1
MOBILE 5 LIMITED - 2012-12-13
2 Burton House, Repton Place, White Lion Road, Amersham, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-26,190 GBP2018-03-31
Officer
2015-02-02 ~ dissolved
IIF 21 - Director → ME
2
2 Burton House, Repton Place, White Lion Road, Amersham, England
Dissolved Corporate (3 parents)
Equity (Company account)
21,780 GBP2018-03-31
Officer
2015-02-02 ~ dissolved
IIF 22 - Director → ME
3
BELLE NETWORKS LIMITED - 2000-09-22
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
163,690 GBP2024-03-31
Officer
2023-07-20 ~ now
IIF 14 - Director → ME
4
CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED - 1998-09-21
FINECONTACT LIMITED - 1989-05-05
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
168,965 GBP2024-12-31
Officer
2025-04-04 ~ now
IIF 2 - Director → ME
5
3b Station Parade, Cockfosters Road, Cockfosters, Barnet, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,220 GBP2024-07-31
Officer
2025-11-18 ~ now
IIF 4 - Director → ME
6
IDS SOLUTIONS LTD - 1997-09-24
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
769,837 GBP2024-12-31
Officer
2025-04-04 ~ now
IIF 7 - Director → ME
7
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
386,148 GBP2024-03-31
Officer
2023-07-20 ~ now
IIF 18 - Director → ME
8
JGL CONSULTANCY LIMITED - 2014-11-18
Lygon House, 50 London Road, Bromley, Kent
Active Corporate (3 parents)
Equity (Company account)
292,002 GBP2024-12-31
Officer
2025-11-18 ~ now
IIF 6 - Director → ME
9
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,395 GBP2024-03-31
Officer
2024-03-05 ~ now
IIF 12 - Director → ME
10
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
116,704 GBP2024-03-31
Officer
2024-03-05 ~ now
IIF 17 - Director → ME
11
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
136,325 GBP2024-03-31
Officer
2024-03-05 ~ now
IIF 16 - Director → ME
12
INTERNATIONAL DATA SECURITY HOLDINGS LTD. - 1997-09-23
LEIGHCROFT LIMITED - 1997-06-23
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
12,083 GBP2024-12-31
Officer
2025-04-04 ~ now
IIF 10 - Director → ME
13
23 Abercrombie Court, Arnhall Business Park, Westhill, Scotland
Active Corporate (3 parents)
Equity (Company account)
454,260 GBP2023-12-31
Officer
2024-11-18 ~ now
IIF 15 - Director → ME
14
EAF LIMITED - 2016-07-06
ITEKGROUP LIMITED - 2016-06-16
Itek House, 1 Newark Road South, Glenrothes, Fife, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
346,488 GBP2024-12-31
Officer
2025-04-04 ~ now
IIF 5 - Director → ME
15
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
1,407,537 GBP2024-06-30
Officer
2024-08-05 ~ now
IIF 11 - Director → ME
16
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (3 parents)
Profit/Loss (Company account)
123,784 GBP2023-10-01 ~ 2024-09-30
Officer
2025-04-04 ~ now
IIF 8 - Director → ME
17
21 Panorama Business Village, Blairtummock Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
288,317 GBP2024-12-31
Officer
2025-09-01 ~ now
IIF 9 - Director → ME
18
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
680,885 GBP2024-03-31
Officer
2003-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
Premiere House, Elstree Way, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2017-07-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,971 GBP2017-06-30
Officer
2008-06-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Premiere House, Elstree Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
250 GBP2024-03-31
Officer
2019-10-10 ~ now
IIF 13 - Director → ME
22
The Old Ship, Mill Lane, Cookham
Active Corporate (3 parents)
Equity (Company account)
10,104 GBP2024-03-31
Officer
2026-01-23 ~ now
IIF 1 - Director → ME
23
Premiere House, Elstree Way, Borehamwood, England, England
Active Corporate (3 parents)
Equity (Company account)
101 GBP2024-03-31
Officer
2021-06-21 ~ now
IIF 19 - Director → ME