1
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (12 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 (15 parents)
Equity (Company account)
37,393 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 34 - Director → ME
3
DAISY COMPUTER GROUP LIMITED
- now 03134540ICM 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 (41 parents, 3 offsprings)
Officer
2024-07-11 ~ now
IIF 41 - Director → ME
4
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
- now 02762460PHOENIX 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 (37 parents, 2 offsprings)
Officer
2024-07-11 ~ now
IIF 42 - Director → ME
5
DAISY UPDATA COMMUNICATIONS LIMITED
- now 08309479DAISY UPDATA COMMUNICATIONS LIMITED
- 2025-10-16
08309479 Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (34 parents)
Officer
2024-07-11 ~ 2025-11-17
IIF 5 - Director → ME
6
EASYNET CHANNEL PARTNERS LIMITED
- now 03676297GRIFFIN INFORMATION SYSTEMS LIMITED - 2014-08-29
Interoute Communications Limited, 31st Floor 25 Canada Square, London
Converted / Closed Corporate (21 parents)
Officer
2016-11-15 ~ 2017-10-13
IIF 51 - Director → ME
7
EASYNET ENTERPRISE SERVICES LIMITED
- now 04287100MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
VTL (UK) LIMITED - 2010-11-15
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (27 parents)
Officer
2016-11-15 ~ 2017-10-13
IIF 53 - Director → ME
8
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (31 parents)
Officer
2016-11-15 ~ 2017-10-13
IIF 54 - Director → ME
9
EASYNET MANAGED SERVICES LIMITED
- now SC298935MDNX MANAGED SERVICES LIMITED - 2014-08-29
SOLUTION1 LIMITED - 2011-02-14
SOLUTION 1 LIMITED - 2007-01-30
PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
272 Bath Street, Glasgow
Converted / Closed Corporate (21 parents)
Officer
2016-11-15 ~ 2017-10-13
IIF 48 - Director → ME
10
EASYNET NETWORK SERVICES LIMITED
- now 03155758MDNX NETWORK SERVICES LIMITED - 2014-08-29
COMMUNITY INTERNET PLC - 2008-03-28
CI-NET PLC - 1999-04-12
OXFORD COMMUNITY INTERNET PLC - 1999-04-12
5th Floor 40 Strand, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-11-15 ~ 2017-10-13
IIF 55 - Director → ME
11
4-6 Langford Arch, London Road Sawston, Cambridge
Dissolved Corporate (13 parents)
Officer
2021-11-10 ~ dissolved
IIF 13 - Director → ME
12
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-07-11 ~ dissolved
IIF 44 - Director → ME
13
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 (28 parents, 3 offsprings)
Officer
2024-07-11 ~ dissolved
IIF 47 - Director → ME
14
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-07-11 ~ dissolved
IIF 43 - Director → ME
15
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-07-11 ~ dissolved
IIF 46 - Director → ME
16
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
107,922 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 22 - Director → ME
17
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 16 - Director → ME
18
EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (13 parents)
Officer
2021-11-10 ~ dissolved
IIF 15 - Director → ME
19
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 (14 parents)
Equity (Company account)
74,842 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 33 - Director → ME
20
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
643,907 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 24 - Director → ME
21
EXCELL CONVERGED SOLUTIONS LIMITED
- now 04589520H.L.V. LTD. - 2003-02-21
4-6 Langford Arch, London Road, Sawston, Cambridge
Dissolved Corporate (14 parents)
Officer
2021-11-10 ~ dissolved
IIF 14 - Director → ME
22
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (10 parents, 18 offsprings)
Officer
2021-11-10 ~ dissolved
IIF 21 - Director → ME
23
4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2021-11-10 ~ dissolved
IIF 12 - Director → ME
24
EXCELL MANAGED SERVICES LIMITED
07065873 4 - 6 Langford Arch, London Road Sawston, Cambridge
Dissolved Corporate (10 parents)
Officer
2021-11-10 ~ dissolved
IIF 18 - Director → ME
25
EXCELL TOPCO LIMITED - 2020-03-10
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Total liabilities (Company account)
38,106,666 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 27 - Director → ME
26
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (14 parents, 6 offsprings)
Equity (Company account)
381,425 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 26 - Director → ME
27
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
10,703 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 25 - Director → ME
28
FALANX CYBER DEFENCE LIMITED
- now 08224292ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-12-12 ~ dissolved
IIF 19 - Director → ME
29
FALANX CYBER TECHNOLOGIES LIMITED
10590204 Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (11 parents)
Officer
2023-12-12 ~ dissolved
