1
TRISYS LIMITED - 2006-07-10
THEMENOVEL LIMITED - 1990-11-22
The Mansion House, Benham, Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2005-09-14 ~ dissolvedIIF 8 - director → 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
2003-07-09 ~ dissolvedIIF 11 - director → ME
3
PEDALWALL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (8 parents)
Officer
2006-09-20 ~ dissolvedIIF 23 - 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 24 - director → ME
5
2ESCAPE2 LIMITED - 2004-05-26
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2002-12-01 ~ dissolvedIIF 13 - 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 27 - director → 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 22 - director → ME
8
KCC NETWORKS LIMITED - 2006-07-10
The Mansion House, Benham, Valence, Newbury, BerksDissolved corporate (4 parents)
Officer
2002-12-20 ~ dissolvedIIF 9 - director → 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 19 - director → 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 16 - director → 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 29 - director → 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
2003-07-15 ~ dissolvedIIF 10 - director → 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 14 - director → 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 32 - director → 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 33 - director → ME
16
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
2003-07-15 ~ dissolvedIIF 12 - director → ME
17
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 18 - director → ME
18
North House Ancaster Court, Queens Road, Richmond, Surrey, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,119 GBP2023-10-31
Officer
2017-10-10 ~ nowIIF 21 - director → ME
Person with significant control
2017-10-10 ~ nowIIF 5 - Has significant influence or control → OE
19
CARTPALM LIMITED - 1999-08-16
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2007-03-28 ~ dissolvedIIF 17 - director → ME
20
Tuition House 4th Floor, 27-32 St. Georges Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
74,335 GBP2024-03-31
Person with significant control
2016-10-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
21
77 Marsh Wall, Sqb Building, General People, London, United KingdomCorporate (5 parents)
Person with significant control
2024-07-10 ~ nowIIF 7 - Right to appoint or remove directors → OE
22
C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
12,832 GBP2024-03-31
Person with significant control
2017-01-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Grove Place, Bedford, Bedfordshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
894,815 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
Bewl Bridge Barn Hastings Road, Lamberhurst, Tunbridge Wells, EnglandCorporate (3 parents)
Person with significant control
2025-03-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
25
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
2003-07-15 ~ dissolvedIIF 20 - director → ME
26
BACKSYGMA LIMITED - 1997-12-17
The Mansion House, Speen, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 34 - director → ME
27
LOWBOOM LIMITED - 2000-03-22
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 31 - director → ME
28
HORIZON POWER LTD - 2017-06-13
Counsells, Smithbrook Kilns, Cranleigh, Surrey, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-12-08 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 28 - director → ME
30
PROJECT HENRY LIMITED - 1999-05-25
The Mansion House, Benham Valence, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2007-05-01 ~ dissolvedIIF 30 - director → ME