1
2E2 SECURITY LIMITED - now
NETSTORE SECURITY LIMITED - 2009-05-05
NETCONNECT LIMITED
- 2005-10-05
02169237NET CONNECT LIMITED - 2000-06-07
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (31 parents)
Officer
2002-01-11 ~ 2002-09-26
IIF 19 - Director → ME
2
54/56 CADOGAN SQUARE FREEHOLD LIMITED
05999021 07487801, 10486348, 05506459, 10098080, 06593116, 08000200, 05375650, 08045682, 06568623, 05672561, 11842903... (more) North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2023-12-01 ~ 2024-11-30
Officer
2012-10-28 ~ 2017-05-02
IIF 12 - Director → ME
3
SHELFCO (NO. 2916) LIMITED - 2004-02-17
C/o R Neall, 30 White House Road, Ipswich, Suffolk
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-03-05 ~ 2006-01-19
IIF 17 - Director → ME
4
44 Second Avenue, Billericay, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
49,966 GBP2021-05-31
Person with significant control
2020-10-14 ~ 2022-12-13
IIF 24 - Has significant influence or control → OE
5
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-07 ~ dissolved
IIF 10 - Director → ME
6
146 New London Road, Chelmsford, Essex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-221,715 GBP2024-09-30
Officer
2014-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-28 ~ 2021-11-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
M L INTEGRATION GROUP LIMITED
- now 03252903COMMUNICATION SCIENCES LIMITED
- 1998-07-03
03252903 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1996-09-20 ~ 2000-11-22
IIF 21 - Director → ME
8
M L NETWORKS LIMITED
- 1998-06-16
02102292M.L. ELECTRO-OPTICS LIMITED
- 1997-12-01
02102292 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1997-03-14 ~ 2000-11-22
IIF 22 - Director → ME
9
MAC DESIGN AND BUILD LIMITED
- now 05221418 146 New London Road, Chelmsford, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-176,875 GBP2024-12-31
Officer
2005-07-20 ~ now
IIF 4 - Director → ME
10
MAC DESIGN HOLDINGS LIMITED
- now 07414932FJM INVESTMENTS LIMITED
- 2020-06-03
07414932 146 New London Road, Chelmsford, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
42,878 GBP2024-12-31
Officer
2011-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
146 New London Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
33,339 GBP2024-12-31
Officer
2020-06-02 ~ now
IIF 3 - Director → ME
12
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MANAGEMENT (3) RAWSTORNE STREET LIMITED
07434380 3 Rawstorne Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2010-11-09 ~ 2012-07-12
IIF 16 - Director → ME
14
MASSIVE ANALYTICS LIMITED - 2010-05-21
1st Floor 21 Station Road, Watford, Herts
Insolvency Proceedings Corporate (17 parents)
Equity (Company account)
7,767,449 GBP2022-12-31
Officer
2012-12-28 ~ 2013-09-17
IIF 9 - Director → ME
15
ML INTEGRATION SERVICES LIMITED - now
ALLNET SERVICES LIMITED - 2007-12-31
ML CARELINE LIMITED - 2002-10-23
SPEED 8477 LIMITED
- 2000-11-24
04087040 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2000-10-17 ~ 2000-11-22
IIF 23 - Director → ME
16
NAPIER MANAGEMENT SERVICES LIMITED - now
56a The Close, Salisbury, Wiltshire
Active Corporate (14 parents, 175 offsprings)
Equity (Company account)
256,814 GBP2024-12-31
Officer
1994-06-21 ~ 1995-08-24
IIF 20 - Director → ME
17
26 Hillfield Park, London
Active Corporate (6 parents)
Equity (Company account)
10,271 GBP2024-12-31
Officer
2018-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROVIDUS DEVELOPMENTS LIMITED - now
RAPIER STREET DEVELOPMENT LIMITED
- 2006-12-18
04612332 118 Long Green, Chigwell, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-91,366 GBP2024-03-31
Officer
2003-05-19 ~ 2004-10-19
IIF 18 - Director → ME
19
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-43,950 GBP2019-12-31
Officer
2016-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
20
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
80,063 GBP2020-03-31
Officer
2016-04-25 ~ now
IIF 7 - Director → ME
21
ST MARYS LANE DEVELOPMENTS LIMITED
12713009 60 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
26,953 GBP2024-12-31
Officer
2022-01-24 ~ now
IIF 1 - Director → ME
22
STANDARD GAS TECHNOLOGIES LIMITED
- now 10030239STANDARD GAS HOLDINGS LIMITED
- 2021-01-06
10030239ENERGY 10 HOLDINGS LIMITED - 2016-04-18
40 Queen Anne Street, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2016-11-18 ~ 2022-02-19
IIF 13 - Director → ME
23
THE CHERRY TREE STAMBRIDGE LIMITED
07660165 Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2011-06-07 ~ 2012-06-08
IIF 15 - Director → ME
24
VERTICE PROPERTY SERVICES LIMITED - now
ELMHURST PROPERTIES LIMITED
- 2010-10-13
04441878 Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (7 parents)
Equity (Company account)
3,189 GBP2024-05-31
Officer
2002-06-06 ~ 2005-08-15
IIF 11 - Director → ME