1
AFFINITI INTEGRATED SOLUTIONS LTD.
- now 02817039TORCH COMMUNICATIONS LIMITED - 2005-05-05
37 Carr Lane, Hull, East Yorkshire
Active Corporate (47 parents, 3 offsprings)
Officer
2021-02-15 ~ 2023-08-25
IIF 10 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 29 - Secretary → ME
2
Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire
Active Corporate (2 parents)
Equity (Company account)
19,196 GBP2024-03-31
Officer
2007-03-16 ~ now
IIF 1 - Director → ME
2023-12-19 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-12-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARNCREST NO.135 LIMITED - 2002-03-05
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2021-02-15 ~ 2023-08-25
IIF 18 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 42 - Secretary → ME
4
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2021-02-15 ~ 2023-08-25
IIF 12 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 38 - Secretary → ME
5
37 Carr Lane, Hull, East Yorkshire
Active Corporate (19 parents, 22 offsprings)
Officer
2021-02-15 ~ 2023-08-25
IIF 6 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 30 - Secretary → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2021-02-15 ~ 2023-08-25
IIF 11 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 34 - Secretary → ME
7
KCOM CONTACT CENTRES LIMITED
- now 03703097KC CONTACT CENTRES LIMITED - 2016-04-01
KCOM CONTACT CENTRES LIMITED - 2010-06-15
KINGSTON 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
37 Carr Lane, Hull, East Yorkshire
Active Corporate (32 parents)
Officer
2021-02-15 ~ 2023-08-25
IIF 4 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 25 - Secretary → ME
8
MEIF 6 FIBRE HOLDINGS LIMITED
- 2021-08-02
12013574 37 Carr Lane, Hull, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2019-12-31 ~ 2023-08-25
IIF 33 - Secretary → ME
9
MEIF 6 FIBRE INVESTMENTS LIMITED
- 2021-07-30
12013644 37 Carr Lane, Hull, England
Active Corporate (18 parents)
Officer
2019-12-31 ~ 2023-08-25
IIF 35 - Secretary → ME
10
MEIF 6 FIBRE LIMITED
- 2021-07-30
12005063 37 Carr Lane, Hull, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-31 ~ 2023-08-25
IIF 32 - Secretary → ME
11
KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
TAKETAPE LIMITED - 1997-03-26
37 Carr Lane, Hull, East Yorkshire
Active Corporate (34 parents)
Officer
2021-02-15 ~ 2023-08-25
IIF 5 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 28 - Secretary → ME
12
KCOM INTERNATIONAL LIMITED
- now 02563065KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
INDEXTERM LIMITED - 1991-03-13
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (27 parents)
Equity (Company account)
15,000,002 GBP2018-03-31
Officer
2021-02-15 ~ 2023-08-25
IIF 7 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 27 - Secretary → ME
13
KCOM GROUP LIMITED - 2007-08-15
PEH 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
2021-02-15 ~ 2023-08-25
IIF 17 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 36 - Secretary → ME
14
KINGSTON INFORMATION SERVICES LIMITED
- now 03317824ADDELECT LIMITED - 1997-03-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2021-02-15 ~ 2023-08-25
IIF 15 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 41 - Secretary → ME
15
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
2021-02-15 ~ 2023-08-25
IIF 13 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 39 - Secretary → ME
16
KINGSTON SERVICES HOLDINGS LIMITED
- now 03504144FANPLUS LIMITED - 1998-09-21
37 Carr Lane, Hull, East Yorkshire
Active Corporate (26 parents, 6 offsprings)
Officer
2021-02-15 ~ 2023-08-25
IIF 8 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 31 - Secretary → ME
17
MINSTER LAND INVESTMENTS LIMITED
16539002 Beech House, St Giles Croft, Beverley, East Riding Of Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
OMNETICA INVESTMENT LIMITED
- now 04492913ALNERY NO. 2281 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
363 GBP2018-03-31
Officer
2021-02-15 ~ 2023-08-25
IIF 3 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 26 - Secretary → ME
19
PARACLETE LIMITED - now
Mitre House, North Park Road, Harrogate, England
Dissolved Corporate (8 parents)
Officer
1996-11-13 ~ 1996-12-20
IIF 20 - Director → ME
20
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
HILLGATE (113) LIMITED - 2000-03-06
12 Wellington Place, Leeds
Dissolved Corporate (26 parents)
Officer
2021-02-15 ~ 2023-08-25
IIF 14 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 40 - Secretary → ME
21
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
2021-02-15 ~ 2023-08-25
IIF 9 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 24 - Secretary → ME
22
SMARTINTEGRATOR TECHNOLOGY LIMITED
- now 03933127SMART121 LIMITED - 2001-05-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2021-05-17 ~ 2023-08-25
IIF 16 - Director → ME
2019-12-09 ~ 2023-08-25
IIF 37 - Secretary → ME
23
12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire
Active Corporate (14 parents)
Equity (Company account)
26,194,331 GBP2024-12-31
Officer
1996-11-13 ~ 1997-02-10
IIF 19 - Director → ME