1
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
14,563 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 10 - Director → ME
2
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-09-22 ~ 2008-02-29
IIF 48 - Director → ME
2008-02-29 ~ 2016-01-31
IIF 37 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 59 - Secretary → ME
3
AZLAN GROUP PLC - 2003-03-31
SHELFCO (NO. 823) LIMITED - 1993-04-02
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-09-18 ~ 2008-02-29
IIF 43 - Director → ME
2006-09-18 ~ 2016-01-31
IIF 52 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 58 - Secretary → ME
4
ADT LIMITED - 1989-06-19
CALAMAN LIMITED - 1986-08-01
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2006-09-22 ~ 2016-01-31
IIF 34 - Director → ME
2006-09-22 ~ 2008-02-29
IIF 49 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 57 - Secretary → ME
5
AZLAN OVERSEAS HOLDINGS LIMITED
- now 03356444PINCO 921 LIMITED - 1997-05-22
Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2006-09-22 ~ dissolved
IIF 50 - Director → ME
2006-09-22 ~ 2008-02-29
IIF 47 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 62 - Secretary → ME
6
BLUECUBE CYBER SECURITY SOLUTIONS LIMITED
14651711 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
655,401 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 1 - Director → ME
7
J HAWKER HOLDINGS LIMITED - 2023-12-04
3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-7,104 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 18 - Director → ME
8
3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-9,171 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 20 - Director → ME
9
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
666,538 GBP2020-12-31
Officer
2021-05-24 ~ 2024-04-26
IIF 24 - Director → ME
10
CLOUD DISTRIBUTION STORAGE LIMITED
09275912 Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-02-01 ~ dissolved
IIF 33 - Director → ME
11
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
64,118 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 11 - Director → ME
12
OFFSITE SERVERS LIMITED - 2021-10-15
SIMONB LTD - 2014-10-31
PREVENTA LIMITED - 2014-10-30
VWS NATIONWIDE LIMITED - 2009-04-09
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (12 parents)
Equity (Company account)
96,330 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 3 - Director → ME
13
SCHOLAR WEB SERVICES LIMITED - 2021-11-05
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
101,472 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 8 - Director → ME
14
BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
224,315 GBP2020-03-31
Officer
2024-12-01 ~ now
IIF 19 - Director → ME
15
EKCO CLOUD AND SECURITY LIMITED
- now 08470397EKCO CLOUD EDINBURGH LIMITED
- 2025-06-10
08470397CLOUDHELIX LIMITED - 2021-10-14
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
341,035 GBP2021-12-31
Officer
2024-12-01 ~ now
IIF 15 - Director → ME
16
SECUREVIRTUAL LIMITED - 2020-02-12
THE SOFTWARE CONNECTION LIMITED - 2012-08-14
BOOKMAN ASSOCIATES LTD - 2004-09-14
BOOKMAN INDUSTRIES LIMITED - 1994-07-13
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (11 parents)
Equity (Company account)
288,303 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 9 - Director → ME
17
DATABUNKER LIMITED - 2021-05-10
OFFSITE BACKUPS LIMITED - 2013-09-17
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
41,320 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 14 - Director → ME
18
PLAN B DISASTER RECOVERY LIMITED - 2020-02-12
PLAN B DISASTER RECOVERY LIMITED - 2020-02-12
NETSITE PRODUCTIONS LIMITED - 2007-12-31
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (14 parents)
Equity (Company account)
258,259 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 4 - Director → ME
19
INTERNET CORP UK HOLDINGS LIMITED - 2020-02-12
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
631,221 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 12 - Director → ME
20
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
689,892 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 16 - Director → ME
21
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-02-29 ~ 2024-05-13
IIF 25 - Director → ME
22
HORIZON TECHNICAL SERVICES (UK) LIMITED
- now 02957181MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-09-22 ~ 2008-02-29
IIF 45 - Director → ME
2008-02-29 ~ 2016-01-31
IIF 23 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 64 - Secretary → ME
23
INFINIGATE GLOBAL SERVICES LIMITED
- now 03878046INFINIGATE GLOBAL SERVICES UK LTD
- 2024-04-15
03878046NUVIAS GLOBAL SERVICES LIMITED
- 2024-04-12
03878046BEFACTO LIMITED - 1999-12-22
