1
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2010-04-27 ~ 2010-07-20
IIF 9 - Director → ME
2
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 50 - Director → ME
3
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
02974039AZUR GROUP LIMITED - 2006-06-13
02974039MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 39 - Director → ME
4
WEIR SYSTEMS LIMITED - 2001-10-10
WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
125 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 24 - Director → ME
5
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 28 - Director → ME
6
MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
04722592 Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 47 - Director → ME
7
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 37 - Director → ME
8
REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
03021292REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
9 King Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-08 ~ 2014-12-31
IIF 45 - Director → ME
9
REDSTONE I4E LIMITED - 2016-06-24
REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
02027207XPERT SYSTEMS LIMITED - 2005-11-01
09824339 9 King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 31 - Director → ME
10
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
01699264AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
01699264MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
01699264OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 43 - Director → ME
11
05043538 LIMITED - 2014-03-20
00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MAXIMA HOLDINGS PLC - 2013-02-27
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2012-11-09 ~ 2014-12-31
IIF 25 - Director → ME
12
CASTLETON TECHNOLOGY PLC - 2020-07-24
08758407REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
2010-08-02 ~ 2014-12-31
IIF 48 - Director → ME
13
IN2 BROADBAND LIMITED - 2004-10-21
INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 56 - Director → ME
14
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 49 - Director → ME
15
LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 32 - Director → ME
16
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 30 - Director → ME
2010-09-08 ~ 2010-09-09
IIF 63 - Director → ME
17
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 36 - Director → ME
18
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2010-09-08 ~ 2013-11-21
IIF 64 - Director → ME
19
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 57 - Director → ME
20
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 51 - Director → ME
21
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2014-12-31
IIF 38 - Director → ME
22
FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 42 - Director → ME
23
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2014-12-31
IIF 70 - Director → ME
24
Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 52 - Director → ME
25
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
4,000 GBP2019-03-31
Officer
2012-11-09 ~ 2015-10-08
IIF 61 - Director → ME
26
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 55 - Director → ME
27
IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 35 - Director → ME
28
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 23 - Director → ME
29
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
NET-ADEPT LIMITED - 2008-09-05
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2010-09-08 ~ 2010-10-11
IIF 1 - Director → ME
30
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 46 - Director → ME
31
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 40 - Director → ME
32
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 33 - Director → ME
33
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (2 parents)
Equity (Company account)
548,000 GBP2024-08-31
Officer
2016-07-15 ~ 2018-09-12
IIF 2 - Director → ME
34
2ERGO GROUP PLC - 2014-04-16
2 ERGO GROUP PLC - 2011-04-11
SHARELEASE PLC - 2004-02-02
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
271,000 GBP2024-08-31
Officer
2016-07-12 ~ 2018-09-12
IIF 5 - Director → ME
35
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-08-01 ~ 2011-10-01
IIF 3 - Director → ME
2010-08-01 ~ 2024-11-29
IIF 4 - Director → ME
36
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-15 ~ 2024-11-14
IIF 6 - Director → ME
37
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-02-06 ~ 2024-11-14
IIF 7 - Director → ME
38
HS 177 LIMITED - 2003-10-29
04360236, 04366768, 04476619, 04478887, 04518224, 04590414, 04590416, 04590725, 04590730, 04667146, 04698260, 04699408, 04699414, 04699437, 04739524, 04769034, 04870501, 04870981, 04871389, 04871391Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 44 - Director → ME
39
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
03476733REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
03476733COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2010-09-08 ~ 2013-11-21
IIF 66 - Director → ME
40
ONNEC GROUP UK LIMITED - 2022-07-06
02027207COMUNICA HOLDINGS LIMITED - 2018-11-30
COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,305,439 GBP2024-12-31
Officer
2010-09-08 ~ 2013-11-21
IIF 65 - Director → ME
41
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC - 2018-06-27
IAFYDS PLC - 2015-08-20
VPHASE PLC - 2014-02-10
FLIGHTSTORE GROUP PLC - 2007-09-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-100,101 GBP2018-12-31 ~ 2019-12-30
Officer
2016-03-31 ~ 2018-04-25
IIF 13 - Director → ME
42
Prentice Wood Collinswood Road, Farnham Common, Slough
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ 2014-12-10
IIF 67 - Director → ME
43
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
04033327REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
04033327REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2015-10-08
IIF 62 - Director → ME
44
Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2013-02-12 ~ 2015-09-08
IIF 19 - Director → ME
45
REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
TOLERANT SYSTEMS LTD - 2007-11-07
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
6,189,615 GBP2019-03-31
Officer
2010-09-08 ~ 2015-10-08
IIF 60 - Director → ME
46
MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
5,959,118 GBP2019-03-31
Officer
2012-11-09 ~ 2015-10-08
IIF 59 - Director → ME
47
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2013-02-11 ~ 2016-11-01
IIF 10 - Director → ME
48
INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2013-12-06 ~ 2015-09-30
IIF 12 - Director → ME
49
SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
03900556SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
03900556 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 53 - Director → ME
50
DATACOM NETWORKS LIMITED - 2006-01-03
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 26 - Director → ME
51
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 34 - Director → ME
52
TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 54 - Director → ME
53
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 27 - Director → ME
54
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 41 - Director → ME
55
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31
IIF 29 - Director → ME
56
BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 58 - Director → ME
57
HS142 LIMITED - 2003-03-06
04360236, 04366768, 04476619, 04478887, 04518224, 04590414, 04590416, 04590725, 04667146, 04698260, 04699408, 04699414, 04699437, 04739524, 04769034, 04870445, 04870501, 04870981, 04871389, 04871391Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31
IIF 68 - Director → ME
58
XPLOITE PLC - 2016-01-28
MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
OFFSHORE TELECOM PLC - 2004-03-10
CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2010-07-21
IIF 11 - Director → ME