1
AFFINITI INTEGRATED SOLUTIONS LTD.
- now 02817039TORCH COMMUNICATIONS LIMITED - 2005-05-05
03318088 37 Carr Lane, Hull, East Yorkshire
Active Corporate (47 parents, 3 offsprings)
Officer
2009-07-29 ~ 2018-11-29
IIF 24 - Director → ME
2
AT COMMUNICATIONS GROUP PLC
- now 04415825A T HOLDINGS LIMITED - 2005-07-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-03-28 ~ 2010-10-21
IIF 35 - Director → ME
3
BRITISH TELECOM (CBP) LIMITED
- 1993-02-15
02002853CITY BUSINESS PRODUCTS LIMITED
- 1987-05-20
02002853 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
~ 2004-03-26
IIF 4 - Director → ME
4
BARNCREST NO.135 LIMITED - 2002-03-05
03995498, 03543354, 03169919, 03007033, 03749521, 05269603, 04232750, 06552780, 04445958, 04446325, 06468664, 05977109, 04846905, 06221126, 04530700, 03696860, 04114362, 03118221, 04114737, 04846907Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-10-11 ~ 2018-11-29
IIF 5 - Director → ME
5
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-10-11 ~ 2018-11-29
IIF 10 - Director → ME
6
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2005-08-25 ~ 2006-07-26
IIF 32 - Director → ME
7
INVESTAVENUE LIMITED
- 2005-12-23
05516041 Suite 1 Kille House, Chinnor Road, Thame, Oxon, England
Active Corporate (4 parents)
Equity (Company account)
115,045 GBP2024-10-31
Officer
2005-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (21 parents)
Equity (Company account)
9,248,085 GBP2021-12-31
Officer
2007-07-25 ~ 2017-07-26
IIF 33 - Director → ME
9
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-07-29 ~ dissolved
IIF 23 - Director → ME
10
37 Carr Lane, Hull, East Yorkshire
Active Corporate (19 parents, 22 offsprings)
Officer
2009-07-29 ~ 2018-11-29
IIF 18 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-11-29
IIF 15 - Director → ME
12
KCOM CONTACT CENTRES LIMITED
- now 03703097KC CONTACT CENTRES LIMITED
- 2016-04-01
03703097KCOM CONTACT CENTRES LIMITED
- 2010-06-15
03703097KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
KINGSTON INCONTACT LIMITED - 2003-11-03
KINGSTON CALL CENTRES LIMITED - 2001-07-20
RFBCO 80 LIMITED - 1999-04-14
03841539, 03928776, 03676064, 03884070, 03884072, 04003505, 03749590, 03910386, 03854940, 03935538, 04131633, 03854855, 04127820, 03934287, 03854858, 03934288, 04077776, 03695998, 03841524, 03841620Warning The number of records might exceed displayable range of browser, please consider
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... (more) 37 Carr Lane, Hull, East Yorkshire
Active Corporate (32 parents)
Officer
2008-12-22 ~ 2018-11-29
IIF 25 - Director → ME
13
KCOM GROUP PUBLIC LIMITED COMPANY
- 2019-10-22
02150618 37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2006-09-01 ~ 2018-11-29
IIF 22 - Director → ME
14
KINGSTON COMMUNICATIONS LIMITED
- 2016-04-14
03317871TAKETAPE LIMITED - 1997-03-26
37 Carr Lane, Hull, East Yorkshire
Active Corporate (34 parents)
Officer
2009-07-29 ~ 2018-11-29
IIF 16 - Director → ME
15
KCOM INTERNATIONAL LIMITED
- now 02563065KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED
- 2016-04-13
02563065INDEXTERM LIMITED - 1991-03-13
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (27 parents)
Equity (Company account)
15,000,002 GBP2018-03-31
Officer
2011-04-14 ~ 2018-11-29
IIF 21 - Director → ME
16
KCOM GROUP LIMITED - 2007-08-15
02150618PEH UK HOLDINGS LIMITED - 2007-03-30
COMPLETELAND LIMITED - 1998-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-10-11 ~ 2018-11-29
IIF 9 - Director → ME
17
KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED
03942998 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2016-10-11 ~ dissolved
IIF 11 - Director → ME
18
KINGSTON INFORMATION SERVICES LIMITED
- now 03317824ADDELECT LIMITED - 1997-03-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2009-07-29 ~ 2018-11-29
IIF 27 - Director → ME
19
KINGSTON NETWORK HOLDINGS LIMITED
- now 03510105NOTESHARE LIMITED - 1998-09-22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Equity (Company account)
592 GBP2018-03-31
Officer
2009-07-29 ~ 2018-11-29
IIF 20 - Director → ME
20
KINGSTON SERVICES HOLDINGS LIMITED
- now 03504144FANPLUS LIMITED - 1998-09-21
37 Carr Lane, Hull, East Yorkshire
Active Corporate (26 parents, 6 offsprings)
Officer
2009-07-29 ~ 2018-11-29
IIF 17 - Director → ME
21
MISTRAL INTERNET GROUP LIMITED
- now 04272612DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
DE FACTO 952 LIMITED - 2001-11-16
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
2016-10-11 ~ dissolved
IIF 14 - Director → ME
22
NORTHERN TECHNOLOGY INVESTMENTS LIMITED
- now 05322715BROOMCO (3682) LIMITED - 2005-03-09
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
-3,752,339 GBP2021-12-31
Officer
2007-07-25 ~ 2017-07-26
IIF 29 - Director → ME
23
ALNERY NO. 2278 LIMITED - 2002-09-11
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-07-05 ~ dissolved
IIF 8 - Director → ME
24
OMNETICA INVESTMENT LIMITED
- now 04492913ALNERY NO. 2281 LIMITED - 2002-09-11
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
363 GBP2018-03-31
Officer
2010-08-18 ~ 2018-11-29
IIF 26 - Director → ME
25
ALNERY NO. 2279 LIMITED - 2002-09-11
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-07-05 ~ dissolved
IIF 12 - Director → ME
26
SMART421 LIMITED
- now 03908235 11288190, 13137478, 07239380, 16589121, 03933127, 13070698, 07404221, 09842934, 05681517, 12514592, 11108991, 03136556, 14730842, 13445033, 11732231, 09013972, 10590046... (more)SMART 421 LIMITED - 2000-03-22
11288190, 13137478, 07239380, 16589121, 03933127, 13070698, 07404221, 09842934, 05681517, 12514592, 11108991, 03136556, 14730842, 13445033, 11732231, 09013972, 10590046... (more)HILLGATE (113) LIMITED - 2000-03-06
04235932, 04296690, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548, 03870871Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Wellington Place, Leeds
Dissolved Corporate (26 parents)
Officer
2009-04-02 ~ 2018-11-29
IIF 19 - Director → ME
27
SMART421 TECHNOLOGY GROUP LIMITED
- now 04154546SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
37 Carr Lane, Hull, East Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2016-10-11 ~ 2018-11-29
IIF 7 - Director → ME
28
SMARTINTEGRATOR TECHNOLOGY LIMITED
- now 03933127SMART121 LIMITED - 2001-05-31
11288190, 03908235, 13137478, 07239380, 16589121, 13070698, 07404221, 09842934, 05681517, 12514592, 11108991, 03136556, 14730842, 13445033, 03908235, 11732231, 09013972, 10590046... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2016-10-11 ~ 2018-11-29
IIF 6 - Director → ME
29
CONTROL DATA LIMITED - 1999-11-25
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2000-02-14 ~ 2004-03-26
IIF 3 - Director → ME
30
THOUGHT LEADERS GROUP LIMITED - 2007-05-29
THE THOUGHT LEADERSHIP GROUP LIMITED - 2004-04-02
22 Sparrow Close, Wokingham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-129,403 GBP2024-09-30
Officer
2007-09-12 ~ now
IIF 2 - Director → ME
31
MAHINDRA-BRITISH TELECOM LIMITED
- 2006-03-29
FC018895 Gateway Building, Apollo Bunder, Mumbai, Maharashtra 400001, India
Active Corporate (48 parents, 1 offspring)
Officer
1995-11-16 ~ 2002-03-01
IIF 31 - Director → ME
32
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
2009-07-29 ~ dissolved
IIF 28 - Director → ME
33
KINGSTON BUSINESS COMMUNICATIONS LIMITED - 2005-05-05
02295414 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
2016-10-11 ~ dissolved
IIF 13 - Director → ME
34
OVAL (1792) LIMITED - 2003-04-08
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-08-25 ~ 2006-07-26
IIF 34 - Director → ME
35
MEAUJO (632) LIMITED - 2004-02-16
07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
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... (more) Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-08-25 ~ 2006-07-26
IIF 30 - Director → ME