1
CANCOM UK PROFESSIONAL SERVICES LIMITED
- now 08523329OCSL PROJECT SERVICES LIMITED - 2019-04-15
ROCKPOOL IT SOLUTIONS LIMITED - 2016-08-12
East House Newpound Common, Wisborough Green, Billingshurst, West Sussex
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-08-04 ~ dissolved
IIF 16 - Director → ME
2
HACKREMCO (NO. 2665) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 6 - Director → ME
3
CUBE TELECOM EUROPE TOPCO LIMITED
- now 12936944HACKREMCO (NO. 2666) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-06-27 ~ now
IIF 5 - Director → ME
4
M.H.C. CONSULTING SERVICES LIMITED
02817210 Mhc Consulting Services Limited, Ocsl East House, Newpound Common, Wisborough Green, Billingshurst, West Sussex
Dissolved Corporate (21 parents)
Officer
2021-08-04 ~ dissolved
IIF 17 - Director → ME
5
MERCURY DATA CENTER HOLDINGS LIMITED
13467539 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-08 ~ 2024-01-15
IIF 7 - Director → ME
6
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-19 ~ 2024-03-08
IIF 3 - Director → ME
7
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-03-08
IIF 2 - Director → ME
8
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-03-08
IIF 1 - Director → ME
9
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-20 ~ now
IIF 4 - Director → ME
10
TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED
- now 06356551CANCOM COMMUNICATION & COLLABORATION LTD
- 2021-10-04
06356551OCEAN UNIFIED COMMUNICATIONS LIMITED - 2020-04-27
East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-08-04 ~ 2022-02-28
IIF 15 - Director → ME
11
NOVOSCO GROUP LIMITED
- 2021-10-04
NI645988 Concourse Building 3, Queens Road, Belfast, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-08-04 ~ 2022-02-28
IIF 11 - Director → ME
12
NOVOSCO LTD - 2020-06-05
REAL TIME SYSTEMS LIMITED - 2007-06-29
Concourse Building 3, Queens Road, Belfast, Northern Ireland
Active Corporate (26 parents, 3 offsprings)
Officer
2021-08-04 ~ 2022-02-28
IIF 13 - Director → ME
13
TELEFÓNICA TECH OCEAN LIMITED
- now 11245563 East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-08-04 ~ 2022-02-28
IIF 14 - Director → ME
14
TELEFÓNICA TECH UK & IRELAND LIMITED
- now 11243168 East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2021-08-04 ~ 2022-02-28
IIF 9 - Director → ME
15
TELEFÓNICA TECH UK HOLDINGS LIMITED
- now 11504228CANCOM UK HOLDINGS LIMITED
- 2021-10-04
11504228CANCOM UK LTD - 2019-04-03
East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-08-04 ~ 2022-02-28
IIF 18 - Director → ME
16
TELEFÓNICA TECH UK LIMITED
- now 02563193ORGANISED COMPUTER SYSTEMS LIMITED - 2019-04-15
SHIELDBONUS LIMITED - 1991-02-12
East House, Newpound Common, Wisborough Green, West Sussex
Active Corporate (27 parents, 4 offsprings)
Officer
2021-08-04 ~ 2022-02-28
IIF 8 - Director → ME
17
TELEFÓNICA TECH UK MANAGED SERVICES LIMITED
- now 04434288OCSL MANAGED SERVICES LIMITED - 2019-04-15
ARCTELLIGENT LTD - 2010-04-27
East House, Newpound Road, Wisborough Green, West Sussex
Active Corporate (22 parents, 1 offspring)
Officer
2021-08-04 ~ 2022-02-28
IIF 12 - Director → ME
18
TELEFÓNICA TECH UK TOG LIMITED
- now 03502223CANCOM UK TOG LIMITED
- 2021-10-04
03502223THE ORGANISED GROUP LIMITED - 2019-04-15
The Organised Group, East House Newpound, Wisborough Green, Billingshurst, West Sussex
Active Corporate (20 parents, 6 offsprings)
Officer
2021-08-04 ~ 2022-02-28
IIF 10 - Director → ME
19
Block A, Flat 1210 60 Courland Grove, Stockwell, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ 2017-12-28
IIF 19 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE