1
Cedar House, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2012-07-09 ~ 2013-04-15
IIF 3 - Director → ME
2
EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED
04678051 Cedar House, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2011-05-09 ~ 2014-06-17
IIF 4 - Director → ME
3
EPSILON TELECOMMUNICATIONS LIMITED
- now 04505538MUNDAYS (736) LIMITED - 2003-01-06
05183155, 04449855, 04664480, 04229298, 03661010, 05056484, 03923953, 05001885, 05412391, 04186182, 03502289, 04092664, 04167205, 04057775, 04142358, 04117594, 05751668, 04329632, 06182939, 04479217Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-09 ~ 2013-04-15
IIF 5 - Director → ME
4
KIDZ REPUBLIC LIMITED - 2004-01-23
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (19 parents)
Equity (Company account)
450,136 GBP2024-06-30
Officer
2012-08-01 ~ 2015-09-28
IIF 15 - Director → ME
5
GAMMA TELECOM HOLDINGS LIMITED
- now 04287779GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
CHARCO 1001 LIMITED - 2001-12-19
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
2007-05-31 ~ 2014-11-04
IIF 1 - Director → ME
6
GREENSTONE CARBON MANAGEMENT LIMITED
- 2013-10-18
05757600 5th Floor Crown House, 143-147 Regent Street, London
Active Corporate (23 parents)
Equity (Company account)
1,170,985 GBP2023-12-31
Officer
2006-11-01 ~ 2015-09-30
IIF 11 - Director → ME
2006-11-01 ~ 2015-09-30
IIF 13 - Secretary → ME
7
PROFESSIONAL RESELLER GROUP LIMITED
07382642 4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-11-12 ~ 2015-09-24
IIF 6 - Director → ME
8
PROVECTA CAR PLAN LIMITED
- now 03091210IMPROVELINK LIMITED - 1995-09-01
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (36 parents)
Officer
2008-02-07 ~ 2008-05-08
IIF 2 - Director → ME
9
REDHILL AERODROME LIMITED
- now 00264228REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2008-01-08 ~ 2015-10-21
IIF 7 - Director → ME
10
REDHILL AERODROME TRADING LIMITED
- now 03002772REDHILL AERODROME PROPERTIES LIMITED
- 2009-06-11
03002772 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (23 parents)
Officer
2008-01-08 ~ 2015-10-21
IIF 10 - Director → ME
11
REDHILL AERODROME VENTURES LIMITED
02634192 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
2009-01-08 ~ 2015-10-21
IIF 9 - Director → ME
12
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (9 parents)
Equity (Company account)
2,252 GBP2024-12-31
Officer
2009-07-22 ~ 2015-10-21
IIF 8 - Director → ME
13
SINGER CAPITAL MARKETS SECURITIES LIMITED
- now 13360297NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Bartholomew Lane, London
Active Corporate (37 parents, 3 offsprings)
Officer
2010-05-19 ~ 2011-07-20
IIF 16 - Director → ME
14
ST ALBANS CAPITAL LIMITED LIABILITY PARTNERSHIP
- now OC318996ST ALBANS PRIVATE EQUITY LIMITED LIABILITY PARTNERSHIP
- 2007-03-05
OC318996 8 St. Albans Grove, London, England
Active Corporate (7 parents)
Officer
2006-10-01 ~ 2015-05-01
IIF 12 - LLP Designated Member → ME
15
4th Floor Vigo House, 1-4 Vigo Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-10 ~ dissolved
IIF 14 - Director → ME
16
44 Streathbourne Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
468 GBP2022-03-31
Officer
2018-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE