1
Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset, England
Active Corporate (13 parents)
Equity (Company account)
389,554 GBP2024-09-30
Officer
2011-06-11 ~ 2016-02-29
IIF 20 - Secretary → ME
2
UNBREAKABLE BROADBAND LIMITED
- 2025-07-09
14180932 7 Stanley Street, Blyth, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-19 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
5a Rumbridge Street, Totton, Southampton, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-14,672 GBP2024-03-31
Officer
2019-03-13 ~ now
IIF 28 - Director → ME
2019-03-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-03-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
7 Stanley Street, Blyth, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-08 ~ now
IIF 17 - Secretary → ME
5
7 Stanley Street, Blyth, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-29 ~ now
IIF 1 - Secretary → ME
6
7 Stanley Street, Blyth, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 4 - Secretary → ME
7
7 Stanley Street, Blyth, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-29 ~ now
IIF 18 - Secretary → ME
8
7-9 Stanley Street, Blyth, Northumberland, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-4,857 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 2 - Secretary → ME
9
D.A.T.E.C. CONSULTANTS LIMITED
- now 02544499SPEAKLINE COMPUTERS LIMITED - 1993-02-05
12 The Spinney, Arnside, Carnforth, England
Active Corporate (3 parents)
Equity (Company account)
283 GBP2024-12-31
Officer
1993-11-19 ~ 2006-12-31
IIF 23 - Secretary → ME
10
F & M SOLUTIONS LIMITED - now
M W VACATIONS LIMITED
- 2003-11-13
02753841 Bracks Cottage, Broad Green, Coggeshall, Essex
Active Corporate (5 parents)
Equity (Company account)
-31,532 GBP2024-09-30
Officer
1992-10-07 ~ 1992-10-07
IIF 25 - Director → ME
11
Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
-3,921 GBP2024-09-30
Officer
2011-08-30 ~ 2016-02-29
IIF 9 - Secretary → ME
12
Unit 4 K & B Estate, Holyrood Close Creekmoor, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2011-08-09 ~ 2011-08-14
IIF 21 - Secretary → ME
2011-08-15 ~ 2012-03-23
IIF 11 - Secretary → ME
13
MULTINETWORK UK SIM LIMITED
- now 15532876MULTINETWORK UK SIM LIMITED
- 2025-12-08
15532876 7 Stanley Street, Blyth, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-29 ~ now
IIF 3 - Secretary → ME
14
Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-10-31 ~ 2016-02-29
IIF 10 - Secretary → ME
15
REMIDI HEALTHCARE LIMITED
- 2021-04-01
10305737STERICILE HEALTHCARE LIMITED
- 2019-12-20
10305737 138 138, Magna Road, Bearwood, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-03-30 ~ dissolved
IIF 33 - Director → ME
2018-07-01 ~ 2020-10-30
IIF 29 - Director → ME
2016-08-01 ~ 2019-12-16
IIF 30 - Director → ME
2021-03-31 ~ dissolved
IIF 19 - Secretary → ME
2017-03-01 ~ 2020-10-30
IIF 6 - Secretary → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 36 - Has significant influence or control → OE
16
Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-10-31 ~ 2016-02-29
IIF 7 - Secretary → ME
17
PLUXEE UK LTD - now
SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
SODEXO PASS LIMITED - 2010-07-08
SODEXHO PASS LIMITED - 2008-01-23
RING & BRYMER SUPPLIES LIMITED
- 1995-06-27
02680629 Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, England
Active Corporate (32 parents, 5 offsprings)
Officer
1992-01-20 ~ 1992-11-27
IIF 26 - Director → ME
18
7 Stanley Street, Blyth, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-25 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
19
5a Rumbridge Street, Totton, Southampton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
23,222 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 38 - Has significant influence or control → OE
20
SMITHS LANE MANAGEMENT CO. LIMITED
01241513 45 St. Leonards Road, Windsor, England
Active Corporate (19 parents)
Equity (Company account)
45 GBP2024-12-31
Officer
1994-08-01 ~ 1995-01-01
IIF 22 - Secretary → ME
21
Unit 4 K&b Estate, Holyrood Close Creekmoor, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 14 - Secretary → ME
22
Unit 4 K&b Estate, Holyrood Close Creekmoor, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 13 - Secretary → ME
23
Unit 4 K&b Estate, Holyrood Close Creekmoor, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 12 - Secretary → ME
24
ROAMING TRANSACTION SERVICES LIMITED - 2009-09-11
Unit 4 K & B Estate, Holyrood Close Creekmoor, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2012-03-23
IIF 15 - Secretary → ME
25
CLICK2CONNECT LIMITED
- 2015-02-05
08826962 37 Malvern Road, Bournemouth, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,497 GBP2018-03-31
Officer
2019-04-08 ~ dissolved
IIF 32 - Director → ME
2013-12-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 37 - Has significant influence or control → OE
26
THERMO SPOT INTERNATIONAL LIMITED
03753358 "whitefriars" 14, Queen's Copse Lane, Holtwood, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 31 - Director → ME
1999-04-15 ~ dissolved
IIF 24 - Secretary → ME
27
Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-10-31 ~ 2016-02-29
IIF 8 - Secretary → ME