1
124-128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ 2025-11-18
IIF 4 - Director → ME
3
TEKNET SOLUTIONS LIMITED
- 2021-12-09
03585182 35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (11 parents)
Officer
2018-03-02 ~ 2025-11-13
IIF 9 - Director → ME
4
ELECTRO-COMM DIGITAL SERVICES LIMITED
- 2022-06-08
03792227 35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (11 parents)
Officer
2017-02-03 ~ 2025-11-13
IIF 2 - Director → ME
5
COLWYN TECHNOLOGIES LIMITED
- 2024-12-11
12300137 35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (6 parents)
Officer
2019-11-06 ~ 2025-11-13
IIF 3 - Director → ME
6
Insolvency (Case 1) In administration
Administration ended on 2024-05-18 during the appointment or period of control
FLYWHEEL IT SERVICES LIMITED
- 2022-05-27
09938176Insolvency (Case 1) In administration
Administration started on 2022-05-13 during the appointment or period of control
C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-01-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
KOOKABURRA TECHNOLOGIES LIMITED
12279493 Queensgate House, Queen Street, Exeter, Devon, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-10-24 ~ 2025-11-13
IIF 1 - Director → ME
Person with significant control
2019-10-24 ~ 2025-08-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (10 parents)
Officer
2018-01-23 ~ 2025-11-13
IIF 8 - Director → ME
9
PRACTICAL RESULTS NETWORK LIMITED
06657265 33 St. Martins Lane, Beckenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-07-28 ~ 2022-03-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE