1
53-55 Butts Road, Coventry, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,796,500 GBP2022-03-31
Officer
2022-12-19 ~ dissolved
IIF 34 - Director → ME
2
46-47 Britton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-37,854 GBP2024-06-30
Officer
2025-07-01 ~ now
IIF 27 - Director → ME
3
SCIENCEKITS.CO.UK LIMITED - 1998-11-27
53-55 Butts Road, Coventry, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-316,606 GBP2021-04-01 ~ 2022-03-31
Officer
2022-08-01 ~ dissolved
IIF 33 - Director → ME
4
SYNACK SECURITY LTD - 2023-08-28
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
-999 GBP2023-10-31
Officer
2024-01-30 ~ now
IIF 14 - Director → ME
5
BRIDGE FIBRE LTD - 2014-05-20
GRANTA NETWORKS LIMITED - 2013-11-04
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
1,207,898 GBP2023-08-31
Officer
2024-03-05 ~ now
IIF 11 - Director → ME
6
BLUESKY SHAREPOINT CONSULTING LIMITED - 2016-04-25
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
2,364,136 GBP2025-02-28
Officer
2025-08-06 ~ now
IIF 30 - Director → ME
7
Lakeside House, Quarry Lane, Chichester, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
68,125 GBP2023-03-31
Officer
2023-03-24 ~ dissolved
IIF 6 - Director → ME
8
Cirrus Building, 6 International Avenue, Abz Business Park, Dyce, Aberdeen, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-907,956 GBP2021-04-01 ~ 2022-03-31
Officer
2021-10-22 ~ now
IIF 19 - Director → ME
9
Cirrus Building, 6 International Avenue, Abz Business Park, Dyce, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
356,701 GBP2023-03-31
Officer
2021-10-22 ~ now
IIF 18 - Director → ME
10
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
Active Corporate (4 parents)
Equity (Company account)
1,108,037 GBP2023-10-31
Officer
2024-10-25 ~ now
IIF 20 - Director → ME
11
8 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
94a Lauriston Road, London
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
14
Lakeside House, Quarry Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
167,616 GBP2023-12-31
Officer
2023-03-24 ~ now
IIF 9 - Director → ME
15
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
245,652 GBP2023-12-31
Officer
2023-11-13 ~ now
IIF 16 - Director → ME
16
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
693,018 GBP2021-12-31
Officer
2023-09-29 ~ dissolved
IIF 35 - Director → ME
17
CAMSTONE SOLUTIONS LIMITED - 2001-05-02
GLOBAL DAZE LIMITED - 2001-01-19
4 Sycamore Court Birmingham Road, Allesley, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1,270,659 GBP2023-01-31
Officer
2023-02-07 ~ now
IIF 10 - Director → ME
18
Neustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
379,880 GBP2024-11-30
Officer
2024-10-22 ~ now
IIF 13 - Director → ME
19
SMARTERWAYS LIMITED - 2019-11-21
Neustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
618,023 GBP2024-11-30
Officer
2024-10-22 ~ now
IIF 12 - Director → ME
20
Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
188,470 GBP2022-03-31
Officer
2022-04-29 ~ dissolved
IIF 36 - Director → ME
21
SYNTEGRAL LIMITED - 2005-08-11
Twin Sails House West Quay Road, 34-40 West Quay Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
379,787 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 17 - Director → ME
22
Ground Floor Unit 4, The Scribbling House, Holly Park Mills, Woodhall Road, Calverley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
694,653 GBP2025-03-31
Officer
2025-09-30 ~ now
IIF 21 - Director → ME
23
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 22 - Director → ME
24
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 25 - Director → ME
25
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 26 - Director → ME
26
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 32 - Director → ME
27
SOLACE GLOBAL TECHNOLOGIES LTD - 2022-06-22
SOLACE LOGISTICS LTD - 2021-03-04
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
1,100,074 GBP2024-05-31
Officer
2025-07-11 ~ now
IIF 15 - Director → ME
28
Lakeside House, Quarry Lane, Chichester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-24 ~ now
IIF 8 - Director → ME
29
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-21 ~ now
IIF 29 - Director → ME
30
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 28 - Director → ME
31
46-47 Britton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,892 GBP2024-06-30
Officer
2025-07-01 ~ now
IIF 24 - Director → ME
32
46-47 Britton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
589,021 GBP2024-06-30
Officer
2025-07-01 ~ now
IIF 23 - Director → ME
33
SPIROCOM ANALYSTS LIMITED - 1999-12-20
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
2,317,616 GBP2023-03-31
Officer
2021-04-28 ~ now
IIF 31 - Director → ME