1
Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ dissolved
IIF 57 - Director → ME
2
ADVANCED (999) INTERACTIVE SYSTEMS LIMITED
- now 02296912ADVANCED INTERACTIVE SYSTEMS LTD
- 2011-06-15
02296912TRANSACT MANAGEMENT LIMITED
- 2008-10-10
02296912ADVANCED INTERACTIVE SYSTEMS LIMITED
- 2008-03-19
02296912LASTMINSTER LIMITED
- 1989-09-07
02296912 Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2001-07-27 ~ dissolved
IIF 49 - Director → ME
(before 1991-02-28) ~ 1995-10-03
IIF 64 - Director → ME
3
Communications House Station Court, Station Road, Cambridge, Cambridgeshire
Active Corporate (11 parents)
Officer
(before 1991-06-08) ~ 2001-02-07
IIF 44 - Director → ME
2004-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
4
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2002-12-12 ~ dissolved
IIF 47 - Director → ME
5
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, England
Dissolved Corporate (6 parents)
Officer
2006-09-18 ~ dissolved
IIF 24 - Director → ME
6
Communications House Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (9 parents)
Officer
2013-09-26 ~ dissolved
IIF 30 - Director → ME
2006-07-10 ~ 2012-03-29
IIF 39 - Director → ME
7
CAPTIVE MANAGEMENT LIMITED
- 2012-06-19
04955638VU CHANNELS LIMITED
- 2010-01-10
04955638OVERLOAD TV LIMITED
- 2008-02-26
04955638 Communications House, Station Court, Station Road, Gt, Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2005-03-23 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
CAPTIVE INTERACTIVE SYSTEMS LIMITED
- now 03773355TRANSACT INTERACTIVE SYSTEMS LIMITED
- 2011-01-10
03773355 Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2000-08-24 ~ 2012-03-29
IIF 38 - Director → ME
2012-06-06 ~ dissolved
IIF 17 - Director → ME
2012-06-06 ~ 2014-04-15
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
9
CAPTIVE MEDIA GROUP LIMITED
- now 03664143IN TOUCH TV LIMITED
- 2010-01-25
03664143IN TOUCH T.V. LIMITED
- 2008-01-07
03664143 C/o Ensors, The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (9 parents)
Officer
1998-11-09 ~ 2012-03-29
IIF 70 - Director → ME
2012-06-06 ~ dissolved
IIF 27 - Director → ME
10
Communications House, Station Court, Station Road Great Shelford, Cambridge, Cambs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-29 ~ dissolved
IIF 71 - Director → ME
11
CAPTIVE MEDIA SERVICES HOLDINGS LIMITED
- now 04132560EXPRESS DIGITAL MEDIA LIMITED
- 2002-01-18
04132560 Communications House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (9 parents, 2 offsprings)
Officer
2001-01-05 ~ 2012-03-29
IIF 37 - Director → ME
2012-06-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 10 - Has significant influence or control → OE
12
CC MEDIA TV LIMITED - now
CHANNEL 208 LTD
- 2004-09-30
04916573 08214332, 08044472, 01434616Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-09 ~ 2008-01-11
IIF 66 - Director → ME
13
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
14
TRANSACT PAYMENTS LIMITED
- 2009-04-22
04118942TRANSACT MULTIPAY LIMITED
- 2008-03-19
04118942 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (6 parents)
Officer
2000-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 7 - Has significant influence or control → OE
15
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-02-03 ~ now
IIF 73 - LLP Member → ME
16
CONTENT WORLD LTD.
- 2011-10-24
05199168TEXT 2 TALK LIMITED
- 2005-08-16
05199168 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2004-08-06 ~ dissolved
IIF 45 - Director → ME
17
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (4 parents)
Officer
2009-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 8 - Has significant influence or control → OE
18
DIVA-NET CONTRACTS LIMITED
- now 03271289ADULT CHECK LIMITED
- 1998-03-26
03271289GLOBAL CALL LIMITED
- 1997-04-02
03271289 Communications House Station Court, Station Road Great Shelford, Cambridge, Cambs
Dissolved Corporate (1 parent)
Officer
1996-10-30 ~ dissolved
IIF 62 - Director → ME
19
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
1998-03-16 ~ dissolved
IIF 33 - Director → ME
20
EUROPEAN TENDERING EXCHANGE NETWORK LIMITED
03527893 Communications House, Station Court Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
1998-03-16 ~ 1999-02-28
IIF 41 - Director → ME
21
SABLELIGHT LIMITED
- 2007-05-18
01708746 Communications House, Station Court, Station Road, Great Shelford, Cambs
Dissolved Corporate (8 parents)
Officer
2004-03-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 11 - Has significant influence or control → OE
22
GLOBAL MEDIA SERVICES LIMITED
- now 02847890CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10
TL4 LIMITED - 1993-10-29
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (12 parents)
Officer
2000-08-24 ~ 2012-06-06
IIF 56 - Director → ME
23
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Active Corporate (7 parents)
Officer
1998-05-06 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 13 - Has significant influence or control → OE
24
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2005-11-09 ~ dissolved
IIF 50 - Director → ME
25
Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
26
INTERACTIVE DIGITAL SOLUTIONS LTD
- now 02181286TRANSACT DIGITAL SOLUTIONS LIMITED
- 2009-11-16
02181286 Communications House Station Court, Station Road, Great Shelford, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
(before 1992-04-12) ~ 2001-02-07
IIF 42 - Director → ME
2004-04-21 ~ dissolved
IIF 59 - Director → ME
27
INVU COMMUNICATIONS LIMITED
- now 05938832RP COMMUNICATIONS LIMITED - 2012-04-18
CAPTIVE COMMUNICATIONS LIMITED
- 2012-04-17
05938832TRANSACT TELECOM LIMITED
- 2010-01-10
05938832PACIFIC TELEPHONE COMPANY LIMITED
- 2008-03-19
05938832 Communications House Station Road, Great Shelford, Cambridge, England
Active Corporate (9 parents)
Officer
2026-02-01 ~ now
IIF 26 - Director → ME
2006-09-18 ~ 2012-03-29
IIF 48 - Director → ME
28
Communications House Station Road, Great Shelford, Cambridge, England
Active Corporate (4 parents)
Officer
2026-02-01 ~ now
IIF 25 - Director → ME
29
Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ dissolved
IIF 63 - Director → ME
30
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-02-17 ~ now
IIF 75 - LLP Member → ME
31
Communication House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2007-08-02 ~ dissolved
IIF 60 - Director → ME
32
CHESTERFORD HOUSE ESTATES LIMITED
- 2012-04-17
02246684 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Active Corporate (5 parents)
Officer
(before 1992-10-20) ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
33
PAYSAFE HOLDINGS UK LIMITED - now
GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
2 Gresham Street, 1st Floor, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
2000-08-24 ~ 2005-10-28
IIF 43 - Director → ME
34
PAYSAFE PROCESSING LIMITED - now
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-08-24 ~ 2005-10-28
IIF 52 - Director → ME
35
45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2005-02-15 ~ dissolved
IIF 69 - Director → ME
36
CLUB AZURE LIMITED
- 2010-01-10
06668997CLUB AZURE MARINE LIMITED
- 2008-08-19
06668997 Communications House Station Road, Great Shelford, Cambridge, England
Active Corporate (11 parents)
Officer
2008-08-11 ~ 2012-03-29
IIF 58 - Director → ME
37
SOCIAL MEDIA TECHNOLOGIES LIMITED
- now 05430483DIMENSION MEDIA RESOURCES LIMITED
- 2010-05-12
05430483DIGITAL FOREIGN XCHANGE LIMITED
- 2008-03-19
05430483 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Active Corporate (6 parents)
Officer
2005-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
38
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-03 ~ now
IIF 74 - LLP Member → ME
39
Unit 2, Station Court Station Road, Great Shelford, Cambridge, England
Active Corporate (1 parent, 23 offsprings)
Officer
2011-01-20 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 9 - Has significant influence or control → OE
40
Unit 20 Clifton Road, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2003-08-26 ~ 2004-04-29
IIF 61 - Director → ME
41
TELEPHONE ENTERTAINMENT NETWORK LIMITED
- now 03593743WWW.DONATIONS.CO.UK LIMITED
- 2010-01-10
03593743 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2000-08-24 ~ 2012-03-29
IIF 40 - Director → ME
2012-06-06 ~ dissolved
IIF 32 - Director → ME
2012-06-06 ~ 2014-04-15
IIF 77 - Secretary → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
42
TRANSACT GROUP (HOLDINGS) LIMITED
- 2011-01-11
04037266TRANSACT GROUP (HOLDINGS) PLC
- 2008-06-30
04037266 The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-07-20 ~ dissolved
IIF 68 - Director → ME
43
THE COSMETIC ENHANCEMENT COMPANY LIMITED
05757610 Chesterford House, High Street, Gt. Chesterford, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2006-03-27 ~ dissolved
IIF 55 - Director → ME
44
GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED
- 2002-02-28
03009200 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
1996-03-06 ~ dissolved
IIF 46 - Director → ME
1995-01-12 ~ 1995-01-13
IIF 51 - Director → ME
45
TRANSACT INVESTMENTS LIMITED
- now 04118935TRANSACT TELETECH LIMITED
- 2010-01-10
04118935TRANSACT TELEMEDIA LIMITED
- 2003-03-11
04118935 Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
Dissolved Corporate (6 parents)
Officer
2000-12-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 3 - Has significant influence or control → OE
46
TRANSACT MANAGEMENT SERVICES LIMITED
- now 02847893GLOBAL COMMUNICATION MANAGEMENT SERVICES LIMITED
- 2002-04-03
02847893 Hodgsons, Nelson House Park Road, Timperley, Cheshire
Dissolved Corporate (1 parent)
Officer
1994-03-14 ~ dissolved
IIF 65 - Director → ME
47
TRANSACT MEDIA SERVICES LTD
- now 02847909GLOBAL INTERACTIVE SYSTEMS LIMITED
- 2004-04-27
02847909LIVEWIRE MULTI-MEDIA LIMITED - 1996-11-26
TL9 LIMITED - 1994-04-29
Warwick House,station Court, Station Road, Great Shelford, Cambridge
Dissolved Corporate (1 parent)
Officer
1997-04-01 ~ dissolved
IIF 53 - Director → ME
48
Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2005-11-09 ~ dissolved
IIF 67 - Director → ME
49
TRANSACT INNOVATIVE TECHNOLOGIES LIMITED
- 2009-11-16
05617165 Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ dissolved
IIF 54 - Director → ME
50
Communication House Station Court, Station Road, Great Shelford. Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ dissolved
IIF 36 - Director → ME