1
Park House, Park Street, Maidenhead, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-24 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-24 ~ 2024-10-30
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
Park House, Park Street, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-06-14 ~ dissolved
IIF 41 - LLP Designated Member → ME
3
ALL FOR ONE RECRUITMENT LTD
- 2013-03-25
07080841 Park House, Park Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2012-08-16
IIF 33 - Director → ME
2013-03-25 ~ 2015-03-31
IIF 14 - Director → ME
4
Park House, Park Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
5
Park House, Park Street, Maidenhead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-25 ~ now
IIF 43 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
DAUNCEY INTERNET SERVICES LIMITED
- now 02042210M.D.A. COMPUTER SYSTEMS LIMITED
- 2000-04-03
02042210 M D A House, The Grove, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 25 - Director → ME
7
Park House, Park Street, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
-4,506 GBP2025-03-31
Officer
2012-03-21 ~ 2015-04-07
IIF 15 - Director → ME
2019-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
8
MDA RESOURCES (BENELUX) LIMITED
- 2011-09-22
06942420 Ground & First Floor Park House, Park Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2012-08-16
IIF 8 - Director → ME
9
TIPTOP WEBSITES LIMITED
- 2011-04-20
07286054 24 Conduit Place, London
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolved
IIF 37 - Director → ME
10
TRIFLE MANAGEMENT SERVICES LTD
- 2011-04-28
07081628 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolved
IIF 19 - Director → ME
11
Park House, Park Street, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2009-09-13 ~ 2012-08-16
IIF 23 - Director → ME
12
MD TECHNOLOGY GROUP LIMITED
- now 02625933MD 99 COMPUTER SOFTWARE LIMITED
- 2001-09-28
02625933 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
1991-07-03 ~ dissolved
IIF 27 - Director → ME
13
Park House, Park Street, Maidenhead, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2002-10-24 ~ dissolved
IIF 9 - Director → ME
14
MDA RESOURCES (INTERNATIONAL) LIMITED
- now 03857267 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
1999-10-12 ~ dissolved
IIF 31 - Director → ME
15
MDA FINANCE RECRUITMENT LIMITED
- 2001-06-01
03094353 24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
1995-09-04 ~ dissolved
IIF 29 - Director → ME
16
MDA RESOURCES GROUP LIMITED
- now 01226122MDA RESOURCES GROUP PLC
- 2004-07-27
01226122M.D.A. COMPUTER GROUP PLC
- 2001-09-12
01226122M.D.A. COMPUTER GROUP LIMITED
- 1988-10-11
01226122DAUNCEY SYSTEMS LIMITED
- 1985-12-31
01226122 Ground & First Floor Park House, Park Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 26 - Director → ME
17
Ground & First Floor Park House, Park Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-24 ~ dissolved
IIF 32 - Director → ME
18
Park House, Park Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,000 GBP2015-12-31
Officer
2013-09-06 ~ 2015-03-31
IIF 5 - Director → ME
19
Park House, Park Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ 2015-03-31
IIF 6 - Director → ME
20
Park House, Park Street, Maidenhead, Berkshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
572,385 GBP2024-12-31
Officer
2019-09-26 ~ now
IIF 4 - Director → ME
2012-03-19 ~ 2015-04-07
IIF 12 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
21
C/o Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (4 parents)
Officer
2011-11-14 ~ 2012-08-16
IIF 34 - Director → ME
2010-06-22 ~ 2011-08-17
IIF 36 - Director → ME
2013-06-18 ~ now
IIF 16 - Director → ME
22
Park House, Park Street, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
22 Burton Way, Windsor, England
Active Corporate (4 parents)
Equity (Company account)
65,233 GBP2023-08-31
Officer
2019-01-01 ~ 2021-03-15
IIF 7 - Director → ME
2014-08-22 ~ 2015-04-07
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 51 - Ownership of shares – 75% or more → OE
24
O2O MANAGEMENT SERVICES LIMITED
- now 07288752 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 20 - Director → ME
25
24 Conduit Place, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 11 - Director → ME
26
Mda House, The Grove, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2006-07-03 ~ dissolved
IIF 21 - Director → ME
27
Park House, Park Street, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-07-28 ~ 2009-06-22
IIF 28 - Director → ME
2014-03-17 ~ 2015-03-31
IIF 44 - Director → ME
28
Park House, Park Street, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 39 - LLP Designated Member → ME
29
24 Conduit Place, London
Dissolved Corporate (1 parent)
Officer
2008-10-13 ~ dissolved
IIF 10 - Director → ME
30
TIPTOPJOB (INTERNATIONAL) LIMITED
- now 01388999M.D.A. COMPUTER GROUP (INTERNATIONAL) LIMITED
- 2000-10-20
01388999DATASCENE INTERNATIONAL LIMITED
- 1987-12-10
01388999 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 24 - Director → ME
31
WEBER COMPUTER RECRUITMENT LIMITED
- 2000-10-20
02630413 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
1991-07-19 ~ 2010-07-06
IIF 22 - Director → ME
2010-09-24 ~ dissolved
IIF 30 - Director → ME
32
GLOBAL WEB SALES LIMITED
- 2017-03-07
08000579 Park House, Park Sreet, Maidenhead, Berkshire
Active Corporate (3 parents)
Equity (Company account)
126,522 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 1 - Director → ME
2012-03-21 ~ 2015-04-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
33
Park House, Park Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2015-09-04
IIF 40 - LLP Designated Member → ME
34
DAUNCEY CONSULTANCY LIMITED
- 2016-06-01
02837533DAUNCEY INVESTMENTS LIMITED
- 2015-03-04
02837533 Park House, Park Street, Maidenhead, Berkshire
Active Corporate (5 parents)
Equity (Company account)
23,995 GBP2024-12-31
Officer
2013-03-29 ~ 2015-03-31
IIF 17 - Director → ME
2019-01-01 ~ now
IIF 2 - Director → ME
1993-07-20 ~ 2012-08-16
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE