1
DRAYVILLE LTD. - 1991-06-19
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
2,020,794 GBP2024-12-31
Officer
2023-01-19 ~ now
IIF 4 - Director → ME
2
ACT IT SOLUTIONS LIMITED - 2002-10-02
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2021-02-11 ~ now
IIF 19 - Director → ME
3
CONEXION COMMUNICATIONS LIMITED - 2018-09-21
TOUCHBASE CONEXION LIMITED - 2010-08-17
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-06-14 ~ now
IIF 18 - Director → ME
4
Caspian House, Timothys Bridge Road, Stratford Upon Avon, England
Active Corporate (3 parents, 26 offsprings)
Equity (Company account)
6,864,505 GBP2023-12-31
Officer
2019-12-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Caspian House Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
ICOM TECHNICAL SOLUTIONS LTD - 2020-10-15
ICOM TELECOMMUNICATIONS LIMITED - 2020-01-16
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
1,651,993 GBP2024-12-31
Officer
2020-11-30 ~ now
IIF 22 - Director → ME
7
B.D.R. TELECOM LIMITED - 2003-02-05
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,974,188 GBP2023-12-31
Officer
2020-11-30 ~ now
IIF 17 - Director → ME
8
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 26 - Director → ME
9
COMEC COMMUNICATIONS LIMITED - 2002-02-12
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
327,946 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 21 - Director → ME
10
THE PHONE STATION LIMITED - 2004-04-26
LEYTON COMMUNICATIONS (TAMWORTH) LTD - 2000-07-27
LEYTON COMMUNICATIONS LIMITED - 1999-04-12
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (3 parents)
Officer
2023-06-14 ~ dissolved
IIF 11 - Director → ME
11
Collar Factory, 112 St. Augustine Street, Taunton, Somerset, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
213,063 GBP2024-09-30
Officer
2025-10-01 ~ now
IIF 15 - Director → ME
12
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
2023-06-14 ~ now
IIF 2 - Director → ME
13
ICOM SECURITY LIMITED - 2020-10-14
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
884,027 GBP2024-12-31
Officer
2020-11-30 ~ now
IIF 20 - Director → ME
14
CASPIAN GROUP HOLDINGS LIMITED - 2023-01-09
8 Church Green East, Redditch, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-07-23 ~ now
IIF 29 - Director → ME
15
WARR TECHNOLOGIES LIMITED - 2001-10-16
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2021-04-27 ~ dissolved
IIF 28 - Director → ME
16
Caspian House, Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 23 - Director → ME
17
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2023-05-17 ~ now
IIF 7 - Director → ME
18
8 Church Green East, Redditch, England
Active Corporate (1 parent)
Equity (Company account)
-47,673 GBP2024-12-31
Officer
2016-11-22 ~ now
IIF 25 - Director → ME
2018-09-20 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-11-22 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
E SERVER LTD - 2009-12-29
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (2 parents)
Equity (Company account)
1,898,480 GBP2024-12-31
Officer
2021-10-29 ~ now
IIF 5 - Director → ME
20
Caspian House, Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,747,996 GBP2024-12-31
Officer
2024-10-15 ~ now
IIF 24 - Director → ME
21
Finsbury Business Centre, 40 Bowling Green Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
374,263 GBP2024-12-31
Officer
2024-10-15 ~ now
IIF 13 - Director → ME
22
Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire
Active Corporate (3 parents)
Officer
2022-01-01 ~ now
IIF 9 - Director → ME
23
ENSCO 929 LIMITED - 2013-10-29
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
-1,741,793 GBP2024-12-31
Officer
2023-06-14 ~ now
IIF 6 - Director → ME
24
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-06-14 ~ now
IIF 1 - Director → ME
25
TECKNOWLEDGY LTD - 2003-12-04
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (4 parents)
Equity (Company account)
4,307,426 GBP2024-12-31
Officer
2023-06-14 ~ now
IIF 3 - Director → ME
26
TOTEL SOLUTIONS LIMITED - 2014-02-14
VANS4ALL LIMITED - 2010-09-24
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
95 GBP2023-12-31
Officer
2023-06-14 ~ dissolved
IIF 10 - Director → ME
27
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-14 ~ dissolved
IIF 12 - Director → ME
28
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (4 parents)
Equity (Company account)
229,864 GBP2024-12-31
Officer
2023-05-17 ~ now
IIF 8 - Director → ME