1
42 SQUARE (LONDON) LIMITED - now
42 SQUARE PARENTCO LIMITED
- 2014-06-26
09055283 61 Westway, Caterham, England
Active Corporate (3 parents)
Officer
2014-05-23 ~ 2014-06-26
IIF 36 - Director → ME
2
Caspian House, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ 2009-07-27
IIF 46 - Director → ME
3
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
2009-11-04 ~ 2011-12-02
IIF 37 - Director → ME
4
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2010-11-19 ~ 2016-08-05
IIF 61 - Director → ME
5
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (26 parents)
Officer
2002-04-30 ~ 2009-04-28
IIF 15 - Director → ME
2003-01-31 ~ 2005-04-28
IIF 73 - Secretary → ME
6
CASTLETON COMMUNICATIONS LIMITED
02860236 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2002-04-30 ~ 2009-04-28
IIF 14 - Director → ME
2003-01-31 ~ 2005-04-28
IIF 69 - Secretary → ME
7
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24
04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
HILLGATE (174) LIMITED - 2001-03-30
9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-06-10 ~ 2009-04-28
IIF 50 - Director → ME
8
CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED - 2016-06-24
9 King Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2002-04-30 ~ 2009-04-28
IIF 12 - Director → ME
2003-01-31 ~ 2005-04-28
IIF 70 - Secretary → ME
9
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2005-06-10 ~ 2009-04-28
IIF 51 - Director → ME
10
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 22 - Director → ME
11
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 31 - Director → ME
12
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2009-04-28
IIF 44 - Director → ME
13
DAISY NETWORKS LIMITED - now
FENIX NETWORKS LIMITED
- 2011-12-28
NI035333LLOYD NETWORK SERVICES LIMITED - 2006-05-08
3a Alexander House, Castlereagh Business Park, 478 Castlereagh Road, Belfast
Dissolved Corporate (7 parents)
Officer
2007-01-12 ~ 2009-04-28
IIF 40 - Director → ME
14
DIGITAL INTEGRATION TECHNOLOGY LIMITED
- now 05150664CONSULTING TOOLS GERMANY LIMITED - 2009-03-20
6 Caxton House, Broad Street, Great Cambourne, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2015-12-04 ~ 2016-08-23
IIF 17 - Director → ME
15
ESSENTIAL NETWORK SOLUTIONS LIMITED
- now 03671417LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 25 - Director → ME
16
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 ~ 2009-04-28
IIF 26 - Director → ME
17
GENESIS TELECOMMUNICATIONS LIMITED
02569263 Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2003-03-21 ~ 2009-04-28
IIF 10 - Director → ME
2004-02-23 ~ 2005-04-28
IIF 72 - Secretary → ME
18
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 ~ 2009-04-28
IIF 19 - Director → ME
19
Unit 8 Cam Centre, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-23 ~ 2017-10-05
IIF 35 - Director → ME
20
IDN TELECOM LTD - 2001-02-23
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2007-01-22 ~ 2009-04-28
IIF 43 - Director → ME
21
IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2007-01-22 ~ 2009-04-28
IIF 42 - Director → ME
22
INDEPENDENT DIGITAL NETWORKS LTD
03309548 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2007-01-22 ~ 2009-04-28
IIF 49 - Director → ME
23
HS 548 LIMITED
- 2011-11-09
07778900 07960775, 07778884, 07678241Warning 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 Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, Notts
Active Corporate (15 parents, 3 offsprings)
Officer
2011-10-11 ~ 2018-03-01
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
24
HS 634 LIMITED
- 2014-07-01
09077638 05363969, 09077608, 06240184Warning 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) Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-06-20 ~ 2018-03-01
IIF 60 - Director → ME
25
IP INTEGRATION NETWORK SERVICES LIMITED
05202251 Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 29 - Director → ME
26
WESTON LETTINGS LIMITED - 2000-04-19
BURTON HOUSE PROPERTIES LIMITED - 1998-01-12
FORAY 478 LIMITED - 1992-11-09
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-04-09 ~ 2018-03-01
IIF 55 - Director → ME
27
CENTRAL SYSTEMS COMPUTERS LIMITED - 1992-04-13
FORAY 358 LIMITED - 1992-02-25
C/o Jigsaw24 The Old Mill, High Church Street, New Basford, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-01-01 ~ 2018-03-01
IIF 18 - Director → ME
28
ICICLE TECHNOLOGY LIMITED - 2012-02-24
ICICLE DISTRIBUTION LIMITED - 1994-02-11
FORAY 473 LIMITED - 1992-09-24
C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, Notts
Active Corporate (13 parents)
Officer
2013-04-09 ~ 2018-03-01
IIF 54 - Director → ME
29
KORIS365 CENTRAL LIMITED - now
8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
2014-08-01 ~ 2019-05-01
IIF 34 - Director → ME
30
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
03442721H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2006-07-19 ~ 2009-04-28
IIF 6 - Director → ME
31
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2007-11-05 ~ 2009-04-28
IIF 28 - Director → ME
32
NET QUEST SOLUTIONS LIMITED
- now 04870445HS 177 LIMITED - 2003-10-29
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2006-07-19 ~ 2009-04-28
IIF 41 - Director → ME
33
NETWORK BILLING SERVICES LIMITED
04766125 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 21 - Director → ME
34
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)
Officer
2006-07-18 ~ 2009-04-28
IIF 30 - Director → ME
35
NT INDEPENDENT NETWORKS LIMITED
- now 03492636PACIFIC NETWORKS LIMITED - 1998-11-02
LAW 918 LIMITED - 1998-03-17
Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 27 - Director → ME
36
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2007-03-05 ~ 2009-04-28
IIF 47 - Director → ME
37
ONNEC HOLDINGS LIMITED - now
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30
03984491COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-03-05 ~ 2009-04-28
IIF 45 - Director → ME
38
OPEN RANGE DATA SERVICES LIMITED
11776081 Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, England
Active Corporate (4 parents)
Officer
2019-01-18 ~ now
IIF 5 - Director → ME
39
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (16 parents)
Officer
2006-07-21 ~ 2009-04-28
IIF 16 - Director → ME
2006-07-21 ~ 2006-07-21
IIF 74 - Secretary → ME
40
Parkview Business Centre, Combermere, Whitchurch, Shropshire
Active Corporate (2 parents)
Officer
2012-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
41
Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 63 - Has significant influence or control → OE
2018-01-16 ~ 2018-03-01
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
42
PIMBERLY SOFTWARE DEVELOPMENT LIMITED
- now 03763400MATRIX SOFTWARE DEVELOPMENT LIMITED
- 2021-02-10
03763400 Ninth Floor, St James Tower, 7 Charlotte Street, Manchester, England
Active Corporate (10 parents)
Officer
2014-11-11 ~ 2018-03-01
IIF 39 - Director → ME
2020-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-01 ~ 2018-03-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
PUZZLE PALACE PROPERTIES LIMITED
08455857 Hine House, 25 Regent Street, Nottingham, England
Active Corporate (3 parents)
Officer
2013-05-02 ~ 2018-03-01
IIF 58 - Director → ME
44
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
2005-06-10 ~ 2009-04-28
IIF 48 - Director → ME
45
REDCENTRIC MANAGED SOLUTIONS LIMITED - now
REDSTONE MANAGED SOLUTIONS LIMITED
- 2013-04-08
03410223TOLERANT SYSTEMS LTD
- 2007-11-07
03410223 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-07-19 ~ 2009-04-28
IIF 52 - Director → ME
46
REDSTONE TELECOM HOLDINGS LIMITED - now
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 33 - Director → ME
47
REDSTONE TELECOMMUNICATIONS LIMITED - now
DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 24 - Director → ME
48
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (12 parents)
Officer
2017-02-10 ~ 2018-03-01
IIF 56 - Director → ME
49
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-01-05 ~ 2018-03-01
IIF 38 - Director → ME
50
ROOT 6 LIMITED
- now 03433253 07512700, 06834242, 11136162Warning 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)TIPROCK LIMITED - 1997-10-10
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (16 parents)
Officer
2017-02-10 ~ 2018-03-01
IIF 57 - Director → ME
51
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (8 parents)
Officer
2014-06-24 ~ 2018-03-01
IIF 59 - Director → ME
52
TELECOM 365 LIMITED - 2000-04-20
SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
LAW 779 LIMITED - 1996-12-18
Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 32 - Director → ME
53
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 23 - Director → ME
54
UNITEL NETWORK SERVICES LIMITED
03750542 Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
Active Corporate (14 parents)
Officer
2006-07-18 ~ 2009-04-28
IIF 20 - Director → ME
55
1 Cibyn Industrial Estate, Caernarfon, Gwynedd, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-05 ~ now
IIF 4 - Director → ME
56
WELCOME FURNITURE GROUP LIMITED
10539330 1 Cibyn Industrial Estate, Caernarfon, Gwynedd, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
57
GLENEAGLE FURNITURE LTD - 2009-09-30
WELCOMBE FURNITURE LTD - 2009-03-09
GLENEAGLE FURNITURE LTD - 2009-02-27
Welcome Furniture, 1 Cibyn In Est, Caernarfon, Gwynedd
Active Corporate (5 parents)
Officer
2017-01-30 ~ now
IIF 2 - Director → ME
58
WELCOME FURNITURE (SALES) LTD - 2015-02-24
Welcome Furniture, 1 Cibyn Ind Est, Caernarfon, Gwynedd
Active Corporate (5 parents)
Officer
2017-01-30 ~ now
IIF 1 - Director → ME
59
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
2002-04-30 ~ 2009-04-28
IIF 13 - Director → ME
2002-04-30 ~ 2005-04-28
IIF 71 - Secretary → ME
60
HS142 LIMITED
- 2003-03-06
04590730 04590416, 04590414, 04366768Warning 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) Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2003-01-31 ~ 2009-04-28
IIF 11 - Director → ME
2003-01-31 ~ 2005-04-28
IIF 68 - Secretary → ME