1
Unit 4 Herrick Way, Staverton, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CFL BUSINESS (COVENTRY) LIMITED
- now 09143259CFL COVENTRY BUSINESS LIMITED - 2014-07-24
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2015-04-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
32 Page Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2014-12-18 ~ 2017-06-29
IIF 32 - Director → ME
5
COMMUNITY FIBRE MIDLANDS LIMITED - 2016-05-16
11th Floor One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
6
Unit 4 Herrick Way, Staverton, Cheltenham, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
20 Eversley Road Eversley Road, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ dissolved
IIF 38 - Director → ME
8
65 Redgrove Park, Cheltenham, England
Active Corporate (1 parent)
Officer
2022-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Unit 4 Herrick Way, Staverton, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
Unit 4 Herrick Way, Staverton, Cheltenham, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
HORSEBRIDGE NETWORK CONSULTANTS LTD.
04005570 1 Pate Court North Place, Cheltenham, Glos
Dissolved Corporate (8 parents)
Officer
2000-06-01 ~ dissolved
IIF 36 - Director → ME
12
HORSEBRIDGE NETWORK SYSTEMS LIMITED
04167419 Persimmon House, Fulford, York, England
Active Corporate (18 parents, 3 offsprings)
Officer
2001-02-23 ~ 2022-05-06
IIF 37 - Director → ME
13
COMMS NETWORKS DISTRIBUTION LIMITED
- 2016-06-07
09175384COMMS NETWORK DISTRIBUTION LIMITED
- 2014-10-02
09175384PEGASUS NETWORKS DISTRIBUTION LTD
- 2014-09-29
09175384 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 29 - Director → ME
14
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-12-21 ~ dissolved
IIF 34 - Director → ME
15
Unit 4 Herrick Way, Staverton, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolved
IIF 26 - Director → ME
16
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2000-12-29 ~ dissolved
IIF 35 - Director → ME
17
OOMPH INFORMATION TECHNOLOGY LIMITED
13411360 Unit 4 Herrick Way, Staverton, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
HORSEBRIDGE HOLDINGS LTD
- 2022-05-11
08340220 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-12-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 4 Herrick Way, Staverton, Cheltenham, England
Active Corporate (1 parent)
Officer
2022-05-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
VIASAT UK DEFENCE & SECURITY LIMITED - now
HORSEBRIDGE DEFENCE AND SECURITY LIMITED
- 2019-05-30
10220641 Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, England
Dissolved Corporate (10 parents)
Officer
2016-06-08 ~ 2018-05-31
IIF 16 - Director → ME
Person with significant control
2016-06-08 ~ 2018-07-16
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
22
65 Redgrove Park, Cheltenham, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
Unit 4 Herrick Way, Staverton, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE