1
42 SQUARE PARENTCO LIMITED - 2014-06-26
61 Westway, Caterham, EnglandCorporate (2 parents)
Equity (Company account)
-17,206 GBP2024-03-31
Officer
2014-05-23 ~ 2014-06-26IIF 30 - director → ME
2
Caspian House, Timothy's Bridge Road, Stratford-upon-avon, WarwickshireDissolved corporate (3 parents)
Officer
2009-03-31 ~ 2009-07-27IIF 44 - director → ME
3
BT ENGAGE IT LIMITED - 2014-05-12
BT LYNX LIMITED - 2009-04-03
LYNX TECHNOLOGY LIMITED - 2007-11-02
VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
STEADYFIRM LIMITED - 1988-12-06
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2009-11-04 ~ 2011-12-02IIF 31 - director → ME
4
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (4 parents)
Fixed Assets (Company account)
197,724 GBP2016-11-30
Officer
2010-11-19 ~ 2016-08-05IIF 61 - director → ME
5
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2002-04-30 ~ 2009-04-28IIF 6 - director → ME
2003-01-31 ~ 2005-04-28IIF 73 - secretary → ME
6
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2002-04-30 ~ 2009-04-28IIF 5 - director → ME
2003-01-31 ~ 2005-04-28IIF 69 - secretary → ME
7
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
2005-06-10 ~ 2009-04-28IIF 48 - director → ME
8
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
2002-04-30 ~ 2009-04-28IIF 3 - director → ME
2003-01-31 ~ 2005-04-28IIF 70 - secretary → ME
9
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
2005-06-10 ~ 2009-04-28IIF 49 - director → ME
10
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2006-07-18 ~ 2009-04-28IIF 13 - director → ME
11
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2006-07-18 ~ 2009-04-28IIF 22 - director → ME
12
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved corporate (1 parent)
Officer
2007-03-05 ~ 2009-04-28IIF 42 - director → ME
13
FENIX NETWORKS LIMITED - 2011-12-28
LLOYD NETWORK SERVICES LIMITED - 2006-05-08
3a Alexander House, Castlereagh Business Park, 478 Castlereagh Road, BelfastDissolved corporate (2 parents)
Officer
2007-01-12 ~ 2009-04-28IIF 37 - director → ME
14
CONSULTING TOOLS GERMANY LIMITED - 2009-03-20
6 Caxton House, Broad Street, Great Cambourne, CambridgeshireDissolved corporate (1 parent)
Officer
2015-12-04 ~ 2016-08-23IIF 8 - director → ME
15
LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2006-07-18 ~ 2009-04-28IIF 16 - director → ME
16
FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2006-07-18 ~ 2009-04-28IIF 17 - director → ME
17
Thrid Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2003-03-21 ~ 2009-04-28IIF 1 - director → ME
2004-02-23 ~ 2005-04-28IIF 72 - secretary → ME
18
ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
COMETCROWN LIMITED - 1987-04-03
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomCorporate (6 parents, 1 offspring)
Officer
2006-07-18 ~ 2009-04-28IIF 10 - director → ME
19
Unit 8 Cam Centre, Wilbury Way, Hitchin, Herts, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-05-23 ~ 2017-10-05IIF 29 - director → ME
20
IDN TELECOM LTD - 2001-02-23
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2007-01-22 ~ 2009-04-28IIF 40 - director → ME
21
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
2007-01-22 ~ 2009-04-28IIF 39 - director → ME
22
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2007-01-22 ~ 2009-04-28IIF 47 - director → ME
23
HS 548 LIMITED - 2011-11-09
C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, NottsCorporate (4 parents, 3 offsprings)
Officer
2011-10-11 ~ 2018-03-01IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-01IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
24
HS 634 LIMITED - 2014-07-01
Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (4 parents, 2 offsprings)
Officer
2014-06-20 ~ 2018-03-01IIF 60 - director → ME
25
Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved corporate (3 parents)
Officer
2006-07-18 ~ 2009-04-28IIF 20 - director → ME
26
WESTON LETTINGS LIMITED - 2000-04-19
BURTON HOUSE PROPERTIES LIMITED - 1998-01-12
FORAY 478 LIMITED - 1992-11-09
Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (4 parents)
Officer
2013-04-09 ~ 2018-03-01IIF 55 - director → ME
27
CENTRAL SYSTEMS COMPUTERS LIMITED - 1992-04-13
FORAY 358 LIMITED - 1992-02-25
C/o Jigsaw24 The Old Mill, High Church Street, New Basford, Nottingham, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-01-01 ~ 2018-03-01IIF 9 - director → ME
28
ICICLE TECHNOLOGY LIMITED - 2012-02-24
ICICLE DISTRIBUTION LIMITED - 1994-02-11
FORAY 473 LIMITED - 1992-09-24
C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, NottsCorporate (4 parents)
Officer
2013-04-09 ~ 2018-03-01IIF 54 - director → ME
29
KORIS LIMITED - 2021-04-27
8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, HertfordshireCorporate (4 parents)
Equity (Company account)
470,756 GBP2018-04-30
Officer
2014-08-01 ~ 2019-05-01IIF 28 - director → ME
30
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
2006-07-19 ~ 2009-04-28IIF 41 - director → ME
31
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2009-04-28IIF 19 - director → ME
32
HS 177 LIMITED - 2003-10-29
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2006-07-19 ~ 2009-04-28IIF 38 - director → ME
33
7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-3,211 GBP2023-12-31
Officer
2006-07-18 ~ 2009-04-28IIF 12 - director → ME
34
SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
345,680 GBP2023-06-30
Officer
2006-07-18 ~ 2009-04-28IIF 21 - director → ME
35
PACIFIC NETWORKS LIMITED - 1998-11-02
LAW 918 LIMITED - 1998-03-17
Glebe Farm, Down Street, Dummer, Hampshire, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2023-10-31
Officer
2006-07-18 ~ 2009-04-28IIF 18 - director → ME
36
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
2007-03-05 ~ 2009-04-28IIF 45 - director → ME
37
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
2007-03-05 ~ 2009-04-28IIF 43 - director → ME
38
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved corporate (2 parents)
Officer
2006-07-21 ~ 2009-04-28IIF 7 - director → ME
2006-07-21 ~ 2006-07-21IIF 74 - secretary → ME
39
PIMBERLEY LIMITED - 2018-01-22
Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-02-28
Person with significant control
2018-01-16 ~ 2018-03-01IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
40
MATRIX SOFTWARE DEVELOPMENT LIMITED - 2021-02-10
Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, EnglandCorporate (3 parents)
Officer
2014-11-11 ~ 2018-03-01IIF 36 - director → ME
Person with significant control
2018-03-01 ~ 2018-03-01IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Hine House, 25 Regent Street, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
286,763 GBP2024-03-31
Officer
2013-05-02 ~ 2018-03-01IIF 58 - director → ME
42
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
2005-06-10 ~ 2009-04-28IIF 46 - director → ME
43
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
2006-07-19 ~ 2009-04-28IIF 50 - director → ME
44
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
2006-07-18 ~ 2009-04-28IIF 24 - director → ME
45
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
2006-07-18 ~ 2009-04-28IIF 15 - director → ME
46
Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (4 parents)
Officer
2017-02-10 ~ 2018-03-01IIF 56 - director → ME
47
Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (4 parents, 2 offsprings)
Officer
2017-01-05 ~ 2018-03-01IIF 33 - director → ME
48
Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (4 parents)
Officer
2017-02-10 ~ 2018-03-01IIF 57 - director → ME
49
Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (4 parents)
Officer
2014-06-24 ~ 2018-03-01IIF 59 - director → ME
50
TELECOM 365 LIMITED - 2000-04-20
SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
LAW 779 LIMITED - 1996-12-18
Daisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved corporate (3 parents)
Officer
2006-07-18 ~ 2009-04-28IIF 23 - director → ME
51
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2006-07-18 ~ 2009-04-28IIF 14 - director → ME
52
Communciations Centre 1, Ivy Street, Birkenhead, MerseysideCorporate (3 parents)
Equity (Company account)
1,146,759 GBP2023-09-30
Officer
2006-07-18 ~ 2009-04-28IIF 11 - director → ME
53
BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2002-04-30 ~ 2009-04-28IIF 4 - director → ME
2002-04-30 ~ 2005-04-28IIF 71 - secretary → ME
54
HS142 LIMITED - 2003-03-06
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2003-01-31 ~ 2009-04-28IIF 2 - director → ME
2003-01-31 ~ 2005-04-28IIF 68 - secretary → ME