1
123-REG LIMITED - now
GX NETWORKS LIMITED - 2009-10-13
PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
PIPEX HOLDINGS ONE LIMITED - 2005-02-01
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2014-01-14 ~ 2014-07-02
IIF 48 - Director → ME
2
39 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED
05460278 39 Springfield Road, Guildford, Surrey
Active Corporate (9 parents)
Officer
2005-05-23 ~ 2006-01-09
IIF 68 - Director → ME
IIF 37 - Director → ME
2005-05-23 ~ 2006-01-09
IIF 61 - Secretary → ME
3
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-11-13
IIF 30 - Director → ME
4
33 Glasshouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-11-13
IIF 31 - Director → ME
5
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 33 - Director → ME
6
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 34 - Director → ME
7
CALL CABINET LIMITED
- 2023-03-21
12034251 Unit 4 Walnut Tree Close, Guildford, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-27 ~ 2024-11-13
IIF 24 - Director → ME
8
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 4 - Director → ME
9
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 5 - Director → ME
10
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-09-02 ~ 2014-07-02
IIF 7 - Director → ME
2010-09-02 ~ 2012-05-16
IIF 63 - Secretary → ME
11
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-03-28 ~ 2014-07-02
IIF 9 - Director → ME
12
HOST EUROPE THREE LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 51 - Director → ME
13
Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (11 parents)
Officer
2007-10-19 ~ 2008-12-01
IIF 67 - Director → ME
IIF 35 - Director → ME
2007-10-19 ~ 2008-12-01
IIF 60 - Secretary → ME
14
JIMATI UK LTD - 2019-01-29
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 20 - Director → ME
15
GDH ROBIN LIMITED - now
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (22 parents)
Officer
2014-03-05 ~ 2014-07-02
IIF 6 - Director → ME
16
MAPLESTREAM LIMITED - 2010-09-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2014-01-14 ~ 2014-07-02
IIF 39 - Director → ME
17
OLIVEDRIVE LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 52 - Director → ME
18
MAPLETRAIL LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 41 - Director → ME
19
OLIVEMARSH LIMITED - 2010-09-02
C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 45 - Director → ME
20
DEVON BIDCO LIMITED - 2013-09-20
Studio 4th Floor, Parts C&d East West, Nottingham, England
Active Corporate (21 parents, 7 offsprings)
Officer
2014-01-14 ~ 2014-07-02
IIF 42 - Director → ME
21
HOST EUROPE INVESTMENTS LIMITED
- now 08615808DEVON MIDCO LIMITED - 2013-09-20
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 50 - Director → ME
22
HOST EUROPE LIMITED
- now 06527428 03783811, 06524111, 03783811Warning 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)HOST EUROPE WVS LTD - 2011-11-02
LION BIDCO 2 LIMITED - 2008-03-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 49 - Director → ME
23
New House, Bedford Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 10 - Director → ME
2017-06-14 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
Studio 4th Floor, Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (15 parents)
Officer
2010-10-14 ~ 2014-07-02
IIF 38 - Director → ME
25
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
26
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (20 parents, 3 offsprings)
Officer
2003-10-01 ~ 2014-07-02
IIF 8 - Director → ME
2003-11-11 ~ 2008-07-31
IIF 69 - Director → ME
2003-09-30 ~ 2008-07-31
IIF 64 - Secretary → ME
27
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 32 - Director → ME
28
MOBILE DATA ASSOCIATION LIMITED
02907769 10 High Street, Pointon, Sleaford, Lincs
Dissolved Corporate (40 parents)
Officer
2002-07-17 ~ 2004-01-29
IIF 36 - Director → ME
29
YAYYAY IP LIMITED - 2014-09-24
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2023-01-13 ~ 2024-11-13
IIF 28 - Director → ME
2014-09-29 ~ 2022-08-11
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 56 - Has significant influence or control → OE
30
TELCOSWITCH LIMITED
- 2024-11-01
09687883 Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (12 parents, 5 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 29 - Director → ME
31
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
32
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 12 - Director → ME
33
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-07-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
34
YAYYAY NETWORKS LIMITED
- 2015-12-30
08739807 Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 57 - Has significant influence or control → OE
35
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-27 ~ 2024-11-13
IIF 19 - Director → ME
36
SUPANETWORK LIMITED - 2011-10-25
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (22 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 46 - Director → ME
37
1 Berry Street, Aberdeen, Aberdeenshire, Scotland
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 17 - Director → ME
38
Unit F1/2, 1 Devon Way, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ 2014-07-02
IIF 47 - Director → ME
39
ZIRON LTD - 2019-02-05
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 21 - Director → ME
40
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 3 - Director → ME
41
33 Glasshouse Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-13 ~ now
IIF 16 - Director → ME
42
HOST EUROPE ONE LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 44 - Director → ME
43
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 40 - Director → ME
44
WEBFUSION LIMITED - now
HOST EUROPE TEN LIMITED - 2015-02-23
HOST EUROPE TWO LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 43 - Director → ME
45
New House, Bedford Road, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
46
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 27 - Director → ME
2014-09-29 ~ 2022-08-11
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
47
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
48
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2023-01-13 ~ 2024-11-13
IIF 26 - Director → ME
2014-09-29 ~ 2022-08-11
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 58 - Has significant influence or control → OE
49
ZIRON (UK) LTD - 2019-02-05
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-27 ~ 2024-11-13
IIF 18 - Director → ME