1
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ 2014-04-08
IIF 48 - Director → ME
2
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ 2013-06-21
IIF 49 - Director → ME
2013-11-07 ~ 2014-04-08
IIF 54 - Director → ME
3
Berrycentre, Chiltern Drive, Surbiton, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2009-01-22 ~ 2011-05-26
IIF 22 - Director → ME
4
ABACROFT INVESTMENTS LIMITED - now
ABACROFT INVESTMENTS PLC - 2013-01-29
Office 36 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-21 ~ 2010-11-12
IIF 2 - Director → ME
2010-10-21 ~ 2010-11-12
IIF 111 - Secretary → ME
5
3 Morgan Close, Crewe, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Person with significant control
2020-09-02 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Morgan Close, Crewe, England
Active Corporate (3 parents)
Equity (Company account)
-9,547 GBP2024-01-31
Person with significant control
2020-09-02 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRITANNIA TECHNICAL (HOLDINGS) LIMITED
08787562 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-22 ~ 2014-04-29
IIF 45 - Director → ME
8
BRITANNIA TECHNICAL (READING) LIMITED
08856550 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ 2014-04-29
IIF 66 - Director → ME
9
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ 2014-04-29
IIF 44 - Director → ME
10
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ 2015-03-10
IIF 96 - Director → ME
11
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-10-10 ~ 2014-04-08
IIF 67 - Director → ME
12
Stapeley House, London Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ 2016-08-22
IIF 57 - Director → ME
13
13-15 Hunslet Road, Leeds, W Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-08-17 ~ 2008-02-01
IIF 24 - Director → ME
14
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ 2013-04-24
IIF 53 - Director → ME
15
Suite 1 19 Lever Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ 2016-09-08
IIF 40 - Director → ME
16
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-01-28 ~ 2014-02-03
IIF 46 - Director → ME
17
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-19 ~ 2012-08-18
IIF 1 - Director → ME
2012-08-18 ~ 2014-02-03
IIF 17 - Director → ME
2015-04-29 ~ 2015-05-01
IIF 27 - Director → ME
18
29 Elton Road, Sandbach, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
19
29 Elton Road, Sandbach, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 79 - Director → ME
20
276 Ewell Road, Surbiton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2009-08-06 ~ 2011-05-26
IIF 4 - Director → ME
21
29 Elton Road, Sandbach, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
22
29 Elton Road, Sandbach, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
23
29 Elton Road, Sandbach, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
24
3 Morgan Close, Crewe, England
Active Corporate (2 parents)
Equity (Company account)
-6,458 GBP2024-08-31
Officer
2021-08-18 ~ now
IIF 93 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
25
GOLD LEAF CONNECT LIMITED
- now 09504118GOLD LEAF ASSOCIATES LIMITED
- 2015-06-01
09504118DNT CONSULTANCY SERVICES LIMITED
- 2015-05-18
09504118 Suite 1 19 Lever Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ 2015-07-13
IIF 38 - Director → ME
26
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,198 GBP2023-04-30
Officer
2015-04-13 ~ 2021-03-08
IIF 76 - Director → ME
2021-11-03 ~ 2022-04-13
IIF 95 - Director → ME
2022-07-13 ~ now
IIF 75 - Director → ME
Person with significant control
2021-11-03 ~ 2022-04-13
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
2022-07-27 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
2017-04-13 ~ 2021-03-08
IIF 101 - Ownership of shares – 75% or more → OE
27
GOLD LEAF PARTNERS LIMITED
- now 09511985DNT TECHNICAL SERVICES LIMITED
- 2015-05-18
09511985 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ 2015-06-21
IIF 39 - Director → ME
28
GOLD LEAF TECHNOLOGY LIMITED
- now 09393979DAVE TOPPING LIMITED
- 2015-05-19
09393979 Suite 1 19 Lever Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ 2015-07-13
IIF 36 - Director → ME
29
GOLD LEAF TRADING LIMITED
- now 08829408 Unit 1, 19 Lever Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ 2016-08-07
IIF 29 - Director → ME
2014-01-02 ~ 2015-06-21
IIF 41 - Director → ME
30
HOISTING AND HANDLING SERVICES LIMITED
07769068 Unit 25 Heath Hill Industrial Estate, Dawley, Telford, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2011-09-09 ~ 2011-11-02
IIF 74 - Director → ME
31
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ 2013-04-24
IIF 50 - Director → ME
32
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-08-10 ~ 2013-04-24
IIF 18 - Director → ME
33
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ 2013-04-24
IIF 19 - Director → ME
34
INTELLIGENT NUMBER COMPANY LIMITED
08878503 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ 2014-04-08
IIF 43 - Director → ME
35
INTERNATIONAL COMMUNICATIONS GROUP LIMITED
08773897 Suite 1 19 Lever Street, Manchester
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ 2014-04-01
IIF 52 - Director → ME
2015-01-09 ~ dissolved
IIF 31 - Director → ME
36
28 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (4 parents)
Equity (Company account)
-10,876 GBP2023-09-30
Officer
2008-09-30 ~ 2014-02-21
IIF 21 - Director → ME
37
29 Elton Road, Sandbach, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
38
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ 2013-11-01
IIF 42 - Director → ME
39
Suite 1, 19 Lever Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ 2015-06-21
IIF 37 - Director → ME
40
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-10-30 ~ 2014-04-08
IIF 55 - Director → ME
41
27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-25 ~ 2012-07-09
IIF 70 - LLP Designated Member → ME
42
BT BUSINESS COMMUNICATIONS LTD - 2009-07-14
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-05-10 ~ 2013-07-19
IIF 20 - Director → ME
43
14 Chertsey Road, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2012-04-24
IIF 10 - Director → ME
44
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
45
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ 2013-04-24
IIF 60 - Director → ME
46
3rd Floor, 105 London Street, Reading
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 62 - Director → ME
47
TOPPING NETWORK LTD
- 2012-08-21
07617287 27 Old Gloucester Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ 2012-08-20
IIF 6 - Director → ME
2012-08-20 ~ 2013-06-21
IIF 16 - Director → ME
48
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ 2013-04-24
IIF 61 - Director → ME
49
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ 2014-05-01
IIF 30 - Director → ME
2014-07-23 ~ 2015-04-26
IIF 28 - Director → ME
50
29 Elton Road, Sandbach, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
51
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
23,553 GBP2018-04-30
Officer
2009-04-20 ~ 2009-12-18
IIF 23 - Director → ME
52
Suite 1 19 Lever Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-06-09 ~ dissolved
IIF 58 - Director → ME
53
Office 1 19 Lever Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-07-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
54
Suite 1 19 Lever Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-06-13 ~ dissolved
IIF 59 - Director → ME
55
Kemp House, 160 City Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-06
Officer
2019-02-01 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
56
NG BUSINESS SYSTEMS LIMITED
- 2012-07-03
07677135 105 London Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2011-11-16
IIF 68 - Director → ME
2013-01-21 ~ 2013-03-16
IIF 47 - Director → ME
57
Suite 1 19 Lever Street, Manchester
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-10-26 ~ 2011-05-10
IIF 11 - Director → ME
2013-03-22 ~ 2015-05-01
IIF 34 - Director → ME
58
Suite 1 19 Lever Street, Manchester
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2013-03-22 ~ 2014-01-01
IIF 51 - Director → ME
2011-04-11 ~ 2011-05-10
IIF 12 - Director → ME
2014-08-07 ~ 2015-05-01
IIF 33 - Director → ME
59
Suite 1 19 Lever Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-31 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
60
Suite 1 19 Lever Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-31 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
61
29 Elton Road, Sandbach, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
62
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-08-10 ~ 2013-04-14
IIF 15 - Director → ME
63
SOUTHSTAR COMMUNICATIONS LTD
- now 08054217INCIDENT DESK ASSOCIATES LIMITED
- 2012-08-10
08054217 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ 2013-04-24
IIF 14 - Director → ME
64
THE CHESHIRE CONSULTANCY (PARTNERSHIP) LTD
12084713 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
65
Bm Northgate, Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 13 - Director → ME
66
Bm Northgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 7 - Director → ME
67
Bm Northgate, Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 9 - Director → ME
68
Bm Northgate, Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 8 - Director → ME
69
UK COMMUNICATIONS AGENCY LIMITED
07182101 Berrycentre, Chiltern Drive, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-20 ~ 2013-03-28
IIF 5 - Director → ME
70
UNION OF PRIVATE INVESTIGATORS & DETECTIVES LIMITED
07332494 324 Regent St, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ dissolved
IIF 3 - Director → ME
71
29 Elton Road, Sandbach, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
72
Lake Forest House, Forest Road, Ilford, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2010-11-23 ~ 2011-04-13
IIF 69 - Director → ME
73
VIZION COMMUNICATION LIMITED
- now 08332664TELECOMEIGHT NETWORK LIMITED
- 2014-12-01
08332664PARANOIDCLOUD LIMITED
- 2013-02-22
08332664TELECOMEIGHT NETWORK LIMITED
- 2013-01-16
08332664 Office 1, 19 Lever Street, Manchester
Dissolved Corporate (1 parent)
Officer
2015-05-16 ~ 2017-07-08
IIF 94 - Director → ME
2012-12-17 ~ 2015-01-01
IIF 35 - Director → ME
74
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ 2014-04-08
IIF 65 - Director → ME
75
WELLINGS WILLIAMS INTERNATIONAL LTD
13198685 29 Elton Road, Sandbach, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
76
WEST GATE (BUSINESS SOLUTIONS) LIMITED
10889574 Westgate House, 10 Teddy Gray, Gilbert's Cross, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE