1
2E2 MANAGED OPERATIONS LIMITED - now
BROADHURST MANAGEMENT LIMITED
- 1996-09-13
03202152 Ft1 Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (23 parents)
Officer
1996-07-25 ~ 2008-10-03
IIF 8 - Director → ME
2
2E2 MS LIMITED - now
NETSTORE MANAGED SERVICES LIMITED
- 2009-05-05
04543345INTERCEA PLC - 2006-07-13
NEWQUEST SYSTEMS LIMITED - 2002-10-17
Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
Liquidation Corporate (11 parents)
Officer
2007-02-01 ~ 2008-10-03
IIF 10 - Director → ME
3
2E2 SECURITY LIMITED - now
NETSTORE SECURITY LIMITED
- 2009-05-05
02169237NETCONNECT LIMITED
- 2005-10-05
02169237NET CONNECT LIMITED - 2000-06-07
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (31 parents)
Officer
2003-03-12 ~ 2008-10-03
IIF 11 - Director → ME
4
Unit 6 Grove House, Meridians Cross, Southampton, England
Active Corporate (5 parents)
Officer
2021-10-01 ~ now
IIF 18 - Director → ME
5
CELATON LIMITED - now
REDROCK TECHNOLOGIES LIMITED
- 2004-04-28
02871879REDROCK BUILDERS LIMITED - 1994-07-25
11 Buckingham Street, London, England
Active Corporate (26 parents)
Officer
2002-01-15 ~ 2004-02-02
IIF 14 - Director → ME
6
COMMONSENSE BUSINESS SYSTEMS LIMITED
01469608 Unit 5, Cliveden Office Village, Lancaster Road High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-03-09 ~ dissolved
IIF 4 - Director → ME
7
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2001-01-01 ~ dissolved
IIF 9 - Director → ME
8
69-73 St. John Street Farringdon, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 35 - Has significant influence or control → OE
9
DE POEL COMMUNITY LIMITED - now
SLIVERS OF TIME LIMITED
- 2015-09-17
05611849 Booths Park 1, Chelford Road, Knutsford, Cheshire
Active Corporate (19 parents)
Officer
2011-12-31 ~ 2014-06-06
IIF 22 - Director → ME
10
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ 2017-08-10
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-10 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Derrydown Cottage Derry Down, St. Mary Bourne, Andover, England
Active Corporate (4 parents)
Officer
2025-03-07 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Derrydown House Derry Down, St. Mary Bourne, Andover, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 20 - Director → ME
14
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (17 parents)
Officer
2011-03-15 ~ 2018-12-14
IIF 21 - Director → ME
Person with significant control
2016-09-12 ~ 2018-12-14
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
FORTRESS AVAILABILITY SERVICES LIMITED
10208176 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2020-02-01 ~ now
IIF 15 - Director → ME
16
FRANK INVESTMENTS LIMITED
- now 05629005HM & MS PROJECTS LIMITED
- 2006-08-22
05629005 27 Holly Walk, Leamington Spa, England
Active Corporate (8 parents, 6 offsprings)
Officer
2006-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-17 ~ now
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
17
FREDERICKS ENTREPRENEUR SHIP LTD
16831408 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (30 parents)
Officer
2000-11-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
19
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2000-12-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
20
Unit 2 Northwood Farm Buildings, Andover Down, Andover, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2023-06-30 ~ now
IIF 33 - Has significant influence or control → OE
21
Booths Park 1, Chelford Road, Knutsford, Cheshire, England
Active Corporate (22 parents)
Officer
2006-10-04 ~ 2014-06-06
IIF 3 - Director → ME
22
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ 2009-04-01
IIF 32 - Director → ME
23
PAUSEMILL LIMITED - 1990-06-11
Unit 5, Cliveden Office Village, Lancaster Road, High Wycombe
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-03-09 ~ 2007-03-09
IIF 24 - Secretary → ME
24
MATRIX RECRUITMENT LIMITED - now
MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED - 2015-03-27
AQUILA CONSULTING GROUP LTD.
- 2013-05-29
03219137AQUILA CONSULTING LIMITED - 2001-08-07
1ST G-WAVE LIMITED - 2000-10-03
H P A LIMITED - 1999-06-04
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
2003-12-31 ~ 2006-12-29
IIF 7 - Director → ME
25
The Mansion House, Speen, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-12-01 ~ 2008-10-03
IIF 13 - Director → ME
26
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-02-08 ~ 2008-10-03
IIF 12 - Director → ME
27
Swan House Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2007-03-07 ~ 2018-12-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
RESKUBE SOCIAL ENTERPRISES LTD
- now 15048014RESKUBE ENTERPRISE LTD
- 2023-08-09
15048014 28 Wilton Road, Bexhill-on-sea, England
Dissolved Corporate (2 parents)
Officer
2023-08-03 ~ dissolved
IIF 2 - Director → ME
29
RWW REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ 2016-05-19
IIF 44 - Director → ME
30
PROJECT SAPPHIRE LIMITED
- 1999-02-03
03698427 Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-02-03 ~ 2000-07-26
IIF 31 - Director → ME
31
SAFETYNET INTERNATIONAL LIMITED
- now 02100355J.S.J. WINWOOD LTD
- 1988-11-03
02100355 Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (24 parents, 1 offspring)
Officer
~ 2000-07-26
IIF 29 - Director → ME
32
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (33 parents, 1 offspring)
Officer
~ 2000-07-26
IIF 30 - Director → ME
33
SWIM FAST SWIMMING SCHOOL LIMITED
07848916 Fredericks House, 39 Guildford Road, Lightwater, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 28 - Director → ME
34
THE BEACON FELLOWSHIP CHARITABLE TRUST
04689391 Whittenhays, Bampton, Devon, England
Active Corporate (31 parents)
Officer
2011-01-31 ~ 2023-01-12
IIF 16 - Director → ME