1
2E2 SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-03
Dissolved on 2017-06-02
PRIME BUSINESS SOLUTIONS LIMITED
- 2006-07-10
03214825 Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
1996-11-29 ~ 2005-04-30
IIF 42 - Director → ME
2
The Lodge Cob Wood House, Slade Hill, Woolton Hill, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ 2009-01-30
IIF 1 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-06 during the appointment or period of control
Dissolved on 2012-12-11 during the appointment or period of control
The Clock House, 140 London Road, Guildford
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ dissolved
IIF 3 - Director → ME
4
BRIGHT PULSE RECRUITMENT LIMITED
09759822 James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-10-27
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (8 parents)
Officer
2019-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-06-07 ~ 2025-05-21
IIF 11 - Director → ME
Person with significant control
2018-05-25 ~ 2025-05-21
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DARASOFT SOLUTIONS LIMITED
- now 03836647ASHBOURNE AGENCIES LIMITED
- 1999-10-01
03836647 C/o Westell Accountants 3 Bradfield Court, Drayton Mill, Milton Road, Drayton, Abingdon, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
1999-09-24 ~ 2004-04-21
IIF 41 - Director → ME
8
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-08 ~ 2021-06-30
IIF 17 - Director → ME
9
41 Clarence Road, Chesterfield, Derbyshire, England
Active Corporate (7 parents)
Officer
2025-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-07 ~ 2025-11-20
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-25
Declaration of solvency sworn on 2026-03-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2019-04-01 ~ 2021-06-30
IIF 18 - Director → ME
11
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-04 ~ 2021-06-30
IIF 39 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2019-04-01 ~ 2021-06-30
IIF 19 - Director → ME
13
1 Archway, Birley Fields, Manchester, England
Active Corporate (6 parents)
Officer
2020-01-31 ~ 2025-09-05
IIF 40 - Director → ME
14
1 Archway, Birley Fields, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-21 ~ 2025-09-05
IIF 5 - Director → ME
Person with significant control
2020-01-21 ~ 2020-01-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2016-08-26 ~ 2020-07-24
IIF 27 - Director → ME
Person with significant control
2016-08-26 ~ 2020-07-24
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-16
Commencement of winding up on 2026-03-18
12 Gough Square, London, United Kingdom
Liquidation Corporate (20 parents, 1 offspring)
Officer
2020-06-01 ~ 2023-11-07
IIF 7 - Director → ME
17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (6 parents)
Officer
2016-08-26 ~ 2020-07-24
IIF 26 - Director → ME
Person with significant control
2017-10-31 ~ 2020-07-24
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-31 ~ 2020-07-24
IIF 22 - Director → ME
19
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (10 parents)
Officer
2016-10-03 ~ 2020-07-24
IIF 15 - Director → ME
20
OCEAN INTELLIGENT COMMUNICATIONS LTD
08249146 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-01-09 ~ 2018-03-12
IIF 20 - Director → ME
21
PISTON MARKETING LIMITED - now
PURESTONE TFM LIMITED
- 2019-05-08
05326234 Top Floor, 50 Electric Boulevard, London, England
Active Corporate (7 parents)
Officer
2007-01-17 ~ 2010-01-31
IIF 2 - Director → ME
22
POWERIT-2-CHANNEL HOLDINGS LIMITED
- now 10206991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of control
THE CONTENT WALL HOLDINGS LIMITED
- 2018-04-20
10206991 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-08-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
72-73 Bartholomew Street, Newbury, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-31 ~ 2019-04-29
IIF 14 - Director → ME
24
PREMIER CHOICE COMMUNICATIONS LIMITED - now
THE NET CROWD LIMITED
- 2023-12-21
06769735 500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2008-12-10 ~ 2013-01-31
IIF 4 - Director → ME
25
ROC TRANSFORMATION (HOLDINGS) LIMITED
10963005 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-29 ~ 2020-06-30
IIF 16 - Director → ME
2017-09-29 ~ 2020-06-30
IIF 43 - Secretary → ME
26
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 12 - Director → ME
27
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-23 ~ now
IIF 8 - Director → ME
28
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2016-08-16 ~ 2020-07-24
IIF 24 - Director → ME
29
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-08-12 ~ 2020-07-24
IIF 21 - Director → ME
Person with significant control
2016-08-12 ~ 2016-10-13
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-29 ~ 2020-07-24
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Insolvency (Case 1) In administration
Administration started on 2018-10-15
Administration ended on 2019-10-11
Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2016-05-01 ~ 2018-04-09
IIF 23 - Director → ME
2014-10-15 ~ 2015-01-05
IIF 28 - Director → ME
31
Arena The Square, Basing View, Basingstoke, England
Active Corporate (9 parents)
Officer
2016-08-31 ~ 2019-04-29
IIF 13 - Director → ME