1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2012-02-09 ~ 2013-02-11
IIF 41 - Director → ME
2
Flat 6 10-12 Hyde Park Gardens, London
Dissolved Corporate (7 parents)
Officer
2010-12-21 ~ 2013-02-11
IIF 42 - LLP Designated Member → ME
3
88 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-08 ~ dissolved
IIF 24 - Director → ME
4
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2006-06-20 ~ 2010-11-05
IIF 27 - Director → ME
5
BASE BISTRO & GOURMET FOODS LIMITED
04544410 Pear Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ dissolved
IIF 28 - Director → ME
6
BASE RESTAURANT LIMITED - 2001-08-07
QUIVA LIMITED - 1999-03-26
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ dissolved
IIF 26 - Director → ME
7
TYPETEST COMPANY LIMITED
- 2004-11-17
02849567 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
1993-10-22 ~ dissolved
IIF 22 - Director → ME
8
SERVICE PLUS LIMITED
- 2006-08-02
03650859 Network Hq 508 Edgware Road, The Hyde, London
Dissolved Corporate (10 parents)
Officer
1998-10-16 ~ dissolved
IIF 39 - Director → ME
9
GO-PLUS INTERNET SERVICES LIMITED
- 2006-08-02
03650841FREECALL PLUS LIMITED
- 1999-09-17
03650841 Network Hq 508 Edgware Road, The Hyde, London
Dissolved Corporate (9 parents)
Officer
1998-10-16 ~ dissolved
IIF 40 - Director → ME
10
CANONS ENTERPRISES LIMITED
- now 02713749STATEBRIDGE LIMITED - 1992-06-09
Canons, Edgware, Middlesex
Active Corporate (39 parents)
Officer
2004-11-03 ~ 2008-07-31
IIF 37 - Director → ME
11
Unit 16, Bedrock Park Vulcan Way, Ferndown Industrial Estate, Wimborne, England
Active Corporate (8 parents)
Officer
2022-07-31 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
COMPSOFT LIMITED - now
COMPSOFT PUBLIC LIMITED COMPANY
- 2016-12-22
02478435HENHAVEN PUBLIC LIMITED COMPANY
- 1990-08-17
02478435 Centaur House, Ancells Road, Fleet, England
Active Corporate (18 parents, 3 offsprings)
Officer
~ 1999-12-14
IIF 25 - Director → ME
13
DESTINY WIRELESS LIMITED - now
DESTINY WIRELESS PLC
- 2011-02-25
04614366DESTINY WIRELESS LIMITED - 2004-01-06
CYCLECHART LIMITED - 2003-02-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2005-05-20 ~ 2011-02-22
IIF 32 - Director → ME
14
35 Cremorne Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-18 ~ dissolved
IIF 43 - LLP Designated Member → ME
15
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (10 parents)
Officer
2004-06-30 ~ now
IIF 15 - Director → ME
16
FYGO TECHNOLOGIES LIMITED
- now 12532429OTIS TECHNOLOGIES LIMITED
- 2020-07-16
12532429 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2020-06-20 ~ dissolved
IIF 30 - Director → ME
17
26-32 Oxford Road, Avalon, Bournemouth, England
Active Corporate (6 parents)
Officer
2022-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Suite A, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Officer
2013-06-27 ~ now
IIF 33 - Director → ME
19
JERSEY HOUSE (DEVELOPMENTS) LIMITED
03340027 508 The Hyde, London
Active Corporate (7 parents, 2 offsprings)
Officer
1997-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
20
Network Hq 333 Edgware Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-04-06 ~ dissolved
IIF 29 - Director → ME
21
M M & S (2606) LIMITED - 2000-06-14
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-07-12 ~ now
IIF 18 - Director → ME
22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-11-14 ~ now
IIF 35 - Director → ME
23
MIRAGO TECHNOLOGIES LIMITED
- now 02165354MIRAGO TECHNOLOGIES PLC
- 2008-09-30
02165354PERSONAL COMMUNICATIONS PLC - 1997-08-19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
2000-04-28 ~ now
IIF 34 - Director → ME
24
MOBILE MEDIA PROMOTIONS LTD
- now 03338383 Network Hq, 508 Edgware Road, The Hyde, London, England
Active Corporate (5 parents)
Officer
1997-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
25
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (9 parents)
Officer
2000-11-22 ~ now
IIF 13 - Director → ME
26
OPUS ENERGY GROUP LIMITED
- now 04409377OXFORD POWER HOLDINGS LIMITED
- 2010-10-28
04409377 Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2006-11-24 ~ 2017-02-10
IIF 20 - Director → ME
27
PEOPLES PHONE LIMITED - now
THE PEOPLES PHONE COMPANY PLC
- 1997-03-07
02262870CELLULAR COMMUNICATIONS CORPORATION PLC
- 1994-02-28
02262870 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents)
Officer
~ 1996-03-06
IIF 21 - Director → ME
28
99-100 Turnmill Street, London, England
Active Corporate (17 parents, 6 offsprings)
Person with significant control
2023-10-16 ~ 2024-02-23
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (10 parents)
Officer
1999-07-22 ~ now
IIF 14 - Director → ME
30
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
1998-02-13 ~ now
IIF 11 - Director → ME
31
TELECOMMUNICATIONS MANAGEMENT LIMITED
- now 03592271ROMATAPE LIMITED - 1998-09-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (19 parents, 8 offsprings)
Officer
2002-06-13 ~ now
IIF 17 - Director → ME
32
TGR'S (1991) LIMITED - now
19c Craven Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-01-01 ~ 2014-07-27
IIF 23 - Director → ME
33
THE NORTH LONDON COLLEGIATE SCHOOL
02818422 Canons, Canons Drive, Edgware, Middlesex
Active Corporate (76 parents, 6 offsprings)
Officer
2004-06-15 ~ 2008-07-31
IIF 36 - Director → ME
34
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (10 parents)
Officer
1999-10-29 ~ now
IIF 7 - Director → ME
35
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (13 parents)
Officer
1998-10-16 ~ 2016-02-01
IIF 38 - Director → ME
36
UTILITY DEBT COLLECTORS LIMITED
- now 03650848LEISURE PLUS LIMITED
- 2007-08-17
03650848 Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (10 parents)
Officer
1998-10-16 ~ now
IIF 8 - Director → ME
37
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (10 parents)
Officer
2003-01-30 ~ now
IIF 12 - Director → ME
38
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (14 parents, 24 offsprings)
Officer
2002-11-19 ~ 2025-01-13
IIF 31 - Director → ME
39
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (11 parents)
Officer
1999-07-26 ~ now
IIF 10 - Director → ME
40
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (10 parents)
Officer
1999-07-22 ~ now
IIF 16 - Director → ME