1
BLACK BOX (UK) LIMITED - now
COGFIERCE LIMITED - 2000-03-23
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 48 - 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 28 - Secretary → ME
3
BLACK BOX (UK) LIMITED - 2000-04-28
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 41 - Director → ME
2001-02-14 ~ 2002-07-18
IIF 43 - 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 13 - Director → ME
2001-02-07 ~ 2002-07-18
IIF 26 - 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 50 - 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 49 - 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 40 - Director → ME
2001-02-07 ~ 2002-07-18
IIF 52 - 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 30 - 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 53 - 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 12 - Director → ME
2001-04-17 ~ 2002-07-18
IIF 21 - 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 38 - Director → ME
2001-05-31 ~ 2002-07-18
IIF 46 - 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 15 - Director → ME
2001-01-05 ~ 2002-07-18
IIF 22 - 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 37 - Director → ME
2001-08-20 ~ 2002-07-18
IIF 33 - 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 36 - Director → ME
2001-09-21 ~ 2002-07-18
IIF 34 - Secretary → ME
15
BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD.
- now 03498227DATECH HOLDINGS LIMITED - 2000-08-03
GAVCO 139 LIMITED - 1998-04-29
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 17 - Director → ME
2001-05-31 ~ 2002-07-18
IIF 32 - 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 18 - Director → ME
2001-05-31 ~ 2002-07-18
IIF 29 - Secretary → ME
17
BLACK BOX NETWORK SERVICES (UK) LIMITED - now
BLACK BOX CATALOGUE LIMITED - 2000-04-28
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 39 - Director → ME
2001-02-14 ~ 2002-07-18
IIF 42 - 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 51 - 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 47 - 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 27 - 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 55 - Secretary → ME
22
4 A Carmel Terrace, Mongewell, Wallingford, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 6 - 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 7 - 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 19 - Director → ME
2001-01-13 ~ 2002-07-18
IIF 23 - Secretary → ME
25
DATECH CABLESPEED LIMITED
- now 03698629GAVCO 170 LIMITED - 1999-02-26
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 16 - Director → ME
2001-05-31 ~ 2002-07-18
IIF 31 - Secretary → ME
26
GAVCO 169 LIMITED - 1999-02-26
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-05-31 ~ 2002-07-18
IIF 14 - Director → ME
2001-05-31 ~ 2002-07-18
IIF 25 - Secretary → ME
27
4a Carmel Terrace, Mongewell Park, Wallingford, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 35 - 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 45 - 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 5 - 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 8 - 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 20 - Director → ME
Person with significant control
2017-10-06 ~ 2020-02-14
IIF 1 - 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 54 - 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 11 - Director → ME
1997-03-27 ~ 2000-08-01
IIF 44 - Secretary → ME
2002-11-25 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 10 - Director → ME
2023-08-22 ~ now
IIF 4 - Director → ME