1
ACCESSPOINT GROUP HOLDINGS LIMITED
09903087 11-21 Paul Street, Shoreditch, London
Active Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
378,461 GBP2022-09-01 ~ 2023-08-31
Officer
2023-12-04 ~ 2025-06-05
IIF 15 - Director → ME
2
ACCESSPOINT TECHNOLOGIES LTD
- now 05895234FLIGHT SUPPLIES LTD - 2009-03-12
11-21 Paul Street, Shoreditch, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
591,495 GBP2022-09-01 ~ 2023-08-31
Officer
2023-12-04 ~ 2025-06-05
IIF 11 - Director → ME
3
3rd Floor 11-21 Paul Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
3,978 GBP2021-03-31
Officer
2023-09-18 ~ 2025-05-30
IIF 35 - Director → ME
4
KOOKABURRA TOPCO LIMITED
- 2025-02-21
13853095 11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 13 - Director → ME
5
KOOKABURRA BIDCO LIMITED
- 2025-02-21
13853261 11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-05-30
IIF 20 - Director → ME
6
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
977,840 GBP2021-12-31
Officer
2024-10-01 ~ 2025-06-05
IIF 17 - Director → ME
7
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, London
Active Corporate (51 parents, 4 offsprings)
Officer
2018-04-01 ~ 2025-09-25
IIF 44 - Director → ME
8
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (16 parents)
Officer
2023-09-18 ~ dissolved
IIF 26 - Director → ME
9
TRAILBLAZER IT LIMITED - 2011-01-27
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
1,194,001 GBP2023-03-31
Officer
2024-10-01 ~ 2025-06-05
IIF 14 - Director → ME
10
BERENDSEN LIMITED - now
THE DAVIS SERVICE GROUP PLC - 2011-01-04
THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Active Corporate (34 parents, 7 offsprings)
Officer
2012-06-01 ~ 2017-09-12
IIF 47 - Director → ME
11
BYTEMARK HOLDINGS LIMITED
- now 08150076BYTEMARK HOSTING LIMITED - 2015-05-11
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,140,466 GBP2018-07-31
Officer
2023-09-18 ~ 2025-05-30
IIF 40 - Director → ME
12
BYTEMARK COMPUTER CONSULTING LTD - 2015-05-01
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
561,458 GBP2018-07-31
Officer
2023-09-18 ~ 2025-05-30
IIF 42 - Director → ME
13
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-01 ~ 2025-05-30
IIF 16 - Director → ME
14
3rd Floor 11-21 Paul Street, London, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
2,568,058 GBP2019-03-31
Officer
2023-09-18 ~ 2025-06-05
IIF 38 - Director → ME
15
CRISTIE DATA PRODUCTS LIMITED - 2008-08-26
WANSCO 358 LIMITED - 1998-01-14
3rd Floor 11-21 Paul Street, London, England
Active Corporate (22 parents)
Officer
2023-09-18 ~ 2025-06-05
IIF 27 - Director → ME
16
COMPUTER WHOLESALE LIMITED - 1998-06-25
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
700,357 GBP2022-12-31
Officer
2024-10-01 ~ 2025-06-05
IIF 18 - Director → ME
17
3rd Floor 11-21 Paul Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-33,997 GBP2021-03-31
Officer
2023-09-18 ~ 2025-05-30
IIF 33 - Director → ME
18
3rd Floor, 11-21 Paul Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2023-09-18 ~ 2025-05-30
IIF 24 - Director → ME
19
EQUINITI GROUP LIMITED - now
EQUINITI GROUP PLC - 2021-12-15
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2015-02-01 ~ 2015-07-31
IIF 45 - Director → ME
20
EXTRINSICA GLOBAL HOLDINGS LIMITED
10748417 3rd Floor 11-21 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
2,698,879 GBP2023-03-31
Officer
2023-09-18 ~ 2025-06-05
IIF 29 - Director → ME
21
3rd Floor 11-21 Paul Street, London, England
Active Corporate (20 parents)
Equity (Company account)
-1,383,709 GBP2023-03-31
Officer
2023-09-18 ~ 2025-06-05
IIF 37 - Director → ME
22
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-04-03 ~ dissolved
IIF 46 - Director → ME
23
IMEX TECHNICAL SERVICES LIMITED
03855386 11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,806,280 GBP2021-12-31
Officer
2024-10-01 ~ 2025-06-05
IIF 12 - Director → ME
24
INFORMA MARKETS (UK) LIMITED - now
UBM INFORMATION LIMITED - 2014-11-27
CMP INFORMATION LIMITED - 2008-12-01
BARBOUR INDEX LIMITED - 2004-03-01
BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27
5 Howick Place, London, United Kingdom
Active Corporate (51 parents, 35 offsprings)
Officer
2017-10-24 ~ 2018-09-30
IIF 48 - Director → ME
25
INTERNATIONAL BUSINESS LEADERS FORUM
- now 02552695THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (69 parents)
Officer
2011-11-04 ~ 2013-12-31
IIF 51 - Director → ME
26
IOMART CLOUD SERVICES LIMITED
- now SC187413NETINTELLIGENCE LIMITED - 2011-02-14
IOMART LIMITED - 2005-05-16
ASHFILL LIMITED - 1998-12-18
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2023-09-18 ~ 2025-06-05
IIF 9 - Director → ME
27
IOMART DATACENTRES LIMITED
- now 05532548EZEE DSL LIMITED - 2011-02-10
3rd Floor, 11-21 Paul Street, London
Active Corporate (14 parents)
Officer
2023-09-18 ~ now
IIF 2 - Director → ME
28
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (29 parents, 40 offsprings)
Officer
2022-08-30 ~ 2025-05-29
IIF 7 - Director → ME
Person with significant control
2023-09-18 ~ 2025-05-29
IIF 52 - Has significant influence or control → OE
29
PACIFIC SHELF 1490 LIMITED - 2008-04-03
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2023-09-18 ~ now
IIF 6 - Director → ME
30
IOMART MANAGED SERVICES LIMITED
- now SC275629IOMART HOSTING LIMITED
- 2024-01-31
SC275629IOMART LIMITED - 2008-02-11
NETINTELLIGENCE LIMITED - 2005-05-16
PACIFIC SHELF 1285 LIMITED - 2005-01-06
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2023-09-18 ~ 2025-06-05
IIF 10 - Director → ME
31
PING NETWORKS LIMITED - 2014-01-08
AXCENT SERVICES LTD - 2009-05-16
3rd Floor, 11-21 Paul Street, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
186,737 GBP2018-12-31
Officer
2023-09-18 ~ 2025-06-05
IIF 36 - Director → ME
32
LDEX LIMITED - 2013-12-30
3rd Floor, 11-21 Paul Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
400 GBP2018-12-31
Officer
2023-09-18 ~ 2025-05-30
IIF 34 - Director → ME
33
3rd Floor, 11-21 Paul Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1,428,992 GBP2018-12-31
Officer
2023-09-18 ~ 2025-06-05
IIF 32 - Director → ME
34
MELBOURNE SERVER HOSTING LIMITED
- now 04091836MELBOURNE NETWORK SOLUTIONS LIMITED - 2010-02-16
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2023-09-18 ~ dissolved
IIF 23 - Director → ME
35
3rd Floor 11-21 Paul Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-09-18 ~ 2025-05-30
IIF 4 - Director → ME
36
MERITUM CLOUD SERVICES LTD
- now 09356706EUC CONSULTING LTD - 2018-04-27
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
18,137 GBP2022-12-31
Officer
2024-10-01 ~ 2025-06-05
IIF 19 - Director → ME
37
EASYSPACE DATACENTRES (UK) LIMITED - 2011-02-14
PACIFIC SHELF 1440 LIMITED - 2007-06-21
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2023-09-18 ~ dissolved
IIF 8 - Director → ME
38
NOKIA UK LIMITED - now
ALCATEL-LUCENT TELECOM LIMITED
- 2017-10-02
02650571ALCATEL TELECOM LIMITED - 2007-02-27
ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
MOTIVETREND LIMITED - 1992-01-08
740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
Active Corporate (45 parents, 8 offsprings)
Officer
2011-05-20 ~ 2013-07-01
IIF 50 - Director → ME
39
3rd Floor 11-21 Paul Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,326,758 GBP2021-03-31
Officer
2023-09-18 ~ 2025-05-30
IIF 28 - Director → ME
40
3rd Floor 11-21 Paul Street, London, England
Active Corporate (14 parents)
Equity (Company account)
108,207 GBP2021-07-31
Officer
2023-09-18 ~ 2025-06-05
IIF 31 - Director → ME
41
Swans Nest Westerfield Road, Westerfield, Ipswich, England
Active Corporate (1 parent)
Equity (Company account)
85,785 GBP2024-01-31
Officer
2022-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
42
PAV I.T. SERVICES LIMITED
- now 02314882PAV I.T. SERVICES PLC - 2011-08-23
PAVILION COMPUTING PLC - 2002-03-19
RESCO LIMITED - 1994-09-06
LINEGREAT LIMITED - 1988-12-05
3rd Floor 11-21 Paul Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-388,650 GBP2019-03-31
Officer
2023-09-18 ~ 2025-05-30
IIF 39 - Director → ME
43
49SERVICES LTD - 2005-01-17
3rd Floor, 11-21 Paul Street, London
Active Corporate (17 parents)
Officer
2023-09-18 ~ 2025-06-05
IIF 22 - Director → ME
44
REDSTATION INTERNET LIMITED - 2009-01-19
DATUM ONE LIMITED - 2000-11-13
MASTERLINK COMPUTERS LIMITED - 1998-11-10
Third Floor, 11-21 Paul Street, London
Dissolved Corporate (21 parents)
Officer
2023-09-18 ~ dissolved
IIF 43 - Director → ME
45
SAFER LONDON - now
SAFER LONDON LIMITED - 2015-02-05
SAFER LONDON FOUNDATION
- 2015-01-21
05190766 The Foundry, 154-156 Blackfriars Road, Room 112, The Foundry, Room 112, 154-156 Blackfriars Road, London, United Kingdom
Active Corporate (54 parents)
Officer
2010-09-28 ~ 2014-11-27
IIF 5 - Director → ME
46
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2023-09-18 ~ dissolved
IIF 25 - Director → ME
47
3rd Floor, 11-21 Paul Street, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
117,833 GBP2016-09-30
Officer
2023-09-18 ~ 2025-05-30
IIF 3 - Director → ME
48
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
582,991 GBP2017-07-31
Officer
2023-09-18 ~ 2025-06-05
IIF 41 - Director → ME
49
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (17 parents)
Officer
2023-09-18 ~ 2025-06-05
IIF 21 - Director → ME
50
21b Park End Street, Oxford, England
Active Corporate (17 parents)
Officer
2013-08-16 ~ 2013-10-31
IIF 49 - Director → ME
51
UNITED COMMUNICATIONS LIMITED
- now 03651923DATATECHNICS UK LIMITED - 2003-09-04
3rd Floor 11-21 Paul Street, London, England
Dissolved Corporate (16 parents)
Officer
2023-09-18 ~ 2025-06-05
IIF 30 - Director → ME