1
TRISYS LIMITED - 2006-07-10
THEMENOVEL LIMITED - 1990-11-22
The Mansion House, Benham, Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2007-03-05 ~ dissolvedIIF 38 - director → ME
2005-09-14 ~ dissolvedIIF 22 - secretary → ME
2
2E2 GROUP PLC - 2006-01-19
2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2003-07-10 ~ dissolvedIIF 63 - director → ME
3
PEDALWALL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (8 parents)
Officer
2006-09-20 ~ dissolvedIIF 45 - director → ME
4
2E2 ACQUISITIONS LIMITED - 2006-09-15
MASTGRILL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2006-09-20 ~ dissolvedIIF 46 - director → ME
5
2ESCAPE2 LIMITED - 2004-05-26
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2002-11-06 ~ dissolvedIIF 51 - director → ME
6
NETSTORE (UK) LTD - 2009-05-05
BROADHURST MANAGEMENT LIMITED - 1996-09-13
Ft1 Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 66 - director → ME
2008-10-03 ~ dissolvedIIF 28 - secretary → ME
7
NETSTORE MANAGED SERVICES LIMITED - 2009-05-05
INTERCEA PLC - 2006-07-13
NEWQUEST SYSTEMS LIMITED - 2002-10-17
Fti Consuling Llp, 200 Aldersgate, Aldersgate, LondonCorporate (3 parents)
Officer
2008-10-03 ~ nowIIF 47 - director → ME
2008-10-03 ~ nowIIF 27 - secretary → ME
8
KCC NETWORKS LIMITED - 2006-07-10
The Mansion House, Benham, Valence, Newbury, BerksDissolved corporate (4 parents)
Officer
2007-03-05 ~ dissolvedIIF 57 - director → ME
2004-07-07 ~ dissolvedIIF 35 - secretary → ME
9
COMPEL GROUP LIMITED - 2009-09-18
COMPEL GROUP PLC - 2007-05-09
MUTANDERIS (101) LIMITED - 1991-01-14
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2007-04-24 ~ dissolvedIIF 43 - director → ME
2007-03-28 ~ dissolvedIIF 25 - secretary → ME
10
COMPEL PROPERTY LIMITED - 2009-05-05
DIALMODE (201) LIMITED - 2001-02-26
Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2007-03-28 ~ dissolvedIIF 60 - director → ME
2007-03-28 ~ dissolvedIIF 16 - secretary → ME
11
NETSTORE SECURITY LIMITED - 2009-05-05
NETCONNECT LIMITED - 2005-10-05
NET CONNECT LIMITED - 2000-06-07
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 48 - director → ME
2008-10-03 ~ dissolvedIIF 29 - secretary → ME
12
NORSK DATA LIMITED - 2006-07-10
NORSK DATA INFORMATION SYSTEMS LIMITED - 1991-10-31
WORDPLEX LEASING LIMITED - 1991-09-02
AES WORDPLEX LEASING LIMITED - 1980-12-31
WORDPLEX LEASING LIMITED - 1979-12-31
Fti Consulting Llp, 200 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2007-03-05 ~ dissolvedIIF 58 - director → ME
2003-07-15 ~ dissolvedIIF 13 - secretary → ME
13
PRIME BUSINESS SOLUTIONS LIMITED - 2006-07-10
ROMEROS LIMITED - 1997-01-06
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2004-04-21 ~ dissolvedIIF 59 - director → ME
2004-04-21 ~ dissolvedIIF 14 - secretary → ME
14
KINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
The Mansion House Benham Valence, Speen, Newbury, BerksDissolved corporate (3 parents)
Officer
2006-01-06 ~ dissolvedIIF 64 - director → ME
2006-01-06 ~ dissolvedIIF 26 - secretary → ME
15
CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
HAGANGROVE COMPUTERS LIMITED - 2001-02-14
The Mansion House Benham Valence, Speen, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 67 - director → ME
2008-10-03 ~ dissolvedIIF 32 - secretary → ME
16
THE TRAINING E-CADEMY LIMITED - 2006-07-10
The Mansion House, Benham, Valence, Newbury, BerksDissolved corporate (2 parents)
Officer
2003-03-01 ~ dissolvedIIF 50 - director → ME
17
ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
NEXTRA UK LIMITED - 2002-09-16
GAC NO.259 LIMITED - 2001-03-19
Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2011-01-21 ~ dissolvedIIF 39 - director → ME
2003-07-15 ~ dissolvedIIF 15 - secretary → ME
18
CONGRUENT UK LIMITED - 2004-08-09
DISKGLOBAL LIMITED - 1998-10-09
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2007-03-28 ~ dissolvedIIF 42 - director → ME
2007-03-28 ~ dissolvedIIF 17 - secretary → ME
19
Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-6,603 GBP2024-03-31
Officer
2019-03-05 ~ nowIIF 77 - director → ME
Person with significant control
2019-03-05 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
20
4a Dundaff Close, Camberley, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-24,274 GBP2021-10-31
Officer
2017-10-19 ~ dissolvedIIF 73 - director → ME
21
CARTPALM LIMITED - 1999-08-16
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2007-03-28 ~ dissolvedIIF 44 - director → ME
2007-03-28 ~ dissolvedIIF 19 - secretary → ME
22
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 55 - director → ME
2010-06-21 ~ dissolvedIIF 9 - secretary → ME
23
DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 56 - director → ME
2010-06-21 ~ dissolvedIIF 8 - secretary → ME
24
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 69 - director → ME
2010-06-21 ~ dissolvedIIF 3 - secretary → ME
25
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 52 - director → ME
2010-06-21 ~ dissolvedIIF 4 - secretary → ME
26
MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 53 - director → ME
2010-06-21 ~ dissolvedIIF 10 - secretary → ME
27
CE SECURITY SERVICES LIMITED - 2020-08-18
CE NETWORK SERVICES LIMITED - 2017-10-19
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,590 GBP2023-10-31
Officer
2017-10-18 ~ nowIIF 74 - director → ME
28
The Limes, 1339 High Road, LondonDissolved corporate (1 parent)
Officer
2013-02-28 ~ dissolvedIIF 40 - director → ME
29
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 70 - director → ME
2010-06-21 ~ dissolvedIIF 2 - secretary → ME
30
MORSE PLC - 2010-06-21
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 71 - director → ME
2010-06-21 ~ dissolvedIIF 5 - secretary → ME
31
Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 72 - director → ME
2010-06-21 ~ dissolvedIIF 6 - secretary → ME
32
NORSK DATA COMMUNICATION SERVICES LIMITED - 2005-03-22
NORSK DATA IP SERVICES LIMITED - 2000-07-21
The Mansion House, Benham, Valence, Speen, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2011-01-21 ~ dissolvedIIF 62 - director → ME
2003-07-15 ~ dissolvedIIF 20 - secretary → ME
33
BACKSYGMA LIMITED - 1997-12-17
The Mansion House, Speen, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 68 - director → ME
2008-10-03 ~ dissolvedIIF 33 - secretary → ME
34
LOWBOOM LIMITED - 2000-03-22
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 41 - director → ME
2008-10-03 ~ dissolvedIIF 31 - secretary → ME
35
SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 49 - director → ME
2008-10-03 ~ dissolvedIIF 30 - secretary → ME
36
PROJECT HENRY LIMITED - 1999-05-25
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2007-05-01 ~ dissolvedIIF 61 - director → ME
2007-05-01 ~ dissolvedIIF 18 - secretary → ME
37
XAYCE PLC - 2007-11-08
XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2010-06-21 ~ dissolvedIIF 54 - director → ME
2010-06-21 ~ dissolvedIIF 7 - secretary → ME