1
BADGER COMPUTER SERVICES LIMITED
- now 03387019COOK FIVE LIMITED - 2002-09-09
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-08 ~ now
IIF 8 - Director → ME
2
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-08 ~ now
IIF 7 - Director → ME
3
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-08 ~ now
IIF 6 - Director → ME
4
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-08 ~ now
IIF 11 - Director → ME
5
Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2025-12-08 ~ now
IIF 4 - Director → ME
6
MOBILE ACCOUNT SOLUTIONS (HOLDINGS) LIMITED - 2021-01-19
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
7
DIRECT LINE COMMUNICATIONS LIMITED
03665423 Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-08 ~ now
IIF 12 - Director → ME
8
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Officer
2025-12-08 ~ now
IIF 10 - Director → ME
9
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 24 offsprings)
Officer
2025-12-08 ~ now
IIF 5 - Director → ME
10
INTERNAL COMMS (HOLDINGS) LIMITED
06674411 33 Roman Way Industrial Estate, Ribbleton, Preston
Dissolved Corporate (4 parents)
Officer
2008-08-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
INTERNAL COMMS (INSTALLATIONS) LIMITED
04186277 Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2005-05-01 ~ dissolved
IIF 15 - Director → ME
2007-03-31 ~ 2008-09-09
IIF 19 - Secretary → ME
2005-05-01 ~ 2006-02-06
IIF 20 - Secretary → ME
12
INTERNAL COMMUNICATIONS LIMITED
03723362 Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-01-20 ~ 2016-12-15
IIF 17 - Director → ME
2008-01-28 ~ 2017-02-13
IIF 21 - Secretary → ME
Person with significant control
2016-12-01 ~ 2021-09-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 2 - Director → ME
14
Ground Floor Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-08 ~ now
IIF 1 - Director → ME
15
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-08 ~ now
IIF 9 - Director → ME
16
34 Ash Meadow, Lea, Preston, England
Dissolved Corporate (1 parent)
Officer
2021-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-25 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
33 Roman Way, Longridge Road, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 18 - Director → ME
18
NORTHVIEW COMPUTING LTD - 2011-03-23
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2025-12-08 ~ now
IIF 3 - Director → ME