1
CALERO MDSL LIMITED - now
CALERO SOFTWARE LIMITED - 2021-03-25
INTELLIGENTCOMMS LIMITED - 2015-09-28
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2016-02-01 ~ 2018-05-30
IIF 2 - Director → ME
2
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2024-08-01 ~ now
IIF 12 - Director → ME
3
NFS MEETINGS TECHNOLOGY LIMITED
- now 04634959NFS HOSPITALITY UK LIMITED - 2015-11-06
THE NFS HOSPITALITY COMPANY LIMITED - 2010-08-04
SOFTWARE DATA ENGINEERING SERVICES LIMITED - 2007-01-24
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England
Active Corporate (7 parents)
Officer
2024-08-01 ~ now
IIF 13 - Director → ME
4
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
ONESEARCH DIRECT HOLDINGS LIMITED
- now SC207271SPH HOLDINGS LIMITED - 2009-09-04
DMWS 428 LIMITED - 2000-09-12
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2016-01-28 ~ 2020-09-30
IIF 8 - Director → ME
6
QUEST CORPORATE (DIRECTORS) LTD.
SC417025 Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ dissolved
IIF 9 - Director → ME
7
QUEST CORPORATE FINANCE LIMITED
- now SC496181STOCKBRIDGE ADVISERS LIMITED
- 2018-07-13
SC496181 8 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2017-12-22 ~ 2020-05-26
IIF 14 - Director → ME
8
CARNEGIE NOBLE LIMITED - 2009-10-27
8 Walker Street, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2013-12-04 ~ 2020-05-26
IIF 7 - Director → ME
9
RMG EMEA HOLDINGS LIMITED
- now 03917701SYMON COMMUNICATIONS, LTD. - 2014-02-06
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England
Active Corporate (25 parents, 3 offsprings)
Officer
2024-03-19 ~ now
IIF 3 - Director → ME
10
SYMON DACON LIMITED - 2013-05-21
SYMON DACON PLC - 2008-07-10
DACON PLC - 2008-07-10
DACON ELECTRONICS PLC - 2006-01-27
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 4 - Director → ME
11
VERMILION HOLDINGS LIMITED
- now SC291814DMWS 735 LIMITED - 2005-11-23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (33 parents, 3 offsprings)
Officer
2011-12-31 ~ 2016-11-08
IIF 6 - Director → ME
12
VERMILION SOFTWARE LIMITED
- now 04812491VERMILION SOFTWARE PLC - 2006-03-07
Broadgate Quarter, 1 Snowden Street, London, England
Dissolved Corporate (21 parents)
Officer
2011-12-31 ~ 2016-11-08
IIF 10 - Director → ME
13
Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2011-11-30 ~ 2015-02-06
IIF 5 - Director → ME
14
VOLO LIMITED - 2008-01-17
Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2011-11-30 ~ 2013-10-08
IIF 11 - Director → ME