1
1SPATIAL PLC - now
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2008-03-18 ~ 2009-02-02
IIF 38 - Director → ME
2005-06-21 ~ 2007-07-30
IIF 20 - Director → ME
2010-04-27 ~ 2010-07-20
IIF 90 - Director → ME
2
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2014-11-18 ~ 2015-08-21
IIF 81 - Director → ME
3
ACCUMULI LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19
HALLCO 580 LIMITED - 2002-03-20
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2010-01-06 ~ 2012-11-20
IIF 41 - Director → ME
4
ACCUMULI SECURITY TECHNOLOGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19
BEALAW (741) LIMITED - 2005-03-01
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-10 ~ 2007-09-05
IIF 26 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of control
Dissolved on 2023-09-08 during the appointment or period of control
CORETX PROTECT LIMITED - 2016-04-11
FRINDR LTD - 2016-03-15
Third Floor, One London Square, Cross Lanes, Guilford
Dissolved Corporate (15 parents)
Officer
2021-08-27 ~ dissolved
IIF 55 - Director → ME
6
Unit 2 Quadrant Court, Dartford, Kent, England
Active Corporate (5 parents)
Officer
2025-04-15 ~ now
IIF 9 - Director → ME
7
ANIX BUSINESS SYSTEMS LIMITED
- now 02724456AXION ASSOCIATES LIMITED - 1996-04-26
ACTUALREVISE LIMITED - 1992-12-17
4 Triton Square, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2007-04-04 ~ 2009-06-12
IIF 30 - Director → ME
8
TRIGGER ENGINEERING LTD - 1996-01-26
4 Triton Square, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2007-04-04 ~ 2009-06-12
IIF 29 - Director → ME
9
ANIX COMPUTERS LIMITED - 1996-01-26
ANIX LIMITED - 1990-05-31
DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
4 Triton Square, Triton Square, London, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2007-04-04 ~ 2009-06-12
IIF 33 - Director → ME
10
SILBURY 202 LIMITED - 1999-12-21
4 Triton Square, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2007-04-04 ~ 2009-06-12
IIF 27 - Director → ME
11
AST CONNECTIONS LIMITED - now
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (12 parents)
Officer
2003-11-17 ~ 2004-01-31
IIF 35 - Director → ME
12
BE DC CONNECT UK LIMITED - now
CLOUDCOCO CONNECT LIMITED - 2024-11-01
IDE GROUP CONNECT LIMITED
- 2021-11-11
05237920CORETX CONNECT LIMITED - 2017-11-30
CONNEXIONS4LONDON LTD - 2016-04-11
CONNECTIONS4LONDON LTD - 2005-04-04
New Broad Street House, 35 New Broad Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-08-27 ~ 2021-10-19
IIF 60 - Director → ME
13
BIG RADICAL LIMITED - now
MONITISE CREATE LIMITED - 2017-01-31
White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
Active Corporate (20 parents)
Officer
2010-01-07 ~ 2012-10-18
IIF 49 - Director → ME
14
BLUE RIVER SYSTEMS LIMITED
- now 03837253YIELD TECHNOLOGY LIMITED - 2000-09-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (24 parents)
Officer
2008-12-15 ~ 2009-06-12
IIF 40 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-03 during the appointment or period of control
Dissolved on 2011-04-17 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (15 parents)
Officer
2007-02-15 ~ dissolved
IIF 25 - Director → ME
16
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD
- now 04424822BRIXX SOLUTIONS LIMITED
- 2015-11-18
04424822EARLSBANE LIMITED - 2002-06-11
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-05-31 ~ 2017-07-18
IIF 103 - Director → ME
17
CASTLETON MANAGED SERVICES LTD
- now 02167037CASTLETON TECHNOLOGY MANAGED SERVICES LTD
- 2015-10-15
02167037MONTAL COMPUTER SERVICES LIMITED
- 2015-10-13
02167037Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-09-30
Date of completion or termination of CVA on 2005-04-27
9 King Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-06-24 ~ 2017-07-18
IIF 99 - Director → ME
18
CASTLETON TECHNOLOGIES LIMITED - now
9 King Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-18 ~ 2017-07-18
IIF 102 - Director → ME
19
CASTLETON TECHNOLOGY HOLDINGS LIMITED
- now 05043538MAXIMA HOLDINGS PLC
- 2013-02-27
05043538VENTIVA PLC - 2004-10-18
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-09-19 ~ 2017-07-18
IIF 97 - Director → ME
20
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
- now 06517747MONTAL HOLDINGS LIMITED
- 2015-02-19
06517747MC 427 LIMITED - 2008-03-18
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents, 11 offsprings)
Officer
2013-06-24 ~ 2017-07-18
IIF 101 - Director → ME
21
CASTLETON TECHNOLOGY LIMITED - now
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2010-08-02 ~ 2017-07-18
IIF 86 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-02 during the appointment or period of control
Due to be dissolved on 2024-02-08 during the appointment or period of control
CORETX CONNECT LIMITED - 2016-04-11
GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-08-27 ~ dissolved
IIF 57 - Director → ME
23
PARILLA LIMITED - 1996-12-27
45 High Street, Haverfordwest, Wales
Dissolved Corporate (18 parents)
Officer
2000-04-25 ~ 2000-11-08
IIF 42 - Director → ME
24
Pannell House, Park Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-04-19 ~ 2010-07-21
IIF 73 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of control
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2015-03-10 ~ dissolved
IIF 95 - Director → ME
26
Wey Court West, Union Road, Farnham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-01-14 ~ 2022-09-22
IIF 59 - Director → ME
27
75 High Street, Fletton, Peterborough, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-07-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2013-12-10
GWILI PLANNING & CONSULTANCY LIMITED - 2000-02-10
Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2005-02-09 ~ 2006-01-31
IIF 28 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of control
PITCOMP 121 PLC - 1995-07-17
Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2015-03-10 ~ dissolved
IIF 94 - Director → ME
30
BEALAW (908) LIMITED - 2008-09-23
Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2008-10-20 ~ 2010-07-21
IIF 82 - Director → ME
31
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (14 parents)
Officer
2023-11-15 ~ 2026-02-12
IIF 52 - Director → ME
32
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-24 ~ dissolved
IIF 78 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2010-11-11 ~ dissolved
IIF 43 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-02 during the appointment or period of control
Dissolved on 2024-01-26 during the appointment or period of control
SHIMMER LIMITED - 1998-10-12
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (13 parents)
Officer
2021-10-29 ~ dissolved
IIF 61 - Director → ME
35
DWCO 5 LIMITED - 2006-06-27
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-01-29 ~ 2017-07-18
IIF 87 - Director → ME
36
Unit 8 Guilberts Industrial Centre, Collings Road, St Peter Port, Guernsey
Removed Corporate (4 parents, 3 offsprings)
Officer
Responsible for director 2023-11-15 ~ now
IIF 69 - Managing Officer → ME
37
IAN SMITH ELECTRICAL SERVICES LIMITED
04512036 38 Parkwood Road, Whiston
Dissolved Corporate (4 parents)
Officer
2002-08-15 ~ dissolved
IIF 51 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of control
CORETX LIMITED - 2017-11-30
SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
ENSCO 899 LIMITED - 2013-03-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2021-08-27 ~ dissolved
IIF 64 - Director → ME
39
IDE GROUP PROTECT LIMITED
- now 03882936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of control
CORETX PROTECT LIMITED - 2017-11-30
AGGREGATED TELECOM LIMITED - 2016-04-11
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-08-27 ~ dissolved
IIF 62 - Director → ME
40
IDE GROUP SUBHOLDINGS LIMITED
- now 08365407Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of control
CORETX SUBHOLDINGS LIMITED - 2017-11-30
C4L GROUP HOLDINGS LIMITED - 2016-04-19
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2021-08-27 ~ dissolved
IIF 65 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of control
CORETX COMMUNICATIONS LIMITED - 2017-11-30
ORBIS TELECOM LTD - 2016-04-19
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2021-08-27 ~ dissolved
IIF 63 - Director → ME
42
IMPACT APPLICATIONS LIMITED
- now 04048750TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-05-29 ~ 2017-07-18
IIF 98 - Director → ME
43
Pannell House, Park Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-12-11 ~ 2010-07-21
IIF 74 - Director → ME
44
HEROIX CORPORATION LIMITED - 2002-12-10
Franklin Court, Priory Business Park, Bedford, Bedfordshire
Active Corporate (30 parents)
Officer
2007-10-12 ~ 2008-10-31
IIF 36 - Director → ME
45
JOHN LUCAS FUNERAL DIRECTORS LIMITED
- now 16679170 75 High Street Fletton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 46 - Director → ME
46
KORIS365 SOUTH LIMITED - 2025-03-04
365 ITMS LIMITED - 2021-04-27
IDE GROUP COLLABORATION LIMITED - 2018-10-09
365 ITMS LIMITED - 2018-06-08
ACRAMAN (486) LIMITED - 2011-09-23
No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (25 parents, 6 offsprings)
Officer
2025-09-25 ~ now
IIF 15 - Director → ME
47
DWCO 9 LIMITED - 2007-02-19
9 King Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-01-29 ~ 2017-07-18
IIF 88 - Director → ME
48
9 King Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-01-29 ~ 2017-07-18
IIF 85 - Director → ME
49
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED
- now 04079041NETSPRITE LIMITED - 2001-03-16
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (7 parents)
Officer
2025-01-28 ~ dissolved
IIF 68 - Director → ME
50
LANDSPEEDER (HOLDINGS) LIMITED
- now 08062808GRAPPLE (HOLDINGS) LIMITED
- 2013-09-18
08062808 4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 50 - Director → ME
51
100 Fetter Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-10 ~ dissolved
IIF 104 - Director → ME
52
100 Fetter Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-28 ~ dissolved
IIF 100 - Director → ME
53
100 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 72 - LLP Designated Member → ME
54
MATRIX NETWORK SOLUTIONS LIMITED
- now 04468633BEALAW (627) LIMITED - 2002-09-17
Pannell House, Park Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-04-29 ~ 2010-07-21
IIF 75 - Director → ME
55
MDMSI LIMITED - now
MAXIMA MDMSI LIMITED
- 2012-03-09
07945138 Trinity House Bredbury Park Way, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2012-02-10 ~ 2012-02-28
IIF 93 - Director → ME
56
MONTAL COMPUTER SYSTEMS LIMITED
- now 02562699LANDMARK COMPUTER SYSTEMS LIMITED - 1997-05-09
HANOCOMP LIMITED - 1990-12-10
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (11 parents)
Officer
2013-06-24 ~ 2015-03-17
IIF 91 - Director → ME
57
DEACONS COMPUTERS LIMITED - 1997-06-20
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2013-06-24 ~ 2015-04-13
IIF 92 - Director → ME
58
75 High Street, Fletton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 45 - Director → ME
59
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-22 ~ dissolved
IIF 53 - Director → ME
60
MXC CAPITAL LIMITED - 2015-08-28
BROCA PLC
- 2014-08-12
05010663 06079040, 06079040, 07967269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2 ERGO GROUP PLC - 2011-04-11
SHARELEASE PLC - 2004-02-02
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2020-05-22 ~ now
IIF 18 - Director → ME
2013-07-04 ~ 2014-08-13
IIF 77 - Director → ME
61
100 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2013-04-26 ~ dissolved
IIF 105 - Director → ME
62
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ dissolved
IIF 106 - Director → ME
63
MXC CAPITAL ADVISORY LLP - 2015-08-28
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2024-10-16 ~ dissolved
IIF 107 - LLP Designated Member → ME
64
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2024-10-16 ~ dissolved
IIF 17 - Director → ME
2009-10-13 ~ 2009-10-13
IIF 71 - Director → ME
2009-10-13 ~ 2016-07-15
IIF 79 - Director → ME
65
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2024-11-14 ~ now
IIF 16 - Director → ME
2017-11-15 ~ 2019-06-19
IIF 66 - Director → ME
66
MXLG INTERMEDIATE HOLDINGS LIMITED
11191061 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2024-11-14 ~ now
IIF 19 - Director → ME
67
NORWOOD ADAM TECHNICAL SERVICES LIMITED
04356412 Pannell House, Park Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-06 ~ 2010-07-21
IIF 76 - Director → ME
68
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2011-05-09 ~ 2013-11-21
IIF 89 - Director → ME
69
PETERBOROUGH FUNERAL SERVICES LTD
07716220 75 High Street, Fletton, Peterborough, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-25 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
70
4 Triton Square, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2007-02-09 ~ 2009-06-12
IIF 31 - Director → ME
71
LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
4 Triton Square, Regent's Place, London
Dissolved Corporate (28 parents)
Officer
2007-10-18 ~ 2009-06-12
IIF 39 - Director → ME
72
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (31 parents, 3 offsprings)
Officer
2013-04-02 ~ 2014-11-17
IIF 96 - Director → ME
73
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of control
Due to be dissolved on 2024-08-10 during the appointment or period of control
CORETX LIMITED - 2016-04-11
CUPID LABS LTD - 2016-03-15
CANOODLE SEARCH LIMITED - 2013-02-15
SITPAL LIMITED - 2009-08-11
Third Floor, 2, Semple Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2021-08-27 ~ dissolved
IIF 56 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of control
Dissolved on 2023-09-09 during the appointment or period of control
CORETX MANAGE LIMITED - 2016-04-11
TANGLE LABS LIMITED - 2016-03-15
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (16 parents)
Officer
2021-08-27 ~ dissolved
IIF 54 - Director → ME
75
Church View House 75 High St, Fletton, Peterborough, Cambridgeshire
Active Corporate (2 parents)
Officer
2011-07-25 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2021-12-14
SRA SOFTWARE LIMITED
- 2008-10-20
06647869BEALAW (909) LIMITED - 2008-09-23
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-20 ~ 2010-07-21
IIF 84 - Director → ME
77
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-16 during the appointment or period of control
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
78
39-43 Bridge Street Swinton, Mexborough, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ 2018-07-01
IIF 6 - Director → ME
Person with significant control
2018-04-18 ~ 2018-07-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
79
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-01 ~ 2022-03-11
IIF 58 - Director → ME
80
TIALIS ESSENTIAL IT DEBT LIMITED
16519981 Unit 2 Quadrant Court, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2025-06-16 ~ 2026-01-30
IIF 10 - Director → ME
81
TIALIS ESSENTIAL IT FINANCING LIMITED
- now 07713591IDE GROUP FINANCING LIMITED
- 2023-01-17
07713591CORETX FINANCING LIMITED - 2017-11-28
SELECTION SERVICES FINANCING LIMITED - 2016-04-19
SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
ENSCO 876 LIMITED - 2013-03-18
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (18 parents, 3 offsprings)
Officer
2021-08-27 ~ 2026-01-30
IIF 14 - Director → ME
82
TIALIS ESSENTIAL IT INVESTMENTS LIMITED
16520103 Unit 2 Quadrant Court, Dartford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-16 ~ 2026-01-30
IIF 11 - Director → ME
83
TIALIS ESSENTIAL IT MANAGE LIMITED
- now 02758710IDE GROUP MANAGE LIMITED
- 2022-11-17
02758710CORETX MANAGE LIMITED - 2017-11-30
SELECTION SERVICES LIMITED - 2016-04-11
SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
SHOWFORM LIMITED - 1992-11-16
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (26 parents)
Officer
2021-08-27 ~ 2026-01-30
IIF 13 - Director → ME
84
IDE GROUP HOLDINGS PLC
- 2022-11-03
SC368538CORETX HOLDINGS PLC - 2017-11-30
CASTLE STREET INVESTMENTS PLC - 2016-04-11
CUPID PLC - 2015-01-13
EASYDATE PLC - 2011-01-11
EASY DATE HOLDINGS LIMITED - 2010-06-17
EASYDATE LIMITED - 2010-06-17
24 Dublin Street, Edinburgh, Scotland
Active Corporate (30 parents, 10 offsprings)
Officer
2018-06-01 ~ 2026-01-30
IIF 12 - Director → ME
85
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
FUJIN SHELF COMPANY LIMITED - 2007-03-29
FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
MATRIX SHELF COMPANY LIMITED - 2006-05-24
MXC INTEGRATION LIMITED - 2005-04-29
BEALAW (745) LIMITED - 2005-03-29
4 Triton Square, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2007-04-04 ~ 2009-06-12
IIF 34 - Director → ME
87
VIKINGS REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-04-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2015-12-17
CALYX CS LIMITED - 2010-09-21
Insolvency (Case 1) In administration
Administration started on 2010-09-03
NETWORK PARTNERS LIMITED
- 2008-03-25
03757599FUTURE COM LTD. - 1999-10-28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2004-11-12 ~ 2006-12-31
IIF 32 - Director → ME
88
VIKINGS REALISATIONS 3 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-04-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2014-12-01
CALYX UK LIMITED - 2010-09-21
Insolvency (Case 1) In administration
Administration started on 2010-09-03
BEDROCK NETWORKS LIMITED
- 2005-04-29
04248605 2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2004-07-30 ~ 2006-12-31
IIF 37 - Director → ME
89
VIKINGS REALISATIONS 4 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-04-01
HARRIERZEUROS LIMITED
- 2010-09-21
02144162Insolvency (Case 1) In administration
Administration started on 2010-09-03
HARRIER ZEUROS LIMITED - 2001-04-04
HARRIER NETWORK SOLUTIONS LIMITED - 2000-07-11
HARRIER COMPUTER SYSTEMS LIMITED - 1996-10-02
10 Furnival Street, London
Dissolved Corporate (28 parents)
Officer
2005-03-10 ~ 2006-12-31
IIF 24 - Director → ME
90
VIKINGS REALISATIONS 5 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-04-01
Insolvency (Case 1) In administration
Administration started on 2010-09-03
STRATBURN LIMITED - 2002-04-11
10 Furnival Street, London
Dissolved Corporate (18 parents)
Officer
2005-03-10 ~ 2006-12-31
IIF 23 - Director → ME
91
VIKINGS REALISATIONS 6 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-04-01
NETWORK PARTNERS (HOLDINGS) LIMITED
- 2010-09-21
04476205Insolvency (Case 1) In administration
Administration started on 2010-09-03
10 Furnival Street, London
Dissolved Corporate (17 parents)
Officer
2004-11-12 ~ 2006-12-31
IIF 21 - Director → ME
92
VIKINGS REALISATIONS 7 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-04-01
NORWOOD ADAM SYSTEMS LIMITED
- 2010-09-21
02368678Insolvency (Case 1) In administration
Administration started on 2010-09-03
10 Furnival Street, London
Dissolved Corporate (17 parents)
Officer
2004-08-02 ~ 2006-12-31
IIF 22 - Director → ME
93
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-08 ~ dissolved
IIF 70 - Director → ME
94
TELCO PARTNERS LIMITED
- 2007-05-18
04366678 Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2004-11-12 ~ 2010-07-21
IIF 83 - Director → ME
95
XPLOITE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-01-21
MATRIX COMMUNICATIONS GROUP PLC
- 2006-06-13
03897926OFFSHORE TELECOM PLC
- 2004-03-10
03897926CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-04-29 ~ 2010-07-21
IIF 80 - Director → ME