1
Commodity Quay, St Katharine Docks, London, England
Dissolved Corporate (25 parents)
Officer
2015-07-07 ~ 2016-06-30
IIF 46 - Secretary → ME
2
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (12 parents)
Officer
2009-11-06 ~ 2010-11-10
IIF 31 - Secretary → ME
3
13 Cedar Gardens, Sandy, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2005-07-18 ~ dissolved
IIF 2 - Director → ME
2005-07-18 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LOCKGEN LIMITED - 1989-10-17
One, New Change, London
Active Corporate (73 parents, 1 offspring)
Officer
1996-04-09 ~ 2000-05-24
IIF 38 - Secretary → ME
5
ASHLAND INTERACTIVE SOLUTIONS LTD
- 2007-11-23
05553504 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-11-20 ~ 2010-11-10
IIF 33 - Secretary → ME
6
BOUCON NETWORK SOLUTIONS LIMITED
04802847 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (16 parents)
Officer
2010-01-29 ~ 2010-11-10
IIF 26 - Secretary → ME
7
NEW CAPITAL SUPPORT LIMITED - 2012-12-06
Commodity Quay, St Katharine Docks, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-07-07 ~ 2016-06-30
IIF 44 - Secretary → ME
8
Commodity Quay, St Katharine Docks, London
Dissolved Corporate (19 parents)
Officer
2016-04-08 ~ 2016-06-30
IIF 42 - Secretary → ME
9
33 King William Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ dissolved
IIF 30 - Secretary → ME
10
HAMSARD 3208 LIMITED
07243839 07109849, 07245280, 05801090Warning 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) 33 King William Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ dissolved
IIF 51 - Secretary → ME
11
Commodity Quay, St. Katharine Docks, London, England
Dissolved Corporate (21 parents)
Officer
2016-04-21 ~ 2016-06-30
IIF 45 - Secretary → ME
12
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (16 parents)
Officer
2010-02-11 ~ 2010-11-10
IIF 13 - Secretary → ME
13
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (10 parents)
Officer
2010-02-11 ~ 2010-11-10
IIF 25 - Secretary → ME
14
18 King William Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-20 ~ dissolved
IIF 22 - Secretary → ME
15
39 Fordwich Road, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-04-01 ~ 2021-04-09
IIF 50 - Secretary → ME
16
HAMSARD 3236 LIMITED
- 2011-10-05
07473012 07455662, 10522821, 07964000Warning 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) Commodity Quay, St Katharine Docks, London
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-04 ~ 2016-06-30
IIF 53 - Secretary → ME
17
SIX DEGREES INVESTMENTS LIMITED
- now 07652542HAMSARD 3253 LIMITED
- 2011-09-30
07652542 09257308, 07473000, 07246657Warning 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) Commodity Quay, St Katharine Docks, London
Active Corporate (18 parents, 25 offsprings)
Officer
2011-06-22 ~ 2016-06-30
IIF 41 - Secretary → ME
18
SIX DEGREES PROPERTY LIMITED
- now 07623054HAMSARD 3251 LIMITED
- 2011-09-30
07623054 06028406, 13650635, 07458931Warning 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) Commodity Quay, St Katharine Docks, London
Active Corporate (19 parents)
Officer
2011-06-13 ~ 2016-06-30
IIF 43 - Secretary → ME
19
CREATIVE AUTOMOTIVE DESIGN LIMITED - 2003-04-04
Commodity Quay, St Katharine Docks, London
Active Corporate (24 parents)
Officer
2011-07-01 ~ 2016-06-30
IIF 32 - Secretary → ME
20
SKD 1 LIMITED - now
SIX DEGREES NETWORKS LIMITED
- 2017-04-24
