1
FLEETNESS 521 LIMITED
- 2007-02-08
06016141 C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-07-04 ~ dissolved
IIF 35 - Director → ME
2007-02-02 ~ 2010-12-08
IIF 23 - Secretary → ME
2014-04-16 ~ dissolved
IIF 6 - Secretary → ME
2
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-08-24 ~ 2018-08-13
IIF 30 - Director → ME
2015-08-24 ~ 2018-09-07
IIF 15 - Secretary → ME
3
ACTIVEMEDIA TECHNOLOGIES LIMITED
04249421 C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2009-07-24 ~ dissolved
IIF 34 - Director → ME
2014-04-16 ~ dissolved
IIF 9 - Secretary → ME
4
BROCA PLC - 2009-07-07
C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2013-07-04 ~ dissolved
IIF 37 - Director → ME
2014-04-16 ~ dissolved
IIF 7 - Secretary → ME
5
C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ dissolved
IIF 49 - Director → ME
2014-04-16 ~ dissolved
IIF 14 - Secretary → ME
6
C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 50 - Director → ME
2014-04-16 ~ dissolved
IIF 10 - Secretary → ME
7
BROCA COMMUNICATIONS LIMITED
- now 057658762SAFEGUARD LIMITED
- 2007-02-08
05765876 C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2009-04-08 ~ dissolved
IIF 48 - Director → ME
2006-04-03 ~ 2007-03-06
IIF 47 - Director → ME
2006-04-03 ~ 2007-03-06
IIF 21 - Secretary → ME
2014-04-16 ~ dissolved
IIF 5 - Secretary → ME
8
CALYX MANAGED SERVICES LIMITED
- now 07246110BC NEWCO 2 LIMITED - 2010-09-21
MACSCO 23 LIMITED - 2010-09-09
Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (20 parents)
Officer
2015-02-21 ~ 2015-04-10
IIF 51 - Director → ME
9
CLOUDCOCO CLOUD SERVICES LIMITED
- now 11504479ADEPT4 CLOUD SERVICES LIMITED
- 2019-11-29
11504479 7750 Daresbury Business Park Daresbury Office Village, Daresbury, Warrington, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-07 ~ 2020-03-25
IIF 32 - Director → ME
10
PINNACLE TECHNOLOGY GROUP PLC - 2016-06-13
PINNACLE TELECOM GROUP PLC - 2012-04-04
GLEN GROUP PLC - 2009-03-09
5 Fleet Place, London
Active Corporate (22 parents, 7 offsprings)
Officer
2017-07-20 ~ 2024-06-30
IIF 44 - Director → ME
11
CLOUDCOCO HOLDINGS LIMITED
- now SC102302ADEPT4 HOLDINGS LIMITED
- 2019-11-29
SC102302PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
GLEN COMMUNICATIONS LIMITED - 2011-07-28
PAUL PARSONS RACING LIMITED - 2002-01-17
DBS COMMUNICATIONS LIMITED - 1999-10-13
T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
DRY GOLF MANAGEMENT LIMITED - 1988-01-25
ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
PLACE D'OR 102 LIMITED - 1987-01-21
Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
Active Corporate (20 parents, 5 offsprings)
Officer
2017-08-01 ~ 2020-03-25
IIF 43 - Director → ME
12
CLOUDCOCO MANAGED IT LIMITED
- now 06056115ADEPT4 MANAGED IT LIMITED
- 2019-11-29
06056115PINNACLE TECHNOLOGY GROUP LIMITED - 2016-06-21
ADEPT4 LIMITED - 2016-06-13
Carwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-08-01 ~ 2020-03-25
IIF 45 - Director → ME
13
EAGLE EYE SOLUTIONS (NORTH) LIMITED - now
LAMMTARA MULTISERVE LIMITED - 2003-10-31
LAMMTARA INDUSTRIES LIMITED - 2002-01-11
WELLINQUEST LIMITED - 1999-09-28
5 New Street Square, London
Active Corporate (28 parents)
Officer
2004-02-23 ~ 2014-04-16
IIF 42 - Director → ME
2004-02-23 ~ 2010-12-08
IIF 1 - Secretary → ME
14
100 Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ dissolved
IIF 40 - Director → ME
2015-11-23 ~ dissolved
IIF 12 - Secretary → ME
15
AGHOCO 1047 LIMITED
- 2011-06-17
07433985 C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ dissolved
IIF 52 - Director → ME
2014-04-16 ~ dissolved
IIF 13 - Secretary → ME
16
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED
- now 04079041NETSPRITE LIMITED - 2001-03-16
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents)
Officer
2013-07-04 ~ 2025-03-28
IIF 41 - Director → ME
2014-05-30 ~ 2025-01-28
IIF 18 - Secretary → ME
17
Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2005-10-12 ~ dissolved
IIF 39 - Director → ME
2005-10-12 ~ 2010-12-08
IIF 22 - Secretary → ME
2014-04-16 ~ dissolved
IIF 8 - Secretary → ME
18
MATHIAN (NEWCO) LIMITED - 2014-05-29
100 Fetter Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-12 ~ dissolved
IIF 33 - Director → ME
2015-12-10 ~ dissolved
IIF 3 - Secretary → ME
19
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents)
Officer
2015-08-28 ~ 2024-10-31
IIF 26 - Director → ME
2015-08-28 ~ 2024-10-31
IIF 19 - Secretary → ME
20
MXC CAPITAL LIMITED
- 2015-08-28
05010663 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-08-17 ~ 2024-10-31
IIF 31 - Director → ME
2004-01-09 ~ 2014-08-13
IIF 27 - Director → ME
2004-01-09 ~ 2010-12-08
IIF 2 - Secretary → ME
2014-04-16 ~ 2024-10-31
IIF 17 - Secretary → ME
21
MXC CAPITAL ADVISORY LLP - 2015-08-28
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-06-12 ~ 2024-10-31
IIF 24 - LLP Member → ME
22
MXC CAPITAL LIMITED - 2014-07-23
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-07-15 ~ 2024-10-31
IIF 25 - Director → ME
2015-11-19 ~ 2024-10-31
IIF 16 - Secretary → ME
23
365 AGILE GROUP LIMITED
- 2018-06-28
04958332365 AGILE GROUP PLC
- 2018-06-27
04958332IAFYDS PLC - 2015-08-20
VPHASE PLC - 2014-02-10
FLIGHTSTORE GROUP PLC - 2007-09-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-08-21 ~ 2016-11-01
IIF 46 - Director → ME
2015-08-21 ~ 2018-09-07
IIF 4 - Secretary → ME
24
862-864 Washwood Heath Road, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2012-02-01 ~ 2012-04-01
IIF 53 - Director → ME
25
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ dissolved
IIF 28 - Director → ME
26
C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (9 parents)
Officer
2009-04-08 ~ dissolved
IIF 36 - Director → ME
27
WAPFLY TECHNOLOGIES LIMITED
- now 06778422FLEETNESS 638 LIMITED - 2009-02-24
C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 38 - Director → ME
2014-04-16 ~ dissolved
IIF 11 - Secretary → ME
2009-05-14 ~ 2010-12-08
IIF 20 - Secretary → ME
28
CISECO LIMITED - 2016-03-03
CISECO PLC - 2013-05-01
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-31 ~ dissolved
IIF 29 - Director → ME