1
ADVANCE TELECOMMUNICATIONS LIMITED
- now 06173243ADVANCE TELECOMMUNICATION LIMITED
- 2007-04-03
06173243 168 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ 2007-09-28
IIF 9 - Director → ME
2
BAUER RADIO (SOUTHAMPTON) LIMITED - now
CELADOR RADIO (SOUTHAMPTON) LIMITED - 2020-08-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-03-13 ~ 2009-06-08
IIF 7 - Director → ME
3
COMPUTERS IN MIND LTD - 1999-10-22
168 Church Road, Hove, East Sussex
Dissolved Corporate (12 parents)
Officer
2008-01-31 ~ 2008-11-03
IIF 12 - Director → ME
4
Knapton House 12 Lower Brook Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ 2009-09-24
IIF 14 - Director → ME
2008-08-07 ~ 2009-10-28
IIF 15 - Secretary → ME
5
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ 2009-09-24
IIF 13 - Director → ME
2008-08-07 ~ 2009-10-28
IIF 16 - Secretary → ME
6
HOMECARE SERVICE AGREEMENTS LTD
05078417 168 Church Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ 2009-10-27
IIF 2 - Director → ME
7
MESHHOPPER WI-FI NETWORKS LIMITED
- now 04843183BPO SOLUTIONS (UK) LIMITED - 2005-12-29
168 Church Road, Hove, East Sussex
Liquidation Corporate (12 parents)
Officer
2008-01-31 ~ 2008-11-03
IIF 11 - Director → ME
8
NATIONWIDE SUPPORT SPECIALISTS LIMITED
15522406 167 Wood Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2009-10-27
IIF 8 - Director → ME
10
Duff & Phelps, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ 2009-10-27
IIF 3 - Director → ME
11
168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2017-08-23 ~ now
IIF 17 - Director → ME
2017-08-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-08-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Chantry Vellacott Dfk Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ 2009-10-27
IIF 1 - Director → ME
13
Duff & Phelps, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-09 ~ 2009-10-27
IIF 10 - Director → ME
14
Duff & Phelps, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-08 ~ 2009-10-27
IIF 6 - Director → ME
15
168 Church Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 18 - Director → ME
2018-10-09 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 23 - Has significant influence or control → OE
16
Duff & Phelps, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-20 ~ 2009-04-20
IIF 4 - Director → ME
17
C/o Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (4 parents)
Officer
2005-07-01 ~ 2007-02-02
IIF 5 - Director → ME