Company Information for

2E2 HOLDINGS LIMITED

FTI CONSULTING LLP, 200 ALDERSGATE, ALDERSGATE STREET, ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

05929340

Private Limited Company

Dissolved

About 2e2 Holdings Ltd

2E2 HOLDINGS LIMITED was founded on 2006-09-08 and had its registered office in Aldersgate Street. The company was dissolved on the 2014-10-30 and is no longer trading or active.

Key Data

Company Name

2E2 HOLDINGS LIMITED

Legal Registered Office

FTI CONSULTING LLP
ALDERSGATE STREET
ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1A

Previous Names

PEDALWALL LIMITED

13/09/2006

Filing Information

Company Number	05929340
Date formed	2006-09-08
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-10-30
Type of accounts	GROUP

Last Datalog update:

2015-05-20 01:41:11

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-10-30

Officer	Role	Occupation	Date Appointed	Country
Simon Derek Burt	Company Secretary	DIRECTOR	2006-09-20	UNITED KINGDOM
Simon Derek Burt	Director	DIRECTOR	2006-09-20	ENGLAND
Terence William Burt	Director	DIRECTOR	2006-09-20	UNITED KINGDOM
Matthew Howard Collins	Director	BANKER	2010-06-24	ENGLAND
Nicholas Paul Grossman	Director	DIRECTOR	2006-09-20	ENGLAND
Graham Carvell Love	Director	COMPANY DIRECTOR	2011-04-26	UK
John Frederick Loveland	Director	DIRECTOR	2006-10-25
Mark Stevens Mcveigh	Director	DIRECTOR	2006-09-20	UNITED KINGDOM
Alistair Charles Westray Troup	Director	FUND MANAGER	2012-03-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Frederic Chauffier	Director	2010-02-24	2012-05-31
Swarupa Pathakji	Director	2010-04-06	2011-02-25
Eric Priestley	Director	2006-09-22	2011-02-25
Kathleen Francis Mullord	Director	2007-04-26	2010-04-06
John David Harper	Director	2006-09-22	2010-02-24
Corinne Philipps	Director	2006-09-22	2007-01-25
Swift Incorporations Limited	Nominated Secretary	2006-09-08	2006-09-12
Instant Companies Limited	Nominated Director	2006-09-08	2006-09-12

Related Directorships for Simon Derek Burt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Derek Burt	2E2 INVESTMENTS LIMITED	Company Secretary	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
Simon Derek Burt	2E2 GROUP LIMITED	Company Secretary	2004-05-26	CURRENT	2003-07-09	Dissolved 2014-10-30

Related Directorships for Simon Derek Burt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Derek Burt	DRAYTON FEN LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Active
Simon Derek Burt	COMPELSOLVE LIMITED	Director	2012-06-28	CURRENT	1980-03-27	Dissolved 2014-05-20
Simon Derek Burt	2E2 UK LIMITED	Director	2011-12-05	CURRENT	2000-10-16	Dissolved 2018-06-09
Simon Derek Burt	DIAGONAL QUEST LIMITED	Director	2010-06-21	CURRENT	1999-10-01	Dissolved 2014-04-13
Simon Derek Burt	MORSE OVERSEAS HOLDINGS LIMITED	Director	2010-06-21	CURRENT	1999-02-08	Dissolved 2014-04-13
Simon Derek Burt	XAYCE LIMITED	Director	2010-06-21	CURRENT	1998-03-20	Dissolved 2013-10-01
Simon Derek Burt	DIAGONAL SOLUTIONS LIMITED	Director	2010-06-21	CURRENT	1959-11-30	Dissolved 2013-10-01
Simon Derek Burt	DIAGONAL CONSULTING LIMITED	Director	2010-06-21	CURRENT	1988-10-12	Dissolved 2013-10-01
Simon Derek Burt	DELPHIS EBT 1999 LIMITED	Director	2010-06-21	CURRENT	2000-08-15	Dissolved 2013-10-01
Simon Derek Burt	MORSE LIMITED	Director	2010-06-21	CURRENT	1995-09-25	Dissolved 2014-04-13
Simon Derek Burt	DIAGONAL LIMITED	Director	2010-06-21	CURRENT	1987-08-07	Dissolved 2015-07-10
Simon Derek Burt	MORSE GROUP LIMITED	Director	2010-06-21	CURRENT	1988-01-20	Dissolved 2017-06-02
Simon Derek Burt	2E2 LIMITED	Director	2006-11-14	CURRENT	2002-08-01	Dissolved 2014-11-04
Simon Derek Burt	2E2 INVESTMENTS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
Simon Derek Burt	2E2 GROUP LIMITED	Director	2003-09-18	CURRENT	2003-07-09	Dissolved 2014-10-30

Related Directorships for Terence William Burt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terence William Burt	DIAGONAL QUEST LIMITED	Director	2010-06-21	CURRENT	1999-10-01	Dissolved 2014-04-13
Terence William Burt	MORSE OVERSEAS HOLDINGS LIMITED	Director	2010-06-21	CURRENT	1999-02-08	Dissolved 2014-04-13
Terence William Burt	XAYCE LIMITED	Director	2010-06-21	CURRENT	1998-03-20	Dissolved 2013-10-01
Terence William Burt	DIAGONAL SOLUTIONS LIMITED	Director	2010-06-21	CURRENT	1959-11-30	Dissolved 2013-10-01
Terence William Burt	DIAGONAL CONSULTING LIMITED	Director	2010-06-21	CURRENT	1988-10-12	Dissolved 2013-10-01
Terence William Burt	DELPHIS EBT 1999 LIMITED	Director	2010-06-21	CURRENT	2000-08-15	Dissolved 2013-10-01
Terence William Burt	MORSE LIMITED	Director	2010-06-21	CURRENT	1995-09-25	Dissolved 2014-04-13
Terence William Burt	DIAGONAL LIMITED	Director	2010-06-21	CURRENT	1987-08-07	Dissolved 2015-07-10
Terence William Burt	MORSE GROUP LIMITED	Director	2010-06-21	CURRENT	1988-01-20	Dissolved 2017-06-02
Terence William Burt	SYSTEM SOFTWARE SOLUTIONS LIMITED	Director	2008-10-03	CURRENT	1990-10-31	Dissolved 2013-10-01
Terence William Burt	NETSTORE GROUP LTD.	Director	2008-10-03	CURRENT	1997-11-21	Dissolved 2013-10-01
Terence William Burt	NETSTORE LIMITED	Director	2008-10-03	CURRENT	1997-10-08	Dissolved 2013-10-01
Terence William Burt	2E2 MANAGED OPERATIONS LIMITED	Director	2008-10-03	CURRENT	1996-05-22	Dissolved 2014-04-13
Terence William Burt	2E2 MS LIMITED	Director	2008-10-03	CURRENT	2002-09-24	Dissolved 2015-07-10
Terence William Burt	2E2 SECURITY LIMITED	Director	2008-10-03	CURRENT	1987-09-25	Dissolved 2013-10-01
Terence William Burt	2E2 TECHNOLOGIES LIMITED	Director	2008-10-03	CURRENT	2001-02-01	Dissolved 2013-10-01
Terence William Burt	THE BREWTON GROUP LIMITED	Director	2007-05-01	CURRENT	1998-07-03	Dissolved 2013-10-01
Terence William Burt	2E2 PROPERTY GROUP LIMITED	Director	2007-04-24	CURRENT	1990-10-04	Dissolved 2013-10-01
Terence William Burt	COMPELSOLVE LIMITED	Director	2007-03-28	CURRENT	1980-03-27	Dissolved 2014-05-20
Terence William Burt	2E2 PROPERTY LIMITED	Director	2007-03-28	CURRENT	2001-02-15	Dissolved 2014-04-13
Terence William Burt	ALLINITY LIMITED	Director	2007-03-28	CURRENT	1998-09-08	Dissolved 2014-04-29
Terence William Burt	2E2 INVESTMENTS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
Terence William Burt	2E2 STORAGE LIMITED	Director	2006-01-06	CURRENT	1992-02-12	Dissolved 2013-10-01
Terence William Burt	2E2 DATA MANAGEMENT LIMITED	Director	2005-09-14	CURRENT	1990-10-30	Dissolved 2013-10-01
Terence William Burt	2E2 SOLUTIONS LIMITED	Director	2004-04-21	CURRENT	1996-06-20	Dissolved 2017-06-02
Terence William Burt	2E2 NETWORKS LIMITED	Director	2003-12-18	CURRENT	2001-03-14	Dissolved 2014-01-21
Terence William Burt	MOTIFACT SERVICE MANAGEMENT UK LTD	Director	2003-07-15	CURRENT	2000-07-07	Dissolved 2014-02-18
Terence William Burt	2E2 SERVICES LIMITED	Director	2003-07-15	CURRENT	1976-12-31	Dissolved 2017-06-02
Terence William Burt	2E2 UK LIMITED	Director	2003-07-15	CURRENT	2000-10-16	Dissolved 2018-06-09
Terence William Burt	2E2 GROUP LIMITED	Director	2003-07-09	CURRENT	2003-07-09	Dissolved 2014-10-30
Terence William Burt	2E2 LIMITED	Director	2002-08-01	CURRENT	2002-08-01	Dissolved 2014-11-04
Terence William Burt	2E2 TRAINING LIMITED	Director	2001-11-22	CURRENT	2001-11-22	Dissolved 2013-10-01

Related Directorships for Matthew Howard Collins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Howard Collins	HUTTON COLLINS (2014) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active - Proposal to Strike off
Matthew Howard Collins	DMWSL 567 LIMITED	Director	2011-01-27	CURRENT	2007-05-15	Liquidation
Matthew Howard Collins	HUTTON COLLINS INVESTMENTS LIMITED	Director	2009-03-17	CURRENT	2009-03-17	Dissolved 2016-08-02
Matthew Howard Collins	HUTTON COLLINS GP III LIMITED	Director	2008-03-12	CURRENT	2008-03-12	Active - Proposal to Strike off
Matthew Howard Collins	HUTTON COLLINS GP II LIMITED	Director	2005-11-18	CURRENT	2005-10-21	Active - Proposal to Strike off
Matthew Howard Collins	HUTTON COLLINS CIP LIMITED	Director	2004-01-30	CURRENT	2003-10-07	Active - Proposal to Strike off
Matthew Howard Collins	HUTTON COLLINS & COMPANY LIMITED	Director	2002-03-19	CURRENT	2001-08-09	Active - Proposal to Strike off
Matthew Howard Collins	HUTTON COLLINS MEZZANINE GP LIMITED.	Director	2002-03-19	CURRENT	2001-08-09	Active - Proposal to Strike off

