1
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
2015-07-31 ~ 2018-04-19
IIF 6 - Secretary → ME
2
CASTLETON GROUP HOLDINGS LIMITED
- now 04033327REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24
04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
HILLGATE (174) LIMITED - 2001-03-30
9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-07-31 ~ 2015-07-31
IIF 16 - Director → ME
2015-07-31 ~ 2018-04-19
IIF 1 - Secretary → ME
3
REDSTONE I4E LIMITED
- 2016-06-24
03476733REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
XPERT SYSTEMS LIMITED - 2005-11-01
9 King Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2015-07-31 ~ 2018-04-19
IIF 4 - Secretary → ME
4
CASTLETON INFORMATION GROUP LIMITED
- now 02974039MAXIMA 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 Kingdom
Dissolved Corporate (29 parents)
Officer
2015-07-31 ~ 2018-04-19
IIF 3 - Secretary → ME
5
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)
Officer
2015-07-31 ~ 2018-04-19
IIF 14 - Secretary → ME
6
CASTLETON SOFTWARE SOLUTIONS LTD - now
CASTLETON TECHNOLOGIES LIMITED - 2019-05-30
OPUS INFORMATION TECHNOLOGY LTD
- 2019-05-24
06185144 9 King Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-07-31 ~ 2018-04-19
IIF 5 - Secretary → ME
7
CASTLETON TECHNOLOGIES LIMITED - now
CASTLETON SOFTWARE SOLUTIONS LTD
- 2019-05-30
06193446DOCUMOTIVE LIMITED
- 2015-11-09
06193446 9 King Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-31 ~ 2018-04-19
IIF 11 - Secretary → ME
8
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
2015-07-31 ~ 2018-04-19
IIF 8 - Secretary → ME
9
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
2015-07-31 ~ 2018-04-19
IIF 9 - Secretary → ME
10
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC
- 2020-07-24
03336134REDSTONE 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
2015-07-31 ~ 2018-04-19
IIF 12 - Secretary → ME
11
DWCO 5 LIMITED - 2006-06-27
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-01-29 ~ 2018-04-19
IIF 10 - Secretary → ME
12
50 Birmingham Road, Walsall, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
TRANSFIX LIMITED - 2001-06-04
9 King Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-07-31 ~ 2018-04-19
IIF 7 - Secretary → ME
14
DWCO 9 LIMITED - 2007-02-19
9 King Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-01-29 ~ 2018-04-19
IIF 2 - Secretary → ME
15
9 King Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-01-29 ~ 2018-04-19
IIF 13 - Secretary → ME