1
LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
SDX BUSINESS SYSTEMS PLC - 1999-05-07
PLANTALTER LIMITED - 1991-10-22
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2002-05-31 ~ 2005-01-07
IIF 22 - Director → ME
2
AVAYA LIMITED - now
LUCENT TECHNOLOGIES PLC - 2000-08-10
WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
25 Moorgate, London
Dissolved Corporate (29 parents)
Officer
2002-05-28 ~ 2005-01-07
IIF 23 - Director → ME
3
LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
FARTHINGSPRING LIMITED - 1995-12-15
45 Gresham Street, London, England
Active Corporate (45 parents, 4 offsprings)
Officer
2002-05-28 ~ 2005-01-07
IIF 20 - Director → ME
4
45 Gresham Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2002-05-28 ~ 2005-01-07
IIF 21 - Director → ME
5
BCS GLOBAL NETWORKS LIMITED
- now 05239560BCS GLOBAL UK LTD - 2005-10-13
CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
Keypoint, 17-23 High Street, Slough, Berkshire
Active Corporate (18 parents)
Officer
2008-06-04 ~ 2020-12-31
IIF 11 - Director → ME
2014-07-25 ~ 2019-08-28
IIF 25 - Secretary → ME
6
Arena The Square, Basing View, Basingstoke, Hampshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-12-20 ~ now
IIF 12 - Director → ME
7
COMMUNICATIONS SOLUTIONS (HAMPSHIRE) LIMITED
06802379 Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-27 ~ dissolved
IIF 16 - Director → ME
8
Unit 17-19 17 Brunel Court, Quedgeley, Gloucester, England
Active Corporate (4 parents)
Officer
2025-10-14 ~ now
IIF 3 - Director → ME
9
DIGITAL BARRIERS LIMITED - 2010-02-16
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2025-01-09 ~ now
IIF 1 - Director → ME
10
ELECTRONIC AUDIO SYSTEMS LIMITED
02234462 12 Higham Gardens, Tonbridge, Kent, England
Active Corporate (8 parents)
Officer
~ 2011-11-17
IIF 18 - Director → ME
11
HELIUM MIRACLE 366 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-09 ~ now
IIF 9 - Director → ME
12
HELIUM MIRACLE 340 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-09 ~ now
IIF 7 - Director → ME
13
HELIUM MIRACLE 341 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-09 ~ now
IIF 5 - Director → ME
14
HELIUM MIRACLE 342 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-09 ~ now
IIF 8 - Director → ME
15
HELIUM MIRACLE 339 LIMITED - 2022-05-31
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-01-09 ~ now
IIF 4 - Director → ME
16
INNOVATIVE SOFTWARE DIRECT PLC
- now 05115204DIGITAL CYBERMASTERS GROUP PLC
- 2006-11-27
05115204 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2009-08-03 ~ dissolved
IIF 17 - Director → ME
2004-06-28 ~ 2007-12-21
IIF 13 - Director → ME
17
MIRAGE TECHNOLOGY HOLDINGS LIMITED
- now 03637796SJC 44 LIMITED - 1998-11-27
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-01 ~ 2015-10-31
IIF 15 - Director → ME
18
PROJECT GATEWAY BIDCO LIMITED
- now 10900121AGHOCO 1583 LIMITED - 2017-10-04
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-01-09 ~ now
IIF 6 - Director → ME
19
25 Moorgate, London
Dissolved Corporate (25 parents)
Officer
2003-02-14 ~ 2005-01-07
IIF 19 - Director → ME
20
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
Bridgford House, Heyes Lane, Alderley Edge, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-01 ~ 2017-02-02
IIF 14 - Director → ME
22
ZETADISPLAY UK LIMITED - now
BEYOND DIGITAL SOLUTIONS LIMITED
- 2025-05-21
07851729 Unit 11 Merchant Court, Monkton Business Park South, Hebburn, England
Active Corporate (11 parents)
Officer
2019-01-22 ~ 2019-09-18
IIF 10 - Director → ME