1
Burwood House, 14-16 Caxton Street, London
Active Corporate (4 parents)
Officer
2007-09-28 ~ now
IIF 1 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-08-28 during the appointment or period of control
Dissolved on 2010-06-17 during the appointment or period of control
ADVANCED TELECOM PLC
- 2001-03-09
02475699ADVANCED MOBILE COMMUNICATIONS LIMITED - 1999-07-13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (15 parents)
Officer
2000-05-22 ~ dissolved
IIF 12 - Secretary → ME
3
24a Twickenham Road, Teddington, England
Active Corporate (2 parents)
Officer
2010-01-15 ~ 2015-03-05
IIF 4 - Director → ME
2010-01-15 ~ now
IIF 9 - Secretary → ME
4
COVENT GARDEN HOTEL LIMITED
- now 02987467JANSLIM LIMITED - 1994-12-19
21 Golden Square, London
Dissolved Corporate (11 parents)
Officer
1997-07-14 ~ 1998-11-09
IIF 16 - Secretary → ME
5
F.C. EVENTING LIMITED - now
ROWAN BARNEY LIMITED
- 2006-12-05
03352349WORLDCOM INTERNATIONAL LIMITED
- 1997-06-30
03352349 36 Magna Carta Lane, Wraysbury, Staines-upon-thames, England
Dissolved Corporate (7 parents)
Officer
1997-04-14 ~ 2006-11-16
IIF 20 - Secretary → ME
6
POINTCODE MANAGEMENT LIMITED - 2003-06-23
18 Thurloe Place, London, United Kingdom
Active Corporate (14 parents, 14 offsprings)
Officer
2011-02-01 ~ now
IIF 2 - Director → ME
7
18 Thurloe Place, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1998-08-24
IIF 18 - Secretary → ME
8
GENESIS.COM HOLDINGS LIMITED
- 2000-05-08
03899926GENESIS.COM LIMITED
- 2000-04-17
03899926 Burwood House, 14-16 Caxton Street, London
Dissolved Corporate (7 parents)
Officer
1999-12-24 ~ dissolved
IIF 13 - Secretary → ME
9
LEGRA MANAGEMENT SERVICES LIMITED
- now 01852583ST. JAMES'S CONVEYANCING LIMITED
- 2006-04-13
01852583 Burwood House, 14-16 Caxton Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
10
LEVINSON GRAY SERVICES LIMITED
- 1986-08-18
01289061BAUT & CHAR SERVICES LIMITED
- 1984-03-21
01289061LEVINSON GRAY & COLLINS SERVICES LIMITED
- 1983-10-19
01289061 36 Magna Carta Lane, Wraysbury, Staines, Middx
Active Corporate (2 parents, 6 offsprings)
Officer
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
LEGRA TRUST SERVICES LIMITED - now
TIGGY SHERBERT LIMITED
- 2006-01-26
03306459WORLDCOM UK LIMITED
- 1997-08-11
03306459 36 Magna Carta Lane, Wraysbury, Staines-upon-thames, England
Active Corporate (7 parents)
Officer
1997-01-23 ~ 2006-01-25
IIF 19 - Secretary → ME
12
Insolvency (Case 1) Administration order
Administration started on 2001-03-19 during the appointment or period of control
Administration discharged on 2015-05-05 during the appointment or period of control
LAWGRA (N0.288) LIMITED - 1995-06-27
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
1995-08-03 ~ dissolved
IIF 15 - Secretary → ME
13
Insolvency (Case 1) Administration order
Administration started on 2001-07-30 during the appointment or period of control
Administration discharged on 2002-10-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-10-31 during the appointment or period of control
Dissolved on 2011-05-08 during the appointment or period of control
RSL COM TELCO UK LIMITED
- 2000-01-06
03219541RSL COM UK MOBILE LIMITED - 1998-08-06
R S L COM 1996 LIMITED - 1998-07-23
R S L COMMUNICATIONS LIMITED - 1996-07-25
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
1999-01-25 ~ dissolved
IIF 10 - Secretary → ME
14
36 Magna Carta Lane, Wraysbury, Staines, Middlesex
Active Corporate (4 parents)
Officer
1997-09-01 ~ now
IIF 3 - Director → ME
15
TALKTALK SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2015-09-05
MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (23 parents)
Officer
2000-05-16 ~ 2001-05-08
IIF 14 - Secretary → ME
16
21 Golden Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-09-26 ~ 1999-09-08
IIF 11 - Secretary → ME
17
WS LEGAL SERVICES LLP - 2011-03-31
Burwood House, 14-16 Caxton Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2011-05-25 ~ 2014-05-31
IIF 6 - LLP Member → ME