1
ACCENTUK.COM LIMITED - 2002-12-06
11 Evesham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 9 - Director → ME
2
ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
Greater London House, Hampstead Road, London
Active Corporate (43 parents, 5 offsprings)
Officer
2009-09-01 ~ 2013-12-04
IIF 30 - Director → ME
3
CENTRICA HIVE LIMITED - now
CENTRICA CONNECTED HOME LIMITED - 2018-02-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents, 1 offspring)
Officer
2010-03-12 ~ 2015-03-17
IIF 6 - Director → ME
4
FREEDOM TO SURF CONSUMER SERVICES LTD
04260037 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 14 - Director → ME
5
FREEDOM TO SURF PLC - 2005-10-25
11 Evesham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 21 - Director → ME
6
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-10 ~ 2009-07-03
IIF 4 - Director → ME
7
GX NETWORKS TWELVE LIMITED
- now 03469222PIPEX WIRELESS LIMITED - 2006-04-18
GX NETWORKS TWELVE LIMITED - 2006-02-09
GLOBAL INTERNET MERCHANDISING LIMITED - 2002-07-18
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 17 - Director → ME
8
ZIPTEL LIMITED - 2001-06-12
MAWLAW 487 LIMITED - 2000-03-31
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 8 - Director → ME
9
PREMIER INTERNET LIMITED - 2006-03-23
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 10 - Director → ME
10
HOMECALL PAYMENT SERVICES LIMITED
- now 05004760CSH (STOKE) 2 LIMITED - 2004-08-12
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 20 - Director → ME
11
KOOVS LIMITED - 2014-02-27
SILVERGATE RETAIL LIMITED - 2014-01-24
DE FACTO 1985 LIMITED - 2012-08-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2014-07-01 ~ dissolved
IIF 5 - Director → ME
12
4 Woodville Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
211,499 GBP2024-12-31
Officer
2024-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 35 - Has significant influence or control → OE
2016-12-03 ~ 2024-10-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Woodville Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-09-25 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NILDRAM COMMUNICATIONS LIMITED - 2006-01-30
NILDRAM LIMITED - 2005-02-01
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 13 - Director → ME
15
PIPEX INTERNET LIMITED - 2006-01-30
ZIPCOM TELECOMMUNICATIONS LIMITED - 2004-01-27
RADIOTEL SYSTEMS LIMITED - 2000-08-23
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 22 - Director → ME
16
PIPEX COMMUNICATIONS SERVICES LIMITED
- now 03059016GX NETWORKS SERVICES LIMITED - 2003-11-18
GX NETWORKS TWO LIMITED - 2002-07-18
XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
GLOBAL INTERNET LIMITED - 2000-02-08
MINTPATH LIMITED - 1995-06-30
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-09-13 ~ 2009-07-03
IIF 16 - Director → ME
17
NILDRAM LIMITED - 2006-01-30
PIPEX HOLDINGS TWO LIMITED - 2005-02-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 18 - Director → ME
18
PIPEX INTERNET LIMITED - 2004-01-27
QUICKLINK NETWORKS LIMITED - 1998-12-24
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 19 - Director → ME
19
PIPEX HOMECALL LIMITED
- 2008-09-29
04063120CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
REACH TELECOM LIMITED - 2004-01-23
GRINDCO 318 LIMITED - 2000-10-19
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2007-09-13 ~ 2009-07-03
IIF 7 - Director → ME
20
St Andrews Church Centre Mount Park Road, Ealing, London, England
Active Corporate (2 parents)
Equity (Company account)
3,993 GBP2024-12-31
Officer
2022-12-14 ~ now
IIF 2 - Director → ME
2022-12-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2022-12-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SGIK 3 INVESTMENTS LIMITED
- now 12262539SILVERGATE INVESTMENTS 3 LIMITED - 2019-11-27
Third Floor, 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-10,689,270 GBP2024-03-31
Officer
2020-01-21 ~ now
IIF 1 - Director → ME
22
AMG1 LIMITED - 2005-01-13
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 12 - Director → ME
23
TALKTALK CORPORATE LIMITED - now
PIPEX UK HOLDINGS LIMITED
- 2009-12-18
06755322 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (20 parents, 22 offsprings)
Officer
2008-11-21 ~ 2009-07-03
IIF 33 - Director → ME
24
TISCALI BUSINESS UK LIMITED
- now 02764555NACAMAR GROUP PLC - 2001-11-26
BETCHWORTHS GROUP PLC - 1997-07-11
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2004-05-19 ~ 2009-07-03
IIF 23 - Director → ME
25
TISCALI NETWORK DISTRIBUTION LIMITED
04660774 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2003-02-10 ~ 2009-07-03
IIF 24 - Director → ME
26
TISCALI UK HOLDINGS LIMITED - now
TISCALI UK HOLDINGS PLC - 2009-09-04
TISCALI UK HOLDINGS LIMITED
- 2008-08-13
03907276TISCALI UK HOLDINGS PLC - 2002-11-01
WORLD ONLINE (U.K.) HOLDINGS PLC - 2001-11-22
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2004-05-19 ~ 2007-09-18
IIF 29 - Director → ME
27
WORLD ONLINE UK LIMITED
- 2001-08-01
03408171TELINCO LIMITED - 2000-10-27
TELINCO U.K. PLC - 1997-08-04
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (47 parents)
Officer
2001-05-21 ~ 2009-07-03
IIF 25 - Director → ME
28
TOUCAN RESIDENTIAL LIMITED
- now 04775696IDT DIRECT LTD - 2006-11-16
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 11 - Director → ME
29
348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ 2009-07-03
IIF 15 - Director → ME
30
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
2006-08-26 ~ 2009-07-03
IIF 27 - Director → ME
31
BUZZACE LIMITED - 1999-12-29
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (14 parents)
Officer
2006-08-26 ~ 2009-07-03
IIF 28 - Director → ME
32
ALNERY NO. 1814 LIMITED - 1999-04-15
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 26 - Director → ME