1
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-07-01 ~ 2006-08-01
IIF 50 - Director → ME
2016-01-31 ~ 2024-01-10
IIF 25 - 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 45 - Director → ME
2016-01-31 ~ 2024-01-10
IIF 23 - 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 48 - Director → ME
2016-01-31 ~ 2024-01-10
IIF 18 - 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 46 - 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 33 - Director → ME
1997-10-18 ~ 2000-01-31
IIF 12 - Director → ME
1995-10-02 ~ 1997-10-18
IIF 5 - 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 7 - Director → ME
2006-12-12 ~ dissolved
IIF 31 - Director → ME
1997-02-18 ~ 2000-01-31
IIF 8 - Director → ME
1994-12-12 ~ 1995-10-11
IIF 3 - Secretary → ME
1997-02-18 ~ 1997-08-29
IIF 4 - Secretary → ME
7
COLESLAW 303 LIMITED
- 1996-09-13
03213316 03367497, 03445779, 03240626Warning 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 35 - Director → ME
1997-09-22 ~ 1997-09-22
IIF 9 - Director → ME
1996-09-04 ~ 1997-09-22
IIF 1 - Secretary → ME
8
COLESLAW 313 LIMITED
- 1996-11-12
03251659 03662264, 03445779, 03251665Warning 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
1997-09-12 ~ 2000-01-31
IIF 10 - Director → ME
2006-12-12 ~ dissolved
IIF 34 - Director → ME
1996-11-04 ~ 1997-09-12
IIF 2 - Secretary → ME
9
1 Ashdown Way, Kingwood, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 51 - Director → ME
2025-07-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2025-07-31 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → 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 21 - Director → ME
2005-07-01 ~ 2006-08-01
IIF 44 - 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 37 - Director → ME
12
CASTLEGATE 776 LIMITED
- 2019-11-19
12275817 08565098, 11121294, 09461411Warning 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 22 - 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 30 - Director → ME
14
MANAGED TRAINING SERVICES LIMITED
02872234 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2005-07-01 ~ 2006-08-01
IIF 43 - Director → ME
2016-01-31 ~ 2024-01-10
IIF 16 - 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
2016-01-31 ~ 2024-01-10
IIF 26 - Director → ME
2005-07-01 ~ 2006-08-01
IIF 42 - 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 36 - 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 47 - 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 39 - 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 38 - 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 32 - 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 27 - Director → ME
22
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-10 ~ 2024-01-10
IIF 41 - 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 52 - 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
2005-07-01 ~ 2006-08-01
IIF 49 - Director → ME
2016-01-31 ~ 2024-01-10
IIF 28 - 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 20 - 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 14 - 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
1995-10-02 ~ 2000-01-31
IIF 11 - Director → ME
2006-12-12 ~ 2024-01-10
IIF 29 - Director → ME
1995-10-02 ~ 1997-06-23
IIF 6 - 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 17 - Director → ME
29
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-03 ~ 2024-01-10
IIF 24 - 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 19 - 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 40 - 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 15 - Director → ME