1
Arena The Square, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Officer
2019-01-16 ~ 2020-02-24
IIF 54 - Director → ME
2
ANGLO FINANCIAL GROUP LIMITED
- now 02093874ANGLO FINANCIAL SERVICES LIMITED
- 1991-01-14
02093874 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (47 parents)
Officer
(before 1991-07-19) ~ 1995-06-01
IIF 2 - Director → ME
3
ANGLO PROFESSIONS FINANCE LIMITED
02094300 Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
1992-06-22 ~ 1995-06-01
IIF 5 - Director → ME
4
Arena The Square, Basing View, Basingstoke, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-29 ~ 2019-12-31
IIF 58 - Director → ME
5
Arena The Square, Basing View, Basingstoke, Hampshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-06-29 ~ 2019-12-31
IIF 56 - Director → ME
6
BOOM COMS LIMITED - 2018-03-28
SWEET PHONES LIMITED - 2017-01-19
Arena The Square, Basing View, Basingstoke, Hampshire, England
Active Corporate (7 parents)
Officer
2018-06-29 ~ 2019-12-31
IIF 57 - Director → ME
7
BR30 LIMITED
09291874 08550959, 08550877, 08550869Warning 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) Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 52 - Director → ME
8
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (26 parents)
Officer
2005-04-28 ~ 2006-10-31
IIF 18 - Secretary → ME
9
CASTLETON COMMUNICATIONS LIMITED
02860236 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2005-04-28 ~ 2006-10-31
IIF 19 - Secretary → ME
10
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24
04033327REDSTONE COMMUNICATIONS LIMITED
- 2002-02-06
04033327REDSTONE GROUP HOLDINGS LIMITED
- 2001-12-17
04033327HILLGATE (174) LIMITED - 2001-03-30
9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-05-22 ~ 2006-10-31
IIF 12 - Secretary → ME
11
CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED - 2016-06-24
9 King Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2005-04-28 ~ 2006-10-31
IIF 22 - Secretary → ME
12
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC
- 2001-07-27
03336134CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2001-05-22 ~ 2006-10-31
IIF 10 - Secretary → ME
13
Arena The Square, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-16 ~ 2020-02-11
IIF 53 - Director → ME
14
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 33 - Secretary → ME
15
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 31 - Secretary → ME
16
DANWOOD FINANCIAL SERVICES LIMITED - now
ANGLO PORTFOLIO MANAGEMENT LIMITED
- 1997-03-03
02571657 1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
1992-06-22 ~ 1995-06-01
IIF 7 - Director → ME
17
DE LAGE LANDEN NO.3 LIMITED - now
SUMMIT LEASE FINANCE LIMITED
- 2006-07-14
02334533TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
1995-07-28 ~ 1996-06-28
IIF 6 - Director → ME
18
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2001-05-22 ~ 2006-10-31
IIF 15 - Secretary → ME
19
ESSENTIAL NETWORK SOLUTIONS LIMITED
- now 03671417LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 37 - Secretary → ME
20
FASTNET CONSULTING SERVICES LIMITED
- now 02387293PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2002-02-25 ~ 2006-10-31
IIF 44 - Director → ME
2002-02-25 ~ 2006-10-31
IIF 23 - Secretary → ME
21
PITCOMP 118 LIMITED - 1995-10-19
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2001-05-22 ~ 2006-10-31
IIF 13 - Secretary → ME
22
PITCOMP 121 PLC - 1995-07-17
Third Floor One London Square, Cross Lane, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-08-31 ~ 2006-10-31
IIF 47 - Director → ME
2002-01-31 ~ 2006-10-31
IIF 24 - Secretary → ME
23
FENFONES COMMUNICATIONS LIMITED
- now 01239992FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 27 - Secretary → ME
24
GENESIS TELECOMMUNICATIONS LIMITED
02569263 Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2005-04-28 ~ 2006-10-31
IIF 21 - Secretary → ME
25
GIACOM (DISTRIBUTION) LIMITED - now
ANGLIA TELECOM CENTRES LIMITED
- 2023-06-30
02114602ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
COMETCROWN LIMITED - 1987-04-03
41 Lothbury, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-07-18 ~ 2006-10-31
IIF 34 - Secretary → ME
26
ICX EUROPE LIMITED - now
HILLGATE (203) LIMITED - 2001-01-26
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (10 parents)
Officer
2001-05-22 ~ 2002-06-19
IIF 11 - Secretary → ME
27
IP INTEGRATION NETWORK SERVICES LIMITED
05202251 Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 29 - Secretary → ME
28
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2002-08-15 ~ 2006-10-31
IIF 45 - Director → ME
2001-05-22 ~ 2006-10-31
IIF 16 - Secretary → ME
29
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
H7 LIMITED - 1998-02-20
Level 7,1 Eversholt Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-07-19 ~ 2006-10-31
IIF 9 - Secretary → ME
30
NET QUEST SOLUTIONS LIMITED
- now 04870445HS 177 LIMITED - 2003-10-29
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2006-07-19 ~ 2006-10-31
IIF 8 - Secretary → ME
31
NETWORK BILLING SERVICES LIMITED
04766125 7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 42 - Secretary → ME
32
NETWORK BUSINESS CALL LIMITED
- now 03495586SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 40 - Secretary → ME
33
NT INDEPENDENT NETWORKS LIMITED
- now 03492636PACIFIC NETWORKS LIMITED - 1998-11-02
LAW 918 LIMITED - 1998-03-17
Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 36 - Secretary → ME
34
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (16 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 41 - Secretary → ME
35
8 Waterside Lane, Sandhurst, England
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 55 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
36
VOISYS LIMITED - 1999-05-27
DANCEFERN LIMITED - 1994-07-08
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2001-10-01 ~ 2006-10-31
IIF 4 - Director → ME
2001-05-22 ~ 2006-10-31
IIF 14 - Secretary → ME
37
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE NETWORK SERVICES LIMITED
- 2002-02-06
03021292REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
2002-03-22 ~ 2006-10-31
IIF 46 - Director → ME
2001-05-22 ~ 2006-10-31
IIF 26 - Secretary → ME
38
REDCENTRIC MANAGED SOLUTIONS LIMITED - now
REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
TOLERANT SYSTEMS LTD
- 2007-11-07
03410223 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-07-19 ~ 2006-10-31
IIF 17 - Secretary → ME
39
REDSTONE TELECOM HOLDINGS LIMITED - now
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 28 - Secretary → ME
40
REDSTONE TELECOMMUNICATIONS LIMITED - now
DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 38 - Secretary → ME
41
SPRINGTIME SERVICES LIMITED - now
SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01
ASSET RENTAL CORPORATION LIMITED
- 1996-10-29
02766864 Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
Active Corporate (12 parents)
Officer
1993-04-01 ~ 1996-06-28
IIF 3 - Director → ME
42
SUMMIT ASSET MANAGEMENT LIMITED
- now 02692408QUICKEMIT LIMITED - 1992-03-30
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1992-06-22 ~ 1996-07-08
IIF 1 - Director → ME
43
TELECOM 365 LIMITED - 2000-04-20
SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
LAW 779 LIMITED - 1996-12-18
Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 30 - Secretary → ME
44
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 35 - Secretary → ME
45
UNITEL NETWORK SERVICES LIMITED
03750542 Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
Active Corporate (14 parents)
Officer
2006-07-18 ~ 2006-10-31
IIF 32 - Secretary → ME
46
C/o Kirks Arena Business Centre, Holyrood Close, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ 2015-08-28
IIF 48 - Director → ME
47
STAPIA NETWORKS LTD.
- 2013-11-04
06962968YOUR LAB TIME LTD. - 2012-11-13
LEAD GEN DIRECT LTD - 2012-02-02
4 Faraday Office Park, Rankine Road, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ 2015-06-30
IIF 49 - Director → ME
48
Unit 3 Millennium House, Vickers Business Centre, Priestley Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 51 - Director → ME
49
VTG TECHNOLOGY SIMPLIFIED LIMITED
- now 08313403VIRTUAL TECHNOLOGY GROUP LTD
- 2013-11-04
08313403 Unit 3 Millennium House Vickers Business Centre, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ 2015-07-31
IIF 50 - Director → ME
50
XPERT COMMUNICATIONS LIMITED
- now 04147353BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2005-04-28 ~ 2006-10-31
IIF 20 - Secretary → ME
51
HS142 LIMITED - 2003-03-06
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-04-28 ~ 2006-10-31
IIF 43 - Director → ME
2005-04-28 ~ 2006-10-31
IIF 25 - Secretary → ME