1
NETSTORE (UK) LTD - 2009-05-05
BROADHURST MANAGEMENT LIMITED - 1996-09-13
Ft1 Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2000-01-17 ~ 2006-10-06IIF 76 - director → ME
2
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
2005-10-28 ~ 2006-10-06IIF 82 - director → ME
3
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
2003-03-12 ~ 2006-10-06IIF 77 - director → ME
4
CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
HAGANGROVE COMPUTERS LIMITED - 2001-02-14
The Mansion House Benham Valence, Speen, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2006-07-26 ~ 2006-10-06IIF 75 - director → ME
2005-09-15 ~ 2006-02-01IIF 79 - director → ME
5
PRETRADE LIMITED - 1995-11-20
Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-04-01
Officer
1996-03-20 ~ 1997-03-03IIF 88 - secretary → ME
6
REDROCK TECHNOLOGIES LIMITED - 2004-04-28
REDROCK BUILDERS LIMITED - 1994-07-25
11 Buckingham Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,655,085 GBP2024-06-30
Officer
2002-01-15 ~ 2004-02-02IIF 80 - director → ME
2002-01-15 ~ 2003-07-15IIF 91 - secretary → ME
7
SERVO COMPUTER SERVICES LIMITED - 2021-11-04
SERVO COMPUTER SERVICES PLC - 2006-10-18
DOWERBOND LIMITED - 1980-12-31
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved corporate (4 parents)
Officer
2007-09-26 ~ 2008-06-20IIF 81 - director → ME
8
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Profit/Loss (Company account)
192,074 GBP2018-09-01 ~ 2019-08-31
Officer
2020-03-03 ~ 2022-10-04IIF 14 - director → ME
9
ICM COMPUTER GROUP LIMITED - 2015-12-01
ICM COMPUTER GROUP PLC - 2007-08-01
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-09-26 ~ 2008-06-20IIF 83 - director → ME
10
DISA DENTAL LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-10-04IIF 72 - director → ME
11
DC1 BIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-26,418,908 GBP2022-03-31
Officer
2017-05-18 ~ 2022-10-04IIF 62 - director → ME
12
GENIX HEALTHCARE CONISBROUGH LTD - 2020-02-18
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2020-01-31 ~ 2022-10-04IIF 4 - director → ME
13
DC1 FINCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
405,332 GBP2022-03-31
Officer
2017-05-18 ~ 2022-10-04IIF 60 - director → ME
14
DC1 TOPCO LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-05-18 ~ 2022-10-04IIF 59 - director → ME
15
GENDEN HOLDINGS LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 7 offsprings)
Officer
2017-05-18 ~ 2022-10-04IIF 68 - director → ME
16
GENIX HEALTHCARE KIVETON LTD - 2020-02-18
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2020-01-31 ~ 2022-10-04IIF 3 - director → ME
17
DC1 MIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-19,714,902 GBP2022-03-31
Officer
2017-05-18 ~ 2022-10-04IIF 61 - director → ME
18
GENIX HEALTHCARE MORLEY LTD - 2020-02-18
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2020-01-31 ~ 2022-10-04IIF 6 - director → ME
19
EMCDA LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents, 17 offsprings)
Officer
2017-05-18 ~ 2022-10-04IIF 24 - director → ME
20
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
2,798,117 GBP2019-03-31
Officer
2019-12-12 ~ 2022-10-04IIF 30 - director → ME
21
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
3,474,549 GBP2018-03-27
Officer
2018-05-03 ~ 2022-10-04IIF 1 - director → ME
22
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents)
Officer
2017-05-18 ~ 2022-10-04IIF 26 - director → ME
23
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2020-01-06 ~ 2022-10-04IIF 15 - director → ME
24
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2020-01-06 ~ 2022-10-04IIF 21 - director → ME
25
DICKSON LIMITED - 1996-03-08
LIPTRADE LIMITED - 1995-11-20
Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandCorporate (2 parents)
Officer
1996-04-03 ~ 1997-03-03IIF 96 - secretary → ME
26
Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1995-11-01 ~ 1997-03-03IIF 97 - secretary → ME
27
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-09-28 ~ 2022-10-04IIF 28 - director → ME
28
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2020-01-06 ~ 2022-10-04IIF 9 - director → ME
29
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2017-05-18 ~ 2022-10-04IIF 70 - director → ME
30
GRAVEL TRADING LIMITED - 2008-04-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (6 parents)
Equity (Company account)
1,534,614 GBP2018-03-31
Officer
2018-11-30 ~ 2022-10-04IIF 27 - director → ME
31
ISS LONDON LIMITED - 2002-10-04
ISS SERVISYSTEM (LONDON) LIMITED - 1994-03-01
BIZLEY JANITORIAL SUPPLIES LIMITED - 1990-03-07
CLANSMAN EQUIPMENT (SOUTH EASTERN) LIMITED - 1984-04-11
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, EnglandCorporate (4 parents)
Officer
2012-01-03 ~ 2013-01-18IIF 64 - director → ME
32
ISS EUROPE LIMITED - 1996-07-17
ISS SERVISYSTEM LIMITED - 1989-07-14
SERVISYSTEM LIMITED - 1982-12-29
COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, EnglandCorporate (6 parents, 7 offsprings)
Officer
2012-01-03 ~ 2013-01-18IIF 65 - director → ME
33
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2018-04-04 ~ 2022-10-04IIF 33 - director → ME
34
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2017-05-18 ~ 2022-10-04IIF 71 - director → ME
35
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2023-03-31
Officer
2017-05-18 ~ 2022-10-04IIF 69 - director → ME
36
CHILWELL DP LTD - 2016-06-22
STANSHEATH LIMITED - 2014-11-20
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
80,352 GBP2018-03-31
Officer
2019-11-01 ~ 2022-10-04IIF 2 - director → ME
37
Pennine House, 8 Stanford Street, NottinghamCorporate (12 parents)
Equity (Company account)
250,000 GBP2024-03-31
Officer
2023-05-04 ~ 2023-05-04IIF 32 - director → ME
38
BACKSYGMA LIMITED - 1997-12-17
The Mansion House, Speen, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2000-01-17 ~ 2006-10-06IIF 84 - director → ME
39
LOWBOOM LIMITED - 2000-03-22
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2000-02-08 ~ 2006-10-06IIF 85 - director → ME
2000-02-08 ~ 2004-03-31IIF 93 - secretary → ME
40
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
703,133 GBP2018-03-31
Officer
2018-06-20 ~ 2022-10-04IIF 31 - director → ME
41
BEALAW (914) LIMITED - 2008-11-05
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomCorporate (11 parents)
Officer
2009-02-16 ~ 2011-04-28IIF 86 - director → ME
42
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
214,177 GBP2021-03-31
Officer
2022-03-01 ~ 2022-10-04IIF 5 - director → ME
43
TOWN BOOKSELLERS LIMITED - 2008-08-19
BOOKTERM LIMITED - 1990-01-26
203-206 Piccadilly, LondonCorporate (7 parents)
Officer
1998-08-07 ~ 2000-02-01IIF 92 - secretary → ME
44
PHASELIGHT LIMITED - 1990-05-16
203-206 Piccadilly, LondonCorporate (7 parents)
Officer
1998-08-07 ~ 2000-02-01IIF 95 - secretary → ME
45
PRIME ORAL CARE LIMITED - 2010-08-10
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2019-02-15 ~ 2022-10-04IIF 25 - director → ME
46
REDTRADE LIMITED - 1995-11-20
361-365 Chiswick High Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-30
Officer
1996-03-20 ~ 1997-03-03IIF 89 - secretary → ME
47
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,890 GBP2017-03-31
Officer
2020-01-06 ~ 2022-10-04IIF 10 - director → ME
48
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271,716 GBP2017-03-31
Officer
2020-01-06 ~ 2022-10-04IIF 20 - director → ME
49
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
135,411 GBP2017-03-31
Officer
2020-01-06 ~ 2022-10-04IIF 19 - director → ME
50
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
194,754 GBP2017-03-31
Officer
2020-01-06 ~ 2022-10-04IIF 8 - director → ME
51
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,807 GBP2017-03-31
Officer
2020-01-06 ~ 2022-10-04IIF 17 - director → ME
52
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
527,475 GBP2017-03-31
Officer
2020-01-06 ~ 2022-10-04IIF 16 - director → ME
53
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,488 GBP2017-03-31
Officer
2020-01-06 ~ 2022-10-04IIF 18 - director → ME
54
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,819 GBP2017-03-31
Officer
2020-01-06 ~ 2022-10-04IIF 13 - director → ME
55
RAVAT & RAY LIMITED - 2015-02-24
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 12 offsprings)
Officer
2020-01-06 ~ 2022-10-04IIF 11 - director → ME
56
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
532,566 GBP2017-03-31
Officer
2020-01-06 ~ 2022-10-04IIF 12 - director → ME
57
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
410,230 GBP2021-05-12
Officer
2021-05-11 ~ 2022-10-04IIF 23 - director → ME
58
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
1,807,135 GBP2018-03-28
Officer
2018-03-29 ~ 2022-10-04IIF 29 - director → ME
59
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (9 parents, 2 offsprings)
Officer
1999-09-01 ~ 2003-02-28IIF 78 - director → ME
60
WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
OTTAKAR'S PLC - 2006-10-03
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, LondonCorporate (7 parents, 2 offsprings)
Officer
1997-04-01 ~ 2000-02-01IIF 87 - director → ME
1998-03-10 ~ 2000-02-01IIF 90 - secretary → ME
61
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2019-04-30 ~ 2022-10-04IIF 7 - director → ME
62
HOME DELIVERY NETWORK LIMITED - 2013-08-07
PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandCorporate (3 parents, 3 offsprings)
Officer
2013-10-04 ~ 2015-07-31IIF 63 - director → ME
63
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (5 parents)
Officer
2017-05-18 ~ 2022-10-04IIF 73 - director → ME