1
2E2 DATA MANAGEMENT LIMITED
- now 02553304THEMENOVEL LIMITED - 1990-11-22
The Mansion House, Benham, Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2005-09-14 ~ dissolved
IIF 7 - Director → ME
2
2ESCAPE2 HOLDINGS LIMITED
- 2004-05-26
04826387 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-09 ~ dissolved
IIF 10 - Director → ME
3
PEDALWALL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-20 ~ dissolved
IIF 21 - Director → ME
4
2E2 ACQUISITIONS LIMITED - 2006-09-15
MASTGRILL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 22 - Director → ME
5
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-01 ~ dissolved
IIF 12 - Director → ME
6
2E2 MANAGED OPERATIONS LIMITED
- now 03202152BROADHURST MANAGEMENT LIMITED - 1996-09-13
Ft1 Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 24 - Director → ME
7
NETSTORE MANAGED SERVICES LIMITED
- 2009-05-05
04543345INTERCEA PLC - 2006-07-13
NEWQUEST SYSTEMS LIMITED - 2002-10-17
Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
Liquidation Corporate (3 parents)
Officer
2008-10-03 ~ now
IIF 20 - Director → ME
8
KCC NETWORKS LIMITED
- 2006-07-10
04179263 The Mansion House, Benham, Valence, Newbury, Berks
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ dissolved
IIF 8 - Director → ME
9
2E2 PROPERTY GROUP LIMITED
- now 02545945COMPEL GROUP LIMITED
- 2009-09-18
02545945MUTANDERIS (101) LIMITED - 1991-01-14
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-04-24 ~ dissolved
IIF 18 - Director → ME
10
COMPEL PROPERTY LIMITED
- 2009-05-05
04161428DIALMODE (201) LIMITED - 2001-02-26
02775513, 02775517, 02829146, 02829187, 02829196, 02855733, 02855735, 02861505, 02861506, 03178350, 03178354, 03178360, 03178363, 03178364, 03265128, 03265130, 03309881, 03309895, 03309900, 03309914Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2007-03-28 ~ dissolved
IIF 15 - Director → ME
11
NETSTORE SECURITY LIMITED
- 2009-05-05
02169237NETCONNECT LIMITED - 2005-10-05
NET CONNECT LIMITED - 2000-06-07
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 26 - Director → ME
12
NORSK DATA LIMITED
- 2006-07-10
01293025NORSK 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, London
Dissolved Corporate (3 parents)
Officer
2003-07-15 ~ dissolved
IIF 9 - Director → ME
13
PRIME BUSINESS SOLUTIONS LIMITED
- 2006-07-10
03214825ROMEROS LIMITED - 1997-01-06
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2004-04-21 ~ dissolved
IIF 13 - Director → ME
14
KINGSWELL DATA MANAGEMENT LIMITED
- 2006-07-10
02686986GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
The Mansion House Benham Valence, Speen, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2006-01-06 ~ dissolved
IIF 29 - Director → ME
15
CASSIUM TECHNOLOGIES LIMITED
- 2009-05-05
04151828HAGANGROVE COMPUTERS LIMITED - 2001-02-14
The Mansion House Benham Valence, Speen, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 30 - Director → ME
16
ND BUSINESS SOLUTIONS LIMITED
- 2006-07-10
04090390TELENOR BUSINESS SOLUTIONS UK LIMITED
- 2003-07-28
04090390NEXTRA UK LIMITED - 2002-09-16
GAC NO.259 LIMITED - 2001-03-19
03061100, 03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-15 ~ dissolved
IIF 11 - Director → ME
17
CONGRUENT UK LIMITED - 2004-08-09
DISKGLOBAL LIMITED - 1998-10-09
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolved
IIF 17 - Director → ME
18
North House Ancaster Court, Queens Road, Richmond, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,119 GBP2024-10-31
Officer
2017-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 38 - Has significant influence or control → OE
19
CARTPALM LIMITED - 1999-08-16
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolved
IIF 16 - Director → ME
20
Tuition House 4th Floor, 27-32 St. Georges Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
74,335 GBP2024-03-31
Person with significant control
2016-10-25 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
21
77 Marsh Wall, Sqb Building, General People, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-07-10 ~ now
IIF 34 - Right to appoint or remove directors → OE
22
C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2017-01-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
MAT DEVELOPMENTS (WINCHESTER) LIMITED
09780405 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
725,168 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-03-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
25
MOTIFACT SERVICE MANAGEMENT UK LTD
- now 04032693NORSK DATA COMMUNICATION SERVICES LIMITED
- 2005-03-22
04032693NORSK DATA IP SERVICES LIMITED - 2000-07-21
The Mansion House, Benham, Valence, Speen, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2003-07-15 ~ dissolved
IIF 19 - Director → ME
26
BACKSYGMA LIMITED - 1997-12-17
The Mansion House, Speen, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 31 - Director → ME
27
LOWBOOM LIMITED - 2000-03-22
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 28 - Director → ME
28
NEXT GENERATION POWER LIMITED
- now 10516250 Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-12-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SYSTEM SOFTWARE SOLUTIONS LIMITED
- now 02553948SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 25 - Director → ME
30
THE BREWTON GROUP LIMITED
- now 03595208PROJECT HENRY LIMITED - 1999-05-25
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 27 - Director → ME