1
Robins Copse, Milford Road, Lymington, Hampshire
Dissolved Corporate (11 parents)
Officer
1995-11-10 ~ 1996-11-13
IIF 1 - Director → ME
2
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED
- 2001-12-17
04033327HILLGATE (174) LIMITED
- 2001-03-30
04033327 04033331, 03908228, 04033321Warning 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) 9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-03-30 ~ 2001-06-26
IIF 12 - Director → ME
3
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC
- 2001-07-27
03336134 9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1997-08-06 ~ 2001-06-26
IIF 9 - Director → ME
4
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2000-09-27 ~ 2001-06-26
IIF 8 - Director → ME
5
OSIRIS CONNECTIONS LIMITED - 2002-09-06
Heritage House, 34 North Cray Road, Bexley, Kent
Dissolved Corporate (8 parents)
Officer
2006-05-01 ~ 2008-12-31
IIF 2 - Secretary → ME
6
Heritage House, 34b North Cray Road, Bexley, Kent
Active Corporate (2 parents)
Officer
2015-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
PITCOMP 118 LIMITED - 1995-10-19
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2000-08-01 ~ 2001-06-26
IIF 11 - Director → ME
8
Hanover Court, Queen Street, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-25 ~ 2024-04-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRIORY STREET (WARE) MANAGEMENT LIMITED
04647558 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (18 parents)
Officer
2023-03-01 ~ 2024-06-24
IIF 4 - Director → ME
10
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE NETWORK SERVICES LIMITED
- 2000-12-21
03021292 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
1995-10-23 ~ 2001-06-26
IIF 10 - Director → ME
11
2 White House Close, Watton At Stone, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-09-21 ~ dissolved
IIF 5 - Director → ME
12
WSI INTERNET MARKETING LIMITED
- now 05950143WE SIMPLIFY THE INTERNET LIMITED
- 2006-12-06
05950143 Heritage House, 34 North Cray, Road, Bexley, Kent
Dissolved Corporate (2 parents)
Officer
2006-09-28 ~ dissolved
IIF 6 - Director → ME