1
Unit 4 Hermes Court, Hermes Close, Warwick, England
Dissolved Corporate (3 parents)
Officer
2020-09-22 ~ 2023-09-27
IIF 12 - Director → ME
2
AERISTECH CONTROL TECHNOLOGIES LTD
07319108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-03
11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2018-09-24 ~ 2023-09-27
IIF 13 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2025-02-03
11th Floor One Temple Row, Birmingham
In Administration Corporate (23 parents, 2 offsprings)
Officer
2016-11-09 ~ 2023-09-27
IIF 8 - Director → ME
4
AMINO COMMUNICATIONS LIMITED - 1998-07-15
CREEDAL LIMITED - 1997-12-22
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2003-04-16 ~ 2004-04-26
IIF 16 - Director → ME
5
88-89 High Street, Wordsley, Stourbridge, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-30 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
SHELF 189 LIMITED - 2015-07-07
222 Kingsway, Gatley, Cheadle, England
Active Corporate (4 parents)
Officer
2015-10-21 ~ 2016-03-11
IIF 7 - Director → ME
2017-09-08 ~ 2021-03-26
IIF 6 - Director → ME
Person with significant control
2018-04-11 ~ 2021-03-26
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Rose Cottage, Icknield Street, Redditch, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
8
ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED
- now 03255271Insolvency (Case 1) Administration order
Administration started on 2001-10-01 during the appointment or period of control
Administration discharged on 2002-12-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2001-12-19 during the appointment or period of control
Commencement of winding up on 2002-12-23 during the appointment or period of control
Conclusion of winding up on 2010-06-18 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of control
ATLANTIC TELEPHONE COMPANY LIMITED - 1996-11-26
C/0 Kroll, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2001-06-18 ~ dissolved
IIF 17 - Director → ME
9
KERONITE INTERNATIONAL LIMITED - now
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
Active Corporate (45 parents)
Officer
2002-07-10 ~ 2004-10-21
IIF 19 - Director → ME
10
The Rose Cottage Icknield Street, Beoley, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
OMNE TELECOMMUNICATIONS LIMITED
- now 03951288EON TELECOMMUNICATIONS LIMITED - 2001-08-31
LAW 2120 LIMITED - 2000-04-20
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (31 parents)
Officer
2003-01-30 ~ 2005-07-15
IIF 21 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-21
Due to be dissolved on 2022-01-13
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2012-08-08 ~ 2013-05-13
IIF 14 - Director → ME
13
OXIS ENERGY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-05-19
Administration ended on 2022-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
INTELLIKRAFT LIMITED
- 2005-07-20
04003357 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (44 parents)
Officer
2002-01-22 ~ 2003-04-30
IIF 18 - Director → ME
14
4 Stamford Court, Nottingham, England
Active Corporate (6 parents)
Officer
2025-01-10 ~ now
IIF 5 - Director → ME
15
TWEEDWIND (THREE) LIMITED - now
WIGHTCABLE NORTH LIMITED
- 2006-01-31
03775645Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-12-17 during the appointment or period of control
OMNE COMMUNICATIONS LIMITED
- 2004-02-03
03775645Insolvency (Case 1) Administration order
Administration started on 2002-05-02
Insolvency (Case 1) Administration order
Administration discharged on 2003-07-31 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-01-28
EON COMMUNICATIONS LIMITED - 2001-08-31
FAMILYTIME LIMITED - 1999-07-09
16 Tinworth Street, London, England
Dissolved Corporate (43 parents)
Officer
2003-01-30 ~ 2005-07-15
IIF 20 - Director → ME
16
Redlands, 16 Hanbury Hill, Stourbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE