1
AFFINITI INTEGRATED SOLUTIONS LTD.
- now 02817039TORCH COMMUNICATIONS LIMITED - 2005-05-05
37 Carr Lane, Hull, East Yorkshire
Active Corporate (47 parents, 3 offsprings)
Officer
2009-07-29 ~ 2018-11-29
IIF 28 - Director → ME
2
AT COMMUNICATIONS GROUP PLC
- now 04415825A T HOLDINGS LIMITED - 2005-07-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-03-28 ~ 2010-10-21
IIF 38 - Director → ME
3
BRITISH TELECOM (CBP) LIMITED
- 1993-02-15
02002853CITY BUSINESS PRODUCTS LIMITED
- 1987-05-20
02002853 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
(before 1992-07-26) ~ 2004-03-26
IIF 13 - Director → ME
4
BARNCREST NO.135 LIMITED - 2002-03-05
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2016-10-11 ~ 2018-11-29
IIF 14 - Director → ME
5
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-10-11 ~ 2018-11-29
IIF 18 - Director → ME
6
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2005-08-25 ~ 2006-07-26
IIF 35 - Director → ME
7
INVESTAVENUE LIMITED
- 2005-12-23
05516041 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (6 parents)
Officer
2005-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
8
Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (21 parents)
Officer
2007-07-25 ~ 2017-07-26
IIF 36 - Director → ME
9
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-07-29 ~ dissolved
IIF 27 - Director → ME
10
37 Carr Lane, Hull, East Yorkshire
Active Corporate (19 parents, 22 offsprings)
Officer
2009-07-29 ~ 2018-11-29
IIF 3 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-11-29
IIF 1 - Director → ME
12
KCOM CONTACT CENTRES LIMITED
- now 03703097KC CONTACT CENTRES LIMITED
- 2016-04-01
03703097KCOM CONTACT CENTRES LIMITED
- 2010-06-15
03703097KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
KINGSTON INCONTACT LIMITED - 2003-11-03
KINGSTON CALL CENTRES LIMITED - 2001-07-20
RFBCO 80 LIMITED - 1999-04-14
37 Carr Lane, Hull, East Yorkshire
Active Corporate (32 parents)
Officer
2008-12-22 ~ 2018-11-29
IIF 6 - Director → ME
13
KCOM GROUP LIMITED - now
KCOM GROUP PUBLIC LIMITED COMPANY
- 2019-10-22
02150618 37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2006-09-01 ~ 2018-11-29
IIF 5 - Director → ME
14
KINGSTON COMMUNICATIONS LIMITED
- 2016-04-14
03317871TAKETAPE LIMITED - 1997-03-26
37 Carr Lane, Hull, East Yorkshire
Active Corporate (34 parents)
Officer
2009-07-29 ~ 2018-11-29
IIF 2 - Director → ME
15
KCOM INTERNATIONAL LIMITED
- now 02563065KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED
- 2016-04-13
02563065INDEXTERM LIMITED - 1991-03-13
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (27 parents)
Officer
2011-04-14 ~ 2018-11-29
IIF 26 - Director → ME
16
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD
- now 03666156 08317463, 08397843, 03942998Warning 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)MILGO SOLUTIONS TRUSTEES LIMITED - 2004-03-22
RACAL-DATACOM TRUSTEES LIMITED - 1998-12-08
AREAMET LIMITED - 1998-12-02
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (28 parents)
Officer
2010-01-25 ~ dissolved
IIF 11 - Director → ME
17
KCOM GROUP LIMITED - 2007-08-15
PEH UK HOLDINGS LIMITED - 2007-03-30
COMPLETELAND LIMITED - 1998-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2016-10-11 ~ 2018-11-29
IIF 17 - Director → ME
18
KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED
03942998 08397843, 08317463, 03666156Warning 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) 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-10-11 ~ dissolved
IIF 19 - Director → ME
19
KINGSTON INFORMATION SERVICES LIMITED
- now 03317824ADDELECT LIMITED - 1997-03-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2009-07-29 ~ 2018-11-29
IIF 30 - Director → ME
20
KINGSTON NETWORK HOLDINGS LIMITED
- now 03510105NOTESHARE LIMITED - 1998-09-22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2009-07-29 ~ 2018-11-29
IIF 25 - Director → ME
21
KINGSTON SERVICES HOLDINGS LIMITED
- now 03504144FANPLUS LIMITED - 1998-09-21
37 Carr Lane, Hull, East Yorkshire
Active Corporate (26 parents, 6 offsprings)
Officer
2009-07-29 ~ 2018-11-29
IIF 23 - Director → ME
22
MISTRAL INTERNET GROUP LIMITED
- now 04272612DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
DE FACTO 952 LIMITED - 2001-11-16
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
2016-10-11 ~ dissolved
IIF 22 - Director → ME
23
BROOMCO (3682) LIMITED - 2005-03-09
Whitwood Lodge, Whitwood Lane, Castleford, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-25 ~ 2017-07-26
IIF 32 - Director → ME
24
ALNERY NO. 2278 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-07-05 ~ dissolved
IIF 16 - Director → ME
25
OMNETICA INVESTMENT LIMITED
- now 04492913ALNERY NO. 2281 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-08-18 ~ 2018-11-29
IIF 29 - Director → ME
26
ALNERY NO. 2279 LIMITED - 2002-09-11
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-07-05 ~ dissolved
IIF 20 - Director → ME
27
SMART421 LIMITED
- now 03908235 07404221, SC473248, 03933127Warning 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)SMART 421 LIMITED - 2000-03-22
HILLGATE (113) LIMITED - 2000-03-06
12 Wellington Place, Leeds
Dissolved Corporate (28 parents)
Officer
2009-04-02 ~ 2018-11-29
IIF 24 - Director → ME
28
SMART421 TECHNOLOGY GROUP LIMITED
- now 04154546SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
37 Carr Lane, Hull, East Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2016-10-11 ~ 2018-11-29
IIF 4 - Director → ME
29
SMARTINTEGRATOR TECHNOLOGY LIMITED
- now 03933127SMART121 LIMITED - 2001-05-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2016-10-11 ~ 2018-11-29
IIF 15 - Director → ME
30
TELECOM APPLIED COMPUTER TECHNOLOGY LIMITED
- 1994-04-21
02191609FORMATMAZE LIMITED
- 1988-02-01
02191609 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
(before 1992-07-13) ~ 2004-03-26
IIF 7 - Director → ME
31
OBNEY HOLDINGS ONE LIMITED - 2002-09-30
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-10-09 ~ 2004-03-26
IIF 8 - Director → ME
32
CONTROL DATA LIMITED - 1999-11-25
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2000-02-14 ~ 2004-03-26
IIF 12 - Director → ME
33
THOUGHT LEADERS GROUP LIMITED - 2007-05-29
THE THOUGHT LEADERSHIP GROUP LIMITED - 2004-04-02
22 Sparrow Close, Wokingham, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-12 ~ now
IIF 10 - Director → ME
34
TECH MAHINDRA LIMITED - now
MAHINDRA-BRITISH TELECOM LIMITED
- 2006-03-29
FC018895 Gateway Building, Apollo Bunder, Mumbai, Maharashtra 400001, India
Active Corporate (48 parents, 1 offspring)
Officer
1995-11-16 ~ 2002-03-01
IIF 34 - Director → ME
35
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
2009-07-29 ~ dissolved
IIF 31 - Director → ME
36
KINGSTON BUSINESS COMMUNICATIONS LIMITED - 2005-05-05
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
2016-10-11 ~ dissolved
IIF 21 - Director → ME
37
OVAL (1792) LIMITED - 2003-04-08
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (31 parents)
Officer
2005-08-25 ~ 2006-07-26
IIF 37 - Director → ME
38
MEAUJO (632) LIMITED - 2004-02-16
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-08-25 ~ 2006-07-26
IIF 33 - Director → ME