1
AASTRA TELECOM (UK) LIMITED
- now 03743207GLOBAL ADSI SOLUTIONS (UK) LIMITED - 2001-09-17
MC28 LIMITED - 1999-06-22
2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-04-30 ~ 2017-06-16
IIF 26 - Director → ME
2014-04-30 ~ 2017-06-16
IIF 18 - Secretary → ME
2
Castlegate Business Park, Portskewett, Monmouthshire, Gwent
Dissolved Corporate (11 parents)
Officer
2007-12-07 ~ dissolved
IIF 1 - Secretary → ME
3
COMM SOURCE EUROPE LIMITED
- now 04470314SINGING SONG LIMITED - 2002-08-08
Castlegate Business Park, Portskewett, Monmouthshire
Dissolved Corporate (8 parents)
Officer
2007-12-07 ~ dissolved
IIF 5 - Secretary → ME
4
COMMERCE DECISIONS LIMITED
- now 04157081QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
COMMERCE DECISIONS LIMITED - 2008-11-24
ACTUALDEVICE LIMITED - 2001-03-28
Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
Active Corporate (33 parents, 2 offsprings)
Officer
2021-12-10 ~ now
IIF 11 - Secretary → ME
5
2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-06-16
IIF 23 - Director → ME
6
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (14 parents, 21 offsprings)
Officer
2022-11-29 ~ now
IIF 19 - Director → ME
7
Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
Active Corporate (8 parents)
Officer
2025-04-09 ~ now
IIF 15 - Secretary → ME
8
Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 16 - Secretary → ME
9
Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
Active Corporate (4 parents)
Officer
2025-03-20 ~ now
IIF 13 - Secretary → ME
10
INTER-TEL (EUROPE) LIMITED - 2001-08-31
INTER-TEL INTEGRATED SYSTEMS (UK) LIMITED - 1998-04-23
INTER-TEL EQUIPMENT (UK) LIMITED - 1994-09-20
INTER-TEL EQUIPMENT LIMITED - 1989-07-06
ARNBET LIMITED - 1989-02-28
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-12-07 ~ 2017-06-16
IIF 4 - Secretary → ME
11
K2 MEDICAL SYSTEMS HOLDINGS LIMITED
- now 03782939INTERCEDE 1440 LIMITED - 1999-07-19
Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-12-10 ~ now
IIF 14 - Secretary → ME
12
Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
Active Corporate (13 parents)
Officer
2021-01-19 ~ now
IIF 17 - Secretary → ME
13
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2014-05-28 ~ 2017-06-16
IIF 22 - Director → ME
14
MITEL FINANCIAL SERVICES LIMITED
- now 04294360INHOCO 2406 LIMITED - 2001-10-11
Castlegate Business Park, Portskewett, Monmouthshire
Dissolved Corporate (13 parents)
Officer
2014-07-30 ~ dissolved
IIF 20 - Director → ME
2006-11-24 ~ dissolved
IIF 8 - Secretary → ME
15
MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED - now
CONNECTED GUESTS LTD
- 2020-03-03
09106445 2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-06-16
IIF 24 - Director → ME
16
MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED - now
TELEPHONE MANAGEMENT SYSTEMS LIMITED - 2010-02-17
TELEPHONE MANAGEMENT LIMITED - 1987-11-25
BURGUNDY SECURITIES LIMITED - 1987-09-09
AFRICOURT LIMITED - 1983-12-02
2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2015-06-01 ~ 2017-06-16
IIF 21 - Director → ME
17
MITEL NETWORKS HOLDINGS LIMITED
04186471 12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-12-04 ~ 2017-06-16
IIF 7 - Secretary → ME
18
MITEL TELECOM LIMITED - 2001-03-09
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2006-11-01 ~ 2017-06-16
IIF 6 - Secretary → ME
19
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-09 ~ 2017-06-16
IIF 25 - Director → ME
20
MARCH NETWORKS LIMITED - 2002-08-30
MITEL CORPORATION LIMITED - 2001-02-28
62 VSQ LIMITED - 1998-06-17
2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-11-17 ~ 2017-06-16
IIF 3 - Secretary → ME
21
Castlegate Business Park, Portskewett, Monmouthshire
Dissolved Corporate (8 parents)
Officer
2014-03-04 ~ dissolved
IIF 9 - Secretary → ME
22
Brook Suite Bewley House, Marshfield Road, Chippenham, England
Active Corporate (7 parents)
Officer
2019-12-16 ~ now
IIF 10 - Secretary → ME
23
2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-12-07 ~ 2017-06-16
IIF 2 - Secretary → ME
24
Northwood House, Bromham Road, Bedford, England
Active Corporate (11 parents)
Officer
2008-06-24 ~ 2021-02-24
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
DELVE SOFTWARE LIMITED - 2009-01-16
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (10 parents)
Officer
2024-05-02 ~ now
IIF 12 - Secretary → ME