1
ACCORDIENCE GROUP LIMITED - now
IG COMMUNICATIONS LIMITED - 2024-04-17
COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (33 parents, 17 offsprings)
Officer
1992-11-04 ~ 2001-03-31
IIF 31 - Director → ME
2
BEAR TELECOM LIMITED - now
NEW CALL TELECOM LIMITED
- 2018-06-29
07298834NEWCO TELECOM LIMITED - 2010-09-21
21 Cobham Road, Fetcham, Leatherhead, England
Dissolved Corporate (10 parents)
Officer
2011-03-21 ~ 2013-06-26
IIF 39 - Director → ME
3
BIG SOFA TECHNOLOGIES GROUP LTD - now
BIG SOFA TECHNOLOGIES GROUP PLC
- 2020-12-14
07847321HUBCO INVESTMENTS PLC
- 2016-12-16
07847321 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-12-19
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
BT IT SERVICES LIMITED - now
BT ENGAGE IT LIMITED - 2014-05-12
BT LYNX LIMITED - 2009-04-03
LYNX TECHNOLOGY LIMITED - 2007-11-02
VISTEC COMPUTER SERVICES LIMITED
- 1996-02-05
02277581VISTEC BUSINESS SYSTEMS LIMITED
- 1992-05-01
02277581STEADYFIRM LIMITED
- 1988-12-06
02277581 55 Baker Street, London
Dissolved Corporate (54 parents)
Officer
~ 1995-12-19
IIF 28 - Director → ME
5
CLOUDIS LIMITED - now
BSOFTB TECHNOLOGIES LIMITED
- 2004-09-06
02953884INTERNATIONAL COMPUTER ENGINEERING LIMITED - 2000-04-14
Suite 2, Queen's House, Queens Road, Chester, United Kingdom
Active Corporate (16 parents)
Officer
2000-04-20 ~ 2000-07-31
IIF 36 - Director → ME
6
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-10-02 ~ 2016-12-31
IIF 4 - Director → ME
7
CONCHANGO LIMITED - now
HARRIER GROUP PUBLIC LIMITED COMPANY
- 2008-01-14
02771938ALLTALK SERVICES LIMITED - 1993-01-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-06-28 ~ 2008-08-04
IIF 7 - Director → ME
8
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2000-09-08 ~ 2014-12-10
IIF 40 - Director → ME
9
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2010-06-29 ~ 2010-09-12
IIF 16 - Director → ME
10
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-04-23
IIF 26 - Director → ME
11
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2005-03-31 ~ 2007-04-23
IIF 33 - Director → ME
12
DRAKEFIELD SERVICES LIMITED
- now 04039729EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2005-03-31 ~ 2007-04-23
IIF 8 - Director → ME
13
ENVESTA TELECOM PLC - now
ENVESTA PLC - 2003-11-03
BICKERTON GROUP PLC
- 2000-07-28
00597988 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (34 parents)
Officer
1997-02-04 ~ 2000-03-13
IIF 30 - Director → ME
14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-04 ~ 2008-05-02
IIF 18 - Director → ME
15
HAWK INVESTMENT PROPERTIES LIMITED
12192191 Merritt House Hill Avenue, 2nd Floor, Amersham, England
Active Corporate (8 parents)
Officer
2019-09-05 ~ now
IIF 1 - Director → ME
16
75 High Street, Boston, Lincolnshire
Active Corporate (12 parents)
Officer
2008-05-15 ~ 2011-01-05
IIF 6 - Director → ME
17
HUNTSWORTH DORMANT (IH) LIMITED - now
INCEPTA HOLDINGS LIMITED
- 2006-08-04
02106385LGM HOLDINGS LIMITED
- 1997-10-17
02106385W.M.G.O GROUP LIMITED - 1994-07-08
WAM LIMITED - 1988-07-21
RAPID 2717 LIMITED - 1987-03-23
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1995-03-15 ~ 1998-01-09
IIF 27 - Director → ME
18
IFA HOLDING COMPANY LIMITED - now
LYNX GROUP PLC - 2002-04-30
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
1995-11-16 ~ 1997-04-30
IIF 35 - Director → ME
19
JOBSIN LIMITED - now
JOBSIN.CO.UK LIMITED - 2008-08-01
JOBSINUK LIMITED - 2000-02-21
JOBSINTHEWORLD LIMITED - 1999-11-24
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 5 offsprings)
Officer
2000-03-01 ~ 2003-11-19
IIF 25 - Director → ME
20
15 Hammondswick, Harpenden, Hertfordshire, England
Active Corporate (7 parents)
Officer
2006-09-28 ~ 2016-03-11
IIF 11 - Director → ME
21
