1
3 NET LIMITED - 1999-02-25
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-24 ~ 2008-07-03
IIF 22 - Director → ME
2
MINERVA INTERNATIONAL HOLDINGS LIMITED
- 2002-06-10
01699264SYSTEMS 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 (21 parents)
Officer
2001-06-29 ~ 2008-07-03
IIF 23 - Director → ME
2002-03-26 ~ 2005-08-22
IIF 31 - Secretary → ME
3
AZUR BUSINESS SOLUTIONS LTD.
- now SC063202WEIR SYSTEMS LIMITED
- 2001-10-10
SC063202WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
125 West Regent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2000-09-25 ~ 2008-07-03
IIF 27 - Director → ME
2000-10-20 ~ 2005-08-22
IIF 39 - Secretary → ME
4
BIP ENGLAND LIMITED
- 2015-09-30
09687640 Pacific House, Pacific Way, Salford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,249,041 GBP2024-04-30
Officer
2015-07-15 ~ now
IIF 42 - Secretary → ME
5
BUSINESS INFORMATION PUBLICATIONS LIMITED - 2004-01-06
LORING LIMITED - 1984-02-22
Medius, 60 Pacific Quay, Glasgow
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
6,400,427 GBP2024-04-30
Officer
2011-08-08 ~ now
IIF 3 - Director → ME
2011-08-08 ~ now
IIF 35 - Secretary → ME
6
CASTLETON BUSINESS SOLUTIONS LIMITED - now
MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2005-10-20 ~ 2008-07-03
IIF 10 - Director → ME
2005-10-20 ~ 2009-01-14
IIF 40 - Secretary → ME
7
CASTLETON INFORMATION GROUP LIMITED - now
AZUR HOLDINGS LIMITED
- 2008-06-06
02974039OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-06-29 ~ 2008-07-03
IIF 17 - Director → ME
2002-10-24 ~ 2008-10-06
IIF 30 - Secretary → ME
8
CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC
- 2013-02-27
05043538ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2005-10-20 ~ 2008-07-03
IIF 11 - Director → ME
2004-09-29 ~ 2008-07-03
IIF 32 - Secretary → ME
9
10 Albert Place, Stirling
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ dissolved
IIF 8 - Director → ME
2010-02-11 ~ dissolved
IIF 33 - Secretary → ME
10
IN2 BROADBAND LIMITED - 2004-10-21
INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2007-07-19 ~ 2008-07-03
IIF 18 - Director → ME
11
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2006-10-09 ~ 2008-07-03
IIF 14 - Director → ME
12
COGNITION SUPPORT SERVICES LIMITED
- now 05487688LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2006-10-06 ~ 2008-07-03
IIF 13 - Director → ME
13
COMMUNITY ENTERPRISE IN STRATHCLYDE - 2009-02-02
STRATHCLYDE COMMUNITY BUSINESS LIMITED - 1991-09-01
5 Dava Street, Glasgow
Active Corporate (90 parents, 4 offsprings)
Officer
2018-07-24 ~ now
IIF 1 - Director → ME
14
DEVELOPING STRATHCLYDE LIMITED - 2014-06-04
5 Dava Street, Glasgow
Active Corporate (51 parents, 3 offsprings)
Officer
2021-12-13 ~ 2024-08-09
IIF 7 - Director → ME
15
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-07-02 ~ 2008-07-03
IIF 25 - Director → ME
16
DMWS 740 LIMITED - 2005-12-14
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2009-04-29 ~ 2010-07-26
IIF 38 - Secretary → ME
17
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (29 parents)
Equity (Company account)
4,000 GBP2019-03-31
Officer
2008-07-02 ~ 2008-07-03
IIF 26 - Director → ME
18
Pacific House, Pacific Way, Salford, England
Active Corporate (10 parents)
Equity (Company account)
563 GBP2024-04-30
Officer
2016-08-05 ~ now
IIF 6 - Director → ME
2016-08-05 ~ now
IIF 44 - Secretary → ME
19
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2001-06-29 ~ 2008-07-03
IIF 12 - Director → ME
2002-03-26 ~ 2005-08-22
IIF 29 - Secretary → ME
20
Pacific House, Pacific Way, Salford, England
Active Corporate (5 parents)
Equity (Company account)
3,550,000 GBP2024-04-30
Officer
2015-07-15 ~ now
IIF 43 - Secretary → ME
21
Medius, 60 Pacific Quay, Glasgow
Active Corporate (8 parents)
Profit/Loss (Company account)
967,297 GBP2023-05-01 ~ 2024-04-30
Officer
2012-04-12 ~ now
IIF 37 - Secretary → ME
22
MINERVA INDUSTRIAL SYSTEMS LIMITED
- now 02236830MINERVA INDUSTRIAL SYSTEMS PLC
- 2007-02-27
02236830MINERVA INDUSTRIAL SYSTEMS LIMITED
- 2005-03-10
02236830MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
- 2005-01-18
02236830SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2001-06-29 ~ 2008-07-03
IIF 16 - Director → ME
2002-03-26 ~ 2007-11-16
IIF 34 - Secretary → ME
23
PLAZA TELECOM LTD. - now
HOTCHILLI COMMUNICATIONS LIMITED
- 2009-08-08
05036249HOTCHILLI INTERNET LIMITED - 2004-04-30
Ground Floor Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ 2009-02-04
IIF 24 - Director → ME
24
PRO-MARK MEDIA LIMITED
- 2015-06-16
08816739 Pacific House, Pacific Way, Salford, England
Active Corporate (5 parents)
Equity (Company account)
-359,455 GBP2024-04-30
Officer
2015-04-24 ~ now
IIF 5 - Director → ME
2015-04-24 ~ now
IIF 36 - Secretary → ME
25
Prentice Wood Collinswood Road, Farnham Common, Slough
Dissolved Corporate (17 parents)
Officer
2006-05-12 ~ 2008-07-03
IIF 21 - Director → ME
26
REDCENTRIC MS LIMITED - now
MAXIMA MANAGED SERVICES LIMITED
- 2013-04-08
04027996HANSTON TECHNOLOGY PARTNERS LIMITED
- 2006-06-13
04027996 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (22 parents)
Equity (Company account)
5,959,118 GBP2019-03-31
Officer
2005-10-01 ~ 2008-07-03
IIF 9 - Director → ME
2005-09-26 ~ 2006-04-12
IIF 41 - Secretary → ME
27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2005-08-11 ~ 2008-07-03
IIF 20 - Director → ME
28
RINGWOOD SOFTWARE LIMITED
- now 02446247TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2005-08-11 ~ 2008-07-03
IIF 28 - Director → ME
29
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2007-03-06 ~ 2008-07-03
IIF 19 - Director → ME
30
THINK SOCIAL RESEARCH LIMITED - 2011-06-15
Studio 226 South Block, 60 Osborne Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2024-12-19 ~ now
IIF 2 - Director → ME
31
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (15 parents)
Officer
2005-08-11 ~ 2008-07-03
IIF 15 - Director → ME
32
U.K. CONSTRUCTION MEDIA LIMITED
08980479 Pacific House, Pacific Way, Salford, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-05-01 ~ now
IIF 4 - Director → ME