1
14 Fernlea, Bookham, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-07-26 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
B.L. VISION SERVICE (FARNCOMBE) LIMITED
00833184 59 St Johns Street, Farncombe, Godalming, Surrey
Active Corporate (4 parents)
Officer
2012-02-01 ~ now
IIF 21 - Director → ME
2014-08-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2026-01-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 Sheffield Terrace, London
Dissolved Corporate (6 parents)
Officer
2005-06-27 ~ dissolved
IIF 22 - Director → ME
2005-07-11 ~ dissolved
IIF 20 - Secretary → ME
4
Coms Plc, 40 Holborn Viaduct, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2013-01-18
IIF 16 - Director → ME
5
COMS MOBILE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-21
Due to be dissolved on 2017-05-14
EXCHANGEXT LIMITED
- 2013-09-25
04408551 3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2013-01-11
IIF 15 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2018-01-04
BONDCO 1041 LIMITED - 2004-01-12
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-11-03 ~ 2013-01-11
IIF 11 - Director → ME
7
123 Glebe Road, Letchworth Garden City, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
GEOPHYSICAL EXPLORATION TECHNOLOGY LTD. - 2005-09-12
Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2021-01-28 ~ 2025-01-23
IIF 18 - Director → ME
9
SUNBIRD BIOENERGY LTD
- 2017-06-23
08039990MRJ BIOFUEL LIMITED
- 2013-05-09
08039990 26 Bristol Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
26 Bristol Road, Brighton, East Sussex
Active Corporate (1 parent)
Officer
2011-12-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
11
44 Southampton Buildings, London
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ 2009-06-24
IIF 12 - Director → ME
12
SMARTSPACE SOFTWARE LIMITED - now
SMARTSPACE SOFTWARE PLC - 2024-05-09
REDSTONECONNECT PLC - 2018-07-30
POUNTNEY PLC - 2005-02-08
POUNTNEY LIMITED - 2005-01-27
4 Waterside Way, Northampton, England
Active Corporate (34 parents, 9 offsprings)
Officer
2006-09-05 ~ 2013-01-18
IIF 9 - Director → ME
13
26 Bristol Road, Brighton, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
26 Bristol Road, Brighton
Active Corporate (2 parents)
Officer
2014-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
SUPERLINE TELECOMMUNICATIONS LIMITED
- now 03945384SUPERTEL EUROPE LIMITED - 2000-06-12
Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2006-11-30 ~ 2013-01-11
IIF 14 - Director → ME
16
VIRTUAL INTERNET (UK) LIMITED - now
DESIGNATE INTERNET LIMITED - 1996-07-23
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
1999-01-19 ~ 1999-12-31
IIF 23 - Director → ME