1
24 Cornwall Road, Dorchester, Dorset
Active Corporate (2 parents)
Equity (Company account)
1,368,402 GBP2024-09-30
Officer
2014-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAMBRIDGE COMMUNICATION SYSTEMS LIMITED
- now 07266974CAMBRIDGE COMMUNICATIONS SYSTEMS LIMITED - 2010-06-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2016-07-07 ~ dissolved
IIF 7 - Director → ME
3
COMMUNITY FIBRE HOLDINGS GUERNSEY LIMITED
FC040796 Ground Floor, Cambridge House, Le Truchot, St Peter Port, Gy1 1wd, Guernsey
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-10 ~ now
IIF 26 - Director → ME
4
32 Page Street, London, England
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
26,429,476 GBP2019-12-31
Officer
2019-07-15 ~ now
IIF 1 - Director → ME
5
HAMSARD 3621 LIMITED - 2021-03-23
County House Station Approach, Bekesbourne, Canterbury, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-117,066 GBP2023-04-30
Officer
2021-10-21 ~ now
IIF 19 - Director → ME
6
HAMSARD 3620 LIMITED - 2021-03-23
County House Station Approach, Bekesbourne, Canterbury, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-5,508,176 GBP2023-04-30
Officer
2021-10-21 ~ now
IIF 18 - Director → ME
7
HAMSARD 3619 LIMITED - 2021-03-23
County House Station Approach, Bekesbourne, Canterbury, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
98,500 GBP2023-04-30
Officer
2021-10-21 ~ now
IIF 17 - Director → ME
8
FRONTIER SMART TECHNOLOGIES GROUP LIMITED
- now FC031563TOUMAZ GROUP LTD - 2016-11-16
190 Elgin Avenue, Grand Cayman, Cayman Islands Ky19005, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2016-12-08 ~ 2019-07-30
IIF 10 - Director → ME
9
8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 21 - Director → ME
10
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
342,983 GBP2019-03-31
Officer
2021-04-12 ~ 2022-07-11
IIF 11 - Director → ME
11
MOBILE VALUE PARTNERS (SANDBOX) LIMITED
09445330 Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ 2015-02-18
IIF 9 - Director → ME
12
27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Total liabilities (Company account)
100 GBP2020-09-30
Officer
2021-02-11 ~ dissolved
IIF 6 - Director → ME
13
New City Court, 20 St. Thomas Street, London, England
Active Corporate (17 parents)
Equity (Company account)
1,424,072 GBP2022-12-31
Officer
2021-05-18 ~ now
IIF 4 - Director → ME
14
Buckingham Palace, London
Dissolved Corporate (8 parents)
Officer
2015-05-14 ~ 2019-05-10
IIF 5 - Director → ME
15
118 Pall Mall, London, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
257,286 GBP2024-03-31
Officer
2019-05-10 ~ 2020-01-17
IIF 3 - Director → ME
16
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2002-09-18 ~ 2003-11-03
IIF 14 - Director → ME
17
24 Cornwall Road, Dorchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
11 GBP2023-06-30
Officer
2020-06-05 ~ dissolved
IIF 8 - Director → ME
18
TELEFONICA FINANCIAL SERVICES UK LIMITED
07584114 260 Bath Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2012-05-25 ~ 2013-05-31
IIF 27 - Director → ME
19
TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17
00464439 Point 3, Haywood Road, Warwick
Liquidation Corporate (44 parents)
Officer
2003-08-14 ~ 2004-03-30
IIF 15 - Director → ME
20
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
2003-08-14 ~ 2004-03-30
IIF 16 - Director → ME
21
141 Park Drive, Milton, Abingdon, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
56,957 GBP2015-09-30
Officer
2015-11-25 ~ 2021-05-17
IIF 13 - Director → ME
22
OVAL (2256) LIMITED
- 2012-10-26
08178832 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 500 Brook Drive, Reading, United Kingdom
Active Corporate (23 parents)
Officer
2012-09-06 ~ 2014-05-07
IIF 12 - Director → ME
23
Westbourne House, West Street, Liskeard, Cornwall, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2025-01-09 ~ now
IIF 24 - Director → ME
24
VERGIS LIMITED - 2018-01-31
Westbourne House, West Street, Liskeard, England
Active Corporate (21 parents)
Profit/Loss (Company account)
-7,695,180 GBP2020-12-01 ~ 2021-12-31
Officer
2025-01-09 ~ now
IIF 25 - Director → ME
25
Westbourne House, West Street, Liskeard, Cornwall, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 23 - Director → ME
26
Westbourne House, West Street, Liskeard, Cornwall, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 22 - Director → ME
27
PVS TECHNOLOGY LIMITED - 2015-02-19
Bedford House, Lg Floor, 21a John Street, London, England
Active Corporate (19 parents)
Turnover/Revenue (Company account)
93,103 GBP2021-04-01 ~ 2022-03-31
Officer
2021-07-15 ~ now
IIF 2 - Director → ME