1
27 CASTLETOWN ROAD TENANTS ASSOCIATION LIMITED
02421922 13 Whitchurch Lane, Edgware, England
Active Corporate (18 parents)
Equity (Company account)
43,624 GBP2025-03-31
Officer
2009-07-01 ~ 2014-03-24
IIF 25 - Director → ME
2011-02-24 ~ 2014-03-24
IIF 35 - Secretary → ME
2
NETDECISIONS B2B LIMITED - 2006-03-06
JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-25
IIF 34 - Director → ME
3
NETDECISIONS B2C LIMITED - 2006-03-06
JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-07-01 ~ 2022-03-25
IIF 28 - Director → ME
4
AGILISYS CONTACT SERVICES LIMITED
- now 04288680C0NTACT PARTNERS LIMITED - 2006-03-06
ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-07-01 ~ 2022-03-25
IIF 27 - Director → ME
5
AGILISYS GROUP HOLDINGS LIMITED
12372137 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-25
IIF 30 - Director → ME
6
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2020-07-01 ~ 2022-03-25
IIF 33 - Director → ME
7
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2020-07-01 ~ 2022-03-25
IIF 32 - Director → ME
8
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-07-01 ~ 2022-03-25
IIF 3 - Director → ME
9
AGILISYS PROFESSIONAL SERVICES LIMITED
- now 03571098NETDECISIONS LIMITED - 2006-03-06
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2020-07-01 ~ 2022-03-25
IIF 31 - Director → ME
10
NETDECISIONS SERVICES LIMITED - 2006-03-06
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-03-25
IIF 29 - Director → ME
11
BLUE SKY NETWORKS LIMITED - 2001-10-18
RFBCO 111 LIMITED - 2000-06-02
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2023-03-03 ~ dissolved
IIF 10 - Director → ME
12
DATAPOINT CUSTOMER SOLUTIONS LIMITED
- now 04210613DATAPOINT OSN UK LIMITED - 2002-10-25
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2023-03-03 ~ dissolved
IIF 6 - Director → ME
13
DATAPOINT GLOBAL SERVICES LIMITED
- now 03070360TOUCHBASE COMMUNICATIONS LIMITED - 2007-04-30
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2023-03-03 ~ dissolved
IIF 11 - Director → ME
14
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2023-03-03 ~ dissolved
IIF 5 - Director → ME
15
ALEXANDER YOUNG LIMITED - 2009-10-24
4 Thomas More Square, Level 8, London
Dissolved Corporate (12 parents)
Officer
2013-12-23 ~ 2014-11-06
IIF 15 - Director → ME
16
IBEX INFORMATION MANAGEMENT LIMITED
06996592 Level 8 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2013-12-23 ~ 2014-11-06
IIF 22 - Director → ME
17
INOX EQUIP LIMITED - now
REVOLUTION 2 LIMITED - 2020-06-05
INOX EQUIP LIMITED
- 2020-05-30
03985489 16 Ballmoor, 16 Ballmoor, Buckingham Industrial Estate, Buckingham, Mk18 1rt, England
Active Corporate (12 parents)
Profit/Loss (Company account)
149,510 GBP2023-11-01 ~ 2024-10-31
Officer
2017-07-21 ~ 2018-03-31
IIF 17 - Director → ME
18
INTRINSIC TECHNOLOGY LIMITED
- now 03808242INTRINSIC ENTERPRISES LIMITED - 2001-04-23
INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2023-03-03 ~ dissolved
IIF 4 - Director → ME
19
ZETABROOK LIMITED - 1992-01-09
5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2022-08-10 ~ now
IIF 2 - Director → ME
20
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2023-03-03 ~ dissolved
IIF 9 - Director → ME
21
MAINTEL HOLDINGS LIMITED - 2004-12-11
FCB 1167 LIMITED - 1996-04-30
5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
Active Corporate (27 parents, 22 offsprings)
Officer
2022-05-02 ~ now
IIF 1 - Director → ME
22
TOTILITY LIMITED - 2012-09-19
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2023-03-03 ~ dissolved
IIF 14 - Director → ME
23
MAINTEL NETWORK SOLUTIONS LIMITED
- now 04266638PINNACLE VOICE & DATA LIMITED - 2007-02-06
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2023-03-03 ~ dissolved
IIF 13 - Director → ME
24
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2023-03-03 ~ dissolved
IIF 12 - Director → ME
25
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
633,457 GBP2015-07-31
Officer
2020-07-01 ~ 2022-03-25
IIF 26 - Director → ME
26
RECALL SDS (UK) LIMITED - 2006-09-19
DASSLER LIMITED - 2002-02-05
15 Canada Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-01-18 ~ 2014-11-06
IIF 20 - Director → ME
27
RECALL EUROPE FINANCE LIMITED - now
RECALL EUROPE FINANCE PLC
- 2016-04-26
08625047 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2013-07-25 ~ 2014-11-06
IIF 16 - Director → ME
28
RECALL TOTAL INFORMATION MANAGEMENT LIMITED
- 2013-07-23
01136000BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
SECURITY ARCHIVES LIMITED - 1994-07-26
CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
10 Fleet Place, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2013-01-18 ~ 2014-11-06
IIF 23 - Director → ME
29
SENTINEL SECURE HOLDINGS LTD - 2003-04-01
SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
SENTINEL CRATE HIRE LIMITED - 1993-11-12
FRAMEASSET LIMITED - 1991-06-18
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2013-01-18 ~ 2014-11-06
IIF 21 - Director → ME
30
SECURITY ARCHIVES LIMITED - 2000-04-28
SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
SEACAVE LIMITED - 1984-11-09
10 Fleet Place, London
Liquidation Corporate (41 parents, 4 offsprings)
Officer
2013-01-18 ~ 2014-11-06
IIF 19 - Director → ME
31
SHREDDING DOT COM LIMITED - 2002-09-17
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2013-01-18 ~ 2014-11-06
IIF 24 - Director → ME
32
6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
250 GBP2021-10-31
Officer
2017-07-21 ~ 2018-03-31
IIF 18 - Director → ME
33
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2023-03-03 ~ dissolved
IIF 7 - Director → ME
34
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2023-03-03 ~ dissolved
IIF 8 - Director → ME