1
IN2 BROADBAND LIMITED
- 2004-10-21
04758367INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2003-11-21 ~ 2007-07-19
IIF 9 - Secretary → ME
2
COMPEL IP LIMITED - now
INFO' PRODUCTS UK PLC - 1999-02-01
INFO' PRODUCTS UK LIMITED - 1999-02-01
FLETCHER DENNYS SYSTEMS PLC
- 1989-01-05
01585337FLETCHER DENNYS HOLDINGS LIMITED
- 1986-04-10
01585337BRASSLINE COMPUTERS LIMITED
- 1982-08-19
01585337 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
~ 1994-11-14
IIF 4 - Director → ME
3
HOPPING JACKS MANAGEMENT COMPANY LIMITED
- now 08894146REDDEVELOP MANAGEMENT COMPANY LIMITED
- 2020-01-22
08894146 Horizons Esplanade, Mayland, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
10,809 GBP2024-11-30
Officer
2014-02-13 ~ 2024-02-07
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2023-10-27
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
IT 247 LIMITED - now
CORPORATE COMPUTERS LIMITED - 2008-04-01
KNOWLEDGE TRANSFER LIMITED
- 1989-08-25
01727950 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
~ 1994-11-14
IIF 3 - Director → ME
5
IT247.COM LIMITED - now
CORPORATE COMPUTERS (M.I.D.) LIMITED
- 2008-04-01
02718017ALLA PRIMA LIMITED
- 1992-07-20
02718017 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1992-06-02 ~ 1994-11-14
IIF 2 - Director → ME
6
NETFORCE GROUP LIMITED - now
NETFORCE GROUP PUBLIC LIMITED COMPANY
- 2017-02-17
03134936 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
1995-12-06 ~ 2001-12-18
IIF 5 - Director → ME
1997-01-11 ~ 1999-12-15
IIF 8 - Secretary → ME
7
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
116,302 GBP2024-06-30
Officer
2020-01-22 ~ 2024-12-02
IIF 10 - Director → ME
Person with significant control
2020-01-22 ~ 2025-01-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
Active Corporate (6 parents)
Equity (Company account)
500,195 GBP2024-06-30
Officer
2002-07-01 ~ 2024-12-02
IIF 12 - Director → ME
2001-06-13 ~ 2024-12-02
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
SPECIALIST COMPUTER LEASING LIMITED - now
ESSEX AND CITY COMPUTERS LIMITED
- 2007-12-19
01623238 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
~ 1994-11-14
IIF 1 - Director → ME
~ 1994-11-14
IIF 6 - Secretary → ME