1
ACT IT SOLUTIONS LIMITED - 2002-10-02
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (11 parents)
Officer
2021-02-11 ~ 2021-02-24
IIF 29 - Director → ME
2
CONEXION COMMUNICATIONS LIMITED - 2018-09-21
TOUCHBASE CONEXION LIMITED - 2010-08-17
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (13 parents)
Officer
2023-06-14 ~ now
IIF 19 - Director → ME
3
Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
1997-12-05 ~ dissolved
IIF 8 - Director → ME
1997-12-05 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-12-01 ~ 2019-01-01
IIF 43 - Ownership of shares – 75% or more → OE
4
Bdr Voice & Data Solutions Ltd, Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2015-05-08 ~ dissolved
IIF 9 - Director → ME
5
Caspian House, Timothys Bridge Road, Stratford Upon Avon, England
Active Corporate (6 parents, 27 offsprings)
Officer
2018-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Caspian House, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2008-12-23 ~ dissolved
IIF 11 - Director → ME
2008-12-23 ~ 2009-03-31
IIF 44 - Secretary → ME
7
BDR TECHNICAL SOLUTIONS LTD
- now 03120336ICOM TECHNICAL SOLUTIONS LTD
- 2020-10-15
03120336ICOM TELECOMMUNICATIONS LIMITED
- 2020-01-16
03120336 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (15 parents)
Officer
2018-09-14 ~ 2020-11-30
IIF 6 - Director → ME
8
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 2 - Director → ME
1995-08-18 ~ 2020-11-30
IIF 34 - Secretary → ME
~ 1994-08-12
IIF 33 - Secretary → ME
Person with significant control
2016-10-10 ~ 2019-01-01
IIF 39 - Ownership of shares – 75% or more → OE
9
8 Church Green East, Redditch, England
Active Corporate (5 parents)
Officer
2019-05-15 ~ now
IIF 13 - Director → ME
10
COMEC VOICE & DATA LIMITED
- now 02697055COMEC COMMUNICATIONS LIMITED - 2002-02-12
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-04 ~ 2021-03-03
IIF 24 - Director → ME
11
Nicholas House, Riverfront, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-10-31 ~ dissolved
IIF 10 - Director → ME
12
THE PHONE STATION LIMITED - 2004-04-26
LEYTON COMMUNICATIONS (TAMWORTH) LTD - 2000-07-27
LEYTON COMMUNICATIONS LIMITED - 1999-04-12
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (16 parents)
Officer
2023-06-14 ~ dissolved
IIF 27 - Director → ME
13
Caspian House, Timothys Bridge Road, Stratford Upon Avon, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 14 - Director → ME
14
GLOBALWAVE COMMUNICATIONS LIMITED
04662702 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 20 - Director → ME
15
ICOM ESTATE SOLUTIONS LTD
- now 06070361ICOM SECURITY LIMITED
- 2020-10-14
06070361 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (12 parents)
Officer
2018-09-14 ~ 2020-11-30
IIF 7 - Director → ME
16
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (6 parents)
Officer
2019-12-30 ~ dissolved
IIF 30 - Director → ME
17
Unit 11 2m Trade Park, Beddow Way, Aylesford, Kent
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2018-09-14 ~ dissolved
IIF 4 - Director → ME
18
8 Church Green East, Redditch, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-23 ~ now
IIF 1 - Director → ME
2019-07-23 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 32 - Has significant influence or control → OE
19
ICOM NETWORK CABLING LTD.
- now 05558866ICOM NETWORK SERVICES LIMITED - 2012-07-03
ICOM TELECOM SERVICES LIMITED - 2006-03-17
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (10 parents)
Officer
2018-09-14 ~ dissolved
IIF 5 - Director → ME
20
Caspian House, Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-11 ~ 2021-02-24
IIF 28 - Director → ME
21
8 Church Green East, Redditch, England
Active Corporate (3 parents)
Officer
2016-11-22 ~ 2016-11-22
IIF 31 - Director → ME
Person with significant control
2016-11-22 ~ 2016-11-22
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
22
Caspian House, Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 22 - Director → ME
23
8 Church Green East, Redditch, England
Active Corporate (4 parents)
Officer
2016-11-22 ~ 2016-11-22
IIF 23 - Director → ME
Person with significant control
2016-11-22 ~ 2016-11-22
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
24
RAHIMI PROPERTY INVESTMENTS LTD
11935049 8 Church Green East, Redditch, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
25
Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire
Active Corporate (5 parents)
Officer
2007-02-28 ~ now
IIF 3 - Director → ME
2007-02-28 ~ 2020-11-30
IIF 35 - Secretary → ME
Person with significant control
2017-02-28 ~ 2019-01-01
IIF 42 - Ownership of shares – 75% or more → OE
26
ENSCO 929 LIMITED - 2013-10-29
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (15 parents, 3 offsprings)
Officer
2023-06-14 ~ now
IIF 17 - Director → ME
27
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (6 parents)
Officer
2023-06-14 ~ now
IIF 21 - Director → ME
28
TECKNOWLEDGY LTD - 2003-12-04
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-06-14 ~ now
IIF 18 - Director → ME
29
TOTEL SOLUTIONS LIMITED - 2014-02-14
VANS4ALL LIMITED - 2010-09-24
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2023-06-14 ~ dissolved
IIF 25 - Director → ME
30
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (14 parents)
Officer
2023-06-14 ~ dissolved
IIF 26 - Director → ME
31
WIRELESS TELECOMMUNICATIONS LIMITED
04668356 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (9 parents)
Officer
2023-06-14 ~ now
IIF 16 - Director → ME