1
INTERCEPT IT LIMITED - 2019-06-27
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2019-07-12 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
BNS TELECOM GROUP LIMITED - 2005-10-18
CROSSCO (886) LIMITED - 2005-10-06
BNS TELECOM GROUP PLC - 2010-10-19
Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
SERVO COMPUTER SERVICES LIMITED - 2021-11-04
DOWERBOND LIMITED - 1980-12-31
SERVO COMPUTER SERVICES PLC - 2006-10-18
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (4 parents)
Person with significant control
2019-07-12 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
LETSGETONIT.COM LIMITED - 2001-03-20
CAR PARK LIMITED - 2005-02-08
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2019-07-12 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
EDGEBAR LIMITED - 1985-06-20
Campsie House 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2019-03-28 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
6
DAMOVO UK LIMITED - 2015-07-01
ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
ERICSSON ENTERPRISES LIMITED - 2001-08-29
LEATHERBROOK LIMITED - 2001-03-29
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2019-03-28 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
MURPHX INNOVATIVE SOLUTIONS LIMITED - 2019-04-26
DAISY WHOLESALE LIMITED - 2010-12-01
TEMPEST TECHNOLOGY LIMITED - 2010-06-16
Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
8
PHOENIX IT CONTINUITY CONSULTING LIMITED - 2015-12-01
ICM CONTINUITY CONSULTING LIMITED - 2013-09-12
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2019-03-28 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
9
PHOENIX IT GROUP PLC - 2015-07-24
PHOENIX IT GROUP LIMITED - 2015-12-01
CLASON GROUP LIMITED - 1999-02-10
PHOENIX IT GROUP LIMITED - 2004-10-29
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents, 5 offsprings)
Person with significant control
2019-07-12 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
ICM LIMITED - 2019-05-31
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2019-03-28 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
11
ALLVOTEC LIMITED - 2019-05-31
COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
COMPULINK USER GROUP LIMITED - 1989-05-23
DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2018-03-15 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
12
NETWORK EUROPE GROUP PLC - 2004-09-21
NETWORK EUROPE TELECOMMUNICATIONS LIMITED - 2000-04-19
NETWORK EUROPE GROUP LIMITED - 2012-12-19
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2018-01-23 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
13
VHA LIMITED - 2018-07-27
COYO LIMITED - 2018-10-24
DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26
DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26
Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2019-03-28 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
14
DAISY 1000 LIMITED - 2018-07-27
COYO SERVICES LIMITED - 2018-10-24
AGHOCO 1000 LIMITED - 2015-12-01
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2019-07-12 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
15
NEG MBO TWO LIMITED - 2011-05-10
Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
16
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2019-03-28 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
17
SCALABLE NETWORKS PLC - 2008-04-03
ENTERPRISE NETWORKING SOLUTIONS PLC - 1997-12-24
SCALEABLE NETWORKS PLC - 1998-01-20
SCALABLE PLC - 2008-04-15
SCALABLE COMMUNICATIONS PLC - 2017-01-20
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2019-07-12 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
18
ROSHNI INVESTMENTS PLC - 2004-07-28
SPIRITEL PLC - 2011-02-03
Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
19
NEG MBO LIMITED - 2010-12-31
Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-03-15 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
20
TREND COMMUNICATIONS LIMITED - 2004-03-25
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2019-03-28 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
21
Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE