1
ADVANCED NETWORK TECHNOLOGIES LIMITED
04050903 St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (15 parents)
Officer
2005-09-12 ~ 2005-10-31
IIF 49 - Director → ME
2
86-90 Paul Street, London
Active Corporate (2 parents)
Equity (Company account)
-5,989 GBP2024-05-31
Officer
2019-05-29 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
3
C/o Primas Law Level 10, Tower 12, 18-22 Bridge Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-04-10 ~ 2021-10-01
IIF 29 - Director → ME
2007-11-02 ~ 2021-10-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 65 - Has significant influence or control → OE
4
5th Floor Connaught House, 255 High Street, Guildford, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-09-06 ~ 2020-01-13
IIF 43 - Director → ME
5
54 Kestrel Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-395,998 GBP2023-09-30
Officer
2016-02-01 ~ 2016-03-29
IIF 15 - Director → ME
2016-12-15 ~ 2017-07-25
IIF 16 - Director → ME
6
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
426,409 GBP2021-12-31
Officer
2013-10-10 ~ 2020-12-18
IIF 30 - Director → ME
7
Unit 2 Capital Business Park, Manor Way, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ 2014-03-03
IIF 40 - Director → ME
8
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (9 parents)
Equity (Company account)
-686,681 GBP2024-12-31
Officer
2018-08-30 ~ 2022-12-01
IIF 24 - Director → ME
2018-03-10 ~ 2018-03-22
IIF 2 - Director → ME
9
C/o Nrs Accountants Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Dissolved Corporate (7 parents)
Equity (Company account)
-266,030 GBP2017-12-31
Officer
2012-11-19 ~ dissolved
IIF 28 - Director → ME
10
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
186,487 GBP2023-12-31
Officer
2017-10-03 ~ 2023-12-21
IIF 22 - Director → ME
11
6 Charter Point Way, Ashby Park, Ashby-de-la-zouch, England
Dissolved Corporate (2 parents)
Equity (Company account)
-86,760 GBP2021-12-31
Officer
2017-10-03 ~ dissolved
IIF 23 - Director → ME
12
30 Forest End, Camp Hill, Newport, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 42 - Director → ME
13
FINTECH & CYBERSECURITY ALLIANCE CIC
15068659 Wychwood House Alton Road, South Warnborough, Hook, England
Dissolved Corporate (3 parents)
Officer
2023-08-13 ~ dissolved
IIF 26 - Director → ME
14
Solent House, 7 The Mount, Yarmouth, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 39 - Director → ME
2012-08-13 ~ dissolved
IIF 71 - Secretary → ME
15
HEALTH & HYGIENE SERVICES LIMITED
- now 01879466 8 Castle Road, Kings Norton Business Centre, Birmingham
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-05-31
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
2018-12-18 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
HOST EUROPE EIGHT LIMITED - now
WEBFUSION LIMITED - 2009-10-13
GXN LIMITED - 2009-04-08
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
CONCENTRIC NETWORK HOLDINGS LIMITED
- 2000-11-01
SC115367INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
2000-08-25 ~ 2000-12-29
IIF 13 - Director → ME
17
HYGIENE GROUP LIMITED(THE)
- 1994-04-07
01905230 8 Castle Road, Kings Norton Business Centre, Birmingham
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,088,111 GBP2024-05-31
Officer
~ 2019-07-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-25
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
8 Castle Road, Kings Norton Business Centre, Birmingham
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2017-05-31
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-12-18 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
19
8 Castle Road, Kings Norton Business Centre, Birmingham
Active Corporate (11 parents)
Equity (Company account)
879,153 GBP2024-05-31
Officer
2001-08-03 ~ 2019-07-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of voting rights - 75% or more → OE
20
HYGIENE TECHNICAL SERVICES LIMITED
02106204 8 Castle Road, Kings Norton Business Centre, Birmingham
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
141 GBP2017-05-31
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
2018-12-18 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
8 Castle Road, Kings Norton Business Centre, Birmingham
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-05-31
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
22
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (2 parents)
Equity (Company account)
-504,082 GBP2021-12-31
Officer
2012-03-30 ~ 2019-12-02
IIF 17 - Director → ME
23
IMPACT MENTAL HEALTH PEER SUPPORT COMMUNITY INTEREST COMPANY - now
IMH PEER SUPPORT LIMITED
- 2016-02-09
08792103 The Incuba, Brewers Hill Road, Dunstable, Bedfordshire
Active Corporate (4 parents)
Officer
2013-11-27 ~ 2014-09-16
IIF 41 - Director → ME
24
Matthew House, Matthew Street, Dunstable, Bedfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-08-20 ~ dissolved
IIF 34 - Director → ME
25
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 33 - Director → ME
26
JW & HEATHCOTE CONSULTING LTD - now
6 Charter Point Way, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-16 ~ 2020-11-04
IIF 31 - Director → ME
27
K2 MOVING SYSTEMS LIMITED - 2016-09-02
5th Floor Connaught House, 255 High Street, Guildford, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-07-24 ~ 2020-01-13
IIF 27 - Director → ME
28
K2 GLOBAL CORPORATE MOBILITY LTD
11549982 25 Moorgate, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-09-03 ~ 2020-01-13
IIF 44 - Director → ME
29
Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
551,124 GBP2023-12-31
Officer
2016-08-01 ~ now
IIF 1 - Director → ME
2017-06-29 ~ now
IIF 67 - Secretary → ME
30
Mayfair House, 11 Lurke Street, Bedford, England
Active Corporate (5 parents)
Equity (Company account)
966 GBP2022-06-30
Officer
2016-06-06 ~ 2024-02-28
IIF 21 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,056 GBP2017-03-31
Officer
2016-03-31 ~ 2017-11-02
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
32
Bishopstone, 36 Crescent Road, Worthing, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
35 GBP2024-03-31
Officer
2023-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
33
MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED
05064631 Mayfair House, 11 Lurke Street, Bedford, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
-42,849 GBP2023-12-31
Officer
2016-12-16 ~ 2023-05-31
IIF 32 - Director → ME
34
Unit 2 Sapphire House, Knightsdale Road, Ipswich, England
Dissolved Corporate (11 parents)
Equity (Company account)
15,302 GBP2024-03-31
Officer
2016-08-01 ~ 2018-05-01
IIF 14 - Director → ME
35
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2017-04-06 ~ 2020-03-13
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
MERGERS ACQUISITIONS AND INTEGRATION LIMITED
08141209 15 Knights Bank Road, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 35 - Director → ME
2012-07-12 ~ dissolved
IIF 68 - Secretary → ME
37
PIPEX COMMUNICATIONS SERVICES LIMITED - now
GX NETWORKS SERVICES LIMITED - 2003-11-18
GX NETWORKS TWO LIMITED - 2002-07-18
XO COMMUNICATIONS (UK) LIMITED
- 2002-04-11
03059016CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
GLOBAL INTERNET LIMITED - 2000-02-08
MINTPATH LIMITED - 1995-06-30
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2000-11-23 ~ 2000-12-29
IIF 6 - Director → ME
38
ROYAL SOLENT YACHT CLUB LIMITED
05272681 The Clubhouse, Yarmouth, Isle Of Wight
Active Corporate (80 parents, 1 offspring)
Officer
2006-04-22 ~ 2010-04-17
IIF 3 - Director → ME
2006-04-22 ~ 2010-04-17
IIF 69 - Secretary → ME
39
ROYLESOFT LTD - now
CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
Dissolved Corporate (16 parents)
Officer
2002-12-13 ~ 2003-06-12
IIF 46 - Director → ME
40
SAGESOFT LIMITED - 1998-09-24
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 12 offsprings)
Officer
2001-05-11 ~ 2001-11-19
IIF 47 - Director → ME
41
SAGE ENTERPRISE SOLUTIONS LIMITED
- now 01446230TETRA INTERNATIONAL LIMITED - 2000-06-30
TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
TETRA LIMITED - 1997-10-31
TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2001-06-01 ~ 2001-11-19
IIF 48 - Director → ME
42
Bishopstone, 36 Crescent Road, Worthing, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
-5,023 GBP2024-08-31
Officer
2023-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 66 - Has significant influence or control → OE
43
STEPCHANGE PROFESSIONALS LIMITED
- now 07052789DILIGENT SCREENING LIMITED
- 2010-03-23
07052789 Solent House, 7 The Mount, Yarmouth, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 38 - Director → ME
44
Bramshott Meadows, Bramshott, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ 2018-08-23
IIF 36 - Director → ME
45
TETRA LIMITED - now
TETRA HOLDINGS LIMITED - 1997-10-31
RAPIDIDEA LIMITED - 1990-06-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-06-01 ~ 2001-11-19
IIF 50 - Director → ME
46
THE CHAIRMAN'S NETWORK PUBLICATIONS LTD
06531511 Solent House, 7 The Mount, Yarmouth, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-12 ~ dissolved
IIF 4 - Director → ME
2008-03-12 ~ dissolved
IIF 70 - Secretary → ME
47
VETTING SOLUTIONS CENTRE LIMITED - now
HCO - VETTING LIMITED
- 2017-09-15
07339819 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
267,314 GBP2024-12-31
Officer
2010-08-09 ~ 2014-05-23
IIF 45 - Director → ME
48
The Official Receiver Or Cardiff The Official Receiver Or Cardiff, 6 Central Square, Cardiff, Wales
Liquidation Corporate (2 parents)
Equity (Company account)
11,344 GBP2021-05-31
Officer
2014-05-01 ~ 2023-01-01
IIF 25 - Director → ME