1
INTERCEDE 2442 LIMITED - 2012-05-28
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-05-23 ~ 2014-06-17IIF 5 - director → ME
2
PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
MERCURY PAGING LIMITED - 1996-08-12
TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
1996-07-12 ~ 2000-09-05IIF 18 - director → ME
3
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2010-09-01 ~ 2013-12-11IIF 11 - director → ME
4
SUPERAWESOME LIMITED - 2024-01-27
BOX OF AWESOME LIMITED - 2013-05-21
Octagon Point, 5, Cheapside, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-592,048 GBP2016-12-31
Officer
2017-07-31 ~ 2020-09-24IIF 20 - director → ME
5
FEVERTREE DRINKS LIMITED - 2014-10-17
FEVERTREE TOPCO LIMITED - 2014-10-17
186-188 Shepherds Bush Road, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2013-03-11 ~ 2014-08-06IIF 9 - director → ME
6
Dukes House, 58 Buckingham Gate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-05-15 ~ 2019-05-28IIF 53 - director → ME
7
Dukes House, 58 Buckingham Gate, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-05-27
Officer
2019-05-15 ~ 2019-05-28IIF 52 - director → ME
8
1a Parklands, Lostock, Bolton, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15IIF 54 - director → ME
9
1a Parklands, Lostock, Bolton, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15IIF 56 - director → ME
10
Holden House, 57 Rathbone Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-27IIF 21 - director → ME
11
Holden House, 57 Rathbone Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-27IIF 22 - director → ME
12
HEMISPHERE CAPITAL LIMITED - 2003-06-10
INGLEBY (1508) LIMITED - 2002-05-27
27-28 Eastcastle Street, LondonDissolved corporate (3 parents)
Officer
2003-02-24 ~ 2008-10-20IIF 1 - director → ME
13
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomCorporate (2 parents, 1 offspring)
Current Assets (Company account)
2,557,200 GBP2024-06-30
Officer
2003-06-10 ~ 2008-10-20IIF 2 - llp-designated-member → ME
14
LKR HOLDINGS LIMITED - 2022-01-12
2nd Floor 60-62 Great Titchfield Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
14,140,383 GBP2021-12-31
Officer
2013-08-29 ~ 2014-07-21IIF 3 - director → ME
15
C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1996-07-12 ~ 2000-09-05IIF 17 - director → ME
16
AVELO FS HOLDINGS LIMITED - 2013-10-31
1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-09-09IIF 16 - director → ME
17
Second Floor, The Sans, 20 St. John's Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-12-14 ~ 2022-02-24IIF 47 - director → ME
18
Second Floor, The Sans, 20 St. John's Square, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2021-12-13 ~ 2022-02-24IIF 46 - director → ME
19
Second Floor, The Sans, 20 St. John's Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-12-14 ~ 2022-02-24IIF 45 - director → ME
20
8 Hanover Street, London, United KingdomCorporate (9 parents)
Person with significant control
2022-04-04 ~ 2022-04-04IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
21
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents)
Person with significant control
2018-01-26 ~ 2018-02-08IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 2 offsprings)
Person with significant control
2018-01-26 ~ 2018-02-08IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
23
MDNX GROUP HOLDINGS LIMITED - 2018-10-09
CONNECTION TOPCO LIMITED - 2014-02-25
DE FACTO 2058 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
2013-12-11 ~ 2014-08-21IIF 60 - director → ME
24
1 Myrtle Road, Brentwood, Essex, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23IIF 26 - director → ME
25
1 Myrtle Road, Brentwood, Essex, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23IIF 23 - director → ME
26
DIVITIAS BIDCO LIMITED - 2021-03-16
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2018-04-27 ~ 2018-05-04IIF 57 - director → ME
27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2013-12-04 ~ 2014-08-11IIF 59 - director → ME
28
NASSTAR GROUP LIMITED - 2024-10-31
DIVITIAS MIDCO LIMITED - 2021-03-16
8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents)
Officer
2018-04-27 ~ 2018-05-04IIF 58 - director → ME
29
25 Argyll Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-05-16 ~ 2014-07-28IIF 8 - director → ME
30
INTERCEDE 2450 LIMITED - 2012-09-19
3mc Middlemarch Business Park, Siskin Drive, Coventry, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-9,749,448 GBP2023-12-31
Officer
2012-10-01 ~ 2014-07-11IIF 19 - director → ME
31
INTERCEDE 2424 LIMITED - 2011-07-27
3mc Middlemarch Business Park, Siskin Drive, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
-8,246,074 GBP2023-12-31
Officer
2011-07-31 ~ 2014-07-11IIF 6 - director → ME
32
Branch Registration, Refer To Parent RegistryCorporate (3 parents)
Officer
2013-08-02 ~ 2014-06-24IIF 13 - director → ME
33
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-18 ~ 2014-08-06IIF 7 - director → ME
34
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandCorporate (5 parents)
Person with significant control
2021-10-08 ~ 2022-10-25IIF 64 - Has significant influence or control → OE
35
UK2 (HOLDINGS) LIMITED - 2011-04-15
INTERCEDE 2400 LIMITED - 2011-04-14
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-42,182,862 GBP2023-12-31
Officer
2011-04-19 ~ 2014-07-11IIF 12 - director → ME
36
INTERCEDE 2385 LIMITED - 2011-01-17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonCorporate (2 parents)
Officer
2011-02-09 ~ 2012-12-10IIF 15 - director → ME
37
BOOM SUPERVISORY LIMITED - 2015-12-22
BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2013-10-15 ~ 2014-06-17IIF 4 - director → ME
38
ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
The West Wing, Glass Wharf, Bristol, EnglandCorporate (6 parents, 6 offsprings)
Equity (Company account)
0 GBP2021-12-31
Officer
2019-11-15 ~ 2021-06-18IIF 51 - director → ME
39
USWITCH ENTERPRISES LIMITED - 2013-09-16
INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2013-08-09 ~ 2014-07-08IIF 10 - director → ME
40
INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-05-01IIF 14 - director → ME
41
SNOWFOX BIDCO LIMITED - 2024-08-02
YS BIDCO LIMITED - 2019-07-02
Fourth Floor, 69 Wilson Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27IIF 25 - director → ME
42
SNOWFOX MIDCO 1 LIMITED - 2024-08-02
YS MIDCO 1 LIMITED - 2019-07-02
Fourth Floor, 69 Wilson Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27IIF 24 - director → ME
43
SNOWFOX MIDCO 2 LIMITED - 2024-08-02
YS MIDCO 2 LIMITED - 2019-07-02
Fourth Floor, 69 Wilson Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-09-27IIF 27 - director → ME