1
Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 33 - Director → ME
2008-06-18 ~ 2010-06-01
IIF 67 - Secretary → ME
2
9 GROUP (HOLDINGS) LTD - now
JP INVESTCO 5 LIMITED
- 2021-03-10
13036600 12899604, 11212450, 12899599Warning 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) Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2020-11-26 ~ 2021-02-28
IIF 56 - Director → ME
Person with significant control
2020-11-26 ~ 2021-02-25
IIF 12 - Ownership of shares – 75% or more → OE
3
LOWENA INVESTMENTS LTD - 2020-02-12
Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2020-08-19 ~ 2021-02-28
IIF 62 - Director → ME
4
ADMIRAL MANAGED NETWORKS LIMITED
- now 04242352ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (16 parents)
Officer
2012-10-29 ~ 2016-07-01
IIF 30 - Director → ME
5
ADMIRAL OFFICE SUPPLIES LIMITED - 2008-11-18
Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2012-10-29 ~ dissolved
IIF 28 - Director → ME
6
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (17 parents)
Officer
2012-10-29 ~ 2016-07-01
IIF 29 - Director → ME
7
First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-26 ~ now
IIF 49 - Director → ME
8
104 Southbourne Grove, Westcliff-on-sea, England
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
XIFOS LIMITED - 2024-06-27
58 Portman Road, Reading, Berkshire
Active Corporate (11 parents)
Officer
2025-09-26 ~ now
IIF 45 - Director → ME
10
PERCEPTIVE ON LINE LIMITED - 2024-06-27
BLAKEDEW 404 LIMITED - 2003-02-07
58 Portman Road, Portman Road, Reading
Active Corporate (9 parents)
Officer
2025-09-26 ~ now
IIF 46 - Director → ME
11
BRAVE NEW WORLD GROUP LTD
- now 08217281AMATIS NETWORKS LIMITED - 2024-04-08
58 Portman Road, Reading
Active Corporate (7 parents, 3 offsprings)
Officer
2025-09-26 ~ now
IIF 47 - Director → ME
12
BRAVE NEW WORLD HOLDINGS LTD
- now 14002258 The Hub Sperry Way, Stonehouse Business Park, Stonehouse, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-25 ~ now
IIF 50 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-21 ~ 2022-02-08
IIF 68 - Director → ME
14
CHOICEDEMO LIMITED - 1997-08-20
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Active Corporate (14 parents)
Officer
2009-02-17 ~ 2017-05-29
IIF 26 - Director → ME
Person with significant control
2017-05-29 ~ 2022-09-05
IIF 7 - Ownership of shares – 75% or more → OE
15
9 HOLDINGS LTD
- 2018-07-05
08435720 12817980, 14256085, 12471588Warning 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)NINE FINANCE LIMITED
- 2017-01-27
08435720 The Hub Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2013-03-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
16
DATAFLOW COMMUNICATIONS LIMITED
01675224 Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2011-05-12 ~ dissolved
IIF 35 - Director → ME
17
EVE NETWORKS HOLDINGS LTD
- 2021-03-19
12899564JP INVESTCO 3 LIMITED
- 2021-03-18
12899564 12899604, 13036600, 11212450Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (3 parents)
Officer
2020-09-29 ~ now
IIF 52 - Director → ME
Person with significant control
2020-09-29 ~ 2021-03-02
IIF 19 - Ownership of shares – 75% or more → OE
18
JP INVESTCO 4 LIMITED
- 2020-09-30
12899599 12899604, 13036600, 11212450Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (2 parents)
Officer
2020-09-29 ~ now
IIF 54 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
19
Onecom House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2019-07-22 ~ 2021-02-28
IIF 57 - Director → ME
Person with significant control
2019-07-22 ~ 2021-02-28
IIF 11 - Ownership of shares – 75% or more → OE
20
FREE TO PERFORM HOLDINGS LTD
- 2019-06-14
11213206 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Active Corporate (3 parents, 9 offsprings)
Officer
2018-02-19 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
2018-02-19 ~ 2020-02-28
IIF 8 - Ownership of shares – 75% or more → OE
21
FREE TO PERFORM TECHNOLOGY GROUP LTD
11213334 Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-02-19 ~ now
IIF 24 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
22
JP INVESTCO 2 LIMITED
- 2021-03-18
12899604 13036600, 11212450, 12899599Warning 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) 60 Cannon Street, London
In Administration Corporate (3 parents)
Officer
2020-09-29 ~ now
IIF 44 - Director → ME
Person with significant control
2020-09-29 ~ 2021-03-02
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
23
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (3 parents)
Person with significant control
2017-04-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
24
JP INVESTCO 1 LIMITED
12899559 13036600, 11212450, 12899599Warning 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) The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-09-29 ~ now
IIF 53 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
25
JP INVESTCO 6 LTD
- now 11212450 12899604, 13036600, 12899599Warning 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)9 GROUP (HOLDINGS) LTD
- 2020-11-27
11212450 13036600, 10754487, 14190240Warning 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)FTPTG HOLDINGS LTD
- 2020-06-18
11212450 Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-02-19 ~ 2022-03-01
IIF 32 - Director → ME
Person with significant control
2018-02-19 ~ 2020-06-30
IIF 9 - Ownership of shares – 75% or more → OE
26
The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
27
The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ 2021-05-12
IIF 71 - Director → ME
Person with significant control
2021-05-11 ~ 2021-05-12
IIF 63 - Has significant influence or control → OE
28
The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 64 - Has significant influence or control → OE
29
KM TELECOM LTD - now
FTP GROUP (TELECOM) LTD
- 2023-10-17
09857485 Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-03-01
IIF 25 - Director → ME
30
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 41 - Director → ME
31
LEADING EDGE TECHNOLOGY LIMITED
- now 03757983MZURI INTERNET CONSULTING LIMITED - 1999-08-23
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (15 parents)
Officer
2019-12-05 ~ 2022-01-27
IIF 43 - Director → ME
32
First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-04 ~ 2022-08-23
IIF 59 - Director → ME
Person with significant control
2022-08-04 ~ 2022-11-22
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
33
MRGB GROUP LIMITED - now
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-11-21
IIF 23 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-21
IIF 1 - Has significant influence or control → OE
34
NINE TELECOM WHOLESALE LIMITED
- 2011-08-02
05578081 Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (6 parents)
Officer
2006-08-16 ~ 2017-05-29
IIF 31 - Director → ME
35
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2008-03-05 ~ 2018-08-17
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
36
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (11 parents)
Officer
2001-01-15 ~ 2017-05-29
IIF 39 - Director → ME
37
Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 34 - Director → ME
38
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ 2022-03-04
IIF 70 - Director → ME
Person with significant control
2019-03-14 ~ 2022-03-04
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
ONECOM PARTNERS LIMITED - now
9 GROUP (PARTNERS) LTD
- 2022-07-29
12815214 Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (8 parents)
Officer
2020-08-19 ~ 2021-02-28
IIF 58 - Director → ME
Person with significant control
2020-08-19 ~ 2020-08-28
IIF 14 - Ownership of shares – 75% or more → OE
40
Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-06-26 ~ dissolved
IIF 55 - Director → ME
41
TB TESTCO LTD - 2021-09-29
Onecom House 4400 Parkway, Whiteley, Fareham, England
Active Corporate (6 parents)
Officer
2021-11-01 ~ 2021-12-02
IIF 42 - Director → ME
42
RUSSELL SYSTEMS (TELECOM) LIMITED - 1991-01-16
CGERD LIMITED - 1986-05-30
38 George Street, Dumfries, Dumfires & Galloway
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-11-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
43
RUSSELL NETWORK SOLUTIONS LIMITED
- 2021-09-03
07639514 Onecom House Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-01 ~ 2021-12-02
IIF 60 - Director → ME
Person with significant control
2021-03-02 ~ 2021-12-02
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
44
RUSSELL TELECOM LIMITED - 2021-09-03
RUSSELL TECHNICAL LIMITED - 2005-07-18
RUSSELL SYSTEMS TECHNICAL LIMITED - 2005-06-30
TRENDMONEY LIMITED - 1991-01-17
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (8 parents)
Officer
2021-11-01 ~ now
IIF 51 - Director → ME
45
CHANNEL TELECOM WHOLESALE LTD
- 2020-08-14
08128409CABLE TELECOM (GB) LIMITED - 2013-06-19
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (5 parents)
Officer
2018-11-21 ~ 2023-09-20
IIF 69 - Director → ME
46
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents)
Officer
2019-12-05 ~ now
IIF 48 - Director → ME
47
WHOLESALE SERVICE DESK LTD
- now 06919666NINE SHIPTON LIMITED
- 2011-08-02
06919666NINE TELECOM RESIDENTIAL LIMITED
- 2009-08-18
06919666 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ 2018-01-01
IIF 40 - Director → ME
48
KCGS LTD - 1999-06-24
20 20 COMMUNICATION SERVICES LIMITED - 1997-08-28
Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire
Dissolved Corporate (15 parents)
Officer
2012-11-07 ~ dissolved
IIF 36 - Director → ME