1
AVISEN PLC - 2012-04-20
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2010-04-27 ~ 2010-07-20IIF 5 - director → ME
2
3 NET LIMITED - 1999-02-25
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 49 - director → ME
3
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 38 - director → ME
4
WEIR SYSTEMS LIMITED - 2001-10-10
WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
125 West Regent Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 23 - director → ME
5
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 27 - director → ME
6
MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
VENTIVA LIMITED - 2012-01-16
VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 46 - director → ME
7
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 36 - director → ME
8
REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
HILLGATE (174) LIMITED - 2001-03-30
9 King Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2010-09-08 ~ 2014-12-31IIF 44 - director → ME
9
REDSTONE I4E LIMITED - 2016-06-24
REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
XPERT SYSTEMS LIMITED - 2005-11-01
9 King Street, London, United KingdomDissolved corporate (4 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 30 - director → ME
10
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 42 - director → ME
11
05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC - 2013-02-27
VENTIVA PLC - 2004-10-18
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2012-11-09 ~ 2014-12-31IIF 24 - director → ME
12
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United KingdomCorporate (4 parents, 13 offsprings)
Equity (Company account)
28,732,818 GBP2021-12-31
Officer
2010-08-02 ~ 2014-12-31IIF 47 - director → ME
13
IN2 BROADBAND LIMITED - 2004-10-21
INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 55 - director → ME
14
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 48 - director → ME
15
LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 31 - director → ME
16
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 29 - director → ME
2010-09-08 ~ 2010-09-09IIF 63 - director → ME
17
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 35 - director → ME
18
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved corporate (1 parent)
Officer
2010-09-08 ~ 2013-11-21IIF 64 - director → ME
19
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 56 - director → ME
20
LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 50 - director → ME
21
PITCOMP 118 LIMITED - 1995-10-19
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2014-12-31IIF 37 - director → ME
22
FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 41 - director → ME
23
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (3 parents)
Officer
2010-11-11 ~ 2014-12-31IIF 70 - director → ME
24
Thrid Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 51 - director → ME
25
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North YorkshireCorporate (2 parents)
Equity (Company account)
4,000 GBP2019-03-31
Officer
2012-11-09 ~ 2015-10-08IIF 60 - director → ME
26
IDN TELECOM LTD - 2001-02-23
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 54 - director → ME
27
IDN TELECOM PLC - 2007-03-14
IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 34 - director → ME
28
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 22 - director → ME
29
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2010-09-08 ~ 2010-10-11IIF 62 - director → ME
30
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 45 - director → ME
31
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 39 - director → ME
32
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 32 - director → ME
33
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (2 parents)
Equity (Company account)
447,000 GBP2023-08-31
Officer
2016-07-15 ~ 2018-09-12IIF 14 - director → ME
34
MXC CAPITAL LIMITED - 2015-08-28
MXC CAPITAL PLC - 2015-02-05
BROCA PLC - 2014-08-12
2ERGO GROUP PLC - 2014-04-16
2 ERGO GROUP PLC - 2011-04-11
SHARELEASE PLC - 2004-02-02
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
302,000 GBP2023-08-31
Officer
2016-07-12 ~ 2018-09-12IIF 1 - director → ME
35
MXC CAPITAL LIMITED - 2014-07-23
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
0 GBP2023-08-31
Officer
2010-08-01 ~ 2011-10-01IIF 16 - director → ME
2010-08-01 ~ 2024-11-29IIF 21 - director → ME
36
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-11-15 ~ 2024-11-14IIF 2 - director → ME
37
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2018-02-06 ~ 2024-11-14IIF 3 - director → ME
38
HS 177 LIMITED - 2003-10-29
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 43 - director → ME
39
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandCorporate (4 parents)
Officer
2010-09-08 ~ 2013-11-21IIF 66 - director → ME
40
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED - 2018-11-30
COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-09-08 ~ 2013-11-21IIF 65 - director → ME
41
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC - 2018-06-27
IAFYDS PLC - 2015-08-20
VPHASE PLC - 2014-02-10
FLIGHTSTORE GROUP PLC - 2007-09-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-100,101 GBP2018-12-31 ~ 2019-12-30
Officer
2016-03-31 ~ 2018-04-25IIF 9 - director → ME
42
Prentice Wood Collinswood Road, Farnham Common, SloughDissolved corporate (1 parent)
Officer
2012-11-09 ~ 2014-12-10IIF 67 - director → ME
43
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved corporate (3 parents)
Officer
2010-09-01 ~ 2015-10-08IIF 61 - director → ME
44
Central House, Beckwith Knowle, HarrogateDissolved corporate (3 parents, 5 offsprings)
Officer
2013-02-12 ~ 2015-09-08IIF 17 - director → ME
45
REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
TOLERANT SYSTEMS LTD - 2007-11-07
Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved corporate (3 parents)
Equity (Company account)
6,189,615 GBP2019-03-31
Officer
2010-09-08 ~ 2015-10-08IIF 59 - director → ME
46
MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved corporate (3 parents)
Equity (Company account)
5,959,118 GBP2019-03-31
Officer
2012-11-09 ~ 2015-10-08IIF 58 - director → ME
47
Central House, Beckwith Knowle, Harrogate, North YorkshireCorporate (8 parents, 3 offsprings)
Officer
2013-02-11 ~ 2016-11-01IIF 6 - director → ME
48
INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
Central House, Beckwith Knowle, Harrogate, North YorkshireCorporate (4 parents, 3 offsprings)
Officer
2013-12-06 ~ 2015-09-30IIF 8 - director → ME
49
SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 52 - director → ME
50
SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 25 - director → ME
51
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 33 - director → ME
52
TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 53 - director → ME
53
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 26 - director → ME
54
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 40 - director → ME
55
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2012-11-09 ~ 2014-12-31IIF 28 - director → ME
56
BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 57 - director → ME
57
HS142 LIMITED - 2003-03-06
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2010-09-08 ~ 2014-12-31IIF 68 - director → ME
58
XPLOITE PLC - 2016-01-28
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
OFFSHORE TELECOM PLC - 2004-03-10
CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2003-11-06 ~ 2010-07-21IIF 7 - director → ME