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 26 - 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 24 - Director → ME
2008-07-23 ~ dissolved
IIF 31 - Secretary → ME
3
4e The Lanterns, 16 Melbourn Street, Royston, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 19 - Director → ME
2019-01-21 ~ 2020-11-17
IIF 25 - 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 20 - 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 8 - 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 11 - Director → ME
2022-09-15 ~ now
IIF 21 - Director → ME
2005-04-01 ~ 2005-06-24
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 3 - 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 22 - 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 32 - 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 9 - Director → ME
2010-12-21 ~ dissolved
IIF 13 - 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 12 - Director → ME
2006-01-10 ~ 2007-02-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - 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 7 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 27 - 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 15 - Director → ME
2009-02-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 17 - 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 28 - 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 23 - Director → ME
18
Magdalene House Compass Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 6 - Director → ME
19
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 16 - Director → ME
21
7 Shepherds Fold, Holmer Green, High Wycombe, Bucks
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ 2005-10-10
IIF 30 - Secretary → ME