1
Chartered Accountant born in September 1979
Individual (3 offsprings)
Officer
2018-08-17 ~ 2021-01-14 OF - Director → CIF 0
2
Director born in February 1959
Individual (26 offsprings)
Officer
2018-04-20 ~ 2018-10-12 OF - Director → CIF 0
3
Chartered Accountant born in January 1969
Individual (13 offsprings)
Officer
2018-11-05 ~ 2021-10-19 OF - Director → CIF 0
4
Web Designer born in April 1975
Individual (12 offsprings)
Officer
2004-09-22 ~ 2016-09-08 OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2004-09-22 ~ 2012-11-13 OF - Secretary → CIF 0
6
Company Director born in March 1964
Individual (33 offsprings)
Officer
2021-08-27 ~ 2021-10-19 OF - Director → CIF 0
7
Chartered Accountant born in August 1963
Individual
Officer
2021-04-20 ~ 2021-08-12 OF - Director → CIF 0
8
Finance Director born in June 1967
Individual (25 offsprings)
Officer
2021-10-19 ~ 2024-10-31 OF - Director → CIF 0
9
Finance Director born in May 1966
Individual (7 offsprings)
Officer
2016-02-15 ~ 2018-07-16 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2016-02-12 ~ 2018-07-16 OF - Secretary → CIF 0
10
Chief Executive born in February 1980
Individual (5 offsprings)
Officer
2021-10-19 ~ 2024-04-29 OF - Director → CIF 0
11
Company Director born in February 1964
Individual (15 offsprings)
Officer
2016-02-15 ~ 2018-04-20 OF - Director → CIF 0
12
Born in August 1966
Individual (3 offsprings)
Officer
2012-11-13 ~ 2016-09-08 OF - Director → CIF 0
13
PAUL PARSONS RACING LIMITED - 2002-01-17
DRY GOLF MANAGEMENT LIMITED - 1988-01-25
PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
ADEPT4 HOLDINGS LIMITED - 2019-11-29
ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
GLEN COMMUNICATIONS LIMITED - 2011-07-28
DBS COMMUNICATIONS LIMITED - 1999-10-13
PLACE D'OR 102 LIMITED - 1987-01-21
C/o Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building, 12/13 St. Andrew Square, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,209,295 GBP2016-09-30
Person with significant control
2022-01-07 ~ 2024-10-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
I2B SOLUTIONS LTD
1st Floor 37, Commercial Road, Poole, DorsetDissolved Corporate (4 parents)
Equity (Company account)
123 GBP2020-10-31
Officer
2012-11-13 ~ 2016-02-15
PE - Secretary → CIF 0
15
PINNACLE TELECOM GROUP PLC - 2012-04-04
ADEPT4 PLC - 2019-11-29
GLEN GROUP PLC - 2009-03-09
PINNACLE TECHNOLOGY GROUP PLC - 2016-06-13
5, Fleet Place, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Person with significant control
2021-10-19 ~ 2022-01-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
CORETX SUBHOLDINGS LIMITED - 2017-11-30
C4L GROUP HOLDINGS LIMITED - 2016-04-19
Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-10-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0