1
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED
- 2001-12-17
04033327HILLGATE (174) LIMITED
- 2001-03-30
04033327 04033331, 03908228, 04033321Warning 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) 9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-03-30 ~ 2001-05-10
IIF 9 - Director → ME
2001-03-30 ~ 2001-05-10
IIF 27 - Secretary → ME
2
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC
- 2001-07-27
03336134 9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1997-08-06 ~ 2001-05-10
IIF 7 - Director → ME
1998-02-27 ~ 2001-05-10
IIF 23 - Secretary → ME
3
DE LAGE LANDEN NO.3 LIMITED - now
SUMMIT LEASE FINANCE LIMITED
- 2006-07-14
02334533TRUSHELFCO (NO. 1371) LIMITED
- 1989-02-23
02334533 02334535, 02334443, 02759793Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
(before 1992-09-18) ~ 1993-10-15
IIF 15 - Director → ME
4
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2001-03-20 ~ 2001-05-10
IIF 10 - Director → ME
2000-09-27 ~ 2001-05-10
IIF 19 - Secretary → ME
5
PITCOMP 118 LIMITED - 1995-10-19
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2000-08-01 ~ 2001-05-10
IIF 29 - Secretary → ME
6
GN MARITIME (UK) LIMITED - now
GN COMTEXT LIMITED
- 2001-09-04
02308627COMTEXT INTERNATIONAL LIMITED
- 1994-12-01
02308627ECIJA LIMITED - 1989-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1994-03-17 ~ 1994-03-17
IIF 17 - Director → ME
1994-03-17 ~ 1995-04-06
IIF 16 - Director → ME
1994-03-17 ~ 1995-04-06
IIF 20 - Secretary → ME
1994-03-17 ~ 1994-03-17
IIF 24 - Secretary → ME
7
ICX EUROPE LIMITED - now
HILLGATE (203) LIMITED
- 2001-01-26
04080267 04080260, 04140621, 04080259Warning 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) Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (13 parents)
Officer
2001-01-26 ~ 2001-05-10
IIF 12 - Director → ME
2001-01-26 ~ 2001-05-10
IIF 28 - Secretary → ME
8
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2001-03-20 ~ 2001-05-10
IIF 11 - Director → ME
2000-08-09 ~ 2001-05-10
IIF 26 - Secretary → ME
9
Fa Simms & Partners Ltd, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
124 City Road, London, England
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
VOISYS LIMITED - 1999-05-27
DANCEFERN LIMITED - 1994-07-08
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2001-03-23 ~ 2001-05-10
IIF 13 - Director → ME
2000-08-10 ~ 2001-05-10
IIF 22 - Secretary → ME
12
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE NETWORK SERVICES LIMITED
- 2000-12-21
03021292 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
1997-06-26 ~ 2001-05-10
IIF 6 - Director → ME
1998-02-27 ~ 2001-05-10
IIF 25 - Secretary → ME
13
SPADE OAK FARM MANAGEMENT COMPANY LIMITED
02651312 The Granary, 8 Spade Oak Farm, Coldmoorholme Lane, Bourne End, England
Active Corporate (20 parents)
Officer
1997-02-15 ~ 2001-01-10
IIF 14 - Director → ME
1998-08-31 ~ 2001-01-10
IIF 21 - Secretary → ME
14
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (37 parents)
Officer
1996-01-31 ~ 1997-03-19
IIF 5 - Director → ME
15
ABELA AIRLINE CATERING LIMITED
- 2004-03-09
02647224ABELA & GATE GOURMET LIMITED - 1995-12-15
STRIKEPORT LIMITED - 1992-12-02
Langley House, Park Road, East Finchley, London
Dissolved Corporate (17 parents)
Officer
2003-06-02 ~ dissolved
IIF 18 - Director → ME
16
WOODCHESTER EQUIPMENT FINANCE LIMITED - now
SUMMIT LEASE FINANCE (NO.3) LIMITED
- 1997-12-18
02579337TRUSHELFCO (NO. 1685) LIMITED
- 1991-05-22
02579337 02579333, 02579403, 02579323Warning 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) Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (39 parents)
Officer
1991-05-13 ~ 1993-10-15
IIF 3 - Director → ME