1
ARROW BUSINESS COMMUNICATIONS GROUP LIMITED
- now 10233900DMWSL 827 LIMITED - 2016-08-31
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-01-03 ~ 2017-06-15
IIF 16 - Director → ME
2
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED
- now 10233878DMWSL 826 LIMITED - 2016-08-31
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-01-03 ~ 2017-06-15
IIF 17 - Director → ME
3
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (42 parents)
Officer
2012-08-15 ~ 2014-09-01
IIF 33 - Director → ME
4
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (26 parents)
Officer
2014-09-15 ~ 2016-07-28
IIF 8 - Director → ME
5
AZZURRI COMMUNICATIONS LIMITED
- now 03934288BLUE SKY NETWORKS LIMITED - 2001-10-18
RFBCO 111 LIMITED - 2000-06-02
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2014-09-15 ~ 2016-07-28
IIF 12 - Director → ME
6
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (27 parents)
Officer
2014-09-15 ~ 2016-07-28
IIF 9 - Director → ME
7
KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
ROUTEHEAD LIMITED - 1988-01-19
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2014-09-15 ~ dissolved
IIF 14 - Director → ME
8
OVAL (1754) LIMITED - 2002-09-05
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (19 parents)
Officer
2014-09-15 ~ dissolved
IIF 13 - Director → ME
9
MISTRAL BIDCO LIMITED - 2007-09-04
1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
2007-11-20 ~ 2008-12-31
IIF 25 - Director → ME
10
MISTRAL HOLDCO LIMITED - 2007-09-04
1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
2007-11-20 ~ 2008-12-31
IIF 23 - Director → ME
11
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
- now SC161678BRIGHTSOLID LIMITED - 2009-11-06
SCOTLAND ON LINE LIMITED - 2008-06-25
DALGLEN (NO. 626) LIMITED - 1996-03-19
Gateway House, Luna Place, Dundee Technology Park, Dundee
Active Corporate (40 parents, 2 offsprings)
Officer
2020-11-09 ~ 2023-01-31
IIF 15 - Director → ME
12
EAST ANGLIAN COMPUTER SYSTEMS LIMITED - 2000-05-05
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (26 parents)
Officer
2025-06-09 ~ now
IIF 43 - Director → ME
13
EMPIRE REALISATIONS (1) LIMITED - now
EUROTEL HOLDINGS LIMITED
- 2009-08-06
05466039 1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
2006-08-16 ~ 2008-12-31
IIF 30 - Director → ME
14
EMPIRE REALISATIONS (2) LIMITED - now
NEVILLE WARD HOLDINGS LIMITED
- 2009-08-06
02949461 1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
2006-08-16 ~ 2008-12-31
IIF 22 - Director → ME
15
EMPIRE REALISATIONS (3) LIMITED - now
NORTHPOINT SERVICES LIMITED
- 2009-08-06
05068126 1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
2008-01-29 ~ 2008-12-31
IIF 31 - Director → ME
16
EMPIRE REALISATIONS (4) LIMITED - now
EUROTEL SYSTEMS LIMITED - 2003-01-27
ORCHARD CONSERVATORIES LIMITED - 1992-02-21
1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
2006-08-16 ~ 2008-12-31
IIF 27 - Director → ME
17
EMPIRE REALISATIONS (5) LIMITED - now
ALLINGTON COMMUNICATIONS LIMITED
- 2009-08-06
04354868 1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
2007-07-10 ~ 2008-12-31
IIF 28 - Director → ME
18
EMPIRE REALISATIONS (6) LIMITED - now
SERVICE DIRECT (UK) LIMITED
- 2009-08-06
03798291SERVICE DIRECT (UK) PLC - 2006-03-10
1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
2007-07-10 ~ 2008-12-31
IIF 24 - Director → ME
19
EMPIRE REALISATIONS (8) LIMITED - now
EUROTEL CORPORATE SERVICES LIMITED
- 2009-08-06
02402775DIGITAL EXCHANGE COMMUNICATIONS LIMITED - 2003-01-27
STEEPLE-LITE LIMITED - 1989-08-03
1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
2008-02-11 ~ 2008-12-31
IIF 21 - Director → ME
20
EMPIRE REALISATIONS (9) LIMITED - now
DIGITAL EXCHANGE MAINTENANCE SERVICES LIMITED
- 2009-08-06
02765941 1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
2008-02-11 ~ 2008-12-31
IIF 26 - Director → ME
21
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 44 - Director → ME
22
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 40 - Director → ME
23
MODE PRINT SOLUTIONS LIMITED - 2022-12-16
MODE COPIERS LIMITED - 2012-03-29
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 42 - Director → ME
24
ENSCO 1116 LIMITED - 2015-05-16
Punchbowl 130 Punchbowl Park, Green Lane, Hemel Hempstead, Herts, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2023-05-02 ~ now
IIF 2 - Director → ME
25
FLUIDATA LIMITED - 2016-10-25
5 Hatfields, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2017-07-01 ~ 2017-09-28
IIF 1 - Director → ME
26
8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-01 ~ 2024-09-04
IIF 56 - Director → ME
27
8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-01 ~ 2024-09-04
IIF 55 - Director → ME
28
8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-24 ~ 2024-09-04
IIF 57 - Director → ME
29
Unit 7e Tweedside Trading Estate, Berwick Quays, Berwick-upon-tweed, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-07 ~ 2024-09-04
IIF 32 - Director → ME
30
BORDERLINK BROADBAND LIMITED
- 2023-08-31
SC582522 8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-12-23 ~ 2024-09-04
IIF 54 - Director → ME
31
8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-02 ~ 2024-09-04
IIF 58 - Director → ME
32
HIGHFIELD HOUSE NETWORKS LIMITED
07154078 Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ dissolved
IIF 18 - Director → ME
33
HOTCHILLI INTERNET LIMITED
- now 03428835C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (29 parents)
Officer
2017-10-20 ~ 2018-11-22
IIF 7 - Director → ME
34
SUN HILL ADVISORY LIMITED
- 2019-04-12
07917707 Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
35
MODE COMMUNICATIONS LIMITED
- now 07905853NIX COMMUNICATIONS GROUP LIMITED - 2021-11-24
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 51 - Director → ME
36
MODE PRINT SOLUTIONS LIMITED - 2012-03-29
Mode House Thundridge Business Park, Thundridge, Ware
Active Corporate (10 parents)
Officer
2025-06-09 ~ now
IIF 48 - Director → ME
37
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-06-09 ~ now
IIF 47 - Director → ME
38
MODE PRINT SOLUTIONS LIMITED
- now 14297332ESPRIA LIMITED - 2022-12-16
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (7 parents)
Officer
2025-06-09 ~ now
IIF 52 - Director → ME
39
MODE PRINT SOLUTIONS HOLDINGS LIMITED - 2019-03-07
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2025-06-09 ~ now
IIF 46 - Director → ME
40
MULTILINK BUSINESS COMMUNICATIONS LIMITED
02656178 1 City Square, Leeds
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ 2008-12-31
IIF 29 - Director → ME
41
MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2012-08-15 ~ 2013-03-08
IIF 34 - Director → ME
42
NEOS NETWORKS LIMITED - now
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2012-08-15 ~ 2014-09-01
IIF 36 - Director → ME
43
NIX COMMUNICATIONS GROUP LIMITED
- now 12871118MODE COMMUNICATIONS LIMITED - 2021-11-24
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (7 parents)
Officer
2025-06-09 ~ now
IIF 50 - Director → ME
44
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (8 parents)
Officer
2025-06-09 ~ now
IIF 53 - Director → ME
45
NAZ NEWCO LIMITED - 2019-08-28
Mode House Thundridge Business Park, Thundridge, Ware, England
Active Corporate (13 parents)
Officer
2025-06-09 ~ now
IIF 49 - Director → ME
46
NNXYZ LIMITED - now
NEOS NETWORKS LIMITED
- 2021-03-30
03477297NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2012-08-15 ~ 2014-09-01
IIF 35 - Director → ME
47
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (31 parents, 3 offsprings)
Officer
2017-10-20 ~ 2018-11-22
IIF 6 - Director → ME
48
REDCENTRIC SOLUTIONS LIMITED
- now 08322856INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (20 parents, 4 offsprings)
Officer
2017-10-20 ~ 2018-11-22
IIF 5 - Director → ME
49
102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 3 - Director → ME
50
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2025-06-09 ~ now
IIF 45 - Director → ME
51
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2025-06-09 ~ now
IIF 41 - Director → ME
52
SUN HILL ADVISORY LIMITED
- now 11782511 28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
53
28-31 The Stables, Wrest Park Silsoe, Bedford, England
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolved
IIF 20 - Director → ME
54
Suite 18.05 18th Floor, Blue Tower, Media City Uk, Salford, Greater Manchester, England
Active Corporate (10 parents)
Officer
2021-03-12 ~ now
IIF 39 - Director → ME
55
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-09-15 ~ 2016-07-28
IIF 10 - Director → ME
56
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2014-09-15 ~ 2016-07-28
IIF 11 - Director → ME