1
INTEGRATED HANDHELD SOLUTIONS LIMITED
04573191 G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
191,443 GBP2016-10-31
Officer
2017-09-06 ~ 2025-07-18
IIF 19 - Director → ME
2
MICAD INVESTMENTS HOLDINGS LIMITED
08921319 G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-03-04 ~ 2025-07-18
IIF 20 - Director → ME
3
MICAD SYSTEMS (U.K.) LIMITED
- now 02121580CAGEMINSTER LIMITED - 1987-12-02
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-04-08 ~ 2025-07-18
IIF 17 - Director → ME
4
NNXYZ LIMITED - now
NEOS NETWORKS LIMITED - 2021-03-30
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
1997-12-02 ~ 2003-04-01
IIF 11 - Director → ME
1997-12-02 ~ 2000-09-14
IIF 22 - Secretary → ME
5
NWP SPECTRUM HOLDINGS LIMITED
- now 04412123NWP SPECTRUM LIMITED - 2002-07-02
Crawley Court, Winchester, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2011-02-21 ~ 2012-07-31
IIF 9 - Director → ME
6
33 Golden Square, London
Active Corporate (23 parents)
Officer
2011-02-22 ~ 2012-07-31
IIF 10 - Director → ME
7
OPTIMA FOREX SERVICES LIMITED
- now 05151594EUROTEL YA LIMITED
- 2010-09-09
05151594SPECTRUM YA LIMITED
- 2005-06-30
05151594 26 Harcourt House, 19 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-11 ~ dissolved
IIF 6 - Director → ME
2004-06-11 ~ dissolved
IIF 24 - Secretary → ME
8
BRITISH ORT FOUNDATION
- 2014-03-28
05090789 Ort House, 147 Arlington Road, London, England
Active Corporate (39 parents)
Officer
2008-06-30 ~ 2024-01-23
IIF 21 - Director → ME
9
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-74,900 GBP2024-09-30
Officer
2015-06-12 ~ 2025-07-18
IIF 1 - Director → ME
10
PIERCE MANAGEMENT SERVICES LIMITED
07453337 G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (7 parents)
Officer
2015-06-12 ~ 2025-07-18
IIF 2 - Director → ME
11
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (7 parents)
Equity (Company account)
17,031 GBP2024-09-30
Officer
2015-05-12 ~ 2025-07-18
IIF 3 - Director → ME
12
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
2000-12-08 ~ 2003-04-01
IIF 12 - Director → ME
13
SPECTRUM INTERACTIVE (UK) LIMITED - now
ARQIVA WIFI LIMITED - 2012-10-22
UK EXPLORER LIMITED
- 2012-10-10
03500162WEB WINDOW LIMITED - 2000-03-20
WEBB WINDOW LIMITED - 1998-02-11
Crawley Court, Winchester, Hampshire
Active Corporate (27 parents)
Officer
2011-02-22 ~ 2012-07-31
IIF 8 - Director → ME
14
COTERIE INVESTMENTS LIMITED
- 2004-06-29
04440500 Crawley Court, Winchester, Hampshire
Active Corporate (29 parents, 3 offsprings)
Officer
2004-06-18 ~ 2012-07-31
IIF 4 - Director → ME
15
VIRGIN WIFI LIMITED - now
ARQIVA WIFI LIMITED - 2017-04-19
NWP SPECTRUM LIMITED - 2006-06-01
NWP PAYPHONES LIMITED - 2002-07-02
500 Brook Drive, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2011-02-22 ~ 2012-07-31
IIF 5 - Director → ME
16
Ort House, 147 Arlington Road, London, England
Active Corporate (27 parents)
Officer
2022-08-10 ~ now
IIF 16 - Director → ME
17
XCONNECT GLOBAL NETWORKS LIMITED
05365669 25 Farringdon Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2013-05-13 ~ dissolved
IIF 7 - Director → ME
18
100 Marylebone Road, London
Active Corporate (4 parents)
Equity (Company account)
14,282 GBP2024-12-31
Officer
1996-05-08 ~ now
IIF 13 - Director → ME
1996-05-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-11-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
100 Marylebone Road, York Gate, Regents Park, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-04-30
Officer
2011-04-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
20
100 Marylebone Road, York Gate, Regents Park, London
Active Corporate (4 parents)
Profit/Loss (Company account)
7,813 GBP2023-05-01 ~ 2024-04-30
Officer
2014-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
21
ZETA COMPLIANCE TECHNOLOGIES LIMITED - 2014-01-24
ZETA STUDIOS LIMITED - 2006-01-13
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (14 parents)
Officer
2019-12-19 ~ 2025-07-18
IIF 18 - Director → ME