1
ACCUMULI (HOLDINGS) LIMITED
- now 04178768ACCUMULI DSL LIMITED - 2010-12-08
ACCUMULI LIMITED - 2010-05-26
NET DSL LTD - 2010-04-23
HALLCO 579 LIMITED - 2004-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2015-06-25 ~ 2017-03-06
IIF 3 - Director → ME
2
ACCUMULI DEBENTURE LIMITED
- now 05417226WAN DEBENTURE LIMITED - 2010-05-27
HALLCO 1162 LIMITED - 2005-05-25
Accumuli, Tuscany House, White Hart Lane, Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
2015-06-25 ~ dissolved
IIF 15 - Director → ME
3
NETSERVICES PLC - 2010-05-26
HALLCO 580 LIMITED - 2002-03-20
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2015-06-25 ~ 2017-03-06
IIF 2 - Director → ME
4
ACCUMULI MANAGED SERVICES LIMITED
- now 05194277VOICE4IP LIMITED - 2010-06-10
SG CO 37 LIMITED - 2004-11-17
Tuscany House, White Hart Lane, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2015-06-25 ~ dissolved
IIF 13 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-06-25 ~ 2017-04-25
IIF 11 - Director → ME
6
BOXING ORANGE LIMITED - 2011-08-04
1 New Street Square, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2015-06-25 ~ 2017-03-06
IIF 7 - Director → ME
7
ACCUMULI SECURITY SYSTEMS LIMITED
- now 05466582WEBSCREEN SYSTEMS LIMITED - 2013-02-06
1 New Street Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-06-25 ~ 2017-03-06
IIF 9 - Director → ME
8
FUJIN TECHNOLOGY TRADING LIMITED - 2011-07-27
FUJIN TECHNOLOGY LIMITED - 2006-06-13
BEALAW (741) LIMITED - 2005-03-01
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2015-06-25 ~ 2017-03-06
IIF 10 - Director → ME
9
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (24 parents)
Officer
2015-06-25 ~ 2017-03-06
IIF 16 - Director → ME
10
110 Queen Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2011-08-04 ~ 2017-03-06
IIF 20 - Director → ME
11
BOXING ORANGE MSS LIMITED
- now 07249777CLEAR STREAM MANAGED SECURITY SERVICES LIMITED - 2010-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-06-25 ~ 2017-03-06
IIF 17 - Director → ME
12
SECMON LIMITED - 2012-06-19
Accumuli Security Networks Ltd, Tuscany House, White Hart Lane, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2015-06-25 ~ dissolved
IIF 4 - Director → ME
13
EGGPLANT LIVE LIMITED - now
NCC GROUP PERFORMANCE TESTING LIMITED
- 2018-04-03
04069379SITE CONFIDENCE LIMITED
- 2012-06-01
04069379HERDNORTH LTD - 2000-10-27
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (26 parents)
Officer
2007-01-23 ~ 2017-03-06
IIF 19 - Director → ME
14
ENSCO 1227 LIMITED
10687688 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-07-15
IIF 18 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2015-06-25 ~ 2017-03-06
IIF 12 - Director → ME
16
MARPLACE (NUMBER 604) LIMITED - 2005-04-11
Manchester Technology Centre, Oxford Road, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2006-03-31 ~ dissolved
IIF 21 - Director → ME
17
ACCUMULI SECURITY TECHNOLOGY LIMITED - 2011-07-27
FUJIN TECHNOLOGY LIMITED - 2011-07-19
FIELDSEC 400 LIMITED - 2007-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-06-25 ~ 2017-03-06
IIF 6 - Director → ME
18
NCC GROUP (SOLUTIONS) LIMITED
- now 03742757THE NCC GROUP LIMITED
- 2004-06-25
03742757MARPLACE (NUMBER 446) LIMITED - 1999-07-05
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (28 parents, 17 offsprings)
Officer
2000-04-10 ~ 2017-03-06
IIF 23 - Director → ME
19
NCC GROUP ACCUMULI SECURITY LIMITED
- now 03203561ACCUMULI SECURITY NETWORKS LIMITED - 2014-03-06
TUSCANY NETWORKS LIMITED - 2011-07-19
N3K INFORMATIK LIMITED - 2009-03-20
INTERNET & INTRANET SOLUTIONS LIMITED - 2001-11-28
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (31 parents)
Officer
2015-06-25 ~ 2017-03-06
IIF 8 - Director → ME
20
NGS MERIDIAN LIMITED
- 2012-06-01
04323323MERIDIAN SERVICES INTERNATIONAL LIMITED
- 2011-03-29
04323323MERIDIAN SERVICES (UK) LIMITED - 2008-04-19
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (19 parents)
Officer
2010-03-18 ~ 2017-03-06
IIF 30 - Director → ME
21
NCC GROUP EMPLOYEES' TRUSTEES LIMITED
- now 03932434MARPLACE (NUMBER 492) LIMITED
- 2000-06-28
03932434 06455481, 03882432, 04600498, 05084251, 02150602, 04007476, 07532526, 04551403, 05067708, 05574312, 02961230, 04445859, 04117217, 07405044, 04941806, 03932411, 02912886, 06455486, 06818566, 07405093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Manchester Technology Centre, Oxford Road, Manchester
Dissolved Corporate (9 parents)
Officer
2000-05-25 ~ dissolved
IIF 28 - Director → ME
22
NCC ESCROW INTERNATIONAL LIMITED
- 2012-06-01
03081952THE ENGINEERING CENTRE LIMITED - 1996-03-13
MARPLACE (364) LIMITED - 1995-11-22
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (28 parents)
Officer
2000-04-10 ~ 2017-03-06
IIF 22 - Director → ME
23
THE NCC GROUP (HOLDINGS) LIMITED
- 2004-06-25
04627044EVER 2001 LIMITED
- 2003-06-04
04627044 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (30 parents, 3 offsprings)
Officer
2003-03-28 ~ 2017-03-01
IIF 26 - Director → ME
24
NCC GROUP SECURITY SERVICES LIMITED
- now 04474600NGS SECURE LIMITED
- 2012-06-01
04474600NCC GROUP SECURE TEST LIMITED
- 2010-09-02
04474600SECURETEST LIMITED
- 2008-09-08
04474600VIGILANTE UK LIMITED - 2002-10-16
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (23 parents)
Officer
2007-07-31 ~ 2017-03-06
IIF 27 - Director → ME
25
NCC GROUP SIGNIFY SOLUTIONS LIMITED
- now 03915262SIGNIFY SOLUTIONS LIMITED
- 2016-06-01
03915262 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (26 parents)
Officer
2015-06-25 ~ 2017-03-06
IIF 5 - Director → ME
26
MARPLACE (NUMBER 324) LIMITED - 1994-03-24
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (31 parents)
Officer
2000-04-10 ~ 2017-03-06
IIF 24 - Director → ME
27
RFC CONSULTING SERVICES LIMITED
- 2020-03-26
11772965 Lower Whitley Hall, Grimsditch Lane, Lower Whitley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-17 ~ dissolved
IIF 32 - Director → ME
2019-01-17 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
28
QUALITEST UK 4 LIMITED - now
NCC GROUP SDLC LIMITED
- 2018-05-31
04203893SDLC SOLUTIONS LIMITED
- 2012-06-01
04203893 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (20 parents)
Officer
2010-04-22 ~ 2017-03-06
IIF 29 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2015-07-17 ~ 2017-03-06
IIF 14 - Director → ME
30
THE NATIONAL COMPUTING CENTRE LIMITED - now
ARTEMIS INTERNET LIMITED
- 2018-01-05
04225835NEXT GENERATION SECURITY SOFTWARE LIMITED
- 2012-06-07
04225835 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (24 parents)
Officer
2008-11-26 ~ 2017-03-06
IIF 25 - Director → ME
31
WAYNE ROONEY FOUNDATION TRADING LIMITED
- now 09847159STONEYGATE TESTIMONIAL LIMITED
- 2016-01-19
09847159 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE