PATON, Daryl Marc

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Paton, Daryl Marc
British born in May 1964
Resident in England
Registered addresses and corresponding companies
- Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
  IIF 1 IIF 2
- 4th Floor, 20 Appold Street, London, EC2A 2AS, England
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7
Paton, Daryl Marc
British accountant born in May 1964
Resident in England
Registered addresses and corresponding companies
- Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- Easter House, Miles Lane, Cobham, Surrey, KT11 2EF, United Kingdom
  IIF 20
- Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
  IIF 21
Paton, Daryl Marc
British cfo born in May 1964
Resident in England
Registered addresses and corresponding companies
- Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG, United Kingdom
  IIF 22
Paton, Daryl Marc
British chartered accountant born in May 1964
Resident in England
Registered addresses and corresponding companies
- Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England
  IIF 23
Paton, Daryl Marc
British chief financial officer born in May 1964
Resident in England
Registered addresses and corresponding companies
- Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG, United Kingdom
  IIF 24
- Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, NG24 2AG, England
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53
- Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, Notts, NG24 2AG, England
  IIF 54
Paton, Daryl Marc
British company director born in May 1964
Resident in England
Registered addresses and corresponding companies
- Easter House, Miles Lane, Cobham, Surrey, KT11 2EF, United Kingdom
  IIF 55 IIF 56 IIF 57
Paton, Daryl Marc
British director born in May 1964
Resident in England
Registered addresses and corresponding companies
- Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
  IIF 58
- 4th Floor, 115, George Street, Edinburgh, EH2 4JN
  IIF 59
- George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 60 IIF 61
- Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, KT22 7TW
  IIF 62
- Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67
- C/o Htec, George Curl Way, Southampton, SO18 2RX
  IIF 68
- C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 69 IIF 70
- C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 71
- George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 72 IIF 73
- Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England
  IIF 74
- Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 75
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80
- Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 81
Paton, Daryl Marc
British finance director born in May 1964
Resident in England
Registered addresses and corresponding companies
- Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86 IIF 87
Paton, Daryl Marc
British director born in July 1964
Resident in England
Registered addresses and corresponding companies
- Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 88
Paton, Daryl Marc
born in May 1964
Resident in England
Registered addresses and corresponding companies
- 2 Crossways, Miles Lane, Cobham, KT11 2EF
  IIF 89
Mr Daryl Marc Paton
British born in May 1964
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 115, George Street, Edinburgh, EH2 4JN
  IIF 90
- George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 91 IIF 92
- C/o Htec, George Curl Way, Southampton, SO18 2RX
  IIF 93
- C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 94 IIF 95
- C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 96
- George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 97 IIF 98
- Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 99
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104
- Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 105 IIF 106
Paton, Daryl Marc
British
Registered addresses and corresponding companies
- Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
  IIF 117
- Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
  IIF 118
- Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
  IIF 119 IIF 120 IIF 121
Paton, Daryl Marc
British accountant
Registered addresses and corresponding companies
- Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
  IIF 122
Paton, Daryl Marc
British chartered accountant
Registered addresses and corresponding companies
- Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126
Paton, Daryl Marc
British director
Registered addresses and corresponding companies
- Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
  IIF 127
Paton, Daryl Marc
British finance director
Registered addresses and corresponding companies
- Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
  IIF 128
Paton, Daryl Marc, Mr.
Registered addresses and corresponding companies
- Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
  IIF 129 IIF 130
Paton, Daryl Marc
Registered addresses and corresponding companies
- Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
  IIF 131
- 4th Floor, 115, George Street, Edinburgh, EH2 4JN
  IIF 132
- George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 133 IIF 134
- Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
  IIF 135
- Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England
  IIF 136
- C/o Htec, George Curl Way, Southampton, SO18 2RX
  IIF 137
- C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 138 IIF 139
- C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 140
- George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 141
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
  IIF 142 IIF 143 IIF 144 (more)(less)
  IIF 145 IIF 146
- Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
  IIF 147

Offspring entities and appointments 96

1
25SEVENIT LIMITED
- now 05670645
EXPEDIT LIMITED - 2008-06-10
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (13 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 29 - Director → ME
2
A.H.W.S. EUROPE LIMITED
04220351
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2011-02-08 ~ 2012-12-11
IIF 62 - Director → ME
2012-06-25 ~ 2012-12-11
IIF 120 - Secretary → ME
3
ADMIRAL LEGAL SYSTEMS LIMITED
- now 02529555
SUMLOCK LEGAL LIMITED - 1994-06-27
SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
MASTERBETTER LIMITED - 1990-09-25
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
1994-08-03 ~ 2001-02-20
IIF 122 - Secretary → ME
4
ADMIRAL LIMITED
- now 01466606
ADMIRAL COMPUTING GROUP PLC - 1990-05-22
ADMIRAL COMPUTING LIMITED - 1986-01-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-02-01 ~ 2001-02-20
IIF 115 - Secretary → ME
5
ADMIRAL MANAGEMENT SERVICES LIMITED.
- now 01953067
SPRINTNINE LIMITED - 1986-01-01
250 Brook Drive, Green Park, Reading
Dissolved Corporate (28 parents)
Officer
1994-02-01 ~ 2001-02-20
IIF 108 - Secretary → ME
6
ADMIRAL SYSTEMS AND NETWORKS LIMITED
- now 01438026
J. S. B. DESIGN SERVICES LIMITED
- 1998-06-11 01438026
J.S.B. ENTERPRISES LIMITED - 1982-07-28
250 Brook Drive, Green Park, Reading
Dissolved Corporate (19 parents)
Officer
1994-02-01 ~ 2001-02-20
IIF 124 - Secretary → ME
7
ADMIRAL TRAINING CENTRES LIMITED
- now 02463879
THE TRAINING CENTRE LIMITED
- 1995-01-10 02463879
250 Brook Drive, Green Park, Reading
Dissolved Corporate (27 parents)
Officer
1994-01-31 ~ 2001-02-20
IIF 126 - Secretary → ME
8
ADMIRAL TRAINING LIMITED
- now 00768692
MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
P M S L MENTOR LIMITED - 1987-03-03
WATHALL LIMITED - 1983-12-23
250 Brook Drive, Green Park, Reading
Dissolved Corporate (32 parents)
Officer
1994-02-01 ~ 2001-02-20
IIF 125 - Secretary → ME
9
ADMIRAL TRUSTEES LIMITED
- now 02692820
VIEWSHEET LIMITED - 1992-09-09
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
1994-02-01 ~ 2001-02-20
IIF 123 - Secretary → ME
10
AIRCOM CONTRACTOR SERVICES LIMITED
- now 04053542
NEW WAVE SEARCH LIMITED - 2004-01-28
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (27 parents)
Officer
2011-02-08 ~ 2012-12-11
IIF 66 - Director → ME
2012-06-25 ~ 2012-12-11
IIF 119 - Secretary → ME
11
AIRCOM GLOBAL OPERATIONS LIMITED
- now 07431057
H.I.G. EUROPE-AIRCOM II LIMITED
- 2012-07-13 07431057 07429841
10 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-02-08 ~ 2012-12-11
IIF 65 - Director → ME
12
AIRCOM INTERNATIONAL LIMITED
03052022
Wesley House, Bull Hill, Leatherhead, Surrey, England
Active Corporate (40 parents)
Officer
2011-02-08 ~ 2012-12-11
IIF 63 - Director → ME
2012-06-25 ~ 2012-12-11
IIF 118 - Secretary → ME
13
AIRCOM UK 1 LIMITED
- now 05528600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2015-09-16
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2011-02-08 ~ 2012-12-11
IIF 64 - Director → ME
2012-06-25 ~ 2012-12-11
IIF 121 - Secretary → ME
14
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED
- now 04933099
ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-02-12
IIF 38 - Director → ME
15
BELLWORD LIMITED
03235599
5 New Street Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-07-10 ~ 2020-11-27
IIF 80 - Director → ME
2017-07-10 ~ 2020-11-27
IIF 145 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 104 - Has significant influence or control → OE
16
BIGDOUGH.COM.INC.
FC024319
Nick Sarker, C/o Ipreo 1st Floor, Castle House 37-45 Paul Street, London, United States
Converted / Closed Corporate (10 parents)
Officer
2005-02-21 ~ 2007-01-29
IIF 1 - Director → ME
17
BIZPOINTS LIMITED
04001967
5 New Street Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-07-10 ~ 2020-11-27
IIF 70 - Director → ME
2017-07-10 ~ 2020-11-27
IIF 138 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 95 - Has significant influence or control → OE
18
CELTECH SOLUTIONS LIMITED
08810020
5 New Street Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-04-03 ~ 2020-11-27
IIF 74 - Director → ME
19
CMO BIDCO LIMITED
08706299 08723448
Insolvency (Case 1) In administration
Administration started on 2016-06-21
Administration ended on 2017-07-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2013-11-07 ~ 2015-11-28
IIF 56 - Director → ME
2015-07-07 ~ 2015-11-28
IIF 129 - Secretary → ME
20
CMO GLOBAL LIMITED
- now 04335488
Insolvency (Case 1) In administration
Administration started on 2016-06-21
Administration ended on 2018-01-26
INDEPTH ENTERPRISES LIMITED - 2002-11-05
WEB SURF SOLUTIONS LIMITED - 2001-12-27
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2014-05-12 ~ 2015-11-28
IIF 23 - Director → ME
2015-07-07 ~ 2015-11-28
IIF 136 - Secretary → ME
21
CMO SOFTWARE LTD
- now 08723448
Insolvency (Case 1) In administration
Administration started on 2016-06-21
Administration ended on 2018-01-26
CMO BIDCO 2 LIMITED
- 2013-11-11 08723448 08706299
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2013-11-07 ~ 2015-11-28
IIF 55 - Director → ME
2015-07-07 ~ 2015-11-28
IIF 135 - Secretary → ME
22
CMO TOPCO LIMITED
08705815
5 New Street Square, London, England
Dissolved Corporate (15 parents)
Officer
2013-11-07 ~ 2015-11-28
IIF 57 - Director → ME
2015-07-07 ~ 2015-11-28
IIF 130 - Secretary → ME
23
COMPLINET GROUP LIMITED
- now 06525061 03883553
IRONMAN 1 LIMITED
- 2008-11-24 06525061 06526407
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-10-30 ~ 2010-11-23
IIF 12 - Director → ME
2008-10-30 ~ 2010-11-23
IIF 114 - Secretary → ME
24
COMPLINET LIMITED
- now 03883553 03170722
COMPLINET GROUP LIMITED
- 2008-11-24 03883553 06525061
COMPLINET LIMITED - 2001-03-01
BURGINHALL 1141 LIMITED - 2000-01-20
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-10-30 ~ 2010-11-23
IIF 11 - Director → ME
2008-10-30 ~ 2010-11-23
IIF 112 - Secretary → ME
25
COMPLINET UK LIMITED
- now 03170722
COMPLINET LIMITED
- 2008-11-24 03170722 03883553, 03883553... (more)
THE PERSONAL WEB COMPANY LIMITED - 2001-03-08
SPORTSWEB LIMITED - 1996-08-29
Five Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-06-14 ~ 2010-11-23
IIF 20 - Director → ME
2008-10-30 ~ 2010-06-14
IIF 19 - Director → ME
2008-10-30 ~ 2010-11-23
IIF 109 - Secretary → ME
26
COMPLINET USA HOLDINGS LIMITED
04084660
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-10-30 ~ 2010-11-23
IIF 21 - Director → ME
2008-10-30 ~ 2010-11-23
IIF 117 - Secretary → ME
27
DIGITAL SPACE BIDCO LIMITED
- now 10498421 10588028
TIMICO BIDCO LIMITED
- 2021-06-30 10498421 10588028
STEEPLE BIDCO LIMITED - 2019-11-28
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (12 parents, 5 offsprings)
Officer
2021-01-13 ~ 2025-02-12
IIF 45 - Director → ME
28
DIGITAL SPACE CLOUD SERVICES LIMITED
- now 12308964
ARCUS CLOUD SERVICES LIMITED
- 2021-06-30 12308964
Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
Active Corporate (12 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 51 - Director → ME
29
DIGITAL SPACE GROUP LIMITED
- now 04841830 12970036
TIMICO LIMITED
- 2021-07-09 04841830
EVER 2162 LIMITED - 2004-02-11
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents, 11 offsprings)
Officer
2021-01-13 ~ 2025-02-12
IIF 33 - Director → ME
30
DIGITAL SPACE HOLDCO LIMITED
- now 10588160
TIMICO HOLDCO LIMITED
- 2021-06-30 10588160
STEEPLE HOLDCO LIMITED - 2019-11-28
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-02-12
IIF 30 - Director → ME
31
DIGITAL SPACE MANAGED SERVICES LIMITED
- now 01980455
