1
SIMPLEHOSTED LIMITED - 2011-08-30
Rivergate House, London Road, Newbury, England
Active Corporate (12 parents)
Equity (Company account)
181,148 GBP2018-12-31
Officer
2019-01-30 ~ 2023-08-31
IIF 5 - Director → ME
2
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-05 ~ 2023-08-31
IIF 21 - Director → ME
3
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-05 ~ 2023-08-31
IIF 14 - Director → ME
4
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2018-02-05 ~ 2023-08-31
IIF 18 - Director → ME
5
AGHOCO 1356 LIMITED - 2015-12-08
C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-03-18 ~ 2023-08-31
IIF 2 - Director → ME
6
WACKO 8 LIMITED - 1992-09-29
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2021-03-18 ~ 2023-08-31
IIF 7 - Director → ME
7
OPTINET BUSINESS SYSTEMS LIMITED - 1999-04-20
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (13 parents)
Equity (Company account)
166,394 GBP2020-02-29
Officer
2020-06-30 ~ dissolved
IIF 10 - Director → ME
8
289a Upper Road, Carrickfergus, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
28,717 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Pilot Point, 21 Clarendon Road, Belfast
Dissolved Corporate (7 parents)
Officer
2018-02-05 ~ dissolved
IIF 16 - Director → ME
2018-02-05 ~ dissolved
IIF 26 - Secretary → ME
10
Pilot Point, 21 Clarendon Road, Belfast
Dissolved Corporate (7 parents)
Officer
2018-02-05 ~ dissolved
IIF 20 - Director → ME
2018-02-05 ~ dissolved
IIF 30 - Secretary → ME
11
GLOBAL ROSTERS INTERNATIONAL LTD
11559370 The Mint 96 Icknield Street, Hockley, Birmingham, England
Dissolved Corporate (6 parents)
Equity (Company account)
8,260 GBP2020-03-31
Officer
2020-06-30 ~ dissolved
IIF 1 - Director → ME
12
Rivergate House, London Road, Newbury, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,506,954 GBP2020-03-31
Officer
2020-06-30 ~ 2023-08-31
IIF 6 - Director → ME
13
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
1,851,163 GBP2020-02-29
Officer
2020-06-30 ~ 2023-08-31
IIF 11 - Director → ME
14
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-24 ~ 2023-08-31
IIF 24 - Director → ME
15
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-24 ~ 2023-08-31
IIF 22 - Director → ME
16
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-24 ~ 2023-08-31
IIF 23 - Director → ME
17
The Company Secretary Rivergate House Newbury Business Park, London Road, Newbury, England
Dissolved Corporate (11 parents)
Equity (Company account)
111,231 GBP2021-09-30
Officer
2022-02-09 ~ dissolved
IIF 8 - Director → ME
18
SOFTWARE ENTERPRISES (UK) LIMITED
03120073 Rivergate House, London Road, Newbury, England
Active Corporate (14 parents)
Equity (Company account)
846,977 GBP2020-03-31
Officer
2020-06-30 ~ 2023-08-31
IIF 4 - Director → ME
19
2 Thornecliffe Court, Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-03 ~ now
IIF 13 - Director → ME
20
TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
- now 02904276JOKEKIT LIMITED - 1994-03-29
Rivergate House, London Road, Newbury, England
Active Corporate (16 parents)
Equity (Company account)
597,007 GBP2019-01-29
Officer
2019-01-30 ~ 2023-08-31
IIF 3 - Director → ME
21
TOTALMOBILE HOLDINGS LIMITED
- now NI037792CONSILIUM HOLDINGS LIMITED - 2013-04-12
CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
TASK (HOLDINGS) LTD - 2001-05-23
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (20 parents, 12 offsprings)
Officer
2018-02-05 ~ 2023-08-31
IIF 19 - Director → ME
2018-02-05 ~ 2023-08-31
IIF 28 - Secretary → ME
22
CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
TASK (SOFTWARE) LIMITED - 2003-03-26
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2018-02-05 ~ 2023-08-31
IIF 17 - Director → ME
2018-02-05 ~ 2023-08-31
IIF 29 - Secretary → ME
23
TOTALMOBILE SOLUTIONS LIMITED
- now NI037785CONSILIUM ON TAP LIMITED - 2004-11-12
BEST VALUE COMMUNITY LTD - 2001-09-19
BEST VALUE NETWORK LTD - 2000-02-14
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2018-02-05 ~ 2023-08-31
IIF 15 - Director → ME
2018-02-05 ~ 2023-08-31
IIF 27 - Secretary → ME
24
The Company Secretary Rivergate House Newbury Business Park, London Road, Newbury, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
289,918 GBP2021-09-30
Officer
2022-02-09 ~ 2023-08-31
IIF 9 - Director → ME