1
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-10-03 ~ 2013-06-30
IIF 23 - Director → ME
2
NODE COMMUNICATIONS LTD
- 2015-09-18
08508625NODE HOSTING LIMITED
- 2015-05-19
08508625BETA BIDCO LIMITED
- 2015-01-27
08508625BETA BIDCO LIMITED
- 2013-07-01
08508625 Stone House, Fulwood Park, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2013-04-29 ~ 2020-03-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
FANDIL LIMITED - 2000-12-18
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
52,060 GBP2024-03-31
Officer
2019-02-25 ~ 2023-06-26
IIF 8 - Director → ME
4
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-06-21 ~ 2023-06-26
IIF 5 - Director → ME
5
INDEPENDENT NETWORK SOLUTIONS LIMITED
05600250 C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
96,836 GBP2024-03-31
Officer
2022-04-26 ~ 2023-06-26
IIF 3 - Director → ME
6
C/o Hill Dickinson Llp, 50 Fountain Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-03 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Delta House, Wavell Road, Manchester
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 20 - Director → ME
8
Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2017-11-01 ~ dissolved
IIF 17 - Director → ME
9
Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
Active Corporate (20 parents)
Equity (Company account)
-29,627 GBP2024-03-31
Officer
2016-04-07 ~ 2020-06-25
IIF 16 - Director → ME
10
CLOUD LOGICA LIMITED
- 2011-02-11
07378891 25 Newbold Close, Dukinfield, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ dissolved
IIF 21 - Director → ME
11
Walker House, Exchange Flags, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-04-19 ~ dissolved
IIF 12 - Director → ME
12
NETPLAN INTERNET SOLUTIONS LIMITED
04099685 C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-11-03 ~ 2023-06-26
IIF 9 - Director → ME
13
NEWBOLD PROPERTIES LIMITED
- 2014-07-14
09064660 Delta House, Wavell Road, Manchester
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
14
NODE HOLDINGS LIMITED - 2015-03-28
Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-04-19 ~ dissolved
IIF 1 - Director → ME
15
Stuart Mcbain Ltd, 18 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
990 GBP2017-09-30
Officer
2015-07-22 ~ dissolved
IIF 15 - Director → ME
2013-09-24 ~ 2015-07-22
IIF 26 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (14 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2022-04-26 ~ 2023-06-26
IIF 4 - Director → ME
17
ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
2,001 GBP2024-03-31
Officer
2017-11-01 ~ 2023-06-26
IIF 7 - Director → ME
18
89 South Ferry Quay, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-29 ~ 2015-12-28
IIF 25 - LLP Designated Member → ME
19
DAILY INTERNET LIMITED - 2007-05-04
HOSTVUE (UK) LIMITED - 2006-12-21
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-07-14 ~ 2023-06-26
IIF 18 - Director → ME
20
18A BRIDGE STREET LIMITED
- 2016-10-19
05814619EVOHOSTING LIMITED - 2015-09-04
Sysgroup Plc, Walker House, Exchange Flags, Liverpool
Dissolved Corporate (16 parents)
Equity (Company account)
137,088 GBP2019-03-29
Officer
2016-10-18 ~ dissolved
IIF 14 - Director → ME
21
NAMEHOG LIMITED - 2016-08-12
Sysgroup Plc, Walker House, Exchange Flags, Liverpool
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2016-10-18 ~ dissolved
IIF 13 - Director → ME
22
DAILY INTERNET PLC - 2016-07-05
COBCO 828 PLC - 2007-05-04
Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (30 parents, 14 offsprings)
Officer
2017-10-31 ~ 2023-06-26
IIF 10 - Director → ME
Person with significant control
2017-10-31 ~ 2023-06-26
IIF 29 - Has significant influence or control → OE
23
Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
594,276 GBP2016-03-31
Officer
2016-07-06 ~ 2023-06-26
IIF 11 - Director → ME
24
PROJECT CLOVER LTD
- 2018-07-18
08995906EVOHOSTING LIMITED - 2016-08-12
NODE BIDCO LTD - 2015-09-04
DAILY BIDCO LIMITED - 2015-01-23
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-10-18 ~ 2023-06-26
IIF 6 - Director → ME
25
TRUSTSTREAM SECURITY SOLUTIONS LIMITED
SC408502 8th Floor, Sugar Bond House Anderson Place, Leith, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
476,766 GBP2020-09-30
Officer
2022-04-04 ~ 2023-06-26
IIF 2 - Director → ME