TIMICO MANAGED SERVICES LIMITED
- 2021-06-30 01980455
ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
XEROX IT SERVICES LIMITED - 2015-07-02
XEROX IT SERVICES LTD - 2013-10-10
ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
SYAN LIMITED - 2009-06-08
CYAN LIMITED - 1990-06-06
MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
Active Corporate (42 parents, 2 offsprings)
Officer
2021-01-13 ~ 2025-02-12
IIF 54 - Director → ME
32
DIGITAL SPACE MIDCO LIMITED
- now 10588028 10498421
TIMICO MIDCO LIMITED
- 2021-06-30 10588028 10498421
STEEPLE MIDCO LIMITED - 2019-11-28
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-02-12
IIF 46 - Director → ME
33
DIGITAL SPACE TECHNOLOGY GROUP LIMITED
- now 07427648
TIMICO TECHNOLOGY GROUP LIMITED
- 2021-06-30 07427648
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (22 parents, 6 offsprings)
Officer
2021-01-13 ~ 2025-02-12
IIF 48 - Director → ME
34
DIGITAL SPACE TOPCO LIMITED
- now 10587705
TIMICO TOPCO LIMITED
- 2021-06-30 10587705
STEEPLE TOPCO LIMITED - 2019-11-28
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-02-12
IIF 27 - Director → ME
35
DIGITAL SPACE UC&C LIMITED
- now 12377221
TIMICO UC&C LIMITED
- 2021-06-30 12377221
Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 24 - Director → ME
36
EN1 PROPERTY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
TELCO GLOBAL PROPERTIES LIMITED
- 2005-10-31 04862269
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2003-08-11 ~ 2004-09-23
IIF 83 - Director → ME
2003-08-11 ~ 2004-09-23
IIF 128 - Secretary → ME
37
FIRST REMIT (UK) LIMITED
- now 04200203
FIRST REMIT LIMITED - 2003-09-30
GO ORGANISATION LTD - 2001-06-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-07-10 ~ 2020-11-27
IIF 76 - Director → ME
2017-07-10 ~ 2020-11-27
IIF 144 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 101 - Has significant influence or control → OE
38
GEMINI AFFINITAS LIMITED
- now 02495045
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-09-14
VISION 4 LIMITED - 1999-09-01
SUPERSTACK LIMITED - 1991-10-08
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-07-03 ~ 2008-06-30
IIF 13 - Director → ME
39
H. WOODWARD & SON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-05
Commencement of winding up on 2024-09-05
H. WOODWARD & SON PUBLIC LIMITED COMPANY
- 2020-11-11 00296940
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
2005-01-12 ~ 2007-01-29
IIF 17 - Director → ME
40
H.I.G. EUROPE-AIRCOM I LIMITED
07429841 07431057
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2015-09-16
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-08 ~ 2012-12-11
IIF 67 - Director → ME
41
HAND HELD PC'S LTD
04541126
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 31 - Director → ME
42
HAND-E-PIX LIMITED
06610740
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (15 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 26 - Director → ME
43
HEMSCOTT GROUP LIMITED
- now 03891128
HEMSCOTT.NET LIMITED - 2001-04-25
1 Oliver's Yard, 55-71 City Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2007-01-29
IIF 16 - Director → ME
44
HEMSCOTT HOLDINGS LIMITED
- now 03945506
HEMSCOTT.NET GROUP PLC - 2000-08-10
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-01-12 ~ 2007-01-29
IIF 18 - Director → ME
45
HEMSCOTT LIMITED
- now 00027883
HEMSCOTT PLC
- 2006-10-31 00027883
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC - 2000-08-10
BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2005-01-12 ~ 2007-06-01
IIF 14 - Director → ME
46
HID MANAGEMENT LLP
OC324821
1st Floor, Castle House, 37-45 Paul Street, London
Dissolved Corporate (44 parents)
Officer
2006-12-13 ~ 2008-01-03
IIF 89 - LLP Designated Member → ME
47
HTEC GROUP LIMITED
- now 03120466
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2017-07-10 ~ 2020-11-27
IIF 60 - Director → ME
2017-07-10 ~ 2020-11-27
IIF 134 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 92 - Has significant influence or control → OE
48
HTEC LIMITED
- now 01486255
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2017-07-10 ~ 2020-11-30
IIF 61 - Director → ME
2017-07-10 ~ 2020-11-30
IIF 133 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-30
IIF 91 - Has significant influence or control → OE
49
HTEC RETAIL SERVICES LIMITED
08755907
5 New Street Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-07-10 ~ 2020-11-27
IIF 75 - Director → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 99 - Has significant influence or control → OE
50
INDIGO RETAIL HOLDINGS LIMITED
- now 06317633
IRH 2007 LIMITED - 2007-11-26
5 New Street Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-07-10 ~ 2020-11-27
IIF 88 - Director → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 106 - Has significant influence or control → OE
51
INDIGO RETAIL TECHNOLOGY LIMITED
- now 03322036
SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
5 New Street Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-07-10 ~ 2020-11-27
IIF 81 - Director → ME
2017-07-10 ~ 2020-11-27
IIF 147 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 105 - Has significant influence or control → OE
52
INTER GALACTIC II LIMITED
- now 03321527
INTER CLEAR SERVICE LIMITED - 2000-04-20
5 New Street Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-07-10 ~ 2020-11-27
IIF 71 - Director → ME
2017-07-10 ~ 2020-11-27
IIF 140 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 96 - Has significant influence or control → OE
53
IRONMAN 2 LIMITED
06526407 06525061
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-30 ~ 2010-11-23
IIF 15 - Director → ME
2008-10-30 ~ 2010-11-23
IIF 131 - Secretary → ME
54
KE-CONNECT INTERNET LIMITED
03455897
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 43 - Director → ME
55
KE-CONNECT SYSTEMS LIMITED
- now 02522134
KE-ME SYSTEMS LIMITED - 1998-02-03
VASTPART LIMITED - 1990-09-19
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 35 - Director → ME
56
KECONNECT GROUP LIMITED
- now 03499631
LONG COMPANIES 133 LIMITED - 1998-03-10
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-01-13 ~ 2025-02-12
IIF 47 - Director → ME
57
KECONNECT MAINTENANCE LIMITED
- now 03068366
INTER-VIEW LIMITED - 2004-10-11
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (20 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 25 - Director → ME
58
LOGICA GROUP HOLDINGS LIMITED - now
LOGICA LIMITED - 2008-05-15
THOR STRIX LIMITED
- 2004-04-27 03111266
250 Brook Drive, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-06-25 ~ 2001-02-20
IIF 111 - Secretary → ME
59
LOGICA IT SERVICES UK LIMITED - now
CMG UK LIMITED
- 2008-03-03 01137188
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
250 Brook Drive, Green Park, Reading
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2000-06-01 ~ 2001-02-20
IIF 82 - Director → ME
60
MASTER CHANGE LIMITED
- now 03016306
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-07-10 ~ 2020-11-27
IIF 68 - Director → ME
2017-07-10 ~ 2020-11-27
IIF 137 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 93 - Has significant influence or control → OE
61
MASTERNET ASSOCIATES LTD
03997765
5 New Street Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-07-10 ~ 2020-11-27
IIF 78 - Director → ME
2017-07-10 ~ 2020-11-27
IIF 146 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 102 - Has significant influence or control → OE
62
NET SI LIMITED
04365104
5 New Street Square, London
Dissolved Corporate (20 parents)
Officer
2007-07-03 ~ 2008-06-30
IIF 2 - Director → ME
63
NEWNET BROADBAND LIMITED
06940423
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (14 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 34 - Director → ME
64
POWER INTERNET LIMITED
03053650 07535145
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (23 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 28 - Director → ME
65
POWER INTERNET SERVICES LIMITED
07535145 03053650
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (15 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 44 - Director → ME
66
PREPAID CARD MANAGEMENT LIMITED
- now 06033805
HEXAGON 338 LIMITED - 2007-07-10
C/o Htec Limited, George Curl Way, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2017-07-10 ~ 2020-11-27
IIF 69 - Director → ME
2017-07-10 ~ 2020-11-27
IIF 139 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 94 - Has significant influence or control → OE
67
REDWOOD TELECOMMUNICATIONS LIMITED
- now 02673599
BAC 904 LIMITED - 1998-10-01
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 41 - Director → ME
68
RETAIL MARKETS (EUROPE) LIMITED
03226314
5 New Street Square, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2017-07-10 ~ 2020-11-27
IIF 77 - Director → ME
2017-07-10 ~ 2020-11-27
IIF 143 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 103 - Has significant influence or control → OE
69
SATORI 123 LIMITED
15067803 15069312, 15073633... (more)
4th Floor 20 Appold Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-23 ~ now
IIF 4 - Director → ME
70
SATORI 456 LIMITED
15069312 15073633, 15067803... (more)
4th Floor 20 Appold Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-23 ~ now
IIF 6 - Director → ME
71
SATORI 789 LIMITED
15073633 15069312, 15067803... (more)
4th Floor 20 Appold Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-23 ~ now
IIF 7 - Director → ME
72
SIGMA BIDCO LIMITED
14318498
Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-10 ~ 2025-02-12
IIF 53 - Director → ME
73
SIGMA MIDCO 1 LIMITED
14318292 14318377
Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-10 ~ 2025-02-12
IIF 50 - Director → ME
74
SIGMA MIDCO 2 LIMITED
14318377 14318292
Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-10 ~ 2025-02-12
IIF 49 - Director → ME
75
SIGMA TOPCO LIMITED
14318208
Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-10 ~ 2025-02-12
IIF 52 - Director → ME
76
SPEDINORCON LIMITED
- now 07616954
EIGHTFOURTHREE LIMITED - 2012-09-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-07-10 ~ 2020-11-27
IIF 73 - Director → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 98 - Has significant influence or control → OE
77
SPINDEAN LIMITED
04285460
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (25 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 37 - Director → ME
78
STOCKS HOTEL AND COUNTRY CLUB LTD
- now 01806381
ROLSTOCK LIMITED - 1987-12-18
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2007-01-29
IIF 10 - Director → ME
79
TELCO GLOBAL DISTRIBUTION LIMITED
- now 04353844
TELCO DISTRIBUTION LIMITED
- 2003-06-13 04353844
FLATMINE LIMITED - 2002-01-28
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-06-03 ~ 2004-09-23
IIF 85 - Director → ME
2003-07-08 ~ 2004-09-23
IIF 107 - Secretary → ME
80
TELCO GLOBAL LIMITED
- now 04222886
TELCO GLOBAL COMMUNICATIONS LIMITED
- 2003-06-05 04222886
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents)
Officer
2003-06-03 ~ 2004-09-23
IIF 84 - Director → ME
2003-07-08 ~ 2004-09-23
IIF 110 - Secretary → ME
81
TELCO HOLDINGS LIMITED
- now 04219971
NEWINCCO 46 LIMITED - 2001-06-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-06-03 ~ 2004-09-23
IIF 87 - Director → ME
2003-07-08 ~ 2004-09-23
IIF 113 - Secretary → ME
82
TIMICO PARTNER SERVICES LIMITED
- now 03128506
NEWNET LIMITED - 2014-02-19
NEWNET PLC - 2011-10-03
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (23 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 36 - Director → ME
83
TIMICO PLACEHOLDER LIMITED
- now 12970036
DIGITAL SPACE GROUP LIMITED
- 2021-07-07 12970036 04841830
Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 22 - Director → ME
84
TIMICO TECHNOLOGY SERVICES LIMITED
- now 03506580
WIREBIRD LIMITED - 2016-02-17
SSMIT SERVICES LIMITED - 2001-09-24
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (28 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-02-12
IIF 40 - Director → ME
85
TOUCHPAPER GROUP LIMITED
- now 04201236
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-27
Due to be dissolved on 2020-03-19
STEVTON (NO.201) LIMITED - 2001-09-11
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-08-01 ~ 2008-06-30
IIF 8 - Director → ME
86
TOUCHPAPER SOFTWARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-27
Due to be dissolved on 2020-02-19
TOUCHPAPER SOFTWARE PLC
- 2008-09-25 01597931
ROYALBLUE TECHNOLOGIES PLC - 2001-09-14
INTERCOM DATA SYSTEMS PLC - 1996-10-10
SLALOMFIELD LIMITED - 1982-02-16
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2007-08-01 ~ 2008-06-30
IIF 9 - Director → ME
87
TRYZENS GLOBAL LIMITED
- now 08624932
TRYZENS HOLDINGS LIMITED - 2024-05-09
PERCHING BIRD LIMITED - 2013-10-16
MM&S (5767) LIMITED - 2013-09-18
4th Floor 20 Appold Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-07-23 ~ now
IIF 3 - Director → ME
88
TRYZENS LIMITED
- now 03064392
20:20 TECHNOLOGY LIMITED - 2013-03-12
CYBER DMG LIMITED - 2010-05-10
CYBERCOM GROUP UK LIMITED - 2009-03-03
CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
POLICYAWARD LIMITED - 1995-07-12
4th Floor 20 Appold Street, London, England
Active Corporate (29 parents)
Officer
2025-07-23 ~ now
IIF 5 - Director → ME
89
TWANG.NET LIMITED
- now 03715945
PROOFIMPORT LIMITED - 1999-04-06
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 42 - Director → ME
90
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07 02639726
CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2017-07-10 ~ 2020-11-30
IIF 72 - Director → ME
2017-07-10 ~ 2020-11-30
IIF 141 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-30
IIF 97 - Has significant influence or control → OE
91
UNIVERSE TRUSTEES (NO.2) LIMITED
- now 04706251
DE FACTO 1052 LIMITED - 2003-07-01
5 New Street Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-07-10 ~ 2020-11-27
IIF 79 - Director → ME
2017-07-10 ~ 2020-11-27
IIF 142 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 100 - Has significant influence or control → OE
92
VERINT WITNESS SYSTEMS - now
WITNESS SYSTEMS LIMITED - 2007-06-04
SPEEDEXPERT LIMITED - 1991-03-28
241 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-03-06 ~ 2003-03-31
IIF 58 - Director → ME
2001-03-06 ~ 2002-07-30
IIF 127 - Secretary → ME
93
WAVETECH LIMITED
01928844
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-07
Dissolved on 2012-11-30
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (42 parents)
Officer
2003-06-03 ~ 2004-09-23
IIF 86 - Director → ME
2003-07-08 ~ 2004-09-23
IIF 116 - Secretary → ME
94
WIREBIRD HOLDINGS LIMITED
06551958
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-01-13 ~ 2025-02-12
IIF 39 - Director → ME
95
WIRELESS BROADBAND SERVICES LIMITED
04935651
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents)
Officer
2021-01-13 ~ 2025-02-12
IIF 32 - Director → ME
96
WSF SERVICES LTD.
SC214502
Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-07-10 ~ 2020-11-27
IIF 59 - Director → ME
2017-07-10 ~ 2020-11-27
IIF 132 - Secretary → ME
Person with significant control
2017-07-10 ~ 2020-11-27
IIF 90 - Has significant influence or control → OE

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc

Mr Daryl Marc Paton

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc

Paton, Daryl Marc, Mr.

Paton, Daryl Marc

25SEVENIT LIMITED

A.H.W.S. EUROPE LIMITED

ADMIRAL LEGAL SYSTEMS LIMITED

ADMIRAL LIMITED

ADMIRAL MANAGEMENT SERVICES LIMITED.

ADMIRAL SYSTEMS AND NETWORKS LIMITED

J. S. B. DESIGN SERVICES LIMITED

ADMIRAL TRAINING CENTRES LIMITED

THE TRAINING CENTRE LIMITED

ADMIRAL TRAINING LIMITED

ADMIRAL TRUSTEES LIMITED

AIRCOM CONTRACTOR SERVICES LIMITED

AIRCOM GLOBAL OPERATIONS LIMITED

H.I.G. EUROPE-AIRCOM II LIMITED

AIRCOM INTERNATIONAL LIMITED

AIRCOM UK 1 LIMITED

ATLAS ADVANCED INTERNET SOLUTIONS LIMITED

BELLWORD LIMITED

BIGDOUGH.COM.INC.

BIZPOINTS LIMITED

CELTECH SOLUTIONS LIMITED

CMO BIDCO LIMITED

CMO GLOBAL LIMITED

CMO SOFTWARE LTD

CMO BIDCO 2 LIMITED

CMO TOPCO LIMITED

COMPLINET GROUP LIMITED

IRONMAN 1 LIMITED

COMPLINET LIMITED

COMPLINET GROUP LIMITED

COMPLINET UK LIMITED

COMPLINET LIMITED

COMPLINET USA HOLDINGS LIMITED

DIGITAL SPACE BIDCO LIMITED

TIMICO BIDCO LIMITED

DIGITAL SPACE CLOUD SERVICES LIMITED

ARCUS CLOUD SERVICES LIMITED

DIGITAL SPACE GROUP LIMITED

TIMICO LIMITED

DIGITAL SPACE HOLDCO LIMITED

TIMICO HOLDCO LIMITED

DIGITAL SPACE MANAGED SERVICES LIMITED

TIMICO MANAGED SERVICES LIMITED

DIGITAL SPACE MIDCO LIMITED

TIMICO MIDCO LIMITED

DIGITAL SPACE TECHNOLOGY GROUP LIMITED

TIMICO TECHNOLOGY GROUP LIMITED

DIGITAL SPACE TOPCO LIMITED

TIMICO TOPCO LIMITED

DIGITAL SPACE UC&C LIMITED

TIMICO UC&C LIMITED

TELCO GLOBAL PROPERTIES LIMITED

FIRST REMIT (UK) LIMITED

GEMINI AFFINITAS LIMITED

H. WOODWARD & SON PUBLIC LIMITED COMPANY

H.I.G. EUROPE-AIRCOM I LIMITED

HAND HELD PC'S LTD

HAND-E-PIX LIMITED

HEMSCOTT GROUP LIMITED

HEMSCOTT HOLDINGS LIMITED

HEMSCOTT LIMITED