1
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (11 parents)
Officer
2017-11-09 ~ dissolved
IIF 24 - Director → ME
2
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (3 parents)
Officer
2020-09-04 ~ 2024-03-25
IIF 4 - Director → ME
Person with significant control
2020-09-04 ~ 2021-10-14
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
COMPUTER EQUIPMENT BROKERS LIMITED
02788921 Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 20 - Director → ME
4
CUSTOM CONTROLLERS UK LIMITED
- now 12922081 Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ 2024-03-25
IIF 6 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
DATASERV COMPLIANCE SERVICES LIMITED
- now SC311474ALEWOOD LIMITED - 2007-01-16
10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
Dissolved Corporate (11 parents)
Officer
2017-08-10 ~ dissolved
IIF 27 - Director → ME
6
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-11-09 ~ dissolved
IIF 22 - Director → ME
7
DATASERV OMNICO HOLDINGS LIMITED
- now 02708087EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
DATASERV GROUP LIMITED - 1996-09-04
CLASSEVER LIMITED - 1992-12-07
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2017-11-09 ~ dissolved
IIF 19 - Director → ME
8
DATASERV RECYCLING LIMITED
- now SC141724COVERTRONIC UK LIMITED - 2007-12-17
MB GEOSPHERE LIMITED - 2001-09-07
M M & S (2123) LIMITED - 1992-12-24
3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, Scotland
Dissolved Corporate (23 parents)
Officer
2017-08-10 ~ dissolved
IIF 28 - Director → ME
9
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (6 parents)
Officer
2018-07-06 ~ dissolved
IIF 23 - Director → ME
10
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (17 parents)
Officer
2020-09-08 ~ 2024-03-25
IIF 15 - Director → ME
11
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (12 parents)
Officer
2019-03-01 ~ 2024-04-02
IIF 3 - Director → ME
12
39 Cecil Avenue, Sale, England
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
St Marys House, Netherhampton, Salisbury
Dissolved Corporate (8 parents)
Officer
2018-07-12 ~ dissolved
IIF 21 - Director → ME
14
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2024-03-25
IIF 2 - Director → ME
15
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2024-03-25
IIF 1 - Director → ME
16
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (3 parents)
Officer
2021-11-24 ~ 2024-03-25
IIF 14 - Director → ME
17
TECHNOLOGY SUPPLIES INTERNATIONAL LTD.
SC359017 10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2019-03-01 ~ 2024-04-02
IIF 26 - Director → ME
18
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ 2024-04-17
IIF 18 - Director → ME
19
10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
Active Corporate (11 parents)
Officer
2017-08-10 ~ 2024-04-19
IIF 25 - Director → ME
Person with significant control
2018-02-13 ~ 2020-07-10
IIF 31 - Has significant influence or control → OE
20
TES-AMM EUROPE HOLDINGS LTD
- now 07022292DATASERV GROUP HOLDINGS LIMITED
- 2018-03-20
07022292STEVTON (NO.457) LIMITED - 2009-12-10
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (15 parents, 19 offsprings)
Officer
2017-09-21 ~ 2024-04-30
IIF 16 - Director → ME
21
DATASERV LIMITED - 2018-06-08
DATASERV - CES LIMITED - 2007-12-17
FIXFUEL LIMITED - 1995-08-02
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (19 parents)
Officer
2018-12-31 ~ 2024-04-05
IIF 17 - Director → ME
22
39 Cecil Avenue, Sale, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
39 Cecil Avenue, Sale, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
39 Cecil Avenue, Sale, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
39 Cecil Avenue, Sale, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
39 Cecil Avenue, Sale, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
39 Cecil Avenue, Sale, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (9 parents)
Officer
2018-06-19 ~ 2024-04-02
IIF 5 - Director → ME