1
COOL COMFORT LIMITED - 2001-05-16
SPEED 3399 LIMITED - 1993-04-15
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (10 parents)
Officer
2010-10-08 ~ dissolved
IIF 16 - Director → ME
2010-10-08 ~ dissolved
IIF 11 - Secretary → ME
2
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (18 parents, 11 offsprings)
Equity (Company account)
-4,495,583 GBP2024-12-31
Officer
2004-09-10 ~ 2021-12-29
IIF 26 - Director → ME
2005-01-14 ~ 2021-12-29
IIF 4 - Secretary → ME
3
COMPUTER SOFTWARE & PERIPHERALS LIMITED
03292487 30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (16 parents)
Equity (Company account)
954,523 GBP2024-12-31
Officer
2019-05-02 ~ 2021-12-29
IIF 23 - Director → ME
4
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
3,740 GBP2024-12-31
Officer
2017-01-09 ~ 2021-12-29
IIF 31 - Director → ME
5
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-08 ~ dissolved
IIF 14 - Director → ME
2010-10-08 ~ dissolved
IIF 10 - Secretary → ME
6
EGAMI SYSTEMS LIMITED - 2002-07-12
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
-137,678 GBP2024-12-31
Officer
2010-10-08 ~ 2021-12-29
IIF 21 - Director → ME
2010-10-08 ~ 2021-12-29
IIF 9 - Secretary → ME
7
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,188,222 GBP2024-12-31
Officer
2007-08-28 ~ 2021-12-29
IIF 24 - Director → ME
2007-08-28 ~ 2021-12-29
IIF 1 - Secretary → ME
9
FIRMSHAPE LIMITED - 1997-05-27
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-01 ~ dissolved
IIF 15 - Director → ME
2008-06-01 ~ dissolved
IIF 7 - Secretary → ME
10
SERVESEEK LIMITED - 2000-07-28
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ dissolved
IIF 13 - Director → ME
2008-06-01 ~ dissolved
IIF 6 - Secretary → ME
11
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-09-01 ~ 2021-12-29
IIF 30 - Director → ME
2008-09-01 ~ 2021-12-29
IIF 3 - Secretary → ME
12
EVERYTHING TECH GROUP LIMITED - now
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-05-26 ~ 2021-12-29
IIF 22 - Director → ME
13
TECWORKS I.T. LIMITED - 2003-11-11
MAYVIA TECHNOLOGIES LIMITED - 2003-05-13
JETPOD LIMITED - 2002-07-22
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-01-09 ~ 2021-12-29
IIF 29 - Director → ME
14
THE IMSCAN COMPANY LIMITED - 1994-11-21
RANDOMSELECT LIMITED - 1993-03-01
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (14 parents)
Equity (Company account)
-143,983 GBP2024-12-31
Officer
2016-12-01 ~ 2021-12-29
IIF 19 - Director → ME
15
MANAGEMENT INFORMATION CENTRE LIMITED
09313178 30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
2,752,364 GBP2024-12-31
Officer
2020-02-04 ~ 2021-12-29
IIF 28 - Director → ME
16
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 18 - Director → ME
2022-02-09 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, England
Active Corporate (9 parents)
Equity (Company account)
1,061,387 GBP2024-12-31
Officer
2018-12-21 ~ 2021-12-29
IIF 27 - Director → ME
2019-04-08 ~ 2021-12-29
IIF 8 - Secretary → ME
18
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-12-08 ~ 2021-12-29
IIF 25 - Director → ME
2008-12-08 ~ 2021-12-29
IIF 5 - Secretary → ME
19
2nd Floor 28 Throgmorton Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-268,257 GBP2015-04-30
Officer
2008-08-01 ~ dissolved
IIF 12 - Director → ME
2008-08-01 ~ 2009-01-23
IIF 2 - Secretary → ME