1
FOURTH GENERATION DEVELOPMENT LIMITED - 2020-05-06
2 Hedley Court, Putney Hill, London, Greater London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DATAPOINT CUSTOMER SOLUTIONS LIMITED
- now 04210613DATAPOINT OSN UK LIMITED - 2002-10-25
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2013-09-13 ~ 2019-10-04
IIF 27 - Director → ME
3
DATAPOINT GLOBAL SERVICES LIMITED
- now 03070360TOUCHBASE COMMUNICATIONS LIMITED - 2007-04-30
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2013-09-13 ~ 2019-10-04
IIF 28 - Director → ME
4
Maintel Europe Ltd, 160 Blackfriars Road, London, England
Dissolved Corporate (13 parents)
Officer
2013-09-13 ~ dissolved
IIF 26 - Director → ME
5
AGS DORMANT 35 LIMITED - 2004-02-03
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-01-10 ~ 2016-11-11
IIF 15 - Director → ME
6
DENARA TECHNOLOGIES LIMITED
- now 04822803AGS DORMANT 34 LIMITED - 2004-01-27
19-25 Nuffield Road, Poole, Dorset, England
Dissolved Corporate (12 parents)
Officer
2014-01-10 ~ 2016-11-11
IIF 13 - Director → ME
7
DISTRICT COMMUNICATIONS LIMITED
- now 02538583B R M COMMUNICATIONS LIMITED - 1990-09-19
Maintel Europe Ltd, 160 Blackfriars Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-06-12 ~ dissolved
IIF 23 - Director → ME
8
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-06-12 ~ 2019-10-04
IIF 21 - Director → ME
9
Maintel Europe Ltd, 160 Blackfriars Road, London
Dissolved Corporate (11 parents)
Officer
2006-06-12 ~ dissolved
IIF 17 - Director → ME
10
DISTRICT NETWORK SERVICES LIMITED
- now 03699722WASTEPLANT LIMITED - 1999-03-08
Maintel Europe Ltd, 160 Blackfriars Road, London
Dissolved Corporate (11 parents)
Officer
2006-06-12 ~ dissolved
IIF 18 - Director → ME
11
Unit 27 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 26 Chelsea Wharf, 15 Lots Road, London, England
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-07-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
HI-TECH NETWORK SOLUTIONS LIMITED
- now 03752272HI-TECH NETWORK SOLUTIONS LIMITED
- 2012-07-10
03752272HI TECH COMMUNICATION (SURREY) LIMITED - 2001-06-27
Maintel Europe Ltd, 160 Blackfriars Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-12 ~ dissolved
IIF 22 - Director → ME
16
Applewood Cottage, Merrywood Grove, Lower Kingswood, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-11 ~ now
IIF 31 - Director → ME
17
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 11 - Director → ME
18
ZETABROOK LIMITED - 1992-01-09
5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
1992-07-01 ~ now
IIF 9 - Director → ME
19
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-04-01 ~ 2019-10-04
IIF 25 - Director → ME
20
FCB 1167 LIMITED - 1996-04-30
5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
Active Corporate (27 parents, 22 offsprings)
Officer
2024-07-03 ~ now
IIF 10 - Director → ME
1996-06-07 ~ 2020-12-11
IIF 20 - Director → ME
21
TEXTMARKET LIMITED
- 1996-02-13
03142576 160 Blackfriars Road, London
Dissolved Corporate (6 parents)
Officer
1996-01-22 ~ dissolved
IIF 16 - Director → ME
22
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2011-10-21 ~ 2019-10-04
IIF 19 - Director → ME
23
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-12-16 ~ 2019-10-04
IIF 24 - Director → ME
24
NASSTAR SERVICES LIMITED - now
NASSTAR LIMITED - 2021-03-16
NASSTAR PLC
- 2020-03-10
05623736 11334412, 03499514, 04518906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2013-03-06 ~ 2016-11-11
IIF 14 - Director → ME
25
NASSTAR TRADING LIMITED - now
E-KNOW.NET LIMITED
- 2016-07-28
03883933 Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2014-01-10 ~ 2016-11-11
IIF 12 - Director → ME
26
SUMNER GLOBAL HUB LIMITED
- now 13053976SUMNER GROUP INVESTMENTS LIMITED - 2023-09-25
85 Great Portland Street, First Floor, London
Active Corporate (9 parents)
Officer
2026-01-01 ~ now
IIF 30 - Director → ME