1
AIRWAVE APPLICATION SERVICES LIMITED
- now SC230448KELVIN CONNECT LIMITED - 2015-04-24
CHARMZONE LIMITED - 2002-10-23
Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (30 parents)
Officer
2016-02-19 ~ 2021-06-30
IIF 8 - Director → ME
2
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
- now 06764852CONTINENTAL SHELF 461 LIMITED - 2009-01-15
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-02-19 ~ 2021-06-30
IIF 10 - Director → ME
3
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2016-02-19 ~ 2021-06-30
IIF 9 - Director → ME
4
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2016-02-19 ~ dissolved
IIF 3 - Director → ME
5
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2016-02-19 ~ dissolved
IIF 4 - Director → ME
6
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2016-02-19 ~ dissolved
IIF 6 - Director → ME
7
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2016-02-19 ~ dissolved
IIF 5 - Director → ME
8
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2016-02-19 ~ dissolved
IIF 2 - Director → ME
9
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
- now 03734966HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-07-26 ~ 2013-08-28
IIF 12 - Director → ME
10
CITYLINK TELECOMMUNICATIONS LIMITED
- now 03734785HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2004-07-26 ~ 2013-08-28
IIF 13 - Director → ME
11
Beechwood Mortimer Close, Kings Worthy, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
- now 06143540ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2016-02-19 ~ 2021-06-30
IIF 11 - Director → ME
13
MOTOROLA SOLUTIONS FINANCE EMEA LIMITED
- now 05540794MOTOROLA FINANCE EMEA LIMITED - 2011-05-03
MOTOROLA SOLUTIONS FINANCE EMEA LIMITED - 2011-04-28
MOTOROLA FINANCE EMEA LIMITED - 2011-04-28
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-05 ~ 2017-02-24
IIF 33 - Director → ME
14
MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED
08223160 Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2013-09-04 ~ 2017-02-24
IIF 34 - Director → ME
15
MOTOROLA SOLUTIONS OVERSEAS LIMITED
08960892 Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-03-26 ~ 2017-02-24
IIF 27 - Director → ME
16
MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED
- now 06445533MOTOROLA PENSION TRUSTEES LIMITED - 2011-05-03
MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED - 2011-04-28
MOTOROLA PENSION TRUSTEES LIMITED - 2011-04-28
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2016-04-30 ~ 2021-06-30
IIF 32 - Director → ME
17
MOTOROLA SOLUTIONS SERVICES LIMITED
- now 06937108MOTOROLA SERVICES LIMITED - 2011-05-03
MOTOROLA SERVICES LIMITED - 2011-04-28
MOTOROLA SOLUTIONS SERVICES LIMITED - 2011-04-28
Nova South, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-30 ~ 2017-02-24
IIF 29 - Director → ME
18
MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED
09957218 Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-01-18 ~ 2017-02-24
IIF 1 - Director → ME
19
MOTOROLA SOLUTIONS UK LIMITED
- now 00912182MOTOROLA SOLUTIONS UK LIMITED
- 2011-04-28
00912182 Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2010-03-08 ~ 2021-06-30
IIF 35 - Director → ME
20
PSION TEKLOGIX (UK) LIMITED - 2011-02-01
TEKLOGIX LIMITED - 2000-12-29
BEAUSOCO EIGHT LIMITED - 1992-11-23
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (24 parents)
Officer
2013-03-01 ~ 2014-10-27
IIF 25 - Director → ME
21
PSION CONNECT HOLDINGS LIMITED
- now 03188560PSION DACOM HOLDINGS LIMITED - 2000-06-15
PSION NO: 3 LIMITED - 1999-04-30
PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2013-03-01 ~ 2014-10-27
IIF 23 - Director → ME
22
PSION DACOM PLC - 2000-06-01
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2013-03-01 ~ 2014-10-27
IIF 30 - Director → ME
23
PSION CONSUMER PRODUCTS LIMITED
- now 03966986PSION NO. 14 LIMITED - 2001-02-09
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
2013-03-01 ~ 2014-10-27
IIF 16 - Director → ME
24
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
2013-03-01 ~ 2014-10-27
IIF 18 - Director → ME
25
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-10-27
IIF 7 - Director → ME
26
PSION NO.7 LIMITED - 1999-12-30
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-03-01 ~ dissolved
IIF 14 - Director → ME
27
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (27 parents)
Officer
2013-03-01 ~ 2014-10-27
IIF 20 - Director → ME
28
PSION INVESTMENTS LIMITED
- now 01737807PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-10-27
IIF 31 - Director → ME
29
PSION CONNECT LIMITED - 2000-06-01
PSION NO.9 LIMITED - 2000-04-14
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-03-01 ~ dissolved
IIF 22 - Director → ME
30
PSION DIGITAL LIMITED - 2001-03-30
PSION NO. 13 LIMITED - 2001-03-22
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-03-01 ~ dissolved
IIF 24 - Director → ME
31
PSION OVERSEAS INVESTMENTS
- now 03188564PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2013-03-01 ~ 2014-10-27
IIF 28 - Director → ME
32
PSION NO. 12 LIMITED - 2000-05-26
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2013-03-01 ~ 2014-10-27
IIF 17 - Director → ME
33
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2013-03-01 ~ 2014-10-27
IIF 26 - Director → ME
34
PSION SHARED SERVICES LTD
- now 01739564PSION TEKLOGIX LIMITED - 2009-09-16
PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20
PSION INDUSTRIAL PLC - 1999-04-28
PSION SYSTEMS LIMITED - 1996-07-01
PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-10-27
IIF 15 - Director → ME
35
PSION TECHNOLOGY INVESTMENTS LIMITED
- now 03799663PSION NO.10 LIMITED - 2000-04-13
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-03-01 ~ dissolved
IIF 19 - Director → ME
36
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-03-01 ~ dissolved
IIF 21 - Director → ME
37
Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
Active Corporate (41 parents, 1 offspring)
Officer
2017-01-16 ~ 2026-01-22
IIF 36 - Director → ME
38
Beechwood Mortimer Close, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,162 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE