1
Floor 3 8 Exchange Quay, Manchester, England
Active Corporate (21 parents, 4 offsprings)
Officer
2004-08-07 ~ 2011-03-09
IIF 19 - Director → ME
2
MASON GROUP LIMITED
- 2008-04-19
03454789BROOMCO (1407) LIMITED - 1998-04-14
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10th Floor, 5 Exchange Quay, Manchester
Dissolved Corporate (16 parents)
Officer
1999-11-09 ~ 2011-03-09
IIF 29 - Director → ME
3
NEWCO NO.2005 LIMITED
- 2004-08-03
05177472 North West Wing Bush House, Aldwych, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-07-13 ~ 2022-09-27
IIF 21 - Director → ME
4
TEETHING OPPORTUNITIES LIMITED - 1997-03-18
Chandlers House, Wilkinson Road, Cirencester, Gloucestershire
Dissolved Corporate (26 parents)
Officer
1998-12-01 ~ 2001-02-26
IIF 35 - Director → ME
5
RBR NETWORKS LIMITED
- 2000-03-02
02898318R & B RESOURCES LIMITED - 1995-10-11
Chandlers House, Wilkinsons Road, Cirencester, Gloucestershire
Dissolved Corporate (29 parents)
Officer
1998-12-01 ~ 2001-02-26
IIF 27 - Director → ME
6
MONDAS PLC - 2007-02-27
Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2010-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
DATATEC FINANCIAL SERVICES HOLDINGS LIMITED
09160111 Bush House, North West Wing, Aldwych, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-04 ~ now
IIF 13 - Director → ME
8
DATATEC FINANCIAL SERVICES LIMITED
09160108 Bush House, North West Wing, Aldwych, London, England
Active Corporate (10 parents)
Officer
2014-08-04 ~ now
IIF 12 - Director → ME
9
Bush House North West Wing, Aldwych, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 22 - Director → ME
10
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-02-20 ~ dissolved
IIF 20 - Director → ME
11
DATATEC GLOBAL HOLDINGS LIMITED
- 2012-04-12
07817963 Bush House North West Wing, Aldwych, London, England
Active Corporate (10 parents, 9 offsprings)
Officer
2011-11-15 ~ now
IIF 7 - Director → ME
12
MC257 LIMITED - 2002-11-18
03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-07-29 ~ dissolved
IIF 37 - Director → ME
13
White Maund 44-46 Old Steine, Brighton
Dissolved Corporate (9 parents)
Officer
2009-02-16 ~ dissolved
IIF 36 - Director → ME
14
INTACT INTEGRATED SERVICES LIMITED
- now 04279463INTACT NETWORKS LIMITED
- 2006-03-03
04279463MOBILE BUSINESS INTEGRATED SOLUTIONS LIMITED
- 2004-02-19
04279463 White Maund 44-46 Old Steine, Brighton
Dissolved Corporate (14 parents)
Officer
2001-11-05 ~ 2011-03-28
IIF 26 - Director → ME
15
LOGICAL TECHNOLOGIES GROUP LIMITED
- 2003-08-15
03732390INTERNET (UK) HOLDINGS LIMITED
- 2001-09-14
03732390 110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
1999-04-30 ~ 2015-11-16
IIF 34 - Director → ME
16
LOGICALIS COMPUTING SOLUTIONS LIMITED
- now 04585293MINMAR (632) LIMITED - 2003-03-05
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Buckingham Avenue, Slough
Dissolved Corporate (12 parents)
Officer
2005-03-01 ~ dissolved
IIF 16 - Director → ME
17
LOGICAL HOLDINGS (UK) LIMITED
- 2001-07-06
04012342 Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (33 parents, 8 offsprings)
Officer
2001-02-13 ~ now
IIF 10 - Director → ME
18
DATATEC GROUP SERVICES LIMITED
- 2001-07-03
03732384 110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
1999-04-30 ~ 2016-12-12
IIF 30 - Director → ME
19
LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED
14638150 Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-03 ~ now
IIF 11 - Director → ME
20
LOGICALIS INTERNATIONAL LIMITED
- now 05399733LOGICALIS NETWORK SOLUTIONS LIMITED - 2005-08-26
03732397 Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 8 - Director → ME
21
LOGICAL (UK) LIMITED
- 2003-10-13
03732397 Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (42 parents, 3 offsprings)
Officer
1999-04-30 ~ 2016-12-12
IIF 24 - Director → ME
22
MASON ADVISORY GROUP HOLDINGS LIMITED
- now 15221387HAMSARD 3734 LIMITED
- 2024-04-09
15221387 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bush House, Second Floor North West Wing, Aldwych, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 2 - Director → ME
23
HAMSARD 3733 LIMITED
- 2024-03-04
15224484 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bush House, North West Wing, Aldwych, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-03-01 ~ now
IIF 1 - Director → ME
24
Bush House Second Floor North West Wing, Aldwych, London
Active Corporate (11 parents)
Officer
2023-12-01 ~ now
IIF 4 - Director → ME
25
MASON COMMUNICATIONS LIMITED
- now 02755458MASON CONSULTANTS LIMITED - 1993-05-14
BROOMCO (607) LIMITED - 1992-12-21
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10th Floor, 5 Exchange Quay, Manchester
Dissolved Corporate (19 parents)
Officer
1999-11-09 ~ 2001-03-31
IIF 32 - Director → ME
26
PROMON-LOGICALIS LATIN AMERICA LIMITED
- now 04375851LOGICALIS SOUTH AMERICA LIMITED
- 2008-05-28
04375851LOGICAL SOUTH AMERICA LIMITED
- 2003-10-16
04375851DOORFORTH LIMITED - 2002-04-08
Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-11-11 ~ 2021-04-30
IIF 25 - Director → ME
2022-09-12 ~ now
IIF 9 - Director → ME
27
SATELCOM (UK) LIMITED
- 2003-12-24
02181266ZEDLINES LIMITED - 1987-11-18
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (26 parents)
Officer
1999-01-21 ~ dissolved
IIF 23 - Director → ME
28
KEPPEL LIMITED - 2004-04-26
2 Brook Way, Leatherhead, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
109,671 GBP2024-04-01 ~ 2025-03-31
Officer
2017-07-06 ~ now
IIF 14 - Director → ME
29
SMART TRANSACTIONS GROUP LIMITED
- now 03937066SQUID HOLDINGS LTD - 2011-05-17
EPHORIA.COM LIMITED - 2006-03-30
ACRE 347 LIMITED - 2000-03-15
05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Office, 78-80 Portsmouth Road, Surbiton, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
10,718,699 GBP2024-12-31
Officer
2014-07-18 ~ 2021-03-03
IIF 5 - Director → ME
30
RESETSHAPE LIMITED - 1999-09-16
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2005-09-16 ~ dissolved
IIF 18 - Director → ME
31
TECHNOLOGY BUSINESS COMPUTERS LIMITED - 1999-10-13
NEW WORLD BUSINESS SYSTEMS LIMITED - 1985-07-10
PERSONAL COMPUTER PEOPLE LIMITED - 1984-11-06
SEALOMEGA LIMITED - 1984-05-14
110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-09-16 ~ dissolved
IIF 17 - Director → ME
32
Chandlers House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire
Dissolved Corporate (17 parents)
Officer
1999-04-30 ~ 2001-07-23
IIF 33 - Director → ME
33
WESTCON GROUP EUROPEAN OPERATIONS LIMITED
- now 04411285BUSYADVICE LIMITED
- 2002-05-20
04411285 Merchants House, Love Lane, Cirencester, Gloucestershire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-04-16 ~ 2005-10-25
IIF 28 - Director → ME
34
WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED
- now 04766516NOXS UK LIMITED - 2023-06-28
RISC TECHNOLOGY LIMITED - 2005-04-01
Merchants House, Love Lane, Cirencester, Gloucestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 15 - Director → ME
35
WESTCON INTERNATIONAL LIMITED
- now 04411310WESTCON GROUP EUROPEAN HOLDINGS LIMITED
- 2017-09-15
04411310 Merchants House, Love Lane, Cirencester, Gloucestershire, England
Active Corporate (27 parents, 2 offsprings)
Officer
2002-05-05 ~ 2005-10-25
IIF 31 - Director → ME
2017-09-15 ~ now
IIF 6 - Director → ME