1
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 19 - Director → ME
2
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
02974039AZUR GROUP LIMITED - 2006-06-13
02974039MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 40 - Director → ME
3
ANDERS + KERN U.K. LIMITED
- now 02512047ANDERS & KERN U.K. LIMITED - 1990-07-06
10 Bonhill Street, London, England
Active Corporate (2 parents)
Equity (Company account)
169,624 GBP2023-09-30
Officer
2017-05-12 ~ 2023-04-28
IIF 9 - Director → ME
4
AZUR BUSINESS SOLUTIONS LTD.
- now SC063202WEIR SYSTEMS LIMITED - 2001-10-10
WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
125 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 52 - Director → ME
5
Caspian House, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2009-08-28
IIF 68 - Director → ME
6
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 33 - Director → ME
7
CASTLETON BUSINESS SOLUTIONS LIMITED
- now 05015699MAXIMA BUSINESS SOLUTIONS LIMITED
- 2014-09-01
05015699VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 24 - Director → ME
8
CASTLETON COMMUNICATIONS LIMITED
02860236 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 14 - Director → ME
9
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24
04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
03021292REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
HILLGATE (174) LIMITED - 2001-03-30
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 King Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-31 ~ 2014-12-31
IIF 49 - Director → ME
10
CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED
- 2016-06-24
03476733REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
02027207XPERT SYSTEMS LIMITED - 2005-11-01
09824339 9 King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 38 - Director → ME
11
CASTLETON INFORMATION GROUP LIMITED
- now 02974039AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
01699264MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
01699264OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 13 - Director → ME
12
CASTLETON TECHNOLOGY HOLDINGS LIMITED
- now 05043538MAXIMA HOLDINGS PLC - 2013-02-27
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2014-01-31 ~ 2014-12-31
IIF 21 - Director → ME
13
CASTLETON TECHNOLOGY LIMITED
- now 08758407REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
2014-01-31 ~ 2014-12-31
IIF 32 - Director → ME
14
IN2 BROADBAND LIMITED - 2004-10-21
INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 39 - Director → ME
15
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 46 - Director → ME
16
COGNITION SUPPORT SERVICES LIMITED
- now 05487688LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 36 - Director → ME
17
COMMENSUS LIMITED - now
EXCELREDSTONE COMMENSUS LIMITED - 2020-06-04
COMMENSUS LIMITED - 2008-07-24
SSIL COMPUTER SERVICES LIMITED - 2008-07-24
SSI SOFTWARE SERVICES LIMITED - 2008-01-17
Unit 201 Cromar Way, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-395,474 GBP2023-12-31
Officer
2016-11-16 ~ 2018-06-18
IIF 54 - Director → ME
18
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 29 - Director → ME
19
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 15 - Director → ME
20
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 51 - Director → ME
21
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 50 - Director → ME
22
ESSENTIAL NETWORK SOLUTIONS LIMITED
- now 03671417LAW 1022 LIMITED - 1999-02-01
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 26 - Director → ME
23
FASTNET CONSULTING SERVICES LIMITED
- now 02387293PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 45 - Director → ME
24
PITCOMP 118 LIMITED - 1995-10-19
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 42 - Director → ME
25
PITCOMP 121 PLC - 1995-07-17
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 43 - Director → ME
26
FENFONES COMMUNICATIONS LIMITED
- now 01239992FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 12 - Director → ME
27
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 16 - Director → ME
28
GENESIS TELECOMMUNICATIONS LIMITED
02569263 Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 22 - Director → ME
29
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 17 - Director → ME
30
IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 44 - Director → ME
31
INDEPENDENT DIGITAL NETWORKS LTD
03309548 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 27 - Director → ME
32
IP INTEGRATION NETWORK SERVICES LIMITED
05202251 Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2009-08-28
IIF 65 - Director → ME
33
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 28 - Director → ME
34
QUAYSHELFCO 696 LIMITED - 1999-04-27
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 47 - Director → ME
35
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 48 - Director → ME
36
MAYTECH COMMUNICATIONS LTD
- now 03207620MAYTECH PUBLISHING LTD. - 2004-06-02
DATA TEXT PUBLISHING LIMITED - 1997-01-20
4 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
592,894 GBP2023-12-31
Officer
2013-05-31 ~ 2014-12-31
IIF 61 - Director → ME
37
MINERVA INDUSTRIAL SYSTEMS LIMITED
- now 02236830MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 23 - Director → ME
38
NET QUEST SOLUTIONS LIMITED
- now 04870445HS 177 LIMITED - 2003-10-29
05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 41 - Director → ME
39
NETWORK BILLING SERVICES LIMITED
04766125 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,151 GBP2024-12-31
Officer
2009-04-29 ~ 2009-08-28
IIF 64 - Director → ME
40
NETWORK BUSINESS CALL LIMITED
- now 03495586SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
406,224 GBP2024-06-30
Officer
2009-04-29 ~ 2009-08-28
IIF 63 - Director → ME
41
NT INDEPENDENT NETWORKS LIMITED
- now 03492636PACIFIC NETWORKS LIMITED - 1998-11-02
LAW 918 LIMITED - 1998-03-17
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2024-10-31
Officer
2009-04-29 ~ 2009-08-28
IIF 66 - Director → ME
42
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
03476733COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (4 parents)
Officer
2017-03-15 ~ 2018-06-18
IIF 53 - Director → ME
43
ONNEC HOLDINGS LIMITED - now
ONNEC GROUP UK LIMITED - 2022-07-06
02027207EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30
03984491COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,305,439 GBP2024-12-31
Officer
2015-11-26 ~ 2018-06-18
IIF 56 - Director → ME
44
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ 2009-08-28
IIF 62 - Director → ME
45
VOISYS LIMITED - 1999-05-27
DANCEFERN LIMITED - 1994-07-08
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 25 - Director → ME
46
Prentice Wood Collinswood Road, Farnham Common, Slough
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ 2014-12-10
IIF 58 - Director → ME
47
REDSTONE TELECOM HOLDINGS LIMITED
- now 05405982SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
03900556SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
03900556 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 34 - Director → ME
48
REDSTONE TELECOMMUNICATIONS LIMITED
- now 03671458DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 20 - Director → ME
49
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 31 - Director → ME
50
RINGWOOD SOFTWARE LIMITED
- now 02446247TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 18 - Director → ME
51
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 37 - Director → ME
52
EAC COMMERCE LTD - 2015-02-26
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
521,565 GBP2015-12-31
Officer
2016-03-15 ~ 2020-08-13
IIF 7 - Director → ME
53
SMARTSPACE SOFTWARE LIMITED
- now 08812947AZMAN PLC - 2006-09-05
4 Waterside Way, Northampton, England
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-02 ~ 2018-11-27
IIF 59 - Director → ME
54
SWIPED ON LIMITED - now
EASTER ROAD HOLDINGS LIMITED
- 2023-09-04
09055764 4 Waterside Way, Northampton, England
Active Corporate (3 parents)
Officer
2017-05-12 ~ 2023-04-28
IIF 8 - Director → ME
55
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 30 - Director → ME
56
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 10 - Director → ME
57
UNITEL NETWORK SERVICES LIMITED
03750542 Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
Active Corporate (3 parents)
Equity (Company account)
1,144,592 GBP2024-09-30
Officer
2009-04-29 ~ 2009-08-28
IIF 67 - Director → ME
58
XPERT COMMUNICATIONS LIMITED
- now 04147353BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 35 - Director → ME
59
HS142 LIMITED - 2003-03-06
05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 11 - Director → ME