1
CABLE & WIRELESS ACCESS LIMITED - now
BULLDOG COMMUNICATIONS LIMITED
- 2006-09-07
04005262BULLDOG NETWORKS LIMITED - 2000-07-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2002-10-24 ~ 2003-09-29
IIF 24 - Secretary → ME
2
C/o Clarke Bell Limited. 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
EASYNET FINANCECO LIMITED
- now 08708489CONNECTION FINANCECO LIMITED - 2014-01-02
DE FACTO 2060 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-15 ~ dissolved
IIF 8 - Director → ME
4
EASYNET INTERMEDIATE HOLDINGS LIMITED
- now 08708361CONNECTION MIDCO 2 LIMITED - 2014-01-23
DE FACTO 2059 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-15 ~ dissolved
IIF 7 - Director → ME
5
EASYNET WORLDWIDE LIMITED
- now 08708417CONNECTION MIDCO 1 LIMITED - 2014-01-02
DE FACTO 2057 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-15 ~ dissolved
IIF 12 - Director → ME
6
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-10-15 ~ 2018-05-31
IIF 16 - Director → ME
7
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-10-15 ~ dissolved
IIF 14 - Director → ME
8
EXA INFRASTRUCTURE IM UK LIMITED - now
INTEROUTE MEDIA SERVICES LIMITED
- 2023-05-11
03617043VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
VIRTUE BROADCASTING LIMITED - 2002-11-27
VIRTUE INTERACTIVE LIMITED - 2000-02-23
5th Floor 40 Strand, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-07-01 ~ 2018-05-31
IIF 18 - Director → ME
9
EXA INFRASTRUCTURE SERVICES UK LIMITED - now
MAWLAW 440 LIMITED - 1999-06-17
5th Floor 40 Strand, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-07-01 ~ 2018-05-31
IIF 19 - Director → ME
10
EXA INFRASTRUCTURE UK LIMITED - now
MAWLAW 584 LIMITED - 2002-12-18
5th Floor 40 Strand, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2016-11-29 ~ 2018-05-31
IIF 3 - Director → ME
11
FRESHWAVE FACILITIES LIMITED
- now 03636773SPYDER FACILITIES LIMITED - 2020-10-26
AARDVARK FACILITIES LTD - 1998-11-27
Level 1, 50 Cowcross Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-01 ~ 2023-11-14
IIF 5 - Director → ME
12
FRESHWAVE SERVICES LIMITED
- now 05940742IWIRELESS SOLUTIONS LTD - 2020-11-04
PM D&B LIMITED - 2007-05-31
Level 1, 50 Cowcross Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-03-01 ~ 2023-11-14
IIF 4 - Director → ME
13
FRESHWAVE AIR ANGEL LIMITED
- 2023-02-09
13127878AIRANGEL WIFI LIMITED
- 2021-05-14
13127878 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2021-04-30 ~ 2023-11-14
IIF 1 - Director → ME
14
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-15 ~ dissolved
IIF 10 - Director → ME
15
INTEROUTE FINCO LIMITED - now
INTEROUTE FINCO PLC
- 2018-06-01
09727400INTEROUTE FINCO LIMITED
- 2015-08-13
09727400 31st Floor 25 Canada Square Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-11 ~ 2018-05-31
IIF 17 - Director → ME
16
VIA NET.WORKS UK HOLDING LIMITED - 2005-11-04
VIA NET WORKS UK LIMITED - 2000-07-25
EVER 1076 LIMITED - 1999-02-12
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ dissolved
IIF 20 - Director → ME
17
MDNX GROUP HOLDINGS LIMITED LTD - now
MDNX GROUP HOLDINGS LIMITED
- 2018-10-09
08708409CONNECTION TOPCO LIMITED - 2014-02-25
DE FACTO 2058 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (21 parents, 9 offsprings)
Officer
2015-10-15 ~ 2018-05-31
IIF 15 - Director → ME
18
FRETWOOD LIMITED - 2010-09-23
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-10-15 ~ dissolved
IIF 11 - Director → ME
19
CONNECTION BIDCO LIMITED - 2014-01-23
DE FACTO 2061 LIMITED - 2013-11-01
Interoute Communications Limited, 31 Floor 25 Canada Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-10-15 ~ dissolved
IIF 6 - Director → ME
20
VIATEL INTERNET LIMITED - 2010-11-15
NETCOM INTERNET LIMITED - 2004-01-12
BOURNE END MANAGEMENT LIMITED - 2002-08-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (24 parents)
Officer
2015-10-15 ~ dissolved
IIF 9 - Director → ME
21
EVER 123 LIMITED - 2005-03-24
EVER 123 PUBLIC LIMITED COMPANY - 2005-03-18
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (11 parents)
Officer
2015-10-15 ~ dissolved
IIF 13 - Director → ME
22
WIMBLEDON AND DISTRICT SYNAGOGUE
08356706 1 Queensmere Road, London
Active Corporate (47 parents)
Officer
2025-11-30 ~ now
IIF 2 - Director → ME
2013-01-11 ~ 2014-11-23
IIF 22 - Director → ME