1
Holly House, Shady Lane, Birmingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,249,272 GBP2024-10-24
Officer
2024-10-25 ~ now
IIF 6 - Director → ME
2024-10-25 ~ now
IIF 70 - Secretary → ME
2
3 NET LIMITED - 1999-02-25
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 19 - Director → ME
3
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA 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 (21 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 40 - Director → ME
4
ANDERS + KERN U.K. LIMITED
- now 02512047ANDERS & KERN U.K. LIMITED - 1990-07-06
10 Bonhill Street, London, England
Active Corporate (25 parents)
Equity (Company account)
169,624 GBP2023-09-30
Officer
2017-05-12 ~ 2023-04-28
IIF 9 - Director → ME
5
AZUR BUSINESS SOLUTIONS LTD.
- now SC063202WEIR SYSTEMS LIMITED - 2001-10-10
WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
125 West Regent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 52 - Director → ME
6
Caspian House, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2009-07-27 ~ 2009-08-28
IIF 68 - Director → ME
7
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (26 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 33 - Director → ME
8
CASTLETON BUSINESS SOLUTIONS LIMITED
- now 05015699MAXIMA BUSINESS SOLUTIONS LIMITED
- 2014-09-01
05015699VENTIVA LIMITED - 2012-01-16
VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 24 - Director → ME
9
CASTLETON COMMUNICATIONS LIMITED
02860236 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 14 - Director → ME
10
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24
04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
HILLGATE (174) LIMITED - 2001-03-30
9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-01-31 ~ 2014-12-31
IIF 49 - Director → ME
11
CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED
- 2016-06-24
03476733REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
XPERT SYSTEMS LIMITED - 2005-11-01
9 King Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 38 - Director → ME
12
CASTLETON INFORMATION GROUP LIMITED
- now 02974039AZUR 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 Kingdom
Dissolved Corporate (29 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 13 - Director → ME
13
CASTLETON TECHNOLOGY LIMITED - 2013-11-21
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ dissolved
IIF 55 - Director → ME
14
CASTLETON TECHNOLOGY HOLDINGS LIMITED
- now 05043538MAXIMA HOLDINGS PLC - 2013-02-27
VENTIVA PLC - 2004-10-18
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2014-01-31 ~ 2014-12-31
IIF 21 - Director → ME
15
CASTLETON TECHNOLOGY LIMITED - now
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
2014-01-31 ~ 2014-12-31
IIF 32 - Director → ME
16
IN2 BROADBAND LIMITED - 2004-10-21
INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 39 - Director → ME
17
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 46 - Director → ME
18
COGNITION SUPPORT SERVICES LIMITED
- now 05487688LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 36 - Director → ME
19
COMMENSUS LIMITED - now
EXCELREDSTONE COMMENSUS LIMITED - 2020-06-04
COMMENSUS LIMITED - 2008-07-24
SSIL COMPUTER SERVICES LIMITED - 2008-07-24
SSI SOFTWARE SERVICES LIMITED - 2008-01-17
Unit 201 Cromar Way, Chelmsford, Essex, England
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-395,474 GBP2023-12-31
Officer
2016-11-16 ~ 2018-06-18
IIF 54 - Director → ME
20
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 29 - Director → ME
21
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 15 - Director → ME
22
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 51 - Director → ME
23
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-01-31 ~ 2014-12-31
IIF 50 - Director → ME
24
ESSENTIAL NETWORK SOLUTIONS LIMITED
- now 03671417LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 26 - Director → ME
25
FASTNET CONSULTING SERVICES LIMITED
- now 02387293PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 45 - Director → ME
26
PITCOMP 118 LIMITED - 1995-10-19
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 42 - Director → ME
27
PITCOMP 121 PLC - 1995-07-17
Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 43 - Director → ME
28
FENFONES COMMUNICATIONS LIMITED
- now 01239992FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 12 - Director → ME
29
Holly House, Shady Lane, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
172,337 GBP2020-03-31
Officer
2024-09-25 ~ now
IIF 4 - Director → ME
30
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 16 - Director → ME
31
GENESIS TELECOMMUNICATIONS LIMITED
02569263 Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 22 - Director → ME
32
IDN TELECOM LTD - 2001-02-23
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 17 - Director → ME
33
IDN TELECOM PLC - 2007-03-14
IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 44 - Director → ME
34
INDEPENDENT DIGITAL NETWORKS LTD
03309548 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 27 - Director → ME
35
IP INTEGRATION NETWORK SERVICES LIMITED
05202251 Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (17 parents)
Officer
2009-04-29 ~ 2009-08-28
IIF 65 - Director → ME
