1
2E2 MANAGED OPERATIONS LIMITED - now
BROADHURST MANAGEMENT LIMITED - 1996-09-13
Ft1 Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (23 parents)
Officer
2007-09-17 ~ 2008-10-03
IIF 28 - Director → ME
2007-09-17 ~ 2008-10-03
IIF 8 - Secretary → ME
2
2E2 MS LIMITED - now
NETSTORE MANAGED SERVICES LIMITED
- 2009-05-05
04543345INTERCEA PLC - 2006-07-13
NEWQUEST SYSTEMS LIMITED - 2002-10-17
Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
Liquidation Corporate (11 parents)
Officer
2007-09-17 ~ 2008-10-03
IIF 45 - Director → ME
2007-09-17 ~ 2008-10-03
IIF 4 - Secretary → ME
3
2E2 SECURITY LIMITED - now
NETSTORE SECURITY LIMITED
- 2009-05-05
02169237NETCONNECT LIMITED - 2005-10-05
NET CONNECT LIMITED - 2000-06-07
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (31 parents)
Officer
2007-09-17 ~ 2008-10-03
IIF 25 - Director → ME
2007-09-17 ~ 2008-10-03
IIF 6 - Secretary → ME
4
2E2 TECHNOLOGIES LIMITED - now
CASSIUM TECHNOLOGIES LIMITED
- 2009-05-05
04151828HAGANGROVE COMPUTERS LIMITED - 2001-02-14
The Mansion House Benham Valence, Speen, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-09-17 ~ 2008-10-03
IIF 12 - Director → ME
2007-09-17 ~ 2008-10-03
IIF 9 - Secretary → ME
5
3 NET LIMITED - 1999-02-25
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 15 - Director → ME
6
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 20 - Director → ME
7
PRISM ENTERPRISES LIMITED - 1987-09-09
SYNTHETIC LIMITED - 1987-04-03
31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1996-12-31 ~ 2007-11-26
IIF 19 - Director → ME
8
AZUR BUSINESS SOLUTIONS LTD.
- now SC063202WEIR SYSTEMS LIMITED - 2001-10-10
WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
125 West Regent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 31 - Director → ME
9
BRENTFORD ONE LIMITED - now
TIE RACK RETAIL GROUP LIMITED - 2016-11-16
FRANGI INVESTMENTS LIMITED
- 2007-10-26
03722742B & F INVESTMENTS LIMITED - 1999-03-25
20 Old Bailey, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
1999-06-02 ~ 2007-04-20
IIF 41 - Director → ME
10
BRENTFORD THREE LIMITED - now
ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
WEHEEL LIMITED - 1981-12-31
DABBLEPARK LIMITED - 1980-12-31
20 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
1995-10-17 ~ 2007-07-31
IIF 40 - Director → ME
11
BRENTFORD TWO LIMITED - now
TIE RACK TRADING LIMITED
- 2016-11-16
01599936TIE RACK LIMITED - 1987-05-27
GEMBOURNE LIMITED - 1982-01-13
20 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
1995-06-26 ~ 2007-07-31
IIF 43 - Director → ME
12
CASTLETON BUSINESS SOLUTIONS LIMITED - now
MAXIMA BUSINESS SOLUTIONS LIMITED
- 2014-09-01
05015699VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 32 - Director → ME
13
CASTLETON INFORMATION GROUP LIMITED - now
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 18 - Director → ME
14
CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC
- 2013-02-27
05043538VENTIVA PLC - 2004-10-18
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-04-27 ~ 2013-01-31
IIF 23 - Director → ME
2009-04-27 ~ 2013-01-31
IIF 2 - Secretary → ME
15
IN2 BROADBAND LIMITED - 2004-10-21
INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 26 - Director → ME
16
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 34 - Director → ME
17
COGNITION SUPPORT SERVICES LIMITED
- now 05487688LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 29 - Director → ME
18
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-04-27 ~ 2013-01-31
IIF 38 - Director → ME
19
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-11 ~ 2007-07-31
IIF 44 - Director → ME
20
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-11 ~ 2007-07-31
IIF 39 - Director → ME
21
TIE RACK (FRANCHISES) LIMITED
- 2002-10-02
01682356WEHEEL LIMITED - 1984-12-31
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2002-09-18 ~ 2007-07-31
IIF 42 - Director → ME
22
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (30 parents)
Officer
2013-12-12 ~ 2019-08-22
IIF 46 - Director → ME
23
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (29 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 21 - Director → ME
24
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 27 - Director → ME
25
MDMSI LIMITED - now
MAXIMA MDMSI LIMITED
- 2012-03-09
07945138 Trinity House Bredbury Park Way, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2012-02-10 ~ 2012-02-28
IIF 10 - Director → ME
26
5 Holbein Gate, Northwood
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 11 - Director → ME
2014-09-09 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
27
MINERVA INDUSTRIAL SYSTEMS LIMITED
- now 02236830MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 17 - Director → ME
28
BACKSYGMA LIMITED - 1997-12-17
The Mansion House, Speen, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-09-17 ~ 2008-10-03
IIF 16 - Director → ME
2007-09-17 ~ 2008-10-03
IIF 3 - Secretary → ME
29
LOWBOOM LIMITED - 2000-03-22
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-09-17 ~ 2008-10-03
IIF 30 - Director → ME
2007-09-17 ~ 2008-10-03
IIF 7 - Secretary → ME
30
Prentice Wood Collinswood Road, Farnham Common, Slough
Dissolved Corporate (17 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 33 - Director → ME
31
REDCENTRIC MS LIMITED - now
MAXIMA MANAGED SERVICES LIMITED
- 2013-04-08
04027996HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (22 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 14 - Director → ME
32
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 22 - Director → ME
33
RINGWOOD SOFTWARE LIMITED
- now 02446247TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 35 - Director → ME
34
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 13 - Director → ME
35
SYSTEM SOFTWARE SOLUTIONS LIMITED
- now 02553948SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (18 parents)
Officer
2007-09-17 ~ 2008-10-03
IIF 37 - Director → ME
2007-09-17 ~ 2008-10-03
IIF 5 - Secretary → ME
36
TIE RACK BAGS LIMITED - now
K.V.Z. (UK) LIMITED - 2010-04-20
FRANGI CARD SERVICES LIMITED
- 2010-02-17
04512279 Moorfields Corporate Recovery Ltd, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2002-11-29 ~ 2007-11-26
IIF 36 - Director → ME
37
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (15 parents)
Officer
2009-04-27 ~ 2013-01-31
IIF 24 - Director → ME