1
MASA UK LIMITED - 2003-10-31
Victoria House London Square, Cross Lanes Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2004-10-01 ~ 2005-09-04
IIF 19 - Secretary → ME
2
BEAR TELECOM LIMITED - now
NEW CALL TELECOM LIMITED
- 2018-06-29
07298834NEWCO TELECOM LIMITED - 2010-09-21
21 Cobham Road, Fetcham, Leatherhead, England
Dissolved Corporate (10 parents)
Officer
2013-09-19 ~ 2017-06-09
IIF 9 - Director → ME
2010-10-01 ~ 2010-10-01
IIF 5 - Director → ME
2010-09-30 ~ 2012-11-01
IIF 18 - Director → ME
3
CONTINUOUS COMPLIANCE ALLIANCE LIMITED
08725366 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2013-10-09 ~ dissolved
IIF 14 - Director → ME
2013-10-09 ~ dissolved
IIF 30 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2015-06-27
HEAT VENTURES LIMITED - 2003-09-22
C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-10-01 ~ 2005-09-04
IIF 26 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2017-09-19
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2009-03-25 ~ 2014-12-03
IIF 24 - Secretary → ME
6
CSL REALISATIONS (2010) LIMITED
- now 04732257Insolvency (Case 1) In administration
Administration ended on 2010-10-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-12 during the appointment or period of control
Dissolved on 2013-01-10 during the appointment or period of control
CYNTERGY SERVICES LIMITED
- 2010-06-03
04732257Insolvency (Case 1) In administration
Administration started on 2010-05-28 during the appointment or period of control
HAMSARD 2660 LIMITED - 2003-09-09
C/o, Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2008-05-02 ~ dissolved
IIF 11 - Director → ME
2008-05-02 ~ dissolved
IIF 22 - Secretary → ME
7
CYNTERGY SUPPORT SERVICES LIMITED
07177340 Collards, 2 High Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 15 - Director → ME
8
DUNN HUMBY ASSOCIATES LIMITED
- 2000-12-14
02388853CLAYMORE SYSTEMS LIMITED - 1989-07-20
184 Shepherds Bush Road, London, England
Active Corporate (39 parents, 7 offsprings)
Officer
2000-06-12 ~ 2003-07-31
IIF 10 - Director → ME
2001-06-15 ~ 2002-03-01
IIF 23 - Secretary → ME
9
2 High Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 34 - Secretary → ME
10
24 Ivanhoe Road, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-17 ~ 2026-03-19
IIF 4 - Director → ME
11
INFONIC MEDIA ANALYSIS LIMITED - now
First Floor, 1-3 Chapel Street, Guildford, Surrey, England
Dissolved Corporate (19 parents)
Officer
2004-10-01 ~ 2005-09-04
IIF 27 - Secretary → ME
12
INFONIC PLC - now
Insolvency (Case 1) In administration
Administration started on 2009-02-03
Administration ended on 2009-11-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2019-04-18
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (26 parents)
Officer
2004-10-01 ~ 2005-09-04
IIF 16 - Director → ME
2004-10-01 ~ 2005-09-04
IIF 25 - Secretary → ME
13
LEXALYTICS LIMITED - now
INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
CORPORA ITALIA LIMITED
- 2007-07-27
05493879 First Floor, 1-3 Chapel Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2005-06-28 ~ 2005-09-04
IIF 20 - Secretary → ME
14
LIVING WELL DYING WELL TRUST - now
CONSCIOUS AGEING TRUST LTD - 2022-11-29
THE HOSPICE OF THE HEART TRUST
- 2012-05-10
06135708 Ground Floor 66 High Street, Lewes, England
Converted / Closed Corporate (10 parents)
Officer
2009-03-01 ~ 2009-12-01
IIF 21 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-21 during the appointment or period of control
Commencement of winding up on 2011-05-04 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-05 during the appointment or period of control
Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 12 - Director → ME
2009-10-25 ~ dissolved
IIF 33 - Secretary → ME
16
NEW CALL TELECOM HOLDINGS LIMITED
08584229 Willowdene, Barneshall Avenue, Worcester, Worcestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-06-25 ~ 2017-06-09
IIF 7 - Director → ME
17
NEW CALL TELECOM INTERNATIONAL LIMITED
08921235 Willowdene, Barneshall Avenue, Worcester, England
Active Corporate (4 parents)
Officer
2014-03-04 ~ 2017-06-09
IIF 8 - Director → ME
2014-03-04 ~ 2017-06-09
IIF 31 - Secretary → ME
18
NUVA ENTERPRISES LTD - now
APPLICATION AND COLLABORATION TECHNOLOGIES LTD
- 2018-02-27
11125442CERENO SOLUTIONS LTD
- 2018-01-31
11125442 Kemp House, 124 City Road, London, England
Active Corporate (6 parents)
Officer
2018-01-12 ~ 2018-02-19
IIF 3 - Director → ME
19
2 Parkers Cottages Milley Road, Waltham St. Lawrence, Reading, England
Active Corporate (11 parents)
Officer
2019-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 35 - Has significant influence or control → OE
20
R J BUSINESS CONSULTANCY LIMITED
15529103 5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ dissolved
IIF 32 - Secretary → ME
22
Kirkdale The Common, Hartley Wintney, Hook, Hampshire, England
Active Corporate (4 parents)
Officer
2019-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-14 during the appointment or period of control
Dissolved on 2022-04-08 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2018-06-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) In administration
Administration started on 2019-03-22
Administration ended on 2020-03-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-17
INTEROUTE TELECOMMUNICATIONS (UK) LIMITED - 2002-11-26
INTEROUTE TELECOMMUNICATIONS LIMITED - 1996-09-09
INTERROUTE TELECOMMUNICATIONS LIMITED - 1995-08-18
ZOOT SERVICES LIMITED - 1995-05-04
25 Farringdon Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
2014-12-08 ~ 2017-03-14
IIF 6 - Director → ME