1
HACKREMCO (NO. 2445) LIMITED - 2007-03-06
GUILDFORD DEBTCO LIMITED - 2009-10-12
Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-01IIF 13 - Director → ME
2
ONEADVANCED IT SERVICES LIMITED - 2025-05-01
CSG MIDCO LIMITED - 2025-05-01
CSG MIDCO LIMITED - 2025-01-22
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ 2013-03-07IIF 21 - Director → ME
3
ONEADVANCED GROUP LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ 2013-03-07IIF 20 - Director → ME
4
Suite 16 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, United KingdomActive Corporate (6 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
5
GUILDFORD MIDCO 1 LIMITED - 2009-10-12
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2007-08-01IIF 14 - Director → ME
6
HOLOWORLD LIMITED - 2017-03-03
Liverpool Science Park, Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-01-20 ~ 2017-07-02IIF 4 - Director → ME
7
GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
HACKREMCO (NO. 2449) LIMITED - 2007-03-06
TRANSOFT LIMITED - 2011-02-17
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2007-03-07 ~ 2007-08-01IIF 9 - Director → ME
8
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ 2013-03-07IIF 19 - Director → ME
9
CSG EQUITYCO LIMITED - 2025-01-08
CSG EQUITYCO LIMITED - 2025-05-01
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
ONEADVANCED LIMITED - 2025-05-01
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
711,308 GBP2023-02-28
Officer
2011-11-17 ~ 2013-03-07IIF 16 - Director → ME
10
CLICKFORACTION PLC - 2000-05-16
C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
704,856 GBP2024-12-31
Officer
2015-02-10 ~ 2017-10-02IIF 5 - Director → ME
11
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
12
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
13
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
GUILDFORD MIDCO 2 LIMITED - 2010-05-12
COMPUTER SOFTWARE LIMITED - 2011-12-22
30th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (1 parent)
Officer
2007-03-07 ~ 2007-08-01IIF 11 - Director → ME
14
2 More London Riverside, LondonActive Corporate (13 parents, 47 offsprings)
Officer
2007-05-01 ~ 2014-10-14IIF 1 - LLP Member → ME
15
IRIS SOFTWARE GROUP LIMITED - 2012-08-16
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 45 offsprings)
Officer
2009-07-23 ~ 2011-12-21IIF 2 - Director → ME
16
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
17
SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-12-21 ~ 2013-12-16IIF 23 - Director → ME
18
NEWTON EQUITYCO LIMITED - 2012-03-19
GROUP NBT EQUITYCO LTD - 2013-01-15
25 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-13 ~ 2014-05-08IIF 32 - Director → ME
19
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
20
NEWTON HOLDCO 2 LIMITED - 2012-03-19
GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
25 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2011-09-13 ~ 2012-10-09IIF 31 - Director → ME
21
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, EnglandActive Corporate (3 parents)
Officer
2011-08-26 ~ 2012-10-09IIF 17 - Director → ME
22
ELITETELECOM HOLDINGS PLC - 2024-03-05
Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireActive Corporate (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
23
SWITCH TOPCO LIMITED - 2010-09-14
HACKREMCO (NO. 2590) LIMITED - 2009-05-20
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2009-05-20 ~ 2013-10-11IIF 25 - Director → ME
24
HACKREMCO (NO. 2587) LIMITED - 2009-05-18
SWITCH BIDCO LIMITED - 2010-09-14
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
HACKREMCO (NO. 2588) LIMITED - 2009-05-18
SWITCH GUARANTEECO LIMITED - 2010-09-14
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