1
123-REG LIMITED - now
GX NETWORKS LIMITED - 2009-10-13
PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
PIPEX HOLDINGS ONE LIMITED - 2005-02-01
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2014-01-14 ~ 2014-07-02
IIF 59 - Director → ME
2
39 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED
05460278 39 Springfield Road, Guildford, Surrey
Active Corporate (9 parents)
Officer
2005-05-23 ~ 2006-01-09
IIF 7 - Director → ME
IIF 36 - Director → ME
2005-05-23 ~ 2006-01-09
IIF 3 - Secretary → ME
3
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-11-13
IIF 29 - Director → ME
4
33 Glasshouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-13 ~ 2024-11-13
IIF 30 - Director → ME
5
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 32 - Director → ME
6
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 33 - Director → ME
7
CALL CABINET LIMITED
- 2023-03-21
12034251 Unit 4 Walnut Tree Close, Guildford, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-27 ~ 2024-11-13
IIF 23 - Director → ME
8
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 42 - Director → ME
9
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 43 - Director → ME
10
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-09-02 ~ 2014-07-02
IIF 45 - Director → ME
2010-09-02 ~ 2012-05-16
IIF 8 - Secretary → ME
11
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (13 parents)
Officer
2009-03-28 ~ 2014-07-02
IIF 47 - Director → ME
12
HOST EUROPE THREE LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 62 - Director → ME
13
Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (11 parents)
Officer
2007-10-19 ~ 2008-12-01
IIF 5 - Director → ME
IIF 34 - Director → ME
2007-10-19 ~ 2008-12-01
IIF 1 - Secretary → ME
14
JIMATI UK LTD - 2019-01-29
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 19 - Director → ME
15
GDH ROBIN LIMITED - now
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (22 parents)
Officer
2014-03-05 ~ 2014-07-02
IIF 44 - Director → ME
16
MAPLESTREAM LIMITED - 2010-09-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2014-01-14 ~ 2014-07-02
IIF 50 - Director → ME
17
OLIVEDRIVE LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 63 - Director → ME
18
MAPLETRAIL LIMITED - 2010-09-02
C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 52 - Director → ME
19
OLIVEMARSH LIMITED - 2010-09-02
C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 56 - Director → ME
20
DEVON BIDCO LIMITED - 2013-09-20
Studio 4th Floor, Parts C&d East West, Nottingham, England
Active Corporate (21 parents, 7 offsprings)
Officer
2014-01-14 ~ 2014-07-02
IIF 53 - Director → ME
21
HOST EUROPE INVESTMENTS LIMITED
- now 08615808DEVON MIDCO LIMITED - 2013-09-20
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 61 - Director → ME
22
HOST EUROPE LIMITED
- now 06527428 03783811, 03783811, 06524111Warning 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)HOST EUROPE WVS LTD - 2011-11-02
LION BIDCO 2 LIMITED - 2008-03-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-07-02
IIF 60 - Director → ME
23
New House, Bedford Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 48 - Director → ME
2017-06-14 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
24
Studio 4th Floor, Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (15 parents)
Officer
2010-10-14 ~ 2014-07-02
IIF 49 - Director → ME
25
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-13 ~ now
IIF 39 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
26
Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
Active Corporate (20 parents, 3 offsprings)
Officer
2003-11-11 ~ 2008-07-31
IIF 37 - Director → ME
2003-10-01 ~ 2014-07-02
IIF 46 - Director → ME
2003-09-30 ~ 2008-07-31
IIF 9 - Secretary → ME
27
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 31 - Director → ME
28
MOBILE DATA ASSOCIATION LIMITED
02907769 10 High Street, Pointon, Sleaford, Lincs
Dissolved Corporate (40 parents)
Officer
2002-07-17 ~ 2004-01-29
IIF 6 - Director → ME
29
YAYYAY IP LIMITED - 2014-09-24
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2023-01-13 ~ 2024-11-13
IIF 27 - Director → ME
2014-09-29 ~ 2022-08-11
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 70 - Has significant influence or control → OE
30
TELCOSWITCH LIMITED
- 2024-11-01
09687883 Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (12 parents, 5 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 28 - Director → ME
31
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
32
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 11 - Director → ME
33
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
34
YAYYAY NETWORKS LIMITED
- 2015-12-30
08739807 Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 71 - Has significant influence or control → OE
35
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-27 ~ 2024-11-13
IIF 18 - Director → ME
36
SUPANETWORK LIMITED - 2011-10-25
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (22 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 57 - Director → ME
37
1 Berry Street, Aberdeen, Aberdeenshire, Scotland
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 16 - Director → ME
38
Unit F1/2, 1 Devon Way, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ 2014-07-02
IIF 58 - Director → ME
39
ZIRON LTD - 2019-02-05
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (11 parents)
Officer
2023-01-27 ~ 2024-11-13
IIF 20 - Director → ME
40
Portsmouth House, Portsmouth Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 41 - Director → ME
41
33 Glasshouse Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-13 ~ now
IIF 15 - Director → ME
42
HOST EUROPE ONE LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 55 - Director → ME
43
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 51 - Director → ME
44
WEBFUSION LIMITED - now
HOST EUROPE TEN LIMITED - 2015-02-23
HOST EUROPE TWO LIMITED - 2009-02-26
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2014-01-14 ~ 2014-07-02
IIF 54 - Director → ME
45
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2005-07-14 ~ dissolved
IIF 4 - Director → ME
2005-07-14 ~ 2008-07-31
IIF 35 - Director → ME
2005-07-14 ~ 2008-07-31
IIF 2 - Secretary → ME
46
New House, Bedford Road, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
47
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-01-13 ~ 2024-11-13
IIF 26 - Director → ME
2014-09-29 ~ 2022-08-11
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
48
Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, England
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
49
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2014-09-29 ~ 2022-08-11
IIF 21 - Director → ME
2023-01-13 ~ 2024-11-13
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 72 - Has significant influence or control → OE
50
ZIRON (UK) LTD - 2019-02-05
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-27 ~ 2024-11-13
IIF 17 - Director → ME