1
ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-08
Dissolved on 2010-04-18
GLOBAL INTERNET BILLING LIMITED
- 2001-09-05
03812407 Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1999-12-01 ~ 2001-02-23
IIF 13 - Director → ME
2
ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-21
Dissolved on 2011-02-15
GLOBAL INTERNET BILLING (UK) LIMITED
- 2001-09-05
03865726 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (12 parents)
Officer
1999-12-01 ~ 2001-02-23
IIF 14 - Director → ME
3
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch
Liquidation Corporate (9 parents)
Officer
2002-09-26 ~ 2003-05-24
IIF 23 - Director → ME
4
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch
Liquidation Corporate (7 parents)
Officer
2002-05-02 ~ 2003-05-21
IIF 19 - Director → ME
5
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
Liquidation Corporate (14 parents)
Officer
2001-10-02 ~ now
IIF 17 - Director → ME
6
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1999-03-11 ~ 1999-07-08
IIF 21 - Director → ME
7
HOUSTON SECURITIES (GENERAL PARTNER) LIMITED - now
KING'S WATERFRONT DEVELOPMENTS LIMITED
- 2003-11-10
04288188 12 Sceptre Court, Sceptre Point Bamber Bridge, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
2002-05-02 ~ 2002-09-17
IIF 15 - Director → ME
8
64 Westermains Avenue, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-01-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
2 Old Bath Road, Newbury, Berkshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-10-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Alfred Square, Deal, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TIDE COMMUNICATIONS LIMITED
- now 04324951FIRST RUNG IMAGES LIMITED - 2003-05-09
2 Old Bath Road, Newbury, Berkshire
Active Corporate (12 parents)
Officer
2010-06-28 ~ now
IIF 4 - Director → ME
12
MAWLAW 571 LIMITED
- 2002-03-12
04339559 04641042, 03062561, 04160917Warning 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) 2 Old Bath Road, Newbury, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
2010-06-28 ~ now
IIF 3 - Director → ME
2002-03-06 ~ 2003-09-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
VIRGIN BUSINESS SOLUTIONS LIMITED
- now 04569045BROOMCO (3053) LIMITED - 2003-01-16
The School House, 50 Brook Green, London
Dissolved Corporate (13 parents)
Officer
2003-01-28 ~ 2004-06-24
IIF 16 - Director → ME
14
WAVECREST (UK) LTD - now
Insolvency (Case 1) In administration
Administration started on 2019-03-22
Administration ended on 2020-03-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-17
INTEROUTE TELECOMMUNICATIONS (UK) LIMITED
- 2002-11-26
03042254INTEROUTE TELECOMMUNICATIONS LIMITED
- 1996-09-09
03042254INTERROUTE TELECOMMUNICATIONS LIMITED
- 1995-08-18
03042254ZOOT SERVICES LIMITED - 1995-05-04
25 Farringdon Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
1995-06-02 ~ 1999-06-04
IIF 22 - Director → ME
15
WAVECREST NETWORKS LIMITED - now
MAWLAW 329 LIMITED
- 1996-12-17
03290227 03349028, 03287591, 03257078Warning 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) 71-75 Shelton Street, London, England
Active Corporate (21 parents)
Officer
1996-12-17 ~ 1999-06-04
IIF 20 - Director → ME
16
WORLD ON WIRELESS (UK) LTD
- now 09108781PYX PAYMENTS (UK) LIMITED
- 2017-06-27
09108781 Angela Mc Geough, 41 Framingham Road, Sale, England
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Alfred Square, Deal, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE