1
1st Floor Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ 2014-03-17
IIF 7 - 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
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2014-06-02 ~ 2015-12-09
IIF 47 - Director → ME
3
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2011-02-18 ~ 2014-03-17
IIF 3 - 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 4 - Secretary → ME
5
RED TOWN LIMITED - 2006-01-31
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2011-02-18 ~ 2014-03-17
IIF 10 - 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 8 - 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 20 - Director → ME
8
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Officer
2013-04-10 ~ 2014-03-17
IIF 46 - Director → ME
2011-02-18 ~ 2013-04-10
IIF 9 - Secretary → ME
9
UK MULTINATIONAL LIMITED - 1996-06-20
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-29 ~ 2019-10-07
IIF 28 - 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 13 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 23 - Director → ME
12
DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
DIGITAL 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 33 - 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 30 - Director → ME
14
EDGE TECHNICAL RESOURCES LTD
- now 05486085EDGE TELECOM LIMITED - 2008-08-01
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (15 parents)
Officer
2019-04-29 ~ 2019-10-07
IIF 19 - 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 26 - 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 42 - Director → ME
17
EQUINITI PMS LIMITED - now
WATSON WYATT SYSTEMS LIMITED - 2001-06-29
SKYWEBS 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 44 - Director → ME
2010-02-18 ~ 2014-03-17
IIF 6 - 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 24 - Director → ME
19
COMMSXCHANGE LIMITED - 2017-06-12
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (17 parents)
Officer
2019-04-29 ~ 2019-10-07
IIF 15 - Director → ME
20
FINASTRA INTERNATIONAL LIMITED - now
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT 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 21 - 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 27 - 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 32 - Director → ME
23
Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
Active Corporate (23 parents)
Officer
2019-04-29 ~ 2019-10-07
IIF 25 - 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
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2019-04-29 ~ 2019-10-07
IIF 40 - 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 37 - Director → ME
26
AQUILA SOFTWARE LIMITED - 2002-11-27
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-04-10 ~ 2014-03-17
IIF 43 - Director → ME
2011-02-18 ~ 2013-04-10
IIF 2 - 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 1 - Secretary → ME
28
Heatherdene Brackley Avenue, Hartley Wintney, Hook, Hampshire, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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
04161529AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2013-04-10 ~ 2014-03-17
IIF 45 - Director → ME
2011-02-18 ~ 2013-04-10
IIF 5 - 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 17 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - 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 16 - 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 14 - 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 34 - Director → ME
35
NASSTAR LIMITED - now
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 36 - 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
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents, 28 offsprings)
Officer
2019-04-29 ~ 2019-10-07
IIF 41 - 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 38 - Director → ME
38
HALLCO 1733 LIMITED - 2010-04-14
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 18 - Director → ME
39
NIMBUS REALISATIONS LIMITED - now
NASSTAR GROUP LIMITED - 2024-10-31
DIVITIAS 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 35 - 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 31 - 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 29 - Director → ME
42
AQUILA SOFTWARE LIMITED - 2006-01-31
HEYWOOD LIMITED - 2002-11-27
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 11 - Secretary → ME
43
BLAKEDEW 544 LIMITED - 2005-08-15
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 39 - Director → ME