1
AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 10 - Director → ME
2
EDISON MANAGEMENT NO. 2 LIMITED
06533842 Magdalene House Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ dissolved
IIF 8 - Director → ME
2008-07-23 ~ dissolved
IIF 23 - Secretary → ME
3
4e The Lanterns, 16 Melbourn Street, Royston, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
- now 07563201 16166337, 16166469, 03651880Warning 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)MORRISON TELECOM SERVICES LIMITED
- 2025-04-01
07563201MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
M GROUP SERVICES LIMITED - 2017-06-01
MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (20 parents)
Officer
2022-09-15 ~ now
IIF 3 - Director → ME
2019-01-21 ~ 2020-11-17
IIF 9 - Director → ME
5
M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
- now 03651880 16166469, 07563201, 16166337Warning 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)WALDON TELECOM LIMITED
- 2025-04-01
03651880WALDON DEVELOPMENTS LIMITED - 2000-10-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (22 parents)
Officer
2021-07-15 ~ now
IIF 4 - Director → ME
6
MAGDALENE LIMITED
- 2025-04-01
03198823 NF004335, 05671173, 05844249Warning 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)MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-01-22 ~ now
IIF 15 - Director → ME
7
MAGDALENE HOLDINGS LIMITED
- 2019-01-23
05411521GRIFFIN SOLUTIONS LIMITED
- 2005-06-07
05411521 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (25 parents, 7 offsprings)
Officer
2005-04-01 ~ 2020-03-03
IIF 18 - Director → ME
2022-09-15 ~ now
IIF 5 - Director → ME
2005-04-01 ~ 2005-06-24
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AVONLINE NETWORK SERVICES LIMITED
- 2025-04-01
10201726 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (22 parents)
Officer
2022-09-15 ~ now
IIF 6 - Director → ME
9
MAGDALENE LTD
NF004335 05671173, 03198823, 05844249Warning 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) Unit 13, Ormeau Business Park, 8 Cromac Avenue, Belfast
Converted / Closed Corporate (5 parents)
Officer
2009-05-19 ~ now
IIF 25 - Director → ME
10
Magdalene House, Compass Point Business Park, Stocks Bridge Way St Ives, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2006-06-13 ~ 2009-04-17
IIF 16 - Director → ME
2010-12-21 ~ dissolved
IIF 20 - Director → ME
11
MAGDALENE LIMITED
- 2006-04-03
05671173 NF004335, 03198823, 05844249Warning 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) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (20 parents)
Officer
2006-01-10 ~ dissolved
IIF 19 - Director → ME
2006-01-10 ~ 2007-02-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
MORRIS HOUSE PROPERTIES LIMITED
11400863 Morris House Rose Lane, Great Chesterford, Saffron Walden, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
ONE NETWORK SOLUTION LIMITED
- now 04850711EVER 2169 LIMITED - 2003-10-29
33 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2004-03-23 ~ 2005-05-23
IIF 12 - Director → ME
14
RIVER MILE CONSULTANCY LIMITED
- now 06827449TURNER PETCARE LIMITED
- 2021-07-15
06827449 Taxassist Accountants, 304 High Street, Orpington, Kent
Active Corporate (1 parent)
Officer
2009-02-23 ~ now
IIF 26 - Director → ME
2009-02-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
15
ROSE LANE (GREAT CHESTERFORD) MANAGEMENT COMPANY LIMITED
09652985 Oak Cottage Duck End, Finchingfield, Braintree, Essex, England
Active Corporate (9 parents)
Officer
2019-03-28 ~ now
IIF 1 - Director → ME
16
Magdalene House Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-02-28 ~ dissolved
IIF 11 - LLP Designated Member → ME
17
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
2025-07-31 ~ now
IIF 7 - Director → ME
18
Magdalene House Compass Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 13 - Director → ME
19
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
23 Drumcree Grove, Portadown, Craigavon, County Armagh
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ dissolved
IIF 27 - Director → ME
21
7 Shepherds Fold, Holmer Green, High Wycombe, Bucks
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ 2005-10-10
IIF 22 - Secretary → ME