1
Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 12 - Director → ME
2008-06-18 ~ 2010-06-01
IIF 53 - Secretary → ME
2
9 GROUP (HOLDINGS) LTD - now
JP INVESTCO 5 LIMITED
- 2021-03-10
13036600 12899559, 12899604, 12899564Warning 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) Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-11-26 ~ 2021-02-28
IIF 25 - Director → ME
Person with significant control
2020-11-26 ~ 2021-02-25
IIF 62 - Ownership of shares – 75% or more → OE
3
LOWENA INVESTMENTS LTD - 2020-02-12
Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2020-08-19 ~ 2021-02-28
IIF 40 - Director → ME
4
ADMIRAL MANAGED NETWORKS LIMITED
- now 04242352ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (16 parents)
Officer
2012-10-29 ~ 2016-07-01
IIF 9 - Director → ME
5
ADMIRAL OFFICE SUPPLIES LIMITED - 2008-11-18
Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2012-10-29 ~ dissolved
IIF 7 - Director → ME
6
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (17 parents)
Officer
2012-10-29 ~ 2016-07-01
IIF 8 - Director → ME
7
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Officer
2022-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
8
104 Southbourne Grove, Westcliff-on-sea, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
XIFOS LIMITED - 2024-06-27
58 Portman Road, Reading, Berkshire
Active Corporate (11 parents)
Officer
2025-09-26 ~ now
IIF 31 - Director → ME
10
PERCEPTIVE ON LINE LIMITED - 2024-06-27
BLAKEDEW 404 LIMITED - 2003-02-07
58 Portman Road, Portman Road, Reading
Active Corporate (9 parents)
Officer
2025-09-26 ~ now
IIF 32 - Director → ME
11
BRAVE NEW WORLD GROUP LTD
- now 08217281AMATIS NETWORKS LIMITED - 2024-04-08
58 Portman Road, Reading
Active Corporate (7 parents, 3 offsprings)
Officer
2025-09-26 ~ now
IIF 33 - Director → ME
12
BRAVE NEW WORLD HOLDINGS LTD
- now 14002258 The Hub Sperry Way, Stonehouse Business Park, Stonehouse, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-25 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
13
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-21 ~ 2022-02-08
IIF 44 - Director → ME
14
CHOICEDEMO LIMITED - 1997-08-20
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Active Corporate (14 parents)
Officer
2009-02-17 ~ 2017-05-29
IIF 4 - Director → ME
Person with significant control
2017-05-29 ~ 2022-09-05
IIF 57 - Ownership of shares – 75% or more → OE
15
Pegasus House Unit 602, Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-22 ~ dissolved
IIF 74 - Director → ME
16
Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (8 parents)
Officer
2012-08-22 ~ 2017-05-29
IIF 75 - Director → ME
17
9 HOLDINGS LTD
- 2018-07-05
08435720 06627648, 06257122, 15342533Warning 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)NINE FINANCE LIMITED
- 2017-01-27
08435720 The Hub Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2013-03-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
18
DATAFLOW COMMUNICATIONS LIMITED
01675224 Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2011-05-12 ~ dissolved
IIF 14 - Director → ME
19
EVE NETWORKS HOLDINGS LTD
- 2021-03-19
12899564JP INVESTCO 3 LIMITED
- 2021-03-18
12899564 12899559, 12899604, 12899599Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (3 parents)
Officer
2020-09-29 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-29 ~ 2021-03-02
IIF 69 - Ownership of shares – 75% or more → OE
20
JP INVESTCO 4 LIMITED
- 2020-09-30
12899599 12899559, 12899604, 12899564Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (2 parents)
Officer
2020-09-29 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
21
Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2019-07-22 ~ 2021-02-28
IIF 26 - Director → ME
Person with significant control
2019-07-22 ~ 2021-02-28
IIF 61 - Ownership of shares – 75% or more → OE
22
FREE TO PERFORM HOLDINGS LTD
- 2019-06-14
11213206 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Active Corporate (3 parents, 9 offsprings)
Officer
2018-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
2018-02-19 ~ 2020-02-28
IIF 58 - Ownership of shares – 75% or more → OE
23
FREE TO PERFORM TECHNOLOGY GROUP LTD
11213334 Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 2) In administration
Administration started on 2025-11-27 during the appointment or period of control
JP INVESTCO 2 LIMITED
- 2021-03-18
12899604 12899559, 12899564, 12899599Warning 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) 60 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2020-09-29 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-29 ~ 2021-03-02
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
25
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (3 parents)
Person with significant control
2017-04-01 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
26
JP INVESTCO 1 LIMITED
12899559 12899604, 12899564, 12899599Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-09-29 ~ now
IIF 42 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
27
JP INVESTCO 6 LTD
- now 11212450 12899604, 12899564, 12899599Warning 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)9 GROUP (HOLDINGS) LTD
- 2020-11-27
11212450 13036600, 10754487, 14190240Warning 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)FTPTG HOLDINGS LTD
- 2020-06-18
11212450 Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-02-19 ~ 2022-03-01
IIF 11 - Director → ME
Person with significant control
2018-02-19 ~ 2020-06-30
IIF 59 - Ownership of shares – 75% or more → OE
28
The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
29
The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ 2021-05-12
IIF 47 - Director → ME
Person with significant control
2021-05-11 ~ 2021-05-12
IIF 76 - Has significant influence or control → OE
30
The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 77 - Has significant influence or control → OE
31
KM TELECOM LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2025-10-22
FTP GROUP (TELECOM) LTD
- 2023-10-17
09857485Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-05-01
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-03-01
IIF 3 - Director → ME
32
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-11-30 during the appointment or period of control
Date of completion or termination of CVA on 2025-10-22 during the appointment or period of control
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 23 - Director → ME
33
LEADING EDGE TECHNOLOGY LIMITED
- now 03757983MZURI INTERNET CONSULTING LIMITED - 1999-08-23
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (15 parents)
Officer
2019-12-05 ~ 2022-01-27
IIF 29 - Director → ME
34
25 Vale View Road, Dover, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
35
First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-04 ~ 2022-08-23
IIF 35 - Director → ME
Person with significant control
2022-08-04 ~ 2022-11-22
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
36
MRGB GROUP LIMITED - now
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-11-21
IIF 21 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-21
IIF 50 - Has significant influence or control → OE
37
NINE TELECOM WHOLESALE LIMITED
- 2011-08-02
05578081 Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (6 parents)
Officer
2006-08-16 ~ 2017-05-29
IIF 10 - Director → ME
38
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2008-03-05 ~ 2018-08-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
39
NINE TELECOM INVESTMENTS LIMITED
07080141 Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 2 - Director → ME
40
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (11 parents)
Officer
2001-01-15 ~ 2017-05-29
IIF 18 - Director → ME
41
Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 13 - Director → ME
42
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ 2022-03-04
IIF 46 - Director → ME
Person with significant control
2019-03-14 ~ 2022-03-04
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
ONECOM PARTNERS LIMITED - now
9 GROUP (PARTNERS) LTD
- 2022-07-29
12815214 Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2020-08-19 ~ 2021-02-28
IIF 27 - Director → ME
Person with significant control
2020-08-19 ~ 2020-08-28
IIF 64 - Ownership of shares – 75% or more → OE
44
Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-06-26 ~ dissolved
IIF 22 - Director → ME
45
TB TESTCO LTD - 2021-09-29
Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents)
Officer
2021-11-01 ~ 2021-12-02
IIF 28 - Director → ME
46
RUSSELL SYSTEMS (TELECOM) LIMITED - 1991-01-16
CGERD LIMITED - 1986-05-30
38 George Street, Dumfries, Dumfires & Galloway
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-11-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
47
RUSSELL NETWORK SOLUTIONS LIMITED
- 2021-09-03
07639514 Onecom House Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-01 ~ 2021-12-02
IIF 37 - Director → ME
Person with significant control
2021-03-02 ~ 2021-12-02
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
48
RUSSELL TELECOM LIMITED - 2021-09-03
RUSSELL TECHNICAL LIMITED - 2005-07-18
RUSSELL SYSTEMS TECHNICAL LIMITED - 2005-06-30
TRENDMONEY LIMITED - 1991-01-17
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (8 parents)
Officer
2021-11-01 ~ now
IIF 39 - Director → ME
49
CHANNEL TELECOM WHOLESALE LTD
- 2020-08-14
08128409CABLE TELECOM (GB) LIMITED - 2013-06-19
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (5 parents)
Officer
2018-11-21 ~ 2023-09-20
IIF 45 - Director → ME
50
TELECOMMUNICATIONS INVESTMENTS LIMITED
07043063 4 Temple Court, Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 6 - Director → ME
51
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-04 during the appointment or period of control
Commencement of winding up on 2024-11-11 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (18 parents)
Officer
2019-12-05 ~ now
IIF 34 - Director → ME
52
WHOLESALE SERVICE DESK LTD
- now 06919666NINE SHIPTON LIMITED
- 2011-08-02
06919666NINE TELECOM RESIDENTIAL LIMITED
- 2009-08-18
06919666 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ 2018-01-01
IIF 19 - Director → ME
53
KCGS LTD - 1999-06-24
20 20 COMMUNICATION SERVICES LIMITED - 1997-08-28
Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire
Dissolved Corporate (15 parents)
Officer
2012-11-07 ~ dissolved
IIF 15 - Director → ME