IIF 20 - Director → ME
30
VECTIS OILS LIMITED - 1998-08-21
68 Reading Road, Wokingham, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
386 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 10 - Director → ME
31
HOLLYWOOD SERVICE COMPANY LIMITED
15637358 Lindred House 20 Lindred Road, Brierfield, Nelson, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-11 ~ 2025-11-27
IIF 56 - Director → ME
32
One Central Boulevard Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
-313,259 GBP2020-12-31
Officer
2021-10-06 ~ dissolved
IIF 36 - Director → ME
33
VTESSE CIRRUS SERVICES LIMITED - 2014-12-18
VTESSE DATACENTRE LIMITED - 2011-02-09
Interoute Communications Limited, 25 Canada Square, Canary Wharf, London
Converted / Closed Corporate (11 parents)
Officer
2016-11-29 ~ 2017-10-13
IIF 50 - Director → ME
34
INTEROUTE MANAGED SERVICES UK LIMITED
- now 08458875EASYNET GLOBAL SERVICES LIMITED
- 2017-01-05
08458875 Third Floor, New Castle House, Castle Boulevard, Nottingham, England
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2016-11-15 ~ 2017-10-13
IIF 52 - Director → ME
35
VTESSE NETWORKS LIMITED - 2014-12-18
THE VITESSE PROJECT LIMITED - 2001-07-23
Interoute Communications Limited, 25 Canada Square, Canary Wharf, London
Converted / Closed Corporate (26 parents)
Officer
2016-11-29 ~ 2017-10-13
IIF 49 - Director → ME
36
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
88,365 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 29 - Director → ME
37
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
1,676 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 31 - Director → ME
38
RESOURCE U LIMITED - 2014-09-30
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
5,330 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 35 - Director → ME
39
SANDOWN GARAGE COMPANY,LIMITED(THE)
00406833 68 Reading Road, Wokingham, England
Active Corporate (12 parents)
Equity (Company account)
395,474 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 11 - Director → ME
40
Silverwood House, 77a Waterloo Road, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 38 - Director → ME
41
Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
312,534 GBP2024-05-30
Officer
2024-05-31 ~ dissolved
IIF 40 - Director → ME
42
TAYLOR BROWN RECRUITMENT LIMITED
06287736 4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 17 - Director → ME
43
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 (16 parents, 20 offsprings)
Total liabilities (Company account)
3,640,813 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 23 - Director → ME
44
HERMAN BIDCO LIMITED - 2021-05-14
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2021-05-19 ~ 2025-11-17
IIF 2 - Director → ME
45
HERMAN PIKCO LIMITED - 2021-05-13
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-19 ~ 2025-11-17
IIF 3 - Director → ME
46
HERMAN PARENTCO LIMITED - 2021-05-14
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-19 ~ 2025-11-17
IIF 1 - Director → ME
47
HERMAN PIK HOLDCO LIMITED - 2021-05-14
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2021-05-19 ~ 2025-11-17
IIF 4 - Director → ME
48
THUS MIDMARKET LIMITED - 2009-03-27
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2010-09-20 ~ 2011-08-01
IIF 37 - Director → ME
49
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
16,892 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 28 - Director → ME
50
ESH NETWORKS LIMITED - 2007-10-05
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2021-11-10 ~ dissolved
IIF 30 - Director → ME
51
INTELNET LIMITED - 2009-06-26
DOT COMM CONSULTANCY LIMITED - 2009-05-20
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (12 parents, 14 offsprings)
Officer
2024-06-12 ~ 2025-11-17
IIF 7 - Director → ME
52
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-11 ~ 2025-11-17
IIF 6 - Director → ME
53
DCS NEWCO LIMITED - 2023-12-19
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-07-11 ~ 2025-11-17
IIF 9 - Director → ME
54
WN CORPORATE SERVICES TRADING LIMITED
- now 02888250DAISY CORPORATE SERVICES TRADING LIMITED
- 2025-06-25
02888250ALTERNATIVE NETWORKS LIMITED - 2017-10-20
ALTERNATIVE NETWORKS PLC - 2017-01-19
ALTERNATIVE NETWORKS LIMITED - 2005-02-02
PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2024-07-11 ~ 2025-11-17
IIF 8 - Director → ME
55
WN IT COMPUTER GROUP (SCOTLAND) LIMITED
- now SC076501DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED
- 2024-07-30
SC076501PHOENIX 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 (40 parents, 1 offspring)
Officer
2024-07-11 ~ dissolved
IIF 39 - Director → ME
56
WN IT MANAGED SERVICES LIMITED
- now 01983540DAISY IT MANAGED SERVICES LIMITED
- 2024-08-02
01983540PHOENIX 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 (35 parents, 4 offsprings)
Officer
2024-07-11 ~ dissolved
IIF 45 - Director → ME