1
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2014-08-28 ~ 2015-08-21
IIF 12 - Director → ME
2
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD
- now 04424822BRIXX SOLUTIONS LIMITED
- 2015-11-18
04424822EARLSBANE LIMITED - 2002-06-11
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-05-31 ~ 2017-01-16
IIF 15 - Director → ME
4
CASTLETON SOFTWARE SOLUTIONS LTD - now
CASTLETON TECHNOLOGIES LIMITED - 2019-05-30
OPUS INFORMATION TECHNOLOGY LTD
- 2019-05-24
06185144 9 King Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-02-27 ~ 2017-01-16
IIF 14 - Director → ME
5
CASTLETON TECHNOLOGIES LIMITED - now
9 King Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-05-09 ~ 2014-11-18
IIF 19 - Director → ME
2015-11-27 ~ 2017-01-16
IIF 18 - Director → ME
6
CASTLETON TECHNOLOGY LIMITED - now
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2015-04-09 ~ 2017-01-16
IIF 16 - Director → ME
7
DOUGLAS POWELL INVESTMENTS LIMITED
10708154 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
DOUGLAS POWELL PROPERTY MANAGEMENT LIMITED
16423795 59 Charlotte Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
IMPACT APPLICATIONS LIMITED
- now 04048750TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-05-29 ~ 2017-01-16
IIF 17 - Director → ME
10
TRANSFIX LIMITED - 2001-06-04
9 King Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-02-27 ~ 2017-01-16
IIF 13 - Director → ME
11
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2017-06-23 ~ now
IIF 6 - Director → ME
12
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2024-09-03 ~ now
IIF 8 - Director → ME
13
DOCUMOTIVE SOLUTIONS LIMITED - 2015-03-04
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SAFE HARBOUR VEHICLES LIMITED
- now 13805254MYDESIPIZZA LIMITED
- 2024-08-07
13805254 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2021-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-16 ~ 2024-09-09
IIF 21 - Right to appoint or remove directors → OE
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
15
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-27 ~ 2015-08-28
IIF 11 - Director → ME
16
ST PAULS BLINDS GROUP LTD
- now 11888941 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-18 ~ 2024-08-31
IIF 9 - Director → ME
Person with significant control
2019-03-18 ~ 2023-02-28
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
THE CONTACT SPECIALISTS LTD
- now 05694250THE CONTACT SPECIALIST LTD - 2006-02-22
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2023-07-24 ~ now
IIF 1 - Director → ME
18
WIRELESS THINGS LTD - now
CISECO PLC - 2013-05-01
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-17 ~ 2015-08-28
IIF 10 - Director → ME