1
Coach House 1, Royston Road Corneybury Farm, Buntingford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 24 - Director → ME
2
23 Erica Road, Stacey Bushes, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
BRACKLEY ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED
04983765 4 Pateman Close, Buckingham, Buckinghamshire
Active Corporate (15 parents)
Equity (Company account)
503 GBP2024-12-31
Officer
2006-11-23 ~ now
IIF 4 - Director → ME
4
48 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,156 GBP2016-12-31
Officer
2014-12-04 ~ 2018-01-17
IIF 16 - Director → ME
5
50d Anglia Way, Great Denham, Bedfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,707 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 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
6
Coach House 1, Corneybury Farm Royston Road, Buntingford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ dissolved
IIF 23 - Director → ME
7
Kemp House, 160 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-11-26 ~ 2013-05-23
IIF 19 - LLP Member → ME
2012-11-27 ~ 2013-05-23
IIF 20 - LLP Member → ME
8
Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ dissolved
IIF 13 - Director → ME
9
MAC GROUP HOLDINGS INTERNATIONAL LTD
15677566 30 Wall Lane, Nantwich, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-04-24 ~ now
IIF 6 - Director → ME
10
30 Wall Lane, Nantwich, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
204,611 GBP2025-03-31
Officer
2023-02-03 ~ now
IIF 5 - Director → ME
11
CUSTOM IT TRADE LTD - 2022-09-30
30 Wall Lane, Nantwich, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
96,574 GBP2024-08-31
Officer
2024-08-07 ~ now
IIF 7 - Director → ME
12
MERCANTILE SYSTEMS LIMITED
- now 07190166LUPA CAPITAL LIMITED
- 2013-04-12
07190166 6 Lingfield Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 11 - Director → ME
13
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2016-07-15 ~ 2019-03-25
IIF 14 - Director → ME
14
Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 12 - Director → ME
15
SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED - now
SELECT TECHNOLOGY SALES AND DISTRIBUTION GROUP (UK) LIMITED - 2022-02-04
4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-12-04 ~ 2019-09-13
IIF 15 - Director → ME
16
15 Station Road, St Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2015-04-12 ~ dissolved
IIF 17 - Director → ME
17
Manor House, 6-10 St Margarets Green, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
Lullingstone House, 5 Castle Street, Canterbury, Kent, England
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 8 - Director → ME
19
2 Pateman Close, Buckingham
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE