1
AFFINITI INTEGRATED SOLUTIONS LTD.
- now 02817039TORCH COMMUNICATIONS LIMITED - 2005-05-05
37 Carr Lane, Hull, East Yorkshire
Active Corporate (47 parents, 3 offsprings)
Officer
2009-07-29 ~ 2018-11-29
IIF 24 - Director → ME
2
AT COMMUNICATIONS GROUP PLC
- now 04415825A T HOLDINGS LIMITED - 2005-07-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-03-28 ~ 2010-10-21
IIF 35 - Director → ME
3
BRITISH TELECOM (CBP) LIMITED
- 1993-02-15
02002853CITY BUSINESS PRODUCTS LIMITED
- 1987-05-20
02002853 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
~ 2004-03-26
IIF 4 - Director → ME
4
BARNCREST NO.135 LIMITED - 2002-03-05
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2016-10-11 ~ 2018-11-29
IIF 5 - Director → ME
5
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-10-11 ~ 2018-11-29
IIF 10 - Director → ME
6
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2005-08-25 ~ 2006-07-26
IIF 32 - Director → ME
7
INVESTAVENUE LIMITED
- 2005-12-23
05516041 Suite 1 Kille House, Chinnor Road, Thame, Oxon, England
Active Corporate (4 parents)
Officer
2005-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
JADE COMMUNICATIONS LIMITED
- 2012-10-09
02842141 Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (21 parents)
Officer
2007-07-25 ~ 2017-07-26
IIF 33 - Director → ME
9
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-07-29 ~ dissolved
IIF 23 - Director → ME
10
37 Carr Lane, Hull, East Yorkshire
Active Corporate (19 parents, 22 offsprings)
Officer
2009-07-29 ~ 2018-11-29
IIF 18 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-11-29
IIF 15 - Director → ME
12
KCOM CONTACT CENTRES LIMITED
- now 03703097KC CONTACT CENTRES LIMITED
- 2016-04-01
03703097KCOM CONTACT CENTRES LIMITED
- 2010-06-15
03703097KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
KINGSTON INCONTACT LIMITED - 2003-11-03
KINGSTON CALL CENTRES LIMITED - 2001-07-20
RFBCO 80 LIMITED - 1999-04-14
37 Carr Lane, Hull, East Yorkshire
Active Corporate (32 parents)
Officer
2008-12-22 ~ 2018-11-29
IIF 25 - Director → ME
13
KCOM GROUP LIMITED - now
KCOM GROUP PUBLIC LIMITED COMPANY
- 2019-10-22
02150618KINGSTON COMMUNICATIONS (HULL) PLC
- 2007-08-15
02150618 37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2006-09-01 ~ 2018-11-29
IIF 22 - Director → ME
14
KINGSTON COMMUNICATIONS LIMITED
- 2016-04-14
03317871TAKETAPE LIMITED - 1997-03-26
37 Carr Lane, Hull, East Yorkshire
Active Corporate (34 parents)
Officer
2009-07-29 ~ 2018-11-29
IIF 16 - Director → ME
15
KCOM INTERNATIONAL LIMITED
- now 02563065KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED
- 2016-04-13
02563065INDEXTERM LIMITED - 1991-03-13
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (27 parents)
Officer
2011-04-14 ~ 2018-11-29
IIF 21 - Director → ME
16
KINGSTON COMMUNICATIONS (HULL) LTD.
- now 03607871KCOM GROUP LIMITED - 2007-08-15
PEH UK HOLDINGS LIMITED - 2007-03-30
COMPLETELAND LIMITED - 1998-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2016-10-11 ~ 2018-11-29
IIF 9 - Director → ME
17
KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED
03942998 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-10-11 ~ dissolved
IIF 11 - Director → ME
18
KINGSTON INFORMATION SERVICES LIMITED
- now 03317824ADDELECT LIMITED - 1997-03-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2009-07-29 ~ 2018-11-29
IIF 27 - Director → ME
19
KINGSTON NETWORK HOLDINGS LIMITED
- now 03510105NOTESHARE LIMITED - 1998-09-22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2009-07-29 ~ 2018-11-29
IIF 20 - Director → ME
20
KINGSTON SERVICES HOLDINGS LIMITED
- now 03504144FANPLUS LIMITED - 1998-09-21
37 Carr Lane, Hull, East Yorkshire
Active Corporate (26 parents, 6 offsprings)
Officer
2009-07-29 ~ 2018-11-29
IIF 17 - Director → ME
21
MISTRAL INTERNET GROUP LIMITED
- now 04272612DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
DE FACTO 952 LIMITED - 2001-11-16
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
2016-10-11 ~ dissolved
IIF 14 - Director → ME
22
NORTHERN TECHNOLOGY INVESTMENTS LIMITED
- now 05322715BROOMCO (3682) LIMITED - 2005-03-09
Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-25 ~ 2017-07-26
IIF 29 - Director → ME
23
ALNERY NO. 2278 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-07-05 ~ dissolved
IIF 8 - Director → ME
24
OMNETICA INVESTMENT LIMITED
- now 04492913ALNERY NO. 2281 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-08-18 ~ 2018-11-29
IIF 26 - Director → ME
25
ALNERY NO. 2279 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-07-05 ~ dissolved
IIF 12 - Director → ME
26
SMART 421 LIMITED - 2000-03-22
HILLGATE (113) LIMITED - 2000-03-06
12 Wellington Place, Leeds
Dissolved Corporate (26 parents)
Officer
2009-04-02 ~ 2018-11-29
IIF 19 - Director → ME
27
SMART421 TECHNOLOGY GROUP LIMITED
- now 04154546SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
37 Carr Lane, Hull, East Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2016-10-11 ~ 2018-11-29
IIF 7 - Director → ME
28
SMARTINTEGRATOR TECHNOLOGY LIMITED
- now 03933127SMART121 LIMITED - 2001-05-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2016-10-11 ~ 2018-11-29
IIF 6 - Director → ME
29
CONTROL DATA LIMITED - 1999-11-25
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2000-02-14 ~ 2004-03-26
IIF 3 - Director → ME
30
THOUGHT LEADERS GROUP LIMITED - 2007-05-29
THE THOUGHT LEADERSHIP GROUP LIMITED - 2004-04-02
22 Sparrow Close, Wokingham, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-12 ~ now
IIF 2 - Director → ME
31
TECH MAHINDRA LIMITED - now
MAHINDRA-BRITISH TELECOM LIMITED
- 2006-03-29
FC018895 Gateway Building, Apollo Bunder, Mumbai, Maharashtra 400001, India
Active Corporate (48 parents, 1 offspring)
Officer
1995-11-16 ~ 2002-03-01
IIF 31 - Director → ME
32
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
2009-07-29 ~ dissolved
IIF 28 - Director → ME
33
TORCH COMMUNICATIONS LTD.
- now 03318088KINGSTON BUSINESS COMMUNICATIONS LIMITED - 2005-05-05
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
2016-10-11 ~ dissolved
IIF 13 - Director → ME
34
OVAL (1792) LIMITED - 2003-04-08
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-08-25 ~ 2006-07-26
IIF 34 - Director → ME
35
MEAUJO (632) LIMITED - 2004-02-16
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-08-25 ~ 2006-07-26
IIF 30 - Director → ME