1
1SPATIAL PLC - now
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2005-06-21 ~ 2007-07-30
IIF 100 - Director → ME
2010-04-27 ~ 2010-07-20
IIF 12 - Director → ME
2008-03-18 ~ 2009-02-02
IIF 86 - Director → ME
2
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
458,841 GBP2020-12-31
Officer
2014-11-18 ~ 2015-08-21
IIF 3 - Director → ME
3
ACCUMULI LIMITED - now
HALLCO 580 LIMITED - 2002-03-20
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2010-01-06 ~ 2012-11-20
IIF 89 - Director → ME
4
ACCUMULI SECURITY TECHNOLOGY LIMITED - now
BEALAW (741) LIMITED - 2005-03-01
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-03-10 ~ 2007-09-05
IIF 74 - Director → ME
5
CORETX PROTECT LIMITED - 2016-04-11
FRINDR LTD - 2016-03-15
Third Floor, One London Square, Cross Lanes, Guilford
Dissolved Corporate (13 parents)
Officer
2021-08-27 ~ dissolved
IIF 55 - Director → ME
6
Unit 2 Quadrant Court, Dartford, Kent, England
Active Corporate (5 parents)
Officer
2025-04-15 ~ now
IIF 41 - Director → ME
7
ANIX BUSINESS SYSTEMS LIMITED
- now 02724456AXION ASSOCIATES LIMITED - 1996-04-26
ACTUALREVISE LIMITED - 1992-12-17
4 Triton Square, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2007-04-04 ~ 2009-06-12
IIF 78 - Director → ME
8
TRIGGER ENGINEERING LTD - 1996-01-26
4 Triton Square, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2007-04-04 ~ 2009-06-12
IIF 77 - Director → ME
9
ANIX COMPUTERS LIMITED - 1996-01-26
ANIX LIMITED - 1990-05-31
DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
4 Triton Square, Triton Square, London, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2007-04-04 ~ 2009-06-12
IIF 81 - Director → ME
10
SILBURY 202 LIMITED - 1999-12-21
4 Triton Square, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2007-04-04 ~ 2009-06-12
IIF 75 - Director → ME
11
AST CONNECTIONS LIMITED - now
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (12 parents)
Officer
2003-11-17 ~ 2004-01-31
IIF 83 - Director → ME
12
BE DC CONNECT UK LIMITED - now
CLOUDCOCO CONNECT LIMITED - 2024-11-01
IDE GROUP CONNECT LIMITED
- 2021-11-11
05237920CORETX CONNECT LIMITED - 2017-11-30
CONNEXIONS4LONDON LTD - 2016-04-11
CONNECTIONS4LONDON LTD - 2005-04-04
New Broad Street House, 35 New Broad Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-08-27 ~ 2021-10-19
IIF 60 - Director → ME
13
BIG RADICAL LIMITED - now
MONITISE CREATE LIMITED - 2017-01-31
White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
66,856 GBP2024-09-30
Officer
2010-01-07 ~ 2012-10-18
IIF 36 - Director → ME
14
BLUE RIVER SYSTEMS LIMITED
- now 03837253YIELD TECHNOLOGY LIMITED - 2000-09-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (24 parents)
Officer
2008-12-15 ~ 2009-06-12
IIF 88 - Director → ME
15
Caldervale Technology Limited, Bretfield Court, Dewsbury, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,472,253 GBP2020-06-30
Officer
2018-02-05 ~ 2024-07-03
IIF 97 - Director → ME
16
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD
- now 04424822BRIXX SOLUTIONS LIMITED
- 2015-11-18
04424822EARLSBANE LIMITED - 2002-06-11
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-05-31 ~ 2017-07-18
IIF 26 - Director → ME
17
CASTLETON MANAGED SERVICES LTD
- now 02167037CASTLETON TECHNOLOGY MANAGED SERVICES LTD
- 2015-10-15
02167037MONTAL COMPUTER SERVICES LIMITED
- 2015-10-13
02167037 9 King Street, London, United Kingdom
Dissolved Corporate (24 parents)
Profit/Loss (Company account)
-3,716,639 GBP2020-04-01 ~ 2020-12-31
Officer
2013-06-24 ~ 2017-07-18
IIF 22 - Director → ME
18
CASTLETON TECHNOLOGIES LIMITED - now
9 King Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
7,331,211 GBP2024-12-31
Officer
2014-11-18 ~ 2017-07-18
IIF 25 - Director → ME
19
CASTLETON TECHNOLOGY HOLDINGS LIMITED
- now 05043538MAXIMA HOLDINGS PLC
- 2013-02-27
05043538VENTIVA PLC - 2004-10-18
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2011-09-19 ~ 2017-07-18
IIF 20 - Director → ME
20
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
- now 06517747MONTAL HOLDINGS LIMITED
- 2015-02-19
06517747MC 427 LIMITED - 2008-03-18
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents, 11 offsprings)
Officer
2013-06-24 ~ 2017-07-18
IIF 24 - Director → ME
21
CASTLETON TECHNOLOGY LIMITED - now
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
2010-08-02 ~ 2017-07-18
IIF 8 - Director → ME
22
CORETX CONNECT LIMITED - 2016-04-11
GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-08-27 ~ dissolved
IIF 57 - Director → ME
23
PARILLA LIMITED - 1996-12-27
45 High Street, Haverfordwest, Wales
Dissolved Corporate (18 parents)
Equity (Company account)
-24,508 GBP2020-12-31
Officer
2000-04-25 ~ 2000-11-08
IIF 90 - Director → ME
24
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2015-03-10 ~ dissolved
IIF 17 - Director → ME
25
Wey Court West, Union Road, Farnham, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,261,178 GBP2024-12-31
Officer
2020-01-14 ~ 2022-09-22
IIF 59 - Director → ME
26
75 High Street, Fletton, Peterborough, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,338 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Lochrin Square, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
80,715 GBP2019-10-31
Officer
2018-08-03 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
28
GWILI PLANNING & CONSULTANCY LIMITED - 2000-02-10
Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2005-02-09 ~ 2006-01-31
IIF 76 - Director → ME
29
PITCOMP 121 PLC - 1995-07-17
Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2015-03-10 ~ dissolved
IIF 16 - Director → ME
30
BEALAW (908) LIMITED - 2008-09-23
Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2008-10-20 ~ 2010-07-21
IIF 4 - Director → ME
31
Arcadia House, Maritime Walk, Southampton, England
Active Corporate (12 parents)
Officer
2023-11-15 ~ now
IIF 52 - Director → ME
32
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2010-11-11 ~ dissolved
IIF 70 - Director → ME
33
20 Owl Lane, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 96 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
H SMITH AND SON REMOVALS LIMITED
14358035 Winterton House First Floor West, High Street, Westerham, England
Active Corporate (1 parent)
Equity (Company account)
-2,970 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 98 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
35
Britannia House, Roberts Mews, Orpington, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-12,390 GBP2019-10-31
Officer
2013-10-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
36
SHIMMER LIMITED - 1998-10-12
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Equity (Company account)
33,537 GBP2019-12-31
Officer
2021-10-29 ~ dissolved
IIF 61 - Director → ME
37
DWCO 5 LIMITED - 2006-06-27
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-01-29 ~ 2017-07-18
IIF 9 - Director → ME
38
Unit 8 Guilberts Industrial Centre, Collings Road, St Peter Port, Guernsey
Removed Corporate (4 parents, 3 offsprings)
Officer
Responsible for director 2023-11-15 ~ now
IIF 69 - Managing Officer → ME
39
IAN SMITH ELECTRICAL SERVICES LIMITED
04512036 38 Parkwood Road, Whiston
Dissolved Corporate (4 parents)
Officer
2002-08-15 ~ dissolved
IIF 38 - Director → ME
40
CORETX LIMITED - 2017-11-30
SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
ENSCO 899 LIMITED - 2013-03-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2021-08-27 ~ dissolved
IIF 64 - Director → ME
41
IDE GROUP PROTECT LIMITED
- now 03882936CORETX PROTECT LIMITED - 2017-11-30
AGGREGATED TELECOM LIMITED - 2016-04-11
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-08-27 ~ dissolved
IIF 62 - Director → ME
42
IDE GROUP SUBHOLDINGS LIMITED
- now 08365407CORETX SUBHOLDINGS LIMITED - 2017-11-30
C4L GROUP HOLDINGS LIMITED - 2016-04-19
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2021-08-27 ~ dissolved
IIF 65 - Director → ME
43
CORETX COMMUNICATIONS LIMITED - 2017-11-30
ORBIS TELECOM LTD - 2016-04-19
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2021-08-27 ~ dissolved
IIF 63 - Director → ME
44
IMPACT APPLICATIONS LIMITED
- now 04048750TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-05-29 ~ 2017-07-18
IIF 21 - Director → ME
45
HEROIX CORPORATION LIMITED - 2002-12-10
Franklin Court, Priory Business Park, Bedford, Bedfordshire
Active Corporate (28 parents)
Profit/Loss (Company account)
1,402 GBP2023-01-01 ~ 2023-12-31
Officer
2007-10-12 ~ 2008-10-31
IIF 84 - Director → ME
46
JOHN LUCAS FUNERAL DIRECTORS LIMITED
- now 16679170 75 High Street Fletton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 33 - Director → ME
47
KORIS365 SOUTH LIMITED - 2025-03-04
365 ITMS LIMITED - 2021-04-27
IDE GROUP COLLABORATION LIMITED - 2018-10-09
365 ITMS LIMITED - 2018-06-08
ACRAMAN (486) LIMITED - 2011-09-23
No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (25 parents, 6 offsprings)
Officer
2025-09-25 ~ now
IIF 47 - Director → ME
48
DWCO 9 LIMITED - 2007-02-19
9 King Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-1 GBP2020-04-01 ~ 2020-12-31
Officer
2016-01-29 ~ 2017-07-18
IIF 10 - Director → ME
49
9 King Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
-1,141,865 GBP2020-04-01 ~ 2020-12-31
Officer
2016-01-29 ~ 2017-07-18
IIF 7 - Director → ME
50
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED
- now 04079041NETSPRITE LIMITED - 2001-03-16
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2025-01-28 ~ now
IIF 68 - Director → ME
51
LANDSPEEDER (HOLDINGS) LIMITED
- now 08062808GRAPPLE (HOLDINGS) LIMITED
- 2013-09-18
08062808 4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 37 - Director → ME
52
100 Fetter Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
55,478 GBP2016-08-31
Officer
2013-01-10 ~ dissolved
IIF 27 - Director → ME
53
100 Fetter Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2013-03-28 ~ dissolved
IIF 23 - Director → ME
54
100 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 30 - LLP Designated Member → ME
55
MDMSI LIMITED - now
MAXIMA MDMSI LIMITED
- 2012-03-09
07945138 Trinity House Bredbury Park Way, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2012-02-10 ~ 2012-02-28
IIF 15 - Director → ME
56
MONTAL COMPUTER SYSTEMS LIMITED
- now 02562699LANDMARK COMPUTER SYSTEMS LIMITED - 1997-05-09
HANOCOMP LIMITED - 1990-12-10
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (11 parents)
Officer
2013-06-24 ~ 2015-03-17
IIF 13 - Director → ME
57
DEACONS COMPUTERS LIMITED - 1997-06-20
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2013-06-24 ~ 2015-04-13
IIF 14 - Director → ME
58
75 High Street, Fletton, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-03-08 ~ now
IIF 32 - Director → ME
59
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents)
Equity (Company account)
548,000 GBP2024-08-31
Officer
2020-05-22 ~ now
IIF 53 - Director → ME
60
MXC CAPITAL LIMITED - 2015-08-28
2 ERGO GROUP PLC - 2011-04-11
SHARELEASE PLC - 2004-02-02
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
271,000 GBP2024-08-31
Officer
2013-07-04 ~ 2014-08-13
IIF 19 - Director → ME
2020-05-22 ~ now
IIF 50 - Director → ME
61
100 Fetter Lane, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2013-04-26 ~ dissolved
IIF 28 - Director → ME
62
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ dissolved
IIF 29 - Director → ME
63
MXC CAPITAL ADVISORY LLP - 2015-08-28
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 94 - LLP Designated Member → ME
64
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2024-10-16 ~ now
IIF 49 - Director → ME
2009-10-13 ~ 2009-10-13
IIF 40 - Director → ME
2009-10-13 ~ 2016-07-15
IIF 1 - Director → ME
65
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2024-11-14 ~ now
IIF 48 - Director → ME
2017-11-15 ~ 2019-06-19
IIF 66 - Director → ME
66
MXLG INTERMEDIATE HOLDINGS LIMITED
11191061 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2024-11-14 ~ now
IIF 51 - Director → ME
67
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2011-05-09 ~ 2013-11-21
IIF 11 - Director → ME
68
PETERBOROUGH FUNERAL SERVICES LTD
07716220 75 High Street, Fletton, Peterborough, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,043,315 GBP2024-07-31
Officer
2011-07-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
69
4 Triton Square, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2007-02-09 ~ 2009-06-12
IIF 79 - Director → ME
70
LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
4 Triton Square, Regent's Place, London
Dissolved Corporate (28 parents)
Officer
2007-10-18 ~ 2009-06-12
IIF 87 - Director → ME
71
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (31 parents, 3 offsprings)
Officer
2013-04-02 ~ 2014-11-17
IIF 18 - Director → ME
72
Winterton House, High Street, Westerham, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2018-02-12 ~ now
IIF 99 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
73
RELOCATE LONDON ( GLOBAL ) LIMITED
10215867 10a High Street, Chislehurst, Kent, England
Active Corporate (2 parents)
Equity (Company account)
37 GBP2024-06-30
Officer
2016-06-06 ~ now
IIF 95 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
74
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2000-05-25 ~ 2006-10-30
IIF 101 - Director → ME
75
CORETX LIMITED - 2016-04-11
CUPID LABS LTD - 2016-03-15
CANOODLE SEARCH LIMITED - 2013-02-15
SITPAL LIMITED - 2009-08-11
Third Floor, 2, Semple Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2021-08-27 ~ dissolved
IIF 56 - Director → ME
76
CORETX MANAGE LIMITED - 2016-04-11
TANGLE LABS LIMITED - 2016-03-15
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (14 parents)
Officer
2021-08-27 ~ dissolved
IIF 54 - Director → ME
77
Britannia House, Roberts Mews, Orpington, England
Dissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
78
Church View House 75 High St, Fletton, Peterborough, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-07-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
79
SRA SOFTWARE LIMITED
- 2008-10-20
06647869BEALAW (909) LIMITED - 2008-09-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2008-10-20 ~ 2010-07-21
IIF 6 - Director → ME
80
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Equity (Company account)
-19,874 GBP2024-03-31
Officer
2019-03-07 ~ now
IIF 92 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
81
39-43 Bridge Street Swinton, Mexborough, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ 2018-07-01
IIF 93 - Director → ME
Person with significant control
2018-04-18 ~ 2018-07-01
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
82
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
75,586 GBP2021-03-31
Officer
2018-05-01 ~ 2022-03-11
IIF 58 - Director → ME
83
TIALIS ESSENTIAL IT DEBT LIMITED
16519981 Unit 2 Quadrant Court, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2025-06-16 ~ 2026-01-30
IIF 42 - Director → ME
84
TIALIS ESSENTIAL IT FINANCING LIMITED
- now 07713591IDE GROUP FINANCING LIMITED
- 2023-01-17
07713591CORETX FINANCING LIMITED - 2017-11-28
SELECTION SERVICES FINANCING LIMITED - 2016-04-19
SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
ENSCO 876 LIMITED - 2013-03-18
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (18 parents, 3 offsprings)
Officer
2021-08-27 ~ 2026-01-30
IIF 46 - Director → ME
85
TIALIS ESSENTIAL IT INVESTMENTS LIMITED
16520103 Unit 2 Quadrant Court, Dartford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-16 ~ 2026-01-30
IIF 43 - Director → ME
86
TIALIS ESSENTIAL IT MANAGE LIMITED
- now 02758710IDE GROUP MANAGE LIMITED
- 2022-11-17
02758710CORETX MANAGE LIMITED - 2017-11-30
SELECTION SERVICES LIMITED - 2016-04-11
SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
SHOWFORM LIMITED - 1992-11-16
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (26 parents)
Officer
2021-08-27 ~ 2026-01-30
IIF 45 - Director → ME
87
IDE GROUP HOLDINGS PLC
- 2022-11-03
SC368538CORETX HOLDINGS PLC - 2017-11-30
CASTLE STREET INVESTMENTS PLC - 2016-04-11
CUPID PLC - 2015-01-13
EASYDATE PLC - 2011-01-11
EASYDATE LIMITED - 2010-06-17
EASY DATE HOLDINGS LIMITED - 2010-06-17
24 Dublin Street, Edinburgh, Scotland
Active Corporate (30 parents, 10 offsprings)
Officer
2018-06-01 ~ 2026-01-30
IIF 44 - Director → ME
88
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2017-01-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
89
FUJIN SHELF COMPANY LIMITED - 2007-03-29
FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
MATRIX SHELF COMPANY LIMITED - 2006-05-24
MXC INTEGRATION LIMITED - 2005-04-29
BEALAW (745) LIMITED - 2005-03-29
4 Triton Square, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2007-04-04 ~ 2009-06-12
IIF 82 - Director → ME
90
VIKINGS REALISATIONS 2 LIMITED - now
CALYX CS LIMITED - 2010-09-21
NETWORK PARTNERS LIMITED
- 2008-03-25
03757599FUTURE COM LTD. - 1999-10-28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2004-11-12 ~ 2006-12-31
IIF 80 - Director → ME
91
VIKINGS REALISATIONS 3 LIMITED - now
CALYX UK LIMITED - 2010-09-21
BEDROCK NETWORKS LIMITED
- 2005-04-29
04248605 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2004-07-30 ~ 2006-12-31
IIF 85 - Director → ME
92
TELCO PARTNERS LIMITED
- 2007-05-18
04366678 Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2004-11-12 ~ 2010-07-21
IIF 5 - Director → ME
93
XPLOITE LIMITED - now
MATRIX COMMUNICATIONS GROUP PLC
- 2006-06-13
03897926OFFSHORE TELECOM PLC
- 2004-03-10
03897926CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2003-04-29 ~ 2010-07-21
IIF 2 - Director → ME