1
REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
HILLGATE (174) LIMITED - 2001-03-30
9 King Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-07-31IIF 47 - Secretary → ME
2
REDSTONE I4E LIMITED - 2016-06-24
REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
XPERT SYSTEMS LIMITED - 2005-11-01
9 King Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2015-07-31IIF 48 - Secretary → ME
3
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-11-29 ~ 2015-07-31IIF 51 - Secretary → ME
4
CASTLETON TECHNOLOGY MANAGED SERVICES LTD - 2015-10-15
MONTAL COMPUTER SERVICES LIMITED - 2015-10-13
9 King Street, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-3,716,639 GBP2020-04-01 ~ 2020-12-31
Officer
2014-06-20 ~ 2015-07-31IIF 64 - Secretary → ME
5
CASTLETON TECHNOLOGIES LIMITED - 2019-05-30
OPUS INFORMATION TECHNOLOGY LTD - 2019-05-24
9 King Street, London, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-114,990 GBP2020-04-01 ~ 2020-12-31
Officer
2015-02-27 ~ 2015-07-31IIF 46 - Secretary → ME
6
CASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-30
DOCUMOTIVE LIMITED - 2015-11-09
9 King Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,691,844 GBP2023-12-31
Officer
2014-11-18 ~ 2015-07-31IIF 45 - Secretary → ME
7
05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC - 2013-02-27
VENTIVA PLC - 2004-10-18
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2013-02-01 ~ 2015-07-31IIF 63 - Secretary → ME
8
MONTAL HOLDINGS LIMITED - 2015-02-19
MC 427 LIMITED - 2008-03-18
9 King Street, London, United KingdomDissolved Corporate (4 parents, 13 offsprings)
Officer
2014-06-20 ~ 2015-07-31IIF 65 - Secretary → ME
9
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
28,732,818 GBP2021-12-31
Officer
2013-01-01 ~ 2015-07-31IIF 49 - Secretary → ME
10
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (1 parent)
Officer
2013-01-01 ~ 2013-11-21IIF 57 - Secretary → ME
11
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North YorkshireActive Corporate (2 parents)
Equity (Company account)
4,000 GBP2019-03-31
Officer
2013-11-29 ~ 2015-02-01IIF 41 - Secretary → ME
12
TRANSFIX LIMITED - 2001-06-04
9 King Street, London, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-1,321,534 GBP2020-04-01 ~ 2020-12-31
Officer
2015-02-27 ~ 2015-07-31IIF 50 - Secretary → ME
13
COMS LTD - 2018-06-15
REDSTONECONNECT LTD - 2016-06-27
Norderstedt House, James Carter Road, Mildenhall, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-03-31 ~ 2017-08-16IIF 66 - Secretary → ME
14
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents)
Officer
2016-04-25 ~ 2017-08-16IIF 55 - Secretary → ME
2013-01-01 ~ 2013-11-21IIF 59 - Secretary → ME
15
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED - 2018-11-30
COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,305,439 GBP2024-12-31
Officer
2016-04-25 ~ 2017-08-16IIF 54 - Secretary → ME
2013-01-01 ~ 2013-11-21IIF 58 - Secretary → ME
16
Prentice Wood Collinswood Road, Farnham Common, SloughDissolved Corporate (1 parent)
Officer
2013-11-29 ~ 2014-12-10IIF 60 - Secretary → ME
17
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2015-02-01IIF 40 - Secretary → ME
18
Central House, Beckwith Knowle, HarrogateDissolved Corporate (3 parents, 5 offsprings)
Officer
2013-02-12 ~ 2015-02-01IIF 39 - Secretary → ME
19
REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
TOLERANT SYSTEMS LTD - 2007-11-07
Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (3 parents)
Equity (Company account)
6,189,615 GBP2019-03-31
Officer
2013-01-01 ~ 2015-02-01IIF 44 - Secretary → ME
20
MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (3 parents)
Equity (Company account)
5,959,118 GBP2019-03-31
Officer
2013-11-29 ~ 2015-02-01IIF 43 - Secretary → ME
21
Central House, Beckwith Knowle, Harrogate, North YorkshireActive Corporate (8 parents, 3 offsprings)
Officer
2013-04-08 ~ 2014-11-17IIF 42 - Secretary → ME
22
SMARTSPACE SOFTWARE LIMITED - 2018-07-30
CONNECT SMART SOFTWARE LIMITED - 2018-07-05
COMS MEDIA LIMITED - 2018-06-29
Room 104, Grenville Court Britwell Road, Burnham, Slough, EnglandDissolved Corporate (3 parents)
Officer
2016-04-25 ~ 2017-08-16IIF 56 - Secretary → ME
23
CONNECT IB LTD - 2019-04-02
EAC COMMERCE LTD - 2015-02-26
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
521,565 GBP2015-12-31
Officer
2016-04-25 ~ 2017-08-16IIF 53 - Secretary → ME
24
SMARTSPACE SOFTWARE PLC - 2024-05-09
REDSTONECONNECT PLC - 2018-07-30
COMS PLC - 2016-06-27
AZMAN PLC - 2006-09-05
POUNTNEY PLC - 2005-02-08
POUNTNEY LIMITED - 2005-01-27
4 Waterside Way, Northampton, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2016-04-25 ~ 2016-11-14IIF 52 - Secretary → ME