1
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ dissolved
IIF 2 - Director → ME
2
Amelia House, Crescent Road, Worthing, England
Active Corporate (5 parents)
Officer
2023-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-27 ~ 2023-08-10
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MALTHOUSE VINEYARD LLP
- 2020-07-01
OC427713 Amelia House Crescent Road, Worthing, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-06-17 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Directors, 15 Bedford Street, London
Active Corporate (17 parents)
Officer
2014-04-14 ~ 2015-09-21
IIF 20 - Director → ME
5
15 Bedford Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2011-01-11 ~ 2019-07-01
IIF 24 - Director → ME
6
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
- now 08772997CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
- 2018-06-22
08772997CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
- 2014-01-10
08772997NEWINCCO 1269 LIMITED
- 2013-12-11
08772997 08604812, 08532283, 08696116Warning 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) 15 Bedford Street, London
Active Corporate (23 parents, 5 offsprings)
Officer
2013-12-10 ~ 2019-07-01
IIF 14 - Director → ME
7
NEWINCCO 1376 LIMITED - 2015-11-23
15 Bedford Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-10-04 ~ 2019-07-01
IIF 16 - Director → ME
8
FIBRECITY SCOTLAND LTD
- 2011-08-02
06586002 15 Bedford Street, London
Active Corporate (14 parents)
Officer
2011-01-27 ~ 2019-07-01
IIF 15 - Director → ME
9
WIRELESS NETWORK SYSTEMS LIMITED
- 2011-04-08
07193219 15 Bedford Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2011-01-13 ~ 2019-07-01
IIF 4 - Director → ME
10
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
ACKLING MANAGEMENT LIMITED - 2014-10-30
15 Bedford Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-07-01
IIF 8 - Director → ME
12
15 Bedford Street, London, England
Active Corporate (17 parents)
Officer
2017-08-01 ~ 2019-07-01
IIF 7 - Director → ME
13
INHOCO 3466 LIMITED - 2009-01-20
Suite 514 & 516 Chadwick House, Warrington Road Birchwood Park, Birchwood, Warrington, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-01-27 ~ dissolved
IIF 3 - Director → ME
14
15 Bedford Street, London
Active Corporate (13 parents)
Officer
2011-01-27 ~ 2019-07-01
IIF 6 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-24 during the appointment or period of control
Dissolved on 2013-07-22 during the appointment or period of control
38 De Montfort Street, Leicester
Dissolved Corporate (9 parents)
Officer
2011-01-27 ~ dissolved
IIF 11 - Director → ME
16
15 Bedford Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-01-13 ~ 2019-07-01
IIF 13 - Director → ME
17
Suite 514 & 516 Chadwick House, Warrington Road Birchwood Park, Birchwood, Warrington, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-01-27 ~ dissolved
IIF 5 - Director → ME
18
FYBREON INVESTMENTS (UK) LIMITED
13368823 2 Landsdowne Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FIBRECITY WESSEX LIMITED
- 2012-08-30
06555306 15 Bedford Street, London
Dissolved Corporate (11 parents)
Officer
2011-01-27 ~ 2019-07-01
IIF 9 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2011-04-18 during the appointment or period of control
Administration ended on 2012-04-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03 during the appointment or period of control
Dissolved on 2019-09-17 during the appointment or period of control
Central Square 8th Floor, 29 Wellington Square, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2011-01-13 ~ dissolved
IIF 12 - Director → ME
21
LODGEFIELD ESTATE LIMITED
- 2017-10-12
10736659 21 Alder Lodge 73 Steveage Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 17 - Director → ME
2017-04-24 ~ dissolved
IIF 28 - Secretary → ME
22
C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
Active Corporate (28 parents)
Officer
2003-11-14 ~ 2009-10-19
IIF 25 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-09-08 during the appointment or period of control
38 De Montfort Street, Leicester
Dissolved Corporate (7 parents)
Officer
2011-01-13 ~ dissolved
IIF 10 - Director → ME
24
1 The Green, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 23 - Director → ME
25
Chantry's Barn, Stow Road, Andoversford, Cheltenham
Dissolved Corporate (3 parents)
Officer
2005-04-25 ~ dissolved
IIF 1 - Director → ME
26
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-01-01 ~ 2020-09-28
IIF 18 - Director → ME