1
ACTION COMPUTER SUPPLIES LIMITED
02542864 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
2002-10-14 ~ 2013-08-28
IIF 6 - Director → ME
2
ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (37 parents, 54 offsprings)
Officer
2005-12-01 ~ 2013-08-28
IIF 22 - Director → ME
2002-10-14 ~ 2005-12-01
IIF 27 - Director → ME
3
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (10 parents)
Officer
2002-10-14 ~ 2013-08-28
IIF 14 - Director → ME
4
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
01380660 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (31 parents, 2 offsprings)
Officer
2002-10-14 ~ 2013-08-28
IIF 18 - Director → ME
5
STANDARD PLATFORMS LIMITED - 1994-07-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
2002-10-14 ~ 2013-08-28
IIF 19 - Director → ME
6
FEDERATION AGAINST SOFTWARE THEFT
01821298 50 Station Road, Amersham, Bucks, England
Active Corporate (74 parents, 3 offsprings)
Officer
2013-12-04 ~ 2014-09-19
IIF 10 - Director → ME
7
FRASER ASSOCIATES PUBLIC LIMITED COMPANY
- now 01647261LONDON SCHOOL OF COMPUTERS LIMITED - 1983-07-01
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (28 parents)
Officer
2002-10-14 ~ 2013-08-28
IIF 23 - Director → ME
8
INGENTIVE (SCOTLAND) LIMITED
- now SC615571AKARI SOLUTIONS LIMITED
- 2023-10-02
SC615571 Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2023-02-10 ~ now
IIF 31 - Director → ME
9
INGENTIVE GROUP (SCOTLAND) LIMITED
- now SC640571AKARI SOLUTIONS GROUP LIMITED
- 2023-10-02
SC640571 Summit House, 4-6 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2023-02-10 ~ dissolved
IIF 34 - Director → ME
10
AKARI TOPCO LIMITED
- 2023-08-03
14583034 Pheonix House, 18 King William Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-10 ~ now
IIF 33 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
18 King William Street Pheonix House, 18 King William Street, London, England
Active Corporate (6 parents)
Officer
2023-07-19 ~ now
IIF 32 - Director → ME
12
INSIGHT DEVELOPMENT CORPORATION LIMITED
- now 03998404GLASSY LIMITED - 2000-06-21
1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
2002-10-14 ~ 2013-08-28
IIF 24 - Director → ME
13
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (21 parents)
Officer
2004-07-28 ~ 2013-08-28
IIF 29 - Director → ME
14
INSIGHT DIRECT (SERVICES) LIMITED
- now 03525219ACTION SERVICES LIMITED - 2002-04-30
HACKREMCO (NO.1322) LIMITED - 1998-04-01
1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (19 parents)
Officer
2002-10-14 ~ 2013-08-28
IIF 16 - Director → ME
15
CHOICE PERIPHERALS LIMITED - 1998-04-27
EXPRESS MICRO LIMITED - 1996-02-15
COVER PLUS LIMITED - 1993-08-26
FIRST BENEFICIAL LIMITED - 1991-11-07
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (25 parents, 5 offsprings)
Officer
2002-10-14 ~ 2013-08-28
IIF 20 - Director → ME
16
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (19 parents, 7 offsprings)
Officer
2002-10-14 ~ 2013-08-28
IIF 15 - Director → ME
17
MINX TECHNOLOGY LIMITED - 2006-08-02
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-07-10 ~ 2013-08-28
IIF 12 - Director → ME
18
INSIGHT UK ACQUISITIONS LIMITED
04272677 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-10-14 ~ 2013-08-28
IIF 21 - Director → ME
19
1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (10 parents)
Officer
2008-07-10 ~ 2013-08-28
IIF 11 - Director → ME
20
PC WHOLESALE (UK) LIMITED
- now 04023217PLUSNET ISP LIMITED - 2001-08-07
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
2002-10-14 ~ 2013-08-28
IIF 17 - Director → ME
21
BROOK LEISURE (SHEFFIELD PROPERTY) LIMITED - 2002-01-07
BROOK LEISURE (SHEFFIELD) LIMITED - 1999-03-30
BROOMCO (1723) LIMITED - 1998-12-23
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (16 parents)
Officer
2002-10-14 ~ 2013-08-28
IIF 26 - Director → ME
22
QUANTIQ ACQUISITIONS LIMITED
- 2020-07-15
09044567 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-05-16 ~ 2021-11-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
23
QUANTIQ TECHNOLOGY LIMITED
- now 02601751ASTON BUSINESS SOLUTIONS (UK) LIMITED - 2004-09-30
ASTON NAVITEAM UK LIMITED - 2003-01-10
DRUCKMAN IT LIMITED - 2000-06-20
ZINOVA COMPUTERS LIMITED - 1991-11-26
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (33 parents)
Officer
2014-06-02 ~ 2021-11-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
24
CORPSOFT LIMITED - 2002-09-23
CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2001-01-08
CORPORATE SOFTWARE LIMITED - 1997-06-16
INTERNATIONAL SOFTWARE LIMITED - 1994-07-01
DATEGOOD LIMITED - 1986-03-03
1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-09-08 ~ 2013-08-28
IIF 13 - Director → ME
25
SOFTWARE SPECTRUM (U.K.) LIMITED - 2002-09-23
DENSHADY LIMITED - 1997-03-20
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (21 parents)
Officer
2007-02-19 ~ 2013-08-28
IIF 25 - Director → ME
26
22 Second Avenue, Camels Head, Plymouth, Devon
Active Corporate (3 parents)
Officer
2013-03-26 ~ 2013-08-29
IIF 28 - Director → ME
27
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 8 - Director → ME
28
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-11-08 ~ dissolved
IIF 7 - Director → ME