1
MERCS DIRECT LIMITED
- 2007-03-05
04441502 Sterling Associates, 5 Theobold Court, Theobold Street, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-05-17 ~ 2016-05-09
IIF 12 - Director → ME
2
Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 14 - Director → ME
3
ASTEL (UK) LIMITED - now
ASTEL COMPUTER SYSTEMS LIMITED
- 1997-06-30
02490304SUNRAY ENTERPRISES LIMITED
- 1991-03-01
02490304 Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
227,030 GBP2024-03-31
Officer
~ 1993-04-09
IIF 13 - Director → ME
~ 1993-04-09
IIF 2 - Secretary → ME
4
5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 5 - Director → ME
5
CENTREX INTERNATIONAL LIMITED
- now 04419807 21 Lime Tree Walk, Rickmansworth, England
Active Corporate (6 parents)
Equity (Company account)
1,269 GBP2024-04-30
Officer
2012-06-19 ~ 2012-10-16
IIF 7 - Director → ME
2016-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2016-04-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
T V DIRECT LIMITED
- 2000-07-14
02247830ABC ELECTRONICS LIMITED
- 1997-11-11
02247830 Sterling Associates, 5 Theobold Court, Theobold Street, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Officer
~ 2012-06-27
IIF 11 - Director → ME
~ 1993-10-11
IIF 1 - Secretary → ME
7
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-1,544 GBP2019-11-30
Officer
2016-04-27 ~ 2021-10-27
IIF 10 - Director → ME
8
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-02-28 ~ 2012-03-28
IIF 17 - Director → ME
9
STORESAVER.CO.UK LIMITED
- 2012-06-06
05256554CHAPLINS (UK) LIMITED
- 2011-11-17
05256554 Sterling Associates, 5 Theobold Court, Theobold Street, Elstree, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-11-25 ~ 2019-03-12
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
10
TRANSCO INTERNATIONAL LTD.
- now 01665699 Sterling Associates, 5 Theobold Court, Theobold Street, Elstree, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-16,952 GBP2017-12-31
Officer
~ 2012-06-27
IIF 15 - Director → ME
2015-08-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
Highfield Court Tollgate, Chandlers, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 9 - Director → ME
12
TRISEC PROPERTIES LIMITED
- now 02148436 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Director → ME
~ 1993-08-01
IIF 3 - Secretary → ME