1
2E2 MANAGED OPERATIONS LIMITED - now
BROADHURST MANAGEMENT LIMITED - 1996-09-13
Ft1 Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (23 parents)
Officer
2006-03-01 ~ 2007-09-30
IIF 5 - Director → ME
2006-03-01 ~ 2007-09-30
IIF 12 - Secretary → ME
2
2E2 MS LIMITED - now
NETSTORE MANAGED SERVICES LIMITED
- 2009-05-05
04543345NEWQUEST SYSTEMS LIMITED
- 2002-10-17
04543345 Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
Liquidation Corporate (11 parents)
Officer
2002-10-07 ~ 2007-09-30
IIF 8 - Director → ME
2002-10-07 ~ 2005-10-28
IIF 19 - Secretary → ME
2006-03-01 ~ 2007-09-30
IIF 13 - Secretary → ME
3
2E2 SECURITY LIMITED - now
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 (31 parents)
Officer
2006-03-01 ~ 2007-09-30
IIF 6 - Director → ME
2006-03-01 ~ 2007-09-30
IIF 15 - Secretary → ME
4
2E2 TECHNOLOGIES LIMITED - now
CASSIUM TECHNOLOGIES LIMITED
- 2009-05-05
04151828HAGANGROVE COMPUTERS LIMITED - 2001-02-14
The Mansion House Benham Valence, Speen, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2006-03-01 ~ 2007-09-30
IIF 2 - Director → ME
2006-03-01 ~ 2007-09-30
IIF 16 - Secretary → ME
5
EKCO READING LIMITED - now
PLAN B DISASTER RECOVERY LIMITED - 2020-02-12
PLAN B DISASTER RECOVERY LIMITED
- 2020-02-12
03150374NETSITE PRODUCTIONS LIMITED
- 2007-12-31
03150374 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (14 parents)
Officer
2007-11-22 ~ 2018-07-27
IIF 9 - Director → ME
2000-09-28 ~ 2018-07-26
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Oak Street, Lechlade, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2011-08-17 ~ dissolved
IIF 1 - Director → ME
2011-08-17 ~ dissolved
IIF 22 - Secretary → ME
7
BACKSYGMA LIMITED - 1997-12-17
The Mansion House, Speen, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-03-01 ~ 2007-09-30
IIF 7 - Director → ME
2006-03-01 ~ 2007-09-30
IIF 14 - Secretary → ME
8
LOWBOOM LIMITED - 2000-03-22
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2006-03-01 ~ 2007-09-30
IIF 3 - Director → ME
2006-03-01 ~ 2007-09-30
IIF 17 - Secretary → ME
9
Severn Bank House Severn Stoke Bank, Severn Stoke, Worcester, England
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 11 - Director → ME
2017-12-18 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
SYSTEM SOFTWARE SOLUTIONS LIMITED
- now 02553948SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (18 parents)
Officer
2006-03-01 ~ 2007-09-30
IIF 4 - Director → ME
2006-03-01 ~ 2007-09-30
IIF 18 - Secretary → ME
11
TIMIAN ADVENTURES LIMITED
- now 04592872INTERCEA HOLDINGS LIMITED
- 2005-11-07
04592872BLAKEDEW 396 LIMITED
- 2003-02-10
04592872 Severn Bank House Severn Stoke Bank, Severn Stoke, Worcester
Dissolved Corporate (4 parents)
Officer
2002-12-17 ~ dissolved
IIF 10 - Director → ME
2002-12-17 ~ dissolved
IIF 20 - Secretary → ME