1
123-REG LIMITED - now
PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
PIPEX HOLDINGS ONE LIMITED - 2005-02-01
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-12-31 ~ 2010-10-28
IIF 55 - Director → ME
2
6 Langford Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
-840 GBP2017-07-05
Officer
2000-08-10 ~ dissolved
IIF 53 - Director → ME
2001-07-16 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
11 Hanover Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-24 ~ now
IIF 20 - Director → ME
4
11 Hanover Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-17,629 GBP2022-09-22 ~ 2023-12-31
Officer
2022-09-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
5
ENGLEFIELD CAPITAL LLP - 2010-02-23
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2016-01-21 ~ 2017-04-03
IIF 69 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
6
DAISY DIGITAL LIMITED - now
DAISY LOCAL BUSINESS LIMITED - 2014-08-05
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2008-12-18 ~ 2009-07-21
IIF 51 - Director → ME
7
DAISY PARTNER SERVICES LIMITED - now
DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
ALLVOTEC LIMITED - 2019-05-31
COMPULINK INFORMATION EXCHANGE LIMITED
- 2019-03-26
01878902COMPULINK USER GROUP LIMITED - 1989-05-23
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (41 parents, 1 offspring)
Officer
2008-12-31 ~ 2009-07-21
IIF 48 - Director → ME
8
DAMOVO UK LIMITED - now
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (41 parents)
Officer
2008-12-31 ~ 2009-07-21
IIF 49 - Director → ME
9
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-12-18 ~ 2010-10-28
IIF 54 - Director → ME
10
11 Hanover Square, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2016-01-21 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2017-01-16 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
11
11 Hanover Square, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-11 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Hanover Square, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-13 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EXPERT PSYCHOLOGICAL REPORTS LTD
08073738 First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
152,670 GBP2018-12-31
Officer
2019-02-02 ~ 2019-09-30
IIF 45 - Director → ME
14
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2014-07-30 ~ 2017-03-31
IIF 46 - Director → ME
15
FORTESCUE ZERO LIMITED - now
WAE TECHNOLOGIES LIMITED - 2024-06-12
The Fortescue Building, The Boulevard, Kidlington, England
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
11,000 GBP2020-12-31
Officer
2019-12-31 ~ 2022-02-28
IIF 65 - Director → ME
16
11 Hanover Square, London, England, England
Active Corporate (5 parents)
Equity (Company account)
62,530,084 GBP2022-12-31
Officer
2021-09-10 ~ now
IIF 8 - Director → ME
17
DRIVEMEMORY LIMITED
- 2009-02-26
03584619 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2008-12-31 ~ 2009-07-21
IIF 52 - Director → ME
18
11 Hanover Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-07 ~ now
IIF 19 - Director → ME
19
HOST EUROPE CORPORATION LTD
- now 06448185MANCHESTER HOLDCO LIMITED - 2008-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-30 ~ 2010-10-28
IIF 35 - Director → ME
20
HOST EUROPE EIGHT LIMITED
- now SC115367GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
2008-12-31 ~ 2010-10-28
IIF 57 - Director → ME
21
MANCHESTER MIDCO LIMITED - 2008-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-04-30 ~ 2010-10-28
IIF 37 - Director → ME
22
MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-04-30 ~ 2010-10-28
IIF 39 - Director → ME
23
HOST EUROPE LIMITED - now
HOST EUROPE WVS LTD
- 2011-11-02
06527428LION BIDCO 2 LIMITED - 2008-03-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-10-28
IIF 38 - Director → ME
24
HOST EUROPE NINE LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-04-30 ~ 2010-10-28
IIF 36 - Director → ME
25
11 Hanover Square, London
Active Corporate (5 parents)
Officer
2017-08-03 ~ now
IIF 9 - Director → ME
26
C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
Dissolved Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
-9,000 GBP2019-12-13 ~ 2020-12-31
Officer
2019-12-31 ~ 2022-02-28
IIF 64 - Director → ME
27
C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
Dissolved Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2019-12-13 ~ 2020-12-31
Officer
2019-12-31 ~ 2022-02-28
IIF 63 - Director → ME
28
C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
Dissolved Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2019-12-13 ~ 2020-12-31
Officer
2019-12-31 ~ 2022-02-28
IIF 62 - Director → ME
29
11 Hanover Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-11 ~ now
IIF 16 - Director → ME
30
MAGIC MOMENTS INVESTMENTS LIMITED
03914119 5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-12-31 ~ dissolved
IIF 58 - Director → ME
31
PROJECT MERCURI HOLDCO LIMITED
- 2025-01-10
16034650 Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 33 - Director → ME
32
Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 34 - Director → ME
33
11 Hanover Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 18 - Director → ME
34
CBTC BIDCO LIMITED
- 2021-03-24
11791999 First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (12 parents, 8 offsprings)
Officer
2019-01-28 ~ now
IIF 30 - Director → ME
35
ONEBRIGHT LIMITED - now
ONBRIGHT LIMITED - 2021-09-22
CBT THERAPY SERVICES LIMITED - 2015-07-08
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,719,433 GBP2018-12-31
Officer
2019-02-02 ~ 2019-09-30
IIF 44 - Director → ME
36
CBTC MIDCO LIMITED
- 2021-09-20
11791718 First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 29 - Director → ME
37
ONEBRIGHT UK HOLDCO LIMITED
- now 11791295CBTC UK HOLDCO LIMITED
- 2021-09-21
11791295 First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 28 - Director → ME
38
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2017-11-02 ~ now
IIF 25 - Director → ME
39
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 26 - Director → ME
40
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 27 - Director → ME
41
11 Hanover Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-07-04 ~ now
IIF 14 - Director → ME
42
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 13 - Director → ME
43
11 Hanover Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-07-04 ~ now
IIF 12 - Director → ME
44
RECONOMY (HOLDINGS) LIMITED - 2012-08-08
7th Floor 21 Lombard Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-09-19
IIF 43 - Director → ME
45
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-02 ~ now
IIF 22 - Director → ME
46
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 21 - Director → ME
47
Lex House, 17 Connaught Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-04 ~ now
IIF 24 - Director → ME
48
Lex House, 17 Connaught Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-04 ~ now
IIF 23 - Director → ME
49
PRIMARY UK HOLDINGS LIMITED
- now 11396950PRIMA UK HOLDINGS LIMITED
- 2018-06-05
11396950 Lex House, 17 Connaught Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 42 - Director → ME
50
11 Hanover Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2022-03-23 ~ now
IIF 15 - Director → ME
51
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 10 - Director → ME
52
PROJECT MANHATTAN TOPCO LIMITED
13998204 11 Hanover Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 11 - Director → ME
53
REDDAM HOUSE (BERKSHIRE) LIMITED
09093739 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2014-10-16 ~ 2015-01-08
IIF 67 - Director → ME
54
Reddam House, Bearwood, Wokingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-13 ~ 2016-01-08
IIF 68 - Director → ME
55
SUPANAMES LIMITED - now
SUPANETWORK LIMITED
- 2011-10-25
04365792 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (22 parents)
Officer
2008-12-31 ~ 2010-10-28
IIF 59 - Director → ME
56
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 7 - Director → ME
57
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2015-03-16 ~ 2015-12-17
IIF 47 - Director → ME
58
VERIVOX HOLDINGS LTD
- 2015-08-19
05965414ETF HOMECHECK LIMITED - 2007-06-06
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-04 ~ dissolved
IIF 41 - Director → ME
59
VVX INVESTMENTS LIMITED
- 2015-08-19
07078603 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-17 ~ dissolved
IIF 40 - Director → ME
60
CYBERPRESS LIMITED
- 2009-02-26
02911668 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (24 parents)
Officer
2008-12-31 ~ 2009-07-21
IIF 50 - Director → ME
61
WAE JOINT VENTURES LIMITED - now
WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED
- 2022-11-11
10871496 08012215 The Fortescue Building, The Boulevard, Kidlington, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-12-31 ~ 2022-02-28
IIF 66 - Director → ME
62
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
Dissolved Corporate (11 parents)
Officer
2008-12-18 ~ 2010-10-28
IIF 56 - Director → ME
63
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2008-12-31 ~ 2010-10-28
IIF 61 - Director → ME
64
WEBFUSION LIMITED - now
123-REG LIMITED - 2015-02-23
HOST EUROPE TEN LIMITED
- 2015-02-23
06776709 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-12-18 ~ 2010-10-28
IIF 60 - Director → ME