1
BLACKHEATH CATOR ESTATE RESIDENTS LIMITED
- now 00857194BLACKHEATH CATOR ESTATE LIMITED - 1982-06-09
The Old Bakehouse, 11 Blackheath Village, London, United Kingdom
Active Corporate (71 parents)
Officer
1995-07-06 ~ 2009-09-22
IIF 12 - Director → ME
2003-12-17 ~ 2004-11-20
IIF 32 - Secretary → ME
2
SERVICE PLUS LIMITED
- 2006-08-02
03650859 Network Hq 508 Edgware Road, The Hyde, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2009-04-08
IIF 33 - Secretary → ME
3
GO-PLUS INTERNET SERVICES LIMITED
- 2006-08-02
03650841FREECALL PLUS LIMITED - 1999-09-17
Network Hq 508 Edgware Road, The Hyde, London
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2009-04-08
IIF 37 - Secretary → ME
4
COMPUTER AND PEOPLE SUPPORT LTD.
- now 03954159CHERITH.CO.UK LIMITED
- 2004-11-16
03954159 35 Wricklemarsh Road, London, England
Active Corporate (2 parents)
Officer
2000-03-22 ~ now
IIF 5 - Director → ME
2000-03-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
5
35 Wricklemarsh Road, London, England
Active Corporate (2 parents)
Officer
2014-03-27 ~ now
IIF 10 - Director → ME
2014-03-27 ~ now
IIF 46 - Secretary → ME
6
COMPUTER SHARING CENTRE LIMITED
06774340 35 Wricklemarsh Road, London, England
Active Corporate (2 parents)
Officer
2008-12-16 ~ now
IIF 7 - Director → ME
2008-12-16 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
7
CONNECT M1-A1 HOLDINGS LIMITED - now
YORKSHIRE LINK (HOLDINGS) LIMITED
- 2004-06-02
03059235ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1998-02-19 ~ 1999-03-01
IIF 19 - Director → ME
8
CONNECT M1-A1 LIMITED - now
YORKSHIRE LINK LIMITED
- 2004-06-02
02999303ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
1998-02-19 ~ 1999-03-01
IIF 20 - Director → ME
9
35 Wricklemarsh Road, London, England
Active Corporate (2 parents)
Officer
2009-04-24 ~ now
IIF 6 - Director → ME
2009-04-24 ~ now
IIF 23 - Secretary → ME
10
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2009-04-08
IIF 26 - Secretary → ME
11
GLOBE WIRELESS (UK) LIMITED - now
MARINET SYSTEMS LIMITED
- 2007-10-26
02380744CONWY BARRAGE COMPANY LIMITED - 1994-11-28
KITSIGN LIMITED - 1990-01-15
186 Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1996-11-27 ~ 1999-03-01
IIF 17 - Director → ME
12
3rd Floor 86-90 Paul Street, London
Active Corporate (1 parent)
Officer
2022-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 2 - Has significant influence or control → OE
13
1 Birchmere Row, Pond Road, Blackheath, London
Active Corporate (19 parents)
Officer
~ 2024-05-16
IIF 16 - Director → ME
1993-05-19 ~ 2022-09-30
IIF 28 - Secretary → ME
14
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
1996-06-18 ~ 1999-03-01
IIF 15 - Director → ME
15
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (9 parents)
Officer
2006-07-28 ~ 2009-04-08
IIF 25 - Secretary → ME
16
2 Axon Commerce Road, Lynchwood, Peterborough
Dissolved Corporate (5 parents)
Officer
2015-04-30 ~ dissolved
IIF 22 - Director → ME
17
8 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2015-12-15 ~ 2016-09-13
IIF 21 - Director → ME
18
SPECIAL NETWORK SERVICES LIMITED
- 2012-09-20
06760385 5 Churchill Place, London, England
Active Corporate (28 parents)
Officer
2011-04-18 ~ 2014-12-16
IIF 43 - Secretary → ME
19
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED
- 1999-11-10
01540913TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
1997-08-14 ~ 1999-03-01
IIF 13 - Director → ME
20
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2009-04-08
IIF 31 - Secretary → ME
21
35 Wricklemarsh Road, London, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 9 - Director → ME
2013-04-25 ~ now
IIF 44 - Secretary → ME
22
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
2006-12-31 ~ 2009-02-16
IIF 18 - Director → ME
2006-07-28 ~ 2009-02-16
IIF 36 - Secretary → ME
23
TELECOMMUNICATIONS MANAGEMENT LIMITED
- now 03592271ROMATAPE LIMITED - 1998-09-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (19 parents, 8 offsprings)
Officer
2006-12-31 ~ 2009-04-08
IIF 14 - Director → ME
2006-07-28 ~ 2009-04-08
IIF 29 - Secretary → ME
24
THALES INFORMATION SYSTEMS FINANCE LIMITED - now
C.W.B. SYSTEMS SERVICES LIMITED
- 2001-07-02
02906768 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
1999-09-20 ~ 2000-01-03
IIF 40 - Secretary → ME
25
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2009-04-08
IIF 42 - Secretary → ME
26
35 Wricklemarsh Road, London, England
Active Corporate (2 parents)
Officer
2015-09-16 ~ now
IIF 8 - Director → ME
2015-09-16 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
27
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (13 parents)
Officer
2006-07-28 ~ 2009-04-08
IIF 39 - Secretary → ME
28
UTILITY DEBT COLLECTORS LIMITED
- now 03650848LEISURE PLUS LIMITED
- 2007-08-17
03650848 Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2009-02-16
IIF 38 - Secretary → ME
29
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2009-04-08
IIF 30 - Secretary → ME
30
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (14 parents, 24 offsprings)
Officer
2006-07-28 ~ 2009-04-08
IIF 27 - Secretary → ME
31
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (11 parents)
Officer
2006-07-28 ~ 2009-04-08
IIF 35 - Secretary → ME
32
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2009-04-08
IIF 34 - Secretary → ME