1
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (11 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 29 - Director → ME
2
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (11 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 26 - Director → ME
3
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (11 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 33 - Director → ME
4
ADEPT TECHNOLOGY GROUP LIMITED - now
ADEPT TELECOM PLC - 2018-09-28
ADEPT (GB) LIMITED - 2006-01-24
Wavenet One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (26 parents, 15 offsprings)
Officer
2018-12-10 ~ 2023-04-11
IIF 37 - Director → ME
5
BLUECHERRY TELECOM LIMITED - 2017-12-18
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (8 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 28 - Director → ME
6
ADEPT TECHNOLOGY GROUP LIMITED - 2018-09-28
PROGRESSIVE COMMUNICATIONS LIMITED - 2018-06-26
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (15 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 34 - Director → ME
7
ADVANCED COMPUTER SYSTEMS (UK) LIMITED
- now 03876023KAYEAR LIMITED - 1999-12-10
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (14 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 23 - Director → ME
8
ACS PROPERTY HOLDINGS LIMITED - 2019-03-28
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-09-12 ~ 2023-04-11
IIF 27 - Director → ME
9
Wavenet One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (16 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 21 - Director → ME
10
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (15 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 24 - Director → ME
11
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (12 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 20 - Director → ME
12
TELECOM SYSTEMS MAINTENANCE LIMITED - 1999-08-12
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (17 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 31 - Director → ME
13
SIMPLEHOSTED LIMITED - 2011-08-30
Rivergate House, London Road, Newbury, England
Active Corporate (12 parents)
Officer
2024-02-20 ~ now
IIF 11 - Director → ME
14
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 1 - Director → ME
15
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 3 - Director → ME
16
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 6 - Director → ME
17
AGHOCO 1356 LIMITED - 2015-12-08
C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 10 - Director → ME
18
WACKO 8 LIMITED - 1992-09-29
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2024-02-20 ~ now
IIF 15 - Director → ME
19
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (11 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 19 - Director → ME
20
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (14 parents)
Officer
2021-04-13 ~ 2023-04-11
IIF 18 - Director → ME
21
ETS COMMUNICATIONS HOLDINGS LIMITED
07360973 One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-09-12 ~ 2023-04-11
IIF 35 - Director → ME
22
ETS COMMUNICATIONS LIMITED
- now 02065343DELTA SERVICES LIMITED - 1991-01-23
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2019-09-12 ~ 2023-04-11
IIF 22 - Director → ME
23
Rivergate House, London Road, Newbury, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-02-20 ~ now
IIF 13 - Director → ME
24
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2024-02-20 ~ now
IIF 17 - Director → ME
25
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 7 - Director → ME
26
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 9 - Director → ME
27
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 8 - Director → ME
28
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (14 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 30 - Director → ME
29
SHIFT F7 BUSINESS LIMITED - 2012-09-06
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-09-12 ~ 2023-04-11
IIF 32 - Director → ME
30
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (16 parents)
Officer
2019-09-12 ~ 2023-04-11
IIF 25 - Director → ME
31
SOFTWARE ENTERPRISES (UK) LIMITED
03120073 Rivergate House, London Road, Newbury, England
Active Corporate (14 parents)
Officer
2024-02-20 ~ now
IIF 12 - Director → ME
32
TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
- now 02904276JOKEKIT LIMITED - 1994-03-29
Rivergate House, London Road, Newbury, England
Active Corporate (16 parents)
Officer
2024-02-20 ~ now
IIF 14 - Director → ME
33
TOTALMOBILE HOLDINGS LIMITED
- now NI037792CONSILIUM HOLDINGS LIMITED - 2013-04-12
CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
TASK (HOLDINGS) LTD - 2001-05-23
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (20 parents, 12 offsprings)
Officer
2024-02-20 ~ now
IIF 2 - Director → ME
34
CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
TASK (SOFTWARE) LIMITED - 2003-03-26
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2024-02-20 ~ now
IIF 4 - Director → ME
35
TOTALMOBILE SOLUTIONS LIMITED
- now NI037785CONSILIUM ON TAP LIMITED - 2004-11-12
BEST VALUE COMMUNITY LTD - 2001-09-19
BEST VALUE NETWORK LTD - 2000-02-14
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2024-02-20 ~ now
IIF 5 - Director → ME
36
The Company Secretary Rivergate House Newbury Business Park, London Road, Newbury, England
Active Corporate (18 parents, 3 offsprings)
Officer
2024-02-20 ~ now
IIF 16 - Director → ME
37
XCHANGING SOFTWARE EUROPE LIMITED - now
AGENCYPORT SOFTWARE EUROPE LIMITED
- 2014-10-01
00932001AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED - 2012-03-21
SWORD UK LIMITED - 2011-03-11
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2014-07-02 ~ 2014-07-07
IIF 36 - Director → ME