1
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-02-25
Officer
2025-07-01 ~ now
IIF 9 - Director → ME
2025-07-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 41 - Has significant influence or control → OE
2
Unit 1 Connexion Il, Solihull, Birmingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-02-25
Officer
2025-07-01 ~ now
IIF 21 - Director → ME
2025-07-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 43 - Has significant influence or control → OE
3
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
10,000 GBP2024-02-25
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
2025-07-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 42 - Has significant influence or control → OE
4
CAPITA MANAGED IT SOLUTIONS LIMITED - now
NORTHGATE MANAGED SERVICES LIMITED
- 2013-03-13
NI032979SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Hillview House, 61 Church Road, Newtownabbey, Co Antrim
Active Corporate (43 parents, 1 offspring)
Cash at bank and in hand (Company account)
151 GBP2024-12-31
Officer
2010-10-12 ~ 2013-02-18
IIF 12 - Director → ME
5
CAPITAL SOUND HIRE LIMITED
- now 02426154PREMIERSOUND LIMITED - 1990-01-23
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-25
Officer
2025-07-01 ~ now
IIF 19 - Director → ME
2025-07-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 36 - Has significant influence or control → OE
6
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-25
Officer
2025-07-01 ~ now
IIF 8 - Director → ME
2025-07-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 34 - Has significant influence or control → OE
7
NEC SOFTWARE SOLUTIONS UK LIMITED
- now 07639249NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
09338960MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
02762332MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
2010-10-12 ~ 2013-02-18
IIF 10 - Director → ME
8
400 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 7 - Director → ME
9
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
84,000 GBP2019-04-30
Officer
2011-04-29 ~ 2013-02-18
IIF 6 - Director → ME
10
UMBRELLAVALE LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 3 - Director → ME
11
SURFERBRIGHT LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 5 - Director → ME
12
SURFERMARSH LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 2 - Director → ME
13
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 1 - Director → ME
14
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-29 ~ 2013-02-18
IIF 4 - Director → ME
15
One Eleven, Edmund Street, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 13 - Director → ME
2025-07-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 33 - Has significant influence or control → OE
16
SIGMA SOUND ENTERPRISES HIRE LIMITED - 1989-04-07
SIGMA SOUND ENTERPRISES (LONDON) LIMITED - 1983-10-14
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2025-07-01 ~ now
IIF 14 - Director → ME
2025-07-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 35 - Has significant influence or control → OE
17
SSE AUDIO GROUP HOLDINGS LIMITED
- now 04168340 Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Equity (Company account)
2,750,097 GBP2021-02-27
Officer
2025-07-01 ~ now
IIF 16 - Director → ME
2025-07-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 38 - Has significant influence or control → OE
18
CANEGREEN (HOLDINGS) LIMITED - 2021-08-10
CANEGREEN HOLDINGS LIMITED - 1998-07-17
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
5,002 GBP2024-02-25
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
2025-07-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 39 - Has significant influence or control → OE
19
ADRENALIN CHORDS LIMITED - 2006-07-12
HILLCLOUD LIMITED - 1998-03-20
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-02-25
Officer
2025-07-01 ~ now
IIF 17 - Director → ME
2025-07-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 37 - Has significant influence or control → OE
20
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-02-25
Officer
2025-07-01 ~ now
IIF 20 - Director → ME
2025-07-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2026-02-01 ~ now
IIF 40 - Has significant influence or control → OE
21
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED - 2008-05-14
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2010-10-12 ~ 2013-02-18
IIF 11 - Director → ME