1
Flat 1 64 Southwell Rd, London, United Kingdom
Active Corporate (20 parents)
Officer
~ 1999-06-01
IIF 26 - Director → ME
1992-07-01 ~ 1999-06-01
IIF 27 - Secretary → ME
2
INHOCO 2361 LIMITED - 2001-06-15
Applicon House, Exchange Street, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-06-28 ~ 2002-06-29
IIF 24 - Director → ME
3
NEW ACUMA SOLUTIONS LIMITED - 2000-12-22
LAW 2234 LIMITED - 2000-11-24
Applicon House, Exchange Street, Stockport, United Kingdom
Active Corporate (25 parents)
Officer
2001-03-12 ~ 2002-06-29
IIF 25 - Director → ME
4
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
7 Samuel Road, Derby, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 4 - Director → ME
6
4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (7 parents)
Officer
2025-10-23 ~ now
IIF 14 - Director → ME
7
EXCLUSIVE NETWORKS LIMITED
- now 02900798ARC TECHNOLOGY DISTRIBUTION LIMITED - 2010-09-29
IP CONNECT LIMITED - 2002-08-27
VARCITY (UK) LIMITED - 2001-07-16
Alresford House, Mill Lane, Alton, Hampshire
Active Corporate (18 parents, 3 offsprings)
Officer
2022-09-30 ~ 2024-08-27
IIF 13 - Director → ME
8
7 Samuel Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-07-03 ~ 2016-02-18
IIF 10 - Director → ME
10
INFINIGATE UK & IRELAND LTD - now
NUVIAS (UK & IRELAND) LIMITED - 2024-04-05
WICK HILL IMX LIMITED - 1995-04-01
IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
HACKREMCO (NO.104) LIMITED - 1983-04-29
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-03 ~ 2016-02-18
IIF 9 - Director → ME
11
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-05-02 ~ 2019-04-01
IIF 7 - Director → ME
12
INTERCHANGE DISTRIBUTION LIMITED
- now 01487936ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ 2012-11-01
IIF 20 - Director → ME
13
INTERFACE SOLUTIONS INTERNATIONAL LIMITED
- now 03360868DOCTOR BUYLINES LIMITED - 1998-05-22
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-07-24 ~ 2012-11-01
IIF 22 - Director → ME
14
INTERQUAD SYSTEMS LIMITED - 2006-10-05
INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
EXOCOM INTERNATIONAL LIMITED - 1998-05-14
POWERBAND LIMITED - 1990-07-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-07-20 ~ 2014-11-28
IIF 19 - Director → ME
15
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-02 ~ 2019-04-01
IIF 12 - Director → ME
16
ECHO ROLLCO LIMITED - 2016-07-14
ECHO MIDCO LIMITED - 2015-10-02
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2017-05-02 ~ 2019-04-01
IIF 11 - Director → ME
17
NUVIAS UC LIMITED - now
SIPHON NETWORKS LTD.
- 2021-09-13
06853109 Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
Active Corporate (15 parents, 2 offsprings)
Officer
2016-09-29 ~ 2019-04-01
IIF 5 - Director → ME
18
INGLEBY (1047) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2010-06-22 ~ 2012-11-01
IIF 17 - Director → ME
19
SYSTEMS LOAN SERVICES LIMITED
- 2012-03-23
06172776MUTANDERIS 545 LIMITED - 2007-07-09
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-07-24 ~ 2012-11-01
IIF 21 - Director → ME
20
SPECIALIST COMPUTER CENTRES PLC
- now 01428210SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
SWANFIN LIMITED - 1979-12-31
James House, Warwick Road, Birmingham
Active Corporate (34 parents, 10 offsprings)
Officer
2004-08-02 ~ 2008-08-19
IIF 23 - Director → ME
21
SPECIALIST DISTRIBUTION GROUP (SDG) LTD
- now 01769690ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
ENHANCEMENT TECHNOLOGIES CORPORATION PLC
- 2010-10-11
01769690ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
RAVENLAKE COMPUTERS LIMITED - 1984-04-13
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-08-07 ~ 2014-11-28
IIF 18 - Director → ME
22
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
23
WICK HILL GROUP PLC - 2014-10-24
WICK HILL PLC - 1995-04-01
WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-03 ~ 2016-02-18
IIF 8 - Director → ME