1
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (7 parents)
Officer
2013-02-20 ~ 2014-05-06
IIF 5 - Director → ME
2
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (10 parents)
Officer
2012-10-05 ~ 2014-05-06
IIF 38 - Director → ME
3
SIMPLEHOSTED LIMITED - 2011-08-30
Rivergate House, London Road, Newbury, England
Active Corporate (12 parents)
Officer
2019-01-30 ~ 2024-02-20
IIF 19 - Director → ME
4
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2015-07-07 ~ dissolved
IIF 12 - Director → ME
5
INDEPTH ENTERPRISES LIMITED - 2002-11-05
WEB SURF SOLUTIONS LIMITED - 2001-12-27
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2015-07-07 ~ dissolved
IIF 11 - Director → ME
6
CMO BIDCO 2 LIMITED - 2013-11-11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2015-07-07 ~ dissolved
IIF 13 - Director → ME
7
5 New Street Square, London, England
Dissolved Corporate (15 parents)
Officer
2015-07-07 ~ dissolved
IIF 7 - Director → ME
8
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2016-09-19 ~ 2024-02-20
IIF 27 - Director → ME
9
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2016-09-19 ~ 2024-02-20
IIF 28 - Director → ME
10
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2016-09-19 ~ 2024-02-20
IIF 32 - Director → ME
11
AGHOCO 1356 LIMITED - 2015-12-08
C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-03-18 ~ 2024-02-20
IIF 16 - Director → ME
12
WACKO 8 LIMITED - 1992-09-29
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2021-03-18 ~ 2024-02-20
IIF 21 - Director → ME
13
CONCENTRA ANALYTICS LIMITED
- now 07966027CONCENTRA (UK) LIMITED - 2015-04-24
100 Cheapside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
14
OPTINET BUSINESS SYSTEMS LIMITED - 1999-04-20
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (13 parents)
Officer
2020-06-30 ~ dissolved
IIF 25 - Director → ME
15
AGHOCO 2346 LIMITED - 2025-05-21
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME
16
Pilot Point, 21 Clarendon Road, Belfast
Dissolved Corporate (7 parents)
Officer
2017-01-30 ~ dissolved
IIF 30 - Director → ME
17
Pilot Point, 21 Clarendon Road, Belfast
Dissolved Corporate (7 parents)
Officer
2017-01-30 ~ dissolved
IIF 31 - Director → ME
18
GLOBAL ROSTERS INTERNATIONAL LTD
11559370 The Mint 96 Icknield Street, Hockley, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2020-06-30 ~ dissolved
IIF 14 - Director → ME
19
Rivergate House, London Road, Newbury, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-06-30 ~ 2024-02-20
IIF 20 - Director → ME
20
Browne Jacobson Llp, 6 Bevis Marks, London, England
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ 2015-03-31
IIF 15 - Director → ME
21
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-06-30 ~ 2024-02-20
IIF 24 - Director → ME
23
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-24 ~ 2024-02-20
IIF 37 - Director → ME
24
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-24 ~ 2024-02-20
IIF 36 - Director → ME
25
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-24 ~ 2024-02-20
IIF 35 - Director → ME
26
Level 25 Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-04 ~ dissolved
IIF 8 - Director → ME
27
Level 25 Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-04 ~ dissolved
IIF 10 - Director → ME
28
Level 25 Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-04 ~ dissolved
IIF 9 - Director → ME
29
The Company Secretary Rivergate House Newbury Business Park, London Road, Newbury, England
Dissolved Corporate (11 parents)
Officer
2022-02-09 ~ dissolved
IIF 22 - Director → ME
30
SAVILLE ASSESSMENT BIDCO LIMITED
- now 14726701PROJECT TANGO UK BIDCO LIMITED - 2023-09-22
First Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-09-29
IIF 40 - Director → ME
31
SAVILLE ASSESSMENT HOLDINGS LIMITED
- now 14725714PROJECT TANGO UK TOPCO LIMITED - 2023-09-22
First Floor, Cl Tower, St. Georges Square, New Malden, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-24 ~ 2024-09-29
IIF 34 - Director → ME
32
SAVILLE ASSESSMENT LIMITED
- now 05105906SAVILLE CONSULTING UK LIMITED - 2017-01-09
First Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (32 parents, 1 offspring)
Officer
2024-01-24 ~ 2024-09-29
IIF 33 - Director → ME
33
SAVILLE ASSESSMENT MIDCO LIMITED
- now 14726390PROJECT TANGO UK MIDCO LIMITED - 2023-09-22
First Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-09-29
IIF 39 - Director → ME
34
SOFTWARE ENTERPRISES (UK) LIMITED
03120073 Rivergate House, London Road, Newbury, England
Active Corporate (14 parents)
Officer
2020-06-30 ~ 2024-02-20
IIF 18 - Director → ME
35
TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
- now 02904276JOKEKIT LIMITED - 1994-03-29
Rivergate House, London Road, Newbury, England
Active Corporate (16 parents)
Officer
2019-01-30 ~ 2024-02-20
IIF 17 - Director → ME
36
TOTALMOBILE HOLDINGS LIMITED
- now NI037792CONSILIUM HOLDINGS LIMITED - 2013-04-12
CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
TASK (HOLDINGS) LTD - 2001-05-23
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (20 parents, 12 offsprings)
Officer
2017-01-30 ~ now
IIF 1 - Director → ME
37
CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
TASK (SOFTWARE) LIMITED - 2003-03-26
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2017-01-30 ~ 2024-02-20
IIF 26 - Director → ME
38
TOTALMOBILE SOLUTIONS LIMITED
- now NI037785CONSILIUM ON TAP LIMITED - 2004-11-12
BEST VALUE COMMUNITY LTD - 2001-09-19
BEST VALUE NETWORK LTD - 2000-02-14
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2017-01-30 ~ 2024-02-20
IIF 29 - Director → ME
39
The Company Secretary Rivergate House Newbury Business Park, London Road, Newbury, England
Active Corporate (18 parents, 3 offsprings)
Officer
2022-02-09 ~ 2024-02-20
IIF 23 - Director → ME
40
PRIZEMICRO LIMITED - 1996-07-09
100 New Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2011-01-17 ~ 2011-07-19
IIF 6 - Director → ME