1
6-8 The Grove, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 9 - Director → ME
2006-12-04 ~ 2007-04-11IIF 25 - Secretary → ME
2
ANKER PLC - 2005-12-02
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 7 - Director → ME
2006-12-04 ~ 2007-04-11IIF 26 - Secretary → ME
3
ANKER SYSTEMS LIMITED - 2016-12-23
RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 6 - Director → ME
2006-12-04 ~ 2007-04-11IIF 30 - Secretary → ME
4
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 14 - Director → ME
2006-12-04 ~ 2007-04-11IIF 32 - Secretary → ME
5
L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2002-12-19 ~ 2005-05-04IIF 19 - Director → ME
6
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents)
Officer
2019-12-01 ~ 2025-03-12IIF 44 - Director → ME
7
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2006-12-04 ~ 2007-10-17IIF 3 - Director → ME
2006-12-04 ~ 2007-04-11IIF 29 - Secretary → ME
8
E M F (ELECTRICAL) LIMITED - 1980-12-31
DENMANS (E.M.F.) LIMITED - 1991-10-03
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-01 ~ 2025-03-12IIF 39 - Director → ME
9
Rotherwick House 3 Thomas More Street, St Katharine's And Wapping, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
1,715 GBP2024-12-31
Officer
2024-09-17 ~ 2025-04-28IIF 49 - Director → ME
10
FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 17 - Director → ME
2006-12-04 ~ 2007-04-11IIF 34 - Secretary → ME
11
HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 10 - Director → ME
2006-12-04 ~ 2007-04-11IIF 47 - Secretary → ME
12
Unit B, Allerton Road, Bridgwater, EnglandActive Corporate (3 parents)
Equity (Company account)
208 GBP2025-01-31
Person with significant control
2024-01-17 ~ 2025-06-11IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPEED 8731 LIMITED - 2001-05-16
TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 2 - Director → ME
2006-12-04 ~ 2007-04-11IIF 48 - Secretary → ME
14
Rawdon House Green Lane, Yeadon, Leeds, United KingdomDissolved Corporate (4 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 5 - Director → ME
2006-12-04 ~ 2007-04-11IIF 24 - Secretary → ME
15
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-01 ~ 2025-03-12IIF 43 - Director → ME
16
FRANK PARKER & CO.LIMITED - 1995-02-01
CARADON PARKER LIMITED - 1996-12-19
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2019-12-01 ~ 2025-03-12IIF 45 - Director → ME
17
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 1 - Director → ME
2006-12-04 ~ 2007-04-11IIF 21 - Secretary → ME
18
RETAIL JAVA LIMITED - 2006-04-20
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 16 - Director → ME
2006-12-04 ~ 2007-04-11IIF 33 - Secretary → ME
19
NEWEY & EYRE GROUP LIMITED - 2000-01-07
WELLCO ELECTRIC LIMITED - 1984-02-17
HAGEMEYER (UK) LIMITED - 2009-01-30
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
2017-05-30 ~ 2024-09-16IIF 40 - Director → ME
20
ALPHAMERIC RETAIL LIMITED - 2004-12-22
PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2006-12-04 ~ 2007-10-17IIF 11 - Director → ME
2006-12-04 ~ 2007-04-11IIF 27 - Secretary → ME
21
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2006-09-19 ~ 2007-06-19IIF 15 - Director → ME
2006-12-04 ~ 2007-04-11IIF 20 - Secretary → ME
22
TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2006-12-04 ~ 2007-10-17IIF 12 - Director → ME
2006-12-04 ~ 2007-04-11IIF 23 - Secretary → ME
23
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 4 - Director → ME
2006-12-04 ~ 2007-04-11IIF 22 - Secretary → ME
24
ROTA ELECTRIC LIMITED - 1978-12-31
NEWEY & EYRE GROUP LIMITED - 1984-02-17
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-01 ~ 2025-03-12IIF 42 - Director → ME
25
WF ELECTRICAL PLC - 2010-01-12
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-01 ~ 2025-03-12IIF 41 - Director → ME
26
XN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 13 - Director → ME
2006-12-04 ~ 2007-04-11IIF 28 - Secretary → ME
27
XN CORPORATION LIMITED - 2004-05-19
CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2006-12-04 ~ 2007-10-17IIF 8 - Director → ME
2006-12-04 ~ 2007-04-11IIF 31 - Secretary → ME