1
3 NET LIMITED - 1999-02-25
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2014-12-01 ~ dissolved
IIF 51 - Director → ME
2
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2014-12-01 ~ dissolved
IIF 40 - Director → ME
3
AVNET-ACCESS LIMITED - 1992-08-28
THE ACCESS GROUP LTD - 1991-10-29
ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
THE ACCESS GROUP LTD - 1987-11-27
ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
PAXFIELD LIMITED - 1980-12-31
Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire
Active Corporate (34 parents)
Officer
2003-04-18 ~ 2004-04-08
IIF 6 - Director → ME
2003-04-18 ~ 2004-04-08
IIF 5 - Secretary → ME
4
AZUR BUSINESS SOLUTIONS LTD.
- now SC063202WEIR SYSTEMS LIMITED - 2001-10-10
WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
125 West Regent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2014-12-01 ~ dissolved
IIF 35 - Director → ME
5
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (26 parents)
Officer
2014-12-01 ~ dissolved
IIF 27 - Director → ME
6
CASTLETON BUSINESS SOLUTIONS LIMITED
- now 05015699MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
VENTIVA LIMITED - 2012-01-16
VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ dissolved
IIF 18 - Director → ME
7
CASTLETON COMMUNICATIONS LIMITED
02860236 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2014-12-01 ~ dissolved
IIF 25 - Director → ME
8
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
2015-05-31 ~ 2020-06-04
IIF 65 - Director → ME
2015-05-31 ~ 2015-07-31
IIF 3 - Secretary → ME
9
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
2014-12-01 ~ 2020-06-16
IIF 64 - Director → ME
10
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
2014-12-01 ~ 2020-06-04
IIF 58 - Director → ME
11
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
2014-12-01 ~ 2020-06-04
IIF 66 - Director → ME
12
CASTLETON INNOVATION CO LIMITED
11254667 9 King Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-14 ~ 2020-06-04
IIF 67 - Director → ME
13
9 King Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-14 ~ 2020-06-04
IIF 57 - Director → ME
14
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
2014-12-01 ~ 2020-06-04
IIF 60 - Director → ME
15
OPUS INFORMATION TECHNOLOGY LTD
- 2019-05-24
06185144 9 King Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-02-27 ~ 2020-06-04
IIF 53 - Director → ME
16
9 King Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-10 ~ 2020-06-04
IIF 56 - Director → ME
17
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
2014-12-01 ~ 2020-06-04
IIF 59 - Director → ME
18
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
- now 06517747MONTAL HOLDINGS LIMITED
- 2015-02-19
06517747MC 427 LIMITED - 2008-03-18
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents, 11 offsprings)
Officer
2014-12-01 ~ 2020-06-04
IIF 63 - Director → ME
19
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
2014-12-01 ~ 2020-06-04
IIF 61 - Director → ME
20
IN2 BROADBAND LIMITED - 2004-10-21
INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2014-12-01 ~ dissolved
IIF 39 - Director → ME
21
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2014-12-01 ~ dissolved
IIF 22 - Director → ME
22
COGNITION SUPPORT SERVICES LIMITED
- now 05487688LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ dissolved
IIF 33 - Director → ME
23
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2014-12-01 ~ dissolved
IIF 19 - Director → ME
24
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2014-12-01 ~ dissolved
IIF 20 - Director → ME
25
9 King Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-01-10 ~ 2020-06-04
IIF 62 - Director → ME
26
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2014-12-01 ~ dissolved
IIF 44 - Director → ME
27
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 38 - Director → ME
28
ESSENTIAL NETWORK SOLUTIONS LIMITED
- now 03671417LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2014-12-01 ~ dissolved
IIF 28 - Director → ME
29
FASTNET CONSULTING SERVICES LIMITED
- now 02387293PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2014-12-01 ~ dissolved
IIF 46 - Director → ME
30
PITCOMP 118 LIMITED - 1995-10-19
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2014-12-01 ~ dissolved
IIF 48 - Director → ME
31
PITCOMP 121 PLC - 1995-07-17
Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2014-12-01 ~ dissolved
IIF 37 - Director → ME
32
FENFONES COMMUNICATIONS LIMITED
- now 01239992FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2014-12-01 ~ dissolved
IIF 16 - Director → ME
33
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2014-12-01 ~ dissolved
IIF 41 - Director → ME
34
GENESIS TELECOMMUNICATIONS LIMITED
02569263 Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2014-12-01 ~ dissolved
IIF 52 - Director → ME
35
DWCO 5 LIMITED - 2006-06-27
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-01-29 ~ 2020-06-04
IIF 12 - Director → ME
36
IDN TELECOM LTD - 2001-02-23
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2014-12-01 ~ dissolved
IIF 31 - Director → ME
37
IDN TELECOM PLC - 2007-03-14
IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2014-12-01 ~ dissolved
IIF 42 - Director → ME
38
IMPACT APPLICATIONS LIMITED
- now 04048750TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
9 King Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-05-29 ~ 2020-06-04
IIF 55 - Director → ME
2015-05-29 ~ 2018-08-09
IIF 2 - Secretary → ME
39
INDEPENDENT DIGITAL NETWORKS LTD
03309548 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2014-12-01 ~ dissolved
IIF 30 - Director → ME
40
UBISENSE GROUP PLC - 2019-01-02
UBISENSE GROUP LIMITED - 2011-05-31
UBISENSE TRADING LIMITED - 2011-05-31
20 Station Road, Cambridge, England
Active Corporate (23 parents, 3 offsprings)
Officer
2020-09-25 ~ now
IIF 7 - Director → ME
2020-09-25 ~ 2024-03-01
IIF 1 - Secretary → ME
41
IQGEO GROUP LIMITED - 2019-01-02
GEOSPATIAL SYSTEMS LIMITED - 2018-12-04
REALWORLD 00 SYSTEMS LIMITED - 2012-03-20
Nine Hills Road, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-09-23 ~ dissolved
IIF 10 - Director → ME
42
20 Station Road, Cambridge, England
Active Corporate (6 parents)
Officer
2020-09-23 ~ now
IIF 8 - Director → ME
43
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2014-12-01 ~ dissolved
IIF 26 - Director → ME
44
TRANSFIX LIMITED - 2001-06-04
9 King Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-02-27 ~ 2020-06-04
IIF 54 - Director → ME
45
DWCO 9 LIMITED - 2007-02-19
9 King Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-01-29 ~ 2020-06-04
IIF 11 - Director → ME
46
9 King Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-01-29 ~ 2020-06-04
IIF 13 - Director → ME
47
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2014-12-01 ~ dissolved
IIF 15 - Director → ME
48
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2014-12-01 ~ dissolved
IIF 49 - Director → ME
49
Rectory Farm Lutton Road, Warmington, Peterborough
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 4 - Secretary → ME
50
MARDEN HILL RESIDENTS ASSOCIATION LIMITED
01409467 Marden Hill, Hertford, Herts
Active Corporate (31 parents)
Officer
2004-04-08 ~ 2011-09-03
IIF 9 - Director → ME
51
MINERVA INDUSTRIAL SYSTEMS LIMITED
- now 02236830MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2014-12-01 ~ dissolved
IIF 45 - Director → ME
52
MONTAL COMPUTER SYSTEMS LIMITED
- now 02562699LANDMARK COMPUTER SYSTEMS LIMITED - 1997-05-09
HANOCOMP LIMITED - 1990-12-10
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (11 parents)
Officer
2015-03-17 ~ dissolved
IIF 69 - Director → ME
53
DEACONS COMPUTERS LIMITED - 1997-06-20
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2014-12-01 ~ dissolved
IIF 34 - Director → ME
54
NET QUEST SOLUTIONS LIMITED
- now 04870445HS 177 LIMITED - 2003-10-29
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2014-12-01 ~ dissolved
IIF 32 - Director → ME
55
VOISYS LIMITED - 1999-05-27
DANCEFERN LIMITED - 1994-07-08
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2014-12-01 ~ dissolved
IIF 14 - Director → ME
56
Prentice Wood Collinswood Road, Farnham Common, Slough
Dissolved Corporate (17 parents)
Officer
2014-12-01 ~ 2014-12-10
IIF 68 - Director → ME
57
REDSTONE TELECOM HOLDINGS LIMITED
- now 05405982SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2014-12-01 ~ dissolved
IIF 50 - Director → ME
58
REDSTONE TELECOMMUNICATIONS LIMITED
- now 03671458SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2014-12-01 ~ dissolved
IIF 24 - Director → ME
59
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2014-12-01 ~ dissolved
IIF 17 - Director → ME
60
RINGWOOD SOFTWARE LIMITED
- now 02446247TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ dissolved
IIF 47 - Director → ME
61
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2014-12-01 ~ dissolved
IIF 23 - Director → ME
62
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2014-12-01 ~ dissolved
IIF 29 - Director → ME
63
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (15 parents)
Officer
2014-12-01 ~ dissolved
IIF 21 - Director → ME
64
XPERT COMMUNICATIONS LIMITED
- now 04147353BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2014-12-01 ~ dissolved
IIF 36 - Director → ME
65
HS142 LIMITED - 2003-03-06
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2014-12-01 ~ dissolved
IIF 43 - Director → ME