1
One Cranmore Cranmore Drive, Shirley, Solihull, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 29 - Director → ME
2
One Cranmore Cranmore Drive, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2021-03-29 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-25 ~ 2022-09-30
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
One Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
COMPUTER & TELECOM CABLING LIMITED
- now 02936910MEAUJO (233) LIMITED - 1994-06-29
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2016-01-29 ~ dissolved
IIF 12 - Director → ME
5
CONVERGENCE (GROUP NETWORKS) LIMITED
- now 03815417PEOPLE@WORK LIMITED
- 2005-12-15
03815417 One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands
Active Corporate (6 parents, 9 offsprings)
Officer
1999-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
6
CONVERGENCE (GROUP SOLUTIONS) LIMITED
04812763 One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands
Active Corporate (7 parents)
Officer
2003-06-26 ~ now
IIF 7 - Director → ME
2003-06-26 ~ 2004-05-31
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
7
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
QUADRA LIMITED - 1999-12-21
MEAUJO (229) LIMITED - 1994-05-06
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2016-01-29 ~ dissolved
IIF 16 - Director → ME
9
ISOGON NETWORK SYSTEMS LIMITED
- now 02912108ISOGON LIMITED - 1994-06-20
MEAUJO (230) LIMITED - 1994-05-23
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2016-01-29 ~ dissolved
IIF 15 - Director → ME
10
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-01 ~ 2021-07-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
Studio 313 Zellig, Gibb Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2024-05-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
12
BIG OAK SYSTEMS LTD - 2006-06-22
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (6 parents)
Officer
2021-09-01 ~ now
IIF 28 - Director → ME
13
METRONET (UK) LIMITED - 2021-11-08
MANCHESTER METRONET LIMITED - 2009-05-06
Turing House, Archway 5, Manchester
Active Corporate (27 parents)
Officer
2025-06-10 ~ now
IIF 26 - Director → ME
14
NETWORKS FIRST LIMITED - 2003-04-01
MEAUJO (228) LIMITED - 1994-05-06
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2016-01-29 ~ dissolved
IIF 13 - Director → ME
15
One Cranmore, Cranmore Drive Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 11 - Director → ME
16
MORPHIS HOLDINGS LIMITED - 2003-04-01
MORPHIS LIMITED - 1994-08-16
MEAUJO (227) LIMITED - 1994-05-06
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (14 parents, 5 offsprings)
Officer
2016-01-29 ~ now
IIF 8 - Director → ME
17
The Haven, Haddon Road, Bakewell, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-01 ~ 2024-07-01
IIF 3 - Director → ME
Person with significant control
2018-07-01 ~ 2025-07-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (3 parents)
Officer
2020-12-23 ~ now
IIF 25 - Director → ME
19
ISOGON COMMUNICATIONS SYSTEMS LIMITED - 1995-03-10
COMPSTONE LIMITED - 1989-12-05
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2016-01-29 ~ dissolved
IIF 14 - Director → ME
20
10a Gwendwr Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
One Cranmore Cranmore Drive, Shirley, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-15 ~ now
IIF 5 - Director → ME