1
17 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED
01839428 01084233, 01477839, 01536968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 17 Caledonia Place, Clifton, Bristol
Active Corporate (20 parents)
Officer
2000-02-29 ~ 2006-07-31
IIF 29 - Director → ME
2
5 MUSWELL AVENUE FREEHOLD MANAGEMENT COMPANY LIMITED
05400559 12 Pinecroft Crescent, Barnet, England
Active Corporate (7 parents)
Officer
2005-04-21 ~ now
IIF 13 - Director → ME
2005-04-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
C/o Symphony-aps 7th Floor, 69 Park Lane, Croydon, England
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolved
IIF 4 - Director → ME
4
BIRCHILLS TELECOM LIMITED
- now 06602617CLOUDNET TELECOMMUNICATIONS LIMITED - 2011-02-24
CLOUD NET LIMITED - 2010-11-10
RESEARCH DRIVEN TALENT DEVELOPMENT LTD - 2009-02-06
Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
Active Corporate (11 parents)
Officer
2019-10-01 ~ 2022-11-25
IIF 7 - Director → ME
5
BYTEMARK COMPUTER CONSULTING LTD
- 2015-05-01
04484629 3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-07-18 ~ 2017-10-10
IIF 20 - Director → ME
6
1oth Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-02-28 ~ dissolved
IIF 17 - Director → ME
7
COMMUNICO CORPORATION HOLDINGS LTD
- now 05858540ANYWHERE.ME PUBLISHING LTD
- 2014-11-28
05858540MAGIC TAXI LIMITED
- 2011-02-07
05858540ABLE TRADERS LIMITED
- 2006-09-11
05858540 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-21 ~ 2014-12-31
IIF 22 - Director → ME
8
COMMUNICO CORPORATION LTD
- now 05495007AFFINITY INTERNET MARKETING LIMITED
- 2011-02-07
05495007 The White House 2, Meadrow, Godalming, Surrey
Active Corporate (13 parents)
Officer
2007-03-12 ~ 2014-12-31
IIF 21 - Director → ME
9
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (31 parents)
Officer
1995-06-05 ~ 2001-07-25
IIF 31 - Director → ME
10
5 Janes Court, The Packet Quays, Falmouth, England
Active Corporate (2 parents)
Officer
2004-08-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
INTERNET WATCH FOUNDATION - now
INTERNET WATCH FOUNDATION LIMITED
- 2005-01-13
03426366CATCHROPE LIMITED - 1998-10-30
Discovery House Chivers Way, Histon, Cambridge
Active Corporate (79 parents, 1 offspring)
Officer
2000-09-01 ~ 2002-06-24
IIF 26 - Director → ME
12
NOISERED LIMITED - 1997-01-16
Discovery House Chivers Way, Histon, Cambridge
Active Corporate (32 parents)
Officer
2002-02-12 ~ 2002-06-24
IIF 18 - Director → ME
13
LONDON INTERNET EXCHANGE LIMITED
03137929 Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
Active Corporate (42 parents, 1 offspring)
Officer
1999-02-16 ~ 2014-05-20
IIF 27 - Director → ME
14
LONDON INTERNET EXCHANGE TRADING LIMITED
08649076 Trinity Court, Trinity Street, Priestgate, Peterborough
Active Corporate (14 parents)
Officer
2013-08-28 ~ 2014-05-20
IIF 28 - Director → ME
15
MEDIA SERVICE PROVIDER LIMITED
- now 05049565PLAYLOUDER MSP LIMITED
- 2007-02-26
05049565DWSCO 2509 LIMITED - 2004-05-05
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 19 - Director → ME
16
PAY VIEW GROUP LIMITED - 2015-02-20
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Liquidation Corporate (21 parents, 1 offspring)
Officer
2015-05-13 ~ 2016-03-01
IIF 25 - Director → ME
17
White Maund Llp 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2010-07-20 ~ dissolved
IIF 16 - Director → ME
18
PULSANT (SCOTLAND) LIMITED - now
EDNET INTERNET LIMITED - 2004-07-05
BALFMAN (NO. 137) LIMITED - 2002-10-08
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2007-11-14 ~ 2010-10-29
IIF 23 - Director → ME
19
Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-10-01 ~ 2022-11-25
IIF 5 - Director → ME
20
Simwood House, Cube M4 Business Park, Bristol, Gloucestershire, England
Active Corporate (7 parents)
Officer
2021-10-08 ~ 2022-11-25
IIF 10 - Director → ME
21
Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-04-25 ~ 2022-11-25
IIF 11 - Director → ME
22
Simwood House, Cubem4 Business Park, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-06 ~ 2022-11-25
IIF 9 - Director → ME
23
Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-01 ~ 2022-11-25
IIF 8 - Director → ME
24
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
1996-01-26 ~ 2001-07-26
IIF 14 - Director → ME
25
12 Pinecroft Crescent, Barnet, England
Active Corporate (4 parents)
Officer
2002-01-18 ~ now
IIF 12 - Director → ME
2002-01-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
26
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1996-11-14 ~ 2001-07-25
IIF 30 - Director → ME
27
VISUAL INFORMATION SYSTEMS LIMITED
03051006 69 Connaught Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1995-04-28 ~ 1999-04-30
IIF 24 - Director → ME
28
WAYBEYOND CAPITAL VENTURES LIMITED
15730300 Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (5 parents)
Officer
2024-05-20 ~ now
IIF 6 - Director → ME