1
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (26 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 15 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 36 - Secretary → ME
2
CASTLETON COMMUNICATIONS LIMITED
02860236 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2011-10-25 ~ 2012-12-31
IIF 74 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 9 - Secretary → ME
3
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24
04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
HILLGATE (174) LIMITED - 2001-03-30
9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-08-22 ~ 2012-12-31
IIF 54 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 30 - Secretary → ME
4
CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED
- 2016-06-24
03476733XPERT SYSTEMS LIMITED - 2005-11-01
9 King Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2011-11-18 ~ 2012-12-31
IIF 46 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 6 - Secretary → ME
5
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
2011-08-25 ~ 2012-12-31
IIF 56 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 31 - Secretary → ME
6
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2011-09-16 ~ 2012-12-31
IIF 57 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 10 - Secretary → ME
7
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 29 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 49 - Secretary → ME
8
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2011-11-18 ~ 2012-12-31
IIF 75 - Secretary → ME
2007-03-05 ~ 2010-02-25
IIF 26 - Secretary → ME
9
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 68 - Director → ME
2006-11-01 ~ 2010-02-25
IIF 16 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 44 - Secretary → ME
10
ESSENTIAL NETWORK SOLUTIONS LIMITED
- now 03671417LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 25 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 41 - Secretary → ME
11
FASTNET CONSULTING SERVICES LIMITED
- now 02387293PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 70 - Director → ME
2006-11-01 ~ 2010-02-25
IIF 18 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 61 - Secretary → ME
12
PITCOMP 118 LIMITED - 1995-10-19
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 71 - Director → ME
2011-11-18 ~ 2012-12-31
IIF 52 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 13 - Secretary → ME
13
PITCOMP 121 PLC - 1995-07-17
Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 72 - Director → ME
2011-11-18 ~ 2012-12-31
IIF 38 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 21 - Secretary → ME
14
FENFONES COMMUNICATIONS LIMITED
- now 01239992FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2011-11-18 ~ 2012-12-31
IIF 47 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 11 - Secretary → ME
15
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2011-11-18 ~ 2012-12-31
IIF 37 - Secretary → ME
16
GENESIS TELECOMMUNICATIONS LIMITED
02569263 Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 5 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 45 - Secretary → ME
17
GIACOM (DISTRIBUTION) LIMITED - now
ANGLIA TELECOM CENTRES LIMITED
- 2023-06-30
02114602ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
COMETCROWN LIMITED - 1987-04-03
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-11-01 ~ 2009-08-28
IIF 23 - Secretary → ME
18
IDN TELECOM LTD - 2001-02-23
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2007-01-22 ~ 2010-02-25
IIF 32 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 40 - Secretary → ME
19
IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2011-08-22 ~ 2012-12-31
IIF 43 - Secretary → ME
2007-01-22 ~ 2010-02-25
IIF 33 - Secretary → ME
20
INDEPENDENT DIGITAL NETWORKS LTD
03309548 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2011-11-18 ~ 2012-12-31
IIF 76 - Secretary → ME
2007-01-22 ~ 2010-02-25
IIF 34 - Secretary → ME
21
IP INTEGRATION NETWORK SERVICES LIMITED
05202251 Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (17 parents)
Officer
2006-11-01 ~ 2009-08-28
IIF 28 - Secretary → ME
22
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 73 - Director → ME
2011-11-18 ~ 2012-12-31
IIF 51 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 20 - Secretary → ME
23
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED
- 2010-10-18
03442721H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 22 - Secretary → ME
24
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2007-11-05 ~ 2010-02-25
IIF 35 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 79 - Secretary → ME
25
NET QUEST SOLUTIONS LIMITED
- now 04870445HS 177 LIMITED - 2003-10-29
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2011-08-22 ~ 2012-12-31
IIF 55 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 27 - Secretary → ME
26
NETWORK BILLING SERVICES LIMITED
04766125 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-3,151 GBP2024-12-31
Officer
2006-11-01 ~ 2009-08-28
IIF 62 - Secretary → ME
27
NETWORK BUSINESS CALL LIMITED
- now 03495586SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
406,224 GBP2024-06-30
Officer
2006-11-01 ~ 2009-08-28
IIF 64 - Secretary → ME
28
NT INDEPENDENT NETWORKS LIMITED
- now 03492636PACIFIC NETWORKS LIMITED - 1998-11-02
LAW 918 LIMITED - 1998-03-17
Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2024-10-31
Officer
2006-11-01 ~ 2009-08-28
IIF 67 - Secretary → ME
29
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2011-11-18 ~ 2012-12-31
IIF 59 - Secretary → ME
2007-03-05 ~ 2010-02-25
IIF 65 - Secretary → ME
30
ONNEC HOLDINGS LIMITED - now
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30
03984491COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,305,439 GBP2024-12-31
Officer
2011-11-18 ~ 2012-12-31
IIF 78 - Secretary → ME
2007-03-05 ~ 2010-02-25
IIF 63 - Secretary → ME
31
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (16 parents)
Officer
2006-11-01 ~ 2009-08-28
IIF 66 - Secretary → ME
32
VOISYS LIMITED - 1999-05-27
DANCEFERN LIMITED - 1994-07-08
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 69 - Director → ME
2006-11-01 ~ 2010-02-25
IIF 8 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 48 - Secretary → ME
33
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 19 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 50 - Secretary → ME
34
REDCENTRIC MANAGED SOLUTIONS LIMITED - now
REDSTONE MANAGED SOLUTIONS LIMITED
- 2013-04-08
03410223TOLERANT SYSTEMS LTD
- 2007-11-07
03410223 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (19 parents)
Equity (Company account)
6,189,615 GBP2019-03-31
Officer
2011-08-22 ~ 2012-12-31
IIF 39 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 14 - Secretary → ME
35
REDSTONE TELECOM HOLDINGS LIMITED
- now 05405982SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 1 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 42 - Secretary → ME
36
REDSTONE TELECOMMUNICATIONS LIMITED
- now 03671458DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2011-11-18 ~ 2012-12-31
IIF 60 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 12 - Secretary → ME
37
TELECOM 365 LIMITED - 2000-04-20
SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
LAW 779 LIMITED - 1996-12-18
Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2006-11-01 ~ 2009-08-28
IIF 4 - Secretary → ME
38
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 17 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 77 - Secretary → ME
39
TIBCO BPM - now
STAFFWARE PUBLIC LIMITED COMPANY
- 2004-09-30
01382592FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY - 1993-12-14
ADHOC CORPORATE MODELLING CONSULTANTS LIMITED - 1981-12-31
1 Dorset Street, Southampton
Dissolved Corporate (20 parents)
Officer
2001-10-19 ~ 2004-09-24
IIF 24 - Secretary → ME
40
UNITEL NETWORK SERVICES LIMITED
03750542 Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
Active Corporate (14 parents)
Equity (Company account)
1,144,592 GBP2024-09-30
Officer
2006-11-01 ~ 2009-08-28
IIF 2 - Secretary → ME
41
XPERT COMMUNICATIONS LIMITED
- now 04147353BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ 2010-02-25
IIF 7 - Secretary → ME
2011-11-18 ~ 2012-12-31
IIF 58 - Secretary → ME
42
HS142 LIMITED - 2003-03-06
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2011-11-18 ~ 2012-12-31
IIF 53 - Secretary → ME
2006-11-01 ~ 2010-02-25
IIF 3 - Secretary → ME