1
COGFIERCE LIMITED - 2000-03-23
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 43 - Secretary → ME
2
BLACK BOX CABLING LIMITED
- now 03808327COGEAGLE LIMITED - 1999-10-25
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 23 - Secretary → ME
3
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 15 - Director → ME
2001-02-14 ~ 2002-07-18
IIF 38 - Secretary → ME
4
BLACK BOX COMPUTERS LIMITED
- now 03977565COGHALO LIMITED - 2000-10-05
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 4 - Director → ME
2001-02-07 ~ 2002-07-18
IIF 21 - Secretary → ME
5
COGFIESTA LIMITED - 2000-03-23
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 45 - Secretary → ME
6
BLACK BOX DATACOMMS LIMITED
- now 03808194COGEAST LIMITED - 1999-10-25
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 44 - Secretary → ME
7
COGJEWEL LIMITED - 2001-02-05
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 14 - Director → ME
2001-02-07 ~ 2002-07-18
IIF 47 - Secretary → ME
8
BLACK BOX HOLDINGS LIMITED
- now 03808199COGECHO LIMITED - 2001-02-27
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 25 - Secretary → ME
9
BLACK BOX INSTALLATIONS LIMITED
- now 03808196COGEGYPT LIMITED - 1999-10-25
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 48 - Secretary → ME
10
BLACK BOX NETWORK SERVICES (CAMBRIDGE) LIMITED
- now 02814896ANGLO COMMUNICATIONS LTD - 2000-11-16
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 3 - Director → ME
2001-04-17 ~ 2002-07-18
IIF 16 - Secretary → ME
11
BLACK BOX NETWORK SERVICES (LONDON) LIMITED
- now 01875833COMPUTER CABLES & ACCESSORIES LIMITED
- 2001-06-21
01875833COMPUTER CABLES & ACCESSORIES DISTRIBUTION LIMITED - 1991-01-04
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 12 - Director → ME
2001-05-31 ~ 2002-07-18
IIF 41 - Secretary → ME
12
BLACK BOX NETWORK SERVICES (NEWBURY) LIMITED
- now 02287800OHMEGA INSTALLATIONS LIMITED - 2000-04-28
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 6 - Director → ME
2001-01-05 ~ 2002-07-18
IIF 17 - Secretary → ME
13
BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED
- now 02830348OPTECH FIBRES LIMITED
- 2001-08-28
02830348 464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2001-08-20 ~ 2002-07-18
IIF 36 - Director → ME
2001-08-20 ~ 2002-07-18
IIF 52 - Secretary → ME
14
BLACK BOX NETWORK SERVICES (NORTHAMPTON) LIMITED
- now 03104639G C S NETWORK SERVICES LIMITED
- 2001-10-02
03104639 464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2001-09-21 ~ 2002-07-18
IIF 35 - Director → ME
2001-09-21 ~ 2002-07-18
IIF 53 - Secretary → ME
15
BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD.
- now 03498227DATECH HOLDINGS LIMITED - 2000-08-03
GAVCO 139 LIMITED - 1998-04-29
03708366, 04062899, 03508508, 03669089, 10417070, 03698629, 03638005, 03470454, 03910831, 04113548, 03884923, 04105468, 04062905, 03923666, 04062910, 04113545, 03781958, 03730326, 03924236, 03309133Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 8 - Director → ME
2001-05-31 ~ 2002-07-18
IIF 27 - Secretary → ME
16
BLACK BOX NETWORK SERVICES (NOTTINGHAM) LTD.
- now 01515218DATECH LIMITED - 2000-08-03
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 9 - Director → ME
2001-05-31 ~ 2002-07-18
IIF 24 - Secretary → ME
17
BLACK BOX CATALOGUE LIMITED - 2000-04-28
02182176 First Floor (north) Blake House, Manor Farm Road, Reading, England, England
Active Corporate (25 parents)
Equity (Company account)
3,634,644 GBP2024-03-31
Officer
2001-05-31 ~ 2002-07-18
IIF 13 - Director → ME
2001-02-14 ~ 2002-07-18
IIF 37 - Secretary → ME
18
BLACK BOX NETWORK SYSTEMS LIMITED
- now 03808208COGELECT LIMITED - 1999-10-25
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-02-15 ~ 2002-07-18
IIF 46 - Secretary → ME
19
COGELATE LIMITED - 1999-10-25
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 42 - Secretary → ME
20
BLACK BOX SERVICES LIMITED
- now 03808255COGELITE LIMITED - 1999-10-25
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 22 - Secretary → ME
21
BLACK BOX TECHNICAL SERVICES LIMITED
- now 03808204COGELLE LIMITED - 1999-10-25
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 50 - Secretary → ME
22
4 A Carmel Terrace, Mongewell, Wallingford, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 31 - Director → ME
23
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Equity (Company account)
-27,854 GBP2017-12-31
Officer
2017-10-20 ~ dissolved
IIF 32 - Director → ME
24
DATA SPECIALTIES EUROPE LIMITED
- now 02887225DATA SPECIALITIES INC. LIMITED - 1994-12-02
GAG30 LIMITED - 1994-09-08
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 10 - Director → ME
2001-01-13 ~ 2002-07-18
IIF 18 - Secretary → ME
25
DATECH CABLESPEED LIMITED
- now 03698629GAVCO 170 LIMITED - 1999-02-26
03708366, 04062899, 03508508, 03669089, 10417070, 03638005, 03470454, 03910831, 04113548, 03884923, 04105468, 04062905, 03923666, 04062910, 04113545, 03781958, 03730326, 03924236, 03309133, 03681155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 7 - Director → ME
2001-05-31 ~ 2002-07-18
IIF 26 - Secretary → ME
26
GAVCO 169 LIMITED - 1999-02-26
03708366, 04062899, 03508508, 03669089, 10417070, 03698629, 03638005, 03470454, 03910831, 04113548, 03884923, 04105468, 04062905, 03923666, 04062910, 04113545, 03781958, 03730326, 03924236, 03309133Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 5 - Director → ME
2001-05-31 ~ 2002-07-18
IIF 20 - Secretary → ME
27
4a Carmel Terrace, Mongewell Park, Wallingford, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
Durite Works, Valley Road, Dovercourt, Essex, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
3,655,379 GBP2023-12-31
Officer
~ 1999-09-15
IIF 34 - Director → ME
29
EWCLAIM LIMITED - 1991-11-25
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-02-14 ~ 2002-07-18
IIF 40 - Secretary → ME
30
The Avenue, Egham, Surrey
Active Corporate (11 parents)
Profit/Loss (Company account)
-42,396 GBP2020-07-01 ~ 2021-06-30
Officer
2016-03-07 ~ 2021-04-26
IIF 30 - Director → ME
31
OXFORDSHIRE INTERNATIONAL BUSINESS CLUB LIMITED - now
OXFORDSHIRE INTERNATIONAL BUSINESS COMMUNITY LIMITED
- 2017-04-03
09053192OXFORDSHIRE INTERNATIONAL BUSINESS CLUB LIMITED
- 2016-11-10
09053192 Woodside Gables Foxcombe Road, Boars Hill, Oxford, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,096 GBP2018-05-31
Officer
2015-02-06 ~ 2017-02-24
IIF 33 - Director → ME
32
PROFESSIONAL SPEAKING ASSOCIATION
- now 03823126PROFESSIONAL SPEAKERS ASSOCIATION - 2010-10-28
2 Upperton Gardens, Eastbourne, England
Active Corporate (57 parents)
Profit/Loss (Company account)
-95,256 GBP2023-07-01 ~ 2024-06-30
Officer
2014-11-28 ~ 2020-02-14
IIF 11 - Director → ME
Person with significant control
2017-10-06 ~ 2020-02-14
IIF 54 - Has significant influence or control → OE
33
COGERA LIMITED - 1999-10-25
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 49 - Secretary → ME
34
MANAGEMENT ADVICE SOUTHERN LTD
- 2023-04-04
03342004TIM LUSCOMBE CONSULTANTS LTD
- 2008-09-15
03342004THE LONG RUBBER GLOVE COMPANY LTD
- 2003-08-07
03342004 4a Carmel Terrace, Mongewell, Park, Wallingford, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
-33,520 GBP2023-08-30
Officer
1997-03-27 ~ now
IIF 2 - Director → ME
1997-03-27 ~ 2000-08-01
IIF 39 - Secretary → ME
2002-11-25 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
35
THAMES VALLEY BUSINESS ADVISORS LIMITED
05175740 21a Meadow Way, Bracknell, Berks, England
Active Corporate (17 parents)
Equity (Company account)
239 GBP2024-03-31
Officer
2015-12-15 ~ 2020-01-13
IIF 1 - Director → ME
2023-08-22 ~ now
IIF 29 - Director → ME