1
66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED
04099757 15 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2014-12-31 ~ 2021-11-10
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Has significant influence or control → OE
2
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ 2017-07-06
IIF 7 - Director → ME
3
COUNTRY AND CITY RENOVATIONS LIMITED
09038595 Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 10 - Director → ME
4
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 18 - Director → ME
5
GIACOM (WORLDWIDE) LIMITED - now
DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED - 2023-06-30
DAISY WORLDWIDE LIMITED - 2019-04-26
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2001-10-12 ~ 2012-04-16
IIF 45 - Director → ME
6
Telemetrics House, 1 Old Station Close, Coalville, Leicestershire, England
Active Corporate (8 parents)
Officer
2020-10-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 12 - Has significant influence or control → OE
7
HORSEPOWER LUXURY SERVICES LIMITED
- now 10426351 15 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-01 ~ 2026-01-26
IIF 21 - Director → ME
Person with significant control
2023-10-01 ~ 2024-02-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Serenity Ketton Road, Hambleton, Oakham, Rutland, England
Active Corporate (2 parents)
Officer
2011-04-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Station Road, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 8 - Director → ME
10
LUMICITY 1 LIMITED
08014623 08014628, 08014631, 08014670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GOLD (UK) LIMITED - 2003-08-11
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (11 parents)
Officer
2005-10-14 ~ 2006-03-01
IIF 43 - Director → ME
12
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ 2020-07-29
IIF 28 - Director → ME
Person with significant control
2019-11-29 ~ 2021-01-08
IIF 13 - Has significant influence or control → OE
13
WORLDWIDE CONNECT SERVICES LIMITED
- 2012-05-15
04409904 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-04-05 ~ 2004-10-14
IIF 44 - Director → ME
2006-03-28 ~ dissolved
IIF 32 - Director → ME
14
WORLDWIDE NETWORK SERVICES LIMITED
- 2012-05-15
05965089 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ dissolved
IIF 46 - Director → ME
15
WORLDWIDE TALK LIMITED
- 2012-05-15
05418340 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 31 - Director → ME
16
GAP UNIVERSAL NETWORKS LIMITED
- 2006-01-04
03751943 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ dissolved
IIF 34 - Director → ME
1999-04-14 ~ 2010-10-05
IIF 16 - Director → ME
2000-11-03 ~ 2005-07-01
IIF 47 - Secretary → ME
17
WORLDWIDE SIX LIMITED
- 2012-05-15
05550985 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ dissolved
IIF 26 - Director → ME
18
WORLDWIDE CONNECT TELECOMMUNICATIONS LIMITED
- 2012-05-15
04409732 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ dissolved
IIF 40 - Director → ME
2002-04-05 ~ 2004-10-14
IIF 41 - Director → ME
19
21CN BROADBAND LIMITED
- 2012-05-15
05544662 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 35 - Director → ME
20
Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ dissolved
IIF 37 - Director → ME
21
WORLDWIDE TWO LIMITED
- 2012-05-15
05117190 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-04 ~ dissolved
IIF 33 - Director → ME
22
WORLDWIDE FOUR LIMITED
- 2012-05-15
05184466 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ dissolved
IIF 29 - Director → ME
23
WORLDWIDE THREE LIMITED
- 2012-05-15
05184477 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 39 - Director → ME
24
WORLDWIDE GROUP INTERNET SERVICES LIMITED
- 2012-05-15
05498697 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 36 - Director → ME
25
WORLDWIDE SEVEN LIMITED
- 2012-05-15
05559500 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ dissolved
IIF 24 - Director → ME
26
CCT CONNECT LIMITED
- 2012-05-15
05143237 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ dissolved
IIF 30 - Director → ME
27
WORLDWIDE ONE LIMITED
- 2012-05-15
04919990WORLDWIDE 1 LIMITED
- 2003-11-27
04919990 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-03 ~ dissolved
IIF 25 - Director → ME
2003-10-24 ~ 2004-10-14
IIF 42 - Director → ME
28
21ST CENTURY NETWORK LIMITED
- 2012-05-15
05544905 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 38 - Director → ME
29
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
9a Leicester Road, Blaby, Leicester
Dissolved Corporate (5 parents)
Officer
2014-09-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
31
Telemetrics House, 1 Old Station Close, Coalville, Leicestershire, England
Active Corporate (8 parents)
Officer
2020-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 11 - Has significant influence or control → OE
32
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Active Corporate (8 parents)
Officer
2023-07-12 ~ now
IIF 23 - Director → ME
33
13 Burcroft Road, Wisbech, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-14 ~ 2015-11-30
IIF 17 - Director → ME
2022-10-12 ~ now
IIF 15 - Director → ME
2015-11-30 ~ now
IIF 49 - Secretary → ME
2015-10-14 ~ 2015-11-30
IIF 50 - Secretary → ME
34
WORLDNET TELECOMMUNICATIONS LIMITED
06960909 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-14 ~ 2010-04-01
IIF 48 - Director → ME