1
2 Market Place, Somerton, England
Active Corporate (7 parents)
Officer
2024-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Channel Court, 8 Hill Road, Clevedon, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 5 - Director → ME
2022-12-19 ~ 2022-12-20
IIF 14 - Director → ME
Person with significant control
2022-12-19 ~ 2023-01-13
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Vertex Park South, Emersons Green, Bristol, England
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 1 - Director → ME
4
23 Wessex Business Park, Bancombe Road, Somerton, Somerset
Dissolved Corporate (4 parents)
Officer
2003-11-13 ~ dissolved
IIF 6 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-03 during the appointment or period of control
Dissolved on 2012-05-07 during the appointment or period of control
Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (3 parents)
Officer
2008-11-24 ~ dissolved
IIF 8 - Director → ME
6
COMPUADD COMPUTER GROUP LIMITED
- now 03408727COMPUADD COMPUTER HOLDINGS LIMITED
- 1998-03-30
03408727 Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
1997-07-29 ~ 2000-12-08
IIF 11 - Director → ME
7
COMPUSYS LIMITED - now
COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28
CAREDATA LIMITED - 1987-03-25
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Active Corporate (18 parents)
Officer
2000-12-08 ~ 2001-07-31
IIF 7 - Director → ME
8
5a The Maples, Cleeve, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
2 Market Place, Somerton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2010-08-20 ~ dissolved
IIF 16 - Director → ME
10
3 Vertex Park South, Emersons Green, Bristol, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-23 ~ now
IIF 3 - Director → ME
11
3 Vertex Park South, Emersons Green, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 2 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-02
Commencement of winding up on 2015-12-21
Conclusion of winding up on 2016-09-07
Dissolved on 2016-12-16
2 Market Place, Somerton, Somerset
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ 2015-08-14
IIF 13 - Director → ME
13
Channel Court, 8 Hill Road, Clevedon, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) In administration
Administration started on 2015-01-19 during the appointment or period of control
Administration ended on 2015-04-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-29 during the appointment or period of control
Dissolved on 2016-08-18 during the appointment or period of control
2nd Floor 30 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 12 - Director → ME
2011-09-05 ~ 2011-12-15
IIF 17 - Director → ME
15
Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, Bristol
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ 2015-08-14
IIF 18 - Director → ME
16
Walker House, Market Place, Somerton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 19 - Director → ME
17
23 Somerton Business Park, Bancombe Road, Somerton, Somerset
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ dissolved
IIF 9 - Director → ME
2007-04-18 ~ 2007-07-26
IIF 20 - Secretary → ME