1
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-07-01 ~ 2006-08-01
IIF 37 - Director → ME
2016-01-31 ~ 2024-01-10
IIF 12 - Director → ME
2
AZLAN GROUP PLC - 2003-03-31
SHELFCO (NO. 823) LIMITED - 1993-04-02
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2005-07-01 ~ 2006-08-01
IIF 32 - Director → ME
2016-01-31 ~ 2024-01-10
IIF 10 - Director → ME
3
ADT LIMITED - 1989-06-19
CALAMAN LIMITED - 1986-08-01
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2005-07-01 ~ 2006-08-01
IIF 35 - Director → ME
2016-01-31 ~ 2024-01-10
IIF 5 - Director → ME
4
AZLAN OVERSEAS HOLDINGS LIMITED
- now 03356444PINCO 921 LIMITED - 1997-05-22
Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-07-01 ~ 2006-08-01
IIF 33 - Director → ME
5
FRONTLINE DISTRIBUTION LIMITED - 1988-07-13
BEALMORE LIMITED - 1988-05-24
Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-12-12 ~ dissolved
IIF 20 - Director → ME
1997-10-18 ~ 2000-01-31
IIF 43 - Director → ME
1995-10-02 ~ 1997-10-18
IIF 50 - Secretary → ME
6
Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
1994-12-12 ~ 1995-10-11
IIF 38 - Director → ME
1997-02-18 ~ 2000-01-31
IIF 39 - Director → ME
2006-12-12 ~ dissolved
IIF 18 - Director → ME
1997-02-18 ~ 1997-08-29
IIF 49 - Secretary → ME
1994-12-12 ~ 1995-10-11
IIF 48 - Secretary → ME
7
COLESLAW 303 LIMITED
- 1996-09-13
03213316 03251659, 03367497, 03498084Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-12-12 ~ dissolved
IIF 22 - Director → ME
1997-09-22 ~ 1997-09-22
IIF 40 - Director → ME
1996-09-04 ~ 1997-09-22
IIF 46 - Secretary → ME
8
COLESLAW 313 LIMITED
- 1996-11-12
03251659 03275375, 03367497, 03662264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-12-12 ~ dissolved
IIF 21 - Director → ME
1997-09-12 ~ 2000-01-31
IIF 41 - Director → ME
1996-11-04 ~ 1997-09-12
IIF 47 - Secretary → ME
9
1 Ashdown Way, Kingwood, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 44 - Director → ME
2025-07-31 ~ now
IIF 52 - Secretary → ME
Person with significant control
2025-07-31 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
HORIZON TECHNICAL SERVICES (UK) LIMITED
- now 02957181MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-01-31 ~ 2024-01-10
IIF 8 - Director → ME
2005-07-01 ~ 2006-08-01
IIF 31 - Director → ME
11
NEWINCCO 785 LIMITED - 2007-12-03
Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-12-18 ~ dissolved
IIF 24 - Director → ME
12
CASTLEGATE 776 LIMITED
- 2019-11-19
12275817 11268536, 11121294, 04118312Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-22 ~ 2024-01-10
IIF 9 - Director → ME
13
IQ SYS LIMITED - 2010-10-11
INTERQUAD SYSTEMS LIMITED - 2006-10-05
INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
EXOCOM INTERNATIONAL LIMITED - 1998-05-14
POWERBAND LIMITED - 1990-07-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2015-10-26 ~ dissolved
IIF 17 - Director → ME
14
MANAGED TRAINING SERVICES LIMITED
02872234 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2016-01-31 ~ 2024-01-10
IIF 3 - Director → ME
2005-07-01 ~ 2006-08-01
IIF 30 - Director → ME
15
SHELFCO (NO. 588) LIMITED - 1991-10-23
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2005-07-01 ~ 2006-08-01
IIF 29 - Director → ME
2016-01-31 ~ 2024-01-10
IIF 13 - Director → ME
16
MAVERICK PRESENTATION PRODUCTS LIMITED
- now 06420564NEWINCCO 783 LIMITED - 2007-12-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-12-18 ~ dissolved
IIF 23 - Director → ME
17
QUADRANGLE TECHNICAL SERVICES LIMITED
- now 02554243SHELFCO (NO. 587) LIMITED - 1992-02-12
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2005-07-01 ~ 2006-08-01
IIF 34 - Director → ME
18
SAGE ENTERPRISE SOLUTIONS LIMITED
- now 01446230TETRA INTERNATIONAL LIMITED
- 2000-06-30
01446230TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
TETRA LIMITED - 1997-10-31
TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2000-02-14 ~ 2001-09-04
IIF 26 - Director → ME
19
NEWINCCO 784 LIMITED - 2007-12-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-12-18 ~ dissolved
IIF 25 - Director → ME
20
SPECIALIST DISTRIBUTION GROUP (SDG) LTD
- now 01769690ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
ENHANCEMENT TECHNOLOGIES CORPORATION PLC - 2010-10-11
ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
RAVENLAKE COMPUTERS LIMITED - 1984-04-13
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 19 - Director → ME
21
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-19 ~ 2024-01-10
IIF 14 - Director → ME
22
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-10 ~ 2024-01-10
IIF 28 - Director → ME
23
Campbells Corporate Services Limited Floor 4, Willow House Cricket Square, Grand Cayman, Ky1-9010, Cayman Islands
Active Corporate (5 parents)
Officer
2022-04-07 ~ 2024-01-10
IIF 45 - Director → ME
24
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED
- now 04625566AZLAN LOGISTICS LIMITED
- 2022-10-17
04625566 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2016-01-31 ~ 2024-01-10
IIF 15 - Director → ME
2005-07-01 ~ 2006-08-01
IIF 36 - Director → ME
25
TD SYNNEX UK ACQUISITION LIMITED
- now 04603099TD UNITED KINGDOM ACQUISITION LIMITED
- 2022-12-13
046030992198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2020-03-31 ~ 2024-01-10
IIF 7 - Director → ME
26
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-03-31 ~ 2024-01-10
IIF 1 - Director → ME
27
FIRST REFLEX LIMITED - 1988-07-13
REFLEX LIMITED - 1985-02-04
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (57 parents, 4 offsprings)
Officer
2006-12-12 ~ 2024-01-10
IIF 16 - Director → ME
1995-10-02 ~ 2000-01-31
IIF 42 - Director → ME
1995-10-02 ~ 1997-06-23
IIF 51 - Secretary → ME
28
TD SYNNEX UK RESOURCES LIMITED
- now 10511136TECH DATA UK RESOURCES LIMITED
- 2022-12-13
10511136 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-31 ~ 2024-01-10
IIF 4 - Director → ME
29
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-03 ~ 2024-01-10
IIF 11 - Director → ME
30
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-02 ~ 2024-01-10
IIF 6 - Director → ME
31
TETRA LIMITED - now
TETRA HOLDINGS LIMITED - 1997-10-31
RAPIDIDEA LIMITED - 1990-06-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-02-14 ~ 2001-09-04
IIF 27 - Director → ME
32
WYFOLD COURT PHASE 2 (COUNTRY ESTATE) MANAGEMENT COMPANY LIMITED - 2012-10-04
Beechwood House, 4 Ashdown Way Kingwood, Henley On Thames, Oxon
Active Corporate (27 parents)
Officer
2019-08-31 ~ now
IIF 2 - Director → ME