1
1st Floor Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ 2014-03-17
IIF 46 - Secretary → ME
2
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2014-06-02 ~ 2015-12-09
IIF 36 - Director → ME
3
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2011-02-18 ~ 2014-03-17
IIF 42 - Secretary → ME
4
AQUILA SERVICES UK LIMITED
- now 04781618ATLANTIC STAR LIMITED - 2003-08-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2011-02-18 ~ 2014-03-17
IIF 43 - Secretary → ME
5
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2011-02-18 ~ 2014-03-17
IIF 49 - Secretary → ME
6
AQUILA 2005 LTD - 2005-07-21
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2011-02-18 ~ 2014-03-17
IIF 47 - Secretary → ME
7
ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD
09391251 International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2020-03-23 ~ 2023-03-24
IIF 9 - Director → ME
8
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Officer
2013-04-10 ~ 2014-03-17
IIF 35 - Director → ME
2011-02-18 ~ 2013-04-10
IIF 48 - Secretary → ME
9
UK MULTINATIONAL LIMITED - 1996-06-20
02950689 Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-29 ~ 2019-10-07
IIF 17 - Director → ME
10
DANE.LY (HEALTH TECHNOLOGIES) LTD
11385752 Heatherdene Brackley Avenue, Hartley Wintney, Hook, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
37.50 GBP2025-05-31
Officer
2018-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIGITAL IP HOLDINGS LIMITED
- now SC238805MACNEWCO NINETY ONE LIMITED - 2003-04-25
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-29 ~ 2019-10-07
IIF 12 - Director → ME
12
DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
SC228802DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-04-29 ~ 2019-10-07
IIF 22 - Director → ME
13
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Dissolved Corporate (12 parents)
Equity (Company account)
10,440 GBP2017-03-31
Officer
2019-04-29 ~ 2019-10-07
IIF 19 - Director → ME
14
EDGE TECHNICAL RESOURCES LTD
- now 05486085EDGE TELECOM LIMITED - 2008-08-01
03101247 Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (15 parents)
Officer
2019-04-29 ~ 2019-10-07
IIF 8 - Director → ME
15
INTERWEB DESIGN LTD. - 2008-08-01
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-29 ~ 2019-10-07
IIF 15 - Director → ME
16
EDGE TELECOMMUNICATIONS LTD
- now 05748740GCI COMMUNICATIONS LIMITED - 2008-10-30
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-28
Officer
2019-04-29 ~ 2019-10-07
IIF 31 - Director → ME
17
EQUINITI PMS LIMITED - now
WATSON WYATT SYSTEMS LIMITED - 2001-06-29
03450534SKYWEBS LIMITED - 1998-09-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Active Corporate (25 parents, 3 offsprings)
Officer
2013-04-10 ~ 2014-03-17
IIF 33 - Director → ME
2010-02-18 ~ 2014-03-17
IIF 45 - Secretary → ME
18
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-217,741 GBP2016-07-31
Officer
2019-04-29 ~ 2019-10-07
IIF 13 - Director → ME
19
COMMSXCHANGE LIMITED - 2017-06-12
04650482 Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (17 parents)
Officer
2019-04-29 ~ 2019-10-07
IIF 4 - Director → ME
20
FINASTRA INTERNATIONAL LIMITED
- now 14542805ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
2006-07-04 ~ 2010-08-16
IIF 10 - Director → ME
21
FREEDOM PARTNERSHIP LIMITED - 1997-02-03
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2,314,702 GBP2016-03-31
Officer
2019-04-29 ~ 2019-10-07
IIF 16 - Director → ME
22
FUSION MANAGED SERVICES LIMITED
08245593 Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2019-04-29 ~ 2019-10-07
IIF 21 - Director → ME
23
Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
Active Corporate (23 parents)
Officer
2019-04-29 ~ 2019-10-07
IIF 14 - Director → ME
24
GCI NETWORK SOLUTIONS LIMITED
- now 04082862WAN SERVICES LIMITED - 2015-02-04
TELEFONICA UK LIMITED - 2005-05-25
MEDIAWAYS.UK LIMITED - 2003-09-29
DWSCO 2076 LIMITED - 2000-10-05
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2019-04-29 ~ 2019-10-07
IIF 29 - Director → ME
25
GLOBAL COMMUNICATION INTEGRATORS LIMITED
03963108 Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-04-29 ~ 2019-10-07
IIF 26 - Director → ME
26
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-04-10 ~ 2014-03-17
IIF 32 - Director → ME
2011-02-18 ~ 2013-04-10
IIF 41 - Secretary → ME
27
HOURHELP LIMITED - 1991-08-16
1st Floor Hamilton House, Church Street, Altrincham, Cheshire
Dissolved Corporate (21 parents)
Officer
2011-02-18 ~ 2014-03-17
IIF 40 - Secretary → ME
28
Heatherdene Brackley Avenue, Hartley Wintney, Hook, Hampshire, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
I-CONNECT SOFTWARE LIMITED
- now 04161529AQUILA TRAINING LIMITED - 2012-03-16
AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
03613039 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2013-04-10 ~ 2014-03-17
IIF 34 - Director → ME
2011-02-18 ~ 2013-04-10
IIF 44 - Secretary → ME
30
BKF FIFTY-FIVE LIMITED - 2010-11-30
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
23,209 GBP2016-03-31
Officer
2019-04-29 ~ 2019-10-07
IIF 6 - Director → ME
31
Heatherdene Brackley Avenue, Hartley Wintney, Hook, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,304 GBP2024-09-30
Officer
2016-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
32
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (16 parents)
Officer
2019-04-29 ~ 2019-10-07
IIF 5 - Director → ME
33
IP INFRASTRUCTURES LIMITED
- now 04657026WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-04-29 ~ 2019-10-07
IIF 3 - Director → ME
34
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-06-02 ~ 2019-10-07
IIF 23 - Director → ME
35
DIVITIAS BIDCO LIMITED
- 2021-03-16
11334412 Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-04-29 ~ 2019-10-07
IIF 25 - Director → ME
36
NASSTAR MANAGED SERVICES GROUP LIMITED - now
GCI MANAGED SERVICES GROUP LIMITED
- 2021-03-16
05396496GCI TELECOM GROUP LIMITED - 2017-03-09
WILCHAP 384 LIMITED - 2005-06-13
04147622, 03818424, 03354605, 07017743, 05219292, 04424970, 07036924, 03769089, 05069919, 10789476, 06352285, 04521512, 03671168, 03837338, 04026563, 06366263, 06876304, 06697154, 07045646, 04026690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents, 28 offsprings)
Officer
2019-04-29 ~ 2019-10-07
IIF 30 - Director → ME
37
NASSTAR SYSTEMS LIMITED - now
GCI COM LIMITED - 2017-01-06
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-04-29 ~ 2019-10-07
IIF 27 - Director → ME
38
HALLCO 1733 LIMITED - 2010-04-14
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-04-29 ~ 2019-10-07
IIF 7 - Director → ME
39
NIMBUS REALISATIONS LIMITED - now
NASSTAR GROUP LIMITED - 2024-10-31
03883933DIVITIAS MIDCO LIMITED
- 2021-03-16
11334361 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-04-29 ~ 2019-10-07
IIF 24 - Director → ME
40
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4 GBP2022-12-31
Officer
2019-04-29 ~ 2019-10-07
IIF 20 - Director → ME
41
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-29 ~ 2019-10-07
IIF 18 - Director → ME
42
LYNX HEYWOOD LIMITED - 2002-11-05
HEYWOOD & PARTNERS LIMITED - 1997-08-15
HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
RAISEIMAGE LIMITED - 1981-12-31
Aquila House, 35 London Road, Redhill, Surrey
Dissolved Corporate (14 parents)
Officer
2011-02-18 ~ dissolved
IIF 50 - Secretary → ME
43
BLAKEDEW 544 LIMITED - 2005-08-15
06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-04-29 ~ 2019-10-07
IIF 28 - Director → ME