1
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-10-10 ~ 2002-07-17IIF 1 - Director → ME
2
ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2000-09-18 ~ 2002-07-17IIF 7 - Director → ME
3
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)
Officer
2000-09-18 ~ 2002-07-17IIF 5 - Director → ME
4
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2000-09-18 ~ 2002-07-17IIF 4 - Director → ME
5
STANDARD PLATFORMS LIMITED - 1994-07-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)
Officer
2000-09-18 ~ 2002-07-17IIF 3 - Director → ME
6
LONDON SCHOOL OF COMPUTERS LIMITED - 1983-07-01
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (4 parents)
Officer
2000-09-18 ~ 2002-07-17IIF 2 - Director → ME
7
ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
HONEYTOUR LIMITED - 1993-12-03
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-04-01 ~ 2000-09-15IIF 17 - Director → ME
8
INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents, 16 offsprings)
Officer
1999-04-01 ~ 2000-09-15IIF 15 - Director → ME
9
Mr J B Byers, Computer House, 110/112 Holywood Road, BelfastActive Corporate (20 parents)
Officer
2000-08-31 ~ 2000-09-15IIF 8 - Director → ME
10
TEACHOFFER LIMITED - 1995-11-23
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
1995-10-30 ~ 2000-05-03IIF 16 - Director → ME
11
SORBUS (UK) LIMITED - 1995-06-30
BELL TECHNICAL SERVICES LIMITED - 1988-03-14
GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
CREEDRATE LIMITED - 1977-12-31
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
1995-01-01 ~ 2000-05-03IIF 19 - Director → ME
12
KNOWLEDGE POOL LIMITED - 1999-07-30
ICL SORBUS DORMANT LIMITED - 1997-01-22
ICL SORBUS LIMITED - 1995-11-23
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
1995-02-16 ~ 1995-11-13IIF 18 - Director → ME
13
GLASSY LIMITED - 2000-06-21
1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)
Officer
2001-10-08 ~ 2002-07-17IIF 12 - Director → ME
14
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)
Officer
2001-10-08 ~ 2002-07-17IIF 9 - Director → ME
15
ACTION SERVICES LIMITED - 2002-04-30
HACKREMCO (NO.1322) LIMITED - 1998-04-01
1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)
Officer
2000-09-18 ~ 2002-07-17IIF 6 - Director → ME
16
CHOICE PERIPHERALS LIMITED - 1998-04-27
EXPRESS MICRO LIMITED - 1996-02-15
COVER PLUS LIMITED - 1993-08-26
FIRST BENEFICIAL LIMITED - 1991-11-07
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2001-10-08 ~ 2002-07-17IIF 11 - Director → ME
17
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2001-10-08 ~ 2002-07-17IIF 13 - Director → ME
18
KUKWE LIMITED - 2004-10-11
PLUSNET ISP LIMITED - 2001-08-07
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)
Officer
2001-10-08 ~ 2002-07-17IIF 14 - Director → ME
19
BROOK LEISURE (SHEFFIELD PROPERTY) LIMITED - 2002-01-07
BROOK LEISURE (SHEFFIELD) LIMITED - 1999-03-30
BROOMCO (1723) LIMITED - 1998-12-23
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)
Officer
2001-10-08 ~ 2002-07-17IIF 10 - Director → ME
20
Winchester House, Deane Gate Avenue, Taunton, Somerset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-88,519 GBP2021-10-31
Officer
2015-07-14 ~ 2021-01-08IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-14IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE