1
MAREEAGLE LIMITED - 1984-01-23
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents, 2 offsprings)
Officer
  ~ 2002-06-07IIF 34  - Director →  ME
2
JONES CASSIDY MELLOR LIMITED - 1984-09-12
JOYWOOD LIMITED - 1981-12-31
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
  ~ 2002-06-07IIF 32  - Director →  ME
3
UNITOVAL LIMITED - 1983-10-27
ALBETROS SYSTEMS LIMITED - 1984-04-25
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
  ~ 2002-06-07IIF 5  - Director →  ME
4
ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
 30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
  ~ 1998-09-21IIF 22  - Director →  ME
5
C&B PUBLISHING PLC - 2006-02-09
C&B PUBLISHING LIMITED - 2010-12-10
COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
 43 Great Ormond Street, London, EnglandActive Corporate (4 parents)
Officer
 2000-02-28 ~ 2001-05-22IIF 39  - Director →  ME
6
 White Cottage, Main Road, Lymington, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
61,802 GBP2020-12-31
Person with significant control
 2016-04-06 ~ 2020-06-11IIF 53  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 53  - Ownership of shares – More than 25% but not more than 50% →  OE
7
BUYOS LIMITED - 1999-10-06
TAVAGE COMPUTERS LIMITED - 1999-03-22
 154 - 160 Fleet Street, Blackfriars, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,492 GBP2023-12-31
Officer
 2005-09-05 ~ 2023-12-22IIF 29  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-12-22IIF 52  - Ownership of voting rights - More than 25% but not more than 50% →  OE
8
BROOMCO (1681) LIMITED - 1998-12-04
 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
 1998-12-04 ~ 2014-10-29IIF 8  - Director →  ME
9
LIMEGREEN COMPUTERS LIMITED - 1986-04-04
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
  ~ 2002-06-07IIF 18  - Director →  ME
10
KANDYMORE SERVICES LIMITED - 1991-10-16
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
  ~ 2002-06-07IIF 19  - Director →  ME
11
QUELLIMAGE LIMITED - 1981-12-31
 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents, 22 offsprings)
Officer
  ~ 2012-02-07IIF 21  - Director →  ME
12
ROUNDTREAT LIMITED - 1987-12-02
 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
  ~ 2002-06-07IIF 20  - Director →  ME
13
EXPERTLOCK LIMITED - 1990-02-12
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (4 parents)
Officer
  ~ 2002-06-07IIF 24  - Director →  ME
14
BONDMETRIC LIMITED - 1988-09-12
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
  ~ 2002-06-07IIF 36  - Director →  ME
15
 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
 1997-07-03 ~ 2002-06-07IIF 30  - Director →  ME
16
HUGEDIRECT LIMITED - 1988-08-18
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
  ~ 2002-06-07IIF 25  - Director →  ME
17
LARSOLE LIMITED - 1989-03-20
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
  ~ 2002-06-07IIF 27  - Director →  ME
18
HOVESPOT LIMITED - 1989-03-21
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
  ~ 2002-06-07IIF 33  - Director →  ME
19
COMPUTASOFT LIMITED - 1985-07-19
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (4 parents)
Officer
  ~ 2002-06-07IIF 26  - Director →  ME
20
HACKREMCO (NO.692) LIMITED - 1991-10-21
 Fao Dealogic, One New Change, LondonDissolved Corporate (4 parents)
Officer
 1991-10-09 ~ 2006-07-17IIF 1  - Director →  ME
21
COMPUFIX LIMITED - 1991-10-16
KANDYMORE SERVICES LIMITED - 1996-02-16
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
  ~ 2002-06-07IIF 23  - Director →  ME
22
 10 Upper Phillimore Gardens, LondonActive Corporate (3 parents)
Equity (Company account)
-13 GBP2023-12-31
Officer
  ~ 1995-04-01IIF 6  - Director →  ME
23
DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
DEALOGIC (HOLDINGS) PLC - 2014-12-17
RANTOON LIMITED - 2003-04-10
 C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
 2002-06-24 ~ 2014-12-17IIF 3  - Director →  ME
24
COMPUTASOFT LIMITED - 2003-03-27
COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
 C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
  ~ 2014-12-17IIF 4  - Director →  ME
25
 C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Officer
 2014-12-17 ~ 2017-12-21IIF 9  - Director →  ME
26
BCA PROPCO 4 LIMITED - 2010-03-25
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
 Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (4 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
 2015-04-10 ~ 2019-04-23IIF 14  - Director →  ME
27
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
BCA PROPCO 5 LIMITED - 2010-03-25
 Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (4 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
 2015-04-10 ~ 2019-04-23IIF 16  - Director →  ME
28
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
 Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
 2015-04-10 ~ 2019-04-23IIF 15  - Director →  ME
29
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
 Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (4 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
 2015-04-10 ~ 2019-04-23IIF 13  - Director →  ME
30
ELIZABETH PHILLIPS HUGHES HALL COMPANY, - 2019-06-26
 Hughes Hall, Wollaston Road, CambridgeActive Corporate (2 parents)
Equity (Company account)
58,995 GBP2023-07-31
Officer
 1998-10-20 ~ 2003-09-30IIF 40  - Director →  ME
31
SPEEDSIGNAL LIMITED - 1996-12-05
 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
 1999-02-19 ~ 2019-10-21IIF 55  - Director →  ME
32
HOVESPEC LIMITED - 1989-03-20
COMPUTACENTER CONSUMABLES LIMITED - 2020-01-23
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
  ~ 2002-06-07IIF 35  - Director →  ME
33
CORNSET LIMITED - 1983-11-23
INTRO BUSINESS SYSTEMS LIMITED - 1985-11-28
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
  ~ 2002-06-07IIF 17  - Director →  ME
34
SECONDTIME LIMITED - 1979-12-31
 Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
  ~ 2002-06-07IIF 31  - Director →  ME
35
MC ASSET MANAGEMENT LIMITED - 1996-09-06
 Sterling House, Fulbourne Road, LondonActive Corporate (4 parents)
Officer
 1996-04-04 ~ 2003-01-14IIF 38  - Director →  ME
36
PSION HOLDINGS PLC - 2013-03-19
PSION PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2000-02-05 ~ 2006-05-19IIF 37  - Director →  ME
37
ABBEY NATIONAL PLC - 2010-01-11
 2 Triton Square, Regent's Place, LondonActive Corporate (16 parents, 24 offsprings)
Officer
 1994-09-27 ~ 2003-12-31IIF 10  - Director →  ME
38
 3rd Floor 24 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2012-12-17 ~ 2020-02-03IIF 7  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-02-03IIF 51  - Has significant influence or control →  OE
39
 3rd Floor 24 King William Street, London, EnglandActive Corporate (3 parents)
Officer
 2011-03-10 ~ 2020-02-03IIF 12  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-02-03IIF 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
40
 3rd Floor 24 King William Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2009-08-04 ~ 2020-02-03IIF 11  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-02-03IIF 49  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 49  - Ownership of shares – More than 25% but not more than 50% →  OE
41
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST - 2005-10-26
 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (9 parents)
Officer
 2002-11-04 ~ 2005-11-07IIF 42  - Director →  ME