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 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 37 - 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 41 - 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 44 - Director → ME
4
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 5 - 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 32 - Director → ME
6
Telemetrics House, 1 Old Station Close, Coalville, Leicestershire, England
Active Corporate (8 parents)
Officer
2020-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 2 - 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 8 - Director → ME
Person with significant control
2023-10-01 ~ 2024-02-07
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 9 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 4 - 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 42 - Director → ME
10
LUMICITY 1 LIMITED
08014623 08014670, 08014629, 08014628Warning 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 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 30 - Director → ME
12
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ 2020-07-29
IIF 15 - Director → ME
Person with significant control
2019-11-29 ~ 2021-01-08
IIF 3 - 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 31 - Director → ME
2006-03-28 ~ dissolved
IIF 19 - 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 38 - 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 18 - 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 21 - Director → ME
1999-04-14 ~ 2010-10-05
IIF 46 - Director → ME
2000-11-03 ~ 2005-07-01
IIF 48 - 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 13 - 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 27 - Director → ME
2002-04-05 ~ 2004-10-14
IIF 28 - 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 22 - Director → ME
20
Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ dissolved
IIF 24 - 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 20 - 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 16 - 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 26 - 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 23 - 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 11 - 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 17 - 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 12 - Director → ME
2003-10-24 ~ 2004-10-14
IIF 29 - 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 25 - Director → ME
29
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 36 - 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 40 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 33 - 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 6 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 1 - 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 10 - Director → ME
33
13 Burcroft Road, Wisbech, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-14 ~ 2015-11-30
IIF 47 - Director → ME
2022-10-12 ~ now
IIF 45 - 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 39 - Director → ME