1
19 Plumleaf Way, Barton-upon-humber, England
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 60 - Director → ME
2020-01-10 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 77 - Has significant influence or control → OE
2
23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
112,429 GBP2024-12-31
Officer
2025-02-06 ~ now
IIF 35 - Director → ME
3
UK MULTINATIONAL LIMITED - 1996-06-20
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2017-07-01 ~ 2019-04-08
IIF 11 - Director → ME
4
CARDIUM OUTSOURCING HOLDINGS LIMITED
14200993 30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
171,378 GBP2023-02-01 ~ 2024-01-31
Officer
2024-03-05 ~ now
IIF 54 - Director → ME
5
C/o Opus Restructuring Llp Second Floor 3 Hardman Square, Spinningfields, Manchester
In Administration Corporate (10 parents)
Equity (Company account)
10,666 GBP2024-01-31
Officer
2024-03-05 ~ now
IIF 55 - Director → ME
6
Global House, 2 Crofton Close, Lincoln, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2011-07-11 ~ dissolved
IIF 32 - Director → ME
2011-07-11 ~ dissolved
IIF 84 - Secretary → ME
7
CHARLES STREET COMMUNICATIONS LIMITED - 2009-11-10
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (18 parents, 11 offsprings)
Equity (Company account)
-4,495,583 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 45 - Director → ME
8
OGGLE IT LIMITED - 2012-06-21
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
141,411 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 44 - Director → ME
9
COMPUTER SOFTWARE & PERIPHERALS LIMITED
03292487 30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (16 parents)
Equity (Company account)
954,523 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 43 - Director → ME
10
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
3,740 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 52 - Director → ME
11
CXL 2020 LIMITED - now
COMMSXCHANGE LIMITED - 2020-10-01
CROWNLINE COMMUNICATIONS LIMITED - 2003-04-17
1 High Street, Lewes, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-08-27 ~ 2017-05-31
IIF 31 - Director → ME
2014-08-27 ~ 2017-05-31
IIF 79 - Secretary → ME
12
DIGILINK BUSINESS SYSTEMS LIMITED
03610710 Global House, 2 Crofton Close, Lincoln
Dissolved Corporate (7 parents)
Officer
2010-04-14 ~ dissolved
IIF 16 - Director → ME
2009-08-27 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 76 - Has significant influence or control → OE
13
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
2011-10-24 ~ 2019-04-08
IIF 18 - Director → ME
2011-10-24 ~ 2019-04-08
IIF 81 - Secretary → ME
14
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
2011-10-24 ~ 2019-04-08
IIF 17 - Director → ME
2011-10-24 ~ 2019-04-08
IIF 82 - Secretary → ME
15
EGAMI SYSTEMS LIMITED - 2002-07-12
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
-137,678 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 40 - Director → ME
16
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Dissolved Corporate (12 parents)
Equity (Company account)
10,440 GBP2017-03-31
Officer
2017-11-02 ~ 2019-04-08
IIF 9 - Director → ME
17
Global House, 2 Crofton Close, Lincoln, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ dissolved
IIF 30 - Director → ME
2006-03-08 ~ dissolved
IIF 69 - Secretary → ME
18
EDGE TECHNICAL RESOURCES LTD
- now 05486085 Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (15 parents)
Officer
2011-09-01 ~ 2019-04-08
IIF 5 - Director → ME
2006-03-08 ~ 2019-04-08
IIF 67 - Secretary → ME
19
INTERWEB DESIGN LTD.
- 2008-08-01
03101247 66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-01-18 ~ 2019-04-08
IIF 13 - Director → ME
2007-08-31 ~ 2019-04-08
IIF 61 - Secretary → ME
20
PAN TELECOMMUNICATIONS LIMITED
- 2011-08-08
03644186CASTLECREST COMMUNICATIONS LIMITED - 1998-12-14
Global House, 2 Crofton Close, Lincoln, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2010-04-15 ~ dissolved
IIF 27 - Director → ME
2006-03-10 ~ dissolved
IIF 68 - Secretary → ME
21
EDGE TELECOMMUNICATIONS LTD
- now 05748740GCI COMMUNICATIONS LIMITED
- 2008-10-30
05748740 66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-28
Officer
2010-01-19 ~ 2019-04-08
IIF 26 - Director → ME
2006-03-20 ~ 2019-04-08
IIF 70 - Secretary → ME
22
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,188,222 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 53 - Director → ME
23
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 39 - Director → ME
24
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
2017-10-20 ~ 2019-04-08
IIF 10 - Director → ME
25
EVERYTHING TECH GROUP LIMITED
- now 06914989CHARLES STREET SOLUTIONS LIMITED - 2009-11-10
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 48 - Director → ME
26
I DOT T LIMITED - 2012-02-02
LSW IT LIMITED - 2011-06-13
N3HS LTD - 2010-12-30
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
129,549 GBP2024-12-31
Officer
2022-07-11 ~ now
IIF 41 - Director → ME
27
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (17 parents)
Officer
2014-08-27 ~ 2019-04-08
IIF 3 - Director → ME
2014-08-27 ~ 2019-04-08
IIF 78 - Secretary → ME
28
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
2017-01-03 ~ 2019-04-08
IIF 8 - Director → ME
29
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
2016-04-25 ~ 2019-04-08
IIF 59 - Director → ME
30
Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
Active Corporate (23 parents)
Officer
2016-04-25 ~ 2019-04-08
IIF 58 - Director → ME
31
GCI NETWORK SOLUTIONS LIMITED
- now 04082862WAN SERVICES LIMITED
- 2015-02-04
04082862TELEFONICA 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
2010-05-18 ~ 2019-04-08
IIF 24 - Director → ME
2010-05-18 ~ 2019-04-08
IIF 64 - Secretary → ME
32
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
2011-09-01 ~ 2019-04-08
IIF 23 - Director → ME
2007-01-01 ~ 2019-04-08
IIF 75 - Secretary → ME
33
TECWORKS I.T. LIMITED - 2003-11-11
MAYVIA TECHNOLOGIES LIMITED - 2003-05-13
JETPOD LIMITED - 2002-07-22
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 47 - Director → ME
34
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
2017-10-20 ~ 2019-04-08
IIF 1 - Director → ME
35
THE IMSCAN COMPANY LIMITED - 1994-11-21
RANDOMSELECT LIMITED - 1993-03-01
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (14 parents)
Equity (Company account)
-143,983 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 37 - Director → ME
36
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (16 parents)
Officer
2010-01-18 ~ 2019-04-08
IIF 2 - Director → ME
2009-12-22 ~ 2019-04-08
IIF 83 - Secretary → ME
37
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
2010-01-18 ~ 2019-04-08
IIF 6 - Director → ME
2009-09-03 ~ 2019-04-08
IIF 63 - Secretary → ME
38
IT CLARITY LIMITED - 2009-05-06
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
881,834 GBP2024-12-31
Officer
2021-05-28 ~ now
IIF 57 - Director → ME
39
2 Crofton Close, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2016-04-29 ~ dissolved
IIF 33 - Director → ME
40
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-5,381,117 GBP2024-12-31
Officer
2020-11-25 ~ now
IIF 42 - Director → ME
Person with significant control
2020-11-25 ~ 2022-01-27
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
41
MANAGEMENT INFORMATION CENTRE LIMITED
09313178 30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
2,752,364 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 46 - Director → ME
42
Global House, 2 Crofton Close, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 7 - Director → ME
2014-09-01 ~ dissolved
IIF 80 - Secretary → ME
43
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
2018-05-04 ~ 2019-04-08
IIF 20 - Director → ME
44
NASSTAR MANAGED SERVICES GROUP LIMITED - now
GCI MANAGED SERVICES GROUP LIMITED
- 2021-03-16
05396496GCI TELECOM GROUP LIMITED
- 2017-03-09
05396496WILCHAP 384 LIMITED - 2005-06-13
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents, 28 offsprings)
Officer
2009-11-02 ~ 2019-04-08
IIF 29 - Director → ME
2006-01-20 ~ 2019-04-08
IIF 73 - Secretary → ME
45
NASSTAR SYSTEMS LIMITED - now
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-01-01 ~ 2019-04-08
IIF 22 - Director → ME
46
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
2010-05-18 ~ 2019-04-08
IIF 4 - Director → ME
2010-05-18 ~ 2019-04-08
IIF 66 - Secretary → ME
47
NEXBRIDGE COMMUNICATIONS LIMITED
- now 0717997303TALK LIMITED - 2011-12-16
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
185,568 GBP2024-12-31
Officer
2021-08-19 ~ now
IIF 38 - Director → ME
48
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
2018-05-04 ~ 2019-04-08
IIF 21 - Director → ME
49
Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, England
Active Corporate (9 parents)
Equity (Company account)
1,061,387 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 51 - Director → ME
50
ORCHID BUSINESS COMPUTING LIMITED
- now 03337756ORCHID (UK) LIMITED - 2006-08-07
Global House, 2 Crofton Close, Lincoln
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-12-22 ~ dissolved
IIF 15 - Director → ME
2011-12-22 ~ dissolved
IIF 87 - Secretary → ME
51
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4 GBP2022-12-31
Officer
2016-07-19 ~ 2019-04-08
IIF 12 - Director → ME
52
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-19 ~ 2019-04-08
IIF 14 - Director → ME
53
PATHFINDER TELECOM LIMITED
- now 03374261INFORNATION LIMITED - 1997-09-02
Global House, 2 Crofton Close, Lincoln, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2011-09-01 ~ dissolved
IIF 28 - Director → ME
2007-01-01 ~ 2016-01-01
IIF 74 - Secretary → ME
2007-06-01 ~ dissolved
IIF 71 - Secretary → ME
54
23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
619,855 GBP2024-12-31
Officer
2025-02-06 ~ now
IIF 34 - Director → ME
55
SCARPCLASS LIMITED - 1993-06-23
23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (11 parents)
Equity (Company account)
1,082,172 GBP2024-12-31
Officer
2025-02-06 ~ now
IIF 36 - Director → ME
56
RAINBOW ABOVE LIMITED - 1997-05-15
Global House, 2 Crofton Close, Lincoln, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ dissolved
IIF 19 - Director → ME
2008-06-02 ~ dissolved
IIF 72 - Secretary → ME
57
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 49 - Director → ME
58
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
2013-08-15 ~ 2019-04-08
IIF 25 - Director → ME
2013-08-15 ~ 2019-04-08
IIF 65 - Secretary → ME
59
Hanover House, 30 - 32 Charlotte Street, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
231,796 GBP2024-12-31
Officer
2022-07-11 ~ now
IIF 56 - Director → ME
60
CALL COLLECTIVE LIMITED - 2019-07-16
Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, England
Active Corporate (8 parents)
Equity (Company account)
-73,095 GBP2024-12-31
Officer
2021-08-19 ~ now
IIF 50 - Director → ME