E-Dataware Limited
- Company number
- 07111781
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2009
- Nature of business
- Information technology consultancy activities
Computer facilities management activities - Corporate group
- Clearcourse Partnership Holdings Limited (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOGFORD, Sara Melanie | Director | 23 Dec 2009 | 6 Apr 2011 |
| LOFTHOUSE, Cora | Secretary | 23 Dec 2009 | 31 Oct 2013 |
| LAINCHBURY, Helen Louise | Secretary | 1 Nov 2013 | 15 Aug 2019 |
| MATTHBURY, Joseph Karl | Director | 1 Nov 2013 | 15 Aug 2019 |
| LAINCHBURY, Mark | Director | 23 Dec 2009 | 15 Aug 2019 |
| TOWERS, Antony John | Director | 15 Aug 2019 | 1 Nov 2019 |
| LAINCHBURY, Mark | Director | 6 Nov 2019 | 17 Mar 2021 |
| GUALTIERI, Gerard John | Director | 15 Aug 2019 | 31 Jan 2023 |
| ROWE, Joshua Barrett | Director | 6 Nov 2019 | 25 Sep 2024 |
| GRAFTON, Mark David | Director | 23 Sep 2024 | 14 Jul 2025 |
| BIELAWSKI, Sacha | Director | 15 Jul 2025 | 19 Dec 2025 |
| BAYLES, Nigel | Director | 16 Jan 2026 | |
| HAMILTON, Else Christina | Director | 23 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Lainchbury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2016 | 15 Aug 2019 |
| Clearcourse Partnership Acquireco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2019 | 28 Jan 2021 |
| Clearcourse Partnership Acquireco Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £99,105 | £12,536 | 7 |
| 31 Dec 2017 | £11,945 | £8,616 | 7 |
| 31 Dec 2016 | £6,195 | £16,452 | 7 |
| 31 Dec 2015 | £34,890 | £13,202 | - |
| 31 Dec 2014 | £1,370 | £57 | - |
| 31 Dec 2013 | £4,367 | £5,601 | - |
| 31 Dec 2012 | - | £7,351 | - |
| 31 Dec 2011 | £28,221 | £7,980 | - |
| 31 Dec 2010 | £20,778 | £7,558 | - |
Connections
Owned by
E-Dataware Limited → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited
Directors’ other companies
- BAYLES, Nigel - Director at Netxtra Limited
- BAYLES, Nigel - Director at Ariadne Computer Systems Limited
- BAYLES, Nigel - Director at Crafty Clicks Limited
- BAYLES, Nigel - Director at Memnet Limited
- BAYLES, Nigel - Director at NFP Services Co Limited
- BAYLES, Nigel - Director at Hart Square Limited
- BAYLES, Nigel - Director at Practice Point Limited
- HAMILTON, Else Christina - Director at Memnet Limited
- HAMILTON, Else Christina - Director at Hart Square Limited
- HAMILTON, Else Christina - Director at Computers For Flooring Limited
Companies at the same address
- 349 Group Limited (13177164)
- 4ward Communications Limited (05197548)
- Adelante Software Ltd (04450760)
- Apt Software Limited (02603226)
- Apt Solutions Limited (02228445)
- Ariadne Computer Systems Limited (03518334)
- Aspidistra Holdings Limited (10198125)
- Assure (UK) Limited (08335359)
- Avon Data Systems Limited (02411998)
- Baltic Energy Trading Ltd (04328463)