1
The Comms Centre Talavera Court, Darnell Way, Northampton, Northamptonshire, England
Active Corporate (10 parents)
Equity (Company account)
34,406 GBP2023-09-30
Officer
2017-12-01 ~ 2020-11-05
IIF 21 - Director → ME
2011-12-14 ~ 2016-07-05
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-05
IIF 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
2
Pury Hill Business Park, Briary Barn, Towcester, England
Active Corporate (11 parents)
Officer
2023-04-20 ~ 2024-03-19
IIF 20 - Director → ME
3
DESIGN BRIEF 7 LIMITED - 2006-06-14
PERICOM INFOSYSTEMS LTD - 1999-03-15
EBONYWOOD LIMITED - 1996-08-16
Chandos House, School Lane, Buckingham, Buckinghamshire, England
Dissolved Corporate (16 parents)
Equity (Company account)
133 GBP2023-05-31
Officer
2021-07-12 ~ dissolved
IIF 23 - Director → ME
4
SWITCH IT ASSOCIATES LIMITED
- 2014-02-21
06983376 Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
93,684 GBP2024-08-31
Officer
2009-08-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
5
DIGITAL ORIGIN HOLDINGS LTD
- now 11047063DIGITAL ORIGIN GROUP LTD
- 2018-01-05
11047063 Pury Hill Business Park, Briary Barn, Towcester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-11-03 ~ 2024-03-19
IIF 19 - Director → ME
Person with significant control
2017-11-03 ~ 2024-03-19
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
EZEE BUSINESS SOLUTIONS LIMITED
- 2020-11-25
04121501 Pury Hill Business Park, Briary Barn, Towcester, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-10-15 ~ 2024-03-19
IIF 27 - Director → ME
7
Chandos House, School Lane, Buckingham
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 24 Broughton Grounds Lane, Broughton, Newport Pagnell, Milton Keynes
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2006-11-30 ~ dissolved
IIF 7 - Director → ME
9
Unit 24, Broughton Grounds Lane, Broughton, Newport Pagnell, Bucks
Active Corporate (3 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2006-11-30 ~ 2011-11-01
IIF 5 - Director → ME
10
EVATRON PLASTIC ENCLOSURES LIMITED
04877708 Unit 24 Broughton Grounds Lane, Broughton Newport Pagnell, Milton Keynes, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
71,622 GBP2025-03-31
Officer
2006-11-30 ~ 2020-07-13
IIF 8 - Director → ME
11
7 Bankside, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2005-07-12 ~ 2006-04-01
IIF 9 - Director → ME
12
Chandos House, School Lane, Buckingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ 2020-04-27
IIF 26 - Director → ME
Person with significant control
2018-04-25 ~ 2020-04-27
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Chandos House, School Lane, Buckingham, England
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
PERICOM PLC - 2021-03-17
PERICOM DESKTOP NETWORKS PLC - 2002-11-12
PERICOM TECHNOLOGY PLC - 1996-10-02
RETAINCO (34) LTD - 1990-04-12
Pury Hill Business Park, Briary Barn, Towcester, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-07-12 ~ 2024-03-19
IIF 28 - Director → ME
2021-07-12 ~ 2024-03-19
IIF 29 - Secretary → ME
15
Commodity Quay, St Katharine Docks, London, England
Active Corporate (23 parents)
Equity (Company account)
-286,268 GBP2024-03-31
Officer
2007-09-17 ~ 2016-08-01
IIF 4 - Director → ME
16
SUNRISE GROUP HOLDINGS LIMITED
- now 07633745CBE FUTURES LIMITED
- 2015-10-09
07633745CRB FUTURES LIMITED
- 2011-06-09
07633745 Commodity Quay, St Katharine Docks, London, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-03-31
Officer
2011-05-13 ~ 2016-08-01
IIF 24 - Director → ME
17
SUNRISE UNIFIED SOLUTIONS LIMITED
07712155 Commodity Quay, St Katharine Docks, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-07-20 ~ 2016-08-01
IIF 25 - Director → ME
18
Unit 24 & 25, Broughton Grounds Lane, Broughton Newport Pagnell, Bucks
Active Corporate (5 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2006-11-30 ~ 2020-07-13
IIF 6 - Director → ME
19
Chandos House, School Lane, Buckingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,661 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 3 - Director → ME
20
Chandos House, School Lane, Buckingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,556 GBP2024-05-31
Officer
2017-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE