1
GX NETWORKS LIMITED - 2009-10-13
PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
PIPEX HOLDINGS ONE LIMITED - 2005-02-01
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2014-01-14 ~ 2017-12-07
IIF 30 - Director → ME
2010-10-28 ~ 2017-12-07
IIF 12 - Secretary → ME
2
17 Mortimer Road, Bournemouth, England
Active Corporate (1 parent)
Equity (Company account)
3,745 GBP2024-12-31
Officer
2020-11-23 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
3
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2016-02-03 ~ 2017-12-07
IIF 46 - Director → ME
4
17 TAX AND ACCOUNTING LIMITED
- 2021-02-09
11278776 17 Mortimer Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,465 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 41 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
5
5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-10-28 ~ 2017-12-07
IIF 53 - Director → ME
6
7 Bell Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-05 ~ now
IIF 43 - Director → ME
7
DATAFLAME INTERNET SERVICES LIMITED
04575385 5th Floor,the Shipping Building,old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2016-04-01 ~ 2017-12-07
IIF 32 - Director → ME
8
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-01-14 ~ 2017-12-07
IIF 62 - Director → ME
2012-05-16 ~ 2017-12-07
IIF 2 - Secretary → ME
9
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-01-14 ~ 2017-12-07
IIF 66 - Director → ME
2012-05-16 ~ 2017-12-07
IIF 7 - Secretary → ME
10
HOST EUROPE THREE LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ dissolved
IIF 67 - Director → ME
2010-10-28 ~ dissolved
IIF 16 - Secretary → ME
11
DR J M KRIR LIMITED - now
EUROPEAN MASTER FRANCHISES LIMITED
- 1995-09-08
02872940INTERNATIONAL FRANCHISE LIMITED
- 1994-01-19
02872940 87 North Road, Parkstone, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
1993-11-18 ~ 1994-01-18
IIF 35 - Director → ME
1995-08-08 ~ 1995-09-08
IIF 36 - Director → ME
12
ARACHSYS NETWORKS LIMITED - 2008-06-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2016-04-26 ~ 2017-12-07
IIF 31 - Director → ME
13
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-17 ~ 2017-12-07
IIF 58 - Director → ME
14
GDH ROBIN LIMITED - now
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (22 parents)
Officer
2014-01-14 ~ 2017-12-07
IIF 75 - Director → ME
2011-08-16 ~ 2017-12-07
IIF 1 - Secretary → ME
15
THERMAL DEGREE LIMITED
- 2016-10-06
05079572 5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
28 GBP2020-12-31
Officer
2015-10-28 ~ 2017-12-07
IIF 54 - Director → ME
16
MAPLESTREAM LIMITED - 2010-09-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2014-01-14 ~ 2017-12-07
IIF 63 - Director → ME
2010-10-28 ~ 2017-12-07
IIF 8 - Secretary → ME
17
OLIVEDRIVE LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2017-12-07
IIF 64 - Director → ME
2010-10-28 ~ 2017-12-07
IIF 14 - Secretary → ME
18
MAPLETRAIL LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2017-12-07
IIF 68 - Director → ME
2010-10-28 ~ 2017-12-07
IIF 9 - Secretary → ME
19
OLIVEMARSH LIMITED - 2010-09-02
C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-14 ~ 2017-12-07
IIF 70 - Director → ME
2010-10-28 ~ 2017-12-07
IIF 13 - Secretary → ME
20
HOST EUROPE CORPORATION LTD
- now 06448185MANCHESTER HOLDCO LIMITED - 2008-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-28 ~ dissolved
IIF 26 - Secretary → ME
21
HOST EUROPE EIGHT LIMITED
- now SC115367WEBFUSION LIMITED - 2009-10-13
GXN LIMITED - 2009-04-08
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
2010-10-28 ~ dissolved
IIF 27 - Secretary → ME
22
HOST EUROPE LIMITED - 2009-02-26
HOST EUROPE PLC - 2004-12-21
MAGIC MOMENTS INTERNET PLC - 2001-03-09
QUALITY STREET INTERNET PLC - 1999-09-10
BRAMHALL GROUP PLC - 1999-09-10
BRAMHALL SPORTS II PLC - 1999-06-10
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2010-10-28 ~ dissolved
IIF 21 - Secretary → ME
23
DEVON BIDCO LIMITED
- 2013-09-20
08509568 Studio 4th Floor, Parts C&d East West, Nottingham, England
Active Corporate (21 parents, 7 offsprings)
Officer
2014-01-14 ~ 2017-12-07
IIF 69 - Director → ME
2013-08-30 ~ 2017-12-07
IIF 10 - Secretary → ME
24
MANCHESTER MIDCO LIMITED - 2008-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-28 ~ dissolved
IIF 25 - Secretary → ME
25
MANCHESTER ACQUISITIONCO LIMITED - 2008-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-28 ~ dissolved
IIF 24 - Secretary → ME
26
HOST EUROPE INVESTMENTS LIMITED
- now 08615808DEVON MIDCO LIMITED
- 2013-09-20
08615808 Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-14 ~ 2017-12-07
IIF 65 - Director → ME
2013-08-30 ~ 2017-12-07
IIF 15 - Secretary → ME
27
HOST EUROPE WVS LTD
- 2011-11-02
06527428LION BIDCO 2 LIMITED - 2008-03-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-01-14 ~ 2017-12-07
IIF 60 - Director → ME
2010-10-28 ~ 2017-12-07
IIF 11 - Secretary → ME
28
HOST EUROPE 123 LIMITED - 2009-02-26
LION BIDCO LTD - 2008-06-11
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2010-10-28 ~ dissolved
IIF 28 - Secretary → ME
29
5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-10-28 ~ 2017-12-07
IIF 50 - Director → ME
30
Studio 4th Floor Studio 4th Floor, Parts C&d At East West, Nottingham, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-01-14 ~ 2017-12-07
IIF 77 - Director → ME
2012-05-16 ~ 2017-12-07
IIF 6 - Secretary → ME
31
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-08-18 ~ 2017-12-07
IIF 76 - Director → ME
2014-08-18 ~ 2017-12-07
IIF 5 - Secretary → ME
32
17 Mortimer Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 37 - Director → ME
33
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (20 parents, 3 offsprings)
Officer
2014-01-14 ~ 2017-12-07
IIF 74 - Director → ME
2012-05-16 ~ 2017-12-07
IIF 3 - Secretary → ME
34
87 North Road, Poole, Dorset, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,589 GBP2024-12-31
Officer
2023-02-06 ~ now
IIF 45 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 84 - Right to appoint or remove directors → OE
35
17 Mortimer Road, Bournemouth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
273,305 GBP2024-06-30
Officer
2017-06-29 ~ now
IIF 40 - Director → ME
36
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-23 ~ 2016-07-14
IIF 51 - Director → ME
2017-07-11 ~ 2017-12-07
IIF 49 - Director → ME
37
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (17 parents, 8 offsprings)
Officer
2017-07-06 ~ 2017-12-07
IIF 52 - Director → ME
2015-10-28 ~ 2016-07-14
IIF 56 - Director → ME
38
87 North Road, Poole, Dorset
Active Corporate (5 parents, 95 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2000-08-22 ~ 2004-09-23
IIF 34 - Director → ME
39
17 Mortimer Road, Bournemouth, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-29 ~ now
IIF 39 - Director → ME
Person with significant control
2023-01-29 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
40
RAJ RATTAN CONSULTING LIMITED - now
FIRST - PRACTICE.COM LIMITED
- 2002-07-11
04223688 447 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-05-25 ~ 2001-05-25
IIF 29 - Director → ME
41
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2014-08-18 ~ 2017-12-07
IIF 73 - Director → ME
2014-08-18 ~ 2017-12-07
IIF 4 - Secretary → ME
42
STABLEPOINT LIMITED - now
STABLEPOINT LIMITED
- 2026-01-26
11878098 Purlieus Barn, Ewen, Cirencester, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,908,264 GBP2024-12-31
Officer
2023-07-10 ~ 2023-09-30
IIF 44 - Director → ME
43
SUPANETWORK LIMITED
- 2011-10-25
04365792 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (22 parents)
Officer
2014-01-14 ~ 2017-12-07
IIF 61 - Director → ME
2010-10-28 ~ 2017-12-07
IIF 18 - Secretary → ME
44
Unit F1/2, 1 Devon Way, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ dissolved
IIF 78 - Director → ME
45
5th Floor,the Shipping Building,old Vinyl Factory, Blyth Road, Hayes, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2016-04-01 ~ 2017-12-07
IIF 33 - Director → ME
46
PATHBEACH LIMITED - 2002-03-28
5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2010-10-28 ~ dissolved
IIF 23 - Secretary → ME
47
5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2015-10-28 ~ 2017-12-07
IIF 55 - Director → ME
48
The Leadenhall Building Leadenhall Street 122, Level 30, London, England
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 42 - Director → ME
49
HE (DOMAIN PARKING) LTD.
- 2010-11-23
07333272OLIVESTREAM LIMITED - 2010-10-05
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-11-04 ~ dissolved
IIF 22 - Secretary → ME
50
HOST EUROPE ONE LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ dissolved
IIF 72 - Director → ME
2010-10-28 ~ dissolved
IIF 19 - Secretary → ME
51
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2014-01-14 ~ 2017-12-07
IIF 71 - Director → ME
2010-10-28 ~ 2017-12-07
IIF 20 - Secretary → ME
52
123-REG LIMITED - 2015-02-23
HOST EUROPE TEN LIMITED
- 2015-02-23
06776709HOST EUROPE TWO LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ dissolved
IIF 59 - Director → ME
2010-10-28 ~ dissolved
IIF 17 - Secretary → ME
53
Purlieus Barn, Ewen, Cirencester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,062,136 GBP2024-12-31
Officer
2023-02-06 ~ 2023-09-30
IIF 57 - Director → ME
Person with significant control
2023-02-06 ~ 2023-09-30
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Purlieus Barn Siddngton, Ewen, Cirencester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-30 ~ 2023-09-30
IIF 47 - Director → ME
55
17 Mortimer Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
21,588 GBP2022-10-31
Officer
2018-02-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE