1
MAREEAGLE LIMITED - 1984-01-23
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents, 2 offsprings)
Officer
~ 2002-06-07IIF 56 - Director → ME
2
JONES CASSIDY MELLOR LIMITED - 1984-09-12
JOYWOOD LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 2002-06-07IIF 54 - Director → ME
3
UNITOVAL LIMITED - 1983-10-27
ALBETROS SYSTEMS LIMITED - 1984-04-25
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 2002-06-07IIF 27 - Director → ME
4
ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
~ 1998-09-21IIF 44 - Director → ME
5
C&B PUBLISHING PLC - 2006-02-09
C&B PUBLISHING LIMITED - 2010-12-10
COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, EnglandActive Corporate (4 parents)
Officer
2000-02-28 ~ 2001-05-22IIF 18 - Director → ME
6
White Cottage, Main Road, Lymington, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
61,802 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2020-06-11IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUYOS LIMITED - 1999-10-06
TAVAGE COMPUTERS LIMITED - 1999-03-22
154 - 160 Fleet Street, Blackfriars, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,492 GBP2023-12-31
Officer
2005-09-05 ~ 2023-12-22IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-22IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BROOMCO (1681) LIMITED - 1998-12-04
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
1998-12-04 ~ 2014-10-29IIF 30 - Director → ME
9
LIMEGREEN COMPUTERS LIMITED - 1986-04-04
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 2002-06-07IIF 40 - Director → ME
10
KANDYMORE SERVICES LIMITED - 1991-10-16
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 2002-06-07IIF 41 - Director → ME
11
QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents, 22 offsprings)
Officer
~ 2012-02-07IIF 43 - Director → ME
12
ROUNDTREAT LIMITED - 1987-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
~ 2002-06-07IIF 42 - Director → ME
13
EXPERTLOCK LIMITED - 1990-02-12
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (4 parents)
Officer
~ 2002-06-07IIF 46 - Director → ME
14
BONDMETRIC LIMITED - 1988-09-12
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 2002-06-07IIF 58 - Director → ME
15
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
1997-07-03 ~ 2002-06-07IIF 52 - Director → ME
16
HUGEDIRECT LIMITED - 1988-08-18
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 2002-06-07IIF 47 - Director → ME
17
LARSOLE LIMITED - 1989-03-20
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 2002-06-07IIF 49 - Director → ME
18
HOVESPOT LIMITED - 1989-03-21
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 2002-06-07IIF 55 - Director → ME
19
COMPUTASOFT LIMITED - 1985-07-19
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (4 parents)
Officer
~ 2002-06-07IIF 48 - Director → ME
20
HACKREMCO (NO.692) LIMITED - 1991-10-21
Fao Dealogic, One New Change, LondonDissolved Corporate (4 parents)
Officer
1991-10-09 ~ 2006-07-17IIF 23 - Director → ME
21
COMPUFIX LIMITED - 1991-10-16
KANDYMORE SERVICES LIMITED - 1996-02-16
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 2002-06-07IIF 45 - Director → ME
22
10 Upper Phillimore Gardens, LondonActive Corporate (3 parents)
Equity (Company account)
-13 GBP2023-12-31
Officer
~ 1995-04-01IIF 28 - Director → ME
23
DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
DEALOGIC (HOLDINGS) PLC - 2014-12-17
RANTOON LIMITED - 2003-04-10
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2002-06-24 ~ 2014-12-17IIF 25 - Director → ME
24
COMPUTASOFT LIMITED - 2003-03-27
COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
~ 2014-12-17IIF 26 - Director → ME
25
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Officer
2014-12-17 ~ 2017-12-21IIF 31 - Director → ME
26
BCA PROPCO 4 LIMITED - 2010-03-25
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (4 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2015-04-10 ~ 2019-04-23IIF 36 - Director → ME
27
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
BCA PROPCO 5 LIMITED - 2010-03-25
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (4 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
2015-04-10 ~ 2019-04-23IIF 38 - Director → ME
28
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2015-04-10 ~ 2019-04-23IIF 37 - Director → ME
29
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (4 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
2015-04-10 ~ 2019-04-23IIF 35 - Director → ME
30
ELIZABETH PHILLIPS HUGHES HALL COMPANY, - 2019-06-26
Hughes Hall, Wollaston Road, CambridgeActive Corporate (2 parents)
Equity (Company account)
58,995 GBP2023-07-31
Officer
1998-10-20 ~ 2003-09-30IIF 19 - Director → ME
31
SPEEDSIGNAL LIMITED - 1996-12-05
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
1999-02-19 ~ 2019-10-21IIF 59 - Director → ME
32
HOVESPEC LIMITED - 1989-03-20
COMPUTACENTER CONSUMABLES LIMITED - 2020-01-23
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 2002-06-07IIF 57 - Director → ME
33
CORNSET LIMITED - 1983-11-23
INTRO BUSINESS SYSTEMS LIMITED - 1985-11-28
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 2002-06-07IIF 39 - Director → ME
34
SECONDTIME LIMITED - 1979-12-31
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
~ 2002-06-07IIF 53 - Director → ME
35
MC ASSET MANAGEMENT LIMITED - 1996-09-06
Sterling House, Fulbourne Road, LondonActive Corporate (4 parents)
Officer
1996-04-04 ~ 2003-01-14IIF 17 - Director → ME
36
PSION HOLDINGS PLC - 2013-03-19
PSION PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2000-02-05 ~ 2006-05-19IIF 16 - Director → ME
37
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, LondonActive Corporate (16 parents, 24 offsprings)
Officer
1994-09-27 ~ 2003-12-31IIF 32 - Director → ME
38
3rd Floor 24 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-17 ~ 2020-02-03IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-03IIF 12 - Has significant influence or control → OE
39
3rd Floor 24 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2011-03-10 ~ 2020-02-03IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-03IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
40
3rd Floor 24 King William Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2009-08-04 ~ 2020-02-03IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-03IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
41
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST - 2005-10-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (9 parents)
Officer
2002-11-04 ~ 2005-11-07IIF 21 - Director → ME