36
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 28 - Director → ME
37
Holly House, Shady Lane, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,127,709 GBP2021-11-30
Officer
2024-09-25 ~ now
IIF 1 - Director → ME
38
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 47 - Director → ME
39
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 48 - Director → ME
40
MAYTECH COMMUNICATIONS LTD
- now 03207620MAYTECH PUBLISHING LTD. - 2004-06-02
DATA TEXT PUBLISHING LIMITED - 1997-01-20
4 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
592,894 GBP2023-12-31
Officer
2013-05-31 ~ 2014-12-31
IIF 61 - Director → ME
41
MINERVA INDUSTRIAL SYSTEMS LIMITED
- now 02236830MINERVA 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 (26 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 23 - Director → ME
42
NET QUEST SOLUTIONS LIMITED
- now 04870445HS 177 LIMITED - 2003-10-29
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 41 - Director → ME
43
NETWORK BILLING SERVICES LIMITED
04766125 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-3,151 GBP2024-12-31
Officer
2009-04-29 ~ 2009-08-28
IIF 64 - Director → ME
44
NETWORK BUSINESS CALL LIMITED
- now 03495586SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
406,224 GBP2024-06-30
Officer
2009-04-29 ~ 2009-08-28
IIF 63 - Director → ME
45
NT INDEPENDENT NETWORKS LIMITED
- now 03492636PACIFIC NETWORKS LIMITED - 1998-11-02
LAW 918 LIMITED - 1998-03-17
Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2024-10-31
Officer
2009-04-29 ~ 2009-08-28
IIF 66 - Director → ME
46
Norderstedt House, James Carter Road, Mildenhall, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-03-31 ~ dissolved
IIF 57 - Director → ME
47
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
COMUNICA 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 (32 parents)
Officer
2017-03-15 ~ 2018-06-18
IIF 53 - Director → ME
48
ONNEC HOLDINGS LIMITED - now
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30
03984491COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,305,439 GBP2024-12-31
Officer
2015-11-26 ~ 2018-06-18
IIF 56 - Director → ME
49
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (16 parents)
Officer
2009-04-29 ~ 2009-08-28
IIF 62 - Director → ME
50
VOISYS LIMITED - 1999-05-27
DANCEFERN LIMITED - 1994-07-08
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 25 - Director → ME
51
Prentice Wood Collinswood Road, Farnham Common, Slough
Dissolved Corporate (17 parents)
Officer
2014-01-31 ~ 2014-12-10
IIF 58 - Director → ME
52
VERDES MANAGEMENT PLC - 2015-08-14
X-PHONICS PLC - 2010-09-27
DIABLO GROUP PLC - 2006-08-29
Holly House, Shady Lane, Birmingham, England
Active Corporate (35 parents, 5 offsprings)
Officer
2024-02-06 ~ now
IIF 5 - Director → ME
2024-09-25 ~ now
IIF 69 - Secretary → ME
53
Holly House, Shady Lane, Birmingham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2024-03-14 ~ now
IIF 2 - Director → ME
54
REACT SPECIALIST CLEANING LIMITED
09590089 Holly House, Shady Lane, Birmingham, England
Active Corporate (11 parents)
Officer
2024-09-25 ~ now
IIF 3 - Director → ME
55
REDSTONE TELECOM HOLDINGS LIMITED
- now 05405982SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 34 - Director → ME
56
REDSTONE TELECOMMUNICATIONS LIMITED
- now 03671458SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 20 - Director → ME
57
CONNECT SMART SOFTWARE LIMITED
- 2018-07-05
08812947COMS MEDIA LIMITED
- 2018-06-29
08812947 Room 104, Grenville Court Britwell Road, Burnham, Slough, England
Dissolved Corporate (7 parents)
Officer
2015-11-26 ~ dissolved
IIF 60 - Director → ME
58
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 31 - Director → ME
59
RINGWOOD SOFTWARE LIMITED
- now 02446247TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 18 - Director → ME
60
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 37 - Director → ME
61
EAC COMMERCE LTD - 2015-02-26
27 Old Gloucester Street, London, England
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
521,565 GBP2015-12-31
Officer
2016-03-15 ~ 2020-08-13
IIF 7 - Director → ME
62
SMARTSPACE SOFTWARE LIMITED - now
AZMAN PLC - 2006-09-05
POUNTNEY PLC - 2005-02-08
POUNTNEY LIMITED - 2005-01-27
4 Waterside Way, Northampton, England
Active Corporate (34 parents, 9 offsprings)
Officer
2015-09-02 ~ 2018-11-27
IIF 59 - Director → ME
63
SWIPED ON LIMITED - now
EASTER ROAD HOLDINGS LIMITED
- 2023-09-04
09055764 4 Waterside Way, Northampton, England
Active Corporate (12 parents)
Officer
2017-05-12 ~ 2023-04-28
IIF 8 - Director → ME
64
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 30 - Director → ME
65
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (15 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 10 - Director → ME
66
UNITEL NETWORK SERVICES LIMITED
03750542 Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
Active Corporate (14 parents)
Equity (Company account)
1,144,592 GBP2024-09-30
Officer
2009-04-29 ~ 2009-08-28
IIF 67 - Director → ME
67
XPERT COMMUNICATIONS LIMITED
- now 04147353BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 35 - Director → ME
68
HS142 LIMITED - 2003-03-06
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 11 - Director → ME