1
ASPIRE TECHNOLOGY SOLUTIONS COMMERCIAL LTD - now
Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-112,508 GBP2024-09-30
Officer
2017-09-29 ~ 2024-04-29
IIF 17 - Director → ME
Person with significant control
2017-09-29 ~ 2019-10-21
IIF 2 - Has significant influence or control → OE
2
BE DC CONNECT UK LIMITED - now
CLOUDCOCO CONNECT LIMITED
- 2024-11-01
05237920IDE GROUP CONNECT LIMITED
- 2021-11-11
05237920CORETX CONNECT LIMITED - 2017-11-30
CONNEXIONS4LONDON LTD - 2016-04-11
CONNECTIONS4LONDON LTD - 2005-04-04
New Broad Street House, 35 New Broad Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-10-19 ~ 2024-04-29
IIF 9 - Director → ME
3
ADEPT4 PLC - 2019-11-29
PINNACLE TECHNOLOGY GROUP PLC - 2016-06-13
PINNACLE TELECOM GROUP PLC - 2012-04-04
GLEN GROUP PLC - 2009-03-09
5 Fleet Place, London
Active Corporate (22 parents, 7 offsprings)
Officer
2020-03-31 ~ 2024-04-29
IIF 12 - Director → ME
4
CLOUDCOCO HOLDINGS LIMITED
- now SC102302ADEPT4 HOLDINGS LIMITED - 2019-11-29
PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
GLEN COMMUNICATIONS LIMITED - 2011-07-28
PAUL PARSONS RACING LIMITED - 2002-01-17
DBS COMMUNICATIONS LIMITED - 1999-10-13
T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
DRY GOLF MANAGEMENT LIMITED - 1988-01-25
ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
PLACE D'OR 102 LIMITED - 1987-01-21
Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
-3,209,295 GBP2016-09-30
Officer
2021-06-09 ~ 2024-04-29
IIF 13 - Director → ME
5
CLOUDCOCO MANAGED IT LIMITED
- now 06056115ADEPT4 MANAGED IT LIMITED - 2019-11-29
PINNACLE TECHNOLOGY GROUP LIMITED - 2016-06-21
ADEPT4 LIMITED - 2016-06-13
Carwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-06-09 ~ 2024-04-29
IIF 14 - Director → ME
6
Lindisfarne Lumby, South Milford, Leeds, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
18,800 GBP2024-09-30
Officer
2019-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
18 Curzon Street 18 Curzon Street, Maryport, Cumbria, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ 2025-01-31
IIF 6 - Director → ME
Person with significant control
2024-04-23 ~ 2024-12-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lindisfarne, Butts Lane, Lumby, South Milford, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
16 Links Crescent 16 Links Crescent, Oldbury, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
192,324 GBP2020-12-31
Officer
2021-09-03 ~ 2024-04-29
IIF 8 - Director → ME
11
NIMOVERI HOLDINGS LIMITED
- now 11273706NIMOVERI LIMITED - 2018-12-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2021-10-19 ~ 2024-04-29
IIF 10 - Director → ME
12
BRIARS TECHNOLOGY LIMITED - 2018-12-18
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-26,717 GBP2019-12-31
Officer
2021-10-19 ~ dissolved
IIF 11 - Director → ME
13
SYSTEMS ASSURANCE LIMITED
- now 02691103SOFTWARE ASSURANCE (COMPUTER SERVICES) LIMITED - 1999-01-12
MORTONTHORPE 23 LIMITED - 1992-11-06
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
727,598 GBP2020-12-31
Officer
2021-09-03 ~ 2024-04-29
IIF 7 - Director → ME
14
6 Festival Building, Ashley Lane, Saltaire
Liquidation Corporate (4 parents)
Total liabilities (Company account)
73,323 GBP2023-03-31
Officer
2019-10-30 ~ now
IIF 15 - Director → ME