1
2E2 SOLUTIONS LIMITED - now
PRIME BUSINESS SOLUTIONS LIMITED
- 2006-07-10
03214825 Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
1996-11-29 ~ 2005-04-30
IIF 41 - Director → ME
2
The Clock House, 140 London Road, Guildford
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 25 - Director → ME
3
BRIGHT PULSE RECRUITMENT LIMITED
09759822 James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-10-27
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
237,687 GBP2024-03-31
Officer
2016-06-07 ~ 2025-05-21
IIF 6 - Director → ME
Person with significant control
2018-05-25 ~ 2025-05-21
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DARASOFT SOLUTIONS LIMITED
- now 03836647ASHBOURNE AGENCIES LIMITED
- 1999-10-01
03836647 C/o Westell Accountants 3 Bradfield Court, Drayton Mill, Milton Road, Drayton, Abingdon, Oxfordshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
75,930 GBP2020-09-30
Officer
1999-09-24 ~ 2004-04-21
IIF 40 - Director → ME
7
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,123,370 GBP2019-03-31
Officer
2015-04-08 ~ 2021-06-30
IIF 12 - Director → ME
8
Sadler Bridge Studios, Bold Lane, Derby, England
Active Corporate (7 parents)
Officer
2025-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-07 ~ 2025-11-20
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2019-04-01 ~ 2021-06-30
IIF 13 - Director → ME
10
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-04 ~ 2021-06-30
IIF 28 - Director → ME
11
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2019-04-01 ~ 2021-06-30
IIF 14 - Director → ME
12
Sadler Bridge Studios, Bold Lane, Derby, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-01-31 ~ 2025-09-05
IIF 29 - Director → ME
13
Sadler Bridge Studios, Bold Lane, Derby, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
416,192 GBP2024-03-31
Officer
2020-01-21 ~ 2025-09-05
IIF 27 - Director → ME
Person with significant control
2020-01-21 ~ 2020-01-21
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,671 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-26 ~ 2020-07-24
IIF 22 - Director → ME
Person with significant control
2016-08-26 ~ 2020-07-24
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12 Gough Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
2,259,870 GBP2022-01-01 ~ 2022-12-31
Officer
2020-06-01 ~ 2023-11-07
IIF 2 - Director → ME
16
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
-40,560 GBP2024-03-31
Officer
2016-08-26 ~ 2020-07-24
IIF 21 - Director → ME
Person with significant control
2017-10-31 ~ 2020-07-24
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-31 ~ 2020-07-24
IIF 17 - Director → ME
18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (10 parents)
Equity (Company account)
341,715 GBP2024-03-31
Officer
2016-10-03 ~ 2020-07-24
IIF 10 - Director → ME
19
OCEAN INTELLIGENT COMMUNICATIONS LTD
08249146 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,900,000 GBP2015-08-31
Officer
2017-01-09 ~ 2018-03-12
IIF 15 - Director → ME
20
PISTON MARKETING LIMITED - now
PURESTONE TFM LIMITED
- 2019-05-08
05326234 Top Floor, 50 Electric Boulevard, London, England
Active Corporate (7 parents)
Equity (Company account)
537,239 GBP2024-07-31
Officer
2007-01-17 ~ 2010-01-31
IIF 24 - Director → ME
21
POWERIT-2-CHANNEL HOLDINGS LIMITED
- now 10206991THE CONTENT WALL HOLDINGS LIMITED
- 2018-04-20
10206991 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
468,589 GBP2019-03-31
Officer
2016-08-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
72-73 Bartholomew Street, Newbury, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
38,914 GBP2024-03-31
Officer
2016-08-31 ~ 2019-04-29
IIF 9 - Director → ME
23
PREMIER CHOICE COMMUNICATIONS LIMITED - now
THE NET CROWD LIMITED
- 2023-12-21
06769735 500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2008-12-10 ~ 2013-01-31
IIF 26 - Director → ME
24
ROC TRANSFORMATION (HOLDINGS) LIMITED
10963005 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-29 ~ 2020-06-30
IIF 11 - Director → ME
2017-09-29 ~ 2020-06-30
IIF 42 - Secretary → ME
25
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 7 - Director → ME
26
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
182,041 GBP2021-12-31
Officer
2021-03-23 ~ now
IIF 3 - Director → ME
27
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-08-16 ~ 2020-07-24
IIF 19 - Director → ME
28
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-08-12 ~ 2020-07-24
IIF 16 - Director → ME
Person with significant control
2016-08-12 ~ 2016-10-13
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-29 ~ 2020-07-24
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
29
Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
-158,471 GBP2017-03-31
Officer
2014-10-15 ~ 2015-01-05
IIF 23 - Director → ME
2016-05-01 ~ 2018-04-09
IIF 18 - Director → ME
30
72-73 Bartholomew Street, Newbury, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-3,778 GBP2024-03-31
Officer
2016-08-31 ~ 2019-04-29
IIF 8 - Director → ME