1
99 Durlston Road, London, England
Active Corporate (6 parents)
Officer
2020-08-24 ~ now
IIF 1 - Director → ME
2
FANDIL LIMITED - 2000-12-18
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
52,060 GBP2024-03-31
Officer
2023-06-26 ~ now
IIF 8 - Director → ME
3
CLARENCE TERRACE PROPERTIES LIMITED
02769356 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (30 parents)
Equity (Company account)
1,224,375 GBP2025-01-04
Officer
2022-05-01 ~ 2023-12-08
IIF 16 - Director → ME
4
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2024-03-25 ~ 2025-12-31
IIF 22 - Director → ME
5
The Bridgewater Hall, Lower Moseley Street, Manchester
Active Corporate (109 parents)
Officer
2012-07-05 ~ 2017-12-30
IIF 20 - Director → ME
6
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-26 ~ now
IIF 7 - Director → ME
7
INDEPENDENT NETWORK SOLUTIONS LIMITED
05600250 C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
96,836 GBP2024-03-31
Officer
2023-06-26 ~ now
IIF 11 - Director → ME
8
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED - 2003-09-29
IP2IPO LIMITED - 2001-07-31
DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2018-05-03 ~ now
IIF 4 - Director → ME
9
NETPLAN INTERNET SOLUTIONS LIMITED
04099685 C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-26 ~ now
IIF 12 - Director → ME
10
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (14 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2023-06-26 ~ now
IIF 14 - Director → ME
11
ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
2,001 GBP2024-03-31
Officer
2023-06-26 ~ now
IIF 13 - Director → ME
12
SIMPLY NETWORKING SOLUTIONS LIMITED - 2023-03-14
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
308,435 GBP2023-09-30 ~ 2024-09-29
Officer
2025-12-22 ~ now
IIF 6 - Director → ME
13
SCAPA GROUP LIMITED - now
SCAPA GROUP PUBLIC LIMITED COMPANY
- 2021-04-28
00826179 Manchester Road, Ashton Under Lyne, Greater Manchester
Active Corporate (57 parents, 3 offsprings)
Equity (Company account)
203,000 GBP2024-12-31
Officer
2009-09-07 ~ 2021-04-15
IIF 18 - Director → ME
14
LINDSAY & WILLIAMS LIMITED - 1998-04-01
997 Manchester Road, Ashton-under-lyne, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2011-06-27 ~ dissolved
IIF 17 - Director → ME
15
SCAPA TAPES UK LIMITED - 2001-09-14
SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
FERRISBAY LIMITED - 1996-12-11
997 Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-01-01 ~ 2013-04-30
IIF 19 - Director → ME
16
DAILY INTERNET SERVICES LIMITED - 2016-08-12
DAILY INTERNET LIMITED - 2007-05-04
HOSTVUE (UK) LIMITED - 2006-12-21
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-06-26 ~ now
IIF 9 - Director → ME
17
55 Spring Gardens, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-06 ~ now
IIF 5 - Director → ME
18
DAILY INTERNET PLC - 2016-07-05
COBCO 828 PLC - 2007-05-04
Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (30 parents, 14 offsprings)
Officer
2023-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-26 ~ 2024-03-11
IIF 21 - Has significant influence or control → OE
19
SYSTEM PROFESSIONAL LTD - 2018-03-29
Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
594,276 GBP2016-03-31
Officer
2023-06-26 ~ now
IIF 15 - Director → ME
20
PROJECT CLOVER LTD - 2018-07-18
SYSGROUP (EH) LIMITED - 2016-10-19
EVOHOSTING LIMITED - 2016-08-12
NODE BIDCO LTD - 2015-09-04
DAILY BIDCO LIMITED - 2015-01-23
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-26 ~ now
IIF 10 - Director → ME
21
TRUSTSTREAM CYBERSECURITY LIMITED
16048748 C/o Sysgroup Plc, 55 Spring Gardens, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 23 - Director → ME
22
TRUSTSTREAM SECURITY SOLUTIONS LIMITED
SC408502 8th Floor, Sugar Bond House Anderson Place, Leith, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
476,766 GBP2020-09-30
Officer
2023-12-11 ~ now
IIF 2 - Director → ME
23
VOLEX PLC - now
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2005-06-30 ~ 2009-03-09
IIF 24 - Director → ME