1
Crofton Lodge, Theydon Park Road, Epping, Essex, England
Dissolved Corporate (5 parents)
Officer
2021-09-15 ~ dissolved
IIF 2 - Director → ME
2
Cambridge Research Park 5100 Beach Drive, Waterbeach, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2021-09-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
86 - 90 Paul Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-412,338 GBP2024-09-30
Officer
2016-08-04 ~ 2025-05-02
IIF 12 - Director → ME
Person with significant control
2019-04-14 ~ 2020-07-01
IIF 19 - Ownership of shares – 75% or more → OE
2019-04-14 ~ 2025-05-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hillside Forge, Northlew, Okehampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-02-20 ~ dissolved
IIF 6 - Director → ME
5
5100 Beach Drive, Waterbeach, Cambridge, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-02-20 ~ dissolved
IIF 4 - Director → ME
6
8th Floor, One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Total liabilities (Company account)
153,548 GBP2020-12-31
Officer
2020-06-11 ~ 2021-05-27
IIF 5 - Director → ME
2020-02-20 ~ 2020-03-03
IIF 11 - Director → ME
7
DC INTELLIGENCE (GLOBAL) LIMITED
10750986 5100 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
3 GBP2020-12-31
Officer
2020-02-20 ~ dissolved
IIF 9 - Director → ME
8
DATACENTER INVESTMENT LTD - 2015-06-03
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (7 parents)
Total liabilities (Company account)
2,021,708 GBP2020-12-31
Officer
2020-02-21 ~ now
IIF 16 - Director → ME
9
5100 Beach Drive, Waterbeach, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-04 ~ dissolved
IIF 10 - Director → ME
10
Hillside Forge, Northlew, Okehampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-12-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Hillside Forge, Northlew, Okehampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2018-01-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
13
FUSION MANAGED SERVICES LIMITED
08245593 Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2012-11-29 ~ 2016-04-25
IIF 15 - Director → ME
14
Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
Active Corporate (23 parents)
Officer
2007-07-11 ~ 2016-04-25
IIF 14 - Director → ME
15
INTERNATIONAL TECHNOLOGY SOLUTIONS GROUP LTD
12421383 Hillside Forge, Northlew, Okehampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2020-02-20 ~ dissolved
IIF 8 - Director → ME
16
Unit 40 Faraday Mill Business Park, Plymouth, Devon, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,873 GBP2024-09-30
Officer
2016-05-18 ~ 2025-05-02
IIF 3 - Director → ME
Person with significant control
2023-05-09 ~ 2025-06-16
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-18 ~ 2020-05-12
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
Hillside Forge, Northlew, Okehampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-02-20 ~ dissolved
IIF 7 - Director → ME