1
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2002-06-07 ~ 2005-10-04
IIF 6 - Director → ME
~ 2005-10-04
IIF 22 - Secretary → ME
2
JONES CASSIDY MELLOR LIMITED
- 1984-09-12
01530019 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
~ 2005-10-04
IIF 4 - Director → ME
~ 2005-10-04
IIF 29 - Secretary → ME
3
ALBETROS SYSTEMS LIMITED
- 1984-04-25
01745099 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 16 - Director → ME
~ 2005-10-04
IIF 26 - Secretary → ME
4
LIMEGREEN COMPUTERS LIMITED
- 1986-04-04
01854854 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 2 - Director → ME
~ 2005-10-04
IIF 33 - Secretary → ME
5
KANDYMORE SERVICES LIMITED
- 1991-10-16
02543470 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 15 - Director → ME
~ 2005-10-04
IIF 27 - Secretary → ME
6
COMPUTACENTER (MANAGEMENT SERVICES) LIMITED
- now 03895775LAWRENCE MANAGEMENT SERVICES (NO.12) LIMITED
- 1999-12-29
03895775 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
1999-12-21 ~ 2005-10-04
IIF 18 - Director → ME
1999-12-21 ~ 2005-10-04
IIF 39 - Secretary → ME
7
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
1993-01-13 ~ 2005-10-04
IIF 28 - Secretary → ME
8
COMPUTACENTER DISTRIBUTION LIMITED
- now 02074939ROUNDTREAT LIMITED
- 1987-12-02
02074939 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 8 - Director → ME
~ 2005-10-04
IIF 31 - Secretary → ME
9
COMPUTACENTER LEASING LIMITED
- now 02454672EXPERTLOCK LIMITED
- 1990-02-12
02454672 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 9 - Director → ME
~ 2005-10-04
IIF 24 - Secretary → ME
10
COMPUTACENTER MAINTENANCE LIMITED
- now 02273169BONDMETRIC LIMITED
- 1988-09-12
02273169 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 7 - Director → ME
~ 2005-10-04
IIF 25 - Secretary → ME
11
COMPUTACENTER OVERSEAS HOLDINGS LIMITED
03398025 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 14 - Director → ME
1997-07-03 ~ 2005-10-04
IIF 40 - Secretary → ME
12
COMPUTACENTER SERVICES GROUP PLC
- 1998-04-24
03110569 Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (36 parents, 7 offsprings)
Officer
1995-10-03 ~ 2005-10-04
IIF 30 - Secretary → ME
13
COMPUTACENTER QUEST TRUSTEES LIMITED
03798079 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (18 parents)
Officer
1999-12-09 ~ 2005-10-04
IIF 17 - Director → ME
1999-12-09 ~ 2005-10-04
IIF 42 - Secretary → ME
14
COMPUTACENTER SERVICES LIMITED
- now 02246580HUGEDIRECT LIMITED
- 1988-08-18
02246580 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 5 - Director → ME
~ 2005-10-04
IIF 32 - Secretary → ME
15
COMPUTACENTER SOFTWARE LIMITED
- now 02337488 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 20 - Director → ME
~ 2005-10-04
IIF 36 - Secretary → ME
16
COMPUTACENTER SOLUTIONS LIMITED
- now 03593389 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (12 parents)
Officer
1999-07-30 ~ 2005-10-04
IIF 41 - Secretary → ME
17
COMPUTACENTER TRAINING LIMITED
- now 02337477 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 3 - Director → ME
~ 2005-10-04
IIF 37 - Secretary → ME
18
COMPUTACENTER TRUSTEES LIMITED
- now 03562458HACKREMCO (NO.1343) LIMITED
- 1998-05-21
03562458 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
1998-05-21 ~ 2005-10-04
IIF 1 - Director → ME
1998-05-21 ~ 2005-10-04
IIF 38 - Secretary → ME
19
COMPUTASOFT LIMITED
- 1985-07-19
01741286 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 13 - Director → ME
~ 2005-10-04
IIF 35 - Secretary → ME
20
COMPUTER SERVICES GROUP LIMITED
- now 01570828KANDYMORE SERVICES LIMITED
- 1996-02-16
01570828 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 10 - Director → ME
~ 2005-10-04
IIF 23 - Secretary → ME
21
10 Upper Phillimore Gardens, London
Active Corporate (6 parents)
Officer
~ 2006-01-06
IIF 34 - Secretary → ME
22
ENGLISH TAILORING BY STEPHEN WILLIAMS LIMITED
04731585 1a C R Farm Estate Brentwood Road, Herongate, Brentwood, England
Active Corporate (4 parents)
Officer
2003-04-11 ~ 2015-04-14
IIF 49 - Secretary → ME
23
SPEEDSIGNAL LIMITED
- 1996-12-05
03266820 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-06 ~ 2005-10-04
IIF 46 - Secretary → ME
24
KIT ONLINE LIMITED - now
COMPUTACENTER CONSUMABLES LIMITED
- 2020-01-23
02337480 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 12 - Director → ME
~ 2005-10-04
IIF 50 - Secretary → ME
25
HACKREMCO (NO.1559) LIMITED
- 1999-10-28
03851159 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 21 - Director → ME
1999-10-28 ~ 2005-10-04
IIF 47 - Secretary → ME
26
Weir Bank Monkey Island Lane, Bray On Thames, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 54 - Director → ME
2018-11-05 ~ now
IIF 53 - Secretary → ME
27
MATRIX GLOBAL SERVICES LIMITED
- now 03946947DRIVING RISK MANAGER LIMITED - 2009-02-05
MATRIX GLOBAL SERVICES LIMITED
- 2008-10-01
03946947 Weirbank, Monkey Island Lane, Bray On Thames, United Kingdom, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-17 ~ now
IIF 43 - Director → ME
2000-03-09 ~ 2002-03-25
IIF 52 - Secretary → ME
28
MERCHANT BUSINESS SYSTEMS LIMITED
- now 01757932INTRO BUSINESS SYSTEMS LIMITED
- 1985-11-28
01757932 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-07 ~ 2005-10-04
IIF 19 - Director → ME
~ 2005-10-04
IIF 51 - Secretary → ME
29
SECONDTIME LIMITED
- 1979-12-31
01410495 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2002-06-07 ~ 2005-10-04
IIF 11 - Director → ME
~ 2005-10-04
IIF 48 - Secretary → ME
30
Tekhnicon, Springwood, Braintree, United Kingdom
Active Corporate (31 parents)
Officer
1999-06-30 ~ 2005-10-04
IIF 45 - Secretary → ME
31
SHORELANDS FINANCIAL SERVICES LTD
12507611 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 44 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE