1
IG COMMUNICATIONS LIMITED - 2024-04-17
INCEPTA GROUP PLC - 2007-01-23
WMGO GROUP PLC - 1995-08-22
MMI PLC - 1994-07-08
COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandCorporate (3 parents, 17 offsprings)
Officer
1992-11-04 ~ 2001-03-31IIF 33 - director → ME
2
NEW CALL TELECOM LIMITED - 2018-06-29
NEWCO TELECOM LIMITED - 2010-09-21
21 Cobham Road, Fetcham, Leatherhead, EnglandDissolved corporate (2 parents)
Officer
2011-03-21 ~ 2013-06-26IIF 41 - director → ME
3
BIG SOFA TECHNOLOGIES GROUP PLC - 2020-12-14
HUBCO INVESTMENTS PLC - 2016-12-16
1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,683 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2016-04-06 ~ 2016-12-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BT ENGAGE IT LIMITED - 2014-05-12
BT LYNX LIMITED - 2009-04-03
LYNX TECHNOLOGY LIMITED - 2007-11-02
VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
STEADYFIRM LIMITED - 1988-12-06
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
~ 1995-12-19IIF 29 - director → ME
5
BSOFTB TECHNOLOGIES LIMITED - 2004-09-06
INTERNATIONAL COMPUTER ENGINEERING LIMITED - 2000-04-14
Suite 2, Queen's House, Queens Road, Chester, United KingdomCorporate (2 parents)
Equity (Company account)
819,754 GBP2023-09-30
Officer
2000-04-20 ~ 2000-07-31IIF 38 - director → ME
6
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-10-02 ~ 2016-12-31IIF 25 - director → ME
7
CONCHANGO PLC - 2008-08-04
HARRIER GROUP PUBLIC LIMITED COMPANY - 2008-01-14
ALLTALK SERVICES LIMITED - 1993-01-22
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (2 parents)
Officer
1996-06-28 ~ 2008-08-04IIF 6 - director → ME
8
2nd Floor 110 Cannon Street, LondonDissolved corporate
Officer
2000-09-08 ~ 2014-12-10IIF 42 - director → ME
9
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved corporate
Officer
2010-06-29 ~ 2010-09-12IIF 17 - director → ME
10
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (5 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-04-23IIF 27 - director → ME
11
GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-04-23IIF 35 - director → ME
12
EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (5 parents)
Officer
2005-03-31 ~ 2007-04-23IIF 7 - director → ME
13
ENVESTA PLC - 2003-11-03
BICKERTON GROUP PLC - 2000-07-28
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved corporate (4 parents)
Officer
1997-02-04 ~ 2000-03-13IIF 32 - director → ME
14
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2008-03-04 ~ 2008-05-02IIF 19 - director → ME
15
75 High Street, Boston, LincolnshireCorporate (1 parent)
Equity (Company account)
101,822 GBP2023-12-31
Officer
2008-05-15 ~ 2011-01-05IIF 5 - director → ME
16
INCEPTA HOLDINGS LIMITED - 2006-08-04
LGM HOLDINGS LIMITED - 1997-10-17
INCEPTA LIMITED - 1997-03-13
WMG LIMITED - 1996-10-16
W.M.G.O GROUP LIMITED - 1994-07-08
WAM LIMITED - 1988-07-21
RAPID 2717 LIMITED - 1987-03-23
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved corporate (3 parents)
Officer
1995-03-15 ~ 1998-01-09IIF 28 - director → ME
17
LYNX GROUP PLC - 2002-04-30
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
1995-11-16 ~ 1997-04-30IIF 37 - director → ME
18
JOBSIN.CO.UK LIMITED - 2008-08-01
JOBSIN.CO.UK PLC - 2006-03-15
JOBSINUK LIMITED - 2000-02-21
JOBSINTHEWORLD LIMITED - 1999-11-24
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 5 offsprings)
Officer
2000-03-01 ~ 2003-11-19IIF 31 - director → ME
19
15 Hammondswick, Harpenden, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2006-09-28 ~ 2016-03-11IIF 11 - director → ME
20
40 Oxford Road, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
5,112,626 GBP2023-12-31
Officer
2012-09-20 ~ 2021-10-27IIF 16 - director → ME
21
LORIEN LIMITED - 2009-03-31
LORIEN PLC - 2007-12-19
LORIEN GROUP PLC - 1996-03-22
YPCS 34 P.L.C. - 1995-03-14
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2007-03-13 ~ 2007-08-03IIF 18 - director → ME
22
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
MACLELLAN GROUP PLC - 2006-09-18
JORDEC GROUP PLC - 2000-04-13
ROBEWELL LIMITED - 1989-02-09
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents, 5 offsprings)
Officer
1996-08-05 ~ 2006-07-20IIF 24 - director → ME
1994-11-21 ~ 1994-12-16IIF 39 - director → ME
23
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 7 offsprings)
Officer
2000-07-14 ~ 2005-04-07IIF 30 - director → ME
24
ONEVIEW GROUP PLC - 2019-01-18
ARMOUR GROUP PLC - 2016-03-18
ARMOUR TRUST PLC - 2002-12-10
201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2002-01-23 ~ 2016-03-21IIF 21 - director → ME
25
VISLINK PLC - 2017-02-03
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandCorporate (5 parents, 5 offsprings)
Officer
2000-10-09 ~ 2007-05-23IIF 23 - director → ME
26
PLANIT HOLDINGS PLC - 2006-12-01
BRITISH THORNTON HOLDINGS PLC - 1998-10-30
TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved corporate (4 parents)
Officer
1998-02-13 ~ 2000-12-13IIF 36 - director → ME
27
14 Greville Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2016-03-15 ~ 2016-10-13IIF 26 - director → ME
28
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, LondonDissolved corporate (1 offspring)
Officer
2006-10-02 ~ 2012-12-06IIF 22 - director → ME
29
MULTI GROUP PLC - 2007-06-07
MULTI EQUIPMENT RENTAL PLC - 2000-09-27
MARPLACE (NUMBER 293) LIMITED - 1991-12-30
Kingston House Towers Business Park, Wilmslow Road, Manchester, EnglandCorporate (6 parents, 8 offsprings)
Officer
2007-06-07 ~ 2016-09-27IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2017-01-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
SPARGONET CONSULTING PLC - 2017-09-19
GLOBAL ROAD PLC - 2000-02-28
Caci House Kensington Village, Avonmore Road, London, EnglandDissolved corporate (3 parents)
Officer
2000-02-18 ~ 2017-10-02IIF 15 - director → ME
2000-02-18 ~ 2010-03-26IIF 40 - secretary → ME
31
LEVEL V DISTRIBUTION LIMITED - 1997-10-01
ABLECASE LIMITED - 1987-03-19
The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
~ 1995-12-19IIF 34 - director → ME
32
SYSTEMS UNION GROUP PLC - 2006-10-24
FREECOM.NET PLC - 2000-08-18
JUST RESULTS PLC - 1999-09-14
JUST RESULTS MULTIMEDIA PLC - 1997-07-15
BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
RESULTS VIDEO PRODUCTION LTD - 1993-12-09
ARROGANCE FASHIONS LIMITED - 1993-07-07
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (4 parents, 12 offsprings)
Officer
1995-05-06 ~ 2006-07-31IIF 8 - director → ME
33
Kinetic Centre, Theobald Street, Borehamwood, HertfordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
3,893,469 GBP2024-04-30
Officer
2009-04-01 ~ 2016-12-17IIF 4 - director → ME
34
WFCA LIMITED - 2013-09-02
WFCA PLC - 2012-12-18
EKAY PUBLIC LIMITED COMPANY - 2008-12-11
Second Floor, 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2008-04-04 ~ 2012-10-24IIF 12 - director → ME
35
SEC NEWGATE UK LIMITED - 2020-11-25
SEC NEWGATE UK PLC - 2020-06-17
PORTA COMMUNICATIONS PLC - 2020-06-17
TSE GROUP PLC - 2010-12-17
SANDFORD PLC - 2007-08-20
MEDIA STEPS GROUP PLC - 2007-03-26
14 Greville Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2012-09-26 ~ 2016-10-13IIF 20 - director → ME