1
ATHERTON COX LIMITED - now
55 Loudoun Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-12-01 ~ 2008-06-19
IIF 3 - Director → ME
2
BRIXX TECHNOLOGIES LIMITED
- now 04431104 Badgemore House, Badgemore Park, Henley On Thames
Active Corporate (7 parents)
Officer
2002-05-09 ~ 2003-03-03
IIF 10 - Director → ME
3
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD - now
BRIXX SOLUTIONS LIMITED
- 2015-11-18
04424822 9 King Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-05-09 ~ 2003-03-03
IIF 11 - Director → ME
4
D C S GROUP TRUSTEES LIMITED
- now 03736918INTERCEDE 1414 LIMITED - 1999-03-29
1200 Bristol Road South, Northfield, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1999-03-31 ~ 2002-09-30
IIF 17 - Director → ME
5
DIGITAL MANUFACTURING CENTRE LIMITED
12228820 Unit 1502 Silverstone Park, Buckingham Road, Silverstone, Towcester, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-15 ~ 2024-05-03
IIF 26 - Director → ME
6
ENVITIA GROUP LIMITED - now
IT MAPPING LIMITED
- 2000-06-20
03982993 North Heath Lane Industrial Esta, Horsham, West Sussex
Active Corporate (21 parents, 3 offsprings)
Officer
2000-06-12 ~ 2020-12-05
IIF 12 - Director → ME
7
TENET TECHNOLOGY LTD - 2009-02-03
TENET DEFENCE LIMITED - 2007-01-05
INTENET LTD - 2000-06-20
PRIOR SYSTEMS LIMITED - 1989-11-22
North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex
Active Corporate (20 parents)
Officer
2009-09-21 ~ 2020-12-05
IIF 4 - Director → ME
8
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 13 - Director → ME
9
182 Brooklands Road, Weybridge, England
Active Corporate (19 parents)
Officer
~ 2002-07-18
IIF 5 - Director → ME
10
IGENCE TWP LIMITED - 2008-06-17
Moor Hall, Sandhawes Hill, East Grinstead
Active Corporate (9 parents)
Officer
2019-01-01 ~ now
IIF 2 - Director → ME
11
IGENCE LIMITED - 2008-06-17
10 Scandia-hus Business Park, Felcourt Road, East Grinstead, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 1 - Director → ME
2019-01-01 ~ 2020-04-06
IIF 9 - Director → ME
Person with significant control
2019-01-01 ~ 2023-04-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
INTEROUTE VTESSE LIMITED - now
VTESSE NETWORKS LIMITED
- 2014-12-18
03900836THE VITESSE PROJECT LIMITED - 2001-07-23
Interoute Communications Limited, 25 Canada Square, Canary Wharf, London
Converted / Closed Corporate (26 parents)
Officer
2005-04-20 ~ 2014-06-11
IIF 20 - Director → ME
13
ISOFT LABORATORY SYSTEMS LTD. - now
CLINICAL DATA SYSTEMS GROUP LTD
- 1997-04-17
01624055CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-06-28 ~ 1998-11-26
IIF 6 - Director → ME
14
34 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2008-07-01
IIF 19 - Director → ME
2008-07-02 ~ dissolved
IIF 22 - Director → ME
15
ITOPIA GROUP (UK) LIMITED
- now 02745263A C SOLUTIONS LIMITED
- 2011-01-24
02745263 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2010-08-27 ~ dissolved
IIF 24 - Director → ME
16
Unit 1130 Silverstone Park, Dadford Road Silverstone, Towcester, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-21 ~ 2024-05-03
IIF 25 - Director → ME
17
SEEWHY SOLUTIONS LIMITED
- 1996-07-15
03134383AIVIS LIMITED - 1996-06-21
PINCO 741 LIMITED - 1996-05-13
C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (23 parents, 1 offspring)
Officer
1996-07-03 ~ 2005-06-06
IIF 23 - Director → ME
18
NESCO INVESTMENTS LIMITED
- now 01604981NESCO OVERSEAS HOLDINGS LIMITED
- 1994-01-17
01604981 Green Gables Farm Knockwood Lane, Knockwood Lane, Nether Wallop, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
~ 1994-06-21
IIF 14 - Director → ME
19
MIDLAND RADIO DISTRIBUTORS LIMITED
- 1983-02-14
00208874 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1994-06-21
IIF 16 - Director → ME
20
REDSTONE LIMITED - 1993-08-04
Martin And Company, Victoria Grove, Bridport Dorset
Dissolved Corporate (6 parents)
Officer
1994-06-21 ~ dissolved
IIF 8 - Director → ME
21
REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED - now
DCS AUTOMOTIVE (UK) LIMITED - 2006-10-20
GLOBAL AUTOMOTIVE LIMITED - 2000-03-22
DISTRIBUTIVE COMPUTER SYSTEMS LIMITED
- 1997-05-16
01013771DISTRIBUTIVE COMPUTER SYSTEMS LIMITED - 1989-02-17
1200 Bristol Road South, Northfield, Birmingham
Dissolved Corporate (30 parents)
Officer
1992-12-15 ~ 1996-05-09
IIF 18 - Director → ME
22
REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED - now
NESCO INVESTMENTS PUBLIC LIMITED COMPANY
- 1994-01-04
00237095 1200 Bristol Road South, Northfield, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
~ 2002-09-30
IIF 15 - Director → ME
23
TENET ITMAPPING LTD - now
TENET SYSTEMS LIMITED
- 2001-10-01
02311767DRAWTACK AGENCY LIMITED
- 1988-11-17
02311767 North Heath Lane, Horsham, West Sussex
Dissolved Corporate (11 parents)
Officer
~ 2000-06-12
IIF 7 - Director → ME
24
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2014-06-11 ~ 2014-09-30
IIF 21 - Director → ME