1
Unit R1 Astonbury Farm, Business Park, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 6 - Director → ME
2
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolved
IIF 5 - Director → ME
3
Studio House Delamare Road, Cheshunt, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 10 - Director → ME
4
FRIERN PLACE MANAGEMENT COMPANY LIMITED
- now 04718718FRYERN PLACE MANAGEMENT COMPANY LIMITED - 2003-05-29
7 Frien Close, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (11 parents)
Officer
2005-07-31 ~ now
IIF 2 - Director → ME
5
GLOBALNET IT SOLUTIONS LIMITED
- now 07407035EUROTEK IT SOLUTIONS LIMITED
- 2013-12-11
07407035 Unit R1 Astonbury Farm, Aston, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 8 - Director → ME
6
Unit R1 Astonbury Farm, Business Park, Stevenage, Herts, England
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ dissolved
IIF 7 - Director → ME
7
Olympia House Armitage Road, Golders Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ dissolved
IIF 9 - Director → ME
8
40a Alexander House Wilbury Way, Hitchin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 11 - Director → ME
9
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-01 ~ 2026-02-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2026-02-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
STRATTON NETWORKS GROUP LIMITED
10844099 First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
11
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
12
STRATTON NETWORKS LONDON LIMITED
10293571 First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-18 ~ now
IIF 4 - Director → ME
2016-07-25 ~ 2017-07-20
IIF 1 - Director → ME
2016-07-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-07-25 ~ 2019-05-01
IIF 15 - Has significant influence or control → OE
2022-01-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
13
First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 14 - Director → ME
2024-01-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-01-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE