1
TRISYS LIMITED - 2006-07-10
THEMENOVEL LIMITED - 1990-11-22
The Mansion House, Benham, Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2005-09-14 ~ dissolvedIIF 22 - director → ME
2
2E2 GROUP PLC - 2006-01-19
2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2003-07-09 ~ dissolvedIIF 18 - director → ME
3
PEDALWALL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (8 parents)
Officer
2006-09-20 ~ dissolvedIIF 30 - director → ME
4
2E2 ACQUISITIONS LIMITED - 2006-09-15
MASTGRILL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2006-09-20 ~ dissolvedIIF 29 - director → ME
5
2ESCAPE2 LIMITED - 2004-05-26
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2002-08-01 ~ dissolvedIIF 3 - director → ME
2002-08-01 ~ dissolvedIIF 71 - secretary → ME
6
NETSTORE (UK) LTD - 2009-05-05
BROADHURST MANAGEMENT LIMITED - 1996-09-13
Ft1 Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 25 - director → ME
7
NETSTORE MANAGED SERVICES LIMITED - 2009-05-05
INTERCEA PLC - 2006-07-13
NEWQUEST SYSTEMS LIMITED - 2002-10-17
Fti Consuling Llp, 200 Aldersgate, Aldersgate, LondonCorporate (3 parents)
Officer
2008-10-03 ~ nowIIF 28 - director → ME
8
KCC NETWORKS LIMITED - 2006-07-10
The Mansion House, Benham, Valence, Newbury, BerksDissolved corporate (4 parents)
Officer
2003-12-18 ~ dissolvedIIF 11 - director → ME
9
COMPEL GROUP LIMITED - 2009-09-18
COMPEL GROUP PLC - 2007-05-09
MUTANDERIS (101) LIMITED - 1991-01-14
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2007-04-24 ~ dissolvedIIF 20 - director → ME
10
COMPEL PROPERTY LIMITED - 2009-05-05
DIALMODE (201) LIMITED - 2001-02-26
Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2007-03-28 ~ dissolvedIIF 7 - director → ME
11
NETSTORE SECURITY LIMITED - 2009-05-05
NETCONNECT LIMITED - 2005-10-05
NET CONNECT LIMITED - 2000-06-07
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 24 - director → ME
12
NORSK DATA LIMITED - 2006-07-10
NORSK DATA INFORMATION SYSTEMS LIMITED - 1991-10-31
WORDPLEX LEASING LIMITED - 1991-09-02
AES WORDPLEX LEASING LIMITED - 1980-12-31
WORDPLEX LEASING LIMITED - 1979-12-31
Fti Consulting Llp, 200 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2003-07-15 ~ dissolvedIIF 15 - director → ME
13
PRIME BUSINESS SOLUTIONS LIMITED - 2006-07-10
ROMEROS LIMITED - 1997-01-06
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2004-04-21 ~ dissolvedIIF 17 - director → ME
14
KINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
The Mansion House Benham Valence, Speen, Newbury, BerksDissolved corporate (3 parents)
Officer
2006-01-06 ~ dissolvedIIF 26 - director → ME
15
CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
HAGANGROVE COMPUTERS LIMITED - 2001-02-14
The Mansion House Benham Valence, Speen, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 32 - director → ME
16
THE TRAINING E-CADEMY LIMITED - 2006-07-10
The Mansion House, Benham, Valence, Newbury, BerksDissolved corporate (2 parents)
Officer
2001-11-22 ~ dissolvedIIF 16 - director → ME
2001-11-22 ~ dissolvedIIF 73 - secretary → ME
17
ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
NEXTRA UK LIMITED - 2002-09-16
GAC NO.259 LIMITED - 2001-03-19
Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2003-07-15 ~ dissolvedIIF 8 - director → ME
18
CONGRUENT UK LIMITED - 2004-08-09
DISKGLOBAL LIMITED - 1998-10-09
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2007-03-28 ~ dissolvedIIF 14 - director → ME
19
Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-116,338 GBP2024-03-31
Officer
2019-03-05 ~ nowIIF 56 - director → ME
Person with significant control
2019-03-05 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
20
3 Field View, Baynards Green, Bicester, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2018-02-26 ~ nowIIF 64 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CARTPALM LIMITED - 1999-08-16
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2007-03-28 ~ dissolvedIIF 10 - director → ME
22
SAKURA DEVELOPMENTS LTD - 2015-11-19
1 Grove Place, Bedford, Bedfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
793 GBP2020-05-31
Officer
2017-04-28 ~ dissolvedIIF 53 - director → ME
23
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 13 - director → ME
24
DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 6 - director → ME
25
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 9 - director → ME
26
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 19 - director → ME
27
MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 2 - director → ME
28
MAT DEVELOPMENTS (SOUTHALL) LIMITED - 2018-10-02
Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-153,716 GBP2023-10-31
Officer
2018-04-11 ~ nowIIF 57 - director → ME
29
1 Grove Place, Bedford, Bedfordshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
894,815 GBP2023-09-30
Officer
2015-09-16 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Right to appoint or remove directors → OE
30
Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-6,105 GBP2024-04-30
Officer
2018-04-11 ~ nowIIF 55 - director → ME
Person with significant control
2018-04-11 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
31
24-28 Bloomsbury Way, London, EnglandCorporate (8 parents)
Equity (Company account)
381,100 GBP2023-06-30
Officer
2023-08-01 ~ nowIIF 37 - director → ME
32
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 1 - director → ME
33
MORSE PLC - 2010-06-21
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 5 - director → ME
34
Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 4 - director → ME
35
NORSK DATA COMMUNICATION SERVICES LIMITED - 2005-03-22
NORSK DATA IP SERVICES LIMITED - 2000-07-21
The Mansion House, Benham, Valence, Speen, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2003-07-15 ~ dissolvedIIF 21 - director → ME
36
BACKSYGMA LIMITED - 1997-12-17
The Mansion House, Speen, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 34 - director → ME
37
LOWBOOM LIMITED - 2000-03-22
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 33 - director → ME
38
Escrick Park, Escrick, York, North YorkshireCorporate (11 parents)
Officer
2021-04-29 ~ nowIIF 67 - director → ME
39
Grove House, 1 Grove Place, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2006-04-03 ~ dissolvedIIF 38 - director → ME
40
SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 27 - director → ME
41
PROJECT HENRY LIMITED - 1999-05-25
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2007-05-01 ~ dissolvedIIF 31 - director → ME
42
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
-7,735 GBP2022-09-30
Officer
2018-02-15 ~ dissolvedIIF 65 - director → ME
43
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, EnglandDissolved corporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-12-18 ~ dissolvedIIF 50 - director → ME
44
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
12,950,000 GBP2023-09-30
Officer
2022-11-30 ~ nowIIF 66 - director → ME
45
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
353,173 GBP2022-09-30
Officer
2020-09-03 ~ nowIIF 51 - director → ME
46
LITELED (UK) LTD - 2010-04-21
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
-313,560 GBP2022-09-30
Officer
2022-04-10 ~ nowIIF 52 - director → ME
47
VERTICALLY URBAN HOLDINGS LIMITED - 2022-11-30
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United KingdomDissolved corporate (5 parents)
Officer
2022-11-28 ~ dissolvedIIF 23 - director → ME
48
XAYCE PLC - 2007-11-08
XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 12 - director → ME
49
Company number 02160617Non-active corporate
Officer
2007-03-28 ~ nowIIF 49 - director → ME
50
Company number 03240102Non-active corporate
Officer
2008-10-03 ~ nowIIF 61 - director → ME
51
Company number 04238922Non-active corporate
Officer
2010-06-21 ~ nowIIF 41 - director → ME
52
Company number 04617192Non-active corporate
Officer
2008-10-03 ~ nowIIF 60 - director → ME
53
Company number 04901885Non-active corporate
Officer
2010-06-21 ~ nowIIF 40 - director → ME
54
Company number 05716762Non-active corporate
Officer
2010-06-21 ~ nowIIF 39 - director → ME