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 - 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
WEIR 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
MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
04722592 Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 24 - Director → ME
8
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 14 - Director → ME
9
REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
03021292REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
9 King Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-31 ~ 2014-12-31
IIF 49 - Director → ME
10
REDSTONE I4E LIMITED - 2016-06-24
REDSTONE 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
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
01699264AZUR 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
05043538 LIMITED - 2014-03-20
00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MAXIMA 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 PLC - 2020-07-24
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
LARKSIRON 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 - 2018-11-30
COMMENSUS PLC - 2017-09-22
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
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
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 26 - Director → ME
23
PARHAM 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
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
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 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
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
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2014-12-31
IIF 27 - Director → ME
32
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
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 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 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
HS 177 LIMITED - 2003-10-29
04360236, 04366768, 04476619, 04478887, 04518224, 04590414, 04590416, 04590725, 04590730, 04667146, 04698260, 04699408, 04699414, 04699437, 04739524, 04769034, 04870501, 04870981, 04871389, 04871391Warning 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
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
SWITCHVIEW 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
PACIFIC NETWORKS LIMITED - 1998-11-02
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
03476733REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
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 GROUP UK LIMITED - 2022-07-06
02027207COMUNICA HOLDINGS LIMITED - 2018-11-30
COMUNICA 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
SYMPHONY 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
DATACOM NETWORKS LIMITED - 2006-01-03
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
TAKELIGHT 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 PLC - 2024-05-09
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
EASTER ROAD HOLDINGS LIMITED - 2023-09-04
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
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
BRABCO 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
04360236, 04366768, 04476619, 04478887, 04518224, 04590414, 04590416, 04590725, 04667146, 04698260, 04699408, 04699414, 04699437, 04739524, 04769034, 04870445, 04870501, 04870981, 04871389, 04871391Warning 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