1
CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
HAGANGROVE COMPUTERS LIMITED - 2001-02-14
The Mansion House Benham Valence, Speen, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2002-07-05 ~ 2005-05-19IIF 44 - director → ME
2
BOUNTS LIMITED - 2017-04-13
ACTIVITY REWARDS LIMITED - 2013-06-14
The Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved corporate (3 parents)
Equity (Company account)
-397,058 GBP2019-03-31
Officer
2017-08-08 ~ 2019-04-21IIF 56 - director → ME
3
ACTIVCARD (UK) LIMITED - 2006-01-18
ASPACE SOLUTIONS LIMITED - 2005-02-11
ZYGOBANK TECHNOLOGY LIMITED - 2000-12-08
ALNERY NO. 1984 LIMITED - 2000-07-28
11th Floor One Temple Row, BirminghamDissolved corporate (4 parents)
Officer
2001-04-25 ~ 2003-07-15IIF 43 - director → ME
4
DEANVIEW LIMITED - 1996-05-07
125 Old Broad Street, London, EnglandDissolved corporate (2 parents)
Officer
2007-07-17 ~ 2014-01-29IIF 38 - director → ME
5
TAG CARE LTD - 2022-03-08
Unity Chambers, 34 High East Street, Dorchester, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-9,258 GBP2022-12-31
Officer
2019-09-16 ~ 2021-07-02IIF 57 - director → ME
6
NTL (EASTBOURNE AND HASTINGS) LIMITED - 2008-01-25
CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITED - 2000-06-13
BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED - 1999-02-26
HACKREMCO (NO. 1063) LIMITED - 1995-09-25
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1995-11-01 ~ 1996-01-26IIF 19 - director → ME
7
COBURG (FARMERS) LIMITED - 1976-12-31
Chessington Garden Centre, Leatherhead Road, Chessington, EnglandCorporate (3 parents)
Equity (Company account)
9,503,389 GBP2023-12-31
Officer
2013-01-14 ~ 2017-11-19IIF 61 - director → ME
8
4th Floor 20 Red Lion Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-3,484 GBP2023-12-31
Officer
2016-06-29 ~ 2019-07-10IIF 60 - director → ME
9
FIREMYORDER LTD - 2016-04-02
19 Tansey End, Biggleswade, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-02-10IIF 3 - director → ME
10
5 Burntwood Grange Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,011,055 GBP2024-04-29
Officer
1997-01-15 ~ 1998-05-31IIF 29 - director → ME
11
125 Old Broad Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-11-20 ~ 2014-01-29IIF 36 - director → ME
12
44 Baldwin Avenue, Eastbourne, EnglandCorporate (2 parents)
Equity (Company account)
-139,189 GBP2023-10-31
Officer
2011-03-14 ~ 2011-08-06IIF 34 - director → ME
13
BOURBAY LIMITED - 2007-02-19
CALADRIUS LIMITED - 2004-03-05
MINMAR (508) LIMITED - 2000-05-26
Big Studios, 1 East Poultry Avenue, LondonDissolved corporate (2 parents)
Officer
2007-01-16 ~ 2008-09-12IIF 24 - director → ME
14
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
855,550 GBP2023-11-30
Officer
2005-10-23 ~ 2021-05-12IIF 58 - director → ME
2004-05-26 ~ 2005-01-28IIF 37 - director → ME
2000-03-08 ~ 2002-08-30IIF 39 - director → ME
Person with significant control
2018-04-27 ~ 2021-05-12IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
Korteq Company Secretary, 13c Barn Close, Langage Business Park, Plympton, PlymouthDissolved corporate (1 parent)
Officer
2005-05-23 ~ 2013-09-09IIF 42 - director → ME
16
DATACASH GROUP LIMITED - 2015-05-21
DATACASH GROUP PLC - 2010-10-22
AUXINET PLC - 2003-06-02
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
1 Angel Lane, 7th Floor, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
1996-04-24 ~ 1999-11-10IIF 32 - director → ME
17
ALLOYEVENT LIMITED - 1995-07-10
16 Lovers Lane, Grasscroft, Oldham, EnglandCorporate (3 parents, 8 offsprings)
Officer
1998-07-16 ~ 2003-10-17IIF 23 - director → ME
18
CABLE & WIRELESS COMMUNICATIONS (AYLESBURY AND CHILTERN) LIMITED - 2000-06-13
BELL CABLEMEDIA (AYLESBURY AND CHILTERN) LIMITED - 1999-02-26
JONES CABLE GROUP OF AYLESBURY AND CHILTERN LIMITED - 1995-02-01
JONES CABLE GROUP OF TELFORD LTD. - 1990-10-30
JONES CABLE GROUP OF STOKE-ON-TRENT LIMITED - 1989-12-09
LEGIBUS 1438 LIMITED - 1989-11-23
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)
Officer
1994-07-22 ~ 1994-07-22IIF 52 - director → ME
19
CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
BELL CABLEMEDIA PLC - 1999-02-26
BCETI CABLE LIMITED - 1994-04-21
HACKREMCO (NO.782) LIMITED - 1992-11-09
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 8 offsprings)
Officer
1994-04-22 ~ 1996-01-26IIF 11 - director → ME
20
CABLE & WIRELESS COMMUNICATIONS (BROADLAND) LIMITED - 2000-06-13
BELL CABLEMEDIA (BROADLAND) LIMITED - 1999-02-26
BROADLAND CABLEVISION LIMITED - 1995-02-01
LEGIBUS 1477 LIMITED - 1990-01-02
500 Brook Drive, Reading, United KingdomDissolved corporate (4 parents)
Officer
1994-07-22 ~ 1996-01-26IIF 26 - director → ME
1994-01-27 ~ 1994-07-22IIF 46 - director → ME
21
CABLE & WIRELESS COMMUNICATIONS (COUNTY DURHAM) LIMITED - 2000-06-13
BELL CABLEMEDIA (COUNTY DURHAM) LIMITED - 1999-02-26
BNT LIMITED - 1996-05-22
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1995-11-20 ~ 1996-01-26IIF 22 - director → ME
22
CABLE & WIRELESS COMMUNICATIONS (FENLAND) LIMITED - 2000-06-13
BELL CABLEMEDIA (FENLAND) LIMITED - 1999-02-26
FENLAND CABLEVISION LIMITED - 1995-02-01
FENLAND CABLEVISION LTD - 1991-06-05
LEGIBUS 1497 LIMITED - 1990-02-28
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26IIF 30 - director → ME
1994-01-27 ~ 1994-07-22IIF 47 - director → ME
23
CABLE & WIRELESS COMMUNICATIONS (HARROGATE) LIMITED - 2000-06-13
BELL CABLEMEDIA (HARROGATE) LIMITED - 1999-02-26
HARROGATE TELECOMMUNICATIONS COMPLEX LIMITED - 1995-02-01
STRAIGHTSMART LIMITED - 1989-09-18
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1994-11-21 ~ 1996-01-26IIF 20 - director → ME
24
CABLE & WIRELESS COMMUNICATIONS (KENT) LIMITED - 2000-06-13
BELL CABLEMEDIA (KENT) LIMITED - 1999-02-26
ENCOM KENT LIMITED - 1995-02-01
STARSIDE NETWORK LIMITED - 1994-03-15
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1994-12-14 ~ 1996-01-26IIF 40 - director → ME
25
CABLE & WIRELESS COMMUNICATIONS (LEEDS) LIMITED - 2000-06-13
BELL CABLEMEDIA (LEEDS) LIMITED - 1999-02-26
JONES CABLE GROUP OF LEEDS LIMITED - 1995-02-01
DAYNEW LIMITED - 1990-11-08
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26IIF 33 - director → ME
~ 1994-07-22IIF 2 - director → ME
26
CABLE & WIRELESS COMMUNICATIONS (NORWICH) LIMITED - 2000-06-13
BELL CABLEMEDIA (NORWICH) LIMITED - 1999-02-26
NORWICH CABLEVISION LIMITED - 1995-02-01
NORWICH CABLEVISION LTD. - 1991-06-10
LEGIBUS 1337 LIMITED - 1989-02-27
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1994-01-27 ~ 1994-07-22IIF 48 - director → ME
~ 1996-01-26IIF 17 - director → ME
27
CABLE & WIRELESS COMMUNICATIONS (PETERBOROUGH) LIMITED - 2000-06-13
BELL CABLEMEDIA (PETERBOROUGH) LIMITED - 1999-02-26
PETERBOROUGH CABLEVISION LIMITED - 1995-02-01
PETERBOROUGH CABLEVISION LTD. - 1991-06-05
LEGIBUS 1336 LIMITED - 1989-02-28
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26IIF 10 - director → ME
1994-01-27 ~ 1994-07-22IIF 53 - director → ME
28
CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED - 2000-06-13
BELL CABLEMEDIA (SOUTH EAST) LIMITED - 1999-02-26
ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED - 1995-02-01
EAST LONDON TELECOMMUNICATIONS LIMITED - 1992-11-05
EAST LONDON CONNECTIONS LIMITED - 1985-11-18
LONDON DOCKLANDS COMMUNICATIONS LIMITED - 1985-04-30
JONAMEX LIMITED - 1985-03-08
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
1994-12-14 ~ 1996-01-26IIF 13 - director → ME
29
CABLE & WIRELESS COMMUNICATIONS (SOUTH HERTFORDSHIRE) LIMITED - 2000-06-13
BELL CABLEMEDIA (SOUTH HERTFORDSHIRE) LIMITED - 1999-02-26
JONES CABLE GROUP OF SOUTH HERTFORDSHIRE LIMITED - 1995-02-01
LEGIBUS 1412 LIMITED - 1989-11-23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 1996-01-26IIF 6 - director → ME
30
CABLE & WIRELESS COMMUNICATIONS (SUNDERLAND) LIMITED - 2000-06-13
BELL CABLEMEDIA (SUNDERLAND) LIMITED - 1999-02-26
COMMENT CABLEVISION SUNDERLAND LIMITED - 1995-02-01
COMMENT CABLEVISION BUCKINGHAMSHIRE LIMITED - 1990-12-11
COMMENT CABLEVISION SOLENT LIMITED - 1990-04-06
MARROKE LIMITED - 1989-10-10
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1994-06-10 ~ 1996-01-26IIF 27 - director → ME
31
CABLE & WIRELESS COMMUNICATIONS (WEARSIDE) LIMITED - 2000-06-13
BELL CABLEMEDIA (WEARSIDE) LIMITED - 1999-02-26
COMMENT CABLEVISION WEARSIDE LIMITED - 1995-02-01
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1994-06-10 ~ 1996-01-26IIF 8 - director → ME
32
CABLE & WIRELESS COMMUNICATIONS (YORCAN) LIMITED - 2000-06-13
BELL CABLEMEDIA (YORCAN) LIMITED - 1999-02-26
YORCAN COMMUNICATIONS LIMITED - 1995-02-01
CINEMOVE LIMITED - 1989-06-28
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents, 1 offspring)
Officer
1994-11-21 ~ 1996-01-26IIF 5 - director → ME
33
CABLE & WIRELESS COMMUNICATIONS (YORK) LIMITED - 2000-06-13
BELL CABLEMEDIA (YORK) LIMITED - 1999-02-26
YORK TELECOMMUNICATIONS COMPLEX LIMITED - 1995-02-01
MEMBERFIRST LIMITED - 1989-09-15
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)
Officer
1994-11-21 ~ 1996-01-26IIF 21 - director → ME
34
CABLE & WIRELESS COMMUNICATIONS ACQUISITION COMPANYLIMITED - 2000-06-13
BELL CABLEMEDIA ACQUISITION COMPANY LIMITED - 1999-02-26
ELT ACQUISITION COMPANY LIMITED - 1995-02-01
DIKAPPA (NUMBER 525) LIMITED - 1988-12-21
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1994-12-14 ~ 1996-01-26IIF 28 - director → ME
35
FAWNSPRING LIMITED - 2000-06-13
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26IIF 25 - director → ME
36
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (BROADLAND) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (BROADLAND) LIMITED - 1999-02-25
BROADLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
PACIFIC TELESIS UK (8) LIMITED - 1993-03-03
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)
Officer
1994-01-27 ~ 1994-07-22IIF 55 - director → ME
~ 1996-01-26IIF 9 - director → ME
37
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (EAST LONDON) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (EAST LONDON) LIMITED - 1999-02-25
EAST LONDON TELECOMMUNICATIONS (HOLDINGS) LIMITED - 1995-02-01
HADDONCREST LIMITED - 1986-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
1994-12-14 ~ 1996-01-26IIF 14 - director → ME
38
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (FENLAND) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (FENLAND) LIMITED - 1999-02-25
FENLAND CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
PACIFIC TELESIS UK (7) LIMITED - 1993-03-03
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1994-01-27 ~ 1994-07-22IIF 54 - director → ME
~ 1996-01-26IIF 16 - director → ME
39
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02
JETSQUARE PLC - 1993-03-03
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26IIF 50 - director → ME
1993-08-03 ~ 1994-07-22IIF 45 - director → ME
40
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (NORWICH) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (NORWICH) LIMITED - 1999-02-25
NORWICH CABLEVISION HOLDING COMPANY LIMITED - 1995-02-01
PACIFIC TELESIS UK (2) LIMITED - 1993-03-03
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1994-01-27 ~ 1994-07-22IIF 51 - director → ME
~ 1996-01-26IIF 7 - director → ME
41
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (PETERBOROUGH) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (PETERBOROUGH) LIMITED - 1999-02-25
FCB 1064 LIMITED - 1995-02-01
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1994-07-22 ~ 1996-01-26IIF 18 - director → ME
1994-01-27 ~ 1994-07-22IIF 49 - director → ME
42
INTELLIGENT CONVEYANCING LIMITED - 2006-05-25
I-CONVEYANCING LIMITED - 2004-01-06
IDSALL LIMITED - 2003-12-15
INTELLIGENT CONVEYANCING LIMITED - 2003-03-14
BPE LEGAL MOVES LIMITED - 2003-02-20
ONLINE BPE LIMITED - 1999-07-20
LEGALTOPIC LIMITED - 1998-11-03
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandCorporate (3 parents)
Officer
2004-01-06 ~ 2010-06-15IIF 12 - director → ME
43
7 Swan Court, Cygnet Park Forder Way, Hampton, Peterborough, EnglandCorporate (5 parents)
Equity (Company account)
1,131,737 GBP2024-08-31
Officer
2014-07-26 ~ 2017-12-21IIF 35 - director → ME
44
TELEWEST COMMUNICATIONS (WORCESTER) LIMITED - 2002-02-08
TELEWEST (WORCESTER) LIMITED - 1996-07-01
BELL CABLEMEDIA (WORCESTER) LIMITED - 1996-02-13
COMMENT CABLEVISION WORCESTER LIMITED - 1995-02-01
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1994-06-10 ~ 1996-01-10IIF 31 - director → ME
45
Chiltern House, 24-30 King Street, WatfordCorporate (1 parent)
Officer
1991-10-18 ~ 2000-10-06IIF 4 - director → ME
46
TUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2005-12-20 ~ 2008-03-11IIF 41 - director → ME
47
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (1 parent)
Officer
2000-03-29 ~ 2005-05-26IIF 15 - director → ME