1
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent)
Officer
1994-12-06 ~ 1994-12-06CIF 14 - Secretary → ME
2
INGLETOWN LIMITED - 1999-09-01
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
44,004,412 GBP2024-04-30
Officer
2003-09-05 ~ 2004-04-08CIF 10 - Secretary → ME
3
GRIVAN PRODUCTS COMPANY LIMITED - 2006-12-18
291 Abbey Road, Park Royal, LondonActive Corporate (5 parents)
Officer
~ 1999-06-08CIF 17 - Secretary → ME
4
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (3 parents)
Equity (Company account)
227,404 GBP2024-03-31
Officer
1995-09-20 ~ 2001-06-01CIF 13 - Secretary → ME
5
Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2016-07-01CIF 20 - Secretary → ME
6
IX SERVICES LIMITED - 2007-09-17
SOUTHCYBER LIMITED - 2000-06-22
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)
Officer
2006-07-14 ~ 2016-07-01CIF 24 - Secretary → ME
7
Masters House, 107 Hammersmith Road, London, United KingdomConverted / Closed Corporate (2 parents, 1 offspring)
Officer
2015-10-27 ~ 2016-07-01CIF 31 - Secretary → ME
8
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)
Officer
2014-01-23 ~ 2016-07-01CIF 30 - Secretary → ME
9
INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2006-07-14 ~ 2016-07-01CIF 22 - Secretary → ME
10
CALLDELTA LIMITED - 2000-08-21
IX CORPORATION LIMITED - 2007-09-17
Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2016-07-01CIF 26 - Secretary → ME
11
IXEUROPE PLC - 2007-10-03
IX EUROPE PLC - 2007-05-09
IX HOLDINGS LIMITED - 2000-08-23
Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2016-07-01CIF 23 - Secretary → ME
12
IX INVESTMENTS LIMITED - 2007-09-17
HOUSEBRIGHT LIMITED - 2000-06-22
Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2016-07-01CIF 25 - Secretary → ME
13
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1994-10-28 ~ 1994-10-28CIF 7 - Nominee Secretary → ME
14
KESTERLYN LIMITED - 1997-07-22
3 Coldbath Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
181,118 GBP2024-08-31
Officer
1997-05-30 ~ 1998-04-21CIF 12 - Secretary → ME
15
ARCPRESS LIMITED - 1990-08-07
Mgl Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2005-01-31 ~ 2006-01-01CIF 8 - Secretary → ME
16
FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
1994-08-15 ~ 1994-08-15CIF 15 - Director → ME
17
HADRONQUILL LIMITED - 1995-06-05
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1994-12-13 ~ 1994-12-13CIF 4 - Nominee Secretary → ME
18
LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
MESONGAGE LIMITED - 1996-01-31
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
1994-12-13 ~ 1994-12-13CIF 5 - Nominee Secretary → ME
19
TAUQUILL LIMITED - 1997-08-01
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1994-12-13 ~ 1994-12-13CIF 3 - Nominee Secretary → ME
20
HAWKSWAN LIMITED - 2000-07-05
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
1994-10-28 ~ 1994-10-28CIF 6 - Nominee Secretary → ME
21
11 Old Court House, Old Court Place, LondonActive Corporate (6 parents)
Equity (Company account)
44 GBP2023-12-31
Officer
1994-02-24 ~ 1998-11-23CIF 16 - Director → ME
Officer
~ 2001-02-28CIF 18 - Secretary → ME
22
Upper Mezzanine, 67/69 George Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2009-09-01CIF 19 - Secretary → ME
23
CRELCO LIMITED - 1995-11-29
SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
27 Farm Street, LondonDissolved Corporate (2 parents)
Officer
1995-03-14 ~ 1995-03-14CIF 2 - Nominee Secretary → ME
24
1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2003-11-18 ~ 2006-01-01CIF 9 - Secretary → ME
25
495 Green Lanes, Harringay, LondonActive Corporate (1 parent)
Equity (Company account)
1,125,195 GBP2024-03-31
Officer
1995-07-19 ~ 1995-07-19CIF 1 - Nominee Secretary → ME
26
Mmg Tower 16th Floor, 53rd E Street, Marbella, Po Box 0832-00232 Wtc Pa, PanamaActive Corporate (1 parent)
Officer
1999-06-18 ~ 2017-10-19CIF 11 - Secretary → ME