1
42 SQUARE PARENTCO LIMITED - 2014-06-26
61 Westway, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
-17,206 GBP2024-03-31
Officer
2014-05-23 ~ 2014-06-26
IIF 42 - Director → ME
2
Caspian House, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2009-07-27
IIF 52 - 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, London
Dissolved Corporate (4 parents)
Officer
2009-11-04 ~ 2011-12-02
IIF 43 - Director → ME
4
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Fixed Assets (Company account)
197,724 GBP2016-11-30
Officer
2010-11-19 ~ 2016-08-05
IIF 67 - Director → ME
5
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2002-04-30 ~ 2009-04-28
IIF 21 - Director → ME
2003-01-31 ~ 2005-04-28
IIF 73 - Secretary → ME
6
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2002-04-30 ~ 2009-04-28
IIF 20 - Director → ME
2003-01-31 ~ 2005-04-28
IIF 69 - Secretary → ME
7
REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
03021292REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
9 King Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-10 ~ 2009-04-28
IIF 56 - Director → ME
8
REDSTONE I4E LIMITED - 2016-06-24
REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
02027207XPERT SYSTEMS LIMITED - 2005-11-01
09824339 9 King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ 2009-04-28
IIF 18 - Director → ME
2003-01-31 ~ 2005-04-28
IIF 70 - Secretary → ME
9
CASTLETON TECHNOLOGY PLC - 2020-07-24
08758407REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
2005-06-10 ~ 2009-04-28
IIF 57 - Director → ME
10
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 28 - Director → ME
11
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 37 - Director → ME
12
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2007-03-05 ~ 2009-04-28
IIF 50 - 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, Belfast
Dissolved Corporate (2 parents)
Officer
2007-01-12 ~ 2009-04-28
IIF 46 - Director → ME
14
CONSULTING TOOLS GERMANY LIMITED - 2009-03-20
6 Caxton House, Broad Street, Great Cambourne, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ 2016-08-23
IIF 23 - Director → ME
15
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 31 - Director → ME
16
FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 32 - Director → ME
17
Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2003-03-21 ~ 2009-04-28
IIF 16 - Director → ME
2004-02-23 ~ 2005-04-28
IIF 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 Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-18 ~ 2009-04-28
IIF 25 - Director → ME
19
Unit 8 Cam Centre, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-05-23 ~ 2017-10-05
IIF 41 - Director → ME
20
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ 2009-04-28
IIF 49 - Director → ME
21
IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ 2009-04-28
IIF 48 - Director → ME
22
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ 2009-04-28
IIF 55 - Director → ME
23
HS 548 LIMITED - 2011-11-09
04360236, 04366768, 04476619, 04478887, 04518224, 04590414, 04590416, 04590725, 04590730, 04667146, 04698260, 04699408, 04699414, 04699437, 04739524, 04769034, 04870445, 04870501, 04870981, 04871389Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, Notts
Active Corporate (4 parents, 3 offsprings)
Officer
2011-10-11 ~ 2018-03-01
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
HS 634 LIMITED - 2014-07-01
04360236, 04366768, 04476619, 04478887, 04518224, 04590414, 04590416, 04590725, 04590730, 04667146, 04698260, 04699408, 04699414, 04699437, 04739524, 04769034, 04870445, 04870501, 04870981, 04871389Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-06-20 ~ 2018-03-01
IIF 66 - Director → ME
25
Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 35 - Director → ME
26
WESTON LETTINGS LIMITED - 2000-04-19
BURTON HOUSE PROPERTIES LIMITED - 1998-01-12
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ 2018-03-01
IIF 61 - Director → ME
27
CENTRAL SYSTEMS COMPUTERS LIMITED - 1992-04-13
C/o Jigsaw24 The Old Mill, High Church Street, New Basford, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-01 ~ 2018-03-01
IIF 24 - Director → ME
28
ICICLE TECHNOLOGY LIMITED - 2012-02-24
ICICLE DISTRIBUTION LIMITED - 1994-02-11
C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, Notts
Active Corporate (4 parents)
Officer
2013-04-09 ~ 2018-03-01
IIF 60 - Director → ME
29
8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
470,756 GBP2018-04-30
Officer
2014-08-01 ~ 2019-05-01
IIF 40 - 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
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2006-07-19 ~ 2009-04-28
IIF 12 - Director → ME
31
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ 2009-04-28
IIF 34 - Director → ME
32
HS 177 LIMITED - 2003-10-29
04360236, 04366768, 04476619, 04478887, 04518224, 04590414, 04590416, 04590725, 04590730, 04667146, 04698260, 04699408, 04699414, 04699437, 04739524, 04769034, 04870501, 04870981, 04871389, 04871391Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2006-07-19 ~ 2009-04-28
IIF 47 - Director → ME
33
7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,151 GBP2024-12-31
Officer
2006-07-18 ~ 2009-04-28
IIF 27 - Director → ME
34
SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
406,224 GBP2024-06-30
Officer
2006-07-18 ~ 2009-04-28
IIF 36 - Director → ME
35
PACIFIC NETWORKS LIMITED - 1998-11-02
Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2024-10-31
Officer
2006-07-18 ~ 2009-04-28
IIF 33 - Director → ME
36
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
03476733REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
03476733COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2007-03-05 ~ 2009-04-28
IIF 53 - Director → ME
37
ONNEC GROUP UK LIMITED - 2022-07-06
02027207COMUNICA HOLDINGS LIMITED - 2018-11-30
COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,305,439 GBP2024-12-31
Officer
2007-03-05 ~ 2009-04-28
IIF 51 - Director → ME
38
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2006-07-21 ~ 2009-04-28
IIF 22 - Director → ME
2006-07-21 ~ 2006-07-21
IIF 74 - Secretary → ME
39
PIMBERLEY LIMITED - 2018-01-22
Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-02-28
Person with significant control
2018-01-16 ~ 2018-03-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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, England
Active Corporate (3 parents)
Officer
2014-11-11 ~ 2018-03-01
IIF 45 - Director → ME
Person with significant control
2018-03-01 ~ 2018-03-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
652,477 GBP2025-06-30
Officer
2013-05-02 ~ 2018-03-01
IIF 64 - Director → ME
42
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
04033327REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
04033327REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-06-10 ~ 2009-04-28
IIF 54 - Director → ME
43
REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
TOLERANT SYSTEMS LTD - 2007-11-07
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
6,189,615 GBP2019-03-31
Officer
2006-07-19 ~ 2009-04-28
IIF 58 - Director → ME
44
SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
03900556SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
03900556 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 39 - Director → ME
45
DATACOM NETWORKS LIMITED - 2006-01-03
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 30 - Director → ME
46
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (4 parents)
Officer
2017-02-10 ~ 2018-03-01
IIF 62 - Director → ME
47
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-01-05 ~ 2018-03-01
IIF 44 - Director → ME
48
TIPROCK LIMITED - 1997-10-10
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (4 parents)
Officer
2017-02-10 ~ 2018-03-01
IIF 63 - Director → ME
49
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2018-03-01
IIF 65 - 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, Lancashire
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 38 - Director → ME
51
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 29 - Director → ME
52
Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
Active Corporate (3 parents)
Equity (Company account)
1,144,592 GBP2024-09-30
Officer
2006-07-18 ~ 2009-04-28
IIF 26 - Director → ME
53
BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2002-04-30 ~ 2009-04-28
IIF 19 - Director → ME
2002-04-30 ~ 2005-04-28
IIF 71 - Secretary → ME
54
HS142 LIMITED - 2003-03-06
04360236, 04366768, 04476619, 04478887, 04518224, 04590414, 04590416, 04590725, 04667146, 04698260, 04699408, 04699414, 04699437, 04739524, 04769034, 04870445, 04870501, 04870981, 04871389, 04871391Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2003-01-31 ~ 2009-04-28
IIF 17 - Director → ME
2003-01-31 ~ 2005-04-28
IIF 68 - Secretary → ME