1
Malvern House 4th Floor, 1-17 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 14 - Director → ME
2
3 Wincanton Road, London, England
Active Corporate (14 parents)
Officer
2013-03-12 ~ now
IIF 9 - Director → ME
3
9 Britannia Court, The Green, West Drayton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-04 ~ dissolved
IIF 18 - Director → ME
4
COMPANY ZY LIMITED
- 2016-06-26
09725088 3 Wincanton Road, London
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
EASYNET ENTERPRISE SERVICES LIMITED - now
MDNX ENTERPRISE SERVICES LIMITED
- 2014-08-29
04287100 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (27 parents)
Officer
2010-09-30 ~ 2012-12-10
IIF 2 - Director → ME
6
EASYNET INTERNET SERVICES LIMITED - now
MDNX INTERNET SERVICES LIMITED
- 2014-08-29
SC314336SOLUTION1 (INTERNET SERVICES) LIMITED
- 2011-07-04
SC314336SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
272 Bath Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2007-03-06 ~ 2012-12-10
IIF 5 - Director → ME
7
EASYNET MANAGED SERVICES LIMITED - now
MDNX MANAGED SERVICES LIMITED
- 2014-08-29
SC298935SOLUTION1 LIMITED
- 2011-02-14
SC298935 NI644775, 05310861, 07728803Warning 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)SOLUTION 1 LIMITED - 2007-01-30
PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
272 Bath Street, Glasgow
Converted / Closed Corporate (21 parents)
Officer
2007-03-06 ~ 2012-12-10
IIF 7 - Director → ME
8
3 Wincanton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-03 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2021-04-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
9
GERVASEBOURNE PARTNERS LIMITED
- now 07685383BARTIM LTD - 2011-09-14
9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-03-12 ~ 2014-12-31
IIF 17 - Director → ME
10
3 Wincanton Road, London
Active Corporate (2 parents)
Officer
2013-12-09 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
INGENICA SOLUTIONS LIMITED
- now 07980151COMPANY AA LIMITED - 2012-12-11
Station House, North Street, Havant, Hampshire, England
Active Corporate (13 parents)
Officer
2013-05-15 ~ 2016-11-04
IIF 10 - Director → ME
12
63 Ridgway Place, London, England
Active Corporate (17 parents, 11 offsprings)
Officer
2007-11-01 ~ 2013-01-11
IIF 20 - LLP Member → ME
13
FRETWOOD LIMITED - 2010-09-23
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-09-29 ~ 2012-12-10
IIF 4 - Director → ME
14
VIATEL INTERNET LIMITED
- 2010-11-15
04015139NETCOM INTERNET LIMITED - 2004-01-12
BOURNE END MANAGEMENT LIMITED - 2002-08-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (24 parents)
Officer
2010-09-30 ~ 2012-12-10
IIF 3 - Director → ME
15
DASHSET LIMITED - 2010-09-23
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-09-29 ~ 2012-12-10
IIF 8 - Director → ME
16
SOLUTION1 (HOLDINGS) LIMITED
- 2011-02-14
SC314337SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
272 Bath Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-03-06 ~ 2012-12-10
IIF 6 - Director → ME
17
Unit 17, Archer St Studios, Archer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-19 ~ 2016-01-31
IIF 19 - Director → ME
18
COMPANY AC LIMITED - 2013-05-02
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-05-17 ~ 2016-07-11
IIF 16 - Director → ME
19
COMPANY AG LIMITED - 2014-01-30
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2016-01-31
IIF 15 - Director → ME
20
4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
4th Floor Malvern House 1-17, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ 2017-03-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
WOODLANDS GATE MANAGEMENT COMPANY LIMITED
01656483 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-02-19 ~ 2017-07-13
IIF 1 - Director → ME