1
Arena The Square, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-16 ~ 2020-02-24
IIF 47 - Director → ME
2
ANGLO FINANCIAL GROUP LIMITED
- now 02093874ANGLO FINANCIAL SERVICES LIMITED
- 1991-01-14
02093874 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
~ 1995-06-01
IIF 40 - Director → ME
3
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1992-06-22 ~ 1995-06-01
IIF 43 - Director → ME
4
Arena The Square, Basing View, Basingstoke, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-767,877 GBP2024-12-31
Officer
2018-06-29 ~ 2019-12-31
IIF 28 - Director → ME
5
Arena The Square, Basing View, Basingstoke, Hampshire, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
2,560,257 GBP2024-12-31
Officer
2018-06-29 ~ 2019-12-31
IIF 26 - Director → ME
6
SWEET PHONES LIMITED - 2017-01-19
Arena The Square, Basing View, Basingstoke, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
-145,050 GBP2024-12-31
Officer
2018-06-29 ~ 2019-12-31
IIF 27 - Director → ME
7
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 57 - Director → ME
8
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (26 parents)
Officer
2005-04-28 ~ 2006-10-31
IIF 12 - Secretary → ME
9
CASTLETON COMMUNICATIONS LIMITED
02860236 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2005-04-28 ~ 2006-10-31
IIF 13 - Secretary → ME
10
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24
04033327REDSTONE GROUP HOLDINGS LIMITED
- 2001-12-17
04033327HILLGATE (174) LIMITED - 2001-03-30
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-05-22 ~ 2006-10-31
IIF 33 - Secretary → ME
11
CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED - 2016-06-24
9 King Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2005-04-28 ~ 2006-10-31
IIF 16 - Secretary → ME
12
CASTLETON TECHNOLOGY LIMITED
- now 08758407CASTLETON TECHNOLOGY PLC - 2020-07-24
08758407REDSTONE TELECOM PLC
- 2001-07-27
03336134CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
2001-05-22 ~ 2006-10-31
IIF 31 - Secretary → ME
13
Arena The Square, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-01-16 ~ 2020-02-11
IIF 46 - Director → ME
14
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 7 - Secretary → ME
15
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 5 - Secretary → ME
16
DANWOOD FINANCIAL SERVICES LIMITED - now
ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03
02571657 1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
1992-06-22 ~ 1995-06-01
IIF 45 - Director → ME
17
DE LAGE LANDEN NO.3 LIMITED - now
SUMMIT LEASE FINANCE LIMITED
- 2006-07-14
02334533TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
1995-07-28 ~ 1996-06-28
IIF 44 - Director → ME
18
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2001-05-22 ~ 2006-10-31
IIF 36 - Secretary → ME
19
ESSENTIAL NETWORK SOLUTIONS LIMITED
- now 03671417LAW 1022 LIMITED - 1999-02-01
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 10 - Secretary → ME
20
FASTNET CONSULTING SERVICES LIMITED
- now 02387293PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2002-02-25 ~ 2006-10-31
IIF 49 - Director → ME
2002-02-25 ~ 2006-10-31
IIF 17 - Secretary → ME
21
PITCOMP 118 LIMITED - 1995-10-19
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2001-05-22 ~ 2006-10-31
IIF 34 - Secretary → ME
22
PITCOMP 121 PLC - 1995-07-17
05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-08-31 ~ 2006-10-31
IIF 52 - Director → ME
2002-01-31 ~ 2006-10-31
IIF 18 - Secretary → ME
23
FENFONES COMMUNICATIONS LIMITED
- now 01239992FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 1 - Secretary → ME
24
GENESIS TELECOMMUNICATIONS LIMITED
02569263 Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2005-04-28 ~ 2006-10-31
IIF 15 - Secretary → ME
25
GIACOM (DISTRIBUTION) LIMITED - now
ANGLIA TELECOM CENTRES LIMITED
- 2023-06-30
02114602ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
COMETCROWN LIMITED - 1987-04-03
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-07-18 ~ 2006-10-31
IIF 8 - Secretary → ME
26
ICX EUROPE LIMITED - now
HILLGATE (203) LIMITED - 2001-01-26
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548, 03870871Warning The number of records might exceed displayable range of browser, please consider
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... (more) Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (10 parents)
Officer
2001-05-22 ~ 2002-06-19
IIF 32 - Secretary → ME
27
IP INTEGRATION NETWORK SERVICES LIMITED
05202251 Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 3 - Secretary → ME
28
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2002-08-15 ~ 2006-10-31
IIF 50 - Director → ME
2001-05-22 ~ 2006-10-31
IIF 37 - Secretary → ME
29
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2006-07-19 ~ 2006-10-31
IIF 30 - Secretary → ME
30
NET QUEST SOLUTIONS LIMITED
- now 04870445HS 177 LIMITED - 2003-10-29
05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
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... (more) Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2006-07-19 ~ 2006-10-31
IIF 29 - Secretary → ME
31
NETWORK BILLING SERVICES LIMITED
04766125 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-3,151 GBP2024-12-31
Officer
2006-07-18 ~ 2006-10-31
IIF 23 - Secretary → ME
32
NETWORK BUSINESS CALL LIMITED
- now 03495586SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
406,224 GBP2024-06-30
Officer
2006-07-18 ~ 2006-10-31
IIF 21 - Secretary → ME
33
NT INDEPENDENT NETWORKS LIMITED
- now 03492636PACIFIC NETWORKS LIMITED - 1998-11-02
LAW 918 LIMITED - 1998-03-17
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-600 GBP2024-10-31
Officer
2006-07-18 ~ 2006-10-31
IIF 24 - Secretary → ME
34
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (16 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 22 - Secretary → ME
35
8 Waterside Lane, Sandhurst, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-21
Officer
2023-02-22 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
36
VOISYS LIMITED - 1999-05-27
DANCEFERN LIMITED - 1994-07-08
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2001-10-01 ~ 2006-10-31
IIF 42 - Director → ME
2001-05-22 ~ 2006-10-31
IIF 35 - Secretary → ME
37
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE NETWORK SERVICES LIMITED
- 2002-02-06
03021292REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
2002-03-22 ~ 2006-10-31
IIF 51 - Director → ME
2001-05-22 ~ 2006-10-31
IIF 20 - Secretary → ME
38
REDCENTRIC MANAGED SOLUTIONS LIMITED
- now 08397946REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
TOLERANT SYSTEMS LTD
- 2007-11-07
03410223 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (19 parents)
Equity (Company account)
6,189,615 GBP2019-03-31
Officer
2006-07-19 ~ 2006-10-31
IIF 38 - Secretary → ME
39
REDSTONE TELECOM HOLDINGS LIMITED - now
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 2 - Secretary → ME
40
REDSTONE TELECOMMUNICATIONS LIMITED - now
DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 11 - Secretary → ME
41
SPRINGTIME SERVICES LIMITED - now
SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01
ASSET RENTAL CORPORATION LIMITED
- 1996-10-29
02766864 Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
Active Corporate (12 parents)
Equity (Company account)
-10,968 GBP2024-03-31
Officer
1993-04-01 ~ 1996-06-28
IIF 41 - Director → ME
42
SUMMIT ASSET MANAGEMENT LIMITED
- now 02692408QUICKEMIT LIMITED - 1992-03-30
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1992-06-22 ~ 1996-07-08
IIF 39 - Director → ME
43
TELECOM 365 LIMITED - 2000-04-20
06766697, 06974505, 04640363, 08289234, 02723169, 06713715, 07145496, 06254979, 09191487, SC467905, 13652677, 07537861, 15769208, 04640363, 04300144, 03873169... (more)SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
LAW 779 LIMITED - 1996-12-18
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 4 - Secretary → ME
44
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 9 - Secretary → ME
45
UNITEL NETWORK SERVICES LIMITED
03750542 Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
Active Corporate (14 parents)
Equity (Company account)
1,144,592 GBP2024-09-30
Officer
2006-07-18 ~ 2006-10-31
IIF 6 - Secretary → ME
46
C/o Kirks Arena Business Centre, Holyrood Close, Poole, Dorset
Dissolved Corporate (3 parents)
Equity (Company account)
227,711 GBP2018-03-31
Officer
2013-10-24 ~ 2015-08-28
IIF 53 - Director → ME
47
STAPIA NETWORKS LTD.
- 2013-11-04
06962968YOUR LAB TIME LTD. - 2012-11-13
LEAD GEN DIRECT LTD - 2012-02-02
4 Faraday Office Park, Rankine Road, Basingstoke, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-86,887 GBP2015-07-31
Officer
2013-10-24 ~ 2015-06-30
IIF 54 - Director → ME
48
Unit 3 Millennium House, Vickers Business Centre, Priestley Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 56 - Director → ME
49
VTG TECHNOLOGY SIMPLIFIED LIMITED
- now 08313403VIRTUAL TECHNOLOGY GROUP LTD
- 2013-11-04
08313403 Unit 3 Millennium House Vickers Business Centre, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ 2015-07-31
IIF 55 - Director → ME
50
XPERT COMMUNICATIONS LIMITED
- now 04147353BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2005-04-28 ~ 2006-10-31
IIF 14 - Secretary → ME
51
HS142 LIMITED - 2003-03-06
05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-04-28 ~ 2006-10-31
IIF 48 - Director → ME
2005-04-28 ~ 2006-10-31
IIF 19 - Secretary → ME