1
33 LENNOX GARDENS RESIDENTS LIMITED
04062847 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (19 parents)
Officer
2008-06-16 ~ 2014-12-02
IIF 38 - Director → ME
2
TEETHING OPPORTUNITIES LIMITED
- 1997-03-18
03257722 Chandlers House, Wilkinson Road, Cirencester, Gloucestershire
Dissolved Corporate (26 parents)
Officer
1997-01-31 ~ 2000-06-22
IIF 21 - Director → ME
3
RBR NETWORKS LIMITED
- 2000-03-02
02898318R & B RESOURCES LIMITED
- 1995-10-11
02898318 Chandlers House, Wilkinsons Road, Cirencester, Gloucestershire
Dissolved Corporate (29 parents)
Officer
1994-02-23 ~ 2000-06-22
IIF 23 - Director → ME
1994-02-23 ~ 1996-11-01
IIF 40 - Secretary → ME
4
FASTLINK DATA CABLES LIMITED
- now 02846270SPEED 3759 LIMITED - 1993-09-10
Vicarage Court, 160 Ermin Street, Swindon, England
Active Corporate (11 parents)
Officer
2000-10-05 ~ 2002-08-23
IIF 22 - Director → ME
5
HALO TECHNOLOGY (GUERNSEY) LIMITED
FC034655 Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (17 parents)
Officer
2017-10-02 ~ 2021-12-01
IIF 26 - Director → ME
6
Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-12-01
IIF 28 - Director → ME
7
Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (16 parents)
Officer
2017-10-03 ~ 2021-12-01
IIF 27 - Director → ME
8
C/o Bishop Fleming Llp Brook House, Manor Drive, Clyst St Mary, Exeter, Devon
Liquidation Corporate (4 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
HARDWARE.COM GROUP LIMITED
- 2014-12-11
08217633OVAL (2257) LIMITED
- 2012-11-08
08217633 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-04-27
IIF 25 - Director → ME
10
INFINIGATE GLOBAL SERVICES LIMITED - now
INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (22 parents)
Officer
2001-07-12 ~ 2015-12-01
IIF 12 - Director → ME
1999-12-09 ~ 2000-10-25
IIF 14 - Director → ME
11
IT AND CLOUD SOLUTIONS LIMITED
- now 09553872HARDWARE HOLDINGS LIMITED
- 2019-11-22
09553872 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
12
HAMSARD 3661 LIMITED
- 2022-05-26
13900693 Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-08 ~ 2024-09-27
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ 2024-10-28
IIF 5 - Director → ME
Person with significant control
2021-12-10 ~ 2024-10-28
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
MESSAGELABS GROUP LIMITED - now
STAR TECHNOLOGY GROUP LIMITED
- 2004-09-08
03828739 100 New Bridge Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-09-09 ~ 2000-10-03
IIF 11 - Director → ME
15
100 New Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-09-01 ~ 2000-07-31
IIF 9 - Director → ME
16
MIGRATE DATA LIMITED - now
CORPORATE COMPUTER RECYCLING SERVICES LIMITED
- 2000-03-02
03168397 A2z House Office 5, 24-26 Milford Street, Salisbury, England
Active Corporate (14 parents, 2 offsprings)
Officer
1999-12-14 ~ 2009-11-04
IIF 24 - Director → ME
17
13 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-26 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NOVUM UK & EU LTD - 2021-06-24
4 Westmarch Busniess Centre, Riverway, Andover, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-29 ~ 2024-11-30
IIF 1 - Director → ME
19
Wellington House Kemble Enterprise Park, Kemble, Cirencester, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PROLABS NEWCO LIMITED
- 2013-07-09
08367871 Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-25 ~ 2015-04-27
IIF 19 - Director → ME
22
ZYCKO GROUP LIMITED
- 2013-07-09
08196598OVAL (2255) LIMITED
- 2012-11-08
08196598 Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (20 parents)
Officer
2012-10-31 ~ 2015-04-27
IIF 18 - Director → ME
23
Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-04-16 ~ 2022-01-26
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2009-05-05 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
25
First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2009-05-05 ~ now
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
26
SCORRIBANDA HOLDINGS LIMITED
- now 04432152 Ladyswood House, Sherston, Malmesbury, Wiltshire
Active Corporate (7 parents)
Officer
2002-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
STAR TECHNOLOGY SERVICES LIMITED - now
STAR INTERNET LIMITED
- 2004-09-03
03077786ST@R INTERNET LIMITED
- 2000-07-20
03077786 110 High Holborn, London, England
Active Corporate (26 parents)
Officer
1995-07-10 ~ 2000-07-31
IIF 13 - Director → ME
1995-07-10 ~ 1996-11-01
IIF 39 - Secretary → ME
28
THE SIMIAN GROUP (HOLDINGS) LIMITED
07593578 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-04-06 ~ 2015-04-27
IIF 16 - Director → ME
29
ZYCKO HOLDINGS LIMITED
- 2004-04-28
03856649HOWLAND ENGINEERING LIMITED - 2000-12-05
Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2001-06-05 ~ 2015-04-27
IIF 8 - Director → ME
30
ZYCKO NEWCO LIMITED
- 2013-07-09
08367867 Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-25 ~ 2015-12-01
IIF 17 - Director → ME
31
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-06-15 ~ 2015-12-01
IIF 10 - Director → ME