1
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (9 parents)
Officer
2024-12-01 ~ now
IIF 21 - Director → ME
2
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-09-22 ~ 2008-02-29
IIF 59 - Director → ME
2008-02-29 ~ 2016-01-31
IIF 48 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 4 - Secretary → ME
3
AZLAN GROUP PLC - 2003-03-31
SHELFCO (NO. 823) LIMITED - 1993-04-02
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-09-18 ~ 2008-02-29
IIF 54 - Director → ME
2006-09-18 ~ 2016-01-31
IIF 63 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 3 - Secretary → ME
4
ADT LIMITED - 1989-06-19
CALAMAN LIMITED - 1986-08-01
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2006-09-22 ~ 2016-01-31
IIF 45 - Director → ME
2006-09-22 ~ 2008-02-29
IIF 60 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 2 - Secretary → ME
5
AZLAN OVERSEAS HOLDINGS LIMITED
- now 03356444PINCO 921 LIMITED - 1997-05-22
Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2006-09-22 ~ dissolved
IIF 61 - Director → ME
2006-09-22 ~ 2008-02-29
IIF 58 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 7 - Secretary → ME
6
BLUECUBE CYBER SECURITY SOLUTIONS LIMITED
14651711 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-01 ~ now
IIF 12 - Director → ME
7
J HAWKER HOLDINGS LIMITED - 2023-12-04
3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 29 - Director → ME
8
3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 31 - Director → ME
9
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-24 ~ 2024-04-26
IIF 35 - Director → ME
10
CLOUD DISTRIBUTION STORAGE LIMITED
09275912 Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-02-01 ~ dissolved
IIF 44 - Director → ME
11
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 22 - Director → ME
12
OFFSITE SERVERS LIMITED - 2021-10-15
SIMONB LTD - 2014-10-31
PREVENTA LIMITED - 2014-10-30
VWS NATIONWIDE LIMITED - 2009-04-09
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (12 parents)
Officer
2024-12-01 ~ now
IIF 14 - Director → ME
13
SCHOLAR WEB SERVICES LIMITED - 2021-11-05
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (8 parents)
Officer
2024-12-01 ~ now
IIF 19 - Director → ME
14
BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 30 - Director → ME
15
EKCO CLOUD AND SECURITY LIMITED
- now 08470397EKCO CLOUD EDINBURGH LIMITED
- 2025-06-10
08470397CLOUDHELIX LIMITED - 2021-10-14
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (12 parents)
Officer
2024-12-01 ~ now
IIF 26 - Director → ME
16
SECUREVIRTUAL LIMITED - 2020-02-12
THE SOFTWARE CONNECTION LIMITED - 2012-08-14
BOOKMAN ASSOCIATES LTD - 2004-09-14
BOOKMAN INDUSTRIES LIMITED - 1994-07-13
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (11 parents)
Officer
2024-12-01 ~ now
IIF 20 - Director → ME
17
DATABUNKER LIMITED - 2021-05-10
OFFSITE BACKUPS LIMITED - 2013-09-17
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (9 parents)
Officer
2024-12-01 ~ now
IIF 25 - Director → ME
18
PLAN B DISASTER RECOVERY LIMITED - 2020-02-12
PLAN B DISASTER RECOVERY LIMITED - 2020-02-12
NETSITE PRODUCTIONS LIMITED - 2007-12-31
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (14 parents)
Officer
2024-12-01 ~ now
IIF 15 - Director → ME
19
INTERNET CORP UK HOLDINGS LIMITED - 2020-02-12
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (5 parents, 14 offsprings)
Officer
2024-12-01 ~ now
IIF 23 - Director → ME
20
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-01 ~ now
IIF 27 - Director → ME
21
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-02-29 ~ 2024-05-13
IIF 36 - Director → ME
22
HORIZON TECHNICAL SERVICES (UK) LIMITED
- now 02957181MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-09-22 ~ 2008-02-29
IIF 56 - Director → ME
2008-02-29 ~ 2016-01-31
IIF 34 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 10 - Secretary → ME
23
INFINIGATE GLOBAL SERVICES LIMITED
- now 03878046INFINIGATE GLOBAL SERVICES UK LTD
- 2024-04-15
03878046NUVIAS GLOBAL SERVICES LIMITED
- 2024-04-12
03878046BEFACTO LIMITED - 1999-12-22
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (22 parents)
Officer
2016-02-29 ~ 2024-07-09
IIF 50 - Director → ME
24
INFINIGATE HLD UK LIMITED
- now 14097651INIFINIGATE HLD UK LIMITED - 2022-06-15
First Floor, 6-8 Bonhill Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-11-15 ~ 2024-04-26
IIF 49 - Director → ME
25
INFINIGATE UK & IRELAND LTD
- now 01695813NUVIAS (UK & IRELAND) LIMITED
- 2024-04-05
01695813WICK HILL IMX LIMITED - 1995-04-01
IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
HACKREMCO (NO.104) LIMITED - 1983-04-29
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-29 ~ 2024-04-26
IIF 42 - Director → ME
26
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-02-29 ~ 2024-04-29
IIF 65 - Director → ME
27
ISYS DATA SOLUTIONS LTD - 2017-08-16
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (9 parents)
Officer
2024-12-01 ~ now
IIF 24 - Director → ME
28
MANAGED TRAINING SERVICES LIMITED
02872234 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2008-02-29 ~ 2016-01-31
IIF 46 - Director → ME
2006-09-22 ~ 2008-02-29
IIF 53 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 11 - Secretary → ME
29
SHELFCO (NO. 588) LIMITED - 1991-10-23
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2006-09-22 ~ 2008-02-29
IIF 55 - Director → ME
2008-02-29 ~ 2016-01-31
IIF 47 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 9 - Secretary → ME
30
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-29 ~ 2024-04-26
IIF 39 - Director → ME
31
ECHO ROLLCO LIMITED
- 2016-07-14
09773963ECHO MIDCO LIMITED - 2015-10-02
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2016-02-29 ~ 2024-04-29
IIF 43 - Director → ME
32
NUVIAS UC LIMITED - now
SIPHON NETWORKS LTD.
- 2021-09-13
06853109 Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
Active Corporate (15 parents, 2 offsprings)
Officer
2016-09-29 ~ 2020-06-26
IIF 51 - Director → ME
33
3rd Floor, Norfolk House, Saxon Gate West, Milton Keynes, England
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 32 - Director → ME
34
QUADRANGLE TECHNICAL SERVICES LIMITED
- now 02554243SHELFCO (NO. 587) LIMITED - 1992-02-12
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2008-02-29
IIF 8 - Director → ME
2008-02-29 ~ dissolved
IIF 52 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 5 - Secretary → ME
35
St Brandons House Suite 34, 27 -29 Great George Street, Bristol, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-28 ~ now
IIF 16 - Director → ME
36
RIGBY PRIVATE EQUITY LIMITED
- now 09422470RG EQUITY LIMITED - 2015-07-24
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-02-29 ~ 2020-07-30
IIF 40 - Director → ME
37
INGLEBY (1981) LIMITED
- 2020-06-29
09665825 Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-02-29 ~ 2024-04-25
IIF 64 - Director → ME
38
SECUREVIRTUAL HOLDINGS LIMITED
- now 08137968MH NEWCO LIMITED - 2013-04-11
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 13 - Director → ME
39
St Brandons House Suite 34, 27-29 Great George Street, Bristol, England
Active Corporate (15 parents, 4 offsprings)
Officer
2025-08-28 ~ now
IIF 17 - Director → ME
40
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED - now
AZLAN LOGISTICS LIMITED
- 2022-10-17
04625566 Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2006-02-01 ~ 2008-02-29
IIF 57 - Director → ME
2006-02-01 ~ 2016-01-31
IIF 62 - Director → ME
2006-03-01 ~ 2008-02-29
IIF 6 - Secretary → ME
41
TD SYNNEX UK ACQUISITION LIMITED - now
TD UNITED KINGDOM ACQUISITION LIMITED
- 2022-12-13
046030992198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2006-03-01 ~ 2015-03-03
IIF 1 - Secretary → ME
42
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-01 ~ now
IIF 28 - Director → ME
43
WICK HILL GROUP PLC - 2014-10-24
WICK HILL PLC - 1995-04-01
WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-29 ~ 2024-04-29
IIF 41 - Director → ME
44
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (8 parents)
Officer
2024-12-01 ~ now
IIF 18 - Director → ME
45
Kantoorruimte 1.13, Gooimeer 1, Naarden, 1411dc, Netherlands
Active Corporate (2 parents)
Officer
2022-08-04 ~ now
IIF 33 - Director → ME
46
ZYCKO NEWCO LIMITED - 2013-07-09
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-02-29 ~ 2024-05-07
IIF 38 - Director → ME
47
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-29 ~ 2024-05-07
IIF 37 - Director → ME