40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2012-09-20 ~ 2021-10-27
IIF 15 - Director → ME
22
LRH SERVICES LIMITED - now
LORIEN LIMITED - 2009-03-31
LORIEN GROUP PLC - 1996-03-22
YPCS 34 P.L.C. - 1995-03-14
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-03-13 ~ 2007-08-03
IIF 17 - Director → ME
23
MACLELLAN GROUP LIMITED - now
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
MACLELLAN GROUP PLC
- 2006-09-18
02279581ROBEWELL LIMITED - 1989-02-09
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 9 offsprings)
Officer
1996-08-05 ~ 2006-07-20
IIF 23 - Director → ME
1994-11-21 ~ 1994-12-16
IIF 37 - Director → ME
24
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 10 - Director → ME
25
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2000-07-14 ~ 2005-04-07
IIF 29 - Director → ME
26
ONEVIEW GROUP LIMITED - now
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-01-23 ~ 2016-03-21
IIF 20 - Director → ME
27
PEBBLE BEACH SYSTEMS GROUP PLC - now
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (26 parents, 3 offsprings)
Officer
2000-10-09 ~ 2007-05-23
IIF 22 - Director → ME
28
PLANIT HOLDINGS LIMITED - now
PLANIT HOLDINGS PLC
- 2006-12-01
01731539BRITISH THORNTON HOLDINGS PLC
- 1998-10-30
01731539TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-02-13 ~ 2000-12-13
IIF 34 - Director → ME
29
PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED
10024452 14 Greville Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-03-15 ~ 2016-10-13
IIF 24 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-10-02 ~ 2012-12-06
IIF 21 - Director → ME
31
MULTI EQUIPMENT RENTAL PLC - 2000-09-27
MARPLACE (NUMBER 293) LIMITED - 1991-12-30
Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (26 parents, 10 offsprings)
Officer
2007-06-07 ~ 2016-09-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-17
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
SPARGONET CONSULTING LIMITED
- now 03928751SPARGONET CONSULTING PLC
- 2017-09-19
03928751 Caci House Kensington Village, Avonmore Road, London, England
Dissolved Corporate (12 parents)
Officer
2000-02-18 ~ 2017-10-02
IIF 14 - Director → ME
2000-02-18 ~ 2010-03-26
IIF 38 - Secretary → ME
33
SPHINX CST LIMITED - now
LEVEL V DISTRIBUTION LIMITED
- 1997-10-01
02068227 The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (26 parents)
Officer
~ 1995-12-19
IIF 32 - Director → ME
34
STACKBOURNE DEVELOPMENTS LIMITED
14589911 Merritt House, Hill Avenue, Amersham, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2023-01-13 ~ now
IIF 3 - Director → ME
35
2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (11 parents, 3 offsprings)
Officer
~ now
IIF 2 - Director → ME
36
SYSTEMS UNION GROUP LIMITED - now
SYSTEMS UNION GROUP PLC
- 2006-10-24
02735281JUST RESULTS MULTIMEDIA PLC
- 1997-07-15
02735281BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
RESULTS VIDEO PRODUCTION LTD - 1993-12-09
ARROGANCE FASHIONS LIMITED - 1993-07-07
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents, 12 offsprings)
Officer
1995-05-06 ~ 2006-07-31
IIF 9 - Director → ME
37
Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2009-04-01 ~ 2016-12-17
IIF 5 - Director → ME
38
TWENTY20 MEDIA VISION LIMITED - now
WFCA LIMITED - 2013-09-02
EKAY PUBLIC LIMITED COMPANY
- 2008-12-11
03754672 Second Floor, 110 Cannon Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-04-04 ~ 2012-10-24
IIF 12 - Director → ME
39
UKFH LIMITED - now
SEC NEWGATE UK LIMITED - 2020-11-25
SEC NEWGATE UK PLC - 2020-06-17
PORTA COMMUNICATIONS PLC
- 2020-06-17
05353387TSE GROUP PLC - 2010-12-17
SANDFORD PLC - 2007-08-20
MEDIA STEPS GROUP PLC - 2007-03-26
14 Greville Street, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2012-09-26 ~ 2016-10-13
IIF 19 - Director → ME