1
D4T4 SOLUTIONS PLC - 2023-11-15
I S SOLUTIONS PLC - 2016-07-20
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
BRIGHTBAY LIMITED - 1985-07-24
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, EnglandCorporate (7 parents, 8 offsprings)
Officer
2015-04-14 ~ 2024-03-31IIF 27 - director → ME
2
CLOUDCALL GROUP PLC - 2022-02-08
SYNETY GROUP PLC - 2016-05-26
ZENERGY POWER PLC - 2012-09-25
ZENERGY POWER LIMITED - 2006-08-09
TRITHOR HOLDINGS LIMITED - 2006-07-03
LAWGRA (NO.1174) LIMITED - 2005-07-27
1 Colton Square, Leicester, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2015-04-09 ~ 2022-01-26IIF 26 - director → ME
3
70 St Mary Axe, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2000-10-09 ~ 2003-01-31IIF 25 - director → ME
IIF 22 - director → ME
4
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (4 parents)
Equity (Company account)
171 GBP2023-12-31
Officer
2005-03-01 ~ 2006-06-21IIF 1 - director → ME
5
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2005-03-01 ~ 2006-06-21IIF 3 - director → ME
6
1st Floor 55 King William Street, LondonDissolved corporate (5 parents)
Officer
2001-01-26 ~ 2003-01-31IIF 23 - director → ME
7
CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2000-10-18 ~ 2003-01-31IIF 4 - director → ME
8
1st Floor 55 King William Street, London, EnglandDissolved corporate (5 parents)
Officer
2002-02-01 ~ 2003-01-31IIF 21 - director → ME
9
1st Floor 55 King William Street, London, EnglandDissolved corporate (5 parents)
Officer
2000-09-19 ~ 2003-01-31IIF 15 - director → ME
10
1st Floor 55 King William Street, London, EnglandDissolved corporate (5 parents)
Officer
2000-09-19 ~ 2003-01-31IIF 14 - director → ME
11
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
256,935 GBP2019-12-31
Officer
2000-09-26 ~ 2003-01-31IIF 13 - director → ME
12
DOTSEARCH LIMITED - 2013-01-22
NETCALLIDUS LIMITED - 2011-11-23
WHOOP INTERNET LIMITED - 2009-02-12
No1 London Bridge, London Bridge, LondonDissolved corporate (3 parents)
Officer
2010-05-17 ~ 2015-07-01IIF 20 - director → ME
13
No1 London Bridge, London Bridge, LondonDissolved corporate (3 parents)
Officer
2009-06-19 ~ 2015-07-01IIF 5 - director → ME
14
DOTMAILER LIMITED - 2019-06-27
ELLIPSIS MEDIA LIMITED - 2008-04-23
No1 London Bridge, London Bridge, LondonCorporate (4 parents)
Officer
2008-04-01 ~ 2015-07-01IIF 8 - director → ME
15
WEST END VENTURES PLC - 2009-01-30
WEST END VENTURES LIMITED - 2007-08-08
No1 London Bridge, London Bridge, LondonCorporate (6 parents, 11 offsprings)
Officer
2009-01-30 ~ 2019-03-26IIF 10 - director → ME
16
No1 London Bridge, London Bridge, LondonDissolved corporate (3 parents)
Officer
2010-03-11 ~ 2015-07-01IIF 30 - director → ME
17
NETCALLIDUS EUROPE LIMITED - 2012-06-27
No1 London Bridge, London Bridge, LondonDissolved corporate (3 parents)
Officer
2010-08-05 ~ 2015-07-01IIF 31 - director → ME
18
No1 London Bridge, London Bridge, LondonDissolved corporate (3 parents)
Officer
2010-03-12 ~ 2015-07-01IIF 29 - director → ME
19
DOTAGENCY LIMITED - 2013-01-22
DOT DIGITAL GROUP LIMITED - 2009-01-30
DOTMAILER DIGITAL MARKETING GROUP LIMITED - 2008-11-28
No1 London Bridge, London Bridge, LondonDissolved corporate (3 parents)
Officer
2008-09-25 ~ 2015-07-01IIF 9 - director → ME
20
ECKOH PLC - 2025-01-30
ECKOH TECHNOLOGIES PLC - 2006-11-02
365 CORPORATION PLC - 2002-05-21
DIRECT NETWORK PUBLISHING PLC - 1999-07-28
Telford House, Corner Hall, Hemel Hempstead, HertfordshireCorporate (3 parents, 8 offsprings)
Officer
2016-07-21 ~ 2017-12-14IIF 7 - director → ME
21
GAN PEP MANAGERS LIMITED - 1998-10-01
GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East SussexDissolved corporate (4 parents)
Officer
1997-05-12 ~ 1998-03-11IIF 17 - director → ME
22
GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
1997-03-17 ~ 1998-03-11IIF 11 - director → ME
23
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents, 4 offsprings)
Officer
1997-03-17 ~ 1998-03-11IIF 12 - director → ME
24
GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1997-03-17 ~ 1998-03-11IIF 16 - director → ME
25
GRESHAM TECHNOLOGIES PLC - 2024-08-29
GRESHAM COMPUTING PLC. - 2016-11-17
GRESHAM TELECOMPUTING PLC - 1995-03-14
TELECOMPUTING PLC - 1991-04-17
TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
PENCARN LIMITED - 1980-12-31
Aldermary House, 10-15 Queen Street, LondonCorporate (3 parents, 10 offsprings)
Officer
2020-08-01 ~ 2023-07-25IIF 19 - director → ME
26
28 Oaktree Drive, Hook, EnglandDissolved corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-07-01 ~ 2017-06-30IIF 6 - director → ME
2012-07-01 ~ 2017-06-30IIF 33 - secretary → ME
27
CYBORG C D S LIMITED - 2000-05-04
C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, EnglandDissolved corporate (2 parents)
Equity (Company account)
600 GBP2021-11-30
Officer
1998-10-02 ~ 2003-12-31IIF 2 - director → ME
1998-10-02 ~ 2000-08-07IIF 28 - secretary → ME
28
THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, LondonCorporate (16 parents, 1 offspring)
Officer
2016-10-06 ~ 2022-10-20IIF 18 - director → ME