1
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,585 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 32 - Director → ME
2
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
37,393 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 34 - Director → ME
3
ICM COMPUTER GROUP LIMITED - 2015-12-01
ICM COMPUTER GROUP PLC - 2007-08-01
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-11 ~ now
IIF 41 - Director → ME
4
PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
ICM RECOVERY SERVICES PLC - 2006-08-31
TEAM RECOVERY PLC - 2000-01-24
TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
PROSPECTUP LIMITED - 1992-12-01
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 42 - Director → ME
5
4-6 Langford Arch, London Road Sawston, Cambridge
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 13 - Director → ME
6
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-07-11 ~ dissolved
IIF 44 - Director → ME
7
ECSC GROUP PLC - 2023-08-14
ECSC GROUP LIMITED - 2016-12-06
ECSC LIMITED - 2016-11-17
FILEFLY LIMITED - 2000-05-03
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2024-07-11 ~ dissolved
IIF 47 - Director → ME
8
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-07-11 ~ dissolved
IIF 43 - Director → ME
9
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-07-11 ~ dissolved
IIF 46 - Director → ME
10
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
107,922 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 22 - Director → ME
11
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 16 - Director → ME
12
EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 15 - Director → ME
13
EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
74,842 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 33 - Director → ME
14
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
643,907 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 24 - Director → ME
15
H.L.V. LTD. - 2003-02-21
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 14 - Director → ME
16
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-11-10 ~ dissolved
IIF 21 - Director → ME
17
4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 12 - Director → ME
18
4 - 6 Langford Arch, London Road Sawston, Cambridge
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ dissolved
IIF 18 - Director → ME
19
EXCELL TOPCO LIMITED - 2020-03-10
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Total liabilities (Company account)
38,106,666 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 27 - Director → ME
20
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
381,425 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 26 - Director → ME
21
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10,703 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 25 - Director → ME
22
ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-12-12 ~ dissolved
IIF 19 - Director → ME
23
Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2023-12-12 ~ dissolved
IIF 20 - Director → ME
24
VECTIS OILS LIMITED - 1998-08-21
68 Reading Road, Wokingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
386 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 10 - Director → ME
25
One Central Boulevard Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
-313,259 GBP2020-12-31
Officer
2021-10-06 ~ dissolved
IIF 36 - Director → ME
26
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
88,365 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 29 - Director → ME
27
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,676 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 31 - Director → ME
28
RESOURCE U LIMITED - 2014-09-30
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
5,330 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 35 - Director → ME
29
68 Reading Road, Wokingham, England
Active Corporate (3 parents)
Equity (Company account)
395,474 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 11 - Director → ME
30
Silverwood House, 77a Waterloo Road, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 38 - Director → ME
31
Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
312,534 GBP2024-05-30
Officer
2024-05-31 ~ dissolved
IIF 40 - Director → ME
32
4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 17 - Director → ME
33
THE EXCELL GROUP PLC - 2018-05-09
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents, 12 offsprings)
Total liabilities (Company account)
3,640,813 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 23 - Director → ME
34
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
16,892 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 28 - Director → ME
35
ESH NETWORKS LIMITED - 2007-10-05
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 30 - Director → ME
36
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
ALTOR.ICM LIMITED - 2002-04-10
ALTOR LIMITED - 2000-06-23
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-11 ~ dissolved
IIF 39 - Director → ME
37
DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
SERVO LIMITED - 2013-09-12
ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
ICM SUPPORT SERVICES PLC - 2006-08-31
TEAM COMPUTER SERVICES PLC - 2000-01-24
ICM COMPUTER GROUP PLC - 1995-11-30
INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
SIMCO NO. 111 LIMITED - 1986-03-24
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-07-11 ~ dissolved
IIF 45 - Director → ME