1
ART SYSTEMS HOLDINGS LIMITED
- now 06888769CASTLEGATE 562 LIMITED - 2009-09-18
Units 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-04-05 ~ 2022-01-28
IIF 17 - Director → ME
2
PACE INVESTMENTS LIMITED - 1995-10-09
Arrowhead Park Arrowhead Road, Theale, Reading, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-04-05 ~ 2022-01-28
IIF 2 - Director → ME
3
MM&S (5131) LIMITED - 2006-08-30
Caputhall Road, Deans, Livingston
Active Corporate (23 parents, 1 offspring)
Officer
2022-04-26 ~ now
IIF 18 - Director → ME
4
CRS COMPUTERS LIMITED - 2000-11-29
COMPUTER RENTALS SCOTLAND LIMITED - 1993-11-02
Caputhall Road, Deans, Livingston
Active Corporate (32 parents)
Officer
2022-04-26 ~ now
IIF 19 - Director → ME
5
DATAPAC (N.I.) LIMITED - 2022-02-01
C/o Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
Active Corporate (22 parents)
Officer
2024-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-31 ~ 2024-07-31
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
The Forge Borlasses Barn, Twyford Road, Waltham St. Lawrence, Reading, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-01-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Davidson House, Forbury Square, Reading, England
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GARTHFIELDS INVESTMENTS LIMITED
09600719 Garthfields Mumberry Hill, Hare Hatch Road, Wargrave, Reading, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED
14306747 Unit 2.3-2.4, Arbeta Northampton Road, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 12 - Director → ME
10
GBM DIGITAL TECHNOLOGIES GROUP LIMITED
12470566 Unit 2.3-2.4, Arbeta Northampton Road, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-01-05 ~ now
IIF 10 - Director → ME
11
GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED
07355195 Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 9 - Director → ME
12
GBM DIGITAL TECHNOLOGIES LIMITED
02719704 Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2024-01-05 ~ now
IIF 11 - Director → ME
13
GREYS GREEN GOLF COURSE LIMITED
- now 16541800GREYS GREEN GOLF COURSE LIMITED
- 2025-08-29
16541800 22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 1 - Director → ME
14
HEMANI GROUP VENTURES LTD
- now 13165860WESTCOAST GROUP HOLDINGS LIMITED
- 2025-03-06
13165860 Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-01-28 ~ now
IIF 7 - Director → ME
15
HEMANI TOPCO VENTURES LTD
- now 15839942WESTCOAST TOPCO LIMITED - 2025-03-05
Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2025-07-31 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
KELIDO LIMITED - 2011-06-29
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Active Corporate (14 parents, 25 offsprings)
Officer
2013-09-01 ~ now
IIF 6 - Director → ME
17
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 23 - Director → ME
18
Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-07-24 ~ now
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-07-24 ~ 2024-07-24
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
KINGSFIELD COMPUTER PRODUCTS LIMITED
03357539 Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2024-01-05 ~ now
IIF 8 - Director → ME
21
Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-24 ~ 2019-06-25
IIF 21 - Director → ME
Person with significant control
2018-05-24 ~ 2020-11-03
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
ROAM TECHNOLOGIES LIMITED
- now 07527102WAM DIRECT LIMITED - 2016-09-21
Arrowhead Park Arrowhead Road, Theale, Reading
Dissolved Corporate (8 parents)
Person with significant control
2018-04-18 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
AMSOFT LIMITED - 2000-02-21
RAPIDHART LIMITED - 1984-02-01
7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-01-02 ~ dissolved
IIF 13 - Director → ME
24
BONIEL PLASTICS LIMITED - 1976-12-31
7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-01-02 ~ dissolved
IIF 15 - Director → ME
25
LEARNING TECHNOLOGY LIMITED - 2003-08-22
WILLSTAR LIMITED - 2002-12-18
7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-01-02 ~ dissolved
IIF 14 - Director → ME
26
XENON NETWORK SERVICES LIMITED
- now 01556878XENON COMPUTER SYSTEMS LIMITED - 1998-06-24
7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2014-01-02 ~ dissolved
IIF 16 - Director → ME
27
Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
ELGANHURST LIMITED - 1986-10-08
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
Active Corporate (31 parents, 3 offsprings)
Officer
2010-02-01 ~ now
IIF 4 - Director → ME