1
AURRA CONSULTING LIMITED - now
BT LANCASHIRE SERVICES LIMITED
- 2014-04-17
04018145AURRA CONSULTING LIMITED
- 2014-01-23
04018145BRIGADOON CONSULTING LIMITED - 2000-09-25
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-10-14 ~ 2014-02-28
IIF 28 - Director → ME
2
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-07-01 ~ 2014-02-28
IIF 34 - Director → ME
3
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-07-01 ~ 2013-02-13
IIF 15 - Director → ME
4
AUTUMNWINDOW NO.3 LIMITED
- now 04132382TASKTIP LIMITED - 2001-11-05
YELL GROUP LIMITED. - 2001-06-22
ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-07-01 ~ 2014-02-28
IIF 6 - Director → ME
5
AVENUE LEGAL SYSTEMS LIMITED
- now 02257474LUNTOW LIMITED - 1988-08-01
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2013-10-14 ~ 2014-02-28
IIF 30 - Director → ME
6
BASILICA COMPUTING LIMITED
- now 02624451RENTSTRONG LIMITED - 1991-09-18
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2012-03-01 ~ 2012-08-01
IIF 35 - Director → ME
7
BASILICA DISTRIBUTION LIMITED
- now 04158823BASILICA TRAINING LIMITED - 2004-05-13
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2012-03-01 ~ 2012-08-01
IIF 10 - Director → ME
8
BRITISH CABLES COMPANY LIMITED - now
Ashenhurst Works, Blackley, Manchester, England
Active Corporate (14 parents)
Officer
2012-06-25 ~ 2012-08-09
IIF 5 - Director → ME
9
DUCHESSHILL LIMITED - 2003-11-27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-30 ~ 2014-02-28
IIF 16 - Director → ME
10
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
2013-10-14 ~ 2014-02-28
IIF 27 - Director → ME
11
26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2010-07-01 ~ 2014-02-28
IIF 56 - Director → ME
12
EXTRACLICK LIMITED - 2002-10-11
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2013-10-14 ~ 2014-02-28
IIF 29 - Director → ME
13
OCEANRAVEN LIMITED - 2003-11-25
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-30 ~ 2014-02-28
IIF 11 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-03-30 ~ 2014-02-28
IIF 52 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-03-30 ~ 2014-02-28
IIF 36 - Director → ME
16
SEAMLEIGH LIMITED - 2003-04-29
YELLOW PAGES LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-03-30 ~ dissolved
IIF 25 - Director → ME
17
BT CENTRE NOMINEE 2 LIMITED
- now 04109632RAVENHAMMER LIMITED - 2002-04-11
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2013-10-24 ~ 2014-02-28
IIF 22 - Director → ME
18
BT COMMUNICATIONS IRELAND GROUP LIMITED
FC026254 Grand Canal Plaza, Upper Grand Canal Street, Dublin 4, Ireland
Active Corporate (19 parents)
Officer
2013-10-14 ~ 2014-02-28
IIF 47 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-03-12 ~ 2013-03-26
IIF 3 - Director → ME
20
55 Baker Street, London
Liquidation Corporate (10 parents)
Officer
2013-10-15 ~ 2014-02-28
IIF 40 - Director → ME
21
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2013-10-15 ~ 2014-02-28
IIF 38 - Director → ME
22
BT EUROPEAN INVESTMENTS LIMITED
04276882 1 Braham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-08-06 ~ 2012-08-20
IIF 31 - Director → ME
23
BT FACILITIES SERVICES LIMITED
- now 04054291978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, London
Dissolved Corporate (48 parents)
Officer
2012-08-31 ~ 2013-03-28
IIF 4 - Director → ME
24
BT FIFTY LIMITED - 1999-12-21
CONCERT LIMITED - 1998-03-13
BT FORTY-THREE LIMITED - 1996-11-04
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2013-10-15 ~ 2014-02-28
IIF 51 - Director → ME
25
BT GLOBAL SERVICES LIMITED
- now 02410810BT GLOBAL NETWORKS LIMITED - 2003-06-26
CONCERT GLOBAL NETWORKS LIMITED - 2002-04-02
BT GLOBAL NETWORKS LIMITED - 1994-06-13
CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
BT GLOBAL NETWORKS LIMITED - 1994-03-21
PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
BT TWENTY - EIGHT LIMITED - 1991-03-08
1 Braham Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-10-24 ~ 2014-02-28
IIF 1 - Director → ME
26
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2013-10-15 ~ 2014-02-28
IIF 50 - Director → ME
27
BT IT SERVICES LIMITED - now
BT ENGAGE IT LIMITED
- 2014-05-12
02277581BT LYNX LIMITED - 2009-04-03
LYNX TECHNOLOGY LIMITED - 2007-11-02
VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
STEADYFIRM LIMITED - 1988-12-06
55 Baker Street, London
Dissolved Corporate (54 parents)
Officer
2012-03-01 ~ 2012-08-01
IIF 21 - Director → ME
28
BT (WORLDWIDE) LIMITED - 2003-04-15
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2013-10-14 ~ 2014-02-28
IIF 20 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 39 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 54 - Director → ME
31
BT IGNITE NORDICS LIMITED - 2003-04-09
BT SIXTY-FIVE LIMITED - 2001-07-16
VENATION LIMITED - 2001-02-16
81 Newgate Street, London
Converted / Closed Corporate (14 parents)
Officer
2013-10-14 ~ 2014-02-28
IIF 48 - Director → ME
2013-03-07 ~ 2013-10-14
IIF 17 - Director → ME
32
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-03-30 ~ 2014-02-28
IIF 8 - Director → ME
33
BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 44 - Director → ME
34
1 Braham Street, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2013-10-24 ~ 2014-02-28
IIF 45 - Director → ME
35
CLICKSCENE LIMITED - 2003-01-21
1 Braham Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 41 - Director → ME
36
TROPICWATER LIMITED - 2003-10-27
1 Braham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 26 - Director → ME
37
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 19 - Director → ME
38
ESAT TELECOMMUNICATIONS (UK) LIMITED
03271439 1 Braham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 33 - Director → ME
39
BT (MIDDLE EAST) LIMITED - 2002-10-11
1 Braham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-10-24 ~ 2014-02-28
IIF 24 - Director → ME
40
GRANITE & COMFREY LIMITED
- now 03915042MYLECREST LIMITED - 2000-02-17
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 23 - Director → ME
41
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 9 - Director → ME
42
NEW CELLULAR HOLDINGS LIMITED
- now 03801456NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-03-30 ~ dissolved
IIF 18 - Director → ME
43
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
2009-03-30 ~ 2014-02-28
IIF 7 - Director → ME
44
NICHE SPECTRUM VENTURES LIMITED
- now 08100628BT NINETY-TWO LIMITED
- 2012-11-29
08100628BT FACILITIES SERVICES LIMITED
- 2012-09-28
08100628 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-11 ~ 2012-12-06
IIF 2 - Director → ME
45
1 Braham Street, London, England
Active Corporate (15 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 32 - Director → ME
46
PHIBETA BUSINESS SYSTEMS LIMITED
NI021982 Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (14 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 43 - Director → ME
47
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (13 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 37 - Director → ME
48
PROHOLDCO. LIMITED - 2000-05-10
TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
1 Braham Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 55 - Director → ME
49
41 Barnfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
50
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
Liquidation Corporate (4 parents)
Officer
2013-10-28 ~ 2022-05-31
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
51
RENTAL MAINTENANCE LIMITED
- now 02412718MERGEOFFER PUBLIC LIMITED COMPANY - 1989-10-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 14 - Director → ME
52
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 13 - Director → ME
53
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-10-16 ~ 2014-02-28
IIF 42 - Director → ME
54
CONTROL DATA LIMITED - 1999-11-25
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2013-10-17 ~ 2014-02-28
IIF 53 - Director → ME
55
M T SHELL (15) LIMITED - 1989-08-22
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-17 ~ 2014-02-28
IIF 49 - Director → ME
56
TECHNOLOGY FOR BUSINESS PLC
- now 02412721SHARESTART PUBLIC LIMITED COMPANY - 1989-12-15
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2013-10-17 ~ 2014-02-28
IIF 46 - Director → ME
57
TIKIT NIS LIMITED - now
BT IT SERVICES LIMITED - 2014-05-12
SOLUTION 6 NETWORK AND INTEGRATION SERVICES LIMITED - 2004-12-23
MANAGEMENT INFORMATION CENTRE LIMITED - 2003-10-06
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2013-10-17 ~ 2014-02-28
IIF 12 - Director → ME