logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burt, Terence William

    Related profiles found in government register
  • Burt, Terence William
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burt, Terence William
    British company director & comapny sec born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 25, One Wycombe Square, London, W8 7JF, United Kingdom

      IIF 22
  • Burt, Terence William
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burt, Terence William
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Grove Place, Bedford, Bedfordshire, MK40 3JJ, United Kingdom

      IIF 36
  • Burt, Terence William
    British chairman born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24-28, Bloomsbury Way, London, WC1A 2SN, England

      IIF 37
  • Burt, Terence William
    British chief executive officer born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 274, Kimbolton Road, Bedford, Beds, MK41 8AD, England

      IIF 38
  • Burt, Terence William
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Burt, Terence William
    British company secretary/director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England

      IIF 52
  • Burt, Terence William
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Grove Place, Bedford, Bedfordshire, MK40 3JJ, England

      IIF 53
    • icon of address 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, United Kingdom

      IIF 54
    • icon of address 274 Kimbolton Road, Bedford, Beds, MK41 8AD, England

      IIF 55 IIF 56 IIF 57
    • icon of address 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 59 IIF 60 IIF 61
    • icon of address Child Brain Injury Trust, Great Barn, Baynards Green Farm, Bicester, OX27 7SG, United Kingdom

      IIF 64
    • icon of address Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England

      IIF 65
    • icon of address Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, United Kingdom

      IIF 66
  • Burt, Terence William
    British school governor born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Escrick Park, Escrick, York, North Yorkshire, YO19 6EU

      IIF 67
  • Burt, Terence William
    British director born in June 1956

    Registered addresses and corresponding companies
    • icon of address 17 Farnham Way, Bedford, Bedfordshire, MK41 8RE

      IIF 68
  • Burt, Terence William
    British vice president born in June 1956

    Registered addresses and corresponding companies
    • icon of address 1b Cranbrook Road, London, W4 2LH

      IIF 69
  • Burt, Terence William
    British

    Registered addresses and corresponding companies
    • icon of address 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 70
    • icon of address Flat 25, One Wycombe Square, London, W8 7JF, United Kingdom

      IIF 71
  • Burt, Terence William
    British company director

    Registered addresses and corresponding companies
    • icon of address 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 72
  • Burt, Terence William
    British company secretary

    Registered addresses and corresponding companies
    • icon of address Flat 25, One Wycombe Square, London, W8 7JF, United Kingdom

      IIF 73
  • Mr Terence William Burt
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 274 Kimbolton Road, Bedford, Beds, MK41 8AD, England

      IIF 74 IIF 75 IIF 76
    • icon of address Child Brain Injury Trust, Great Barn, Baynards Green Farm, Bicester, OX27 7SG, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 54
  • 1
    TRISYS LIMITED - 2006-07-10
    THEMENOVEL LIMITED - 1990-11-22
    icon of address The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 22 - Director → ME
  • 2
    2E2 GROUP PLC - 2006-01-19
    2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-09 ~ dissolved
    IIF 18 - Director → ME
  • 3
    PEDALWALL LIMITED - 2006-09-13
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 30 - Director → ME
  • 4
    2E2 ACQUISITIONS LIMITED - 2006-09-15
    MASTGRILL LIMITED - 2006-09-13
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    IIF 29 - Director → ME
  • 5
    2ESCAPE2 LIMITED - 2004-05-26
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2002-08-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 6
    NETSTORE (UK) LTD - 2009-05-05
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    icon of address Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 25 - Director → ME
  • 7
    NETSTORE MANAGED SERVICES LIMITED - 2009-05-05
    INTERCEA PLC - 2006-07-13
    NEWQUEST SYSTEMS LIMITED - 2002-10-17
    icon of address Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ now
    IIF 28 - Director → ME
  • 8
    KCC NETWORKS LIMITED - 2006-07-10
    icon of address The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-18 ~ dissolved
    IIF 11 - Director → ME
  • 9
    COMPEL GROUP LIMITED - 2009-09-18
    COMPEL GROUP PLC - 2007-05-09
    MUTANDERIS (101) LIMITED - 1991-01-14
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 20 - Director → ME
  • 10
    COMPEL PROPERTY LIMITED - 2009-05-05
    DIALMODE (201) LIMITED - 2001-02-26
    icon of address Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 11
    NETSTORE SECURITY LIMITED - 2009-05-05
    NETCONNECT LIMITED - 2005-10-05
    NET CONNECT LIMITED - 2000-06-07
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 24 - Director → ME
  • 12
    NORSK DATA LIMITED - 2006-07-10
    NORSK DATA INFORMATION SYSTEMS LIMITED - 1991-10-31
    WORDPLEX LEASING LIMITED - 1991-09-02
    AES WORDPLEX LEASING LIMITED - 1980-12-31
    WORDPLEX LEASING LIMITED - 1979-12-31
    icon of address Fti Consulting Llp, 200 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-15 ~ dissolved
    IIF 15 - Director → ME
  • 13
    PRIME BUSINESS SOLUTIONS LIMITED - 2006-07-10
    ROMEROS LIMITED - 1997-01-06
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-21 ~ dissolved
    IIF 17 - Director → ME
  • 14
    KINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
    GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
    KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
    icon of address The Mansion House Benham Valence, Speen, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 26 - Director → ME
  • 15
    CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
    HAGANGROVE COMPUTERS LIMITED - 2001-02-14
    icon of address The Mansion House Benham Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 32 - Director → ME
  • 16
    THE TRAINING E-CADEMY LIMITED - 2006-07-10
    icon of address The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-22 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2001-11-22 ~ dissolved
    IIF 73 - Secretary → ME
  • 17
    ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
    TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
    NEXTRA UK LIMITED - 2002-09-16
    GAC NO.259 LIMITED - 2001-03-19
    icon of address Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-15 ~ dissolved
    IIF 8 - Director → ME
  • 18
    CONGRUENT UK LIMITED - 2004-08-09
    DISKGLOBAL LIMITED - 1998-10-09
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 14 - Director → ME
  • 19
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -116,338 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address 3 Field View, Baynards Green, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    CARTPALM LIMITED - 1999-08-16
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 22
    SAKURA DEVELOPMENTS LTD - 2015-11-19
    icon of address 1 Grove Place, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    793 GBP2020-05-31
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 53 - Director → ME
  • 23
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 24
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 25
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 9 - Director → ME
  • 26
    GAC NO. 187 LIMITED - 1999-11-15
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 19 - Director → ME
  • 27
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 2 - Director → ME
  • 28
    MAT DEVELOPMENTS (SOUTHALL) LIMITED - 2018-10-02
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -153,716 GBP2023-10-31
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 57 - Director → ME
  • 29
    icon of address 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    725,168 GBP2024-09-30
    Officer
    icon of calendar 2015-09-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directorsOE
  • 30
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,105 GBP2024-04-30
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
  • 31
    icon of address 24-28 Bloomsbury Way, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    369,189 GBP2024-06-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 37 - Director → ME
  • 32
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 1 - Director → ME
  • 33
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 5 - Director → ME
  • 34
    icon of address Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 4 - Director → ME
  • 35
    NORSK DATA COMMUNICATION SERVICES LIMITED - 2005-03-22
    NORSK DATA IP SERVICES LIMITED - 2000-07-21
    icon of address The Mansion House, Benham, Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-15 ~ dissolved
    IIF 21 - Director → ME
  • 36
    BACKSYGMA LIMITED - 1997-12-17
    icon of address The Mansion House, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 34 - Director → ME
  • 37
    LOWBOOM LIMITED - 2000-03-22
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 33 - Director → ME
  • 38
    icon of address Escrick Park, Escrick, York, North Yorkshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 67 - Director → ME
  • 39
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 38 - Director → ME
  • 40
    SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 27 - Director → ME
  • 41
    PROJECT HENRY LIMITED - 1999-05-25
    icon of address The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 31 - Director → ME
  • 42
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,735 GBP2022-09-30
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 65 - Director → ME
  • 43
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 44
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,190,051 GBP2024-09-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 66 - Director → ME
  • 45
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,601,548 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 51 - Director → ME
  • 46
    LITELED (UK) LTD - 2010-04-21
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,712,028 GBP2024-09-30
    Officer
    icon of calendar 2022-04-10 ~ now
    IIF 52 - Director → ME
  • 47
    VERTICALLY URBAN HOLDINGS LIMITED - 2022-11-30
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-11-28 ~ dissolved
    IIF 23 - Director → ME
  • 48
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 12 - Director → ME
  • 49
    Company number 02160617
    Non-active corporate
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 49 - Director → ME
  • 50
    Company number 03240102
    Non-active corporate
    Officer
    icon of calendar 2008-10-03 ~ now
    IIF 61 - Director → ME
  • 51
    Company number 04238922
    Non-active corporate
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 41 - Director → ME
  • 52
    Company number 04617192
    Non-active corporate
    Officer
    icon of calendar 2008-10-03 ~ now
    IIF 60 - Director → ME
  • 53
    Company number 04901885
    Non-active corporate
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 40 - Director → ME
  • 54
    Company number 05716762
    Non-active corporate
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 39 - Director → ME
Ceased 17
  • 1
    2E2 GROUP PLC - 2006-01-19
    2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2004-08-23
    IIF 72 - Secretary → ME
  • 2
    icon of address 50 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ 2012-06-15
    IIF 35 - Director → ME
  • 3
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-16
    IIF 43 - Director → ME
  • 4
    X T M L LIMITED - 2015-07-01
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-16
    IIF 48 - Director → ME
  • 5
    icon of address Darlington House, 72a Portmore Park Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,476 GBP2024-10-31
    Officer
    icon of calendar 2018-10-19 ~ 2021-09-27
    IIF 36 - Director → ME
  • 6
    MONODATE LIMITED - 1987-01-23
    icon of address C/o Ncr Limited, 206 Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-28 ~ 2001-10-16
    IIF 44 - Director → ME
    icon of calendar 2000-12-08 ~ 2001-10-16
    IIF 70 - Secretary → ME
  • 7
    EXERTIS HAMMER PLC - 2019-04-01
    HAMMER PLC - 2019-04-01
    HAMMER LIMITED - 2005-08-31
    HAMMER PLC - 2005-02-09
    HAMMER DISTRIBUTION LIMITED - 2000-01-13
    icon of address Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-29 ~ 1999-12-01
    IIF 63 - Director → ME
  • 8
    PETSOE LIMITED - 2012-03-09
    icon of address Tlt Llp, One, Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2008-01-02
    IIF 47 - Director → ME
  • 9
    D.V.R. (ELECTRICAL WHOLESALE) LIMITED - 2012-03-09
    D.V.R. LIMITED - 1989-07-27
    icon of address Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-30 ~ 2008-01-02
    IIF 42 - Director → ME
  • 10
    DVR ELECTRICAL WHOLESALE (BEDS) LIMITED - 2012-03-09
    icon of address One, Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2008-01-02
    IIF 46 - Director → ME
  • 11
    HAMILTON RENTALS PLC - 2007-05-09
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    icon of address Saxon House, Oaklands Park, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -379,077 GBP2024-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2008-07-11
    IIF 45 - Director → ME
  • 12
    HIRECITY LIMITED - 1991-05-01
    icon of address Magnum House, Cookham Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2008-07-11
    IIF 62 - Director → ME
  • 13
    CONCORDIA DEVELOPMENT LIMITED - 1994-06-02
    icon of address 133 Shaftesbury Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,224 GBP2020-10-31
    Officer
    icon of calendar 1990-12-06 ~ 1994-05-24
    IIF 68 - Director → ME
  • 14
    icon of address C?o Fitch Taylor Johnson, 12 Station Street, Eastbourne, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    68 GBP2023-08-31
    Officer
    icon of calendar 2020-08-24 ~ 2024-09-26
    IIF 54 - Director → ME
  • 15
    MAT DEVELOPMENTS (SOUTHALL) LIMITED - 2018-10-02
    icon of address Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -153,716 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-04-11 ~ 2019-03-21
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 16
    CAUSEMASTER LIMITED - 2000-11-30
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2001-10-16
    IIF 69 - Director → ME
  • 17
    MABLAW 348 LIMITED - 1997-04-07
    icon of address Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-29 ~ 1999-12-01
    IIF 59 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.