1
COMPEL GROUP PLC - 2007-05-09
MUTANDERIS (101) LIMITED - 1991-01-14
COMPEL GROUP LIMITED - 2009-09-18
The Mansion House, Benham Valence, Newbury, BerkshireDissolved Corporate (3 parents)
Officer
1994-02-01 ~ 2007-07-13IIF 8 - Director → ME
~ 2007-07-13IIF 21 - Secretary → ME
2
DIALMODE (201) LIMITED - 2001-02-26
COMPEL PROPERTY LIMITED - 2009-05-05
Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (3 parents)
Officer
2001-02-26 ~ 2007-07-13IIF 10 - Director → ME
2001-02-26 ~ 2007-07-13IIF 24 - Secretary → ME
3
LEDGE 242 LIMITED - 1996-09-24
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
1997-10-28 ~ 2001-03-23IIF 6 - Director → ME
4
DISKGLOBAL LIMITED - 1998-10-09
CONGRUENT UK LIMITED - 2004-08-09
The Mansion House, Benham Valence, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2007-07-13IIF 1 - Director → ME
2006-01-12 ~ 2007-07-13IIF 22 - Secretary → ME
5
COMPEL LIMITED - 1994-09-07
COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
COMPEL LIMITED - 2001-02-09
MUTANDERIS (12) LIMITED - 1987-10-21
James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1993-11-22 ~ 2001-03-23IIF 19 - Secretary → ME
6
CORPORATE COMPUTERS PLC - 1996-01-01
FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
BRASSLINE COMPUTERS LIMITED - 1982-08-19
INFO' PRODUCTS UK LIMITED - 1999-02-01
EXICLE LIMITED - 1985-11-06
FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
INFO' PRODUCTS UK PLC - 1999-02-01
James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1999-01-08 ~ 2001-03-23IIF 5 - Director → ME
1999-01-08 ~ 2001-03-23IIF 26 - Secretary → ME
7
ABTEX COMPUTER SYSTEMS LIMITED - 1998-05-01
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
1997-10-28 ~ 2001-03-23IIF 4 - Director → ME
8
CARTPALM LIMITED - 1999-08-16
The Mansion House, Benham Valence, Newbury, BerkshireDissolved Corporate (4 parents)
Officer
1997-01-08 ~ 2007-07-13IIF 2 - Director → ME
2001-06-19 ~ 2007-07-13IIF 18 - Secretary → ME
9
COMPEL PLC - 1999-08-16
ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
COMPEL PLC - 1991-09-12
COMPELSERVE PLC - 1999-08-19
James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
~ 2001-03-23IIF 12 - Director → ME
1993-11-22 ~ 1998-12-16IIF 15 - Secretary → ME
2000-05-17 ~ 2001-03-23IIF 20 - Secretary → ME
10
H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
HAMILTON RENTALS (U.K.) PLC - 1992-05-15
HAMILTON RENTALS LIMITED - 1984-04-04
HAMILTON RENTALS PLC - 2007-05-09
Saxon House, Oaklands Park, Wokingham, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,527,229 GBP2025-03-31
Officer
1997-01-08 ~ 2007-07-13IIF 13 - Director → ME
2001-06-19 ~ 2007-07-13IIF 17 - Secretary → ME
11
HIRECITY LIMITED - 1991-05-01
Magnum House, Cookham Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
2005-06-27 ~ 2007-07-13IIF 28 - Secretary → ME
12
AUTOCIM PLC - 1996-01-01
KNOWLEDGE TRANSFER LIMITED - 1989-08-25
CORPORATE COMPUTERS LIMITED - 2008-04-01
James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1999-01-08 ~ 2001-03-23IIF 14 - Director → ME
1999-01-08 ~ 2001-03-23IIF 30 - Secretary → ME
13
ALLA PRIMA LIMITED - 1992-07-20
CORPORATE COMPUTERS (M.I.D.) LIMITED - 2008-04-01
James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1999-01-08 ~ 2001-01-23IIF 7 - Director → ME
1999-01-08 ~ 2001-03-23IIF 23 - Secretary → ME
14
MODERN MANAGEMENT LIMITED - 1999-08-19
ASTROBLUFF LIMITED - 1987-05-20
ABTEX SYSTEMS LIMITED - 1991-03-25
COMPELSTREAM LIMITED - 2008-04-17
COMPELNET LIMITED - 1999-10-04
James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2000-06-28 ~ 2001-03-23IIF 16 - Secretary → ME
15
SIMMONS MAGEE PLC - 2005-09-14
SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1999-01-08 ~ 2001-03-23IIF 11 - Director → ME
1999-01-08 ~ 2001-03-23IIF 27 - Secretary → ME
16
ESSEX AND CITY COMPUTERS LIMITED - 2007-12-19
James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1999-01-08 ~ 2001-03-23IIF 9 - Director → ME
1999-01-08 ~ 2001-03-23IIF 25 - Secretary → ME
17
PROJECT HENRY LIMITED - 1999-05-25
The Mansion House, Benham Valence, Newbury, BerkshireDissolved Corporate (3 parents)
Officer
2005-06-27 ~ 2007-07-13IIF 3 - Director → ME
2005-06-27 ~ 2007-07-13IIF 29 - Secretary → ME