1
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
2004-08-05 ~ 2005-05-19
IIF 10 - Director → ME
2
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
272,844 GBP2020-12-31
Officer
1999-06-29 ~ 2007-05-15
IIF 12 - Director → ME
3
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED - now
PEAKDALE TECHNOLOGIES LIMITED - 2001-07-30
PEAKDALE FINE CHEMICALS LIMITED - 2000-11-21
RESEARCH INTERMEDIATES LIMITED - 1992-10-26
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (29 parents, 2 offsprings)
Officer
2002-02-01 ~ 2014-07-05
IIF 7 - Director → ME
4
ENABLE BUSINESS SOLUTIONS LIMITED
08444231 Clere House West Street, Burghclere, Newbury, Berkshire, England
Dissolved Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
-3,695 GBP2020-05-01 ~ 2021-03-31
Officer
2016-07-08 ~ 2021-02-18
IIF 22 - Director → ME
5
F1 COMPUTING SYSTEMS LIMITED - now
XPERTISE GROUP LIMITED - 2015-01-29
03671073DALKEITH INNS PLC - 1999-03-31
DALKEITH HOLDINGS PLC. - 1993-10-08
DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
Islington House, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-03-20 ~ 2003-04-08
IIF 6 - Director → ME
6
Mills & Reeve Llp 8th Floor, 1 New York St, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-10 ~ dissolved
IIF 2 - Director → ME
7
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
- now 01196721PERSONAL COMPUTERS LIMITED - 1997-10-28
JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1997-12-29 ~ 1998-01-05
IIF 13 - Director → ME
8
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED - now
HAYS IT LIMITED - 2002-10-17
QA MYRIAD LIMITED - 2000-08-03
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-03-29 ~ 1998-03-11
IIF 14 - Director → ME
9
HELIUM MIRACLE 99 LIMITED
- 2010-09-24
07148099 10368363, 08528724, 15159853, 13405760, 11564510, 10189127, 10186870, 08962292, 10201238, 08381707, 08194103, 14869824, 15208245, 08528705, 12600044, 11600549, 12290415, 14658322, 12553626, 16759449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Diamond Way, Stone Business Park, Stone, Staffordshire
Active Corporate (19 parents, 11 offsprings)
Officer
2010-09-15 ~ 2023-11-20
IIF 9 - Director → ME
10
MAD HATTER BUSINESS CONSULTANTS LTD
16963932 145a Ashley Road, Hale, Cheshire, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
MYRIAD COMPUTER SERVICES LIMITED
- now 02178844PALAMATCH LIMITED - 1987-12-04
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1996-03-29 ~ 1998-03-11
IIF 20 - Director → ME
12
The Old Rectory, Church Lane, Mobberley, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
11,724 GBP2018-07-31
Officer
2013-07-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2016-05-01 ~ 2018-08-27
IIF 25 - Ownership of shares – 75% or more → OE
13
ONEADVANCED GROUP LIMITED
- now 07851240ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
DRURY LANE CAPITAL PLC - 2008-08-26
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2012-11-19 ~ 2015-03-20
IIF 11 - Director → ME
14
P S FINANCIALS LIMITED - now
P S FINANCIALS PLC
- 2013-04-03
04323067 Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-04-25 ~ 2009-06-30
IIF 3 - Director → ME
15
Clere House West Street, Burghclere, Newbury, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-666,879 GBP2023-04-01 ~ 2024-03-31
Officer
2021-06-01 ~ 2024-02-01
IIF 23 - Director → ME
16
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
1994-08-01 ~ 1998-03-11
IIF 19 - Director → ME
17
QA LEARNING SERVICES LIMITED - now
P & P PUBLIC LIMITED COMPANY
- 1997-05-09
01679488P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (36 parents, 1 offspring)
Officer
1994-07-07 ~ 2000-11-30
IIF 4 - Director → ME
18
RED FLAG ALERT TECHNOLOGY GROUP LIMITED
11266456 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
-2,706,715 GBP2025-03-31
Officer
2024-10-20 ~ now
IIF 1 - Director → ME
19
CALDERVILLE PLC - 1996-03-11
Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (27 parents, 3 offsprings)
Equity (Company account)
2,229,524 GBP2025-02-28
Officer
1997-06-16 ~ 1998-01-01
IIF 5 - Director → ME
20
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (27 parents)
Officer
1992-05-14 ~ 1994-03-01
IIF 8 - Director → ME
21
SHL TECHNOLOGY SOLUTIONS LIMITED - now
COMPUTERGROUP LIMITED
- 1994-12-02
01832838CABLEGRACE LIMITED
- 1984-10-17
01832838 Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
~ 1994-03-01
IIF 15 - Director → ME
22
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1997-12-29 ~ 1998-03-11
IIF 18 - Director → ME
23
TIKIT GROUP LIMITED - now
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2001-02-21 ~ 2013-01-17
IIF 16 - Director → ME
24
1 More London Place, London
Liquidation Corporate (41 parents)
Officer
1998-03-02 ~ 2013-01-17
IIF 17 - Director → ME