logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dick, Callum

    Related profiles found in government register
  • Dick, Callum
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 1
  • Dick, Callum
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 - 169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 2
  • Dick, Callum
    British chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 3
  • Dick, Callum Andrew John
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 4

    • 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 5 IIF 6

    • 4, Royal Crescent, Cheltenham, GL50 3DA, England

      IIF 7

    • 9 Charlton Park Gate, Cheltenham, GL53 7DJ

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • 9, Charlton Park Gate, Cheltenham, GL53 7DJ, England

      IIF 21 IIF 22

    • 9, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 23

    • 9, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, England

      IIF 24 IIF 25 IIF 26

    • Dolphin House, 9 Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 27

    • Dolphin House, 9 Charlton Park Gate, Cheltenham, Glos, GL53 7DJ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Dolphin House, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 31

    • Midway House, Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 32

    • Sherbornes Solicitors Ltd, 4, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, England

      IIF 36

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 37

    • Unit 4, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 38 IIF 39

    • Unit 4, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 40

    • Unit 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 41

    • Unit A & C The Barlands, London Road, Cheltenham, GL52 6UT, England

      IIF 42

    • 167 - 169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50

    • 1 Wylam Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 51

    • Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, GL20 8GY, United Kingdom

      IIF 52 IIF 53

    • Unit B, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 54

    • Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 55

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD

      IIF 56

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 57
  • Dick, Callum Andrew John
    British civil engineer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, United Kingdom

      IIF 58
  • Dick, Callum Andrew John
    British

    Registered addresses and corresponding companies

    • 9 Charlton Park Gate, Cheltenham, GL53 7DJ

      IIF 59
  • Mr Callum Dick
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 60
  • Mr Callum Andrew John Dick
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Tower 2, Fourth Floor, Aldershot, GU11 1PZ, England

      IIF 61

    • 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 62

    • 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 63

    • 9 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, England

      IIF 64 IIF 65 IIF 66

    • Dolphin House, 9 Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 67

    • Dolphin House, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 68

    • Dolphin House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, U K

      IIF 69

    • Midway House, Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 70

    • Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 71 IIF 72

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 73

    • Unit 4, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 74

    • Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, GL20 8GY, England

      IIF 75

    • Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 76

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 77
child relation
Offspring entities and appointments 59
  • 1
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    Insolvency (Case 1) In administration
    Administration started on 2013-01-24
    Administration ended on 2014-07-11
    OVAL (1730) LIMITED
    - 2002-05-24 04421228 04722278... (more)
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2002-05-24 ~ 2006-11-13
    IIF 15 - Director → ME
  • 2
    ALAN DICK & COMPANY LIMITED
    01007434
    Insolvency (Case 1) In administration
    Administration started on 2013-01-24
    Administration ended on 2014-07-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-09
    Dissolved on 2020-08-20
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1994-05-01 ~ 2006-11-13
    IIF 16 - Director → ME
  • 3
    ALAN DICK AFRICA (HOLDINGS) LIMITED
    - now 05053722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-04-08
    ALAN DICK & COMPANY AFRICA (HOLDINGS) LIMITED
    - 2004-09-30 05053722
    ACRAMAN (355) LIMITED
    - 2004-03-23 05053722 04970764... (more)
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 17 - Director → ME
  • 4
    ALAN DICK AFRICA LIMITED
    - now 05053713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-04-08
    ALAN DICK & COMPANY AFRICA LIMITED
    - 2004-09-30 05053713
    ACRAMAN (356) LIMITED
    - 2004-03-22 05053713 04970764... (more)
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 18 - Director → ME
  • 5
    ALAN DICK EUROPE (HOLDINGS) LIMITED
    - now 05053671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-04-08
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED
    - 2004-09-30 05053671
    ACRAMAN (354) LIMITED
    - 2004-03-23 05053671 04970764... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 12 - Director → ME
  • 6
    ALAN DICK EUROPE LIMITED
    - now 04971036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-04-08
    ALAN DICK & COMPANY EUROPE LIMITED
    - 2004-09-30 04971036
    ACRAMAN (352) LIMITED
    - 2004-03-26 04971036 04970465... (more)
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-03-25 ~ 2006-11-13
    IIF 20 - Director → ME
  • 7
    ALAN DICK UK LIMITED
    - now 04729782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-04-08
    EXI TELECOMS (UK) LTD
    - 2004-01-12 04729782
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2006-11-13
    IIF 14 - Director → ME
  • 8
    ALANDICK MIDDLE EAST (HOLDINGS) LIMITED
    - now 05206850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-04-08
    ACRAMAN (378) LIMITED
    - 2005-03-08 05206850 05161546... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-02-15 ~ 2006-11-13
    IIF 13 - Director → ME
  • 9
    ALANDICK TELEMETRY LIMITED
    05331663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-28
    Dissolved on 2012-08-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-02-28 ~ 2006-11-13
    IIF 11 - Director → ME
  • 10
    AXD SPECIAL PROJECTS LIMITED
    11757572
    Unit B The Courtyard The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-01-09 ~ 2022-10-27
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BESPOKE POWER SOLUTIONS GLOBAL LTD
    - now 09321971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-08-13
    DAEL TECHNOLOGY LTD
    - 2017-04-13 09321971
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-11-21 ~ 2020-02-08
    IIF 42 - Director → ME
  • 12
    BRIDGEWORX LTD
    10148306
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    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
  • 13
    BRSK LIMITED
    12792126
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 45 - Director → ME
  • 14
    CERTIFI SOFTWARE LTD
    11578718
    Dolphin House, 9 Charlton Park Gate, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    CFL BUSINESS (COVENTRY) LIMITED
    - now 09143259
    CFL COVENTRY BUSINESS LIMITED
    - 2014-07-24 09143259
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COMMUNITY FIBRE LIMITED
    07413288
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2010-10-20 ~ 2020-08-18
    IIF 23 - Director → ME
  • 17
    CORESPEED LIMITED
    - now 09854015
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-12
    Dissolved on 2025-09-12
    COMMUNITY FIBRE MIDLANDS LIMITED
    - 2016-05-16 09854015
    11th Floor One Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-11-03 ~ 2022-05-10
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 74 - Ownership of shares – 75% or more → OE
  • 18
    COTSWOLD CASTLE PROPERTIES LIMITED
    05477241
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-01 ~ 2024-02-20
    IIF 58 - Director → ME
    Person with significant control
    2016-06-11 ~ 2024-02-20
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CT4 SOLUTIONS LIMITED
    12258343
    Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    CTI POWER LIMITED
    11181010
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (10 parents)
    Officer
    2018-01-31 ~ 2020-02-08
    IIF 53 - Director → ME
  • 21
    CXD LIMITED
    06119848
    The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DESSIN LIMITED
    12601911
    Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 35 - Director → ME
  • 23
    GLENNEX LIMITED
    12634744
    4 Royal Crescent, Cheltenham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 7 - Director → ME
  • 24
    HELIRIG LIMITED
    06269640
    Liberty House, Greenham Business Park, Newbury
    Active Corporate (3 parents)
    Officer
    2007-06-05 ~ 2012-12-21
    IIF 9 - Director → ME
    2007-06-05 ~ 2012-12-21
    IIF 59 - Secretary → ME
  • 25
    HERRICK HOLDINGS LIMITED
    12831286
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 39 - Director → ME
  • 26
    HORSEBRIDGE NETWORK SYSTEMS LIMITED
    04167419
    Persimmon House, Fulford, York, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2022-05-06
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-05-06
    IIF 77 - Has significant influence or control → OE
  • 27
    HORSEBRIDGE TELECOM LIMITED
    - now 09175384 10305880
    COMMS NETWORKS DISTRIBUTION LIMITED
    - 2016-06-07 09175384
    COMMS NETWORK DISTRIBUTION LIMITED
    - 2014-10-02 09175384
    PEGASUS NETWORKS DISTRIBUTION LTD
    - 2014-09-29 09175384
    4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HORSEBRIDGE VENTURES LTD
    08340366
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 25 - Director → ME
  • 29
    ICARIXION LIMITED - now
    HORSEBRIDGE NETWORK SERVICES LIMITED
    - 2022-05-11 12646930 04134115
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-04 ~ 2022-05-10
    IIF 38 - Director → ME
  • 30
    JE TECHNICAL LIMITED
    13319956
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-16 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LAYER8 COMMUNICATIONS LIMITED
    - now 09963972
    SARNWAY SERVICES LTD
    - 2025-12-17 09963972
    4 Royal Crescent, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-01 ~ 2026-04-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LEARNFIBRE LIMITED
    13585231
    1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 51 - Director → ME
  • 33
    LEARNXYZ LIMITED
    13577269
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-20 ~ now
    IIF 56 - Director → ME
  • 34
    MESA SYSTEMS LIMITED
    11585440
    Dolphin House, Charlton Park Gate, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MITIE TELECOMS ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11
    JISTICS LIMITED
    - 2022-03-31 08805053
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (14 parents)
    Officer
    2013-12-06 ~ 2020-02-08
    IIF 28 - Director → ME
  • 36
    MITIE TELECOMS LIMITED - now
    DAEL TELECOM LTD
    - 2022-03-31 08267599
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-10-25 ~ 2020-02-08
    IIF 24 - Director → ME
  • 37
    MITIE TELECOMS TOWERS LIMITED - now
    J B TOWERS LIMITED
    - 2022-03-31 08811106
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-11 ~ 2020-02-08
    IIF 30 - Director → ME
  • 38
    MITIE TELECOMS VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-11
    Commencement of winding up on 2025-03-11
    DAEL VENTURES LIMITED
    - 2022-03-31 08810983
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (15 parents, 6 offsprings)
    Officer
    2013-12-11 ~ 2020-02-08
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    NETOMNIA LIMITED
    12008248
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ now
    IIF 44 - Director → ME
  • 40
    NETXCO LIMITED
    15969913
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-09-20 ~ dissolved
    IIF 3 - Director → ME
  • 41
    NOVO TECHNOLOGIES LTD
    - now 10305880
    HORSEBRIDGE TELE.COM LIMITED
    - 2019-08-30 10305880 09175384
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2016-08-01 ~ 2020-06-10
    IIF 32 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-06-10
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    NYU NETWORKS LIMITED
    12563523
    Sherbornes Solicitors Ltd 4, Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 43
    PYRIXION LIMITED
    - now 08340220
    HORSEBRIDGE HOLDINGS LTD
    - 2022-05-11 08340220
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SENSUSTECH LIMITED
    - now 05128216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-28
    Dissolved on 2012-08-08
    OVAL (1981) LIMITED
    - 2004-07-15 05128216 05127924... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-07-12 ~ 2006-11-13
    IIF 8 - Director → ME
  • 45
    SERVCO EUROPE LIMITED
    06965779
    Unit 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 46
    SUBSTANTIAL BIDCO LIMITED
    12896873 12896901... (more)
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 49 - Director → ME
  • 47
    SUBSTANTIAL GROUP LIMITED
    12315611
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 48 - Director → ME
  • 48
    SUBSTANTIAL HOLDCO LIMITED
    15858893
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 1 - Director → ME
  • 49
    SUBSTANTIAL MANCO LIMITED
    16321880
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-03-17 ~ now
    IIF 2 - Director → ME
  • 50
    SUBSTANTIAL MIDCO 2 LIMITED
    13624924 12896901... (more)
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 46 - Director → ME
  • 51
    SUBSTANTIAL MIDCO LIMITED
    12896901 12896873... (more)
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 50 - Director → ME
  • 52
    SUBSTANTIAL TOPCO LIMITED
    12897000
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 47 - Director → ME
  • 53
    TACTUS LIMITED
    - now 03803140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-28
    Dissolved on 2012-08-08
    OVAL (1437) LIMITED - 1999-09-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-03-01 ~ 2006-11-13
    IIF 19 - Director → ME
  • 54
    TACTUS TELEMETRY SOLUTIONS LTD
    04797414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-28
    Dissolved on 2012-08-08
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ 2006-11-13
    IIF 10 - Director → ME
  • 55
    VALHALLA UK HOLDINGS LIMITED
    14417803
    Unit B The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 54 - Director → ME
  • 56
    VIASAT UK DEFENCE & SECURITY LIMITED - now
    HORSEBRIDGE DEFENCE AND SECURITY LIMITED
    - 2019-05-30 10220641
    Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-08 ~ 2018-05-31
    IIF 41 - Director → ME
    Person with significant control
    2016-06-08 ~ 2018-07-16
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WAVEAMBDA LIMITED
    11867837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2025-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-03-07 ~ 2020-02-08
    IIF 52 - Director → ME
  • 58
    WENDOVER 9 LIMITED
    - now 04505563
    MCGONAGLE SOLUTIONS LIMITED - 2002-10-10
    Unit 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 21 - Director → ME
  • 59
    YOUFIBRE LIMITED
    12359292
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2020-10-06 ~ now
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.