04004055 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-08-22 ~ dissolved
IIF 25 - Director → ME
24
FLOW AI (AUTOMATED INTELLIGENCE) LIMITED
- now 12739673 James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-14 ~ 2024-04-26
IIF 39 - Director → ME
25
FLUIDONE LIMITED - 2016-10-25
5 Hatfields, London, England
Dissolved Corporate (13 parents)
Officer
2016-12-08 ~ 2019-02-27
IIF 88 - Director → ME
26
FLUIDONE HOLDINGS LIMITED
- now 09787794RIGBY TECHNOLOGY INVESTMENTS LIMITED
- 2018-12-21
09787794 5 Hatfields, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-09-25 ~ 2019-02-27
IIF 65 - Director → ME
27
5 Hatfields, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2015-04-08 ~ 2019-02-27
IIF 55 - Director → ME
28
GLOBALDIS DISTRIBUTION LIMITED
- now 04095249INGLEBY (1365) LIMITED - 2000-11-14
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-08-13 ~ dissolved
IIF 31 - Director → ME
29
RIGBY & RIGBY BELGRAVE MEWS LIMITED
- 2011-09-22
06417461 Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-03-31
Officer
2007-11-05 ~ dissolved
IIF 11 - Director → ME
30
IMPERIAL PARK BOURNEMOUTH LIMITED
10740145 Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (13 parents)
Officer
2017-04-25 ~ 2025-08-07
IIF 98 - Director → ME
31
INFINIGATE UK & IRELAND LTD - now
NUVIAS (UK & IRELAND) LIMITED
- 2024-04-05
01695813WICK HILL IMX LIMITED - 1995-04-01
IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
HACKREMCO (NO.104) LIMITED - 1983-04-29
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-03 ~ 2022-11-15
IIF 74 - Director → ME
32
INGLEBY (1977) LIMITED
09575611 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-07-02 ~ 2022-11-15
IIF 73 - Director → ME
33
ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-10-07 ~ dissolved
IIF 23 - Director → ME
34
AUTOCIM PLC - 1996-01-01
KNOWLEDGE TRANSFER LIMITED - 1989-08-25
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2001-11-01 ~ dissolved
IIF 29 - Director → ME
35
CORPORATE COMPUTERS (M.I.D.) LIMITED
- 2008-04-01
02718017ALLA PRIMA LIMITED - 1992-07-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2001-11-01 ~ dissolved
IIF 30 - Director → ME
36
LAWSON ROBB DESIGN LIMITED
- now 11307771 Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (5 parents)
Equity (Company account)
3,089 GBP2024-03-31
Officer
2018-04-13 ~ 2019-04-01
IIF 100 - Director → ME
37
MANCHESTER 2000 LIMITED - 2000-12-28
James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 37 - Director → ME
38
M2 MANAGED DOCUMENT SERVICES LTD
- now 03769351HOBS ON-SITE LIMITED
- 2018-05-11
03769351 Brightgate House Brightgate Way, Stretford, Manchester, England
Dissolved Corporate (19 parents)
Officer
2018-05-04 ~ dissolved
IIF 86 - Director → ME
39
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED
- now 05801095HAMSARD 3011 LIMITED - 2006-12-06
C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester
Dissolved Corporate (9 parents)
Officer
2014-02-14 ~ dissolved
IIF 84 - Director → ME
40
HAMSARD 3003 LIMITED - 2006-12-05
James House, Warwick Road, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 35 - Director → ME
41
Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire
Active Corporate (14 parents)
Equity (Company account)
6,375,264 GBP2025-03-31
Officer
2023-08-25 ~ now
IIF 51 - Director → ME
42
Namber House, 23 Davis Road, Chessington, Surrey, England
Active Corporate (7 parents)
Officer
2025-11-07 ~ 2025-11-30
IIF 45 - Director → ME
43
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
8,125 GBP2018-03-31
Officer
2015-11-10 ~ 2022-11-15
IIF 75 - Director → ME
44
ECHO MIDCO LIMITED
- 2015-10-02
09773963 Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2015-10-02 ~ 2022-11-15
IIF 76 - Director → ME
45
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 53 - Director → ME
46
SIPHON NETWORKS LTD.
- 2021-09-13
06853109 Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
Active Corporate (15 parents, 2 offsprings)
Officer
2016-09-29 ~ now
IIF 61 - Director → ME
47
NUVIAS UNIFIED COMMUNICATIONS OVERSEAS LIMITED
13142048 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2021-01-18 ~ dissolved
IIF 59 - Director → ME
48
OMNIPORT PLC - 2004-04-29
GAWSWORTH PLC - 2000-08-02
Norwich Airport, Amsterdam Way, Norwich
Active Corporate (21 parents, 1 offspring)
Officer
2014-06-06 ~ 2016-02-26
IIF 50 - Director → ME
49
MANDACO 373 LIMITED - 2004-02-19
Norwich Airport, Amsterdam Way, Norwich
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-06 ~ 2016-02-26
IIF 49 - Director → ME
50
ONE POINT COMMUNICATIONS LIMITED
04128817 5 Hatfields, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-12-10 ~ 2019-02-27
IIF 83 - Director → ME
51
5 Hatfields, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-12-10 ~ 2019-02-27
IIF 60 - Director → ME
52
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2019-05-24 ~ now
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
-4,500 GBP2024-03-31
Officer
2019-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 102 - Right to appoint or remove directors → OE
54
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
14,547,529 GBP2024-06-30
Officer
2019-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
55
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2021-09-01 ~ now
IIF 62 - Director → ME
2015-06-02 ~ 2020-07-30
IIF 94 - Director → ME
56
13 Burnett Road, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-02-01 ~ dissolved
IIF 87 - Director → ME
57
PATRIOT AEROSPACE LIMITED
- now 07398876COVENTRY AIRPORT (2010) LIMITED - 2010-12-22
Bridgeway House, Bridgeway, Stratford-upon-avon, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,070,784 GBP2024-03-31
Officer
2024-02-01 ~ now
IIF 58 - Director → ME
58
BURMAN AVIATION LIMITED - 2002-01-31
BURMAN HELICOPTERS LIMITED - 1994-09-12
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
-8,434,752 GBP2024-03-31
Officer
2024-02-01 ~ now
IIF 54 - Director → ME
59
Unit 5 Millfield Lane, Nether Poppleton, York, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2025-12-31 ~ now
IIF 79 - Director → ME
60
QUADRA CONCEPTS (UK) LIMITED
- now 06322818DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13
SEDAO UK LIMITED - 2008-05-09
Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire
Active Corporate (16 parents)
Profit/Loss (Company account)
69,404 GBP2023-04-01 ~ 2024-03-31
Officer
2025-12-31 ~ now
IIF 36 - Director → ME
61
QUDIS BYTECH LIMITED - 1994-11-11
SHELFCORP 17 LIMITED - 1992-08-18
James House, Warwick Road, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-05-19 ~ dissolved
IIF 5 - Director → ME
62
R&R RESIDENCES HOLDINGS LIMITED
- now 06102689LUXURIA PRIVATE RESIDENCE CLUBS LIMITED
- 2007-08-31
06102689 Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ dissolved
IIF 12 - Director → ME
63
James House Warwick Road, Sparkhill, Birmingham, England
Active Corporate (11 parents)
Profit/Loss (Company account)
69,846 GBP2023-04-01 ~ 2024-03-31
Officer
2024-02-19 ~ now
IIF 46 - Director → ME
64
James House Warwick Road, Sparkhill, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-407,863 GBP2023-04-01 ~ 2024-03-31
Officer
2024-02-19 ~ now
IIF 47 - Director → ME
65
RIGBY & RIGBY CONSTRUCTION LIMITED
06319736 Unit 1 Birchy Cross Business Centre Broad Lane, Tanworth In Arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ dissolved
IIF 10 - Director → ME
66
RIGBY & RIGBY ARCHITECTURE LIMITED
- 2019-08-01
0607830083 EATON TERRACE LIMITED
- 2013-05-30
06078300R&R RESIDENCES ONE LIMITED
- 2008-03-11
06078300 Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (10 parents)
Equity (Company account)
-1,333 GBP2024-03-31
Officer
2007-06-20 ~ 2020-07-30
IIF 56 - Director → ME
67
RIGBY & RIGBY PROPERTIES LIMITED
06301977 Unit 1 Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 15 - Director → ME
68
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF 52 - Director → ME
69
80 Brook Street, Mayfair, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
40,836,814 GBP2024-03-31
Officer
2013-07-26 ~ now
IIF 48 - Director → ME
Person with significant control
2019-02-26 ~ 2019-10-28
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
RG FINANCE LIMITED
- 2015-03-31
09347611 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2014-12-11 ~ 2024-06-01
IIF 89 - Director → ME
71
RIGBY GROUP (RG) LIMITED
- 2013-09-18
03437118RIGBY FAMILY HOLDINGS LIMITED
- 2013-01-10
03437118SPECIALIST DIRECT LIMITED
- 2010-09-24
03437118INGLEBY (1017) LIMITED - 1998-03-17
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (18 parents, 9 offsprings)
Officer
1998-03-31 ~ now
IIF 4 - Director → ME
2018-01-31 ~ 2020-12-01
IIF 107 - Secretary → ME
Person with significant control
2021-10-26 ~ now
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
72
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD
- now 09347794RIGBY GROUP FINANCE LIMITED
- 2022-12-22
09347794 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (5 parents, 8 offsprings)
Officer
2014-12-11 ~ now
IIF 66 - Director → ME
73
RIGBY PRIVATE EQUITY LIMITED
- now 09422470 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-02-19 ~ now
IIF 67 - Director → ME
74
RRE COMMERCIAL LIMITED
- 2021-11-23
10739865 Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
3,788,967 GBP2024-04-01 ~ 2025-03-31
Officer
2017-04-25 ~ now
IIF 72 - Director → ME
75
INGLEBY (1981) LIMITED
- 2020-06-29
09665825 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-07-02 ~ 2022-11-15
IIF 91 - Director → ME
76
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 69 - Director → ME
77
Millfield Lane, Nether Poppleton, York, North Yorkshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2025-12-31 ~ now
IIF 78 - Director → ME
78
INGLEBY (1932) LIMITED
- 2013-10-10
08696125 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) James House, Warwick Road, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2013-10-09 ~ now
IIF 43 - Director → ME
79
James House, Warwick Road, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2014-06-07 ~ now
IIF 44 - Director → ME
80
COMPELSTREAM LIMITED
- 2008-04-17
01714613COMPELNET LIMITED - 1999-10-04
MODERN MANAGEMENT LIMITED - 1999-08-19
ABTEX SYSTEMS LIMITED - 1991-03-25
ASTROBLUFF LIMITED - 1987-05-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ dissolved
IIF 28 - Director → ME
81
ENQUIRYSTAR LIMITED
- 2003-08-08
04279856 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (19 parents, 4 offsprings)
Officer
2003-06-20 ~ now
IIF 1 - Director → ME
82
SCC OVERSEAS HOLDINGS LIMITED
- now 03384208SCH OVERSEAS HOLDINGS LIMITED
- 2015-05-15
03384208 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2021-11-09 ~ now
IIF 42 - Director → ME
2009-11-17 ~ 2020-07-30
IIF 9 - Director → ME
83
PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
James House, Warwick Road, Birmingham
Active Corporate (16 parents, 6 offsprings)
Officer
1999-10-01 ~ 2020-07-30
IIF 21 - Director → ME
84
INGLEBY (1047) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2012-11-01 ~ dissolved
IIF 8 - Director → ME
85
Unit 5 Millfield Lane, Nether Poppleton, York, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
1,668,241 GBP2024-03-31
Officer
2025-12-31 ~ now
IIF 41 - Director → ME
86
OUTERPLACE LIMITED - 1996-10-11
The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, North Yorkshire
Active Corporate (15 parents, 7 offsprings)
Equity (Company account)
20,925 GBP2024-03-31
Officer
2025-12-31 ~ now
IIF 38 - Director → ME
87
SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2001-11-11 ~ dissolved
IIF 27 - Director → ME
88
SIP COMMUNICATIONS LIMITED - now
CARTER ALLEN PLC - 2010-05-26
CARTER ALLEN SERVICES PLC - 2006-05-02
Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (14 parents)
Equity (Company account)
1,082,584 GBP2018-03-31
Officer
2015-10-08 ~ 2016-11-15
IIF 90 - Director → ME
89
SPECIALIST COMPUTER CENTRES PLC
- now 01428210SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
SWANFIN LIMITED - 1979-12-31
James House, Warwick Road, Birmingham
Active Corporate (34 parents, 10 offsprings)
Officer
2001-11-01 ~ 2024-04-01
IIF 20 - Director → ME
90
ESSEX AND CITY COMPUTERS LIMITED
- 2007-12-19
01623238 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2001-11-01 ~ dissolved
IIF 32 - Director → ME
91
SPECIALIST DISTRIBUTION GROUP (SDG) LTD
- now 01769690ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
RAVENLAKE COMPUTERS LIMITED - 1984-04-13
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-05-19 ~ 2012-11-01
IIF 19 - Director → ME
92
SPECIALIST TECHNOLOGY TRADING LIMITED
- now 01487934ETC OUTLET LIMITED
- 2006-07-19
01487934PBS PARTNER BUSINESS SERVICES LIMITED
- 2006-04-25
01487934DATA SUPPLIES LIMITED - 2000-09-13
BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-03-16 ~ dissolved
IIF 22 - Director → ME
93
VISAVVI LIMITED - 2022-08-23
Unit 5 Millfield Lane, Nether Poppleton, York, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2025-12-31 ~ now
IIF 80 - Director → ME
94
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 68 - Director → ME
2021-05-19 ~ 2024-08-12
IIF 99 - Director → ME
Person with significant control
2021-05-19 ~ 2024-01-31
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
1999-11-09 ~ dissolved
IIF 6 - Director → ME
96
TW2 COMMUNICATIONS LIMITED
- now 03565342GW 500 LIMITED - 1998-06-12
James House, Warwick Road, Birmingham
Dissolved Corporate (13 parents)
Officer
1999-11-09 ~ dissolved
IIF 33 - Director → ME
97
Unit 5 Millfield Lane, Nether Poppleton, York
Active Corporate (17 parents)
Equity (Company account)
7,840,150 GBP2020-12-31
Officer
2022-05-06 ~ now
IIF 40 - Director → ME
98
WICK HILL GROUP PLC - 2014-10-24
WICK HILL PLC - 1995-04-01
WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-03 ~ 2020-07-30
IIF 101 - Director → ME