1
EXPEDIT LIMITED - 2008-06-10
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (13 parents)
Officer
2018-10-31 ~ 2020-11-30
IIF 29 - Director → ME
2
ABBOTS GATE (BRISTOL) MANAGEMENT LIMITED
02869407 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (20 parents)
Officer
1996-02-22 ~ now
IIF 1 - Director → ME
3
INGLEBY (1878) LIMITED - 2012-07-31
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2015-06-02 ~ 2016-08-17
IIF 57 - Director → ME
4
ADMIRAL LEGAL SYSTEMS LIMITED
- now 02529555SUMLOCK LEGAL LIMITED - 1994-06-27
SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
MASTERBETTER LIMITED - 1990-09-25
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
1994-10-12 ~ 1997-04-21
IIF 12 - Director → ME
2001-06-04 ~ 2003-02-28
IIF 64 - Director → ME
5
ADMIRAL COMPUTING GROUP PLC - 1990-05-22
ADMIRAL COMPUTING LIMITED - 1986-01-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2000-01-01 ~ 2003-02-28
IIF 14 - Director → ME
6
ADMIRAL SYSTEMS AND NETWORKS LIMITED
- now 01438026J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
J.S.B. ENTERPRISES LIMITED - 1982-07-28
250 Brook Drive, Green Park, Reading
Dissolved Corporate (19 parents)
Officer
2001-06-04 ~ 2003-02-28
IIF 61 - Director → ME
7
ADMIRAL TRAINING CENTRES LIMITED
- now 02463879THE TRAINING CENTRE LIMITED - 1995-01-10
250 Brook Drive, Green Park, Reading
Dissolved Corporate (27 parents)
Officer
1995-08-14 ~ 1997-04-21
IIF 16 - Director → ME
2001-06-04 ~ 2003-02-28
IIF 62 - Director → ME
8
MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
P M S L MENTOR LIMITED - 1987-03-03
WATHALL LIMITED - 1983-12-23
250 Brook Drive, Green Park, Reading
Dissolved Corporate (32 parents)
Officer
1997-04-22 ~ 1999-04-16
IIF 15 - Director → ME
2001-06-04 ~ 2003-02-28
IIF 63 - Director → ME
9
VIEWSHEET LIMITED - 1992-09-09
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
2001-06-04 ~ 2003-02-28
IIF 60 - Director → ME
10
ASPIRE TECHNOLOGY ENTERPRISE LIMITED
- now 13742499TIMEC 1792 LIMITED
- 2022-03-29
13742499 Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-03-15 ~ 2022-11-28
IIF 3 - Director → ME
11
ASPIRE TECHNOLOGY INVESTMENT LIMITED
- now 13858089TIMEC 1798 LIMITED
- 2022-03-29
13858089 Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-15 ~ 2022-11-28
IIF 4 - Director → ME
12
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED
- now 04933099ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-11-30
IIF 42 - Director → ME
13
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED
- 2007-05-01
NI032979 Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Officer
2003-03-18 ~ 2005-04-25
IIF 19 - Director → ME
14
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-05-27 ~ 2017-03-30
IIF 21 - Director → ME
15
CMG PENSION TRUSTEES LIMITED
- now 01134772CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
20 Fenchurch Street, 14th Floor, London, England
Active Corporate (41 parents)
Officer
2002-07-10 ~ 2003-02-28
IIF 58 - Director → ME
16
CMG UK (HOLDINGS) LIMITED
- now 04104675HACKREMCO (NO.1749) LIMITED - 2000-12-07
250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2003-02-28
IIF 18 - Director → ME
17
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-12 ~ 2015-09-14
IIF 54 - Director → ME
18
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-12 ~ 2015-09-14
IIF 55 - Director → ME
19
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2015-08-11 ~ 2017-07-21
IIF 56 - Director → ME
20
CONNEXAS GROUP LIMITED - now
ISOTRAK GROUP LIMITED
- 2019-03-06
08506198FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-11-23 ~ 2017-01-01
IIF 67 - Director → ME
21
DIGITAL SPACE BIDCO LIMITED - now
TIMICO BIDCO LIMITED
- 2021-06-30
10498421STEEPLE BIDCO LIMITED
- 2019-11-28
10498421 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-10-19 ~ 2020-11-30
IIF 36 - Director → ME
22
DIGITAL SPACE GROUP LIMITED - now
EVER 2162 LIMITED - 2004-02-11
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents, 11 offsprings)
Officer
2018-10-19 ~ 2020-11-30
IIF 28 - Director → ME
23
DIGITAL SPACE HOLDCO LIMITED - now
TIMICO HOLDCO LIMITED
- 2021-06-30
10588160STEEPLE HOLDCO LIMITED
- 2019-11-28
10588160 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-11-30
IIF 27 - Director → ME
24
DIGITAL SPACE MIDCO LIMITED - now
TIMICO MIDCO LIMITED
- 2021-06-30
10588028STEEPLE MIDCO LIMITED
- 2019-11-28
10588028 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-11-30
IIF 31 - Director → ME
25
DIGITAL SPACE TECHNOLOGY GROUP LIMITED - now
TIMICO TECHNOLOGY GROUP LIMITED
- 2021-06-30
07427648 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (22 parents, 6 offsprings)
Officer
2018-10-31 ~ 2020-11-30
IIF 39 - Director → ME
26
DIGITAL SPACE TOPCO LIMITED - now
TIMICO TOPCO LIMITED
- 2021-06-30
10587705STEEPLE TOPCO LIMITED
- 2019-11-28
10587705 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-08 ~ 2020-11-30
IIF 68 - Director → ME
27
DIGITAL SPACE UC&C LIMITED - now
TIMICO UC&C LIMITED
- 2021-06-30
12377221 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-24 ~ 2020-11-30
IIF 22 - Director → ME
28
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2003-12-15 ~ 2005-04-25
IIF 49 - Director → ME
29
FIRST SOFTWARE UK LIMITED
- now 03041188INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-12-15 ~ 2005-04-25
IIF 47 - Director → ME
30
GEOFF NEVILLE (MANAGEMENT SERVICES) LTD
SC392453 3 Vennel, South Queensferry, West Lothian
Active Corporate (2 parents)
Officer
2011-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
31
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD - now
GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
WIRELESS INNOVATION GROUP LTD - 2021-06-24
RADIO TOPCO LIMITED
- 2018-10-19
10888253 Unit D2 Churcham Business Park, Churcham, Gloucester, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-17 ~ 2018-02-19
IIF 5 - Director → ME
32
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 34 - Director → ME
33
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (15 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 40 - Director → ME
34
INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED
11807481 C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2019-03-27 ~ 2023-07-10
IIF 13 - Director → ME
35
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 35 - Director → ME
36
KE-CONNECT SYSTEMS LIMITED
- now 02522134KE-ME SYSTEMS LIMITED - 1998-02-03
VASTPART LIMITED - 1990-09-19
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (21 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 25 - Director → ME
37
LONG COMPANIES 133 LIMITED - 1998-03-10
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-10-19 ~ 2020-11-30
IIF 26 - Director → ME
38
KECONNECT MAINTENANCE LIMITED
- now 03068366INTER-VIEW LIMITED - 2004-10-11
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (20 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 44 - Director → ME
39
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (13 parents, 8 offsprings)
Officer
2021-11-04 ~ 2025-05-25
IIF 11 - Director → ME
40
Bedford House, 16 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (15 parents)
Officer
2003-12-15 ~ 2005-04-25
IIF 52 - Director → ME
41
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED - 2014-03-18
ENSCO 982 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2016-11-30 ~ 2017-03-22
IIF 20 - Director → ME
42
LOGICA CONSULTING LIMITED - now
CMG MICROLEX LIMITED
- 2010-04-28
02478473MICROLEX PLC - 1998-05-08
MICROLEX HOLDINGS LIMITED - 1992-11-13
250 Brook Drive, Green Park, Reading
Dissolved Corporate (21 parents)
Officer
2001-03-01 ~ 2003-02-28
IIF 59 - Director → ME
43
LOGICA GROUP HOLDINGS LIMITED - now
LOGICA LIMITED - 2008-05-15
THOR STRIX LIMITED
- 2004-04-27
03111266 250 Brook Drive, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
1997-06-25 ~ 2003-02-28
IIF 17 - Director → ME
44
LOGICA IT SERVICES UK LIMITED - now
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
250 Brook Drive, Green Park, Reading
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2000-06-01 ~ 2003-02-28
IIF 50 - Director → ME
45
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2003-12-15 ~ 2005-04-25
IIF 46 - Director → ME
46
NEWINCCO 1358 LIMITED - now
STYLE ANALYTICS LTD - 2018-06-18
NEWINCCO 1358 LIMITED
- 2018-06-15
09587427 Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-09-04 ~ 2016-03-09
IIF 65 - Director → ME
47
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (14 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 32 - Director → ME
48
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (23 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 38 - Director → ME
49
POWER INTERNET SERVICES LIMITED
07535145 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (15 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 24 - Director → ME
50
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-21 ~ now
IIF 10 - Director → ME
51
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-21 ~ now
IIF 9 - Director → ME
52
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
Active Corporate (9 parents, 1 offspring)
Officer
2023-04-21 ~ now
IIF 8 - Director → ME
53
REDWOOD TELECOMMUNICATIONS LIMITED
- now 02673599BAC 904 LIMITED - 1998-10-01
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (18 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 45 - Director → ME
54
Unit 1b Pentwyn Business Centre, Wharfedale Road, Cardiff, Wales
Active Corporate (19 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 2 - Director → ME
55
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-30 ~ 2019-03-18
IIF 6 - Director → ME
56
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-23 ~ 2025-05-25
IIF 53 - Director → ME
57
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (25 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 33 - Director → ME
58
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (17 parents)
Officer
2003-12-08 ~ 2005-04-25
IIF 51 - Director → ME
59
TIMICO PARTNER SERVICES LIMITED
- now 03128506NEWNET LIMITED - 2014-02-19
NEWNET PLC - 2011-10-03
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (23 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 30 - Director → ME
60
TIMICO TECHNOLOGY SERVICES LIMITED
- now 03506580WIREBIRD LIMITED - 2016-02-17
SSMIT SERVICES LIMITED - 2001-09-24
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-11-30
IIF 37 - Director → ME
61
PROOFIMPORT LIMITED - 1999-04-06
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 23 - Director → ME
62
Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-11-30
IIF 43 - Director → ME
63
WIRELESS BROADBAND SERVICES LIMITED
04935651 Brunel Business Park, Jessop Close, Newark, Notts, England
Active Corporate (17 parents)
Officer
2018-10-19 ~ 2020-11-30
IIF 41 - Director → ME
64
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2003-12-15 ~ 2005-04-25
IIF 48 - Director → ME