1
ADABROCK DEVELOPMENT COMPANY LIMITED
- now SC178860CALL CENTRE SERVICES LIMITED - 1998-12-18
Digital Media & Business Centre Suite 7, 100 Brand Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1999-03-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
2
ADABROCK INVESTMENTS LIMITED
- now SC169589CITY BUSINESS PARKS LIMITED
- 2000-09-15
SC169589 Digital Media & Business Centre Suite 7, 100 Brand Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1996-11-12 ~ now
IIF 40 - Director → ME
1996-11-12 ~ 2000-07-14
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
3
BACKUP TECHNOLOGY HOLDINGS LIMITED
07890778 3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-09-30 ~ dissolved
IIF 25 - Director → ME
4
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (16 parents)
Officer
2013-09-30 ~ 2020-10-01
IIF 18 - Director → ME
5
BIEBOD TRADING AND SERVICES LIMITED
- now SC177978BIEBOD PROPERTIES LIMITED
- 2017-12-05
SC177978BIEBOD DEVELOPMENTS LIMITED
- 2007-12-14
SC177978 23 Manor Place, Edinburgh
Active Corporate (9 parents, 2 offsprings)
Officer
1997-08-15 ~ 2018-07-13
IIF 69 - Secretary → ME
6
BIS DATACENTRES LTD - now
ABOVENET UK LIMITED
- 2006-12-06
03740487 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (33 parents)
Officer
1999-03-24 ~ 2000-02-23
IIF 55 - Director → ME
1999-03-24 ~ 2000-02-23
IIF 75 - Secretary → ME
7
BT DIRECTORIES LIMITED - now
IOMART INTERNET LIMITED
- 2005-03-21
04251486NETWORKS DELIVERED LTD
- 2002-03-25
04251486NETWORKERS LIMITED - 2001-09-18
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2002-03-04 ~ 2008-08-08
IIF 35 - Director → ME
8
BYTEMARK HOLDINGS LIMITED
- now 08150076BYTEMARK HOSTING LIMITED - 2015-05-11
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-24 ~ 2020-10-01
IIF 15 - Director → ME
9
BYTEMARK COMPUTER CONSULTING LTD - 2015-05-01
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-08-24 ~ 2020-10-01
IIF 16 - Director → ME
10
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
1997-03-05 ~ 1998-06-18
IIF 53 - Director → ME
11
CLOUD COMMERCE PRO LTD
- 2020-03-03
04918219CONTENTYS LIMITED - 2015-03-02
GO TO AIR LTD - 2009-07-11
LANCASTRIA LTD - 2003-10-20
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-11-26
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2017-07-26 ~ 2020-10-01
IIF 6 - Director → ME
13
CLUBCALL TELEPHONE SERVICES LIMITED
- now 02329594SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1994-04-12 ~ 1998-06-18
IIF 62 - Director → ME
1994-03-30 ~ 1994-04-12
IIF 72 - Secretary → ME
14
CLUBLINE SERVICES LIMITED
- now 02615582CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (30 parents)
Officer
1994-04-12 ~ 1998-06-18
IIF 61 - Director → ME
1994-03-30 ~ 1994-04-12
IIF 67 - Secretary → ME
15
CRISTIE DATA PRODUCTS LIMITED - 2008-08-26
WANSCO 358 LIMITED - 1998-01-14
3rd Floor 11-21 Paul Street, London, England
Active Corporate (22 parents)
Officer
2016-08-25 ~ 2020-10-01
IIF 8 - Director → ME
16
3rd Floor, 11-21 Paul Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2004-09-09 ~ 2020-10-01
IIF 19 - Director → ME
17
SCOTNET LTD. - 2001-01-19
SCOTNET.CO.UK LTD. - 2000-07-12
Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow
Dissolved Corporate (17 parents)
Officer
2011-11-23 ~ dissolved
IIF 5 - Director → ME
18
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-24 ~ 2020-10-01
IIF 23 - Director → ME
19
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (14 parents)
Officer
2011-11-24 ~ 2020-10-01
IIF 31 - Director → ME
20
INTERACTIVE DATING & ENTERTAINMENT LIMITED - now
AMORIX LIMITED - 2012-03-27
Suite A 82 James Carter Road, Mildenhall, Suffolk, England
Active Corporate (12 parents)
Officer
2005-05-31 ~ 2005-08-10
IIF 65 - Secretary → ME
21
INTERNET ENGINEERING LIMITED
- now 03629948PROGRAMRATE LIMITED - 2000-01-20
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ 2020-10-01
IIF 20 - Director → ME
22
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (13 parents)
Officer
2004-01-30 ~ 2020-10-01
IIF 21 - Director → ME
23
IOMART CLOUD SERVICES LIMITED
- now SC187413NETINTELLIGENCE LIMITED
- 2011-02-14
SC187413 6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
1998-07-07 ~ 2020-10-01
IIF 42 - Director → ME
24
IOMART DATACENTRES LIMITED
- now 05532548 3rd Floor, 11-21 Paul Street, London
Active Corporate (14 parents)
Officer
2007-03-30 ~ 2020-10-01
IIF 22 - Director → ME
25
IOMART DEVELOPMENT LIMITED
- now SC396966WESTCOASTCLOUD LIMITED
- 2013-03-12
SC396966PACIFIC SHELF 1660 LIMITED
- 2011-09-01
SC396966 Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-08-25 ~ dissolved
IIF 14 - Director → ME
26
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (29 parents, 40 offsprings)
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
2000-03-14 ~ 2020-10-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
27
PACIFIC SHELF 1490 LIMITED
- 2008-04-03
SC338849 6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2008-03-26 ~ 2020-10-01
IIF 36 - Director → ME
28
IOMART MANAGED SERVICES LIMITED - now
IOMART HOSTING LIMITED
- 2024-01-31
SC275629NETINTELLIGENCE LIMITED
- 2005-05-16
SC275629PACIFIC SHELF 1285 LIMITED
- 2005-01-06
SC275629 6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2004-12-23 ~ 2020-10-01
IIF 48 - Director → ME
29
IOMART VIRTUAL SERVERS HOSTING LIMITED
- now SC350708VIRTUAL SERVERS UK LIMITED
- 2009-05-12
SC350708PACIFIC SHELF 1533 LIMITED
- 2009-01-15
SC350708 Lister Pavilion Kelvin Campus, West Of Scotland, Science Park, Glasgow
Dissolved Corporate (10 parents)
Officer
2008-12-19 ~ dissolved
IIF 39 - Director → ME
30
LASAIR INFORMATION SERVICES LTD.
- now SC157194BRONZEDEN LIMITED - 1995-05-23
49/50 Bayhead, Stornoway, Isle Of Lewis
Dissolved Corporate (11 parents)
Officer
1997-12-01 ~ 2008-03-06
IIF 43 - Director → ME
31
PING NETWORKS LIMITED - 2014-01-08
AXCENT SERVICES LTD - 2009-05-16
3rd Floor, 11-21 Paul Street, London, England
Dissolved Corporate (19 parents)
Officer
2018-12-20 ~ 2020-10-01
IIF 9 - Director → ME
32
LDEX LIMITED - 2013-12-30
3rd Floor, 11-21 Paul Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-12-20 ~ 2020-10-01
IIF 7 - Director → ME
33
3rd Floor, 11-21 Paul Street, London, England
Active Corporate (13 parents)
Officer
2018-12-20 ~ 2020-10-01
IIF 12 - Director → ME
34
MELBOURNE SERVER HOSTING LIMITED
- now 04091836MELBOURNE NETWORK SOLUTIONS LIMITED - 2010-02-16
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2012-08-15 ~ 2020-10-01
IIF 29 - Director → ME
35
3rd Floor 11-21 Paul Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-03-12 ~ 2020-09-30
IIF 2 - Director → ME
36
Third Floor, 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2013-09-04 ~ dissolved
IIF 33 - Director → ME
37
EASYSPACE DATACENTRES (UK) LIMITED
- 2011-02-14
SC325326PACIFIC SHELF 1440 LIMITED - 2007-06-21
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2009-02-09 ~ 2020-10-01
IIF 50 - Director → ME
38
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-25 ~ dissolved
IIF 26 - Director → ME
39
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (10 parents)
Officer
2013-09-09 ~ 2020-10-01
IIF 32 - Director → ME
40
PARTICK THISTLE FOOTBALL CLUB LTD. (THE)
SC005417 Wyre Stadium At Firhill 80 Firhill Road, Wyre Stadium At Firhill, Glasgow, United Kingdom
Active Corporate (68 parents)
Officer
1989-06-13 ~ 1998-03-04
IIF 46 - Director → ME
41
49SERVICES LTD - 2005-01-17
3rd Floor, 11-21 Paul Street, London
Active Corporate (17 parents)
Officer
2009-05-11 ~ 2020-10-01
IIF 38 - Director → ME
42
REDSTATION INTERNET LIMITED - 2009-01-19
DATUM ONE LIMITED - 2000-11-13
MASTERLINK COMPUTERS LIMITED - 1998-11-10
Third Floor, 11-21 Paul Street, London
Dissolved Corporate (21 parents)
Officer
2013-09-04 ~ 2020-10-01
IIF 34 - Director → ME
43
ROMANCLEAP LIMITED - now
EASYDATE LTD - 2010-06-17
ROMANCLEAP LIMITED - 2010-02-10
CANOODLE SEARCH LIMITED - 2009-08-11
THE DATINGBIZ LIMITED
- 2008-07-01
SC276622FIRSTFORM (105) LIMITED
- 2005-03-08
SC276622 Cupid Plc, 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2004-11-29 ~ 2005-04-26
IIF 66 - Secretary → ME
44
SDE DIGITAL ENTERTAINMENT GROUP LIMITED
- now SC249446INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED
- 2017-11-30
SC249446INCREDIBLE BUSINESS VENTURES LIMITED
- 2008-04-07
SC249446INTERACTIVE DIGITAL ENTERTAINMENT LIMITED
- 2006-03-10
SC249446THE DVDBIZ LIMITED
- 2005-04-18
SC249446 23 Manor Place, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-05-14 ~ 2018-07-13
IIF 64 - Secretary → ME
45
Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 4 - Director → ME
46
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2014-12-03 ~ 2020-10-01
IIF 27 - Director → ME
47
3rd Floor, 11-21 Paul Street, London, England
Active Corporate (13 parents)
Officer
2017-07-26 ~ 2020-10-01
IIF 3 - Director → ME
48
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-20 ~ dissolved
IIF 28 - Director → ME
49
SONASSI HOLDING COMPANY LIMITED
09248696 3rd Floor, 11-21 Paul Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-17 ~ 2020-10-01
IIF 13 - Director → ME
50
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-11-17 ~ 2020-10-01
IIF 11 - Director → ME
51
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2011-04-26 ~ 2020-10-01
IIF 52 - Director → ME
52
SWITCH MEDIA PLC - 2010-10-04
SWITCH HOLDINGS PLC - 2005-12-22
SWITCH (HOLDINGS) PLC - 2002-10-01
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-04-26 ~ 2020-10-01
IIF 51 - Director → ME
53
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (17 parents)
Officer
2015-06-05 ~ 2020-10-01
IIF 17 - Director → ME
54
TELEDATA (HOLDINGS) LIMITED
- now SC117956CONCEPT TELEMARKETING LIMITED
- 1994-05-04
SC117956 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
~ 1993-03-26
IIF 44 - Director → ME
1990-05-16 ~ 1998-06-18
IIF 47 - Director → ME
~ 1992-09-15
IIF 68 - Secretary → ME
55
TELEDATA (OUTSOURCING) LIMITED
- now 02537946 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
~ 1998-06-18
IIF 63 - Director → ME
~ 1992-09-15
IIF 71 - Secretary → ME
56
TELEDATA SCOTLAND LIMITED
- now SC133517CORBENFIELD LIMITED
- 1992-11-04
SC133517 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
~ 1998-06-18
IIF 59 - Director → ME
~ 1996-03-26
IIF 70 - Secretary → ME
57
TELEPHONE INFORMATION SERVICES PLC
02003242 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1997-03-05 ~ 1998-06-18
IIF 58 - Director → ME
58
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
- now 02354279LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1997-08-07 ~ 1998-06-18
IIF 54 - Director → ME
59
TELEPHONE INTERNATIONAL MEDIA LIMITED
- now 01920746MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
INFORMATION NETWORK (UK) LIMITED - 1986-09-22
ALTONSTAGE LIMITED - 1985-07-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1997-08-07 ~ 1998-06-18
IIF 56 - Director → ME
60
THE CALLCENTRE SERVICE LIMITED
- now 02086507DIRECT CALL LIMITED
- 1994-04-26
02086507JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1993-09-08 ~ 1998-06-18
IIF 45 - Director → ME
61
THE INFORMATION SERVICE LIMITED
- now 01961040COMPUTERDIAL LIMITED
- 1994-05-12
01961040ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1994-04-12 ~ 1998-06-18
IIF 60 - Director → ME
1994-03-30 ~ 1994-04-12
IIF 74 - Secretary → ME
62
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2017-07-26 ~ 2020-10-01
IIF 10 - Director → ME
63
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1997-08-07 ~ 1998-06-18
IIF 57 - Director → ME
64
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 37 - Director → ME
65
UNITED COMMUNICATIONS LIMITED
- now 03651923DATATECHNICS UK LIMITED - 2003-09-04
3rd Floor 11-21 Paul Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-11-30 ~ 2020-10-01
IIF 24 - Director → ME
66
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-24 ~ dissolved
IIF 30 - Director → ME