07570379HAMSARD 3242 LIMITED
- 2011-09-30
07570379 09091924, 07570381, 12081594Warning 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) Commodity Quay, St Katharine Docks, London
Active Corporate (16 parents)
Officer
2011-05-06 ~ 2016-06-30
IIF 52 - Secretary → ME
21
SKD 15 LIMITED - now
SILKTECH LIMITED - 1999-06-15
Commodity Quay, St Katharine Docks, London
Active Corporate (22 parents)
Officer
2012-02-10 ~ 2016-06-30
IIF 8 - Secretary → ME
22
SKD 17 LIMITED - now
SERVERSTREAM LIMITED
- 2017-04-13
04186664 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (17 parents)
Officer
2012-05-11 ~ 2016-06-30
IIF 9 - Secretary → ME
23
SKD 18 LIMITED - now
FIRSTSERV COMMUNICATIONS LIMITED - 1998-12-01
Commodity Quay, St Katharine Docks, London
Dissolved Corporate (15 parents)
Officer
2012-05-14 ~ 2016-06-30
IIF 10 - Secretary → ME
24
SKD 19 LIMITED - now
ENTERPRISE SOLUTIONS GROUP LIMITED - 2010-01-05
Commodity Quay, St Katharine Docks, London
Active Corporate (24 parents)
Officer
2012-07-20 ~ 2016-06-30
IIF 11 - Secretary → ME
25
SKD 2 LIMITED - now
INTERNET TECHNOLOGY PRODUCTS LIMITED
- 2011-09-30
03966508SEEKMARKS LIMITED - 2000-07-06
Commodity Quay, St Katharine Docks, London
Active Corporate (20 parents, 1 offspring)
Officer
2011-06-24 ~ 2016-06-30
IIF 6 - Secretary → ME
26
SKD 20 LIMITED - now
OXFORD CIRCUS BUSINESS CENTRE LIMITED - 2003-05-06
Commodity Quay, St Katharine Docks, London
Active Corporate (21 parents)
Officer
2012-08-10 ~ 2016-06-30
IIF 12 - Secretary → ME
27
SKD 3 LIMITED - now
NETWORK FLOW LIMITED
- 2017-04-13
05972100 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (19 parents)
Officer
2011-06-24 ~ 2016-06-30
IIF 3 - Secretary → ME
28
SKD 5 LIMITED - now
Commodity Quay, St Katharine Docks, London
Dissolved Corporate (17 parents)
Officer
2011-08-11 ~ 2016-06-30
IIF 5 - Secretary → ME
29
SKD 6 LIMITED - now
SIX DEGREES MOBILITY LIMITED
- 2017-04-13
06444023KEY ACCOUNT HOLDINGS LIMITED
- 2011-09-30
06444023 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (16 parents)
Officer
2011-08-11 ~ 2016-06-30
IIF 7 - Secretary → ME
30
SKD 7 LIMITED - now
HAMSARD 3250 LIMITED
- 2011-10-05
07769240 07623061, 07654952, 07093336Warning 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) Commodity Quay, St Katharine Docks, London
Dissolved Corporate (11 parents)
Officer
2011-09-13 ~ 2016-06-30
IIF 40 - Secretary → ME
31
SKD 8 LIMITED - now
BLUE SQUARE TELECOMS LIMITED
- 2011-11-11
04382201 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (20 parents)
Officer
2011-10-24 ~ 2016-06-30
IIF 4 - Secretary → ME
32
SPIRITEL BUSINESS LIMITED
- now 05903524SPIRITEL RETAIL LIMITED
- 2007-11-23
05903524 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-08-11 ~ 2010-11-10
IIF 19 - Secretary → ME
33
SPIRITEL CALLPLAN LIMITED
- now 04990232 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ 2010-11-10
IIF 39 - Secretary → ME
34
HOUSING COMMUNICATIONS LIMITED
- 2010-09-23
03561483COMPUTER TRADE SALES LIMITED - 2001-04-19
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (17 parents)
Officer
2010-05-27 ~ 2010-11-10
IIF 17 - Secretary → ME
35
SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED
- now 03863138INTELEGENESIS LIMITED - 1999-11-17
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (18 parents)
Officer
2007-10-22 ~ 2010-11-10
IIF 16 - Secretary → ME
36
ASHLAND COMMUNICATION EQUIPMENT LIMITED - 2007-11-23
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (19 parents)
Officer
2007-12-07 ~ 2010-11-10
IIF 35 - Secretary → ME
37
SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED
- now SC068414NESSCO (ABERDEEN) LIMITED - 1992-01-10
Dalziel House Lark Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (16 parents)
Officer
2010-03-18 ~ 2010-11-10
IIF 15 - Secretary → ME
38
SPIRITEL IP SOLUTIONS LIMITED
- now SC140932NEWOOD TELECOM LIMITED - 2001-03-20
WOODEND TELECOM LIMITED - 1996-10-10
KINOCLEM LIMITED - 1993-02-12
Dalziel House Lark Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
2010-03-18 ~ 2010-11-10
IIF 23 - Secretary → ME
39
ASHLAND SERVICE UK LTD
- 2007-11-23
05553505 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-11-20 ~ 2010-11-10
IIF 36 - Secretary → ME
40
SPIRITEL LIMITED - now
ROSHNI INVESTMENTS PLC - 2004-07-28
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2005-08-30 ~ 2010-11-10
IIF 27 - Secretary → ME
41
SPIRITEL MANAGED SERVICES LIMITED
- now 05283919SPIRITEL VIRTUAL NETWORKS LIMITED - 2005-01-31
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (15 parents)
Officer
2005-08-30 ~ 2010-11-10
IIF 20 - Secretary → ME
42
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (25 parents)
Officer
2008-04-03 ~ 2010-11-10
IIF 28 - Secretary → ME
43
EDGE SOLUTIONS LTD
- 2010-02-03
03738463PIE SQUARE LIMITED - 2002-01-04
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (15 parents)
Officer
2009-11-02 ~ 2010-11-10
IIF 18 - Secretary → ME
44
SPIRITEL NETWORKS (LONDON) LIMITED
- now 04034215ED COMMUNICATIONS LIMITED
- 2008-09-22
04034215 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (17 parents)
Officer
2008-08-04 ~ 2010-11-10
IIF 14 - Secretary → ME
45
ASHLAND NETWORKS LIMITED
- 2007-11-23
03912165NETWORKS DIRECT (UK) LIMITED
- 2007-05-09
03912165EUROWIDE TELECOMS LIMITED - 2004-05-10
EUROWIDE TELCOMS LIMITED - 2000-07-04
SHELFCO (NO.1814) LIMITED - 2000-06-20
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (22 parents)
Officer
2006-10-13 ~ 2010-11-10
IIF 21 - Secretary → ME
46
SPIRITEL TECHNOLOGIES LIMITED - now
ASHLAND GROUP LIMITED
- 2007-11-26
05556346 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-03-02 ~ 2010-11-10
IIF 29 - Secretary → ME
47
BURGINHALL 960 LIMITED - 1997-05-15
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2002-01-09 ~ 2004-02-27
IIF 37 - Secretary → ME
48
SUMUP SYSTEMS LIMITED - now
THE GOOD TILL CO LTD.
- 2024-09-02
08412581 16-20 Shorts Gardens, London, England
Active Corporate (11 parents)
Officer
2018-06-15 ~ 2020-08-31
IIF 54 - Secretary → ME
49
Commodity Quay, St Katharine Docks, London, England
Active Corporate (23 parents)
Officer
2015-09-29 ~ 2016-06-30
IIF 48 - Secretary → ME
50
SUNRISE GROUP HOLDINGS LIMITED
- now 07633745CBE FUTURES LIMITED
- 2015-10-09
07633745CRB FUTURES LIMITED - 2011-06-09
Commodity Quay, St Katharine Docks, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-09-29 ~ 2016-06-30
IIF 49 - Secretary → ME
51
SUNRISE UNIFIED SOLUTIONS LIMITED
07712155 Commodity Quay, St Katharine Docks, London, England
Dissolved Corporate (18 parents)
Officer
2015-09-29 ~ 2016-06-30
IIF 47 - Secretary → ME
52
ASHLAND MANAGEMENT LTD
- 2007-11-23
05553515 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-11-20 ~ 2010-11-10
IIF 34 - Secretary → ME