1
ADEPT4 PLC - 2019-11-29
PINNACLE TECHNOLOGY GROUP PLC - 2016-06-13
PINNACLE TELECOM GROUP PLC - 2012-04-04
GLEN GROUP PLC - 2009-03-09
5 Fleet Place, LondonCorporate (2 parents, 7 offsprings)
Officer
2004-11-12 ~ 2008-05-09IIF 10 - director → ME
2
ADEPT4 HOLDINGS LIMITED - 2019-11-29
PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
GLEN COMMUNICATIONS LIMITED - 2011-07-28
PAUL PARSONS RACING LIMITED - 2002-01-17
DBS COMMUNICATIONS LIMITED - 1999-10-13
T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
DRY GOLF MANAGEMENT LIMITED - 1988-01-25
ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
PLACE D'OR 102 LIMITED - 1987-01-21
Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghCorporate (3 parents, 4 offsprings)
Equity (Company account)
-3,209,295 GBP2016-09-30
Officer
2002-02-01 ~ 2008-05-09IIF 5 - director → ME
3
FORDS THE BAKERS LIMITED - 2007-09-26
THOMAS FORD (BAKERS) LIMITED - 1996-01-25
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
~ 1999-02-01IIF 22 - director → ME
~ 1999-02-01IIF 25 - secretary → ME
4
EAST LOTHIAN ECONOMIC DEVELOPMENT COMPANY LIMITED - 1999-12-09
John Muir House Room 2.19, Brewery Park, Haddington, East LothianCorporate (6 parents)
Equity (Company account)
496,550 GBP2024-03-31
Officer
1999-01-19 ~ 1999-02-03IIF 23 - director → ME
5
REGESTA LIMITED - 2000-09-19
93 Headlands, Kettering, NorthamptonshireDissolved corporate (4 parents)
Officer
2006-09-04 ~ 2008-05-09IIF 14 - director → ME
6
60b Falcon Court, EdinburghDissolved corporate (6 parents)
Officer
2006-03-17 ~ 2007-12-01IIF 1 - director → ME
7
PINNACLE TELECOM GROUP LIMITED - 2009-03-09
PINNACLE ICT GROUP LIMITED - 2008-12-19
GLEN PROJECT MANAGEMENT LIMITED - 2007-08-01
Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
2004-11-15 ~ 2008-05-09IIF 6 - director → ME
8
INCONSULTING LTD - 2000-03-02
93 Headlands, Kettering, NorthamptonshireDissolved corporate (4 parents)
Officer
2007-08-10 ~ 2008-05-09IIF 8 - director → ME
9
SOLUIS IT LTD. - 2008-02-21
AMR SOLUTIONS LIMITED - 2003-04-16
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved corporate (3 parents)
Officer
2004-05-14 ~ 2008-05-09IIF 3 - director → ME
10
PINNACLE GROUP LTD. - 2015-07-14
PINNACLE TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2006-06-29
Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghDissolved corporate (4 parents)
Officer
2007-06-07 ~ 2008-05-09IIF 2 - director → ME
11
PINNACLE DATA LTD - 2011-08-03
SELL PHONES LIMITED - 2006-01-09
93 Headlands, Kettering, NorthamptonshireDissolved corporate (4 parents)
Officer
2007-06-07 ~ 2008-05-09IIF 9 - director → ME
12
Newhailes Industrial Estate, Newhailes Road, Musselburgh, MidlothianCorporate (3 parents, 1 offspring)
Equity (Company account)
2,681,826 GBP2023-12-31
Officer
2000-09-01 ~ 2001-03-30IIF 24 - director → ME
13
The Pennypit Pagoda, North Grange Avenue, Prestonpans, East LothianCorporate (8 parents)
Officer
2011-10-27 ~ 2016-11-29IIF 13 - director → ME
2014-09-15 ~ 2015-03-19IIF 26 - secretary → ME
14
THE BUREAU OF COMMUNICATIONS LIMITED - 2006-01-09
93 Headlands, Kettering, NorthamptonshireDissolved corporate (4 parents)
Officer
2007-06-07 ~ 2008-05-09IIF 11 - director → ME
15
ECLECTIC GROUP LIMITED - 2008-01-28
M M & S (2673) LIMITED - 2000-07-31
Wright, Johnston & Mackenzie Llp, The Capital Building, St. Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
2006-02-15 ~ 2008-05-09IIF 18 - director → ME
16
PINNACLE TELECOM PLC - 2016-10-28
PINNACLE TELECOMMUNICATIONS PLC - 2005-12-21
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2007-06-07 ~ 2008-05-09IIF 4 - director → ME
17
DMS (SHELF) NO. 174 LIMITED - 2002-07-10
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved corporate (4 parents)
Officer
2007-06-07 ~ 2008-05-09IIF 7 - director → ME
18
ECLECTIC HOLDINGS LIMITED - 2008-01-28
ECLECTIC BUSINESS SOLUTIONS LIMITED - 2004-06-03
ST. VINCENT STREET (405) LIMITED - 2004-02-25
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved corporate (3 parents)
Officer
2006-02-15 ~ 2008-05-09IIF 17 - director → ME
19
ECLECTIC LEARNING SERVICES LIMITED - 2008-01-28
ECLECTIC TRAINING LIMITED - 2004-02-03
M M & S (2679) LIMITED - 2000-08-09
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved corporate (3 parents)
Officer
2006-02-15 ~ 2008-05-09IIF 19 - director → ME
20
ECLECTIC RESOURCING LIMITED - 2008-01-28
ECLECTIC SCOTLAND LIMITED - 2004-02-03
M M & S (2676) LIMITED - 2000-08-09
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved corporate (3 parents)
Officer
2006-02-15 ~ 2008-05-09IIF 16 - director → ME
21
THE PREMIUM ROLL COMPANY LIMITED - 2015-06-09
THE PREMIER ROLL COMPANY LIMITED - 2007-02-14
Unit 22 Mid Road Industrial Estate, Mid Road, Prestonpans, East Lothian, ScotlandCorporate (5 parents)
Equity (Company account)
355,709 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2021-04-22IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE