1
GUILDFORD DEBTCO LIMITED - 2009-10-12
HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-01IIF 13 - director → ME
2
Suite 16 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
2,579 GBP2024-03-31
Officer
2015-01-12 ~ 2017-06-19IIF 33 - director → ME
Person with significant control
2016-10-13 ~ 2017-06-19IIF 7 - Has significant influence or control → OE
3
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
GUILDFORD MIDCO 1 LIMITED - 2009-10-12
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-01IIF 14 - director → ME
4
HOLOWORLD LIMITED - 2017-03-03
Suite 16 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-20 ~ 2017-07-02IIF 4 - director → ME
5
TRANSOFT LIMITED - 2011-02-17
GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
HACKREMCO (NO. 2449) LIMITED - 2007-03-06
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2007-03-07 ~ 2007-08-01IIF 9 - director → ME
6
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ 2013-03-07IIF 19 - director → ME
7
CLICKFORACTION PLC - 2000-05-16
C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,401,572 GBP2023-12-31
Officer
2015-02-10 ~ 2017-10-02IIF 5 - director → ME
8
HACKREMCO (NO. 2444) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-01IIF 12 - director → ME
9
HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved corporate (2 parents)
Officer
2007-03-09 ~ 2007-08-01IIF 8 - director → ME
10
COMPUTER SOFTWARE LIMITED - 2011-12-22
GUILDFORD MIDCO 2 LIMITED - 2010-05-12
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, LondonDissolved corporate (1 parent)
Officer
2007-03-07 ~ 2007-08-01IIF 11 - director → ME
11
2 More London Riverside, LondonCorporate (13 parents, 43 offsprings)
Officer
2007-05-01 ~ 2014-10-14IIF 1 - llp-member → ME
12
IRIS SOFTWARE GROUP LIMITED - 2012-08-16
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandCorporate (3 parents, 44 offsprings)
Officer
2009-07-23 ~ 2011-12-21IIF 2 - director → ME
13
GUILDFORD BANKCO LIMITED - 2009-10-12
HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-01IIF 10 - director → ME
14
SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandCorporate (2 parents, 1 offspring)
Officer
2011-12-21 ~ 2013-12-16IIF 23 - director → ME
15
GROUP NBT EQUITYCO LTD - 2013-01-15
NEWTON EQUITYCO LIMITED - 2012-03-19
25 Canada Square, Canary Wharf, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2011-09-13 ~ 2014-05-08IIF 32 - director → ME
16
GROUP NBT HOLDCO 1 LIMITED - 2013-01-15
NEWTON HOLDCO 1 LIMITED - 2012-03-19
25 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-09-13 ~ 2012-10-09IIF 30 - director → ME
17
GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
NEWTON HOLDCO 2 LIMITED - 2012-03-19
25 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2011-09-13 ~ 2012-10-09IIF 31 - director → ME
18
GROUP NBT HOLDINGS LIMITED - 2013-01-15
GROUP NBT LIMITED - 2012-03-20
NEWTON BIDCO LIMITED - 2011-12-21
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2011-08-26 ~ 2012-10-09IIF 17 - director → ME
19
ELITETELECOM HOLDINGS PLC - 2024-03-05
Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireCorporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-800,120 GBP2023-08-01 ~ 2024-07-31
Officer
2016-05-12 ~ 2018-06-30IIF 3 - director → ME
20
CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ 2013-03-07IIF 20 - director → ME
21
CSG MIDCO LIMITED - 2025-01-22
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ 2013-03-07IIF 21 - director → ME
22
CSG EQUITYCO LIMITED - 2025-01-08
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
711,308 GBP2023-02-28
Officer
2011-11-17 ~ 2013-03-07IIF 16 - director → ME
23
SWITCH TOPCO LIMITED - 2010-09-14
HACKREMCO (NO. 2590) LIMITED - 2009-05-20
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandCorporate (3 parents, 3 offsprings)
Officer
2009-05-20 ~ 2013-10-11IIF 25 - director → ME
24
SWITCH BIDCO LIMITED - 2010-09-14
HACKREMCO (NO. 2587) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2009-05-20 ~ 2013-10-11IIF 28 - director → ME
25
SWITCH MIDCO LIMITED - 2010-09-14
HACKREMCO (NO. 2589) LIMITED - 2009-05-21
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2009-05-20 ~ 2013-10-11IIF 26 - director → ME
26
SWITCH GUARANTEECO LIMITED - 2010-09-14
HACKREMCO (NO. 2588) LIMITED - 2009-05-18
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2009-05-20 ~ 2013-10-11IIF 27 - director → ME
27
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2011-12-21 ~ 2013-12-16IIF 24 - director → ME
28
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ 2012-01-10IIF 22 - director → ME
29
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2011-11-23 ~ 2012-01-10IIF 18 - director → ME
30
IRIS SOFTWARE GROUP LIMITED - 2009-07-21
SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2007-08-08 ~ 2013-12-16IIF 15 - director → ME