1
5COM (AIRTIME SERVICES) LIMITED
- now 05359513MOBILE 5 LIMITED - 2012-12-13
2 Burton House, Repton Place, White Lion Road, Amersham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-02-02 ~ dissolved
IIF 2 - Director → ME
2
2 Burton House, Repton Place, White Lion Road, Amersham, England
Dissolved Corporate (4 parents)
Officer
2015-02-02 ~ dissolved
IIF 3 - Director → ME
3
BELLE NETWORKS LIMITED - 2000-09-22
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2023-07-20 ~ now
IIF 7 - Director → ME
4
CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED - 1998-09-21
FINECONTACT LIMITED - 1989-05-05
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 15 - Director → ME
5
3b Station Parade, Cockfosters Road, Cockfosters, Barnet, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-18 ~ now
IIF 17 - Director → ME
6
COMPUTER SECURITY TECHNOLOGY LTD.
- now 03357980IDS SOLUTIONS LTD - 1997-09-24
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 20 - Director → ME
7
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2023-07-20 ~ now
IIF 11 - Director → ME
8
JGL CONSULTANCY LIMITED - 2014-11-18
Lygon House, 50 London Road, Bromley, Kent
Active Corporate (6 parents)
Officer
2025-11-18 ~ now
IIF 19 - Director → ME
9
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 5 - Director → ME
10
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 10 - Director → ME
11
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (8 parents)
Officer
2024-03-05 ~ now
IIF 9 - Director → ME
12
INTERNATIONAL COMPUTER SECURITY HOLDINGS LTD
- now 03232942INTERNATIONAL DATA SECURITY HOLDINGS LTD. - 1997-09-23
LEIGHCROFT LIMITED - 1997-06-23
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 23 - Director → ME
13
23 Abercrombie Court, Arnhall Business Park, Westhill, Scotland
Active Corporate (7 parents)
Officer
2024-11-18 ~ now
IIF 8 - Director → ME
14
EAF LIMITED - 2016-07-06
ITEKGROUP LIMITED - 2016-06-16
Itek House, 1 Newark Road South, Glenrothes, Fife, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
15
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (8 parents)
Officer
2024-08-05 ~ now
IIF 4 - Director → ME
16
PENSTONE COMMUNICATIONS LIMITED
05246891 Premiere House, Elstree Way, Borehamwood, England
Active Corporate (9 parents)
Officer
2025-04-04 ~ now
IIF 21 - Director → ME
17
21 Panorama Business Village, Blairtummock Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 22 - Director → ME
18
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (5 parents, 15 offsprings)
Officer
2003-11-18 ~ now
IIF 16 - Director → ME
2003-11-18 ~ 2005-09-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Premiere House, Elstree Way, Borehamwood, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-07-20 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (8 parents)
Officer
2019-10-10 ~ now
IIF 6 - Director → ME
22
SECURITY SOFTWARE SOLUTIONS LTD
07413822 The Old Ship, Mill Lane, Cookham
Active Corporate (5 parents)
Officer
2026-01-23 ~ now
IIF 14 - Director → ME
23
Premiere House, Elstree Way, Borehamwood, England, England
Active Corporate (8 parents)
Officer
2021-06-21 ~ now
IIF 12 - Director → ME