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (22 parents)
Officer
2016-02-29 ~ 2024-07-09
IIF 39 - Director → ME
24
INFINIGATE HLD UK LIMITED
- now 14097651INIFINIGATE HLD UK LIMITED - 2022-06-15
First Floor, 6-8 Bonhill Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-11-15 ~ 2024-04-26
IIF 38 - Director → ME
25
INFINIGATE UK & IRELAND LTD
- now 01695813NUVIAS (UK & IRELAND) LIMITED
- 2024-04-05
01695813WICK HILL IMX LIMITED - 1995-04-01
IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
HACKREMCO (NO.104) LIMITED - 1983-04-29
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-29 ~ 2024-04-26
IIF 31 - Director → ME
26
INGLEBY (1977) LIMITED
09575611 03739714, 03907978, 09814306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-02-29 ~ 2024-04-29
IIF 54 - Director → ME
27
ISYS DATA SOLUTIONS LTD - 2017-08-16
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
2,079,735 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 13 - Director → ME
28
MANAGED TRAINING SERVICES LIMITED
02872234 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2008-02-29 ~ 2016-01-31
IIF 35 - Director → ME
2006-09-22 ~ 2008-02-29
IIF 42 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 65 - Secretary → ME
29
SHELFCO (NO. 588) LIMITED - 1991-10-23
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2006-09-22 ~ 2008-02-29
IIF 44 - Director → ME
2008-02-29 ~ 2016-01-31
IIF 36 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 63 - Secretary → ME
30
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
8,125 GBP2018-03-31
Officer
2016-02-29 ~ 2024-04-26
IIF 28 - Director → ME
31
ECHO MIDCO LIMITED - 2015-10-02
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2016-02-29 ~ 2024-04-29
IIF 32 - Director → ME
32
NUVIAS UC LIMITED - now
SIPHON NETWORKS LTD.
- 2021-09-13
06853109 Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
Active Corporate (15 parents, 2 offsprings)
Officer
2016-09-29 ~ 2020-06-26
IIF 40 - Director → ME
33
3rd Floor, Norfolk House, Saxon Gate West, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
433,138 GBP2024-12-31
Officer
2025-03-31 ~ now
IIF 21 - Director → ME
34
QUADRANGLE TECHNICAL SERVICES LIMITED
- now 02554243SHELFCO (NO. 587) LIMITED - 1992-02-12
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2008-02-29
IIF 55 - Director → ME
2008-02-29 ~ dissolved
IIF 41 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 60 - Secretary → ME
35
St Brandons House Suite 34, 27 -29 Great George Street, Bristol, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-08-28 ~ now
IIF 5 - Director → ME
36
RIGBY PRIVATE EQUITY LIMITED
- now 09422470RG EQUITY LIMITED - 2015-07-24
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-02-29 ~ 2020-07-30
IIF 29 - Director → ME
37
INGLEBY (1981) LIMITED
- 2020-06-29
09665825 09709386, 08757386, 09750959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-02-29 ~ 2024-04-25
IIF 53 - Director → ME
38
SECUREVIRTUAL HOLDINGS LIMITED
- now 08137968MH NEWCO LIMITED - 2013-04-11
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
35,781 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 2 - Director → ME
39
St Brandons House Suite 34, 27-29 Great George Street, Bristol, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
104,363 GBP2024-12-31
Officer
2025-08-28 ~ now
IIF 6 - Director → ME
40
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED - now
AZLAN LOGISTICS LIMITED
- 2022-10-17
04625566 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2006-02-01 ~ 2008-02-29
IIF 46 - Director → ME
2006-02-01 ~ 2016-01-31
IIF 51 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 61 - Secretary → ME
41
TD SYNNEX UK ACQUISITION LIMITED - now
TD UNITED KINGDOM ACQUISITION LIMITED
- 2022-12-13
046030992198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2006-03-01 ~ 2015-03-03
IIF 56 - Secretary → ME
42
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
345,788 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 17 - Director → ME
43
WICK HILL GROUP PLC - 2014-10-24
WICK HILL PLC - 1995-04-01
WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-29 ~ 2024-04-29
IIF 30 - Director → ME
44
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
564,597 GBP2024-12-31
Officer
2024-12-01 ~ now
IIF 7 - Director → ME
45
Kantoorruimte 1.13, Gooimeer 1, Naarden, 1411dc, Netherlands
Active Corporate (2 parents)
Officer
2022-08-04 ~ now
IIF 22 - Director → ME
46
ZYCKO NEWCO LIMITED - 2013-07-09
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-02-29 ~ 2024-05-07
IIF 27 - Director → ME
47
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-29 ~ 2024-05-07
IIF 26 - Director → ME