Related Directorships for Nicholas Paul Grossman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Paul Grossman	JFG CONSULTANCY LTD	Director	2013-02-28	CURRENT	2012-09-20	Dissolved 2016-01-12
Nicholas Paul Grossman	2E2 UK LIMITED	Director	2011-01-21	CURRENT	2000-10-16	Dissolved 2018-06-09
Nicholas Paul Grossman	DIAGONAL QUEST LIMITED	Director	2010-06-21	CURRENT	1999-10-01	Dissolved 2014-04-13
Nicholas Paul Grossman	XAYCE LIMITED	Director	2010-06-21	CURRENT	1998-03-20	Dissolved 2013-10-01
Nicholas Paul Grossman	DIAGONAL SOLUTIONS LIMITED	Director	2010-06-21	CURRENT	1959-11-30	Dissolved 2013-10-01
Nicholas Paul Grossman	DIAGONAL CONSULTING LIMITED	Director	2010-06-21	CURRENT	1988-10-12	Dissolved 2013-10-01
Nicholas Paul Grossman	DELPHIS EBT 1999 LIMITED	Director	2010-06-21	CURRENT	2000-08-15	Dissolved 2013-10-01
Nicholas Paul Grossman	SYSTEM SOFTWARE SOLUTIONS LIMITED	Director	2008-10-03	CURRENT	1990-10-31	Dissolved 2013-10-01
Nicholas Paul Grossman	NETSTORE LIMITED	Director	2008-10-03	CURRENT	1997-10-08	Dissolved 2013-10-01
Nicholas Paul Grossman	2E2 MS LIMITED	Director	2008-10-03	CURRENT	2002-09-24	Dissolved 2015-07-10
Nicholas Paul Grossman	2E2 SECURITY LIMITED	Director	2008-10-03	CURRENT	1987-09-25	Dissolved 2013-10-01
Nicholas Paul Grossman	2E2 PROPERTY GROUP LIMITED	Director	2007-04-24	CURRENT	1990-10-04	Dissolved 2013-10-01
Nicholas Paul Grossman	COMPELSOLVE LIMITED	Director	2007-03-28	CURRENT	1980-03-27	Dissolved 2014-05-20
Nicholas Paul Grossman	ALLINITY LIMITED	Director	2007-03-28	CURRENT	1998-09-08	Dissolved 2014-04-29
Nicholas Paul Grossman	2E2 DATA MANAGEMENT LIMITED	Director	2007-03-05	CURRENT	1990-10-30	Dissolved 2013-10-01
Nicholas Paul Grossman	2E2 INVESTMENTS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
Nicholas Paul Grossman	2E2 TRAINING LIMITED	Director	2003-03-01	CURRENT	2001-11-22	Dissolved 2013-10-01
Nicholas Paul Grossman	2E2 LIMITED	Director	2002-11-06	CURRENT	2002-08-01	Dissolved 2014-11-04

Related Directorships for Graham Carvell Love

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Carvell Love	PROJECT TULIP TOPCO LIMITED	Director	2016-08-26	CURRENT	2016-05-04	Active
Graham Carvell Love	RACING GREEN PARTS LTD	Director	2014-05-16	CURRENT	2014-05-16	Active
Graham Carvell Love	CARVELL HOLDINGS LTD	Director	2013-11-26	CURRENT	2013-11-26	Active
Graham Carvell Love	CARVELL PROPERTIES LTD	Director	2013-10-07	CURRENT	2013-10-07	Active
Graham Carvell Love	SLR MANAGEMENT LIMITED	Director	2012-02-29	CURRENT	2008-03-18	Active
Graham Carvell Love	CHERTOFF LTD.	Director	2010-12-01	CURRENT	2010-03-10	Active - Proposal to Strike off
Graham Carvell Love	GRAHAM LOVE ASSOCIATES LTD	Director	2009-11-18	CURRENT	2009-11-18	Active
Graham Carvell Love	THE SCIENCE ENGINEERING TECHNOLOGY MATHEMATICS NETWORK	Director	2008-01-24	CURRENT	1996-08-06	Active - Proposal to Strike off
Graham Carvell Love	RACING GREEN CARS LIMITED	Director	2000-06-12	CURRENT	2000-06-12	Active

Related Directorships for Mark Stevens Mcveigh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Stevens Mcveigh	ANCASTER MANAGEMENT LIMITED	Director	2017-10-10	CURRENT	2017-10-10	Active
Mark Stevens Mcveigh	NEXT GENERATION POWER LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active - Proposal to Strike off
Mark Stevens Mcveigh	FRGM LIMITED	Director	2013-04-11	CURRENT	2012-01-13	Active
Mark Stevens Mcveigh	SYSTEM SOFTWARE SOLUTIONS LIMITED	Director	2008-10-03	CURRENT	1990-10-31	Dissolved 2013-10-01
Mark Stevens Mcveigh	NETSTORE GROUP LTD.	Director	2008-10-03	CURRENT	1997-11-21	Dissolved 2013-10-01
Mark Stevens Mcveigh	NETSTORE LIMITED	Director	2008-10-03	CURRENT	1997-10-08	Dissolved 2013-10-01
Mark Stevens Mcveigh	2E2 MANAGED OPERATIONS LIMITED	Director	2008-10-03	CURRENT	1996-05-22	Dissolved 2014-04-13
Mark Stevens Mcveigh	2E2 MS LIMITED	Director	2008-10-03	CURRENT	2002-09-24	Dissolved 2015-07-10
Mark Stevens Mcveigh	2E2 SECURITY LIMITED	Director	2008-10-03	CURRENT	1987-09-25	Dissolved 2013-10-01
Mark Stevens Mcveigh	THE BREWTON GROUP LIMITED	Director	2007-05-01	CURRENT	1998-07-03	Dissolved 2013-10-01
Mark Stevens Mcveigh	2E2 PROPERTY GROUP LIMITED	Director	2007-04-24	CURRENT	1990-10-04	Dissolved 2013-10-01
Mark Stevens Mcveigh	COMPELSOLVE LIMITED	Director	2007-03-28	CURRENT	1980-03-27	Dissolved 2014-05-20
Mark Stevens Mcveigh	2E2 PROPERTY LIMITED	Director	2007-03-28	CURRENT	2001-02-15	Dissolved 2014-04-13
Mark Stevens Mcveigh	ALLINITY LIMITED	Director	2007-03-28	CURRENT	1998-09-08	Dissolved 2014-04-29
Mark Stevens Mcveigh	2E2 INVESTMENTS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
Mark Stevens Mcveigh	2E2 STORAGE LIMITED	Director	2006-01-06	CURRENT	1992-02-12	Dissolved 2013-10-01
Mark Stevens Mcveigh	2E2 DATA MANAGEMENT LIMITED	Director	2005-09-14	CURRENT	1990-10-30	Dissolved 2013-10-01
Mark Stevens Mcveigh	2E2 SOLUTIONS LIMITED	Director	2004-04-21	CURRENT	1996-06-20	Dissolved 2017-06-02
Mark Stevens Mcveigh	MOTIFACT SERVICE MANAGEMENT UK LTD	Director	2003-07-15	CURRENT	2000-07-07	Dissolved 2014-02-18
Mark Stevens Mcveigh	2E2 SERVICES LIMITED	Director	2003-07-15	CURRENT	1976-12-31	Dissolved 2017-06-02
Mark Stevens Mcveigh	2E2 UK LIMITED	Director	2003-07-15	CURRENT	2000-10-16	Dissolved 2018-06-09
Mark Stevens Mcveigh	2E2 GROUP LIMITED	Director	2003-07-09	CURRENT	2003-07-09	Dissolved 2014-10-30
Mark Stevens Mcveigh	2E2 NETWORKS LIMITED	Director	2002-12-20	CURRENT	2001-03-14	Dissolved 2014-01-21
Mark Stevens Mcveigh	2E2 LIMITED	Director	2002-12-01	CURRENT	2002-08-01	Dissolved 2014-11-04

Related Directorships for Alistair Charles Westray Troup

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair Charles Westray Troup	TRILLIAM BIDCO LIMITED	Director	2012-09-05	CURRENT	2011-10-27	Dissolved 2016-11-15
Alistair Charles Westray Troup	21 MONTAGU SQUARE LIMITED	Director	2012-08-15	CURRENT	1979-11-01	Active
Alistair Charles Westray Troup	DUKE STREET CAPITAL LIMITED	Director	2009-10-05	CURRENT	1998-05-18	Active
Alistair Charles Westray Troup	DUKE STREET GENERAL PARTNER LIMITED	Director	2006-02-16	CURRENT	1998-05-18	Active
Alistair Charles Westray Troup	DUKE STREET V LIMITED	Director	2006-02-16	CURRENT	2000-09-14	Active