1
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolved
IIF 21 - Director → ME
2
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-06 ~ dissolved
IIF 23 - Director → ME
3
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-06 ~ dissolved
IIF 24 - Director → ME
4
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-07 ~ dissolved
IIF 22 - Director → ME
5
BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED
- now 08035563KEWILL GROUP HOLDINGS LIMITED
- 2017-05-11
08035563KINETIC HOLDCO LIMITED
- 2012-08-23
08035563 Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-04-18 ~ 2021-09-01
IIF 14 - Director → ME
6
BLUJAY SOLUTIONS HOLDINGS LIMITED
- now 08036181KEWILL HOLDINGS LIMITED
- 2017-05-11
08036181KINETIC BIDCO LIMITED
- 2012-08-23
08036181 Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-04-18 ~ 2021-09-01
IIF 12 - Director → ME
7
KEWILL TOPCO LIMITED
- 2017-05-10
08044932KINETIC TOPCO LIMITED
- 2012-08-16
08044932 Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-04-25 ~ 2021-09-01
IIF 13 - Director → ME
8
1 More London Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-02-16 ~ 2013-04-19
IIF 37 - Director → ME
9
C-MAC MICROCIRCUITS UK HOLDING LIMITED
- now 05230170DICKENS MICROCIRCUITS UK HG LIMITED - 2004-11-16
TRUSHELFCO (NO.3098) LIMITED - 2004-10-11
St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-10-04 ~ 2014-07-14
IIF 26 - Director → ME
10
C-MAC MICROCIRCUITS UK OPCO LIMITED
- now 05163688DICKENS ACQUISITIONS LIMITED - 2004-11-08
TRUSHELFCO (NO.3068) LIMITED - 2004-07-28
St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-10-04 ~ 2014-07-14
IIF 25 - Director → ME
11
DICKENS UK HG LIMITED - 2004-11-16
TRUSHELFCO (NO.3097) LIMITED - 2004-10-11
St Mary's Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-10-04 ~ 2014-07-14
IIF 27 - Director → ME
12
FRANCISCO PARTNERS OPERATIONS LLP
OC362112 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,908,308 GBP2024-12-31
Officer
2011-02-23 ~ now
IIF 30 - LLP Designated Member → ME
13
FRANCISCO PARTNERS UK LIMITED
- now 05317664TRUSHELFCO (NO.3126) LIMITED - 2005-01-24
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
1,269,557 GBP2024-01-01 ~ 2024-12-31
Officer
2007-08-02 ~ now
IIF 5 - Director → ME
14
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-22 ~ 2023-09-25
IIF 18 - Director → ME
15
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 10 - Director → ME
16
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 8 - Director → ME
17
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 9 - Director → ME
18
The Peak, Level 2, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2019-05-30 ~ 2024-02-06
IIF 34 - Director → ME
19
The Peak, Level 2, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2019-05-30 ~ 2024-02-06
IIF 35 - Director → ME
20
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-01 ~ 2015-06-29
IIF 16 - Director → ME
21
Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-19 ~ 2015-06-29
IIF 15 - Director → ME
22
MASTERNAUT GROUP HOLDINGS LIMITED
- now 07095782CYBIT GROUP HOLDINGS LIMITED
- 2012-06-29
07095782CYBERSPACE BIDCO LIMITED
- 2010-03-01
07095782 Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
51,000 GBP2022-12-31
Officer
2009-12-04 ~ 2013-01-11
IIF 7 - Director → ME
IIF 1 - Director → ME
2013-01-11 ~ 2014-04-28
IIF 6 - Director → ME
23
MASTERNAUT HOLDINGS LIMITED
- now 04134307CYBIT HOLDINGS LIMITED
- 2012-06-29
04134307CYBIT HOLDINGS PLC
- 2010-03-01
04134307SEVCO 1231 PLC - 2001-01-19
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (30 parents, 4 offsprings)
Turnover/Revenue (Company account)
1,000 GBP2022-01-01 ~ 2022-12-31
Officer
2010-01-21 ~ 2014-04-28
IIF 19 - Director → ME
24
DATA CONNECTION LIMITED
- 2011-08-26
01578918 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2008-01-10 ~ 2020-07-14
IIF 11 - Director → ME
25
PI UK HOLDCO 1 LIMITED - now
PI UK HOLDCO I LIMITED - 2018-05-12
Floor 27 25 Canada Square, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-11-06 ~ 2021-03-30
IIF 36 - Director → ME
26
RF2M LTD - now
C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2011-09-05 ~ 2012-03-22
IIF 28 - Director → ME
27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,097,562 GBP2025-03-31
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
63,896 GBP2024-12-31
Officer
2022-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
30
SMF REALISATIONS HOLDINGS LIMITED - now
EMAILVISION HOLDINGS LIMITED
- 2013-11-04
07588241 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-04-06 ~ 2018-12-14
IIF 20 - Director → ME
31
THE EAGLE WHARF RTM COMPANY LIMITED
06871198 140 Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2015-06-12 ~ 2021-08-05
IIF 29 - Director → ME
32
THINVENTORY GROUP HOLDINGS LIMITED - now
BYBOX GROUP HOLDINGS LIMITED
- 2025-01-20
09917882SHOO 620 LIMITED - 2016-08-16
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-08-31 ~ 2023-09-25
IIF 17 - Director → ME