1
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD
- now 04424822BRIXX SOLUTIONS LIMITED - 2015-11-18
EARLSBANE LIMITED - 2002-06-11
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-10-31 ~ 2020-06-04
IIF 12 - Director → ME
2
CASTLETON MANAGED SERVICES LTD
- now 02167037CASTLETON TECHNOLOGY MANAGED SERVICES LTD - 2015-10-15
MONTAL COMPUTER SERVICES LIMITED - 2015-10-13
9 King Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-10-31 ~ 2020-06-04
IIF 16 - Director → ME
3
DOCUMOTIVE LIMITED - 2015-11-09
9 King Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-10-31 ~ 2020-06-04
IIF 13 - Director → ME
4
CASTLETON TECHNOLOGY HOLDINGS LIMITED
- now 0504353805043538 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 Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-10-31 ~ 2020-06-04
IIF 15 - Director → ME
5
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
- now 06517747MONTAL HOLDINGS LIMITED - 2015-02-19
MC 427 LIMITED - 2008-03-18
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents, 11 offsprings)
Officer
2016-10-31 ~ 2020-06-04
IIF 18 - Director → ME
6
CASTLETON TECHNOLOGY LIMITED - now
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2016-10-31 ~ 2020-06-04
IIF 17 - Director → ME
7
157 Eastcote Lane, Harrow, England
Dissolved Corporate (3 parents)
Person with significant control
2020-07-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
9 King Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-01-10 ~ 2020-06-04
IIF 14 - Director → ME
9
2a Kingsmead Drive, Northolt, England
Dissolved Corporate (2 parents)
Person with significant control
2020-06-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DWCO 5 LIMITED - 2006-06-27
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-10-31 ~ 2020-06-04
IIF 10 - Director → ME
11
IMPACT APPLICATIONS LIMITED
- now 04048750TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-10-31 ~ 2020-06-04
IIF 11 - Director → ME
12
DWCO 9 LIMITED - 2007-02-19
9 King Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-10-31 ~ 2020-06-04
IIF 9 - Director → ME
13
9 King Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-10-31 ~ 2020-06-04
IIF 8 - Director → ME
14
MARKETPLACE SYSTEMS LTD - 2019-07-22
4-6 Swaby's Yard, Beverley, England
Active Corporate (5 parents)
Officer
2021-08-09 ~ 2022-05-17
IIF 19 - Director → ME
15
28 Salisbury Road, Southall, England
Dissolved Corporate (4 parents)
Person with significant control
2020-07-16 ~ 2020-07-16
IIF 4 - Ownership of shares – 75% or more → OE
16
Maritime House, Harbour Walk, Hartlepool, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
2a Kingsmead Drive, Northolt, England
Dissolved Corporate (1 parent)
Person with significant control
2020-08-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
VOICESCAPE HOLDINGS LIMITED - 2021-02-15
Ice Building 4th Floor, Exchange Quay, Salford, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-04-01 ~ now
IIF 7 - Director → ME