1
5 Blackchapel Drive, Rochdale, Lancashire, England
Dissolved Corporate (11 parents)
Officer
2011-10-10 ~ 2014-03-26
IIF 26 - Director → ME
2
THE PUBLIC WIFI COMPANY LIMITED
- 2020-02-26
SC562787 5 South Charlotte Street, Edinburgh
Active Corporate (2 parents)
Officer
2017-04-07 ~ 2021-12-31
IIF 30 - Director → ME
2017-04-07 ~ 2021-12-31
IIF 53 - Secretary → ME
Person with significant control
2017-04-07 ~ 2021-06-14
IIF 46 - Has significant influence or control → OE
3
NETSTATIONERS LIMITED - 2010-02-18
OFFICE CANOPY GROUP LIMITED - 2002-04-12
12 Wellington Place, Leeds
Dissolved Corporate (21 parents)
Officer
2012-11-13 ~ 2014-10-24
IIF 37 - Director → ME
4
Innovation House, Bellringer Road, Trentham, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2011-12-23 ~ 2013-11-18
IIF 28 - Director → ME
5
CLOUDCOCO GROUP PLC - now
ADEPT4 PLC - 2019-11-29
5 Fleet Place, London
Active Corporate (22 parents, 7 offsprings)
Officer
2008-05-09 ~ 2014-03-26
IIF 10 - Director → ME
6
CLOUDCOCO HOLDINGS LIMITED - now
ADEPT4 HOLDINGS LIMITED - 2019-11-29
PINNACLE CLOUD SOLUTIONS LIMITED
- 2016-08-24
SC102302GLEN COMMUNICATIONS LIMITED
- 2011-07-28
SC102302PAUL PARSONS RACING LIMITED - 2002-01-17
DBS COMMUNICATIONS LIMITED - 1999-10-13
T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
DRY GOLF MANAGEMENT LIMITED - 1988-01-25
ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
PLACE D'OR 102 LIMITED - 1987-01-21
Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
Active Corporate (20 parents, 5 offsprings)
Officer
2007-06-07 ~ 2014-03-26
IIF 8 - Director → ME
7
I.D. MCCARLEY LIMITED - 1995-01-05
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (18 parents)
Officer
2008-06-27 ~ 2014-03-26
IIF 34 - Director → ME
8
24238, Sc621055 - Companies House Default Address, Edinburgh
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ 2021-12-31
IIF 3 - Director → ME
Person with significant control
2019-02-12 ~ 2021-06-14
IIF 47 - Has significant influence or control → OE
9
Compthall Sunnyside Road, Brightons, Falkirk, Scotland
Active Corporate (1 parent)
Officer
2014-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
10
Compthall, Sunnyside Road, Brightons, Falkirk
Active Corporate (1 parent)
Officer
2014-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
11
REGESTA LIMITED - 2000-09-19
93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2007-06-07 ~ 2014-03-26
IIF 12 - Director → ME
12
Compthall, Sunnyside Road, Brightons, Falkirk
Active Corporate (1 parent)
Officer
2014-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
13
FROGMORE HALL MANAGEMENT COMPANY LIMITED
06276594 South Lawn Frogmore Hall, Frogmore Park Watton At Stone, Hertford, Herts
Active Corporate (24 parents)
Officer
2013-01-01 ~ now
IIF 35 - Director → ME
14
GLEN PROJECT MANAGEMENT LIMITED - 2007-08-01
Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ 2014-03-26
IIF 9 - Director → ME
15
40 Perrie Street 40 Perrie Street, Dundee, Angus, Scotland
Active Corporate (3 parents)
Officer
2019-10-01 ~ 2021-12-31
IIF 2 - Director → ME
2019-10-01 ~ 2021-12-31
IIF 52 - Secretary → ME
Person with significant control
2019-10-01 ~ 2022-10-09
IIF 48 - Has significant influence or control → OE
16
INCONSULTING LTD - 2000-03-02
93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2008-05-09 ~ 2014-03-26
IIF 15 - Director → ME
17
SOLUIS IT LTD. - 2008-02-21
AMR SOLUTIONS LIMITED - 2003-04-16
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-06-20 ~ 2014-03-26
IIF 14 - Director → ME
18
C/o Clarity Accounting, 234 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-27 ~ 2022-04-06
IIF 31 - Director → ME
Person with significant control
2020-10-27 ~ 2022-04-06
IIF 39 - Has significant influence or control → OE
19
LOYAL IT LTD - now
PINNACLE TELECOMMUNICATIONS (HOLDINGS) LIMITED
- 2006-06-29
SC261399 Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-01-05 ~ 2014-03-26
IIF 24 - Director → ME
20
SELL PHONES LIMITED - 2006-01-09
93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2006-01-10 ~ 2014-03-26
IIF 23 - Director → ME
2006-01-10 ~ 2007-06-07
IIF 41 - Secretary → ME
21
93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2007-03-02 ~ 2014-03-26
IIF 11 - Director → ME
22
OFFICE CANOPY GROUP (HOLDINGS) LIMITED
- now 03678328OFFICE CANOPY GROUP LIMITED - 2010-02-17
NETSTATIONERS LIMITED - 2002-04-12
Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-03-16 ~ 2013-06-01
IIF 38 - Director → ME
23
ONLINE COMPUTER DEVELOPMENTS LTD.
SC204066 Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-10-05 ~ 2014-03-26
IIF 20 - Director → ME
24
PINNACLE CDT LIMITED - now
ACCENT TELECOM UK LIMITED
- 2016-03-25
04613699BOXDRAW MANAGEMENT LIMITED - 2003-01-03
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2009-06-12 ~ 2014-03-26
IIF 7 - Director → ME
25
THE BUREAU OF COMMUNICATIONS LIMITED - 2006-01-09
93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2006-01-10 ~ 2014-03-26
IIF 22 - Director → ME
2006-01-10 ~ 2007-06-07
IIF 40 - Secretary → ME
26
PINNACLE TECHNOLOGY CONSULTING LIMITED
- now SC208457ECLECTIC GROUP LIMITED - 2008-01-28
M M & S (2673) LIMITED - 2000-07-31
Wright, Johnston & Mackenzie Llp, The Capital Building, St. Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-05-09 ~ 2014-04-04
IIF 32 - Director → ME
27
Brooke House, 4 The Lakes, Northampton, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 29 - Director → ME
2012-02-10 ~ dissolved
IIF 54 - Secretary → ME
28
PINNACLE TELECOM LIMITED - now
PINNACLE TELECOM PLC
- 2016-10-28
SC184333PINNACLE TELECOMMUNICATIONS PLC
- 2005-12-21
SC184333 Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (20 parents, 1 offspring)
Officer
1998-03-30 ~ 2014-03-26
IIF 13 - Director → ME
29
REGIONAL INFRASTRUCTURE FOR SOCIAL ENTERPRISE LTD
04699732 Matford Business Centre, Matford Park Road, Exeter, Devon, United Kingdom
Dissolved Corporate (43 parents)
Officer
2007-11-28 ~ 2009-12-01
IIF 50 - Director → ME
30
RMS MANAGED ICT SECURITY LIMITED
07443723 5 Blackchapel Drive, Rochdale, Lancashire, England
Dissolved Corporate (15 parents)
Officer
2011-10-07 ~ 2014-03-26
IIF 27 - Director → ME
31
Compt Hall Sunnyside Road, Brightons, Falkirk, Stirlingshire, Scotland
Active Corporate (3 parents)
Officer
2016-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2010-01-12 ~ 2014-03-26
IIF 19 - Director → ME
33
TELECOMS TRADING LTD - 2004-05-10
93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2010-01-12 ~ 2014-03-26
IIF 18 - Director → ME
34
SPORTS CLUB TELECOM LIMITED
- now SC233111DMS (SHELF) NO. 174 LIMITED - 2002-07-10
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-01-22 ~ 2014-03-26
IIF 25 - Director → ME
2007-01-22 ~ 2007-06-07
IIF 42 - Secretary → ME
35
Bbw Solicitors, Forum Chambers, The Forum, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (45 parents)
Officer
2010-01-20 ~ 2012-01-12
IIF 36 - Director → ME
36
STRAITON GROUP MANAGEMENT LIMITED
- now SC261599ECLECTIC HOLDINGS LIMITED - 2008-01-28
ECLECTIC BUSINESS SOLUTIONS LIMITED - 2004-06-03
ST. VINCENT STREET (405) LIMITED - 2004-02-25
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-06-20 ~ 2014-04-04
IIF 16 - Director → ME
37
STRAITON LEARNING SERVICES LIMITED
- now SC209005ECLECTIC LEARNING SERVICES LIMITED - 2008-01-28
ECLECTIC TRAINING LIMITED - 2004-02-03
M M & S (2679) LIMITED - 2000-08-09
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-05-09 ~ 2014-03-26
IIF 33 - Director → ME
38
STRAITON RESOURCING LIMITED
- now SC208460ECLECTIC RESOURCING LIMITED - 2008-01-28
ECLECTIC SCOTLAND LIMITED - 2004-02-03
M M & S (2676) LIMITED - 2000-08-09
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-06-20 ~ 2014-03-26
IIF 17 - Director → ME
39
THE BATH BID (BUSINESS IMPROVEMENT DISTRICT) COMPANY - now
11a York Street, Bath, Somerset, United Kingdom
Active Corporate (95 parents)
Officer
2008-07-10 ~ 2009-09-09
IIF 51 - Director → ME
40
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2009-04-23 ~ 2012-04-19
IIF 21 - Director → ME