1
Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved corporate (2 parents)
Equity (Company account)
-317,571 GBP2022-04-30
Officer
2018-06-06 ~ 2019-02-06IIF 31 - director → ME
2
The Arc High Street, Clowne, Chesterfield, EnglandDissolved corporate (1 parent)
Officer
2017-09-21 ~ 2019-11-28IIF 28 - director → ME
Person with significant control
2017-09-21 ~ 2019-11-28IIF 56 - Has significant influence or control → OE
3
C/o Interpath Ltd, 2nd Floor, BirminghamCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-09-20 ~ 2023-04-06IIF 25 - director → ME
Person with significant control
2017-09-20 ~ 2021-12-02IIF 55 - Has significant influence or control → OE
4
10 Butts Road, Horspath, Oxford, Oxfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-02-26 ~ 2019-12-18IIF 20 - director → ME
Person with significant control
2018-02-27 ~ 2019-02-11IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-11-07 ~ 2014-11-27IIF 14 - director → ME
6
Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-10-11 ~ 2014-11-27IIF 13 - director → ME
7
Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-10-11 ~ 2014-11-27IIF 18 - director → ME
8
Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-10-11 ~ 2014-11-27IIF 15 - director → ME
9
Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-10-11 ~ 2014-11-27IIF 12 - director → ME
10
Salisbury House, Station Road, Cambridge, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
-20,457,506 GBP2022-06-30
Officer
2013-01-18 ~ 2014-11-21IIF 1 - director → ME
11
Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2013-10-11 ~ 2014-11-27IIF 16 - director → ME
12
Salisbury House, Station Road, Cambridge, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-10-11 ~ 2014-11-27IIF 17 - director → ME
13
BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
BULLDOG NETWORKS LIMITED - 2000-07-18
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2007-06-22 ~ 2011-08-31IIF 32 - director → ME
14
MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
SAFEGROOVE LIMITED - 1986-11-28
Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents)
Officer
2007-06-22 ~ 2011-08-31IIF 42 - director → ME
15
STARCLASS LIMITED - 1999-02-26
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2007-06-22 ~ 2011-08-31IIF 40 - director → ME
16
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2007-06-22 ~ 2011-08-31IIF 39 - director → ME
17
CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
CABLE & WIRELESS UK LIMITED - 2002-03-28
Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)
Officer
2007-06-22 ~ 2010-01-20IIF 35 - director → ME
18
CAXTON HOLDINGS LIMITED - 2007-03-30
Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents, 17 offsprings)
Officer
2007-06-22 ~ 2011-08-31IIF 33 - director → ME
19
CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
MERCURY VOICE MESSAGING LIMITED - 1999-02-26
ONE VOICE SERVICES LIMITED - 1988-04-29
ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
SIDEFRESH LIMITED - 1986-04-16
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (5 parents)
Officer
2007-06-22 ~ 2011-08-31IIF 37 - director → ME
20
The Arc High Street, Clowne, Chesterfield, Derbyshire, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
22,079 GBP2023-12-31
Officer
2017-09-25 ~ 2023-10-14IIF 22 - director → ME
21
47-51 Kingston Crescent, Portsmouth, HampshireDissolved corporate (3 parents)
Officer
2015-03-24 ~ 2017-02-12IIF 4 - director → ME
22
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
18,514 GBP2024-07-31
Person with significant control
2021-02-17 ~ 2021-02-17IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (2 parents, 2 offsprings)
Officer
2012-01-05 ~ 2017-02-12IIF 2 - director → ME
24
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-02-23 ~ 2017-02-12IIF 10 - director → ME
25
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, EnglandDissolved corporate (2 parents)
Officer
2014-11-05 ~ 2017-02-12IIF 3 - director → ME
26
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, EnglandDissolved corporate (2 parents)
Officer
2012-12-14 ~ 2017-02-12IIF 7 - director → ME
27
4385, 10600886 - Companies House Default Address, CardiffCorporate (3 parents)
Equity (Company account)
648,115 GBP2021-02-28
Officer
2017-10-30 ~ 2021-04-08IIF 23 - director → ME
28
THUS GROUP PLC - 2016-02-19
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents)
Officer
2008-10-02 ~ 2011-08-31IIF 38 - director → ME
29
THUS MIDMARKET LIMITED - 2009-03-27
Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 1 offspring)
Officer
2009-04-01 ~ 2011-08-31IIF 34 - director → ME
30
CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
MERCURY INVESTMENT LIMITED. - 1987-12-11
B.M.B. - MERCURY LIMITED - 1984-07-04
TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents)
Officer
2007-06-22 ~ 2011-08-31IIF 36 - director → ME
31
CABLE & WIRELESS U.K - 2017-06-13
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
MERCURY COMMUNICATIONS LIMITED - 1999-03-01
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 12 offsprings)
Officer
2007-06-22 ~ 2011-08-31IIF 41 - director → ME